Agenda and minutes

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
3.	COMPANIES AUDITED ACCOUNTS
4.	REVIEW OF ALIGNMENT BETWEEN THE COUNCIL'S COMPANIES AND ENFIELD'S NEW CORPORATE PLAN
5.	QUARTER 2 SHAREHOLDER REPORTS
6.	SHAREHOLDER BOARD WORK PLAN
7.	ENERGETIK - DISSOLVING HOLDCO AND IMPLEMENTING GOVERNANCE CHANGES
8.	BUSINESS PLANS OF THE COMPANIES
9.	CHANGE IN ORDER OF THE AGENDA
10.	APPROVAL OF LIST OF SHAREHOLDER RESERVED MATTERS View the reasons why item 10. is restricted Additional documents: Restricted enclosure 21 View the reasons why document 10./2 is restricted
11.	MINUTES OF PREVIOUS MEETING
12.	DATE OF NEXT MEETING
13.	EXCLUSION OF THE PRESS AND PUBLIC
14.	ENERGETIK - PART TWO REPORT View the reasons why item 14. is restricted Additional documents: Restricted enclosure 24 View the reasons why document 14./2 is restricted Restricted enclosure 25 View the reasons why document 14./3 is restricted
15.	HOUSING GATEWAY LTD. - PART TWO REPORT View the reasons why item 15. is restricted Additional documents: Restricted enclosure 27 View the reasons why document 15./2 is restricted Restricted enclosure 28 View the reasons why document 15./3 is restricted
16.	ENFIELD INNOVATIONS LTD. - PART TWO REPORT View the reasons why item 16. is restricted Additional documents: Restricted enclosure 30 View the reasons why document 16./2 is restricted Restricted enclosure 31 View the reasons why document 16./3 is restricted
17.	INDEPENDENCE AND WELLBEING LTD. - PART TWO REPORT View the reasons why item 17. is restricted Additional documents: Restricted enclosure 33 View the reasons why document 17./2 is restricted Restricted enclosure 34 View the reasons why document 17./3 is restricted Restricted enclosure 35 View the reasons why document 17./4 is restricted