Agenda

General Purposes Committee - Wednesday, 31st January, 2024 7.00 pm

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

Contact: Democracy 020 8132 1558 Email: Democracy@enfield.gov.uk 

Items
No. Item

1.

WELCOME & APOLOGIES

2.

DECLARATIONS OF INTEREST

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

3.

MINUTES OF THE PREVIOUS MEETING pdf icon PDF 98 KB

To agree the minutes of the General Purposes Committee meeting held on 25 October 2023.

4.

BDO Progress Report on the External Audit of Accounts/Update on statement of accounts pdf icon PDF 212 KB

A verbal update will be provided.

4a

Treasury Management Strategy Statement for 2024/25 pdf icon PDF 397 KB

Additional documents:

5.

DATES OF FUTURE MEETINGS

To note the next meeting of the General Purposes Committee is scheduled to

take place at 7pm on Wednesday 27 March 2024.

6.

EXCLUSION OF THE PRESS AND PUBLIC

If necessary, to consider passing a resolution under Section 100A(4) of the

Local Government Act 1972 excluding the press and public from the meeting

for any items of business moved to 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 2 agenda).

 

 

 

7.

Corporate Risk Register

To note the latest Corporate Risk Register.

 

(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).

8.

Meridian Water Risk Register

To provide an update on the Meridian Water programme risk and issue registers

 

(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).