Agenda

Cabinet
Wednesday, 16th October, 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.98)

(7.20 – 7.25 pm)

Additional documents:

5.

Medium Term Financial Plan 2020/21 to 2024/25 Tranche One Savings pdf icon PDF 251 KB

A report from the Executive Director – Resources is attached. (Key decision – reference number 4991)

(Report No.114)

(7.25 – 7.30 pm)

6.

CABINET SUB-COMMITTEES 2019/2020 pdf icon PDF 136 KB

A report from the Director of Law and Governance is attached. (Non key)

(Report No.99)

(7.30 – 7.35 pm)

7.

The Future Delivery of Cleaning Services - Council Corporate Buildings pdf icon PDF 184 KB

A report from the Executive Director – Place is attached. (Report No.101, agenda part two also refers) (Key decision – reference number 4942)

 

 (Report No.100)

(7.35 – 7.40 pm)

8.

Appropriation and Development of Bury Street West Former Depot Site N9 9LA pdf icon PDF 184 KB

A report from the Executive Director – Place is attached. (Report No.111, agenda part two also refers) (Key decision – reference number 4971)

 

 (Report No.110)

(7.40 – 7.45 pm)

Additional documents:

9.

Meridian Water Phase 2 Business Case pdf icon PDF 1004 KB

A report from the Executive Director – Place is attached. (Report No.103, agenda part two also refers) (Key decision – reference number 4953)

 

 (Report No.102)

(7.45 – 7.50 pm)

10.

Meridian Water Financial Model and 10 Year Budget pdf icon PDF 290 KB

A report from the Executive Director – Place is attached. (Report No.105, agenda part two also refers) (Key decision – reference number 4469)

 

 (Report No.104)

(7.50 – 7.55 pm)

11.

Meridian Water - Meridian One Developer Procurement pdf icon PDF 362 KB

A report from the Executive Director – Place is attached. (Report No.113, agenda part two also refers) (Key decision – reference number 4864)

 

 (Report No.112)

(7.55 – 8.00 pm)

 

12.

CABINET AGENDA PLANNING - FUTURE ITEMS pdf icon PDF 168 KB

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

13.

MINUTES pdf icon PDF 422 KB

To confirm the minutes of the previous meeting of the Cabinet held on 11 September 2019.

14.

DATE OF NEXT MEETING

To note that the next meeting of the Cabinet is scheduled to take place on Wednesday 13 November 2019.

15.

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)

16.

THE FUTURE DELIVERY OF CLEANING SERVICES - COUNCIL CORPORATE BUILDINGS

A report from the Executive Director – Place is attached. This should be read in conjunction with Report No.100, agenda part one refers. (Key decision – reference number 4942)

 

(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.101)

17.

APPROPRIATION AND DEVELOPMENT OF BURY STREET WEST FORMER DEPOT SITE N9 9LA

A report from the Executive Director – Place is attached. This should be read in conjunction with Report No.110, agenda part one refers. (Key decision – reference number 4971)

 

(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.111)

 

Additional documents:

18.

MERIDIAN WATER PHASE 2 BUSINESS CASE

A report from the Executive Director – Place is attached. This should be read in conjunction with Report No.102, agenda part one refers. (Key decision – reference number 4953)

 

(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.103)

 

Additional documents:

19.

MERIDIAN WATER FINANCIAL MODEL AND 10 YEAR BUDGET

A report from the Executive Director – Place is attached. This should be read in conjunction with Report No.104, agenda part one refers. (Key decision – reference number 4469)

 

(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.105)

 

Additional documents:

20.

MERIDIAN WATER - MERIDIAN ONE DEVELOPMENT PROCUREMENT

A report from the Executive Director – Place is attached. This should be read in conjunction with Report No.112, agenda part one refers. (Key decision – reference number 4864)

 

(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.113)