Issue - meetings

To confirm any changes to the nominations to outside bodies:

No changes have been identified to date.  Please note that any changes notified after the agenda has been published will be reported to Council on the update sheet tabled at the meeting. 

There were no nominations for outside bodies.   

To confirm any changes to the nominations on outside bodies agreed since the last meeting. 

Any changes notified after the agenda has been published will be reported to Council on the update sheet tabled at the meeting. 

There were no changes to the nominations to Outside Bodies. 

To confirm any changes to the nominations on outside bodies agreed since the last meeting. 

Any changes notified after the agenda has been published will be reported to Council on the update sheet tabled at the meeting. 

There were no changes to the nominations to outside bodies. 

To confirm any changes to the nominations on outside bodies agreed since the last meeting. 

Revised list to follow. 

Any changes notified after the agenda has been published will be reported to Council on the update sheet tabled at the meeting. 

AGREED to confirm the changes to the nominations to outside bodies put forward since the last meeting, as set out in the list circulated as “to follow”. 

To confirm any changes to the nominations to outside bodies:

No changes have been identified to date.  Please note that any changes notified after the agenda has been published will be reported to Council on the update sheet tabled at the meeting. 

There were no nominations for outside bodies.   

To confirm any changes to the nominations on outside bodies: 

·         EREC Executive:  Councillor Sabri Ozaydin to replace Councillor Derek Levy.

·         North London Waste Authority –Councillor Ergin Erbil to replace Councillor Guney Dogan

Members are asked to note that any changes notified after the agenda has been published will be reported to Council on the update sheet to be tabled at the meeting. 

AGREED to confirm the following changes to the nominations on outside bodies:

·         EREC Executive – Councillor Sabri Ozaydin to replace Councillor Derek Levy.

·         North London Waste Authority – Councillor Ergin Erbil to replace Councillor Guney Dogan. 

To confirm any changes to the nominations on outside bodies: 

No changes notified at present. 

Members are asked to note that any changes notified after the agenda has been published will be reported to Council on the update sheet to be tabled at the meeting. 

There were changes to the nominations to outside bodies.

To confirm any changes to the nominations on outside bodies: 

No changes notified at present. 

Members are asked to note that any changes notified after the agenda has been published will be reported to Council on the update sheet to be tabled at the meeting. 

There were no changes.   

To confirm any changes to the nominations on outside bodies: 

No changes notified at present. 

Members are asked to note that any changes notified after the agenda has been published will be reported to Council on the update sheet to be tabled at the meeting. 

AGREED to confirm the following changes to the nominations on outside bodies:

·         North London Waste Authority – Councillor Bond to replace Councillor Barnes as the Council representative. 

To confirm the following changes to the nominations to outside bodies:

·         Royal Free NHS Foundation Hospital Trust – Council of Governors – Councillor Christine Hamilton to replace Councillor Elif Erbil. 

Please note that any changes notified after the agenda has been published will be reported to Council on the update sheet tabled at the meeting. 

AGREED the following changes to nominations to outside bodies:

·         Royal Free NHS Foundation Hospital Trust – Council of Governors – Councillor Christine Hamilton to replace Councillor Elif Erbil. 

·         London Housing Consortium - Councillor Chibah to be appointed as the Council’s second representative. 

To confirm any changes to the nominations to outside bodies.  No changes have been notified to date. 

Please note that any changes notified after the agenda has been published will be reported to Council on the update sheet tabled at the meeting. 

AGREED to confirm the following changes to nominations to outside bodies:  

1.         Enfield Racial Equality Council - Councillor Joanne Laban to replace Councillor Will Coleshill

2.         North London Heat and Power Project Community Liaison Group -  Councillor Sinan Boztas to be appointed as the Council representative. 

To confirm the following changes to the nominations to outside bodies:  

1.               Council Companies

That the following councillors have been nominated to represent the Council on the Council Company Boards:

• Housing Gateway: Councillor Tim Leaver
• Enfield Innovations: Councillor Sabri Ozaydin
• Independence and Wellbeing Enfield (IWE): Councillor Hass Yusuf
• Energetik: Councillor Doug Taylor
• Enfield Norse: Councillor Charith Gunawardena
• Red Lion Homes: Councillor Anne Brown 
• Montagu Regeneration: Councillor Tolga Aramaz

2.               Edmonton United Charities

To nominate Councillor Mahym Bedekova as the Council’s third representative on Edmonton United Charities. 

