Agenda and draft minutes

Cabinet Procurement Committee
Tuesday, 23rd October, 2007 6.30 pm

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

Contact: Richard Burbidge 2923

Items
No.	Item
26.	Declarations of Interest View the background to item 26. View the decision for item 26. 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.
27.	Minutes View the background to item 27. View the decision for item 27. To confirm and sign the minutes of the meeting of the Procurement Committee held on 4 September 2007.
28.	Appointment of Design Team Partner to Haringey's Building Schools for the Future Programme View the background to item 28. View the decision for item 28. (Report of the Director of the Children and Young People’s Service): To provide information and an update as to the next stage of the selection process for all of the individual schools projects within the BSF programme.
29.	Childrens Centres Phase 2 - South Harringay Infant School Award of Contract View the declarations of interest for item 29. View the background to item 29. View the decision for item 29. (Report of the Director of the Children and Young People’s Service): To seek approval to award the contract for the refurbishment and remodelling of an existing Annexe building to form a Children’s Centre at South Harringay Infant and Junior School sites.
30.	Tiverton Estate North (2 - 240 Tiverton Road N15) - Environmental Works View the background to item 30. View the decision for item 30. (Report of the Director of Urban Environment): To seek approval to award the contract for environmental works at Tiverton Estate North (2-240 Tiverton Road N15).
31.	Reactive and Planned Maintenance Contracts for the Operational Building Portfolio Managed by Corporate Property Services View the background to item 31. View the decision for item 31. ((Report of the Director of Corporate Services): To outline the future options available for the efficient delivery of an integrated reactive and planned maintenance system across the operational building portfolio managed by Corporate Property Services and to seek endorsement for the preferred option and the action plan for the delivery of the proposals.
32.	Provision of Banking Services - Award of Contract View the declarations of interest for item 32. View the background to item 32. View the decision for item 32. (Report of the Acting Director of Finance): To seek approval for the award of the Council’s Banking Services contract to it’s preferred supplier.