Key Decisions

Forward Plan List 48 (1 February - 31 May 2006)  (01/02/2006 to 31/05/2006)

List items
No. Item

1.

* KD 826 Funding support to the Edmonton Community Economic Development Programme. New Item!

Decision maker:  Cabinet Member for Substainable Communites & Employment

Decision:   Not before 3rd Apr 2006

Lead officer:  John Haslem

Decision status:  Recommendations Approved

2.

* KD 848 Approval to accept a tender in respect of one contract covering Dorset and Keys Houses, for major external refurbishment works. New Item!

Decision maker:  Cabinet Member for Social Housing

Decision:   Not before 1st Mar 2006

Lead officer:  Elpida Andreou

Decision status:  Recommendations Approved

3.

* KD 877 Agreeing the expenditure of the Learning Difficulty Development Fund (Revenue) grant for 05/06 financial year, consisting of a total expenditure of £329,154. New Item!

Decision maker:  (Executive Director of Health, Housing & Adult Social Care)

Decision:   1 Mar 2006

Lead officer:  Linda Martin

Decision status:  Recommendations Approved

4.

KD 893 To approve the write off of debt owing to the Authority that is considered uncollectable New Item!

Decision maker:  Deputy Leader

Decision due:   Not before 1st Feb 2006

Lead officer:  Stan Barker

Decision status:  Abandoned

5.

* KD 924 To approve the awarding of contract for works to #14 Centre Way, Claverings Industrial Estate. New Item!

Decision maker:  James Rolfe (Executive Director Resources)

Decision:   1 Mar 2006

Lead officer:  Jane Berger

Decision status:  Recommendations Approved

6.

* KD 931 Letting of contracts for the delivery of adult social services transport and transport routes for swimming lessons pending the completion of the Social Services transport review. New Item!

Decision maker:  Cabinet Member for Environment & Sustainability

Decision due:   Not before 1st Nov 2006

Originally due:   1 Nov 2006

Lead officer:  Declan Hoare

Decision status:  Abandoned

7.

* KD 932 Borough Spending Plan 2006/07 - Settlement and Programme of Works. New Item!

Decision maker:  Cabinet Member for Environment & Sustainability

Decision:   Not before 3rd Apr 2006

Lead officer:  Glyn Jones

Decision status:  Recommendations Approved

8.

* KD 933 Settlement for transport related spending within North London Borough Spending Plan for 2006/07 and implications for Council's programme of transport schemes. New Item!

Decision maker:  Cabinet Member for Environment & Sustainability

Decision status:  Recommendations Approved

9.

KD 962 Approval to specific proposals for one-off priority projects following the Cabinet decision on 12th October 2005. New Item!

Decision maker:  Deputy Leader

Decision due:   Not before 1st Mar 2006

Lead officer:  Sheila Dawson

10.

KD 2915 To Authorise the Purchase of Adults and Children's Social Care Packages New Item!

Decision maker:  Bindi Nagra (Director of Adult Social Care)

Decision due:   Not before 1st Jan 2019

Lead officer:  Paul Vernham

Notice of proposed decision first published: 28/02/2014

11.

KD 949 To approve transfer of lead agency and accountable body for Enfield Children's Fund Partnership from Opportunity Links to London Borough of Enfield. New Item!

Decision maker:  Cabinet Member for Children's Services

Decision:   6 Mar 2006

Lead officer:  Andrew Fraser

Decision status:  Recommendations Approved

12.

* KD 951 Approval to the tender for a major extension and playing field improvements to Wilbury Primary School. New Item!

Decision maker:  Cabinet Member for Children's Services

Decision:   Not before 2nd May 2006

Lead officer:  John West

Decision status:  Recommendations Approved

13.

KD 956 Approval to borrowing of up to £4m over a three year period to fund building works to provide complex needs pupil places at Durants and Oaktree Schools, under the prudential borrowing arrangements. New Item!

Decision maker:  Cabinet Member for Children's Services

Decision:   Not before 1st Feb 2006

Lead officer:  Chris Graham

Decision status:  Recommendations Approved

14.

KD 957 Approval to accept tenders to enter the Council into formal Framework Agreements with selected external providers of professional construction-related services. New Item!

