Agenda

Cabinet
Wednesday, 24th April, 2019 7.15 pm

Venue: Conference Room, Civic Centre, Silver Street, Enfield, EN1 3XA

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.

3.

DEPUTATIONS

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

4.

QUARTERLY CORPORATE PERFORMANCE REPORT pdf icon PDF 220 KB

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

(Report No.211)

(7.20 – 7.30 pm)

Additional documents:

5.

Custom Build Programme in Enfield – Sites Disposal pdf icon PDF 239 KB

A report from the Executive Director - Place is attached. (Report No.215, agenda part two also refers) (Key decision – reference number 4613)

(Report No.212)

(7.30 – 7.40 pm)

6.

Meridian Water – Meridian One Developer Procurement pdf icon PDF 602 KB

A report from the Executive Director – Place is attached. (Report No.216, agenda part two also refers) (Key decision – reference number 4864)

(Report No.213)

(7.40 – 7.50 pm)

 

Additional documents:

7.

CABINET AGENDA PLANNING - FUTURE ITEMS pdf icon PDF 145 KB

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

8.

MINUTES pdf icon PDF 195 KB

To confirm the minutes of the previous meeting of the Cabinet held on 12 March 2019.

9.

MINUTES OF LOCAL PLAN CABINET SUB-COMMITTEE pdf icon PDF 180 KB

To receive, for information, the minutes of a meeting of the Local Plan Cabinet Sub-Committee held on 26 March 2019.

 

 

10.

MINUTES OF SHAREHOLDER BOARD pdf icon PDF 89 KB

To receive, for information, the minutes of a meeting of the Shareholder Board held on 2 April 2019.

 

11.

DATE OF NEXT MEETING

To note that this is the last scheduled meeting of Cabinet in the current municipal year. The Council’s calendar of meetings for the new municipal year is due to be agreed at the Annual Council meeting in May 2019.

12.

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 two agenda).