Agenda and draft minutes

Cabinet
Tuesday, 24th February, 2009 7.30 pm

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

Contact: Richard Burbidge 2923

Media

Items
No.	Item
131.	Minutes View the background to item 131. View the decision for item 131. To confirm and sign the minutes of the meeting of the Cabinet held on 26 January 2009. Additional documents: Webcast for 131.
132.	The Council's Performance - Period 9 - April - December 2008 View the background to item 132. View the decision for item 132. (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 December 2008; the quarterly progress of the Council’s Better Haringey and Regeneration Corporate Programmes; and to agree the budget virements in accordance with financial regulations. Additional documents: Webcast for 132.
133.	Action Plan in response to the Joint Area Review of Safeguarding in Haringey View the background to item 133. View the decision for item 133. (Report of the Director for Children and Young People - To be introduced by the Cabinet Member for Children and Young People): To consider the Council's action plan in response to the Joint Area Review of Services for Children & Young People with particular reference to safeguarding published by Ofsted December 2008 Additional documents: Webcast for 133.
134.	2008/09 - 2010/11 LAA Refresh View the background to item 134. View the decision for item 134. (Report of the Assistant Chief Executive for Policy, Performance, Partnerships and Communications - To be introduced by the Leader): To consider the LAA refresh and note that local areas are required to submit their refreshed LAAs to the Government Office for London by 2 March 2009. Additional documents: Webcast for 134.
135.	Haringey's Sustainable Community Strategy Progress Report View the background to item 135. View the decision for item 135. (Report of the Assistant Chief Executive for Policy, Performance, Partnerships and Communications - To be introduced by the Cabinet Member for Community Cohesion and Involvement): To inform Members of the production of a progress report on the priorities in Haringey’s Sustainable Community Strategy. Additional documents: Webcast for 135.
136.	Wolves Lane/ Faith Plant Centre – Future Operation View the background to item 136. View the decision for item 136. (Report of the Director of Adult, Culture and Community Services – To be introduced by the Cabinet Member for Leisure, Culture and Lifelong Learning): To seek approval to a proposed course of action, to develop and sustain a more viable operation of the facilities and services at the Wolves Lane/Faith Plant Centre. Additional documents: Webcast for 136.
137.	Fees and Charges 2009-10 for Adult, Culture and Community Services View the background to item 137. View the decision for item 137. (Report of the Director of Adult, Culture and Community Services – To be introduced by the Cabinet Members for Adult Social Care and Well Being and for Leisure, Culture and Lifelong Learning): To approve inflation adjusted fees and charges for the year 2009/10 in relation to functions/services administered by Adult, Culture and Community Services . Additional documents: Webcast for 137.
138.	Urban Environment Fees and Charges for 2009-10 View the background to item 138. View the decision for item 138. Part 1 – Sustainable Transport and Parking Services (Report of Director of Urban Environment – To be introduced by the Cabinet Member for Environment and Conservation): To review fees and charges for Sustainable Transport and Parking Services and recommends increases in a number of areas. Part 2 – Enforcement Services (Report of Director of Urban Environment – To be introduced by the Cabinet Member for Enforcement and Safer Communities): To review fees and charges for services administered by the Enforcement Services. Part 3 – Planning and Regeneration (Report of Director of Urban Environment – To be introduced by the Cabinet Member for Regeneration and Enterprise): To review fees and charges for Sustainable Transport and Parking Services and recommends increases in a number of areas. Additional documents: Webcast for 138.
139.	Sustainable Modes of Travel to School Strategy View the background to item 139. View the decision for item 139. (Report of Director of Urban Environment – To be introduced by the Cabinet Member for Environment and Conservation): To seek approval to the publication of the sustainable modes of travel to school strategy. Additional documents: Webcast for 139.
140.	Homes for Haringey Decent Homes Programme 2009-14 View the background to item 140. View the decision for item 140. (Report of the Director of Urban Environment – To be introduced by the Cabinet Member for Housing): To set out proposals for Years 2-5 of the Decent Homes Programme for endorsement. Additional documents: Webcast for 140.
141.	Minutes of Other Bodies View the background to item 141. View the decision for item 141. a. Procurement Committee – 19 January 2009 b. Procurement Committee – 3 February 2009 Additional documents: Webcast for 141.
142.	Urgent Actions Taken in Consultation with Cabinet Members View the background to item 142. View the decision for item 142. (Report of the Chief Executive): To inform the Cabinet of urgent actions taken by Directors in consultation with the Leader and Cabinet Members. Additional documents: Webcast for 142.
143.	Delegated Decisions and Significant Actions View the background to item 143. View the decision for item 143. (Report of the Chief Executive): To inform the Cabinet of delegated decisions and significant actions taken. Additional documents: Webcast for 143.
144.	Treasury Management Review View the background to item 144. View the decision for item 144. (Report of the Chief Executive: To consider a review of treasury management arrangements and actions arising. Additional documents: Webcast for 144.
145.	Land Transactions for Northumberland Park Regeneration View the background to item 145. View the decision for item 145. (Joint Report of the Director for Urban Environment and the director of Corporate Resources - To be introduced by the Cabinet Member for Regeneration and Enterprise and the Cabinet Member for Resources): To consider a draft strategy for Regeneration with associated Land Transactions and statutory orders recommended for approval and endorsement Additional documents: Webcast for 145.