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 meeting of the Procurement Committee held on 12 January 2010.

(Report of the Director of the Children and Young Peoples Service): To seek approval to the payment of additional fees for Quantity Surveying Services for the Building Schools for the Future Programme.

(Report of the Director of Urban Environment): To seek approval to enter into nomination agreements with up to five providers of Housing Association Leased Scheme (HALS) accommodation on completion of a successful competitive tender process.

(Report of the Director of Urban Environment): To seek approval to the award of the gas safety and maintenance contract for properties used for temporary accommodation and as hostels to a single contractor following a  competitive tender exercise. NOT AVAILABLE AT TIME OF COLLATION

(Report of the Director of Urban Environment): To seek approval to the award of a contract to various properties in the Hornsey area known as HO12 within the delivery of the Decent Homes Programme.

(Report of the Director of Urban Environment): To seek approval to the award of a contract for a detailed programme of works as it relates to various properties in the Hornsey area known as HO13 within the Decent Homes Programme.

(Report of the Director of Urban Environment): To seek approval to the award of the contract for a detailed programme of works which relates to various properties in the North Tottenham Area known as NT13 within the Decent Homes Programme.

(Report of the Director of Urban Environment): To seek approval to the award of a contract for a detailed programme of works in the North Tottenham area known as NT14 within the delivery of the Decent Homes Programme.

(Report of the Director of Urban Environment): To seek approval to the award of a contract for a detailed programme of works as it relates to various properties on the Broadwater Farm Estate.

(Report of the Director of Urban Environment): To seek approval to the award of the contract for a detailed programme of works which relates to various properties in the Wood Green Area known as WG17 within the delivery of the Decent Homes Programme.

(Report of the Director of Urban Environment): To seek approval to the award of a contract for a package of works to the Homes for Haringey Sheltered Decent Homes programme and the de-conversion of the Parklands Hostel. NOT AVAILABLE AT TIME OF COLLATION

(Report of the Director of Corporate Resources): To seek approval to award framework agreements for the provision of major building construction works for buildings owned or managed by the Council and Homes for Haringey.