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 3 February 2009.

(Report of the Director of Children  and Young People’s Service): To report the continued use of Tribal Group/Qedis as Programme Managers for the BSF Programme until 31 March 2009; to notify the requirement for a further procurement for programme management services; and to update on the progress in transitioning activities to Haringey direct employees from a consultancy led staff base.

(Report of the Director of Urban Environment): To seek approval to a detailed programme of works relating to various properties known as NT10 at addresses in Topham Square, Deynecourt Road, Alington Avenue, Selby Road, Trafalgar Avenue, Cheviot House, Corbridge House, Whittingham House Northumberland Park, White Hart Lane, Bennetts Close, Brantwood Road, Ingleton Road Woodmead Grange Road N.17.