Agenda item

a)     The Executive – Report 9, 10 and 11. 2006/7 (report 11 to follow)

b)     General Purposes Committee – Report 3. 2006/7

c)      Overview and Scrutiny Committee – Report 1. 2006/7 (to follow)

The Mayor agreed to the admission of the Executive report number 11 following a vote (see minute number 68). The Executive report was not available at the time of dispatch as the matters contained in it were not considered by the Executive until 19 December 2006 and potentially subject to call-in up to Tuesday 2 January 2007.

The Overview and Scrutiny Committee report was not available at the time of despatch on 21 December 2006 as the meeting had only recently been held. Consideration of the recommendations were urgent as they required the establishment of a joint body.

RESOLVED

1                    That reports 9, 10, and 11 of the Executive be received.

2                    That the preparation of the Joint Waste Development Plan Document be approved.

3                    That the preparation of the Central Leeside Joint Area Plan Document be approved

4                    That the Residential Involvement Agreement (Compact) be launched in March 2007.

5                    That report 3 of the General Purposes Committee be received.

6                    That the Council adopt the changes to Contract Standing Orders as set out in the appendix one of the report and that Part G.3 of the Council’s Constitution be amended accordingly with effect from 5 February 2007.

7                    That the Council adopt the amendments to the Statement of Licensing Policy as set out in the appendix three of the report.

8                    That report 1 of the Overview and Scrutiny Committee be received.

9                    That a joint scrutiny committee with the London Boroughs of Barnet and Enfield and Hertfordshire County Council be set up. This joint committee would consider the forthcoming NHS consultation exercise on the Barnet, Enfield and Haringey Clinical Strategy.

10               That Councillors Bull and Newton be appointed as Haringey’s representatives, with Councillor Jones as nominated Deputy.