Venue: Westbury Room - George Meehan House, 294 High Road, N22 8JZ
Contact: Philip Slawther, Principal Scrutiny Officer 2957, Email: philip.slawther2@haringey.gov.uk
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FILMING AT MEETINGS Please note that this meeting may be filmed or recorded by the Council for live or subsequent broadcast via the Council’s internet site or by anyone attending the meeting using any communication method. Although we ask members of the public recording, filming or reporting on the meeting not to include the public seating areas, members of the public attending the meeting should be aware that we cannot guarantee that they will not be filmed or recorded by others attending the meeting. Members of the public participating in the meeting (e.g. making deputations, asking questions, making oral protests) should be aware that they are likely to be filmed, recorded or reported on.
By entering the meeting room and using the public seating area, you are consenting to being filmed and to the possible use of those images and sound recordings.
The chair of the meeting has the discretion to terminate or suspend filming or recording, if in his or her opinion continuation of the filming, recording or reporting would disrupt or prejudice the proceedings, infringe the rights of any individual or may lead to the breach of a legal obligation by the Council. Minutes: The Chair referred Members present to agenda Item 1 as shown on the agenda in respect of filming at this meeting, and Members noted the information contained therein’. |
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Apologies for Absence Minutes: Apologies for absence were received from Cllr Adje. Cllr Adamou attended the meeting virtually. |
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Items of Urgent Business The Chair will consider the admission of any late items of urgent business (late items will be considered under the agenda item where they appear. New items will be dealt with as noted below). Minutes: None. |
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Declarations of interest A member with a disclosable pecuniary interest or a prejudicial interest in a matter who attends a meeting of the authority at which the matter is considered:
(i) must disclose the interest at the start of the meeting or when the interest becomes apparent, and (ii) may not participate in any discussion or vote on the matter and must withdraw from the meeting room.
A member who discloses at a meeting a disclosable pecuniary interest which is not registered in the Register of Members’ Interests or the subject of a pending notification must notify the Monitoring Officer of the interest within 28 days of the disclosure.
Disclosable pecuniary interests, personal interests and prejudicial interests are defined at Paragraphs 5-7 and Appendix A of the Members’ Code of Conduct Minutes: There were no Declarations of Interest |
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Deputations/Petitions/Presentations/Questions To consider any requests received in accordance with Part 4, Section B, Paragraph 29 of the Council’s Constitution. Minutes: None. |
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To approve the minutes of the previous meeting. Minutes: RESOLVED
That the minutes of the meeting on 16th March 2023 were agreed as a correct record. |
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Membership and Terms of Reference Additional documents:
Minutes: The Panel received a report which set out the terms of reference and membership for Overview and Scrutiny and the Scrutiny Panels for 2023/24.
RESOLVED
That the Panel:
I. Noted the terms of reference (at Appendix A of the report) and Protocol (at Appendix B of the report) for the Overview and Scrutiny Committee and its Panels. II. Noted the Non-Voting Member protocol (Appendix C of the report). III. Noted the policy areas/remits and membership for each Scrutiny Panel for 2023/24 (Appendix D of the report). |
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Appointment of Non Voting Co-opted Member Minutes: The Panel received a report which sought formal approval of the re-appointment of a non-voting co-opted Member to the Panel.
RESOLVED
That, as a representative from Haringey Association of Neighbourhood Watches, Ian Sygrave be appointed as a non-voting co-opted Member of the Panel for the 2023/24 Municipal Year. |
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Update on Flood Water Management and Highways Gully Cleansing Minutes: The Panel received a report which provided an update on floodwater management and the highways gully cleaning programme. The report was introduced by Mark Stevens, Assistant Director of Direct Services, as set out in the agenda pack at pages 53 to 64. By way of introduction, officers set out that the Borough had suffered from two bouts of significant flooding in July 2021 and August 2022 and that since then the Council had cleaned all 16,000 gullies within its network. The following arose during the discussion of this report:
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Update on Recent Cabinet Decisions Minutes: The Panel received a report which provided an overview of the reports received by Cabinet, between March and June, that fall within the policy remit of the scrutiny panel
RESOLVED
That the update was noted.
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Work Programme Update Additional documents: Minutes: The following agenda items were put forward for future meetings of the panel
The Panel agreed to put forward a request to Overview & Scrutiny Committee to change the name of the panel to the Climate, Community Safety and Culture Scrutiny Panel. RESOLVED That the Panel considered its draft work plan and put forward future agenda items for inclusion on the work plan.
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New items of urgent business To consider any items admitted at item 3 above.
Minutes: N/A |
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Dates of Future Meetings · 11 September 2023 · 6 November 2023 · 19 December 2023 · 27 February 2024 Minutes: · 11 September 2023 · 6 November 2023 · 19 December 2023 · 27 February 2024
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