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.137 – Council Tax Support Scheme for 2018/19 and the Council and Business Rate Bases 2018/19.

 

6.

ADDRESSING MEMBER REVIEW OF PREVENTION AND EARLY INTERVENTION CONTRACT AWARDS FOR OUTCOMES 3 AND 6 pdf icon PDF 253 KB

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.140, agenda part two also refers). (Key decision – reference number 4555)

(Report No.135)

(8.20 – 8.25 pm)

TO FOLLOW

 

7.

Revenue Monitoring Report - November 2017 pdf icon PDF 181 KB

A report from the Executive Director of Finance, Resources and Customer Services will be circulated as soon as possible. (Key decision – reference number 4548)

(Report No.136)

(8.25 – 8.30 pm)

TO FOLLOW

8.

Council Tax Support Scheme for 2018/19 and the Council and Business Rate Bases 2018/19 pdf icon PDF 190 KB

A report from the Executive Director of Finance, Resources and Customer Services is attached. (Key decision – reference number 4588)

(Report No.137)

(8.30 – 8.35 pm)

Appendix E will be circulated “to follow”

Additional documents:

9.

Update on Work of the Information Governance Board (IGB) pdf icon PDF 370 KB

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

(Report No.138)

(8.35 – 8.40 pm)

Additional documents:

10.

HOUSING GATEWAY LIMITED ANNUAL REPORT 2016-17 pdf icon PDF 213 KB

A report from the Executive Director of Finance, Resources and Customer Services is attached. (Report No.141, agenda part two also refers) (Non key)

(Report No.139)

(8.40 – 8.45 pm)

 

 

11.

ISSUES ARISING FROM THE OVERVIEW AND SCRUTINY COMMITTEE

To note that there are currently no issues arising from the Overview and Scrutiny Committee for consideration at this meeting.

12.

CABINET AGENDA PLANNING - FUTURE ITEMS pdf icon PDF 140 KB

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

13.

MINUTES pdf icon PDF 202 KB

To confirm the minutes of the previous meeting of the Cabinet held on 20 December 2017.

INFORMATION ITEMS

14.

ENFIELD STRATEGIC PARTNERSHIP UPDATE

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

15.

DATE OF NEXT MEETING

To note that the next meeting of the Cabinet is scheduled to take place on Wednesday 14 February 2018 at 8.15pm.

CONFIDENTIAL ITEMS

16.

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)

17.

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. This should be read in conjunction with Report No.135, agenda part one refers. (Key decision – reference number 4555)

 

(This item 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)

(Report No.140)

TO FOLLOW

 

18.

HOUSING GATEWAY LIMITED ANNUAL REPORT 2016-17

A report from the Executive Director of Finance, Resources and Customer Services is attached. This should be read in conjunction with Report No.139, agenda part one refers. (Non key)

 

(This item 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)

(Report No.141)

INFORMATION ITEM

19.

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)