Key Decisions

Forward Plan List No. 52 (1 June 2006 - 30 September 2006)  (01/06/2006 to 30/09/2006)

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 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

4.

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

Decision maker:  Cabinet Member for Children's Services

Decision due:   Not before 1st Sep 2006

Lead officer:  Karen Fletcher-Wright

5.

* 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

6.

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

7.

* 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

8.

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

Decision maker:  Cabinet Member for Environment & Sustainability

Decision:   Not before 2nd Oct 2006

Lead officer:  Liam Mulrooney

Decision status:  Recommendations Approved

9.

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

Decision maker:  Cabinet Member for Environment & Sustainability

Decision due:   Not before 1st Sep 2006

Lead officer:  Mike Brown

Decision status:  Abandoned

10.

* 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.

Decision maker:  Cabinet Member for Environment & Sustainability

Decision:   Not before 1st Aug 2006

Lead officer:  Peter Edwards

Decision status:  Recommendations Approved

11.

* 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.

Decision maker:  Cabinet Member for Health & Social Care

Decision:   Not before 3rd Jul 2006

Lead officer:  Michael Sprosson

Decision status:  Recommendations Approved

12.

* KD 1017 Allocation of Local Area Agreement delivery funding.

Decision maker:  Deputy Leader

Decision due:   Not before 1st Oct 2007

Originally due:   1 Oct 2007

Lead officer:  Ann Pennell

Decision status:  Abandoned

13.

* KD 1019 Allocation of Neighbourhood Renewal Funding.

Decision maker:  Deputy Leader

Decision due:   Not before 3rd Dec 2007

Originally due:   1 Oct 2007

Lead officer:  Ann Pennell

Decision status:  Abandoned

14.

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

15.

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

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 1026 Approval to deliver a heating and hot water service replacement programme at the Exeter Road estate. New Item!

Decision maker:  Cabinet Member for Social Housing

Decision due:   Not before 1st Sep 2008

Originally due:   1 Jan 2008

Lead officer:  Kevin Connolly

Decision status:  Abandoned

18.

KD 1028 Enfield Leisure Centres Ltd - payment of management fee. New Item!

Decision maker:  Cabinet Member for Children's Services

Decision:   Not before 1st Jun 2006

Lead officer:  Claire Lewis

Decision status:  Recommendations Approved

19.

KD 1031 Approval to deliver Ashridge Court improvement works. New Item!

Decision maker:  Cabinet Member for Social Housing

Decision:   Not before 1st Jun 2006

Lead officer:  Moses Adigun

Decision status:  Recommendations Approved

20.

KD 1032 Approval to deliver Barrowell Green Estate and Ash Grove Estate Improvement works. New Item!

Decision maker:  Cabinet Member for Social Housing

Decision:   Not before 1st Jun 2006

Lead officer:  Moses Adigun

Decision status:  Recommendations Approved

21.

KD 1033 Approval to deliver the renewal of floor coverings to the communal parts of Burgundy, Normandy and Picardy Houses in Four Hills Estate. New Item!

Decision maker:  Cabinet Member for Social Housing

Decision:   Not before 1st Jun 2006

Lead officer:  Moses Adigun

Decision status:  Recommendations Approved

22.

* KD 1034 Agreement of procurement strategy for building works to enable the consolidation of Salisbury School at six forms of entry on a single site. New Item!

Decision maker:  Cabinet Member for Children's Services

Decision:   Not before 1st Sep 2006

Lead officer:  Chris Graham

Decision status:  Recommendations Approved

23.

KD 1054 Approval to deliver the Potters Bar Estate (Flats) Windows Renewal and External Refurbishment. New Item!

Decision maker:  Cabinet Member for Social Housing

Decision:   Not before 1st Jun 2006

Lead officer:  Moses Adigun

Decision status:  Recommendations Approved

24.

* KD 1055 Disposal of Council owned property in Woodland Road, Southgate. New Item!

Decision maker:  Cabinet

Decision:   12 Jul 2006

Lead officer:  Nic Grayston

Decision status:  Recommendations Approved

25.

KD 1057 Approval to the School Access Programmes 2005/06 and 2006/07. New Item!

Decision maker:  Cabinet Member for Children's Services, (Director of Schools & Children's Services)

Decision:   Not before 1st Jun 2006

Lead officer:  Peter Dyster

Decision status:  Recommendations Approved

26.

KD 1065 To set up a parent support service. New Item!

Decision maker:  Cabinet Member for Children's Services

Decision:   Not before 1st Jun 2006

Lead officer:  Karen Fletcher-Wright

Decision status:  Recommendations Approved

27.

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

28.

* 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

29.

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:   28 Jun 2006

Lead officer:  Ranj Chandrasena

Decision status:  Recommendations Approved

30.

KD 1012 Approval to restructure the Housing Management Division.

Decision maker:  Cabinet

Decision:   14 Jun 2006

Lead officer:  Mike Culligan

Decision status:  Recommendations Approved

31.

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

Decision maker:  Cabinet

Decision:   14 Jun 2006

Lead officer:  Greg Swatton

Decision status:  Recommendations Approved

32.

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.

Decision maker:  Cabinet

Decision:   14 Jun 2006

Lead officer:  Glyn Jones

Decision status:  Recommendations Approved

33.

KD 1024 Endorsement of the integrated Best Value Performance and Improvement Plan for 2006 - 2009. New Item!

Decision maker:  Cabinet

Decision:   14 Jun 2006

Lead officer:  Elaine Duncan

Decision status:  Recommendations Approved

34.

KD 1025 Council Improvement Plan quarterly monitoring report and consideration of actions proposed to improve performance. New Item!

Decision maker:  Cabinet

Decision:   14 Jun 2006

Lead officer:  Simon Tendeter

Decision status:  Recommendations Approved

35.

KD 1027 Request for Cabinet to give authority to tender for bailiff services to collect outstanding council tax, business rate and car parking debts. New Item!

Decision maker:  Cabinet

Decision:   14 Jun 2006

Lead officer:  Geoff Waterton

Decision status:  Recommendations Approved

36.

KD 1029 Request for Cabinet to give authority to tender for provision of legal services to obtain charging orders and force property sales in respect of unpaid council tax and housing benefit overpayments. New Item!

Decision maker:  Cabinet

Decision:   14 Jun 2006

Lead officer:  Geoff Waterton

Decision status:  Recommendations Approved

37.

KD 1030 Consolidation of Salisbury School on its Turin site. New Item!

Decision maker:  Cabinet

Decision:   14 Jun 2006

Lead officer:  Chris Graham

Decision status:  Recommendations Approved

38.

KD 1056 That Enfield Council apply to become a 'Fairtrade Borough'. New Item!

Decision maker:  Cabinet, Council

Decision due:   24 Jan 2007

Lead officer:  Matt Clack

39.

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

40.

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

41.

KD 1066 To review the Council's members allowances scheme for 2006/07. New Item!

Decision maker:  Council

Decision:   28 Jun 2006

Lead officer:  John Austin

Decision status:  Recommendations Approved

42.

KD 1059 Statement of Accounts 2005/06. New Item!

Decision maker:  Audit and Risk Management Committee

Decision:   29 Jun 2006

Lead officer:  Richard Tyler

Decision status:  Recommendations Approved

43.

* 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

44.

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.

Decision maker:  Deputy Leader

Decision due:   Not before 3rd Jul 2006

Lead officer:  Geoff Waterton

45.

* 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

46.

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

47.

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

48.

KD 1035 LIFT Programme. New Item!

Decision maker:  Cabinet

Decision:   12 Jul 2006

Lead officer:  David Tullis

Decision status:  Recommendations Approved

49.

KD 1036 Broomfield House. New Item!

Decision maker:  Cabinet

Decision:   12 Jul 2006

Lead officer:  Keith Moss

Decision status:  Recommendations Approved

50.

KD 1037 Corporate Facilities Management. New Item!

Decision maker:  Cabinet

Decision due:   7 Feb 2007

Lead officer:  David Tullis

Decision status:  Abandoned

51.

KD 1038 Enfield Town next phases. New Item!

Decision maker:  Cabinet

Decision:   12 Jul 2006

Lead officer:  David Tullis

Decision status:  Recommendations Approved

52.

KD 1039 Property Strategy Phase 1 - Corporate Offices. New Item!

Decision maker:  Cabinet

Decision:   12 Jul 2006

Lead officer:  David Tullis

Decision status:  Recommendations Approved

53.

