Agenda

Venue: Conference Room, Civic Centre, Silver Street, Enfield, EN1 3XA. View directions

Contact: Jacqui Hurst Tel: 0208 379 4096. E-mail:  jacqui.hurst@enfield.gov.uk 

Items
No. Item

1.

APOLOGIES FOR ABSENCE

2.

DECLARATIONS OF INTEREST

Members of the Cabinet are invited to identify any disclosable pecuniary, other pecuniary or non pecuniary interests relevant to items of the agenda.

DECISION ITEMS

3.

URGENT ITEMS

The Chair will consider the admission of any reports (listed on the agenda but circulated late) which have not been circulated in accordance with the requirements of the Council’s Constitution and the Local Authorities (Executive Arrangements) (Access to Information and Meetings) (England) Regulations 2012.

Note: The above requirements state that agendas and reports should be circulated at least 5 clear working days in advance of meetings.

4.

DEPUTATIONS

To note, that no requests for deputations have been received for presentation to this Cabinet meeting.

5.

ITEMS TO BE REFERRED TO THE COUNCIL

To agree that the following report be referred to full Council:

 

1.               Report No.49 – Scrutiny Annual Work Programme 2017/18

6.

ISSUES ARISING FROM THE OVERVIEW AND SCRUTINY COMMITTEE pdf icon PDF 306 KB

6.1     SCRUTINY ANNUAL WORK PROGRAMME 2017/18

 

A report from the Overview and Scrutiny Committee is attached. (Non -key)

(Report No.49)

(8.20 – 8.25 pm)

 

6.2     HOUSING REPAIRS SCRUTINY WORKSTREAM

 

A report from the Housing Repairs Scrutiny Workstream is attached. (Non – key)

(Report No.50)

(8.25 – 8.30 pm)

 

6.3     CALL-IN: MERIDIAN WATER STATION UPDATE AND BUDGET (DECISION TAKEN BY CABINET ON 26 JULY 2017, PUBLICATION OF DECISION LIST NO.16/17-18 ISSUED ON 28 JULY 2017)

 

          To note, for information, that at its meeting on 14 August 2017, the Overview and Scrutiny Committee considered a call-in of the above Cabinet decision and, agreed to confirm the original Cabinet decision.

Additional documents:

7.

REVENUE MONITORING REPORT 2017/18: JULY 2017 pdf icon PDF 192 KB

A report from the Executive Director of Finance, Resources and Customer Services is attached. (Key decision – reference number 4544)

(Report No.51)

(8.30 – 8.35 pm)

8.

LOCAL HERITAGE REVIEW pdf icon PDF 151 KB

A report from the Executive Director of Regeneration and Environment is attached. (Key decision – reference number 4321)

(Report No.52)

(8.35 – 8.40 pm)

Additional documents:

9.

SECTION 75 AGREEMENT: APPROVAL OF REVISIONS FOR 2017/18 pdf icon PDF 190 KB

A report from the Executive Director of Health, Housing and Adult Social Care is attached. (Key decision – reference number 4488)

(Report No.53)

(8.40 – 8.45 pm)

10.

EDMONTON CEMETERY EXTENSION (REVISED APPROACH) pdf icon PDF 193 KB

A report from the Executive Director of Regeneration and Environment is attached. (Key decision – reference number 4558)

(Report No.54)

(8.45 – 8.50 pm)

Additional documents:

11.

CABINET AGENDA PLANNING - FUTURE ITEMS pdf icon PDF 139 KB

Attached for information is a provisional list of items scheduled for future Cabinet meetings.

12.

MINUTES pdf icon PDF 172 KB

To confirm the minutes of the previous meeting of the Cabinet held on 26 July 2017.

INFORMATION ITEMS

13.

ENFIELD STRATEGIC PARTNERSHIP UPDATE

To note that there are no written updates to be received.

14.

DATE OF NEXT MEETING

To note that the next meeting of the Cabinet is scheduled to take place on Wednesday 18 October 2017.  

CONFIDENTIAL ITEMS

15.

EXCLUSION OF THE PRESS AND PUBLIC

To consider passing a resolution under Section 100(A) of the Local Government Act 1972 excluding the press and public from the meeting for the items of business listed on part 2 of the agenda on the grounds that it involves the likely disclosure of exempt information as defined in those paragraphs of Part 1 of Schedule 12A to the Act (as amended by the Local Government (Access to Information) (Variation) Order 2006).

(Members are asked to refer to the part 2 agenda)

INFORMATION ITEM

16.

MERIDIAN WATER: PROGRESS UPDATE

To receive, a verbal update on the progress of the Meridian Water project.

 

(This item will contain 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)