Key Decisions

Forward Plan List No. 49 (1 March - 30 June 2006)  (01/03/2006 to 30/06/2006)

List items
No. Item

1.

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

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.

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.

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

Decision:   1 Mar 2006

Lead officer:  Linda Martin

Decision status:  Recommendations Approved

4.

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

Decision maker:  Cabinet

Decision:   1 Mar 2006

Lead officer:  Jerry Hill

Decision status:  Recommendations Approved

5.

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

Decision maker:  Deputy Leader

Decision due:   Not before 1st Mar 2006

Lead officer:  Stan Barker

6.

* KD 909 To write off uncollectable benefit overpayment debt (hra) identified within quarter 3 (05/06) for debts above £2,500, totalling above £250,000. New Item!

Decision maker:  Cabinet Member for Social Housing

Decision due:   Not before 1st Mar 2006

Lead officer:  Geoff Waterton

Decision status:  Abandoned

7.

* KD 910 To write off uncollectable council tax, business rate and benefit overpayment debt (non hra) identified within quarter 3 (05/06) for debts above £2,500, totalling above £250,000. New Item!

Decision maker:  Deputy Leader

Decision:   Not before 1st Mar 2006

Lead officer:  Geoff Waterton

Decision status:  Recommendations Approved

8.

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

Decision maker:  James Rolfe (Executive Director Resources)

Decision:   1 Mar 2006

Lead officer:  Jane Berger

Decision status:  Recommendations Approved

9.

KD 927 December 2005 Revenue Monitoring Report.

Decision maker:  Cabinet

Decision:   1 Mar 2006

Lead officer:  Philip Bremner

Decision status:  Recommendations Approved

10.

* 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.

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

11.

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

Decision maker:  Cabinet Member for Environment & Sustainability

Decision:   Not before 3rd Apr 2006

Lead officer:  Glyn Jones

Decision status:  Recommendations Approved

12.

* KD 934 To use up to £300,000 of the 2006-8 Neighbourhood Renewal Fund Programme to attract a further £245,455 European Social Fund monies to support skills, employment and training related projects in the NRF area of Enfield. New Item!

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

Decision:   Not before 2nd May 2006

Lead officer:  Anna Loughlin

Decision status:  Recommendations Approved

13.

* 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.

Decision maker:  Cabinet Member for Social Housing

Decision:   Not before 3rd Apr 2006

Lead officer:  Kevin Connolly

Decision status:  Recommendations Approved

14.

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

Decision maker:  Cabinet Member for Children's Services

Decision:   Not before 2nd May 2006

Lead officer:  John West

Decision status:  Recommendations Approved

15.

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

Decision maker:  Cabinet

Decision:   1 Mar 2006

Lead officer:  Alison Trew

Decision status:  Recommendations Approved

16.

* 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.

Decision maker:  Cabinet Member for Environment & Sustainability

Decision:   Not before 1st Jun 2006

Lead officer:  Steve Jaggard

Decision status:  Recommendations Approved

17.

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

Decision maker:  Deputy Leader

Decision due:   Not before 1st Mar 2006

Lead officer:  Sheila Dawson

18.

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

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

19.

KD 964 Capital Monitoring and Prudential Indicator Report third quarter. New Item!

Decision maker:  Cabinet

Decision:   1 Mar 2006

Lead officer:  Eddie Beaton

Decision status:  Recommendations Approved

20.

KD 966 Borough Capital Programme 2006/07 - Highway Maintenance and related schemes. New Item!

Decision maker:  Cabinet

Decision:   1 Mar 2006

Lead officer:  Gary Barnes

Decision status:  Recommendations Approved

21.

* KD 967 Agreement to proceed with the refurbishment of the Green Towers building to create the Edmonton Youth & Play Centre New Item!

Decision maker:  Cabinet Member for Children's Services

Decision due:   Not before 1st Sep 2006

Lead officer:  Karen Fletcher-Wright

22.

KD 969 Award of six contracts (green waste, metal, cardboard, lead acid batteries, newspaper & magazines, construction waste) for processing of recycling material from the Barrowell recycling centre with annual expenditure estimated at £100k. New Item!

Decision maker:  Gary Barnes (Acting Director Property)

Decision:   Not before 1st Mar 2006

Lead officer:  Nicki Lad

Decision status:  Recommendations Approved

23.

KD 970 Award of contracts for street cleansing operations for traffic management, dog waste collection and weed spray with an annual expenditure of £187k. New Item!

Decision maker:  Gary Barnes (Acting Director Property)

Decision:   Not before 1st Mar 2006

Lead officer:  Nicki Lad

Decision status:  Recommendations Approved

24.

* KD 974 To agree the establishment of a partnership under section 31 of the Health Act 1999. New Item!

Decision maker:  Cabinet Member for Health & Social Care

Decision due:   Not before 1st Nov 2006

Lead officer:  Brigitte Shallow

Decision status:  Abandoned

25.

* KD 975 Approval to the tender for Phase 2 remodelling works at Chesterfield Infants 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

26.

* KD 976 Approval to the Condition Programme 2006/07 New Item!

Decision maker:  Cabinet Member for Children's Services

Decision:   Not before 1st Mar 2006

Lead officer:  Peter Dyster

Decision status:  Recommendations Approved

27.

