Agenda

Cabinet - Wednesday, 6th July, 2022 7.00 pm

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

Contact: Email: Democracy@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 155 KB

To confirm the minutes of the previous Cabinet meeting held on 9 March 2022.

5.

ADOPTION OF STATUTORY WASTE PLAN FOR NORTH LONDON pdf icon PDF 181 KB

A report from the Executive Director Place is attached. (Key decision – reference number 5269)

Additional documents:

6.

ENFIELD CARBON OFFSETTING SCHEME pdf icon PDF 526 KB

A report from the Executive Director Place is attached. (Key decision – reference number 5457)

7.

ADULT SOCIAL CARE FINANCE AND CHARGING REFORM pdf icon PDF 204 KB

A report from the Executive Director People is attached. (Key decision – reference number 5448)

Additional documents:

8.

QUARTERLY CORPORATE PERFORMANCE REPORT (Q4) pdf icon PDF 189 KB

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

Additional documents:

9.

CAPITAL OUTTURN REPORT 2021/22 pdf icon PDF 1 MB

A report from the Executive Director Resources is attached. (Key decision – reference number 5464)

10.

REVENUE OUTTURN REPORT 2021/22 pdf icon PDF 840 KB

A report from the Executive Director Resources is attached. (Key decision – reference number 5465)

11.

TREASURY MANAGEMENT OUTTURN REPORT 2021/22 pdf icon PDF 555 KB

A report from the Executive Director Resources is attached. (Key decision – reference number 5466)

12.

HOUSING REVENUE ACCOUNT (HRA) OUTTURN REPORT 2021/22 pdf icon PDF 566 KB

A report from the Executive Director Resources is attached. (Key decision – reference number 5467)

13.

CABINET AGENDA PLANNING - FUTURE ITEMS pdf icon PDF 159 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 meeting of the Cabinet is scheduled to take place on Wednesday 14 September 2022 at 7.00pm.

15.

ANASTASIA LODGE AND AUTUMN GARDENS - RESIDENTIAL & NURSING CARE CONTRACT AWARD pdf icon PDF 207 KB

A report from the Executive Director People is attached.  (Key decision – reference number 5411)

 

(This item will contain 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:

16.

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 2 agenda)

17.

ANASTASIA LODGE AND AUTUMN GARDENS - RESIDENTIAL & NURSING CARE CONTRACT AWARD

Item 15 above refers.