Issue - meetings

Enfield 2017

Meeting: 19/11/2014 - Council (Item 99)

99 Enfield 2017 Transformation

To receive a report from the Chief Executive & Director of Finance, Resources & Customer Services providing additional information in support of the investment package and delivery partnership to achieve the Enfield 2017 programme and approval to the addition of funding on the Council’s Capital Programme.  (Report No.105A)

 

Please note Report No.104A on the Part 2 Agenda also refers

 

Council is asked to note that Cabinet agreed the report at its meeting on 30th October 2014.  Council is therefore being asked to note the additional information provided as part of the approval being sought for inclusion of the required investment on the Capital Programme.  (Key Decision – Reference Number 3979)

 

(This document contains exempt information as defined in Paragraph 3 (information relating to the financial or business affairs of any particular person – including the authority holding that information) of Schedule 12A to the Local Government Act 1972, as amended)

Minutes:

RECEIVED the report of the Chief Executive and Director of Finance, Resources & Customer Services (No.105A) providing additional information in support of the investment package and delivery partnership to support the Enfield 2017 programme.

 

NOTED

 

1.      the report had been submitted for consideration in conjunction with Report 104A on the Part 1 Agenda. (Min.82 refers) following approval by Cabinet on 30 October 14.

 

2.      the contents of the report, thereby confirming inclusion of the investment for the programme within the Council’s Capital Programme.

 

(Exempt information as defined in Paragraph 3 (information relating to the financial or business affairs of any particular person (including the authority holding that information)) of Schedule 12A to the Local Government Act 1972 as amended).

 

Councillors Achilleas Georgiou and Milne declared Disclosable Pecuniary Interests in this item.  As the matter was dealt with under the guillotine they did not withdraw from the meeting but took no part in dealing with the report.