Agenda item

a)    Cabinet – Report No 1 2014/15 – TO FOLLOW

b)      Corporate Committee – Report No 1 2014/15 (ATTACHED)

c)      Special Committee – Reports (i) No 2 2014/15 & (ii) 3 2014/15 (ATTACHED)

d)      Standards Committee – Report No 1 2014/15 (ATTACHED)

Item 13(a) was considered in conjunction with Item 10.

b.    Corporate Committee Report No 1 2014/15

Councillor Meehan – Chair of the Corporate Committee MOVED the report of the Corporate Committee of 26 June 2014 in respect of the Treasury Management 2013/14 Outturn and MOVED the adoption of the recommendation contained therein.

RESOLVED

That the Treasury Management activity and performance during  2013/14 be noted.

c.   (i) Report of the Special Committee – Report No 2 - 2014-15

Councillor MeehanMOVED the report of the Special Committee arising from the appointment of Assistant Director – Safeguarding & Social Care confirmed by the Special Committee that took place on 17 June 2014.

RESOLVED

That it be confirmed that in accordance with the authority’s pay policy statement, that the appointment to the post of Assistant Director –Safeguarding & Social Care would be in excess of  £100,000 (the salary range being £95,000 - £105,000) and that  the offer to the successful candidate be at £105,000.00, and that it be noted that in appointing the candidate to the top of the salary range this reflected the experience and knowledge that the candidate would bring to the position.

     (ii) Report of the Special Committee – Report No 3 - 2014-15

Councillor MeehanMOVED the report of the Special Committee arising from the appointment of Assistant Director – Customer Services confirmed by the Special Committee that took place on 11 July 2014.

RESOLVED

That it be confirmed that in accordance with the authority’s pay policy statement, that  the appointment to the post Assistant Director – Customer Services would be in excess of  £100,000 (the salary range being £90,000 - £105,000) and that  the offer to the successful candidate be at £100,000.00.

d.    Report of the Standards Committee – Report No 1 - 2014-15

Councillor RiceMOVED the report of the Standards Committee regarding (i) amendments to the Council’s Code of Conduct for Members, and (ii) Arrangements for dealing with allegations that a member or co-opted member of Haringey Council has failed to comply with the Members’ Code of Conduct, considered by the Standards Committee that took place on 7 July 2014.

RESOLVED

That the proposed amendments to (i)  the Council’s Code of Conduct for Members, and (ii) Arrangements for dealing with allegations that a member or co-opted member of Haringey Council has failed to comply with the Members’ Code of Conduct, as endorsed and recommended by the Standards Committee attached in tracked changes as appendixed to the circulated report and marked A(i) and B(i) respectively, be approved.