Agenda

Cabinet
Wednesday, 17th July, 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.

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.

Revenue Outturn Report 2018/19 pdf icon PDF 308 KB

A report from the Executive Director – Resources is attached. (Key decision – reference number 4925)

(Report No.39)

(7.20 – 7.25 pm)

5.

Capital Outturn Report 2018/19 pdf icon PDF 300 KB

A report from the Executive Director – Resources is attached. (Key decision – reference number 4923)

(Report No.40)

(7.25 – 7.30 pm)

6.

Annual Treasury Management Outturn Report 2018/19 pdf icon PDF 277 KB

A report from the Executive Director – Resources is attached. (Key decision – reference number 4926)

(Report No.41)

(7.30 – 7.35 pm)

7.

Medium Term Financial Strategy 2020/21 to 2024/25 pdf icon PDF 144 KB

A report from the Executive Director - Resources is attached. (Key decision – reference number 4924)

(Report No.42)

(7.35 – 7.40 pm)

8.

Council Tax Support Consultation pdf icon PDF 553 KB

A report from the Executive Director – Resources is attached. (Key decision – reference number 4863)

 (Report No.43)

(7.40 – 7.45 pm)

9.

QUARTERLY CORPORATE PERFORMANCE REPORT pdf icon PDF 220 KB

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

(Report No.44)

(7.45 – 7.50 pm)

Additional documents:

10.

Reduction and Recycling Plan pdf icon PDF 166 KB

A report from the Executive Director – Place is attached. (Key decision – number 4887)

(Report No.45)

(7.50 – 7.55 pm)

Additional documents:

11.

2019/20 Corporate Capital Condition Programme pdf icon PDF 154 KB

A report from the Executive Director – Place is attached. (Report No.63, agenda part two also refers) (Key decision – reference number 4853)

(Report No.46)

(7.55 – 8.00 pm)

12.

Future commissioning of the 0-19 Services pdf icon PDF 216 KB

A report from the Executive Director – People is attached. (Report No.50 agenda part two also refers)  (Key decision – reference number 4721)

(Report No.47)

(8.00 – 8.05 pm)

13.

Reardon Court Extra Care Housing Scheme pdf icon PDF 207 KB

A report from the Executive Director – People and Executive Director - Place is attached. (Report No.51, agenda part two also refers) (Key decision – reference number 4898)

(Report No.48)

(8.05 – 8.10 pm)

14.

Business Plans of the Council's Trading Companies - Enfield Innovations Ltd. (EIL) and Housing Gateway Ltd. (HGL) pdf icon PDF 189 KB

A report from the Director – Commercial is attached (Report No.52 agenda part two also refers). (Key decision – reference number 4928)

 (Report No.49)

(8.10 – 8.15 pm)

Additional documents:

15.

CABINET AGENDA PLANNING - FUTURE ITEMS pdf icon PDF 145 KB

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

16.

MINUTES OF CABINET SUB-COMMITTEES pdf icon PDF 113 KB

To note, for information, the minutes of the following meetings:

 

1.            Shareholder Board – 25 June 2019

2.                  Local Plan Cabinet Sub-Committee – 27 June 2019 

Additional documents:

17.

DATE OF NEXT MEETING

To note that the next meeting of the Cabinet is scheduled to take place on Wednesday 11 September 2019 at 7.15pm.

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 two agenda)

19.

FUTURE COMMISSIONING OF THE 0-19 SERVICES

A report from the Executive Director – People is attached. This should be read in conjunction with Report No.47, agenda part one refers. (Key decision – reference number 4721)

 

(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.50)

20.

REARDON COURT EXTRA CARE HOUSING SCHEME

A report from the Executive Director – People and Executive Director – Place is attached. This should be read in conjunction with Report No.48, agenda part one refers. (Key decision – reference number 4898)

 

(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.51)

21.

Business Plans of the Council's Trading Companies - Enfield Innovations Ltd. (EIL) and Housing Gateway Ltd. (HGL)

A report from the Director – Commercial is attached. This should be read in conjunction with Report No.49, agenda part one refers. (Key decision – reference number 4928)

 

(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.52)

 

Additional documents:

22.

2019/20 CORPORATE CAPITAL CONDITION PROGRAMME

A report from the Executive Director – Place is attached. This should be read in conjunction with Report No.46, agenda part one refers. (Key decision – reference number 4853)

 

(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.63)

 

Additional documents:

23.

MATTER REFERRED FROM THE OVERVIEW AND SCRUTINY COMMITTEE - FUTURE OF THE RESPONSIVE REPAIRS SERVICE pdf icon PDF 157 KB

At its meeting on 9 July 2019, the Overview and Scrutiny Committee agreed to refer this matter back to the Cabinet for re-consideration following the call-in of the Cabinet decision taken on 12 June 2019.

 

The Chair is asked to agree that this matter be considered as an urgent item in order to meet the requirements of the call-in process for the re-consideration of this item at the next scheduled Cabinet meeting.

 

A report from the Executive Director – Place is attached together with the Cabinet report considered on 12 June 2019 and, an extract of the minutes of the Overview and Scrutiny Committee meeting. (Key decision – reference number 4868)

(Report No.64)

Additional documents: