<div class="mgLinks">
<ul class="mgActionList">
<li><a href="http://governance.enfield.gov.uk/mgConvert2PDF.asp?ID=6178&T=0" class="external" title="Link to agenda frontsheet pdf file">Agenda Frontsheet</a>
<span class="mgFileSize"> PDF 140 K</span>
</li>
<li><a href="http://governance.enfield.gov.uk/mgConvert2PDF.asp?ID=6178&T=10" class="external" title="Link to agenda reports document pack pdf file">Agenda Reports Pack</a>
<span class="mgFileSize"> PDF 773 K</span> </li>
</ul>
</div><div class="mgContent"> <p><span class="mgLabel">Venue: </span>Conference Room, Civic Centre, Silver Street, Enfield, EN1 3XA. <a href="http://governance.enfield.gov.uk/mgLocationDetails.asp?RID=3" class="external" title="Link to directions to Conference Room, Civic Centre, Silver Street, Enfield, EN1 3XA"> View directions</a></p>
<p><span class="mgLabel">Contact: </span>Jacqui Hurst Tel: 0208 379 4096. E-mail: <a href="mailto:jacqui.hurst@enfield.gov.uk" class="external">jacqui.hurst@enfield.gov.uk</a>
</p>
Items
No.
Item
<p class="mgAiTitleTxt"><a name="AI15849"></a>1.</p>
<p class="mgAiTitleTxt">APOLOGIES FOR ABSENCE</p>
<p class="mgAiTitleTxt"><a name="AI15850"></a>2.</p>
<p class="mgAiTitleTxt"><a href="http://governance.enfield.gov.uk/mgConvert2PDF.asp?ID=13157" title="Link to document 'DECLARATION OF INTERESTS' pdf file" class="external">DECLARATION OF INTERESTS</a> <span class="mgFileSize"> PDF 27 KB</span> </p>
<div class="mgWordPara"><div class="Section1">
<p class="MsoNormal">Members of the Cabinet are invited to identify
any personal or prejudicial interests relevant to items on the
agenda. Please refer to the guidance note attached to the
agenda.</p>
</div>
</div>
<p class="mgAiTitleTxt">DECISION ITEMS</p>
<p class="mgAiTitleTxt"><a name="AI15852"></a>3.</p>
<p class="mgAiTitleTxt">URGENT ITEMS</p>
<div class="mgWordPara"><div class="Section1">
<p class="MsoNormal">The Chairman will consider the admission of
any late reports (listed on the agenda but circulated late) which
have not been circulated in accordance with the requirements of the
Council’s Constitution and the Local Authorities (Executive
Arrangements) (Access to Information) (England) Amendment
Regulations 2002.</p>
<p class="MsoNormal">Note: The above requirements state that
agendas and reports should be circulated at least 5 clear working
days in advance of meetings.</p>
</div>
</div>
<p class="mgAiTitleTxt"><a name="AI15853"></a>4.</p>
<p class="mgAiTitleTxt">DEPUTATIONS AND PETITIONS</p>
<div class="mgWordPara"><div class="Section1">
<p class="MsoNormal"><span class="GramE">To note that no requests
for deputations (with or without petitions) have been received for
presentation to this Cabinet meeting.</span></p>
</div>
</div>
<p class="mgAiTitleTxt"><a name="AI15921"></a>5.</p>
<p class="mgAiTitleTxt"><a href="http://governance.enfield.gov.uk/mgConvert2PDF.asp?ID=13322" title="Link to document 'REVENUE MONITORING REPORT NOVEMBER 2009' pdf file" class="external">REVENUE MONITORING REPORT NOVEMBER 2009</a> <span class="mgFileSize"> PDF 138 KB</span> </p>
<div class="mgWordPara"><div class="Section1">
<p class="MsoNormal">A report from the Director of Finance and
Corporate Resources is attached. This sets out the Council’s
revenue budget monitoring position for 2009/10 based on information
to the end of November 2009. <b>(Key decision – reference
number 2959)</b></p>
<p class="MsoNormal">(Report No.177)</p>
</div>
</div>
<p class="mgAiTitleTxt"><a name="AI15922"></a>6.</p>
<p class="mgAiTitleTxt"><a href="http://governance.enfield.gov.uk/mgConvert2PDF.asp?ID=13266" title="Link to document '2009/10 QUARTER 2 PERFORMANCE OUTTURN REPORT' pdf file" class="external">2009/10 QUARTER 2 PERFORMANCE OUTTURN REPORT</a> <span class="mgFileSize"> PDF 56 KB</span> </p>
<div class="mgWordPara"><div class="Section1">
<p class="MsoNormal">A report from the Chief Executive is attached.
