Agenda and draft minutes

A member with a personal interest in a matter who attends a meeting of the authority at which the matter is considered must disclose to that meeting the existence and nature of that interest at the commencement of that consideration, or when the interest becomes apparent.

A member with a personal interest in a matter also has a prejudicial interest in that matter if the interest is one which a member of the public with knowledge of the relevant facts would reasonably regard as so significant that it is likely to prejudice the member's judgment of the public interest and if this interest affects their financial position or the financial position of a person or body as described in paragraph 8 of the Code of Conduct and/or if it relates to the determining of any approval, consent, licence, permission or registration in relation to them or any person or body described in paragraph 8 of the Code of Conduct.

To confirm and sign the minutes of the meeting of the Cabinet held on 22 January 2008.

(a)   Scrutiny Review of Resourcing of Safer and Stronger Communities LAA Targets (To be introduced by Councillor Egan).

(b)   Scrutiny Review of the North Middlesex University Hospital Application for Foundation Trust Status* (To be introduced by Councillor Bull).

*Note by the Head of Local Democracy and Member Services

Part 4 Section G Paragraph 1.3 (viii) of the Constitution states that following endorsement by the Overview and Scrutiny Committee, reports on NHS, non-executive or regulatory matters will be copied to the Cabinet for information.

(Report of the Chief Executive – To be introduced by the Leader) To provide quarterly progress of the corporate programme covering the period up to end December 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 December 2007 using the balanced scorecard format and showing progress against achievement of Council priorities. To agree virements as set out.

(Report of the Chief Executive – To be introduced by the Leader): To provide the Cabinet with an update on the achieving excellence programme.

(Report of the Director of Urban Environment – To be introduced by the Cabinet Member for Regeneration and Enterprise): To seek Member endorsement to the Bridge NDC Delivery Plan for 2008/09 and to the Partnership Board’s programme forecast to programme end in 2011.

(Report of the Director of Urban Environment – To be introduced by the Cabinet Member for Regeneration and Enterprise): To seek approval to the adoption of the draft Statement of Community Involvement and the incorporation of comments made by a Planning Inspector from the Government Office for London.

(Report of the Director of Urban Environment – To be introduced by the Cabinet Member for Environment and Conservation): To seek approval to implement a new charging structure and commence the 21 day statutory consultation on those proposals.

(Report of the Chief Executive): To inform the Cabinet of urgent actions taken by Directors in consultation with the Leader or Cabinet Members.

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

Procurement Committee – 29 January 2008