KD 977 Approval to the Fire Prevention Programme 06/07 New Item!

Decision maker:  Cabinet Member for Children's Services

Decision:   Not before 1st Mar 2006

Lead officer:  Peter Dyster

Decision status:  Recommendations Approved

28.

KD 978 Approval to the Start report for the targeted Capital Scheme Winchmore School New Item!

Decision maker:  Cabinet Member for Children's Services

Decision:   Not before 1st Mar 2006

Lead officer:  John West

Decision status:  Recommendations Approved

29.

KD 979 Approval to the tender for remodelling the Food Technology Block at Kingsmead School New Item!

Decision maker:  Cabinet Member for Children's Services

Decision:   Not before 1st Mar 2006

Lead officer:  Helen Kallas

Decision status:  Recommendations Approved

30.

KD 980 Approval to the School Access Programme 2005/06 (balance) New Item!

Decision maker:  Cabinet Member for Children's Services

Decision due:   Not before 1st Mar 2006

Lead officer:  Peter Dyster

Decision status:  Abandoned

31.

KD 981 Approval to the start report for the Targeted Capital Scheme for Chace Community School New Item!

Decision maker:  Cabinet Member for Children's Services

Decision:   Not before 1st Mar 2006

Lead officer:  Helen Kallas

Decision status:  Recommendations Approved

32.

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

Decision maker:  Cabinet Member for Health & Social Care

Decision:   Not before 6th Mar 2006

Lead officer:  Charlotte Law

Decision status:  Recommendations Approved

33.

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.

Decision maker:  Cabinet Member for Children's Services

Decision:   6 Mar 2006

Lead officer:  Andrew Fraser

Decision status:  Recommendations Approved

34.

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.

Decision maker:  Deputy Leader

Decision due:   7 Mar 2006

Lead officer:  Geoff Waterton

Decision status:  Abandoned

35.

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.

Decision maker:  Cabinet Member for Social Housing

Decision due:   7 Mar 2006

Lead officer:  Geoff Waterton

Decision status:  Abandoned

36.

* 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.

Decision maker:  Cabinet

Decision:   26 Apr 2006

Lead officer:  Mike Ahuja

Decision status:  Recommendations Approved

37.

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

Decision maker:  Cabinet

Decision due:   22 Mar 2006

Lead officer:  Adrian Ledbury

38.

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

Decision maker:  Cabinet

Decision:   22 Mar 2006

Lead officer:  John Haslem

Decision status:  Recommendations Approved

39.

KD 929 January 2006 Revenue Monitoring Report.

Decision maker:  Cabinet

Decision:   22 Mar 2006

Lead officer:  Philip Bremner

Decision status:  Recommendations Approved

40.

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

Decision maker:  Cabinet

Decision:   14 Jun 2006

Lead officer:  Hilton Armand

Decision status:  Recommendations Approved

41.

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

Decision maker:  Council

Decision:   28 Jun 2006

Lead officer:  Natalie Edgley

Decision status:  Recommendations Approved

42.

KD 965 Agreement to upgrade the existing SAP software in accordance with contract requirements. New Item!

Decision maker:  Cabinet

Decision:   22 Mar 2006

Lead officer:  Sheila Dawson

Decision status:  Recommendations Approved

43.

KD 968 Agreement to the Children and Young People's Plan. New Item!

Decision maker:  Cabinet

Decision:   22 Mar 2006

Lead officer:  Jennifer Hill

Decision status:  Recommendations Approved

44.

KD 971 Decision on the letting of 10 route contracts for the delivery of special educational needs transport. New Item!

Decision maker:  Cabinet

Decision due:   14 Jun 2006

Lead officer:  Declan Hoare

Decision status:  Abandoned

45.

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

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

46.

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

Decision maker:  Deputy Leader

Decision due:   Not before 1st Sep 2006

Lead officer:  Stan Barker

47.

* 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.

Decision maker:  Cabinet Member for Environment & Sustainability

Decision:   Not before 3rd Jul 2006

Lead officer:  Elena Dellafiora

Decision status:  Recommendations Approved

48.

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

Decision maker:  Cabinet

Decision:   5 Apr 2006

Lead officer:  Mike Plant

Decision status:  Recommendations Approved

49.

* KD 2131 Palace Gardens Car Park proposed parking charges.

Decision maker:  Cabinet Member for Environment & Sustainability

Decision:   Not before 1st Aug 2007

Lead officer:  Gary Barnes

Decision status:  Recommendations Approved

50.

KD 972 Approval sought for revocation of the current park byelaws and the adoption of the new model byelaws for pleasure grounds, public walks and open spaces (ODPM) and for national Country parks model byelaws for Trent Park (DEFRA) New Item!

Decision maker:  Council

Decision due:   20 Sep 2006

Lead officer:  Mike Hainge

51.

KD 973 To set the levels of fixed penalties for a range of environmental offences, following implementation of the Clean Neighbourhoods and Environment Act 2005. New Item!

Decision maker:  Cabinet, Council

Decision due:   20 Sep 2006

Lead officer:  Bob Griffiths

52.

KD 982 Report on the contract with Eden Brown for the supply of agency staff. New Item!

Decision maker:  Cabinet

Decision:   26 Apr 2006

Lead officer:  Sally Kanabar Wilson

Decision status:  Recommendations Approved