Agenda

Cabinet
Wednesday, 12th September, 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.59 – Enfield Corporate Plan 2018-2022

2.               Report No.65 – Scrutiny Work Programme 2018/19

6.

ENFIELD CORPORATE PLAN 2018-2022 pdf icon PDF 251 KB

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

(Report No.59)

(8.20 – 8.25 pm)

Additional documents:

7.

CORPORATE CUSTOMER EXPERIENCE STRATEGY 2018-2022 pdf icon PDF 261 KB

A report from the Executive Director of Resources is attached. (Non key)

(Report No.60)

(8.25 – 8.30 pm)

Additional documents:

8.

REVENUE MONITORING REPORT 2018/19: JULY 2018 pdf icon PDF 678 KB

A report from the Executive Director of Resources is attached. (Key decision – reference number 4731)

(Report No.61)

(8.30 – 8.35 pm)

9.

CAPITAL PROGRAMME MONITOR - FIRST QUARTER (JUNE) 2018 pdf icon PDF 315 KB

A report from the Executive Director of Resources is attached. (Key decision – reference number 4732)

(Report No.62)

(8.35 – 8.40 pm)

10.

BUILDING COUNCIL HOMES FOR LONDONERS - FUNDING OPPORTUNITIES pdf icon PDF 310 KB

A report from the Executive Director Place is attached. (Key decision – reference number 4747)

(Report No.63)

(8.40 – 8.45 pm)

Additional documents:

11.

ELECTRIC QUARTER - GRANT OF PHASE B LEASE AND START ON SITE pdf icon PDF 548 KB

A report from the Executive Director of Place is attached. (Report No.66, agenda part two also refers) (Key decision – reference number 4560)

(Report No.64)

(8.45 – 8.50 pm)

12.

ISSUES ARISING FROM THE OVERVIEW AND SCRUTINY COMMITTEE pdf icon PDF 260 KB

Scrutiny Work Programme 2018/19

 

To consider and comment on, the attached Scrutiny work programme 2018/19 for recommendation to full Council.

(Report No.65)

(8.50 – 8.55 pm)

13.

CABINET AGENDA PLANNING - FUTURE ITEMS pdf icon PDF 147 KB

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

14.

MINUTES pdf icon PDF 252 KB

To confirm the minutes of the previous meeting of the Cabinet held on 25 July 2018.

INFORMATION ITEMS

15.

ENFIELD STRATEGIC PARTNERSHIP UPDATE

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

16.

DATE OF NEXT MEETING

To note that the next Cabinet meeting is scheduled to take place on Wednesday 17 October 2018.

CONFIDENTIAL ITEMS

17.

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)

18.

ELECTRIC QUARTER - GRANT OF PHASE B LEASE AND START ON SITE

A report from the Executive Director Place is attached. (Report No.64, agenda part one also refers) (Key decision – reference number 4560)

 

(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.66)

 

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)