Agenda

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

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.

DECISION ITEMS

3.

URGENT ITEMS

The Chair will consider the admission of any reports (listed on the agenda but circulated late) which have not been circulated in accordance with the requirements of the Council’s Constitution and the Local Authorities (Executive Arrangements) (Access to Information and Meetings) (England) Regulations 2012.

Note: The above requirements state that agendas and reports should be circulated at least 5 clear working days in advance of meetings.

4.

DEPUTATIONS

To note, that no requests for deputations have been received for presentation to this Cabinet meeting.

5.

ITEMS TO BE REFERRED TO THE COUNCIL

To agree, that the following reports be referred to full Council:

 

1.     Report Nos. 255 and 257 – Meridian Water: Land Acquisition

6.

Quarterly Corporate Performance Report pdf icon PDF 221 KB

A report from the Chief Executive is attached. (Key decision – reference number 4330)

(Report No.254)

(8.20 – 8.25 pm)

Additional documents:

7.

Meridian Water: Land Acquisition pdf icon PDF 461 KB

A report from the Executive Director of Regeneration and Environment is attached. (Report No.257, agenda part two also refers).  (Key decision – reference number 4442)

(Report No.255)

(8.25 – 8.35 pm)

8.

MERIDIAN WATER ZONE 1: HIGHWAY COMPULSORY PURCHASE ORDER (CPO) pdf icon PDF 232 KB

A report from the Executive Director of Regeneration and Environment is attached (Report No.258, agenda part two also refers). (Key decision – reference number 4484)

(Report No.256)

(8.35 – 8.45 pm)

Additional documents:

9.

Disposal of Land at Chase Farm Hospital, The Ridgeway, Enfield pdf icon PDF 392 KB

A report from the Executive Director of Finance, Resources and Customer Services will be circulated as soon as possible. (Report No.260, agenda part two also refers). (Key decision – reference number 4473)

(Report No.259)

(8.45 – 8.50 pm)

TO FOLLOW

10.

ISSUES ARISING FROM THE OVERVIEW AND SCRUTINY COMMITTEE

To note that there are no items to be considered at this meeting.

11.

CABINET AGENDA PLANNING - FUTURE ITEMS pdf icon PDF 130 KB

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

12.

MINUTES pdf icon PDF 203 KB

To confirm the minutes of the previous meeting of the Cabinet held on 15 March 2017.

INFORMATION ITEMS

13.

MINUTES OF ENFIELD COMMUNITY SUPPORT FUND CABINET SUB-COMMITTEE - 29 MARCH 2017 pdf icon PDF 95 KB

To note, for information, the minutes of a meeting of the Enfield Community Support Fund Cabinet Sub-Committee held on 29 March 2017.

14.

ENFIELD STRATEGIC PARTNERSHIP UPDATE

To note that there are no written updates to be received.

15.

DATE OF NEXT MEETING

To note, that this is the last Cabinet meeting in the current municipal year. The first meeting of the Cabinet for the municipal year 2017/18 is provisionally scheduled to take place on Wednesday 24 May 2017, subject to the approval of the Council’s calendar of meetings at the Annual Council meeting.

CONFIDENTIAL ITEMS

16.

EXCLUSION OF THE PRESS AND PUBLIC

To consider passing a resolution under Section 100A(4) 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 12 A 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.

MERIDIAN WATER: LAND ACQUISITION

A report from the Executive Director of Regeneration and Environment is attached. This should be read in conjunction with Report No.255, agenda part one refers. (Key decision – reference number 4442)

(Report No.257)

 

(This document 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:

18.

MERIDIAN WATER ZONE 1: HIGHWAY COMPULSORY PURCHASE (CPO)

A report from the Executive Director of Regeneration and Environment is attached. This should be read in conjunction with Report No.256, agenda part one refers. (Key decision – reference number 4484)

(Report No.258)

 

(This document 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)

 

19.

Disposal of Land at Chase Farm Hospital, The Ridgeway, Enfield

A report from the Executive Director of Finance, Resources and Customer Services will be circulated as soon as possible. This should be read in conjunction with Report No.259, agenda part one refers. (Key decision – reference number 4473)

(Report No.260)

TO FOLLOW

 

(This document 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)