Agenda

Cabinet
Wednesday, 25th July, 2018 8.15 pm

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 items be referred to full Council:

 

1.     Report No.25 – Annual Treasury Management Report 2017/18

2.     Report Nos.31 and 36 – Reardon Court Extra Care Housing (for the addition to the Council’s capital programme)

 

6.

REVENUE AND CAPITAL OUTTURN 2017/18 pdf icon PDF 345 KB

A report from the Executive Director – Resources is attached. (Key decision – reference number 4699)

 (Report No.24)

(8.20 – 8.25 pm)

7.

ANNUAL TREASURY MANAGEMENT REPORT 2017/18 pdf icon PDF 226 KB

A report from the Executive Director – Resources is attached. (Key decision – reference number 4716)

(Report No.25)

(8.25 – 8.30 pm)

8.

BUDGET 2019-20 AND FUTURE YEARS pdf icon PDF 105 KB

A report from the Executive Director – Resources is attached. (Key decision – reference number 4715)

 (Report No.26)

(8.30 – 8.35 pm)

9.

ROOF SPACE CONVERSIONS pdf icon PDF 356 KB

A report from the Executive Director – Place and Executive Director - Resources is attached. (Key decision – reference number 4679)

(Report No.28)

(8.35 – 8.40 pm)

10.

SECTION 75 AGREEMENT: APPROVAL OF REVISIONS FOR 2018/19 pdf icon PDF 135 KB

A report from the Director of Health and Adult Social Care is attached. (Key decision – reference number 4693)

(Report No.30)

(8.40 – 8.45 pm)

11.

GENOTIN ROAD CAR PARK, ENFIELD TOWN pdf icon PDF 243 KB

A report from the Executive Director – Place is attached. (Report No.42, agenda part two also refers) (Key decision – reference number 4567)

(Report No.41)

(8.45 – 8.50 pm)

Additional documents:

12.

REARDON COURT EXTRA CARE HOUSING pdf icon PDF 335 KB

A report from the Director of Health and Adult Social Care and Executive Director – Resources is attached. (Report No.36, agenda part two also refers) (Key decision – reference number 4710)

(Report No.31)

(8.50 – 8.55 pm)

Additional documents:

13.

MERIDIAN WATER PROGRAMME UPDATE pdf icon PDF 337 KB

A report from the Executive Director – Place is attached. This should be read in conjunction with Report No.38, agenda part two refers. (Key decision – reference number 4033)

(Report No.33)

(8.55 – 9.00 pm)

 

14.

MERIDIAN WATER - HOUSING INFRASTRUCTURE FUND pdf icon PDF 1 MB

A report from the Executive Director – Place is attached. (Key decision – reference number 4711)

(Report No.34)

(9.00 – 9.05 pm)

 

Additional documents:

15.

MERIDIAN WATER EMPLOYMENT APPROACH pdf icon PDF 2 MB

A report from the Executive Director – Place is attached. This should be read in conjunction with Report No.40, agenda part two refers. (Key decision – reference number 4717)

 (Report No.35)

(9.05 – 9.10 pm)

 

16.

SHAREHOLDER BOARD - AMENDMENT TO TERMS OF REFERENCE

At its meeting on 14 February 2018, Cabinet agreed the terms of reference of the Shareholder Board.

 

The current terms of reference state that: “The Shareholder Board will consist of up to five Cabinet Members, to be elected annually by the Cabinet”.

 

The Cabinet is asked to agree that:

 

  1. The terms of reference be amended to increase the membership to six Cabinet Members.
  2. That the Deputy Leader (Councillor Daniel Anderson) be added to the membership, as agreed at the Cabinet meeting on 4 July 2018.

 

17.

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.

18.

CABINET AGENDA PLANNING - FUTURE ITEMS pdf icon PDF 148 KB

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

19.

MINUTES pdf icon PDF 183 KB

To confirm the minutes of the previous meeting of the Cabinet held on 4 July 2018.

INFORMATION ITEMS

20.

ENFIELD STRATEGIC PARTNERSHIP UPDATE

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

21.

DATE OF NEXT MEETING

To note that the next Cabinet meeting is scheduled to take place on Wednesday 12 September 2018.

CONFIDENTIAL ITEMS

22.

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)

23.

GENOTIN ROAD CAR PARK, ENFIELD TOWN

A report from the Executive Director – Place is attached. (Report No.41, agenda part one also refers) (Key decision – reference number 4710)

 

(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).

(Report No.42)

24.

REARDON COURT EXTRA CARE HOUSING

A report from the Director of Health and Adult Social Care and Executive Director – Resources is attached (Report No.31, agenda part one also refers). (Key decision – reference number 4710)

 

(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)

(Report No.36)

 

25.

MERIDIAN WATER PROGRAMME UPDATE

A report from the Executive Director – Place is attached (Report No.33, agenda part one also refers). (Key decision – reference number 4033)

 

(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)

(Report No.38)

 

26.

MERIDIAN WATER EMPLOYMENT APPROACH

A report from the Executive Director – Place is attached (Report No.35, agenda part one also refers). (Key decision – reference number 4717)

 

(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)

(Report No.40)

 

Additional documents: