The agenda for the meeting is as follows:-
1 Apologies for Absence:
2 Minutes: 1 December 2008.
3 Urgent Business (if any): To be accepted at the discretion of the Chairman of the meeting.
4 Exclusion of the Public (if any) (.pdf, 19Kb): The Committee is asked to consider whether by resolution to exclude the public from the meeting during consideration of the item of business marked with an 'E' reference because of the possibility of the disclosure of exempt information. A draft resolution is attached for use by the Committee if it so wishes.
Open Items
5 Whipping declarations:
6 To receive declarations of interest in any item for discussion at the meeting. A blank form for declaring interests has been circulated with the agenda, please ensure that this is returned to the Committee Clerk at the end of the meeting.
7 Questions (if any) on the Business of the Cabinet:
8 Forward Plan for February to May 2009 (.pdf, 96Kb): Report enclosed. The Deputy Chief Executive to report.
9 Select Committee minutes:
(a) No 1 (PACTs) – 24 November and 8 December 2008 enclosed.
(b) No 2 (Recycling) – 3 December and 17 December 2008
(c) No 3 (Tendering) – 1 December and 8 December 2008 enclosed.
(d) No 4 (Health) – 17 December 2008 enclosed.
10 Japanese Knotweed (.pdf, 187Kb): Report of the Executive Director of Environmental Services enclosed.
11 Call ins (if any):
Urgent Items
12 Response to Haringey Joint Area Review (.pdf, 125kb): Report of the Director of Children and Young People's Services enclosed.
Closed Items (if any):
E1 Call ins (if any)
E2 Private Sector Leasing: Report of the Executive Director of Environmental Services enclosed.
