Agenda

Business Meeting & Call-In, Overview & Scrutiny Committee - Thursday, 14th September, 2023 7.00 pm

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

Contact: Governance, 020 8132 1558 Email: Democracy@enfield.gov.uk 

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.

MINUTES OF PREVIOUS MEETINGS pdf icon PDF 119 KB

To agree the minutes of the Overview & Scrutiny Committee meetings held on

9 May 2023, 24 May 2023 and 21 June 2023.

Additional documents:

4.

DECISION CALLED-IN- KD5638- AWARD OF A CONTRACT FOR THE MECHANICAL & ELECTRICAL SERVICING (HOUSING COMPLIANCE) pdf icon PDF 168 KB

To review the decision of the Executive Director of Housing, Regeneration & Development  taken on 14 August 2023 as a result of the matter having been called-in.

4a

REASONS FOR AND OFFICER RESPONSE TO CALL-IN- KD5638 - AWARD OF A CONTRACT FOR THE MECHANICAL & ELECTRICAL SERVICING (HOUSING COMPLIANCE) pdf icon PDF 107 KB

The reasons for call-in received from ten Members of the Council, together with officer responses to the reasons for call-in.

Additional documents:

5.

ORIGINAL DECISION OF CALL-IN- KD5638 - AWARD OF A CONTRACT FOR THE MECHANICAL & ELECTRICAL SERVICING (HOUSING COMPLIANCE) pdf icon PDF 193 KB

The original decision documents

 

(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).

Additional documents:

6.

REVIEW OF LEISURE PROVISION IN THE BOROUGH -UPDATE

To receive the report of Matthew Watts, Assistant Head of Commercial Services.

 

(This item contains exempt information as defined in Paragraph 3 (information relating to the financial or business affairs of any person – including the authority holding that information) of Schedule 12A to the Local Government Act 1972, as amended).

Additional documents:

7.

SCRUTINY ANNUAL WORK PROGRAMME 2023/24 pdf icon PDF 461 KB

The report and appendices set out the draft work programmes for Overview and Scrutiny Committee and the seven standing Scrutiny Panels for 2023/24.

8.

DATES OF FUTURE MEETINGS

To note the next business meeting of the Overview and Scrutiny Committee is scheduled to take place at 7pm on Tuesday 14 November 2023.

9.

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.)

 

 

AGENDA – PART 2

10.

REASONS FOR AND OFFICER RESPONSE TO CALL-IN- KD5638 - AWARD OF A CONTRACT FOR THE MECHANICAL & ELECTRICAL SERVICING (HOUSING COMPLIANCE)

Item 4.1 above refers.

11.

ORIGINAL DECISION OF CALL-IN-KD5638 - AWARD OF A CONTRACT FOR THE MECHANICAL & ELECTRICAL SERVICING (HOUSING COMPLIANCE)

Item 5 above refers.

12.

REVIEW OF LEISURE PROVISION IN THE BOROUGH - UPDATE

Item 7 above refers.