Agenda

Overview & Scrutiny Committee
Tuesday, 19th March, 2019 6.00 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: MERIDIAN WATER STATION PUBLIC REALM PLACE MAKING 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 Portfolio Decision taken on Meridian Water Station- Public Realm Place Making (Report No.202).

 

The decision that has been called in was a Portfolio Decision taken on 22 February 2019 and included on the Publication of Decision List No: 52/18-19 (List Ref: 4/52/18-19) issued on 22 February 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:

4.

CALL IN OF DECISION: ENFIELD COUNCIL AND ENFIELD CLINICAL COMMISSIONING GROUP (CCG) JOINT COMMISSIONING FOR COMMUNITY REHABILITATION SUPPORT SERVICES 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 Portfolio Decision taken on Enfield Council and Enfield Clinical Commissioning Group (CCG) joint commissioning for Community Rehabilitation Support Services (Report No.203).

 

The decision that has been called in was a Portfolio Decision taken on 22 February 2019 and included on the Publication of Decision List No: 52/18-19 (List Ref: 2/52//18-19) issued on 22 February 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.

MINUTES OF MEETING HELD ON 19TH FEBRUARY 2019 pdf icon PDF 111 KB

To agree the minutes of the meeting held on the 19th February 2019.

6.

DATES OF FUTURE MEETINGS

To note the dates of future meetings as follows:

 

Provisional Call-Ins

· 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 & 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).

 

AGENDA PART 2

8.

MERIDIAN WATER STATION - PUBLIC REALM PLACE MAKING

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 22 February 2019.

 

The report should be read in conjunction with the 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.

 

9.

ENFIELD COUNCIL AND ENFIELD CLINICAL COMMISSIONING GROUP (CCG) JOINT COMMISSIONING FOR COMMUNITY REHABILITATION SUPPORT SERVICES

To receive the Part 2 information relating to the Call-in on Enfield Council and Enfield Clinical Commissioning Group joint commissioning for the Community Rehabilitation Support Services.

.

The information should be considered in conjunction with the information provided under Agenda item 4, 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: