Agenda

Overview & Scrutiny Committee
Tuesday, 19th February, 2019 7.30 pm

Venue: Room 1, Civic Centre, Silver Street, Enfield, EN1 3XA. View directions

Contact: Stacey Gilmour 

Items
No. Item

1.

WELCOME & APOLOGIES

2.

DECLARATIONS OF INTEREST

Members of the Council are invited to identify any disclosable pecuniary, other pecuniary or non-pecuniary interests relevant to the items on the agenda.

 

3.

CALL IN OF DECISION: COMPANIES AUDITED ACCOUNTS pdf icon PDF 143 KB

To receive and consider a report from the Director of Law and Governance outlining details of a call-in received on the Shareholder Board Decision taken on Companies Audited Accounts (Report No.178)

 

The decision that has been called in was a Shareholder Board Decision taken on 29 January 2019 and included on the Publication of Decision List No: 47/18-19(List Ref: 1/47/18-19) issued on 31 January 2019.

 

It is proposed that consideration of the call-in be structured as follows:

· Brief outline of the reasons for the call-in by representative (s) of the members who   have called in the decision

· Response to the reasons provided for the Call-in by a Cabinet Member responsible for taking the decision

· Debate by Overview and Scrutiny Committee and agreement of action to be taken

 

Additional documents:

4.

CALL IN OF DECISION: SMALL SITES HOUSING DEVELOPMENT UPDATE 2019 pdf icon PDF 143 KB

To receive and consider a report from the Director of Law and Governance outlining details of a call-in received on the Cabinet Decision taken on Small Sites Housing Development Update 2019 (Report No. 179)

 

The decision that has been called in was a Cabinet Decision taken on 23 January 2019 and included on the Publication of Decision List No: 45/18-19 (List Ref: 6/45/18-19) issued on 25 January 2019.

 

It is proposed that consideration of the call-in be structured as follows:

· Brief outline of the reasons for the call-in by representative (s) of the members who   have called in the decision

· Response to the reasons provided for the Call-in by a Cabinet Member responsible for taking the decision

· Debate by Overview and Scrutiny Committee and agreement of action to be taken

 

Please also see the Part 2 agenda

Additional documents:

5.

CALL IN OF DECISION: STRATEGIC PROPERTY- CORPORATE PROPERTY INVESTMENT PROGRAMME pdf icon PDF 144 KB

To receive and consider a report from the Director of Law and Governance outlining details of a call-in received on the Cabinet Decision taken on Strategic Property – Corporate Property Investment Programme (Report No.180)

 

The decision that has been called in was a Cabinet Decision taken on 23 January 2019 and included on the Publication of Decision List No: 45/18-19 (List Ref: 4/45/18-19) issued on 25 January 2019.

 

It is proposed that consideration of the call-in be structured as follows:

· Brief outline of the reasons for the call-in by representative (s) of the members who   have called in the decision

· Response to the reasons provided for the Call-in by a Cabinet Member responsible for taking the decision

· Debate by Overview and Scrutiny Committee and agreement of action to be taken

 

Please also see the Part 2 agenda for reasons and responses.

Additional documents:

6.

DATES OF FUTURE MEETINGS

To note the dates of future meetings as follows:

 

Provisional Call-Ins

· Tuesday 12 March 2019

· Tuesday 26 March 2019

· Thursday 11 April 2019

 

Please note, the business meeting of the Overview & Scrutiny Committee will

be held on:

· Wednesday 3 April 2019

7.

EXCLUSION OF PRESS AND THE PUBLIC

 

To consider, if necessary, passing a resolution under Section 100A (4) of the

Local Government Act 1972 excluding the press and public from the meeting

for the item of business listed in Part 2 of the agenda on the grounds that it

will involve the likely disclosure of exempt information as defined in those

paragraphs of Part 1 Schedule 12A to the Act (as amended by the Local

Government (Access to Information) (Variation) Order 2006), as are listed on

the agenda. (Members are asked to refer to the part 2 agenda).

Part 2 Agenda

8.

Small Sites Housing Development Update

Attached for consideration as part of the Call-in on this item, is the Part 2 Portfolio report considered as part of the decision made on 25 January 2019.

 

The report should be read in conjunction with the Portfolio report attached at Appendix 1 to the Call-In report on the part 1 agenda.

 

(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).

 

 Please see the Part 1 agenda.

 

 

Additional documents:

9.

Strategic Property - Corporate Property Investment Programme

Attached for consideration as part of the Call-in on this item, is the Part 2 Portfolio report considered as part of the decision made on 25 January 2019.

 

The report should be read in conjunction with the Portfolio report attached at Appendix 1 to the Call-In report on the part 1 agenda.

 

(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).

 

 Please see the Part 1 agenda.

Additional documents: