Agenda

Council - Thursday, 22nd February, 2024 7.00 pm

Venue: Council Chamber

Contact: Email: Democracy@enfield.gov.uk Email: Democracy@enfield.gov.uk

Items
No.	Item
	The Mayor's Chaplain to give a Blessing
1.	Elect a person to preside if the Mayor and Deputy Mayor are not present View the background to item 1.
2.	Apologies View the background to item 2.
3.	Mayor's Announcements View the background to item 3.
4.	Minutes of Previous Meeting PDF 115 KB View the background to item 4. To receive and agree the minutes of the previous meeting of Council held on Wednesday 24 January 2024 as a correct record.
5.	Declarations of Interest View the background to item 5. Members of the Council are invited to identify any disclosable pecuniary, other pecuniary or non-pecuniary interests relevant to the items on the agenda.
6.	Budget Report 2024/25 and Medium Term Financial Plan PDF 3 MB View the background to item 6. Council is asked to agree the budget for 2024/25 and the Medium Term Financial Plan.
7.	Council Tax Support Scheme 2024/25 PDF 672 KB View the background to item 7. Council is asked to agree the local Council Tax Support Scheme for 2024/25. TO FOLLOW Additional documents: Appendix A - The 2024-25 Council Tax Support scheme , item 7. PDF 678 KB Appendix B - Example Calculations , item 7. PDF 312 KB Appendix C - Non Dependant Deduction rates 23-24 and 24-25 proposal and council tax disregards , item 7. PDF 246 KB Appendix D - Proposed Income Bands at 50% minimum payment , item 7. PDF 132 KB Appendix E - Enfield Council Tax Support Hardship Policy , item 7. PDF 256 KB There are a further 4 documents.View the full list of documents for item 7.
8.	HRA Budget and Rent Setting Report 2024-25 PDF 537 KB View the background to item 8. Council is asked to agree the HRA revenue budget and HRA rents.
9.	Capital Strategy and Ten Year Capital Programme 2024/25 to 2033/34 PDF 1 MB View the background to item 9. Council is asked to agree the Ten-Year Capital Strategy and Capital Programme for 2024/25 to 2033/34.
10.	2024/25 Treasury Management Strategy PDF 406 KB View the background to item 10. Council is asked to agree the Treasury Management Strategy for 2024/25. Additional documents: 6b - Appx1 TM Strategy Statement - COUNCIL , item 10. PDF 544 KB Appx 2 - Equia for TM Strategy report COUNCIL , item 10. PDF 160 KB
11.	Review and Adoption of the Statutory Pay Policy Statement PDF 252 KB View the background to item 11. The Council is asked to agree the pay policy statement.
12.	Councillor Question Time PDF 284 KB View the background to item 12. The list of questions and their written responses will be published prior to the meeting. Additional documents: Quick Guide Procedure rules , item 12. PDF 77 KB
13.	Member Attendance Dispensation View the background to item 13. Council is asked to approve a dispensation which will remain in place until further notice, for Councillor Gina Needs from the requirements of Section 85(1) of the Local Government Act 1972. Under the provisions of Section 85(1) of the Local Government Act 1972, a councillor must have approval by the authority if they are unable to attend a meeting of the authority for a period of six consecutive months. The dispensation must be granted prior to the expiry of that period. This request complies.
14.	Committee Memberships View the background to item 14. To confirm any changes to committee memberships. Any further changes received once the agenda has been published will be included in the Supplementary Agenda to be circulated at the meeting.
15.	Nominations to Outside Bodies View the background to item 15. To confirm any changes to outside bodies memberships. Any further changes received once the agenda has been published will be included in the Supplementary Agenda to be circulated at the meeting.
16.	Date of Next Meeting View the background to item 16. To note the agreed date of the next Council meeting: Wednesday 6 March 2024 at 7pm