Agenda

Cabinet
Wednesday, 13th February, 2019 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.

Potential Changes to Waste and Recycling Collections pdf icon PDF 537 KB

A report from the Executive Director – Place is attached. (Report No.175, agenda part two also refers). (Key decision – reference number 4810)

(Report No.159)

(7.20 – 7.30 pm)

Additional documents:

5.

Budget 2019/20 and Medium Term Financial Plan (MTFP) 2019/20 to 2022/23 (General Fund) pdf icon PDF 3 MB

A report from the Director of Finance is attached. (Report No.172 agenda part two also referred). (Key decision – reference number 4744)

(Report No.160)

(7.30 – 7.40 pm)

 

6.

Treasury Management Strategy 2019-20 pdf icon PDF 679 KB

A report from the Director of Finance is attached. (Key decision – reference number 4829)

(Report No.161)

(7.40 – 7.45 pm)

7.

Capital Strategy (2019/20) and 4-Year Capital Programme (2019/20 to 2022/23) pdf icon PDF 460 KB

A report from the Director of Finance is attached. (Key decision – reference number 4828)

(Report No.162)

(7.45 – 7.50 pm)

8.

Housing Revenue account (HRA) Business Plan Budget 2019/20, Rent Setting & Service Charges pdf icon PDF 328 KB

A report from the Executive Director – Place and Director of Finance is attached. (Key decision – reference number 4741)

(Report No.163)

(7.50 – 7.55 pm)

9.

Revenue Monitoring 2018/19: Quarter 3 (December 2018) pdf icon PDF 722 KB

A report from the Director of Finance is attached. (Key decision – reference number 4764)

(Report No.164)

(7.55 – 8.00 pm)

10.

Better Council Homes Workplan and Budgets 2019/20 pdf icon PDF 217 KB

A report from the Executive Director – Place is attached. (Key decision – reference number 4830)

(Report No.165)

(8.00 – 8.05 pm)

 

Additional documents:

11.

APPROVAL OF LIST OF SHAREHOLDER RESERVED MATTERS pdf icon PDF 176 KB

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

(Report No.166)

(8.05 – 8.10 pm)

Additional documents:

12.

Enfield Rural Catchment Project pdf icon PDF 2 MB

A report from the Executive Director – Place is attached. (Key decision – reference number 4795)

(Report No.167)

(8.10 – 8.15 pm)

13.

Business Case for Capital Funding for Highways and Street Scene (including Bridges and Flood Management) for 2019/20 pdf icon PDF 247 KB

A report from the Executive Director – Place is attached. (Key decision – reference number 4821)

(Report No.168)

(8.15 – 8.20 pm)

14.

CABINET AGENDA PLANNING - FUTURE ITEMS pdf icon PDF 141 KB

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

15.

MINUTES pdf icon PDF 196 KB

To confirm the minutes of the previous meeting of the Cabinet held on 23 January 2019.

 

16.

DATE OF NEXT MEETING

To note that the next Cabinet meeting is scheduled to take place on Tuesday 12 March 2019 at 7.15pm.

17.

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)

18.

POTENTIAL CHANGES TO WASTE AND RECYCLING COLLECTIONS

A report from the Executive Director – Place is attached. This should be read in conjunction with Report No.159, agenda part one refers. (Key decision – reference number 4810)

 

(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.175)

19.

BUDGET 2019/20 AND MEDIUM TERM FINANCIAL PLAN 2019/20 TO 2022/23

A report from the Director of Finance is attached. This should be read in conjunction with Report No.160, agenda part one refers. (Key decision – reference number 4744)

 

(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.172)