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 26 January 2010.

(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 2009 to agree budget virements in accordance with financial regulations and to provide an update on progress against current Council Plan actions for the year to the end of December 2009.

(Report of the Assistant Chief Executive (Policy, Performance, Partnerships and Communications)  – To be introduced by the Leader): To consider the LAA refresh and to note that the deadline for local authority adoption of the refreshed LAA is 12 March with Ministerial approval of refreshed LAA’s expected on 31 March 2010.

(Report of the Director of Adults, Culture and Community Services -  To be introduced by the Cabinet Member for Leisure, Culture and Lifelong Learning): To seek approval of the investment of the Play builder funding for the development of a further 11 new or existing play sites/spaces in the Borough and agreement to a waiver of leaseholder contributions.??

(Report of the Director of Urban Environment – To be introduced by the Cabinet Member for Housing): To provide details of the cost of installing Integrated Reception Systems, summarise the payment options, recommend new charging arrangements and seek approval of a draft satellite dish policy.

(Report of the Director of Urban Environment – To be introduced by the Cabinet Member for Housing): To make recommendations regarding leaseholders’ payment options for major works and to propose some enhancements to the payment options agreed in July 2008.

(Report of the Assistant Chief Executive (People and Organisational Development) To inform the Cabinet of urgent actions taken by Directors in consultation with the Leader and Cabinet.

1. Cabinet Member Enforcement and Safer Communities – 17 December 2009
2. Procurement Committee – 12 January 2010
3. Haringey Strategic Partnership Board – 21 January 2010
4. Corporate Parenting Committee – 25 January 2010
5. Children’s Safeguarding Policy and Practice Advisory Committee – 25 January 2010

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

(Report of the Director of Corporate Resources – To be introduced by the Cabinet Member for Resources): To agree the terms of a new lease.