Key Decisions

Forward Plan List No. 57 (1 November 2006 - 28 February 2007) (01/11/2006 to 28/02/2007)

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No.	Item
1.	* 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 Decision due: Not before 1st Nov 2006 Originally due: 1 Nov 2006 Lead officer: Declan Hoare Decision status: Abandoned
2.	* 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
3.	* KD 1017 Allocation of Local Area Agreement delivery funding. Decision maker: Deputy Leader of the Council Decision due: Not before 1st Oct 2007 Originally due: 1 Oct 2007 Lead officer: Ann Pennell Decision status: Abandoned
4.	* KD 1019 Allocation of Neighbourhood Renewal Funding. Decision maker: Deputy Leader of the Council Decision due: Not before 3rd Dec 2007 Originally due: 1 Oct 2007 Lead officer: Ann Pennell Decision status: Abandoned
5.	* KD 1081 Variable Message Signs for Enfield Town Car Parks. Decision maker: Cabinet Member for Environment Decision: Not before 1st Aug 2007 Lead officer: David B Taylor Decision status: Recommendations Approved
6.	* KD 2007 Enfield Enterprise Agency Loan in respect of 26/28 Queensway. Decision maker: Deputy Leader of the Council Decision: Not before 1st Nov 2006 Lead officer: John Haslem Decision status: Recommendations Approved
7.	* KD 2021 Review of Council Policy relating to the use of tables and chairs for refreshments on the highway. Decision maker: Cabinet Member for Environment Decision due: Not before 1st Sep 2008 Originally due: 2 Apr 2007 Lead officer: Alan Shaw Decision status: Abandoned
8.	KD 2022 Joint Commissioning Strategy for Children's Services. Decision maker: Cabinet Decision due: 1 Nov 2006 Lead officer: Jennifer Hill
9.	KD 2031 To write off miscellaneous debts considered irrecoverable by the Council. Decision maker: Deputy Leader of the Council Decision due: Not before 1st Nov 2006 Lead officer: Stan Barker Decision status: Abandoned
10.	KD 2033 Agreement to the priorities outlined in the revised Sustainable Community Strategy and agreeing the way forward for finalising the strategy. Decision maker: Cabinet, Council Decision: 8 Nov 2006 Lead officer: Sharon Gordon Decision status: Recommendations Approved
11.	* KD 2043 To approve conservation area management proposals. Decision maker: Cabinet Member for Environment Decision: Not before 1st Feb 2007 Lead officer: Mike Brown Decision status: Recommendations Approved
12.	* KD 2044 Compulsory Licensing of higher risk Houses in Multiple Occupation (HMOs). Decision maker: Cabinet Decision due: 13 Dec 2006 Lead officer: David Legg
13.	* KD 2045 Approval to accept a tender in respect of the scheme to be referred to as Hedge Hill Internal and External works. Decision maker: Cabinet Member for Social Housing Decision: Not before 1st Aug 2007 Lead officer: Elpida Andreou Decision status: Recommendations Approved
14.	* KD 2052 To revise the levels of discretionary compensation paid to staff whose employment with the Council is terminated either on the grounds of redundancy or in the efficiency of the service. Decision maker: Cabinet Decision: 1 Nov 2006 Lead officer: Tim Strong Decision status: Recommendations Approved
15.	* KD 2053 Award of contract for the provision of hot home meals. Decision maker: Cabinet Member for Health & Social Care Decision: Not before 1st Dec 2006 Lead officer: Michael Sprosson Decision status: Recommendations Approved
16.	* KD 2054 Award of contract for the provision of frozen home meals. Decision maker: Cabinet Member for Health & Social Care Decision: Not before 1st Dec 2006 Lead officer: Michael Sprosson Decision status: Recommendations Approved
17.	KD 2229 Approval to specific proposals for one-off priority projects following the Cabinet decision on 12th October 2005. Decision maker: Deputy Leader of the Council Decision due: Not before 1st Aug 2007 Originally due: 1 Aug 2007 Lead officer: Sheila Dawson Decision status: Abandoned
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 Decision status: Abandoned Notice of proposed decision first published: 28/02/2014
19.	* KD 2061 Approval to accept tenders submitted for the day to day partnering contracts for responsive building repairs and planned maintenance. New Item! Decision maker: Director of Health and Adult Social Care), Cabinet Member for Social Housing Decision due: Not before 1st May 2007
20.	* KD 2062 Approval to accept tenders submitted for the collaborative working for painting and repairs. New Item! Decision maker: Cabinet Member for Social Housing Decision: Not before 1st Dec 2008 Originally due: 3 Sep 2007 Lead officer: Peter Fiddeman Decision status: Recommendations Approved
21.	* KD 2063 Approval to accept tenders submitted for the partnering contracts for servicing maintenance of gas installations boiler and plant and of electrical installations. New Item! Decision maker: Director of Health and Adult Social Care), Cabinet Member for Social Housing Decision due: Not before 1st May 2007