Decision maker:  James Rolfe (Executive Director Resources)

Decision:   Not before 1st Feb 2006

Lead officer:  Peter Alekkou

Decision status:  Recommendations Approved

15.

* KD 946 To seek approval for the payment of recruitment and retention incentives for qualified social work staff employed within the ECSL department. New Item!

Decision maker:  Cabinet Member for Children's Services

Decision:   Not before 2nd May 2006

Lead officer:  Tony Theodoulou

Decision status:  Recommendations Approved

16.

KD 843 Development of an expression of interest for a Highway PFI submission to the Department for Transport, including the associated collection of data relating to highway assets. New Item!

Decision maker:  Cabinet

Decision status:  Abandoned

17.

KD 894 To approve the Highway Maintenance Plan which sets out the policy, legal framework and strategy for highway maintenance New Item!

Decision maker:  Cabinet

Decision:   8 Feb 2006

Lead officer:  Peter Edwards

Decision status:  Recommendations Approved

18.

KD 897 To approve the Council's final Local Area Agreement (LAA) submission to Government. New Item!

Decision maker:  Cabinet

Decision:   8 Feb 2006

Lead officer:  Mike Ahuja

Decision status:  Recommendations Approved

19.

* KD 906 To employ a technical team to advance the design for the proposed capital works, current capital funds total £1.2m, to implement the next stage of the Learning Disability Day Services Modernisation Strategy. New Item!

Decision maker:  Cabinet

Decision due:   1 Mar 2006

Lead officer:  Lorraine Davies

Decision status:  Abandoned

20.

KD 925 Approval of the Council's Revenue Budget for 2006/07 and Medium Term Financial Plan (Capital & Revenue) - Setting of the Council Tax for 2006/07 New Item!

Decision maker:  Cabinet, Council

Decision:   22 Feb 2006

Lead officer:  Sheila Dawson

Decision status:  Recommendations Approved

21.

* KD 926 Extension of leases for the operation of Enfield leisure centres and potential transfer of Learn to Swim programme. New Item!

Decision maker:  Cabinet

Decision due:   22 Mar 2006

Lead officer:  Adrian Ledbury

22.

* KD 2131 Palace Gardens Car Park proposed parking charges. New Item!

Decision maker:  Cabinet Member for Environment & Sustainability

Decision:   Not before 1st Aug 2007

Lead officer:  Gary Barnes

Decision status:  Recommendations Approved

23.

KD 1044 Disposals Programme: updated information and approval to the 2006/07 programme. New Item!

Decision maker:  Cabinet

Decision:   12 Jul 2006

Lead officer:  Simon Proffitt

Decision status:  Recommendations Approved

24.

KD 945 To grant the Hadley Wood Residents Association a long lease of the land at the rear of Camlet Way, Hadley Wood for the purpose of setting up a woodland trust. New Item!

Decision maker:  Cabinet

Decision due:   8 Feb 2006

Lead officer:  Simon Proffitt

Decision status:  Abandoned

25.

KD 950 Approval of the Housing Revenue Account estimates for 2006/07 and setting of rent levels for 2006/07. New Item!

Decision maker:  Cabinet, Council

Decision:   22 Feb 2006

Lead officer:  Rob Turner

Decision status:  Recommendations Approved

26.

KD 955 Approval of the revised Contract Procedure Rules. New Item!

Decision maker:  Council

Decision:   22 Feb 2006

Lead officer:  Ian Sadler

Decision status:  Recommendations Approved

27.

* KD 841 Potential award of contract for Enfield's document production requirements (design, print, reprographic and photocopying), following specification and service model design in consultation. New Item!

Decision maker:  Cabinet

Decision:   26 Apr 2006

Lead officer:  Mike Ahuja

Decision status:  Recommendations Approved

28.

* KD 875 Review new management arrangements and timetable for the remaining 9 sites of the Comprehensive Development Initiative (CDI) Phase 1. New Item!

Decision maker:  Cabinet

Decision:   5 Apr 2006

Lead officer:  Mike Plant

Decision status:  Recommendations Approved

29.

KD 885 To approve the Enfield Carers Strategy 2005 - 2010. New Item!

Decision maker:  Cabinet

Decision:   1 Mar 2006

Lead officer:  Jerry Hill

Decision status:  Recommendations Approved

30.