This presents the 2009/10 Quarter 2 data against key corporate and
partnership performance indicators. (Non key)</p>
<p class="MsoNormal">(Report No.178)</p>
</div>
</div><p class="mgSubItemTitleTxt">Additional documents:</p>
<ul class="mgBulletList">
<li>
<a href="http://governance.enfield.gov.uk/mgConvert2PDF.asp?ID=13267" class="external" title="Link to document 'Appendix A - 2009/10 Quarter 2 Performance Outturn Report' pdf file">Appendix A - 2009/10 Quarter 2 Performance Outturn Report</a>
<span class="mgFileSize"> PDF 22 KB</span> </li>
</ul>
<p class="mgAiTitleTxt"><a name="AI15923"></a>7.</p>
<p class="mgAiTitleTxt"><a href="http://governance.enfield.gov.uk/mgConvert2PDF.asp?ID=13274" title="Link to document '"CREATIVE ENFIELD" BOROUGH WIDE ARTS AND CULTURAL STRATEGY 2009-13' pdf file" class="external">"CREATIVE ENFIELD" BOROUGH WIDE ARTS AND CULTURAL STRATEGY 2009-13</a> <span class="mgFileSize"> PDF 38 KB</span> </p>
<div class="mgWordPara"><div class="Section1">
<p class="MsoNormal">A report from the Co-Directors of Education,
Children’s Services and Leisure is attached. This seeks
approval for the “Creative Enfield” –
borough-wide Arts and Creativity Strategy following public
consultation. <b>(Key decision
– reference number 2961)</b></p>
<p class="MsoNormal">(Report No.179)</p>
</div>
</div><p class="mgSubItemTitleTxt">Additional documents:</p>
<ul class="mgBulletList">
<li>
<a href="http://governance.enfield.gov.uk/mgConvert2PDF.asp?ID=13275" class="external" title="Link to document 'Appendix A - LBE Creative Enfield Arts&CreativityStrategy 2009-2013 SG 1' pdf file">Appendix A - LBE Creative Enfield Arts&CreativityStrategy 2009-2013 SG 1</a>
<span class="mgFileSize"> PDF 141 KB</span> </li>
<li>
<a href="http://governance.enfield.gov.uk/mgConvert2PDF.asp?ID=13326" class="external" title="Link to document 'Appendix B - Creative Enfield' - Action Plan 2009-13 SG Final09' pdf file">Appendix B - Creative Enfield' - Action Plan 2009-13 SG Final09</a>
<span class="mgFileSize"> PDF 104 KB</span> </li>
</ul>
<p class="mgAiTitleTxt"><a name="AI15925"></a>8.</p>
<p class="mgAiTitleTxt"><a href="http://governance.enfield.gov.uk/mgConvert2PDF.asp?ID=13277" title="Link to document 'BUILDING SCHOOLS FOR THE FUTURE - OUTLINE BUSINESS CASE' pdf file" class="external">BUILDING SCHOOLS FOR THE FUTURE - OUTLINE BUSINESS CASE</a> <span class="mgFileSize"> PDF 101 KB</span> </p>
<ul class="mgActionList">
<li><a href="http://governance.enfield.gov.uk/mgListDeclarationsOfInterest.asp?AIID=15925&ISAI=1" class="external" title="Link to declarations of interest for item 8."> View the declarations of interest for item 8.</a></li>
</ul>
<div class="mgWordPara"><div class="Section1">
<p class="MsoNormal">A report from the Co-Directors of Education,
Children’s Services and Leisure is attached. This seeks
approval to submit the outline business case to Partnerships for
Schools. <b>(Key decision
– reference number 2985)</b></p>
<p class="MsoNormal">(Report No.180)</p>
</div>
</div>
<p class="mgAiTitleTxt"><a name="AI16094"></a>9.</p>
<p class="mgAiTitleTxt"><a href="http://governance.enfield.gov.uk/mgConvert2PDF.asp?ID=13282" title="Link to document 'TURIN GROVE AND GLADYS AYLWARD SCHOOLS - CLOSURE AND RE-OPENING AS ACADEMIES' pdf file" class="external">TURIN GROVE AND GLADYS AYLWARD SCHOOLS - CLOSURE AND RE-OPENING AS ACADEMIES</a> <span class="mgFileSize"> PDF 43 KB</span> </p>
