Agenda and draft minutes

(if any)

To confirm and sign the minutes of the meeting of the Cabinet held on 20 November 2007.

(Joint Report of the Chief Executive and the Chief Financial Officer – To be introduced by the Leader and the Cabinet Member for Resources): To set out an exception report on the finance and performance monitoring for October 2007 using the balanced scorecard format and showing progress against achievement of Council priorities. To agree virements as set out.

(Report of the Director of Corporate Resources and Chief Financial Officer - To be introduced by the Cabinet Member for Resources): To consider the draft revenue grant settlement on the financial strategy. NOT AVAILABLE AT TIME OF COLLATION

(Report of the Director of the Children and the Young People’s Service – To be introduced by the Cabinet Member for Children and Young People): To report on the conclusion of the statutory consultation on the proposed reorganisation of Moselle and William C Harvey all-through special schools to form one primary and one secondary special school, both to be part of Inclusive Learning Campuses.

(Report of the Director of the Children and the Young People’s Service – To be introduced by the Cabinet Member for Children and Young People): To report on the outcome of the autumn term consultation with schools and the Schools Forum on proposed changes to Haringey Council’s Schools Funding Formula and the Scheme for Financing Schools.

(Report of the Director of Urban Environment – To be introduced by the Cabinet Member for Environment and Conservation): To inform the Cabinet of the introduction of free national off peak bus travel for elderly and disabled people and the implications for Haringey and to seek approval to align the qualifying criteria for the ‘London’ disabled freedom pass with that of the new national pass.

(Report of the Director of Urban Environment – To be introduced by the Cabinet Member for Regeneration and Enterprise): To seek members’ approval for the draft Issues and Options report for Central Leeside for public consultation in accordance with the Planning and Compulsory Purchase Act 2004 and the Town and Country Planning (Local Development) (England) Regulations 2004.

(Report of the Director of Urban Environment – To be introduced by the Cabinet Member for Regeneration and Enterprise): To approve the Core Strategy Issues and Options report for public consultation in accordance with the Planning and Compulsory Purchase Act 2004 and the Town and Country Planning (Local Development) (England) Regulations 2004.

(Report of the Director of Urban Environment – To be introduced by the Cabinet Member for Regeneration and Enterprise): To seek Members approval for the Annual Monitoring Report for submission to the Government Office for London as required by the Planning and Compulsory Purchase Act (2004) and the Town and Country Planning (Local Development) (England) Regulations 2004.

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(Report of the Chief Executive): To inform the Cabinet of delegated decisions and significant actions taken.

1. Procurement Committee – 20 November 2007
2. Procurement Committee – 27 November 2007

(Report of the Director of Corporate Services to be introduced by the Cabinet Member for Resources): To obtain Members approval to dispose of land at the rear of Muswell Hill library and to ring fence capital proceeds for library development.

(Joint Report of the Chief Financial Officer and the Director of the Children and Young People’s Service– To be introduced by the Cabinet Member for Resources and the Leade Member for Children and Young People):To update Members on progress with resolving the issues arising from implementing the Building Schools for the Future programme with the operation of the current Schools Private Finance Initiative and sets out a way forward for resolution of  these issues.  NOT AVAILABLE AT TIME OF COLLATION

(Report of the Chief Financial Officer – To be introduced by the Cabinet Member for Resources): To provide an update on the Alexandra Palace and Park. NOT AVAILABLE AT TIME OF COLLATION