Agenda and draft minutes

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
2.	APOLOGIES FOR ABSENCE AND CHANGE IN THE ORDER OF THE AGENDA
3.	DECLARATION OF INTERESTS
4.	ENFIELD INNOVATIONS LTD. BUSINESS PLAN 2019-20
5.	INDEPENDENCE AND WELLBEING ENFIELD - BUSINESS PLAN 2019-22
6.	ENERGETIK - OPERATING PLAN 2019-22
7.	HOUSING GATEWAY LTD. (HGL) - BUSINESS PLAN 2019-22
8.	SHAREHOLDER BOARD WORK PLAN
9.	MINUTES OF PREVIOUS MEETING
10.	DATES OF FUTURE MEETINGS
11.	EXCLUSION OF THE PRESS AND PUBLIC
12.	ENFIELD INNOVATIONS LTD. BUSINESS PLAN 2019-20 View the reasons why item 12. is restricted Additional documents: Restricted enclosure 9 View the reasons why document 12./2 is restricted Restricted enclosure 10 View the reasons why document 12./3 is restricted Restricted enclosure 11 View the reasons why document 12./4 is restricted
13.	INDEPENDENCE AND WELLBEING ENFIELD LTD. (IWE) - BUSINESS PLAN 2019-22
14.	ENERGETIK - OPERATING PLAN 2019-22 View the reasons why item 14. is restricted Additional documents: Restricted enclosure 13 View the reasons why document 14./2 is restricted
15.	HOUSING GATEWAY - BUSINESS PLAN 2019-22 View the reasons why item 15. is restricted Additional documents: Restricted enclosure 15 View the reasons why document 15./2 is restricted