Agenda and draft minutes

(if any)

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 16 December 2008.

To consider any requests received in accordance with Standing Orders.

(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 November 2008 and to agree the budget virements in accordance with financial regulations.

(Joint Report of the Chief Financial Officer and the Director of Corporate Resources - To be introduced by the Cabinet Member for Resources): To consider the Cabinet’s proposed budget package for 2009/10 and later years. To follow

(Report of the Director of Corporate Services – To be introduced by the Cabinet Member for Resources): To assess the suitability and performance of the Council’s Commercial Property portfolio in relation to the Borough’s community strategy priorities and to review the future retention and development strategy for the portfolio and consider options for future management.

(Report of the Assistant Chief Executive for Policy, Performance, Partnerships and Communications  - To be introduced by the Cabinet Member for Enforcement and Community Safety): To provide a strategic framework for partnership work to reduce Anti Social Behaviour Behaviour (ASB) in Haringey.

(Report of the Children and Young People’s Service – To be introduced by the Cabinet Member for Children and Young People): To agree the strategy for Phase 3 of the development of Haringey’s  Children’s Centre Programme.

(Report of the Children and Young People’s Service – To be introduced by the Cabinet Member for Children and Young People): To agree the strategy for Phase 3 of the development of Haringey’s  Children’s Centre Programme.

(Report of the Director of Adult, Culture and Community Services – To be introduced by the Cabinet Member for Adult Social Care and Well Being): To inform Members of the outcome of the Commission of Social Care Inspection’s (CSCI) annual Review of Social Care for 2007/08 and to highlight some of the key achievements and areas for development for the Directorate.

(Report of  the Director of Urban Environment – To be introduced by the Cabinet Member for Housing): To request permission to consult on a Draft Housing Strategy 2009-19. The strategy will be a partnership document which sets out our approach to housing over the next ten years.

(Report of  Director of Urban Environment – To be introduced by the Cabinet Member for Regeneration and Enterprise): To seek endorsement of the Bridge New Deal for Communities (NDC) Neighbourhood Plan 2009-2025 and to highlight a key element of the Bridge NDC Partnership Board’s plans for its succession and legacy.

1. Voluntary Sector Committee – 2 December 2008
2. Cabinet Member Signing – 16 December 2008
3. Procurement Committee – 18 December 2008

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