Agenda

Cabinet
Wednesday, 11th September, 2019 7.15 pm

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

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

Items
No. Item

1.

APOLOGIES FOR ABSENCE

2.

DECLARATIONS OF INTEREST

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.

SCRUTINY WORK PROGRAMME 2019/2020 AND UPDATE ON NEW STATUTORY SCRUTINY GUIDANCE pdf icon PDF 330 KB

A report from the Director of Law and Governance is attached. (Non key)

(Report No.69)

(7.20 – 7.25 pm)

Additional documents:

5.

TRANSITION OF CHILDREN LEAVING CARE SCRUTINY WORK STREAM pdf icon PDF 243 KB

 A report from the Director of Law and Governance is attached. (Non key)

(Report No.70)

(7.25 – 7.30 pm)

6.

Revenue Monitoring 2019/20: Quarter 1 (June 2019) pdf icon PDF 748 KB

A report from the Executive Director – Resources is attached. (Key decision – reference number 4944)

(Report No.71)

(7.30 – 7.35 pm)

7.

Capital Programme Monitor First Quarter (June) 2019 pdf icon PDF 292 KB

A report from the Executive Director – Resources is attached. (Key decision – reference number 4943)

(Report No.72)

(7.35 – 7.40 pm)

 

8.

HOMELESSNESS IN ENFIELD pdf icon PDF 472 KB

A report from the Executive Director – Place is attached. (Key decision – reference number 4959)

(Report No.73)

(7.40 – 7.45 pm)

Additional documents:

9.

ENERGETIK - TRANCHE 2 INVESTMENT DECISION pdf icon PDF 744 KB

A report from the Executive Director – Resources is attached. (Report No.78, agenda part two also refers) (Key decision – reference number 4642)

(Report No.74)

(7.45 – 7.50 pm)

10.

BREXIT PANEL UPDATE

To receive a verbal update.

11.

CABINET AGENDA PLANNING - FUTURE ITEMS pdf icon PDF 160 KB

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

12.

MINUTES pdf icon PDF 161 KB

To confirm the minutes of the previous meetings of the Cabinet held on 8 July and 17 July 2019.  

Additional documents:

13.

DATE OF NEXT MEETING

To note that the next meeting of the Cabinet is scheduled to take place on Wednesday 16 October 2019.  

14.

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 two agenda)

15.

ENERGETIK - TRANCHE 2 INVESTMENT DECISION

A report from the Executive Director – Resources is attached. This should be read in conjunction with Report No.74, agenda part one refers. (Key decision – reference number 4642)

 

(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.78)

 

Additional documents: