Agenda

Cabinet
Wednesday, 13th November, 2019 7.15 pm

Venue: Restaurant, 2nd Floor, Civic Centre, Silver Street, Enfield, EN1 3XA

Contact: Jacqui Hurst Tel: 0208 132 1207. E-mail:  jacqui.hurst@enfield.gov.uk 

Items
No. Item

1.

WELCOME AND 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.

Quarterly Revenue Monitoring (including HRA) 2019/20 Quarter 2 pdf icon PDF 605 KB

A report from the Executive Director – Resources is attached. (Key decision – reference number 5016)

(Report No.125)

(7.20 – 7.25 pm)

4.

Quarterly Capital Monitoring 2019/20 Quarter 2 pdf icon PDF 303 KB

A report from the Executive Director – Resources is attached. (Key decision – reference number 5015)

(Report No.126)

(7.25 – 7.30 pm)

5.

Annual Treasury Management - mid year review 2019/20 pdf icon PDF 256 KB

A report from the Executive Director – Resources is attached. (Key decision – reference number 4992)

(Report No.127)

(7.30 – 7.35 pm)

 

6.

Successor Joint Health and Wellbeing Strategy pdf icon PDF 193 KB

A report from the Executive Director – People is attached. (Key decision – reference number 4852)

(Report No.128)

(7.35 – 7.40 pm)

 

Additional documents:

7.

Children’s Social Care Increasing Demand and Pressures pdf icon PDF 343 KB

A report from the Executive Director – People is attached. (Key decision – reference number 5014)

(Report No.129)

(7.40 – 7.45 pm)

 

8.

Update Strategy and approach to delivering pupil places pdf icon PDF 1004 KB

A report from the Executive Director – People and Executive Director - Resources is attached. (Key decision – reference number 4893)

(Report No.130)

(7.45 – 7.50 pm)

9.

Local Implementation Plan Annual Spending Submission 2020/21 pdf icon PDF 232 KB

A report from the Executive Director – Place is attached. (Key decision – reference number 5001)

(Report No.131)

(7.50 – 7.55 pm)

 

10.

DOCKLESS BIKE BYELAW - DELEGATION OF POWERS TO LONDON COUNCILS pdf icon PDF 152 KB

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

(Report No.132)

(7.55 – 8.00 pm)

11.

Meridian Water Land Acquisition pdf icon PDF 413 KB

A report from the Executive Director – Place is attached. (Report No.135, agenda part two also refers). (Key decision – reference number 4984)

(Report No.133)

(8.00 – 8.05 pm)

12.

CABINET AGENDA PLANNING - FUTURE ITEMS pdf icon PDF 157 KB

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

13.

DATE OF NEXT MEETING

Date of the next meeting of the Cabinet is to be confirmed.

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)

AGENDA - PART 2

15.

MERIDIAN WATER LAND ACQUISITION

A report from the Executive Director – Place is attached. This should be read in conjunction with Report No.133, agenda part one refers. (Key decision – reference number 4984)

 

(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.135)