Key Decisions

Forward Plan List No. 50 (1 April - 31 July 2006)  (01/04/2006 to 31/07/2006)

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 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)

3.

* KD 900 To authorise the Assistant Director, F&CTR to proceed with a freehold disposal of the former Merryhills Library site by way of a private treaty sale to the surgery practice owner of the adjoining (former clinic) site. New Item!

Decision maker:  Deputy Leader, James Rolfe (Executive Director Resources)

Decision:   3 Apr 2006

Lead officer:  Benjamin Gelister

Decision status:  Recommendations Approved

4.

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

5.

* 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

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.

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.

Decision maker:  Cabinet Member for Environment & Sustainability

Decision:   Not before 3rd Apr 2006

Lead officer:  Glyn Jones

Decision status:  Recommendations Approved

8.

* 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.

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

Decision:   Not before 2nd May 2006

Lead officer:  Anna Loughlin

Decision status:  Recommendations Approved

9.

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

Decision maker:  Cabinet Member for Children's Services

Decision:   Not before 2nd May 2006

Lead officer:  Tony Theodoulou

Decision status:  Recommendations Approved

10.

* 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

11.

* 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

12.

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

Decision maker:  Cabinet Member for Children's Services

Decision:   Not before 2nd May 2006

Lead officer:  John West

Decision status:  Recommendations Approved

13.

KD 2229 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 Aug 2007

Originally due:   1 Aug 2007

Lead officer:  Sheila Dawson

Decision status:  Abandoned

14.

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

15.

* KD 990 Authority to expend monies from the Repair & Maintenance (R&M) fund on replacement of air conditioning plant with associated works at the Enfield Business Centre. New Item!

Decision maker:  Deputy Leader

Decision:   Not before 2nd May 2006

Lead officer:  David Jack

Decision status:  Recommendations Approved

16.

* KD 994 Award of contract(s) for a Direct Payments Support Service. New Item!

Decision maker:  Cabinet Member for Health & Social Care

Decision:   Not before 3rd Jul 2006

Lead officer:  Michael Sprosson

Decision status:  Recommendations Approved

17.

KD 998 Approval to deliver a phased rewire programme, divided into separate contracts to be included in the capital works programmes for 2006/2007, to address non decency, to an estimated total cost of £1,136,394.00 inclusive of fees. New Item!

Decision maker:  Cabinet Member for Social Housing

Decision:   Not before 3rd Apr 2006

Lead officer:  James Cooper

Decision status:  Recommendations Approved

18.

* KD 999 Borough Capital Programme 2006/7: Highway Maintenance and related schemes - Programmes of Work. New Item!

Decision maker:  Cabinet Member for Environment & Sustainability

Decision:   Not before 2nd May 2006

Lead officer:  Gary Barnes

Decision status:  Recommendations Approved

19.

KD 1001 Sure Start Edmonton Funding Agreement 2006/7. New Item!

Decision maker:  Cabinet Member for Children's Services

Decision:   Not before 3rd Apr 2006

Lead officer:  Eve Stickler

Decision status:  Recommendations Approved

20.

* 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

21.

KD 988 The Supporting People programme. New Item!

Decision maker:  Cabinet

Decision:   5 Apr 2006

Lead officer:  Pauline Kettless

Decision status:  Recommendations Approved

22.

KD 989 To approve the Implementing Electronic Government Return 2006 (IEG6). New Item!

Decision maker:  Cabinet

Decision:   5 Apr 2006

Lead officer:  Jade Bath

Decision status:  Recommendations Approved

23.

* 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

24.

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

25.

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

26.

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

Decision maker:  Cabinet

Decision:   26 Apr 2006

Lead officer:  Sally Kanabar Wilson

Decision status:  Recommendations Approved

27.

KD 1000 February 2006 Revenue Monitoring Report. New Item!

Decision maker:  Cabinet

Decision:   26 Apr 2006

Lead officer:  Graham Dixon

Decision status:  Recommendations Approved

28.

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

Decision maker:  Cabinet Member for Health & Social Care

Decision due:   Not before 1st Nov 2006

Lead officer:  Brigitte Shallow

Decision status:  Abandoned

29.

* KD 991 Authority to expend monies from the Repair & Maintenance (R&M) fund on various works at the Arnos Pool. New Item!

Decision maker:  Deputy Leader

Decision:   Not before 3rd Jul 2006

Lead officer:  David Jack

Decision status:  Recommendations Approved

30.

KD 992 Authority to expend monies from the Repair & Maintenance (R&M) fund on renewal of the Building Energy Management System (BEMS) which controls and monitors engineering installations within the Civic Centre such as air conditioning and lighting New Item!

Decision maker:  Deputy Leader

Decision due:   Not before 1st Jun 2006

Lead officer:  David Jack

31.

* 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

32.

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

Decision maker:  Cabinet

Decision:   12 Jul 2006

Lead officer:  Simon Proffitt

Decision status:  Recommendations Approved

33.

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

Decision maker:  Cabinet

Decision due:   14 Jun 2006

Lead officer:  Declan Hoare

Decision status:  Abandoned

34.

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)

Decision maker:  Council

Decision due:   20 Sep 2006

Lead officer:  Mike Hainge

35.

* KD 995 Rationalisation of on and off street parking charges across the borough. New Item!

Decision maker:  Cabinet

Decision:   12 Jul 2006

Lead officer:  Gary Barnes

Decision status:  Recommendations Approved

36.

KD 996 That the points scheme within the allocations policy be amended to assist with achieving the ODPM target of a reduction of homeless households in all forms of temporary accommodation by 2010. New Item!

Decision maker:  Cabinet, Council

Decision due:   28 Jun 2006

Lead officer:  Ann Dade

Decision status:  Abandoned

37.

KD 997 Approval of Enfield's Final Draft Local Implementation Plan (LIP) for submission to Transport for London. New Item!

Decision maker:  Cabinet, Council

Decision due:   28 Jun 2006

Lead officer:  Ranj Chandrasena

38.

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.

Decision maker:  Cabinet, Council

Decision due:   20 Sep 2006

Lead officer:  Bob Griffiths

39.

* KD 993 Authority to expend monies from the Repair & Maintenance (R&M) fund on various works to the multi-storey car park at Claverings Industrial Estate. New Item!

Decision maker:  Deputy Leader

Decision due:   Not before 3rd Sep 2007

Originally due:   3 Sep 2007

Lead officer:  David Jack

Decision status:  Abandoned

40.

KD 987 That the new Single Highways Works Contract which is to replace the three existing Term Contracts currently managed by Highway Services be awarded to the recommended contractor following the selection process. New Item!

Decision maker:  Cabinet

Decision due:   13 Sep 2006

Lead officer:  Stephen Skinner