Please note that any further changes notified after the agenda has been published will be reported to Council on the update sheet tabled at the meeting. 

AGREED to confirm the following changes to nominations to outside bodies:  

1.       Council Companies

To note that the following councillors have been nominated to represent the Council on the Council Company Boards:

•         Housing Gateway: Councillor Tim Leaver

•         Enfield Innovations: Councillor Sabri Ozaydin

•         Independence and Wellbeing Enfield (IWE): Councillor Hass Yusuf

•         Energetik: Councillor Doug Taylor

•         Enfield Norse: Councillor Charith Gunawardena

•         Red Lion Homes: Councillor Anne Brown

•         Montagu Regeneration: Councillor Tolga Aramaz

2.       Edmonton United Charities

To nominate Councillor Mahym Bedekova as the Council’s third representative on Edmonton United Charities. 

To confirm any changes to the nominations to outside bodies. 

No changes have been identified to date.  Please note that any changes notified after the agenda has been published will be reported to Council on the update sheet tabled at the meeting. 

There were no changes to the nominations on outside bodies. 

To confirm any changes to the nominations to outside bodies. 

No changes have been identified to date.  Please note that any changes notified after the agenda has been published will be reported to Council on the update sheet tabled at the meeting. 

There were no changes to the nominations on outside bodies. 

To confirm the following changes to the nominations to outside bodies. 

·       Red Lion Homes – Councillor Oykener be nominated as the Council’s second representative. 

Please note that any further changes notified after the agenda has been published will be reported to Council on the update sheet tabled at the meeting. 

Council agreed to confirm the following changes to the nominations on outside bodies:

·       Red Lion Homes – Councillor Oykener was appointed as the Council’s second representative. 

To confirm any changes to the nominations to outside bodies.  No changes have been notified to date. 

Please note that any changes notified after the agenda has been published will be reported to Council on the update sheet tabled at the meeting. 

Council agreed to confirm the following changes to the nominations on outside bodies:

·       Montague 406 Limited Liability Partnership: the Cabinet Member for Economic Regeneration and Business Development and the Executive Director of Finance, Resources and Customer Services to represent the Council on the body. 

·       London Councils Leaders Committee:  Councillor Orhan to replace Councillor B Charalambous as the Council’s deputy representative. 

To confirm any changes to the nominations on outside bodies:  No changes have been notified to date. 

Members are asked to note that any changes notified after the agenda has been published will be reported to Council on the update sheet to be tabled at the meeting. 

Council agreed to confirm the following change to the nominations on outside bodies:

·       Enfield Norse:  Councillor Nesil Cazimoglu to replace Councillor Lemonides. 

To confirm the following changes to the nominations on outside bodies: 

Lee Valley Regional Park Authority: 

·       That Councillor Christine Hamilton be confirmed as the Council’s Member of the Lee Valley Regional Park Authority for a 4 year term (1 July 2017 to 30 June 2021). 

·       That Councillor Levy be re-appointed her deputy for a 4 year term (1 July 2017 to 30 June 2021). 

London Councils - Pensions Common Investment Vehicle (CIV) Sectoral Joint Committee –

·       Councillor Levy to be appointed deputy.

Members are asked to note that any further changes notified after the agenda has been published will be reported to Council on the update sheet to be tabled at the meeting. 

AGREED to confirm the following changes to the nominations on outside bodies:

• Lee Valley Regional Park Authority: that Councillor Christine Hamilton be confirmed as the Council’s Member of the Lee Valley Regional Park Authority for a 4 year term (1 July 2017 to 30 June 2021) and that Councillor Levy be re-appointed her deputy for a 4 year term (1 July 2017 to 30 June 2021). 

• London Councils - Pensions Common Investment Vehicle (CIV) Sectoral Joint Committee – Councillor Levy to be appointed deputy.

• Red Lion Homes: The Assistant Director for Regeneration and Environment to be appointed as the Council’s representative on Red Lion Homes – a new for profit registered provider which is being set up with the support of the Council.