<ul class="mgActionList">
<li><a href="http://governance.enfield.gov.uk/mgListDeclarationsOfInterest.asp?AIID=16094&ISAI=1" class="external" title="Link to declarations of interest for item 9."> View the declarations of interest for item 9.</a></li>
</ul>
<div class="mgWordPara"><div class="Section1">
<p class="MsoNormal">A report from the Co-Directors of Education,
Children’s Services and Leisure is attached. This outlines
the processes required to formally close Turin Grove and Gladys
<span class="SpellE">Aylward</span> Schools on condition that
agreements are in place to enable both schools to immediately
re-open as academies with effect from 1 September 2010. <b>(Key decision – reference
number 3007)</b></p>
<p class="MsoNormal">(Report No.181)</p>
</div>
</div>
<p class="mgAiTitleTxt"><a name="AI16122"></a>10.</p>
<p class="mgAiTitleTxt"><a href="http://governance.enfield.gov.uk/mgConvert2PDF.asp?ID=13323" title="Link to document 'SECURITY STAFFING - TENDER EXTENSION REPORT' pdf file" class="external">SECURITY STAFFING - TENDER EXTENSION REPORT</a> <span class="mgFileSize"> PDF 33 KB</span> </p>
<div class="mgWordPara"><div class="Section1">
<p class="MsoNormal"><span> </span>A
report from the Director of Place Shaping and Enterprise is
attached. This seeks approval to an extension of the existing
Security Guarding contract. <b>(Key decision – reference
number 3010)</b></p>
<p class="MsoNormal">(Report No.182)</p>
</div>
</div>
<p class="mgAiTitleTxt"><a name="AI15854"></a>11.</p>
<p class="mgAiTitleTxt">ISSUES ARISING FROM THE OVERVIEW AND SCRUTINY COMMITTEE/SCRUTINY PANELS</p>
<div class="mgWordPara"><div class="Section1">
<p class="MsoNormal">No items have been received for consideration
at this meeting.</p>
</div>
</div>
<p class="mgAiTitleTxt"><a name="AI15855"></a>12.</p>
<p class="mgAiTitleTxt">ITEMS TO BE REFERRED TO THE COUNCIL</p>
<div class="mgWordPara"><div class="Section1">
<p class="MsoNormal">To confirm any items to be referred to the
Council.</p>
</div>
</div>
<p class="mgAiTitleTxt"><a name="AI15856"></a>13.</p>
<p class="mgAiTitleTxt"><a href="http://governance.enfield.gov.uk/mgConvert2PDF.asp?ID=13278" title="Link to document 'CABINET AGENDA PLANNING - FUTURE ITEMS' pdf file" class="external">CABINET AGENDA PLANNING - FUTURE ITEMS</a> <span class="mgFileSize"> PDF 23 KB</span> </p>
<div class="mgWordPara"><div class="Section1">
<p class="MsoNormal">Attached is a provisional list of items
scheduled for future Cabinet meetings.</p>
</div>
</div>
<p class="mgAiTitleTxt"><a name="AI15857"></a>14.</p>
<p class="mgAiTitleTxt">KEY DECISIONS FOR INCLUSION ON THE COUNCIL'S FORWARD PLAN</p>
<div class="mgWordPara"><div class="Section1">
<p class="MsoNormal">Members are asked to consider any forthcoming
key decisions for inclusion on the Council’s Forward
Plan.</p>
<p class="MsoNormal">Note: the next Forward Plan is due to be
published on 12 February <span class="GramE">2010,</span> this will
cover the period from 1 March to 30 June 2010.</p>
</div>
</div>
<p class="mgAiTitleTxt"><a name="AI16096"></a>15.</p>