KD 904 To approve the write off of debt owing to the Authority that is considered uncollectable New Item!

Decision maker:  Deputy Leader

Decision due:   Not before 1st Mar 2006

Lead officer:  Stan Barker

31.

KD 927 December 2005 Revenue Monitoring Report. New Item!

Decision maker:  Cabinet

Decision:   1 Mar 2006

Lead officer:  Philip Bremner

Decision status:  Recommendations Approved

32.

KD 947 Final approval of the Council's application for a place on the Arms Length Management Organisation Programme. New Item!

Decision maker:  Cabinet

Decision:   14 Jun 2006

Lead officer:  Hilton Armand

Decision status:  Recommendations Approved

33.

* KD 948 Approval to accept a tender in respect of one contract covering renewal of windows and roofs to properties on the Elsinge Estate to address non-decency. New Item!

Decision maker:  Cabinet Member for Social Housing

Decision:   Not before 3rd Apr 2006

Lead officer:  Kevin Connolly

Decision status:  Recommendations Approved

34.

KD 952 Adoption of the Council's Comprehensive Performance Assessment (CPA) Corporate Assessment Action Plan. New Item!

Decision maker:  Cabinet

Decision:   1 Mar 2006

Lead officer:  Alison Trew

Decision status:  Recommendations Approved

35.

* KD 954 Edmonton Heritage Economic Regeneration Scheme (HERS)/Urban Centres for City Growth: following the issuing of a tender to undertake the new programme, to confirm the selected contractor and award a contract to secure the works. New Item!

Decision maker:  Cabinet Member for Environment & Sustainability

Decision:   Not before 1st Jun 2006

Lead officer:  Steve Jaggard

Decision status:  Recommendations Approved

36.

KD 943 To approve the increases in Social Services Charges, assessment allowances and payments of allowances with effect from Monday 10th April 2006. New Item!

Decision maker:  Cabinet Member for Health & Social Care

Decision:   Not before 6th Mar 2006

Lead officer:  Charlotte Law

Decision status:  Recommendations Approved

37.

KD 941 To write off uncollectable council tax, business rate and benefit overpayment debt (non hra) identified within quarter 4 (05/06) for debts above £2,500, totalling above £250,000. New Item!

Decision maker:  Deputy Leader

Decision due:   7 Mar 2006

Lead officer:  Geoff Waterton

Decision status:  Abandoned

38.

KD 942 To write off uncollectable benefit overpayment debt (hra) identified within quarter 4 (05/06) for debts above £2,500, totalling above £250,000. New Item!

Decision maker:  Cabinet Member for Social Housing

Decision due:   7 Mar 2006

Lead officer:  Geoff Waterton

Decision status:  Abandoned

39.

KD 928 Approval to the North London Sub-regional Economic Development Implementation Plan New Item!

Decision maker:  Cabinet

Decision:   22 Mar 2006

Lead officer:  John Haslem

Decision status:  Recommendations Approved

40.

KD 929 January 2006 Revenue Monitoring Report. New Item!

Decision maker:  Cabinet

Decision:   22 Mar 2006

Lead officer:  Philip Bremner

Decision status:  Recommendations Approved

41.

KD 953 Adoption of the Statement of Community Involvement (SCI). New Item!

Decision maker:  Council

Decision:   28 Jun 2006

Lead officer:  Natalie Edgley

Decision status:  Recommendations Approved

42.

KD 835 The award of contracts in excess of £250,000 for the Council Housing Stock External Painting Programme 2005/06 New Item!

Decision maker:  (Executive Director of Health, Housing & Adult Social Care)

43.

KD 2018 To write off miscellaneous debts considered irrecoverable by the Council. New Item!

Decision maker:  Deputy Leader

Decision due:   Not before 1st Sep 2006

Lead officer:  Stan Barker

44.

* KD 930 It is proposed that the Cash Collection Service for on street pay and display machines and off street pay and display machines be awarded by tender to commence on 4th July 2006. New Item!

Decision maker:  Cabinet Member for Environment & Sustainability

Decision:   Not before 3rd Jul 2006

Lead officer:  Elena Dellafiora

Decision status:  Recommendations Approved