Agenda

Shareholder Board
Tuesday, 25th June, 2019 7.00 pm

Venue: Room 2, Civic Centre, Silver Street, Enfield, EN1 3XA. View directions

Items
No. Item

1.

APPOINTMENT OF CHAIR FOR THE MUNICIPAL YEAR 2019/2020

To appoint the Chair of the Shareholder Board for the municipal year 2019/2020.

2.

APOLOGIES FOR ABSENCE

3.

DECLARATION OF INTERESTS

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

4.

ENFIELD INNOVATIONS LTD. BUSINESS PLAN 2019-20 pdf icon PDF 175 KB

A report from the Director – Commercial is attached. (Report No.16, agenda part two also refers)

(Report No.11)

(7.05 – 7.15 pm)

5.

INDEPENDENCE AND WELLBEING ENFIELD - BUSINESS PLAN 2019-22 pdf icon PDF 171 KB

A report from the Director – Commercial is attached. (Report No.17, agenda part two also refers)

(Report No.12)

(7.15 – 7.25 pm)

 

6.

ENERGETIK - OPERATING PLAN 2019-22 pdf icon PDF 162 KB

A report from the Director – Commercial is attached. (Report No.18, agenda part two also refers)

(Report No.13)

(7.25 – 7.35 pm)

 

7.

HOUSING GATEWAY LTD. (HGL) - BUSINESS PLAN 2019-22 pdf icon PDF 184 KB

A report from the Director – Commercial is attached. (Report No.19, agenda part two also refers)

(Report No.14)

(7.35 – 7.45 pm)

 

8.

SHAREHOLDER BOARD WORK PLAN pdf icon PDF 328 KB

A report from the Director – Commercial is attached.

(Report No.15)

(7.45 – 7.50 pm)

9.

MINUTES OF PREVIOUS MEETING pdf icon PDF 89 KB

To confirm the minutes of the previous meeting of the Shareholder Board held on 2 April 2019.

10.

DATES OF FUTURE MEETINGS

1.            To agree that an additional formal meeting of the Shareholder Board be scheduled to take place on Wednesday 2 October 2019 at 7.00pm.

 

2.            To note that future formal meetings of the Shareholder Board are scheduled to take place on:

 

·         Wednesday 27 November 2019 at 7.00pm

·         Wednesday 1 April 2020 at 7.00pm

11.

EXCLUSION OF THE PRESS AND PUBLIC

To consider passing a resolution under Section 100(A) of the Local Government Act 1972 excluding the press and public from the meeting for the items of business listed on part 2 of the 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.

ENFIELD INNOVATIONS LTD. BUSINESS PLAN 2019-20

A report from the Director – Commercial is attached. This should be read in conjunction with Report No.11, agenda part one refers.

 

(This item 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).

(Report No.16)

 

 

Additional documents:

13.

INDEPENDENCE AND WELLBEING ENFIELD LTD. (IWE) - BUSINESS PLAN 2019-22

A report from the Director – Commercial is attached. This should be read in conjunction with Report No.12, agenda part one refers.

 

(This item 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).

(Report No.17)

 

 

Additional documents:

14.

ENERGETIK - OPERATING PLAN 2019-22

A report from the Director – Commercial is attached. This should be read in conjunction with Report No.13, agenda part one refers.

 

(This item 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).

(Report No.18)

 

 

Additional documents:

15.

HOUSING GATEWAY - BUSINESS PLAN 2019-22

A report from the Director – Commercial is attached. This should be read in conjunction with Report No.14, agenda part one refers.

 

(This item 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).

(Report No.19)

 

 

Additional documents: