Key Decisions

Forward Plan List No. 53 (1 July 2006 - 31 October 2006)  (01/07/2006 to 31/10/2006)

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 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

4.

* 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

5.

* 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

6.

* 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

7.

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

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 1074 Approval to the tender to replace the roof to the east and west wings to Southgate School. New Item!

Decision maker:  Cabinet Member for Children's Services

Decision:   Not before 3rd Jul 2006

Lead officer:  Peter Dyster

Decision status:  Recommendations Approved

18.

* KD 1075 Approval to the tender to replace windows and refurbish toilets at Raynham Primary School. New Item!

Decision maker:  Cabinet Member for Children's Services

Decision:   Not before 1st Aug 2006

Lead officer:  John West

Decision status:  Recommendations Approved

19.

KD 1076 Approval to the tender to undertake internal works at Oaktree Special School. New Item!

Decision maker:  Cabinet Member for Children's Services

Decision due:   Not before 3rd Jul 2006

Lead officer:  Peter Dyster

20.

* KD 1077 Approval to the tender to replace the roof at Hazelwood Junior School. New Item!

Decision maker:  Cabinet Member for Children's Services

Decision:   Not before 1st Aug 2006

Lead officer:  Peter Dyster

Decision status:  Recommendations Approved

21.

KD 1078 Approval to the tender to replace the roof at Durants Special School. New Item!

Decision maker:  Cabinet Member for Children's Services

Decision due:   Not before 3rd Jul 2006

Lead officer:  Peter Dyster

22.

KD 1079 Approval to the tender to replace the roof at Chase Side Primary School. New Item!

Decision maker:  Cabinet Member for Children's Services

Decision:   Not before 3rd Jul 2006

Lead officer:  Peter Dyster

Decision status:  Recommendations Approved

23.

KD 1080 London Development Agency (LDA) - funding under a pilot scheme. New Item!

Decision maker:  Cabinet Member for Children's Services

Decision:   Not before 3rd Jul 2006

Lead officer:  Peter Chapman

Decision status:  Recommendations Approved

24.

* KD 1081 Variable Message Signs for Enfield Town Car Parks. New Item!

Decision maker:  Cabinet Member for Environment & Sustainability

Decision:   Not before 1st Aug 2007

Lead officer:  David B Taylor

Decision status:  Recommendations Approved

25.

* KD 1088 To approve the payment of grant funding of £167,800 to the Enfield Business & Retailers Association Ltd (EBRA) for the period 2006/07. New Item!

Decision maker:  Cabinet Member for Substainable Communites & Employment

Decision:   Not before 1st Aug 2006

Lead officer:  Jane Berger

Decision status:  Recommendations Approved

26.

KD 1091 Sheltered Housing External Works (Contract 1). New Item!

Decision maker:  Cabinet Member for Social Housing

Decision due:   Not before 3rd Jul 2006

Lead officer:  Linda Slezak

27.

KD 1092 Sheltered Housing Internal Works (Contract 3). New Item!

Decision maker:  Cabinet Member for Social Housing

Decision due:   Not before 3rd Jul 2006

Lead officer:  Linda Slezak

28.

KD 1093 London Road Estate - Kitchen and Bathroom Renewals (Contract 4). New Item!

Decision maker:  Cabinet Member for Social Housing

Decision due:   Not before 3rd Jul 2006

Lead officer:  Linda Slezak

29.

* KD 1094 Bycullah Road Estate - Kitchen and Bathroom Renewals. New Item!

Decision maker:  Cabinet Member for Social Housing

Decision due:   Not before 1st May 2008

Originally due:   1 Jan 2008

Lead officer:  Tom Steggles

Decision status:  Abandoned

30.

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

31.

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

32.

* 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

33.

KD 1035 LIFT Programme.

Decision maker:  Cabinet

Decision:   12 Jul 2006

Lead officer:  David Tullis

Decision status:  Recommendations Approved

34.

KD 1036 Broomfield House.

Decision maker:  Cabinet

Decision:   12 Jul 2006

Lead officer:  Keith Moss

Decision status:  Recommendations Approved

35.

KD 1038 Enfield Town next phases.

Decision maker:  Cabinet

Decision:   12 Jul 2006

Lead officer:  David Tullis

Decision status:  Recommendations Approved

36.

KD 1039 Property Strategy Phase 1 - Corporate Offices.

Decision maker:  Cabinet

Decision:   12 Jul 2006

Lead officer:  David Tullis

Decision status:  Recommendations Approved

37.

KD 1040 Ponders End Area Review.

Decision maker:  Cabinet

Decision:   12 Jul 2006

Lead officer:  David Tullis

Decision status:  Recommendations Approved

38.

KD 1043 Southgate and Winchmore Hill Area Review.

Decision maker:  Cabinet

Decision:   12 Jul 2006

Lead officer:  David Tullis

Decision status:  Recommendations Approved

39.

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

40.

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

Decision maker:  Cabinet

Decision:   12 Jul 2006

Lead officer:  David Tullis

Decision status:  Recommendations Approved

41.

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

Decision maker:  Cabinet

Decision:   12 Jul 2006

Lead officer:  David Tullis

Decision status:  Recommendations Approved

42.

KD 1047 Non-Operational Portfolio.

Decision maker:  Cabinet

Decision:   12 Jul 2006

Lead officer:  David Tullis

Decision status:  Recommendations Approved

43.

KD 1048 Green Belt Estate Management Plan.

Decision maker:  Cabinet

Decision:   12 Jul 2006

Lead officer:  James Wyld

Decision status:  Recommendations Approved

44.

KD 1049 Business Continuity.

Decision maker:  Cabinet

Decision:   12 Jul 2006

Lead officer:  David Tullis

Decision status:  Recommendations Approved

45.

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

Decision maker:  Cabinet

Decision:   12 Jul 2006

Lead officer:  David Tullis

Decision status:  Recommendations Approved

46.

KD 1051 Property Services Departmental arrangements.

Decision maker:  Cabinet

Decision:   12 Jul 2006

Lead officer:  David Tullis

Decision status:  Recommendations Approved

47.

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

Decision maker:  Cabinet

Decision:   12 Jul 2006

Lead officer:  Nic Grayston

Decision status:  Recommendations Approved

48.

KD 1060 May 2006 Revenue Monitoring Report.

Decision maker:  Cabinet

Decision:   12 Jul 2006

Lead officer:  Graham Dixon

Decision status:  Recommendations Approved

49.

KD 1061 Capital Monitoring and Prudential Indicator Report first quarter.

Decision maker:  Cabinet

Decision:   12 Jul 2006

Lead officer:  Eddie Beaton

Decision status:  Recommendations Approved

50.

KD 1062 Capital Outturn 2005/06.

Decision maker:  Cabinet

Decision:   12 Jul 2006

Lead officer:  Eddie Beaton

Decision status:  Recommendations Approved

51.

KD 1063 Revenue Outturn Report for 2005/06.

Decision maker:  Cabinet

Decision:   12 Jul 2006

Lead officer:  Graham Dixon

Decision status:  Recommendations Approved

52.

KD 1070 Approval of the Council's Corporate Equalities Action Plan 2006 - 2009. New Item!

Decision maker:  Cabinet

Decision:   12 Jul 2006

Lead officer:  Martin Garnar

Decision status:  Recommendations Approved

53.

KD 1071 The medium term strategy and revenue plan, the capital programme and the capital strategy. New Item!

Decision maker:  Cabinet

Decision:   12 Jul 2006

Lead officer:  Sheila Dawson

Decision status:  Recommendations Approved

54.

KD 1072 To submit an expression of interest to the Dept for Transport for seeking PFI Credits for a Highways Maintenance PFI Contract. New Item!

Decision maker:  Cabinet

Decision:   12 Jul 2006

Lead officer:  Gary Barnes

Decision status:  Recommendations Approved

55.

KD 1073 Scheme and Estimate approval for the Enfield Town Civic Facility Phase 1 and authority to accept the tender if it does not exceed the approved estimate. New Item!

Decision maker:  Cabinet

Decision:   12 Jul 2006

Lead officer:  Philip Glascoe

Decision status:  Recommendations Approved

56.

KD 1087 Agree a corporate realignment of services in the Community Housing & Adult Social Services Department. New Item!

Decision maker:  Cabinet

Decision:   12 Jul 2006

Lead officer:  Tim Strong

Decision status:  Recommendations Approved

57.

KD 1089 Review of the Winchmore Hill Controlled Parking Zone. New Item!

Decision maker:  Cabinet

Decision:   12 Jul 2006

Lead officer:  Glyn Jones

Decision status:  Recommendations Approved

58.

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

59.

KD 1090 Submission of a funding bid to Government Office for London/London Development Agency in respect of the Local Enterprise Growth Initiative (LEGI). New Item!

Decision maker:  Cabinet Member for Substainable Communites & Employment

Decision due:   Not before 1st Sep 2006

Lead officer:  John Haslem

Decision status:  Abandoned

60.

* 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

61.

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

62.

KD 1037 Corporate Facilities Management.

Decision maker:  Cabinet

Decision due:   7 Feb 2007

Lead officer:  David Tullis

Decision status:  Abandoned

63.

KD 1041 Palmers Green Area Review.

Decision maker:  Cabinet

Decision due:   13 Sep 2006

Lead officer:  David Tullis

64.

KD 1042 Edmonton Green/Angel Area Review.

Decision maker:  Cabinet

Decision due:   1 Nov 2006

Lead officer:  David Tullis

Decision status:  Abandoned

65.

KD 1052 Property Strategy Next Phases (Service Portfolios).

Decision maker:  Cabinet

Decision due:   7 Feb 2007

Lead officer:  David Tullis

Decision status:  Abandoned

66.

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

Decision maker:  Cabinet

Decision due:   13 Sep 2006

Lead officer:  Simon Tendeter

67.

KD 1064 July 2006 Revenue Monitoring Report.

Decision maker:  Cabinet

Decision due:   13 Sep 2006

Lead officer:  Graham Dixon

68.

KD 1082 Increase rents for temporary accommodation dwellings. New Item!

Decision maker:  Cabinet

Decision due:   1 Nov 2006

Lead officer:  Mike Bedford

Decision status:  Abandoned

69.

KD 1083 To approve proposals relating to the planned disposal of 1-61 Highmead and 68-90 Fore Street, London N18. New Item!

Decision maker:  Cabinet

Decision due:   13 Sep 2006

Lead officer:  Tom Steggles

70.

KD 1084 Scrutiny Annual Work Programme 2006/07. New Item!

Decision maker:  Cabinet, Council

Decision due:   20 Sep 2006

Lead officer:  James Kinsella

71.

KD 1086 Future Options at Honeysuckle House. New Item!

Decision maker:  Cabinet

Decision due:   18 Jan 2007

Lead officer:  Ray James

Decision status:  Abandoned

72.

KD 1053 Food Safety Service Plan 2006/7.

Decision maker:  Council

Decision:   20 Sep 2006

Lead officer:  Carol Collins

Decision status:  Recommendations Approved

73.

* 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

74.

KD 1085 August 2006 Revenue Monitoring Report. New Item!

Decision maker:  Cabinet

Decision due:   11 Oct 2006

Lead officer:  Graham Dixon