Agenda

Shareholder Board
Tuesday, 29th January, 2019 6.00 pm

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

Items
No. Item

1.

APOLOGIES FOR ABSENCE

2.

DECLARATIONS OF INTEREST

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

3.

COMPANIES AUDITED ACCOUNTS pdf icon PDF 150 KB

To receive a report from the Director – Commercial. Appended to the report are the submissions from the Companies.

(Report No.140)

(6.05 – 6.15pm)

Additional documents:

4.

REVIEW OF ALIGNMENT BETWEEN THE COUNCIL'S COMPANIES AND ENFIELD'S NEW CORPORATE PLAN pdf icon PDF 252 KB

To receive a report from the Director – Commercial.

(Report No.141)

(6.15 – 6.25pm)

5.

QUARTER 2 SHAREHOLDER REPORTS pdf icon PDF 148 KB

To receive a report from the Director – Commercial. Appended to the report are the company reports. (Agenda part two also refers)

(Report No.142)

(6.25 – 6.30pm)

Additional documents:

6.

SHAREHOLDER BOARD WORK PLAN pdf icon PDF 164 KB

To receive a report from the Director – Commercial.

(Report No.150)

(6.30 – 6.35pm)

7.

ENERGETIK - DISSOLVING HOLDCO AND IMPLEMENTING GOVERNANCE CHANGES pdf icon PDF 291 KB

To receive a report from the Director - Commercial.

(Report No.143)

(6.35 – 6.45pm)

Additional documents:

8.

BUSINESS PLANS OF THE COMPANIES pdf icon PDF 149 KB

To receive a report from the Director - Commercial. (Agenda part two also refers)

(Report No.144)

(6.45 – 6.50pm)

Additional documents:

9.

MINUTES OF PREVIOUS MEETING pdf icon PDF 126 KB

To confirm the minutes of the previous meeting of the Shareholder Board held on 3 October 2018.

10.

DATE OF NEXT MEETING

To note that the next meeting of the Shareholder Board has been scheduled to take place on Tuesday 2 April 2019 at 7.00pm.

11.

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 listed on the part two 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 two agenda)

12.

ENERGETIK - PART TWO REPORT

To receive a report from the Director - Commercial.

 

(This item will contain 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).

(Report No.145)

(6.50 – 7.05 pm)

Additional documents:

13.

HOUSING GATEWAY LTD. - PART TWO REPORT

To receive a report from the Director - Commercial.

 

(This item will contain 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).

(Report No.146)

(7.05 – 7.20 pm)

Additional documents:

14.

ENFIELD INNOVATIONS LTD. - PART TWO REPORT

To receive a report from the Director - Commercial.

 

(This item will contain 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).

(Report No.147)

(7.20 – 7.35 pm)

Additional documents:

15.

INDEPENDENCE AND WELLBEING LTD. - PART TWO REPORT

To receive a report from the Director - Commercial. 

 

(This item will contain 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).

(Report No.148)

(7.35 – 7.50 pm)

Additional documents:

16.

APPROVAL OF LIST OF SHAREHOLDER RESERVED MATTERS

To receive a report from the Director - Commercial.

 

(This item will contain 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).

(Report No.149)

(7.50 – 8.00pm)

Additional documents: