Agenda

Cabinet
Wednesday, 23rd January, 2019 7.15 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.

3.

DEPUTATIONS

To note, that no requests for deputations have been received for presentation to this Cabinet meeting.

4.

CAPITAL PROGRAMME MONITOR MONTH 8 (NOVEMBER) 2018 pdf icon PDF 581 KB

A report from the Director of Finance is attached. (Key decision – reference number 4788)

(Report No.130)

(7.20 – 7.30 pm)

 

5.

COUNCIL TAX SUPPORT AND COLLECTION FUND pdf icon PDF 180 KB

A report from the Director of Finance is attached. (Note: Appendix E – Business Rate Base 2019-20 will be circulated “to follow”) (Key decision – reference number 4762)

(Report No.131)

(7.30 – 7.40 pm)

 

Additional documents:

6.

ALBANY PARK RIVER RESTORATION AND FLOOD ALLEVIATION SCHEME pdf icon PDF 391 KB

A report from the Executive Director – Place is attached. (Key decision – reference number 4807)

(Report No.132)

(7.40 – 7.50 pm)

7.

STRATEGIC PROPERTY - CORPORATE PROPERTY INVESTMENT PROGRAMME pdf icon PDF 225 KB

A report from the Executive Director – Place is attached. (Report No.137, agenda part two also refers) (Key decision – reference number 4792)

(Report No.133)

(7.50 – 8.00 pm)

Additional documents:

8.

UPDATED SCHOOL CONDITION AND FIRE SAFETY PROGRAMME 2018/19 TO 2020/21 (SCHOOLS CAPITAL PROGRAMME) pdf icon PDF 225 KB

A report from the Executive Director – People is attached. (Appendix A to the report containing exempt information, is attached to the part two agenda for Members’ consideration) (Key decision – reference number 4755)

(Report No.134)

(8.00 – 8.10 pm)

9.

SMALL SITES HOUSING DEVELOPMENT UPDATE 2019 pdf icon PDF 181 KB

A report from the Executive Director – Place is attached. (Report No.139, agenda part two also refers) (Key decision – reference number 4789)

(Report No.135)

(8.10 – 8.20 pm)

 

 

10.

CABINET AGENDA PLANNING - FUTURE ITEMS pdf icon PDF 148 KB

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

11.

MINUTES pdf icon PDF 198 KB

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

 

12.

DATE OF NEXT MEETING

To note that the next Cabinet meeting is scheduled to take place on Wednesday 13 February 2019 at 7.15pm.

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 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)

14.

STRATEGIC PROPERTY - CORPORATE PROPERTY INVESTMENT PROGRAMME

A report from the Executive Director – Place is attached. This should be read in conjunction with Report No.133, agenda part one refers. (Key decision – reference number 4792)

 

(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.137)

15.

UPDATED SCHOOL CONDITION AND FIRE SAFETY PROGRAMME 2018/19 TO 2020/21 (SCHOOLS CAPITAL PROGRAMME)

To note the restricted Appendix A to Report No.134 as detailed on the part one agenda. (Key decision – reference number 4755)

 

(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).

 

 

Additional documents:

16.

SMALL SITES HOUSING DEVELOPMENT UPDATE 2019

A report from the Executive Director – Place is attached. This should be read in conjunction with Report No.135, agenda part one refers. (Key decision – reference number 4789)

 

(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.139)

Additional documents: