Key Decisions

Forward Plan List No. 51 (1 May - 31 August 2006)  (01/05/2006 to 31/08/2006)

List items
No. Item

1.

* 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

2.

* 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

3.

* 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

4.

* 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

5.

* 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

6.

* 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

7.

* 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

8.

* 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

9.

* 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.

Decision maker:  Deputy Leader

Decision:   Not before 2nd May 2006

Lead officer:  David Jack

Decision status:  Recommendations Approved

10.

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

Decision maker:  Deputy Leader

Decision:   Not before 3rd Jul 2006

Lead officer:  David Jack

Decision status:  Recommendations Approved

11.

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

Decision maker:  Cabinet Member for Health & Social Care

Decision:   Not before 3rd Jul 2006

Lead officer:  Michael Sprosson

Decision status:  Recommendations Approved

12.

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

Decision maker:  Cabinet Member for Environment & Sustainability

Decision:   Not before 2nd May 2006

Lead officer:  Gary Barnes

Decision status:  Recommendations Approved

13.

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

14.

KD 2229 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 Aug 2007

Originally due:   1 Aug 2007

Lead officer:  Sheila Dawson

Decision status:  Abandoned

15.

KD 1004 Approval to deliver a phased boiler replacement and heating upgrade programme. New Item!

Decision maker:  Cabinet Member for Social Housing

Decision:   Not before 2nd May 2006

Lead officer:  James Cooper

Decision status:  Recommendations Approved

16.

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

17.

* KD 1007 Design and consultation on traffic calming and traffic management measures in side roads off the Bounds Green section of the A406. New Item!

Decision maker:  Cabinet Member for Environment & Sustainability

Decision:   Not before 2nd Oct 2006

Lead officer:  Liam Mulrooney

Decision status:  Recommendations Approved

18.

* KD 1010 Parsonage Lane (Silver Street to Willow Road): Structural maintenance to carriageway, footways, central traffic islands and improvements to corners at Silver Street junction. New Item!

Decision maker:  Cabinet Member for Environment & Sustainability

Decision:   Not before 1st Aug 2006

Lead officer:  Peter Edwards

Decision status:  Recommendations Approved

19.

* KD 1011 Extension of the Home Meals contracts with Sodexho Healthcare Ltd and Apetito Ltd from 31 July 2006 to 31 March 2007, to enable a joint tendering exercise between the London Boroughs of Enfield and Barnet to be undertaken. New Item!

Decision maker:  Cabinet Member for Health & Social Care

Decision:   Not before 3rd Jul 2006

Lead officer:  Michael Sprosson

Decision status:  Recommendations Approved

20.

KD 1014 To accept the tender and award the contract for the supply of electricity for the non half hourly monthly accounts. New Item!

Decision maker:  James Rolfe (Executive Director Resources)

Decision:   Not before 2nd May 2006

Lead officer:  Chris Stockman

Decision status:  Recommendations Approved

21.

KD 1015 Approval for increase in salaries for Social Workers in Adults Social Services for 2006/07 and 2007/08. New Item!

Decision maker:  Cabinet Member for Health & Social Care

Decision due:   Not before 2nd May 2006

Lead officer:  Ray James

22.

KD 1016 To accept the tender and award the contract for the supply of electricity for the quarterly accounts. New Item!

Decision maker:  James Rolfe (Executive Director Resources)

Decision:   Not before 2nd May 2006

Lead officer:  Chris Stockman

Decision status:  Recommendations Approved

23.

* KD 1017 Allocation of Local Area Agreement delivery funding. New Item!

Decision maker:  Deputy Leader

Decision due:   Not before 1st Oct 2007

Originally due:   1 Oct 2007

Lead officer:  Ann Pennell

Decision status:  Abandoned

24.

KD 1018 Allocation of pump priming funding for the delivery of the 12 'stretch' targets contained with the recently agreed Local Area Agreement. New Item!

Decision maker:  Deputy Leader

Decision:   Not before 2nd May 2006

Lead officer:  Kate Robertson

Decision status:  Recommendations Approved

25.

* KD 1019 Allocation of Neighbourhood Renewal Funding. New Item!

Decision maker:  Deputy Leader

Decision due:   Not before 3rd Dec 2007

Originally due:   1 Oct 2007

Lead officer:  Ann Pennell

Decision status:  Abandoned

26.

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

Decision maker:  Deputy Leader

Decision due:   Not before 1st Jun 2006

Lead officer:  David Jack

27.

* KD 1008 To approve a recommendation to go to public consultation on draft conservation area management proposals. New Item!

Decision maker:  Cabinet Member for Environment & Sustainability

Decision due:   Not before 1st Sep 2006

Lead officer:  Mike Brown

Decision status:  Abandoned

28.

* 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

29.

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

30.

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

31.

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

32.

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

33.

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

Decision maker:  Cabinet

Decision:   12 Jul 2006

Lead officer:  Gary Barnes

Decision status:  Recommendations Approved

34.

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.

Decision maker:  Cabinet, Council

Decision due:   28 Jun 2006

Lead officer:  Ann Dade

Decision status:  Abandoned

35.

KD 1020 Submission of Enfield's and North London's Local Implementation Plan (LIP) Reporting and Funding Submission for 2007/2008 to 2009/2010 to Transport for London. New Item!

Decision maker:  Cabinet

Decision:   14 Jun 2006

Lead officer:  Glyn Jones

Decision status:  Recommendations Approved

36.

KD 1012 Approval to restructure the Housing Management Division. New Item!

Decision maker:  Cabinet

Decision:   14 Jun 2006

Lead officer:  Mike Culligan

Decision status:  Recommendations Approved

37.

KD 1013 Approval of a scheme to provide financial assistance for Council Leaseholders in respect of major repair and improvement works charges. New Item!

Decision maker:  Cabinet

Decision:   14 Jun 2006

Lead officer:  Greg Swatton

Decision status:  Recommendations Approved

38.

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

39.

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

40.

* 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.

Decision maker:  Deputy Leader

Decision due:   Not before 3rd Sep 2007

Originally due:   3 Sep 2007

Lead officer:  David Jack

Decision status:  Abandoned

41.

KD 1006 To write off uncollectable council tax, business rate and benefit overpayment debt identified within quarter 1 (06/07) for debts above £2,500, totalling over £250,000. New Item!

Decision maker:  Deputy Leader

Decision due:   Not before 3rd Jul 2006

Lead officer:  Geoff Waterton

42.

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.

Decision maker:  Cabinet

Decision due:   13 Sep 2006

Lead officer:  Stephen Skinner

43.

KD 1009 To approve a final version of conservation area management proposals following public consultation. New Item!

Decision maker:  Cabinet Member for Environment & Sustainability

Decision due:   Not before 1st Sep 2006

Lead officer:  Mike Brown

Decision status:  Abandoned