KD 1040 Ponders End Area Review. New Item!

Decision maker:  Cabinet

Decision:   12 Jul 2006

Lead officer:  David Tullis

Decision status:  Recommendations Approved

54.

KD 1041 Palmers Green Area Review. New Item!

Decision maker:  Cabinet

Decision due:   13 Sep 2006

Lead officer:  David Tullis

55.

KD 1042 Edmonton Green/Angel Area Review. New Item!

Decision maker:  Cabinet

Decision due:   1 Nov 2006

Lead officer:  David Tullis

Decision status:  Abandoned

56.

KD 1043 Southgate and Winchmore Hill Area Review. New Item!

Decision maker:  Cabinet

Decision:   12 Jul 2006

Lead officer:  David Tullis

Decision status:  Recommendations Approved

57.

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

58.

KD 1045 Phase II - Environment, Street Scene and Parks Property Strategy. New Item!

Decision maker:  Cabinet

Decision:   12 Jul 2006

Lead officer:  David Tullis

Decision status:  Recommendations Approved

59.

KD 1046 Approval to the Corporate Asset Management Plan 2006/2009. New Item!

Decision maker:  Cabinet

Decision:   12 Jul 2006

Lead officer:  David Tullis

Decision status:  Recommendations Approved

60.

KD 1047 Non-Operational Portfolio. New Item!

Decision maker:  Cabinet

Decision:   12 Jul 2006

Lead officer:  David Tullis

Decision status:  Recommendations Approved

61.

KD 1048 Green Belt Estate Management Plan. New Item!

Decision maker:  Cabinet

Decision:   12 Jul 2006

Lead officer:  James Wyld

Decision status:  Recommendations Approved

62.

KD 1049 Business Continuity. New Item!

Decision maker:  Cabinet

Decision:   12 Jul 2006

Lead officer:  David Tullis

Decision status:  Recommendations Approved

63.

KD 1050 Summary of progress on the development of framework agreements and the next steps of the implementation plan. New Item!

Decision maker:  Cabinet

Decision:   12 Jul 2006

Lead officer:  David Tullis

Decision status:  Recommendations Approved

64.

KD 1051 Property Services Departmental arrangements. New Item!

Decision maker:  Cabinet

Decision:   12 Jul 2006

Lead officer:  David Tullis

Decision status:  Recommendations Approved

65.

KD 1052 Property Strategy Next Phases (Service Portfolios). New Item!

Decision maker:  Cabinet

Decision due:   7 Feb 2007

Lead officer:  David Tullis

Decision status:  Abandoned

66.

KD 1053 Food Safety Service Plan 2006/7. New Item!

Decision maker:  Council

Decision:   20 Sep 2006

Lead officer:  Carol Collins

Decision status:  Recommendations Approved

67.

KD 1060 May 2006 Revenue Monitoring Report. New Item!

Decision maker:  Cabinet

Decision:   12 Jul 2006

Lead officer:  Graham Dixon

Decision status:  Recommendations Approved

68.

KD 1061 Capital Monitoring and Prudential Indicator Report first quarter. New Item!

Decision maker:  Cabinet

Decision:   12 Jul 2006

Lead officer:  Eddie Beaton

Decision status:  Recommendations Approved

69.

KD 1062 Capital Outturn 2005/06. New Item!

Decision maker:  Cabinet

Decision:   12 Jul 2006

Lead officer:  Eddie Beaton

Decision status:  Recommendations Approved

70.

KD 1063 Revenue Outturn Report for 2005/06. New Item!

Decision maker:  Cabinet

Decision:   12 Jul 2006

Lead officer:  Graham Dixon

Decision status:  Recommendations Approved

71.

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

Decision maker:  Cabinet Member for Environment & Sustainability

Decision due:   Not before 1st Sep 2006

Lead officer:  Mike Brown

Decision status:  Abandoned

72.

KD 1058 Note the Council Improvement Plan quarterly monitoring report and consider the actions proposed to improve performance. New Item!

Decision maker:  Cabinet

Decision due:   13 Sep 2006

Lead officer:  Simon Tendeter

73.

KD 1064 July 2006 Revenue Monitoring Report. New Item!

Decision maker:  Cabinet

Decision due:   13 Sep 2006

Lead officer:  Graham Dixon