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Agenda

Contact: Glenn Barnfield, Principal Committee Co-ordinator 

Items
No. Item

1.

ELECTION OF CHAIR FOR THE MEETING

2.

FILMING AT MEETINGS

Please note 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.

3.

APOLOGIES FOR ABSENCE

4.

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

5.

Urgent Business

The Chair will consider the admission of any late items of Urgent Business.  (Late items of Urgent Business will be considered under the agenda item where they appear.  New items of Urgent Business will be dealt with under item 10 below).

6.

MINUTES pdf icon PDF 281 KB

i.          To approve the minutes of the informal Joint Statutory Advisory and Consultative Committees held on 25th April 2019.

 

ii.         To note the minutes of the Statutory Advisory Committee held on 25th April 2019.

Additional documents:

7.

CEO's update report pdf icon PDF 257 KB

To update the SAC/CC on Alexandra Palace activities (including events, car parking, colour strategy, and park monitoring information)

 

 

8.

Haringey Ward Boundaries pdf icon PDF 130 KB

Report on the impact of the parliamentary proposals.

 

 

9.

Non-Voting Board Members feedback

10.

ITEMS RAISED BY INTERESTED GROUPS

11.

New items of urgent business

To consider any items admitted at item 4 above.

 

12.

DATES OF FUTURE MEETINGS

Tuesday 24 September 2019

Tuesday 10 December 2019

Tuesday 25 February 2020