London Borough of Harrow:
Minutes for Cabinet meeting, Oct 18 2011, 7.30PM official page
Other committee documents for London Borough of Harrow :: Cabinet details
Venue: Committee Rooms 1 & 2, Harrow Civic Centre
Contact: Daksha Ghelani, Senior Democratic Services Officer Tel: 020 8424 1881 E-mail:  daksha.ghelani@harrow.gov.uk
Items No. ItemAGENDA - PART I
Declarations of Interest
To receive declarations of personal or prejudicial interests arising from business to be transacted at this meeting from:
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(a)Â Â Â Â Â Â Â Â Â Â Â Â Â Â all Members of the Cabinet;
(b)Â Â Â Â Â Â Â Â Â Â Â Â Â Â all other Members present.
That the minutes of the Cabinet meeting held on 8 September 2011 be taken as read and signed as a correct record.
Petitions
To receive any petitions submitted by members of the public or Councillors.
Public Questions *
To receive any public questions received in accordance with paragraph 16 of the Executive Procedure Rules.
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Questions will be asked in the order notice of them was received and there be a time limit of 15 minutes.
Councillor Questions *
To receive any Councillor questions received in accordance with paragraph 17 of the Executive Procedure Rules.
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Questions will be asked in the order notice of them was received and there be a time limit of 15 minutes.
Forward Plan October 2011 - January 2012 PDF 112 KB
Reports from the Overview and Scrutiny Committee or Sub-Committees
Progress on Scrutiny Projects PDF 27 KB
For consideration.
Snow Clearance Challenge Panel - Final Report
Reference from the Overview and Scrutiny Committee meeting held on 22 September 2011.
Additional documents:
- Ref to Cabinet - Snow Clearance , item 7b PDF 18 KB
- Snow ClearanceChallenge Panel - cover report to O&S Ctee , item 7b PDF 56 KB
- Snow Clearance Challenge Panel Report , item 7b PDF 937 KB
Harrow Partnership Board
Information Report of the Assistant Chief Executive.
Additional documents:
GENERAL
Strategic Performance Report (Q1) PDF 66 KB
Report of the Assistant Chief Executive.
Additional documents:
Risk Management Update and the Draft Risk Management Strategy PDF 85 KB
Report of the Assistant Chief Executive.
Additional documents:
- Risk Management Strategy , item 10. PDF 546 KB
- Risk Managment - IEIA Equalities , item 10. PDF 70 KB
GENERAL/FINANCE
Cabinet Decision Making Protocol and Amendments to the Financial Regulations
Joint Report of the Interim Director of Finance and Director of Legal and Governance Services.
Additional documents:
- Financial Regs and Contract Procedure Rules-cover , item 11. PDF 87 KB
- Protocol - App 1 , item 11. PDF 23 KB
- FinRegsApp1 , item 11. PDF 227 KB
FINANCE
Sustainable Procurement Policy PDF 98 KB
Report of the Interim Director Finance.
Additional documents:
- Sustainable Procurement Policy , item 12. PDF 232 KB
- Sustainable Procurement Policy - EqIA , item 12. PDF 108 KB
ADULTS AND HOUSING
Information Report of the Corporate Director Adults and Housing.
Additional documents:
- QinASC - Appendix 1 QA Annual Report , item 13. PDF 906 KB
- QinASC - Appendix 2 QA Action Plan , item 13. PDF 37 KB
- QinASC - Appendix 3 You Said We Did , item 13. PDF 104 KB
- QinASC - Appendix 4 Corporate Info , item 13. PDF 39 KB
- QinASC - Appendix 5 QA by Client Group , item 13. PDF 334 KB
- QinASC - Appendix 6 DEPT OF HEALTH NASCIS Data Release early commentary cabbrief , item 13. PDF 51 KB
Proposals following Adult Care Services Consultation
Joint Report of the Corporate Director Adults and Housing and Divisional Director Collections and Housing Benefits.
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Additional documents:
- Adult Care - cover , item 14. PDF 334 KB
- Adult Care - Appendix A - Fairer Contributions Policy , item 14. PDF 158 KB
- Adult Care - Appendix B - Contributions to Care EqIA , item 14. PDF 121 KB
- Adult Care - Appendix C - Comparison with other LA's - Criteria , item 14. PDF 25 KB
- Adult Care - Appendix D - Comparison to Other LAsR , item 14. PDF 26 KB
- There are a further 2 documents.View the full list of documents for item 14.
CHILDREN'S SERVICES
Children's Centre Consultation Report PDF 98 KB
Report of the Corporate Director Children’s Services.
Additional documents:
COMMUNITY AND ENVIRONMENT
Pride in Harrow - Acting Together - Neighbourhood Champions PDF 154 KB
Report of the Corporate Director Community and Environment.
Parking and Permit Charges Review and Way Forward PDF 939 KB
Report of the Corporate Director Community and Environment.
Additional documents:
Energy Purchasing Strategy for 2012-16 PDF 61 KB
Report of the Corporate Director Community and Environment.
Additional documents:
- Energy Purchasing Strategy , item 18. PDF 479 KB
- Energy Procurement Risk Register , item 18. PDF 34 KB
Third Sector Investment Plan 2012/15 PDF 134 KB
Report of the Corporate Director Community and Environment.
Additional documents:
- Third Sector Investment Plan - Appendix 1 , item 19. PDF 85 KB
- Third Sector Investment Plan - Appx 2 - Full Equality Impact Assessment (EqIA)R , item 19. PDF 900 KB
- Third Sector - EqIA - App 1 Focus Groups Meetings notes , item 19. PDF 40 KB
- Third Sector - EqIA - Appendix 2a - Analysis of applications by protected groups , item 19. PDF 22 KB
- Third Sector - EqIA - Appendix 2b Analysis of applications by target group , item 19. PDF 22 KB
- Third Sector - EQIA - App 3 List of gps responding to consultation , item 19. PDF 21 KB
Any Other Urgent Business
Which cannot otherwise be dealt with.
AGENDA - PART II - Nil
* Data Protection Act Notice
The Council will record items 4 and 5 (Public and Councillor Questions) to help ensure the accuracy of the published minutes, which will be produced after the meeting.
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The recording will be retained for one month after the date of publication of the minutes, after which it will be destroyed.
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