Agenda

Cabinet
Wednesday, 12th December, 2018 7.15 pm

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

Contact: Jacqui Hurst Tel: 0208 379 4096. E-mail:  jacqui.hurst@enfield.gov.uk 

Items
No. Item

1.

APOLOGIES FOR ABSENCE

2.

DECLARATION OF INTERESTS

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

3.

DEPUTATIONS

To note, that no requests for deputations have been received for presentation to this Cabinet meeting.

4.

ENFIELD SAFEGUARDING CHILDREN BOARD ANNUAL REPORT 2017/18 pdf icon PDF 242 KB

A report from the Executive Director – People is attached. (Non key)

(Report No.120)

(7.20 – 7.30 pm)

Additional documents:

5.

ENFIELD SAFEGUARDING ADULTS STRATEGY 2018-23 AND SAFEGUARDING ADULTS ANNUAL REPORT 2017/18 pdf icon PDF 188 KB

A report from the Executive Director – People is attached. (Key decision – reference number 4781)

(Report No.121)

(7.30 – 7.40 pm)

Additional documents:

6.

BUDGET 2019/20 UPDATE AND PHASE 3 SAVINGS AND INCOME GENERATION PROPOSALS pdf icon PDF 195 KB

A report from the Director of Finance is attached. (Key decision – reference number 4745)

(Report No.122)

(7.40 – 7.50 pm)

7.

QUARTERLY CORPORATE PERFORMANCE REPORT pdf icon PDF 221 KB

A report from the Director of Finance is attached. (Non key)

(Report No.123)

(7.50 – 8.00 pm)

Additional documents:

8.

TENDER AWARD CONTRACT FOR THE PROVISION OF AGENCY WORKERS - SUPPLYING ALL JOB CATEGORIES (EXCLUDING SCHOOLS) pdf icon PDF 180 KB

A report from the Director of Law and Governance is attached. (Report No.125, agenda part two also refers) (Key decision – reference number 4720)

(Report No.124)

(8.00 – 8.10 pm)

9.

CONSTRUCTION CHARTER

A report from the Director of Law and Governance will be circulated as soon as possible. (Non key)

(Report No.126)

(8.10 – 8.20pm)

TO FOLLOW

10.

CABINET AGENDA PLANNING - FUTURE ITEMS pdf icon PDF 148 KB

Attached for information is a provisional list of items scheduled for future Cabinet meetings.

11.

MINUTES pdf icon PDF 192 KB

To confirm the minutes of the previous meeting of the Cabinet held on 14 November 2018.

12.

DATE OF NEXT MEETING

To note that the next Cabinet meeting is scheduled to take place on Wednesday 23 January 2019 at 7.15pm.

13.

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 2 agenda)

14.

TENDER AWARD CONTRACT FOR THE PROVISION OF AGENCY WORKERS - SUPPLYING ALL JOB CATEGORIES (EXCLUDING SCHOOLS)

A report from the Director of Law and Governance is attached. This should be read in conjunction with Report No.124, agenda part one refers. (Key decision – reference number 4720)

 

(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.125)