Agenda

Overview & Scrutiny Committee
Tuesday, 12th February, 2019 7.00 pm

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

Contact: Stacey Gilmour 

Items
No. Item

1.

WELCOME & APOLOGIES

2.

DECLARATIONS OF INTEREST

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

 

3.

CALL IN OF REPORT: MERIDIAN WATER - NATIONAL GRID OVERAGE pdf icon PDF 144 KB

To receive and consider a report from the Director of Law and Governance outlining details of a call-in received on the Portfolio Decision taken on Meridian Water- National Grid Overage (Report No: 177).

 

The decision that has been called in was a Portfolio Decision taken on 25 January 2019 and included on the Publication of Decision List No: 45/18-19 (List Ref:7/45/18-19) issued on 25 January 2019.

 

It is proposed that consideration of the call-in be structured as follows:

· Brief outline of the reasons for the call-in by representative (s) of the members who   have called in the decision

· Response to the reasons provided for the Call-in by a Cabinet Member responsible for taking the decision

· Debate by Overview and Scrutiny Committee and agreement of action to be taken

 

Please also see the Part 2 agenda

 

Additional documents:

4.

UPDATE ON MERIDIAN WATER pdf icon PDF 896 KB

To receive an update report on Meridian Water.

5.

CABINET MEMBER FOR HEALTH & SOCIAL CARE, COUNCILLOR ALEV CAZIMOGLU

This is a discussion item.

6.

SPEECH & LANGUAGE THERAPY (SLT) SERVICE pdf icon PDF 269 KB

To receive a report from Clara Seery, Assistant Director, Education, Schools & Children’s Services on the Speech & Language Therapy (SLT) Service.

 

Additional documents:

7.

CUSTOMER EXPERIENCE ACTION PLAN-TO FOLLOW pdf icon PDF 498 KB

8.

DATES OF FUTURE MEETINGS

To note the dates of future meetings as follows:

 

Call in meeting

·         Tuesday 19th February

 

Provisional Call-Ins

· Tuesday 12 March 2019

· Tuesday 26 March 2019

· Thursday 11 April 2019

 

Please note, the business meeting of the Overview & Scrutiny Committee will

be held on:

· Wednesday 3 April 2019

PART 2 AGENDA

9.

PART 2 AGENDA CALL IN OF REPORT - MERIDIAN WATER - NATIONAL GRID OVERAGE

Attached for consideration as part of the Call-in on this item, is the Part 2 Portfolio report considered as part of the decision made on 25 January 2019.

The report should be read in conjunction with the Portfolio report attached at Appendix 1 to the Call-In report on the part 1 agenda.

(This document 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).

 

Please see the Part 1 agenda.

 

Additional documents: