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 on 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.62 – Enfield Safeguarding Adults Board Annual Report 2016/17 (for information and noting only)

 

 

6.

ENFIELD SAFEGUARDING ADULTS BOARD ANNUAL REPORT 2016/17 pdf icon PDF 173 KB

A report from the Executive Director of Health, Housing and Adult Social Care is attached. (Non key)

(Report No.62)

(8.20 – 8.25 pm)

Additional documents:

7.

Revenue Monitoring Report 2017/18: August 2017 pdf icon PDF 139 KB

A report from the Executive Director of Finance, Resources and Customer Services is attached. (Key decision – reference number 4545)

(Report No.63)

(8.25 – 8.30 pm)

8.

Enfield's Local Implementation Plan (LIP) Spending Proposals for 2018/19 pdf icon PDF 334 KB

A report from the Executive Director of Regeneration and Environment is attached. (Key decision – reference number 4557)

(Report No.64)

(8.30 – 8.35 pm)

9.

Quarterly Corporate Performance Report pdf icon PDF 221 KB

A report from the Chief Executive is attached. (Key decision – reference number 4520)

(Report No.65)

(8.35 – 8.40 pm)

Additional documents:

10.

GOVERNANCE OF ENFIELD'S TRADING COMPANIES pdf icon PDF 199 KB

A report from the Executive Director of Finance, Resources and Customer Services is attached. (Non key)

(Report No.66)

(8.40 – 8.45 pm)

Additional documents:

11.

Prevention and Early Intervention Contract Awards pdf icon PDF 281 KB

A report from the Executive Director of Health, Housing and Adult Social Care will be circulated as soon as possible. (Report No.70, agenda part two also refers). (Key decision – reference number 4555)

(Report No.67)

(8.45 – 8.50 pm)

TO FOLLOW

12.

Recommendation to Award a Contract for Care and Support Services at Alcazar Court and Extra Care Scheme and Skinners Court Extra Care scheme

A report from the Executive Director of Health, Housing and Adult Social Care will be circulated as soon as possible. (Report No.71, agenda part two also refers). (Key decision – reference number 4462)

(Report No.68)

(8.50 – 8.55 pm)

TO FOLLOW

13.

ISSUES ARISING FROM THE OVERVIEW AND SCRUTINY COMMITTEE

To note that there are no items to be considered at this meeting.

14.

CABINET AGENDA PLANNING - FUTURE ITEMS pdf icon PDF 140 KB

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

15.

MINUTES pdf icon PDF 191 KB

To confirm the minutes of the previous meeting of the Cabinet held on 13 September 2017.

INFORMATION ITEMS

16.

BROOMFIELD HOUSE

To receive, a verbal update regarding Broomfield House.

(9.05 – 9.10 pm)

17.

ENFIELD STRATEGIC PARTNERSHIP UPDATE

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

18.

DATE OF NEXT MEETING

To note that the next meeting of the Cabinet is scheduled to take place on Wednesday 15 November 2017 at 8.15pm.

CONFIDENTIAL ITEMS

19.

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 they involve 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)

20.

PREVENTION AND EARLY INTERVENTION CONTRACT AWARDS

A report from the Executive Director of Health, Housing and Adult Social Care will be circulated as soon as possible. This should be read in conjunction with Report No.67 agenda part one refers. (Key decision – reference number 4555)

 

(This report 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).

(Report No.70)

TO FOLLOW

Additional documents:

21.

RECOMMENDATION TO AWARD A CONTRACT FOR CARE AND SUPPORT SERVICES AT ALCAZAR COURT EXTRA CARE SCHEME AND SKINNERS COURT EXTRA CARE SCHEME

A report from the Executive Director of Health, Housing and Adult Social Care will be circulated as soon as possible. This should be read in conjunction with Report No.68, agenda part one refers. A super part two report will be tabled at the meeting under restricted circulation. (Key decision – reference number 4462)

 

(This report 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).

 

(Report No.71)

TO FOLLOW

INFORMATION ITEM

22.

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).