Agenda

Cabinet - Wednesday, 21st February, 2024 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 158 KB

To confirm the minutes of the previous Cabinet meeting held on 17 January 2024.

5.

Budget Report 2024/25 and Medium Term Financial Plan pdf icon PDF 3 MB

A report from the Executive Director – Resources is attached.  (Key decision – reference number 5683)

6.

Council Tax Support Scheme 2024/25 pdf icon PDF 673 KB

A report from the Executive Director – Resources is attached.  (Key decision – reference number 5715)

 

TO FOLLOW

Additional documents:

7.

Capital Strategy & Capital Programme 2024/25 pdf icon PDF 665 KB

A report from the Executive Director – Resources is attached.  (Key decision – reference number 5669)

8.

Housing Revenue Account (HRA) Budget and Rent Setting 2024-25 pdf icon PDF 536 KB

A report from the Executive Director – Resources and Strategic Director of Housing and Regeneration is attached.  (Key decision – reference number 5670)

9.

Housing Revenue Account (HRA) Business Plan - Annual Review pdf icon PDF 650 KB

A report from the Executive Director – Resources and Strategic Director of Housing and Regeneration is attached.  (Key decision – reference number 5667)

10.

2024/25 Treasury Management Strategy pdf icon PDF 393 KB

A report from the Executive Director – Resources is attached.  (Key decision – reference number 5668)

Additional documents:

11.

Quarter 3 2023/24 Revenue Forecast Update pdf icon PDF 834 KB

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

12.

Schools Capital Programme Strategic Delivery Plan 2023/24 - 2024/25 - Update on progress pdf icon PDF 351 KB

A report from the Executive Director – People is attached.  (Key decision – reference number 5677)

 

(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:

13.

DATE OF NEXT MEETING

To note that the next meeting of the Cabinet is scheduled to take place on Wednesday 13 March 2024 at 7.00pm.

14.

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.)

 

 

AGENDA – PART 2

 

 

15.

Schools Capital Programme Strategic Delivery Plan 2023/24 - 2024/25 - Update on progress

Item 12 above refers.

16.

Meridian Water Optimisation Business Case

A report from the Development Director (Meridian Water) is attached.  (Key decision – reference number 5615)

 

(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).