Agenda

Cabinet
Tuesday, 28th January, 2020 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.

Capital Programme Monitor Period 8 (November) 2019 pdf icon PDF 395 KB

A report from Fay Hammond (Executive Director Resources) is attached.  (Key Decision Reference Number: 5078)                    (Report No: 176) 

5.

Corporate Condition Programme 2020/21 pdf icon PDF 242 KB

A report from Sarah Cary (Executive Director – Place) is attached.  (Key Decision Reference Number: 5004)                                (Report No:  175)

6.

Redevelopment of the Montagu Industrial Estate pdf icon PDF 496 KB

A report from Sarah Cary (Executive Director – Place) is attached.      

(Key Decision Reference Number:  4873)                   (Report No:  177)

Additional documents:

7.

Business Case for Capital Funding for Highways, Street Scene and Parks Infrastructure 2020/21 pdf icon PDF 327 KB

A report from Sarah Cary (Executive Director Place) is attached.  (Key decision reference number: 5044)                                      (Report No:  178)

8.

Housing Revenue Account 30 Year Business Plan 2020 pdf icon PDF 1 MB

A report from Sarah Cary (Executive Director Place) is attached.   (Key Decision Reference Number: 4969)                                            (Report No:  174)

9.

Local Authority Trading Companies - Annual Accounts pdf icon PDF 159 KB

A report from Jeremy Chambers (Director of Law and Governance) is attached. (Please see also report number 173 on the part 2 agenda) (Key Decision Reference Number:  5013)                                         (Report No:  172)

Additional documents:

10.

CABINET AGENDA PLANNING - FUTURE ITEMS pdf icon PDF 149 KB

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

11.

DATE OF NEXT MEETING

To note that the next meeting of the Cabinet is scheduled to take place on Wednesday 12 February 2020.

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)

 

AGENDA - PART TWO

13.

Local Authority Trading Companies Annual Accounts

A part 2 report from Jeremy Chambers, Director of Law and Governance is attached.  (Please see also report number 172 on the part 1 agenda) (Key Decision Reference Number: 5013)

 

(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: 173)