Agenda

Cabinet - Wednesday, 12th June, 2024 7.00 pm

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

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 112 KB

To confirm the minutes of the previous Cabinet meeting held on 13 March 2024.

5.

ENFIELD CLIMATE ACTION PLAN 2024 pdf icon PDF 189 KB

A report from the Executive Director - Environment and Communities is attached.  (Key decision – reference number 5735)

Additional documents:

6.

SCHOOLS CAPITAL PROGRAMME STRATEGIC DELIVERY PLAN 2024/25 - 2025/26 pdf icon PDF 218 KB

A report from the Executive Director – People is attached.  (Key decision – reference number 5706)

 

(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:

7.

QUARTERLY CORPORATE PERFORMANCE REPORT (Q3) pdf icon PDF 264 KB

A report from the Chief Executive is attached.  (Non Key)

Additional documents:

8.

2023/24 TREASURY OUTTURN pdf icon PDF 892 KB

A report from the Executive Director – Resources is attached.  (Key decision – reference number 5743)

9.

2023/24 CAPITAL PROGRAMME OUTTURN pdf icon PDF 741 KB

A report from the Executive Director – Resources is attached.  (Key decision – reference number 5744)

10.

HOUSING GATEWAY LIMITED (HGL) BUSINESS PLAN 2024-27 pdf icon PDF 155 KB

A report from the Executive Director – Resources is attached.  (Key decision – reference number 5725)

Additional documents:

11.

ENERGETIK OPERATING PLAN AND GOVERNANCE REVIEW pdf icon PDF 110 KB

A report from the Executive Director – Resources is attached.  (Key decision – reference number 5597)

 

(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).

 

See also Item 14 in Agenda – Part 2.

12.

DATE OF NEXT MEETING

To note that the next meeting of the Cabinet is scheduled to take place on Wednesday 11 September 2024 at 7:00pm.

13.

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

 

 

14.

ENERGETIK OPERATING PLAN AND GOVERNANCE REVIEW

A report from the Executive Director – Resources is attached.  (Key decision – reference number 5597)

 

(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: