Agenda

Cabinet - Wednesday, 16th September, 2020 7.15 pm

Venue: Virtual Meeting/Remote - Please use the links on the Agenda Front Sheet to join the virtual meeting

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.

MINUTES pdf icon PDF 207 KB

To confirm the minutes of the previous Cabinet meeting held on 15 July 2020.

5.

ANNUAL SCRUTINY WORK PROGRAMMES 2020/21 pdf icon PDF 284 KB

A report from the Director of Law and Governance will be circulated as “to follow”. Members will also receive a verbal update at the Cabinet meeting, following consideration of the work programmes at a meeting of the Overview and Scrutiny Committee on 15 September 2020.

6.

Revenue Monitoring 2020/21: Quarter 1 (June 2020) pdf icon PDF 1 MB

A report from the Executive Director – Resources is attached. (Key decision – reference number 5198)

 

7.

Capital Programme Monitor First Quarter (June 2020) pdf icon PDF 346 KB

A report from the Executive Director – Resources is attached. (Key decision – reference number 5199)

 

8.

Approval of the private rented sector Housing Enforcement Policy pdf icon PDF 125 KB

A report from the Executive Director – Place is attached. (Key decision – reference number 5144)

Additional documents:

9.

Approval of the Implementation and setting fee levels for financial penalties under the Housing and Planning Act 2016 and other legislation pdf icon PDF 137 KB

A report from the Executive Director – Place is attached. (Key decision – reference number 5145)

 

Additional documents:

10.

Outline Programme for Transport for London Local Implementation Plan funding in 2021/22 pdf icon PDF 226 KB

A report from the Executive Director – Place is attached. (Key decision – reference number 5172)

 

11.

Appointment of a Main Contractor Framework to Carry out HIF works at Meridian Water pdf icon PDF 1 MB

A report from the Executive Director – Place is attached. Note: Restricted appendix containing exempt information also refers. (Key decision – reference number 5181)

 

(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:

12.

Meridian Water Residential Delivery Programme pdf icon PDF 2 MB

A report from the Executive Director – Place is attached. Note: Part 2 report containing exempt information also refers. (Key decision – reference number 5174)

13.

CABINET AGENDA PLANNING - FUTURE ITEMS pdf icon PDF 150 KB

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

14.

DATE OF NEXT MEETING

To note that the next Cabinet meeting is scheduled to take place on Wednesday 14 October 2020.

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 virtual meeting for the items of business listed as part 2 on 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)

PART TWO ITEM - CONTAINING EXEMPT INFORMATION

16.

MERIDIAN WATER RESIDENTIAL PROGRAMME REPORT

To receive a report from the Executive Director – Place. (The part one report above also refers). (Key decision – reference number 5174)

 

(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: