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 be agreed at the Cabinet meeting, following the circulation of the reports listed on the agenda.

6.

Budget 2018/19: Tranche One Savings pdf icon PDF 235 KB

A report from the Executive Director of Finance, Resources and Customer Services will be circulated as soon as possible. (Key decision – reference number 4528)

(Report No.41)

(7.05 pm – 7.20 pm)

TO FOLLOW

7.

Meridian Water: Station Update and Budget pdf icon PDF 237 KB

A report from the Executive Director of Regeneration and Environment will be circulated as soon as possible. (Report No.43, agenda part two also refers). (Key decision – reference number 4470)

(Report No.42)

(7.20 pm – 7.35 pm)

TO FOLLOW

Additional documents:

8.

ISSUES ARISING FROM THE OVERVIEW AND SCRUTINY COMMITTEE

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

9.

CABINET AGENDA PLANNING - FUTURE ITEMS pdf icon PDF 75 KB

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

10.

MINUTES pdf icon PDF 229 KB

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

(TO FOLLOW)

INFORMATION ITEMS

11.

ENFIELD STRATEGIC PARTNERSHIP UPDATE

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

12.

DATE OF NEXT MEETING

To note that the next meeting of the Cabinet is scheduled to take place on Wednesday 13 September 2017 at 8.15pm.

CONFIDENTIAL ITEMS

13.

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 item 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)

14.

MERIDIAN WATER: STATION UPDATE AND BUDGET

A report from the Executive Director of Regeneration and Environment will be circulated as soon as possible. This should be read in consultation with Report No.42, agenda part one refers. (Key decision – reference number 4470)

 

(This document 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.43)

TO FOLLOW

Additional documents: