Agenda and draft minutes

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 meetings of the Cabinet held on 13 and 21 December 2010.

(Report of the Director of Corporate Resources – To be introduced by the Cabinet Member for Finance and Sustainability): To receive the Annual Audit Letter for 2009/10 from the Council’s external auditors, Grant Thornton, and to note the issues raised and actions being taken.

(Joint Report of the Chief Executive and the Director of Corporate Resources – 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 November 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 present the proposed Treasury Management Strategy Statement for 2011/12 to 2013/14 to members prior to it being recommended to the council for approval as part of the Financial Planning report.

(Report of the Director of the Chief Executive – To be introduced by the Leader): To set out the challenges facing the Council and our plans for transforming our approach to delivering services, adapting them to meet the changing needs of residents and targeting them at those who need them most. To follow

(Report of the Director of the Children and Young People’s Service – To be introduced by the Cabinet Member for Children and Young People): To recommend for approval an Early Years Funding Formula for Haringey following consultation with partners.

(Report of the Director of Urban Environment – To be introduced by the Cabinet Member for Neighbourhoods): To provide outline details on the shaping of a new Single Frontline Service and to set out the principles of the new service and how the service will engage, respond and deliver for future Area Assemblies/Area Committees.

(Report of the Director of Urban Environment – To be introduced by the Cabinet Member for Neighbourhoods): To propose recommendations for the future of the Neighbourhood Management service and its key functions.

(Report of the Director of Urban Environment – To be introduced by the Cabinet Member for Housing): To seek approval to consider options for meeting the future management and investment needs of the Council’s out of borough housing stock. To follow

(Report of the Director of Urban Environment – To be introduced by the Cabinet Member for Housing): To inform Members of the outcome of the re-inspection of Homes for Haringey by the Audit Commission in June 2010 and of Homes for Haringey’s plans to address the formal recommendations made by the Audit Commission.

1. Children’s Safeguarding Policy and Practice Advisory Committee – 6 December 2010;
2. Voluntary Sector Committee – 6 December 2010;
3. Procurement Committee – 16 December 2010.

(Report of the Assistant Chief Executive, People and Organisational Development – To be introduced by the Leader): 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 Finance and Sustainability): To update the Cabinet since its conditional approval in March 2010 to dispose of Bull Lane and Pasteur Gardens N18 to Community Action Sport in order to develop and manage the site for sporting, recreation and community use; and to seek advice on the future direction of the proposed disposal.