Agenda and draft minutes

Cabinet
Tuesday, 16th December, 2008 7.30 pm

Venue: Civic Centre, High Road, Wood Green, N22 8LE. View directions

Contact: Richard Burbidge 2923

Media

Items
No.	Item
102.	Apologies For Absence (if any) View the background to item 102. View the decision for item 102. Additional documents: Webcast for 102.
103.	Declarations of Interest View the background to item 103. View the decision for item 103. 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. Additional documents: Webcast for 103.
104.	Minutes PDF 42 KB View the background to item 104. View the decision for item 104. To confirm and sign the minutes of the meeting of the Cabinet held on 18 November 2008. Additional documents: Webcast for 104.
105.	The Council's Performance - Period 7 - April - October 2008 PDF 116 KB View the background to item 105. View the decision for item 105. (Joint Report of the Chief Executive and the Chief Financial Officer – To be introduced by the Leader and the Cabinet Member for Resources): To report on an exception basis financial and performance information for the year to October 2008 and to agree the budget virements in accordance with financial regulations. Additional documents: xAppendix 1 P7 Corporate Scorecard 0809 , item 105. PDF 93 KB xAppendix 2 - Financial Appendices p7 v191108 CEMB , item 105. PDF 28 KB Webcast for 105.
106.	Child Poverty Strategy and Action Plan - Consultation Feedback PDF 2 MB View the background to item 106. View the decision for item 106. (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 seek approval to the revised strategy and action plan which sets out the Council’s approach to combating child poverty. Additional documents: Webcast for 106.
107.	Local Development Framework Annual Monitoring Report 2007/2008 PDF 122 KB View the background to item 107. View the decision for item 107. (Report of the Director of Urban Environment – To be introduced by the Cabinet Member for Regeneration and Enterprise) To approve the annual monitoring report for submission to the Government Office for London. Additional documents: Cabinet_2008.12.16_Item 09_LDF Monitoring - Appendix , item 107. PDF 2 MB Webcast for 107.
108.	Saving Unitary Development Policies PDF 102 KB View the background to item 108. View the decision for item 108. (Report of the Director of Urban Environment – To be introduced by the Cabinet Member for Regeneration and Enterprise) To set out UDP policies to be saved until the Core Strategy is adopted. Saved policies will be agreed in consultation with the Government Office for London in consultation with the Greater London Authority. Additional documents: 2008.12.16_Cabinet_Item 10_Saving UD Policies - Appendix 1 , item 108. PDF 133 KB Cabinet_2008.12.16_Item 10_Saving UD Policies - Protocol , item 108. PDF 103 KB Webcast for 108.
109.	Neighbourhood Plan for the NDC Area View the background to item 109. View the decision for item 109. (Report of the Director of Urban Environment – To be introduced by the Cabinet Member for Regeneration and Enterprise) To seek endorsement for the Bridge New Deal for Communities Neighbourhood Plan for 2009-2025 and to highlight a key element of the Bridge NDC Partnership Board’s plans for its succession and legacy. Additional documents: Webcast for 109.
110.	Use of Introductory Tenancies PDF 176 KB View the declarations of interest for item 110. View the background to item 110. View the decision for item 110. (Report of the Director of Urban Environment – To be introduced by the Cabinet Member for Regeneration and Enterprise) To provide information on introductory tenancies, including the experience of other landlords and to seek approval to consult on this issue. In addition, to seek approval to proposals for rights to be granted by the Council to introductory tenants in line with Government recommended best practice. Additional documents: Webcast for 110.
111.	Bull Lane Petition PDF 763 KB View the background to item 111. View the decision for item 111. (Report of the Director of Corporate Resources - To be introduced by the Cabinet Member for Resources): To formally report receipt of a petition received from Park View Rangers F.C. supporting Community Action Sport’s proposals for retention of the Bull Lane site. Additional documents: Webcast for 111.
112.	Appointment of Cabinet Members to Serve on Cabinet Committees and Haringey Strategic Partnership Board PDF 83 KB View the background to item 112. View the decision for item 112. (Report of the Chief Executive – To be introduced by the Leader): To propose the appointment of Members to serve on the Haringey Strategic Partnership and its six Theme Boards. Additional documents: Webcast for 112.
113.	Minutes of Other Bodies PDF 63 KB View the background to item 113. View the decision for item 113. Haringey Strategic Partnership Board – 4 November 2008 Procurement Committee – 25 November 2008 Additional documents: 2008.12.16_Cabinet_Item 15b_Proc Cttee Minutes , item 113. PDF 48 KB Webcast for 113.
114.	Hornsey Depot PDF 605 KB View the declarations of interest for item 114. View the background to item 114. View the decision for item 114. (Report of the Director of Corporate Resources - To be introduced by the Cabinet Member for Resources): To consider revised options for progressing the regeneration of this key site Additional documents: Webcast for 114.
115.	Delegated Decisions and Significant Actions PDF 84 KB View the background to item 115. View the decision for item 115. (Report of the Chief Executive): To inform the Cabinet of delegated decisions and significant actions taken. Additional documents: 2008.12.16_Cabinet_Item 17_Delegated Decisions - Appendix , item 115. PDF 21 KB Webcast for 115.