Agenda item

a)    Corporate Committee Report No 2 - 13/14

b)    Overview and Scrutiny Report No 1 - 13/14 

c)    Cabinet Report No 2 - 13/14 (TO FOLLOW)

At this point in the proceedings the Mayor advised of her earlier advice of a variation in the order of proceedings to consider Item 9c – Reports of Committees in conjunction with Item 10 – The Children and Young People’s Plan. 

a.    Corporate Committee Report No 2 2013/14

Councillor Meehan – Chair of the Corporate Committee briefly introduced the report of the Corporate Committee of 19 September 2013 in respect of the Treasury Management 2013/14 Mid Year Activity & Performance Update and  MOVED the adoption of the recommendations contained therein.

RESOLVED

That the Treasury Management activity undertaken during the first part of 2013/14 and the performance achieved be noted.

b.    Overview and Scrutiny Committee Report No 1 2013/14

Councillor Winskill  – Vice-Chair of the Overview and Scrutiny Committee moved the report of the Overview and Scrutiny Committee of 4 November 2013 recommending  the appointment or entering into a Joint Health Overview & Scrutiny Committee that included the London Borough of Haringey and the other boroughs for the purpose of responding to the consultation by NHS England on proposals to reconfigure cancer and cardial services across North Central and North East London.

RESOLVED

i.             That Full Council appoint or enter into a Joint Health Overview & Scrutiny Committee that includes the London Borough of Haringey and the other boroughs for the purpose of responding to the consultation by NHS England on proposals to reconfigure cancer and cardial services across North Central and North East London; and .

ii.            That the Terms of Reference and Functions of Overview & Scrutiny Committee in the Constitution be amended (as detailed in appendix 1 of the report), to include the power to enter into or appoint such Joint Overview & Scrutiny Committees that include the London Borough of Haringey and other boroughs for the purpose of responding to consultation by NHS bodies on proposals for substantial variations or developments in the provision of health services, and that this shall apply to future proposals that require the appointment of such Joint Overview & Scrutiny Committees.

c.       Cabinet – Report No 2 - 2013-14 – reference – (i) Armed Forces Covenant (ii) Prevention of Social Housing Fraud Act 2013;RIPA 200 and Benefit Fraud – Delegation of Functions (iii) The Children and Young people’s Plan

Councillor Kober,MOVED the part of the Cabinet report in respect of Armed Forces Covenant and Social Housing Fraud Act 2013.

The MOTION was carried nemine contradicente.

The Mayor advised that  10 in conjunction would now be taken with the part of the Cabinet report relating to the Children and Young Peoples Plan, and asked that Councillor Waters speak on this part of the report and agenda item 10.

Councillor Waters briefly introduced and spoke in respect of Item 10 – The Children and Young people’s Plan, and MOVED the recommendations as contained therein.

Councillor Reece asked and Councillor Waters responded to questions pertaining to the plan.

The MOTION was carried nemine contradicente.

RESOLVED

i.              That the Armed Forces Community Covenant, as considered and agreed by Cabinet on 12 November 2103,  be endorsed;

ii.            That in respect of the Prevention of Social Housing Fraud Act 2013;RIPA 200 and Benefit Fraud – Delegation of Functions – the changes to the delegation to officers and consequent changes to the Constitution as agreed by Cabinet on 12 November 2013 be noted; and

iii.           That in respect of the recommendation from Cabinet on 12 November 2013 in respect of the Children and Young People’s Plan to consider its adoption, approval be given to the adoption of the Children and Young People’s Plan.