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.

DECLARATION OF INTERESTS

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.112 – Enfield Safeguarding Children Board Annual Report 2016/17 (for noting and information only)

 

6.

ENFIELD SAFEGUARDING CHILDREN BOARD ANNUAL REPORT 2016/17 pdf icon PDF 235 KB

A report from the Executive Director of Children’s Services is attached. (Non key)

(Report No.112)

(8.20 – 8.30 pm)

Additional documents:

7.

ISSUES ARISING FROM THE OVERVIEW AND SCRUTINY COMMITTEE pdf icon PDF 360 KB

Child and Adolescent Mental Health Services Scrutiny Work Stream Report

 

To receive a report from the Scrutiny Work Stream.

(Report No.113)

(8.30 – 8.35 pm)

8.

Revenue Monitoring Report - October 2017

A report from the Executive Director of Finance, Resources and Customer Services will be circulated as soon as possible. (Key decision – reference number 4547)

(Report No.114)

(8.35 – 8.40 pm)

TO FOLLOW

 

9.

CAPITAL PROGRAMME MONITOR: SECOND QUARTER SEPTEMBER 2017 pdf icon PDF 108 KB

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

(Report No.115)

(8.40 – 8.45 pm)

10.

Budget 2018/19: Tranche Two Savings pdf icon PDF 76 KB

A report from the Executive Director of Finance, Resources and Customer Services is attached. (Key decision – reference number 4603)

(Report No.116)

(8.45 – 8.50 pm)

11.

TUC DYING TO WORK CHARTER pdf icon PDF 91 KB

A report from the Chief Executive is attached. (Non key)

(Report No.117)

(8.50 – 8.55 pm)

12.

Quarterly Corporate Performance Report pdf icon PDF 221 KB

A report from the Chief Executive is attached. (Key decision – reference number 4521)

(Report No.118)

(8.55 – 9.00 pm)

Additional documents:

13.

Disposal of Southgate House pdf icon PDF 166 KB

A report from the Executive Director of Finance, Resources and Customer Services is attached. (Key decision – reference number 4581)

(Report No.119)

(9.00 – 9.05 pm)

Additional documents:

14.

ADDRESSING MEMBER REVIEW OF PREVENTION AND EARLY INTERVENTION CONTRACT AWARDS FOR OUTCOMES 3 AND 6

A report from the Executive Director of Health, Housing and Adult Social Care and Executive Director of Finance, Resources and Customer Services will be circulated as soon as possible. (Report No.121, agenda part two also refers) (Key decision – reference number 4555)

(Report No.120)

(9.05 – 9.10 pm)

TO FOLLOW

15.

CABINET AGENDA PLANNING - FUTURE ITEMS pdf icon PDF 141 KB

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

16.

MINUTES pdf icon PDF 198 KB

To confirm the minutes of the previous meeting of the Cabinet held on 15 November 2017.

Additional documents:

17.

LOCAL PLAN CABINET SUB-COMMITTEE - MINUTES OF MEETING HELD ON 16 NOVEMBER 2017 pdf icon PDF 84 KB

To note, for information, the minutes of a meeting of the Local Plan Cabinet Sub-Committee held on 16 November 2017.

INFORMATION ITEMS

18.

ENFIELD STRATEGIC PARTNERSHIP UPDATE

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

19.

DATE OF NEXT MEETING

To note that the next meeting of the Cabinet is scheduled to take place on Wednesday 24 January 2018.

CONFIDENTIAL ITEMS

20.

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)