Agenda and draft minutes

To confirm and sign the minutes of the meeting of the Cabinet held on 15 June 2010.

(Joint Report of the Chief Executive and the Chief Financial Officer – To be introduced by the Leader and the Cabinet Member for Finance and Sustainability): To report on an exception basis financial and performance for the year to May 2010 and to agree the budget virements in accordance with financial regulations.

(Report of the Director of Corporate Resources – To be introduced by the Cabinet Member for Finance and Sustainability): To report to Members in accordance with the CIPFA Treasury Management Code of Practice and the Prudential Code on details of capital financing, borrowing, debt rescheduling and investment transactions in 2009/10; an assessment of the risk implications of treasury decisions and transactions; details of the outturn position on treasury management transactions in 2009/10; and confirmation of compliance with treasury limits and Prudential Indicators.

(Report of the Director of Corporate Resources – To be introduced by the Cabinet Member for Finance and Sustainability): To set out financial strategy issues for the three year planning period and to propose a process for setting the budget for 2011/12. NOT AVAILABLE AT TIME OF COLLATION

(Report of the Director of Corporate Resources – To be introduced by the Cabinet Member for Finance and Sustainability): To set out the IT strategy for the period 2010 to 2013 the business priorities which addresses the pressures for change and the strategic projects required to deliver it.; and to seek approval for the IT Strategy for 201 to 2013.

(Report of the Assistant Chief Executive (Policy, Performance, Partnerships and Communications)  – To be introduced by the Community Safety and Cohesion): To seek approval of the draft Equality Scheme 2010-13.

(Report of the Assistant Chief Executive (Policy, Performance, Partnerships and Communications)  – To be introduced by the Community Safety and Cohesion): To propose a Cabinet response to the Scrutiny Review of Support to Victims of Crime.

(Report of the Director of the Children and Young People’s Service -  To be introduced by the Cabinet Member for Children’s Services): To report on demand for pupil places in Haringey’s Primary, Secondary and Special schools and Post 16 settings; also to provide an update on actions to respond to this demand.

(Report of the Director of the Children and Young People’s Service -  To be introduced by the Cabinet Member for Children’s Services): To present for consideration the refreshed Safeguarding Plan for Haringey as approved by the Children’s Trust which sets out the programme of activity to enable safeguarding of children and young people within Haringey to be recognised as being amongst the best by December 2011.

(Report of the Director of Urban Environment – To be introduced by the Cabinet Member for Housing): To seek approval to both the Rough Sleepers Strategy 2010-12 and the Move On Strategy 2010-15, both strategies having been agreed by the Integrated Housing Board.

a.      Cabinet Member Signing – 4 June 2010;

b.      Procurement Committee – 21 June 2010.

(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 Members.

(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 Adults, Culture and Community Services -  To be introduced by the Cabinet Member for Adult and Community Services): To provide an assessment of the current performance and investment needs of the service; to identify options to secure future viable and sustainable service delivery; and to approve recommended options for the Council to cease its Bereavement Services operation and dispose of the Enfield Crematorium site.

(Report of the Director of Corporate Resources – To be introduced by the Cabinet Member for Finance and Sustainability): To seek a decision on the Heads of Terms to treat with Sainsbury’s as the adjoining land owner for the joint disposal of the combined site on the open market and to achieve regeneration objectives and to delegate final approval to negotiate and enter into a Land Agreement in consultation with the Cabinet Member for Finance and Sustainability .