<p class="mgAiTitleTxt"><a href="http://governance.enfield.gov.uk/mgConvert2PDF.asp?ID=13193" title="Link to document 'MINUTES OF LOCAL DEVELOPMENT FRAMEWORK CABINET SUB-COMMITTEE - 30 NOVEMBER 2009' pdf file" class="external">MINUTES OF LOCAL DEVELOPMENT FRAMEWORK CABINET SUB-COMMITTEE - 30 NOVEMBER 2009</a> <span class="mgFileSize"> PDF 36 KB</span> </p>
<div class="mgWordPara"><div class="Section1">
<p class="MsoNormal">To receive, for information, the minutes of
the meeting of the Local Development Framework Cabinet
Sub-Committee held on 30 November 2009.</p>
</div>
</div>
<p class="mgAiTitleTxt"><a name="AI15858"></a>16.</p>
<p class="mgAiTitleTxt"><a href="http://governance.enfield.gov.uk/mgConvert2PDF.asp?ID=13231" title="Link to document 'MINUTES' pdf file" class="external">MINUTES</a> <span class="mgFileSize"> PDF 73 KB</span> </p>
<div class="mgWordPara"><div class="Section1">
<p class="MsoNormal">To confirm the minutes of the previous meeting
of the Cabinet held on 16 December 2009.</p>
</div>
</div>
<p class="mgAiTitleTxt"><a name="AI15859"></a>17.</p>
<p class="mgAiTitleTxt">MATTERS ARISING</p>
<div class="mgWordPara"><div class="Section1">
<p class="MsoNormal">To identify any matters arising from the above
minutes.</p>
</div>
</div>
<p class="mgAiTitleTxt">INFORMATION ITEMS</p>
<p class="mgAiTitleTxt"><a name="AI15861"></a>18.</p>
<p class="mgAiTitleTxt">ENFIELD STRATEGIC PARTNERSHIP FEEDBACK</p>
<div class="mgWordPara"><div class="Section1">
<p class="MsoNormal"><span class="GramE">To receive an oral update
from members of the Enfield Strategic Partnership Board (Councillor
Michael Rye (Chairman) and Henry Pipe).</span></p>
</div>
</div>
<p class="mgAiTitleTxt"><a name="AI15862"></a>19.</p>
<p class="mgAiTitleTxt">NOTICE OF WORK IN PROGRESS</p>
<div class="mgWordPara"><div class="Section1">
<p class="MsoNormal">Cabinet members may wish to take this
opportunity to raise any issues which may be of interest to Cabinet
colleagues.</p>
</div>
</div>
<p class="mgAiTitleTxt"><a name="AI15863"></a>20.</p>
<p class="mgAiTitleTxt">DATE OF NEXT MEETING</p>
<div class="mgWordPara"><div class="Section1">
<p class="MsoNormal">The next meeting of the Cabinet is scheduled
to take place on Wednesday 10 February 2010 at 8.00pm at the Civic
Centre.</p>
</div>
</div>
<p class="mgAiTitleTxt">CONFIDENTIAL ITEMS</p>
<p class="mgAiTitleTxt"><a name="AI15865"></a>21.</p>
<p class="mgAiTitleTxt">EXCLUSION OF THE PRESS AND PUBLIC</p>
<div class="mgWordPara"><div class="Section1">
<p class="MsoNormal">If necessary, to consider passing a resolution
under Section 100A(4) of the Local Government Act 1972 excluding
the press and public from the meeting for any items of business
moved to 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).</p>
<p class="MsoNormal">(There is no part 2 agenda)</p>
</div>
</div>
<div class="mgHelpLine"></div></div>
2010-01-18T08:38:16+00:00
17059
Meeting
Agenda
21198
Agenda Frontsheet
PDF 140 K
Agenda Reports Pack
PDF 773 K
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 PDF 27 KB
Members of the Cabinet are invited to identify
any personal or prejudicial interests relevant to items on the
agenda. Please refer to the guidance note attached to t...
Agenda for Cabinet meeting, Jan 20 2010, 8.00PM
2010-04-23T19:37:15+01:00
http://governance.enfield.gov.uk/ieListDocuments.asp?CId=107&MId=6179&Ver=4
Agenda for Cabinet meeting, Jan 20 2010, 8.00PM
http://openlylocal.com/documents/21198-Agenda-for-Cabinet-meeting-Jan-20-2010-8-00PM