Agenda

Cabinet
Wednesday, 17th October, 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 note that there are no items to be referred to full Council.

6.

PHASE 2 SAVINGS AND INCOME GENERATION PROPOSALS pdf icon PDF 89 KB

A report from the Director of Finance is attached. (Key decision – reference number 4746)

(Report No.87)

(8.20 – 8.25 pm)

7.

QUARTERLY CORPORATE PERFORMANCE REPORT pdf icon PDF 221 KB

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

 

(Report No.88)

(8.25 – 8.30 pm)

Additional documents:

8.

THE ENFIELD TRANSPORT PLAN INCORPORATING THIRD LOCAL IMPLEMENTATION PLAN (STATUTORY DOCUMENT) pdf icon PDF 316 KB

A report from the Executive Director Place is attached. (Key decision – reference number 4707)

(Report No.89)

(8.30 – 8.35 pm)

Additional documents:

9.

COMMERCIAL STRATEGY pdf icon PDF 169 KB

A report from the Commercial Director is attached. (Key decision – reference number 4742)

(Report No.91)

(8.35 – 8.40 pm)

Additional documents:

10.

ENERGETIK FUNDING OPTIONS pdf icon PDF 407 KB

A report from the Commercial Director is attached (Report No.95, agenda part two also refers). (Non key)

(Report No.92)

(8.40 – 8.45 pm)

11.

THE APPROACH TO REDUCING HOMELESSNESS AND TEMPORARY ACCOMMODATION IN ENFIELD pdf icon PDF 215 KB

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

(Report No.93)

(8.45 – 8.50 pm)

12.

MOBILE TELEPHONE MASTS AND TRANSMITTERS ON CIVIC BUILDINGS: REVIEW OF COUNCIL POLICY DECISION pdf icon PDF 175 KB

 A report from the Commercial Director is attached. (Key decision – reference number 4685)

(Report No.94)

(8.50 – 8.55 pm)

13.

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.

 

14.

CABINET AGENDA PLANNING - FUTURE ITEMS pdf icon PDF 147 KB

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

15.

MINUTES pdf icon PDF 203 KB

To confirm the minutes of the previous meeting of the Cabinet held on 12 September 2018.

INFORMATION ITEMS

16.

ENFIELD STRATEGIC PARTNERSHIP UPDATE

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

17.

DATE OF NEXT MEETING

To note that the next Cabinet meeting is scheduled to take place on Wednesday 14 November 2018.

CONFIDENTIAL ITEMS

18.

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)

19.

ENERGETIK FUNDING OPTIONS

A report from the Commercial Director is attached. This should be read in conjunction with Report No.92, agenda part one refers. (Non key)

 

(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.95)

Additional documents:

INFORMATION ITEM

20.

MERIDIAN WATER: PROGRESS UPDATE

To receive, a verbal update on the progress of the Meridian Water project.