22.	* KD 2064 Borough Capital Programme 2006/7: Highway Maintenance and Related Schemes - Phase 3. New Item! Decision maker: Cabinet Member for Environment Decision: Not before 1st Feb 2007 Lead officer: Stephen Skinner Decision status: Recommendations Approved
23.	KD 2068 To consider potential funding sources for the refurbishment of Broomfield House. New Item! Decision maker: Council, Cabinet Decision due: 22 Nov 2006 Decision status: Abandoned
24.	* KD 2069 Approval to the negotiated tender to complete the Children's Centre at Galliard Primary School. New Item! Decision maker: (Director of Schools & Children's Services), Cabinet Member for Children's Services Decision: Not before 1st Dec 2006 Decision status: Recommendations Approved
25.	* KD 2070 Award of contracts for ten routes for the provision of special education needs transportation services. New Item! Decision maker: Gary Barnes (Acting Director Property) Decision: Not before 2nd Jul 2007 Lead officer: Declan Hoare Decision status: Recommendations Approved
26.	KD 2073 Approval to senior management recruitment process - Enfield Homes (ALMO) including posts of Chief Executive and Head of Business, Strategy & Resources. New Item! Decision maker: Council, Cabinet Decision due: 22 Nov 2006
27.	KD 2075 Allocation of the Access and Systems Capacity Grant 2006/07. New Item! Decision maker: Cabinet Member for Health & Social Care Decision due: Not before 1st Nov 2006 Lead officer: Steve Tall
28.	KD 2076 Allocation of Community Care (Delayed Discharges) Grant 2006/07. New Item! Decision maker: Cabinet Member for Health & Social Care Decision due: Not before 1st Nov 2006 Lead officer: Steve Tall
29.	KD 2077 For the residential child care services for Looked After Young People currently provided by the Young People's Resource Centre 265 Church Street to be delivered in a different way. New Item! Decision maker: Cabinet Member for Children's Services, (Director of Schools & Children's Services) Decision due: 17 Nov 2006 Lead officer: Andrew Fraser
30.	KD 2047 Decision whether to adopt LB Enfield's Statement of Principles (policy) under the Gambling Act 2005 and decision whether to make a 'no casino' resolution so that applications for casinos will not be permitted. Decision maker: Council Decision due: 8 Nov 2006 Lead officer: Sue McDaid
31.	KD 2060 To endorse the involvement of Enfield Council in the preparation of a Joint Waste Development Plan Document (JWDPD) to be produced in partnership with six London Boroughs, by approving the Memorandum of Understanding for the JWDPD. New Item! Decision maker: Council Decision due: 8 Nov 2006 Lead officer: Joanne Woodward
32.	KD 1037 Corporate Facilities Management. Decision maker: Cabinet Decision due: 7 Feb 2007 Lead officer: David Tullis Decision status: Abandoned
33.	KD 2010 Post evaluation selection of London Borough of Enfield's preferred partner/partners for management and operation of fleet. Decision status: Abandoned
34.	KD 2011 September 2006 Revenue Monitoring Report. Decision maker: Cabinet Decision due: 22 Nov 2006 Lead officer: Graham Dixon
35.	KD 2012 Capital Monitoring and Prudential Indicator Report second quarter. Decision maker: Cabinet Decision due: 22 Nov 2006 Lead officer: Eddie Beaton
36.	KD 2086 Note the Council Improvement Plan quarterly monitoring report and consider the actions proposed to improve performance. Decision maker: Cabinet Decision due: 28 Feb 2007 Lead officer: Simon Tendeter
37.	* KD 2037 Review of senior officers pay and grading structure. Decision maker: Cabinet Decision due: 22 Nov 2006 Lead officer: Tim Strong
38.	* KD 2056 Approval to the memorandum and articles of association for Enfield Homes. Decision maker: Cabinet Decision due: 22 Nov 2006 Lead officer: Stewart Holton
39.	* KD 2074 Agreement of the future management arrangements for Enfield Leisure Centres. New Item! Decision maker: Cabinet Decision due: 13 Dec 2006 Lead officer: Mark McLaughlin
40.	* KD 2026 Award of contract for the supply of replacement furniture in temporary accommodation. Decision maker: Cabinet Member for Social Housing Decision due: 14 Dec 2006 Lead officer: Mike Bedford
41.	KD 2046 Borough Spending Plan 2006/07 - Revised Principal Road Maintenance Programme for 06/07. Decision maker: Cabinet Member for Environment Decision: 29 Nov 2006 Lead officer: Ian Sturrock Decision status: Recommendations Approved
42.	* 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 of the Council Decision due: Not before 3rd Sep 2007 Originally due: 3 Sep 2007 Lead officer: David Jack Decision status: Abandoned
43.	* KD 2131 Palace Gardens Car Park proposed parking charges. Decision maker: Cabinet Member for Environment Decision: Not before 1st Aug 2007 Lead officer: Gary Barnes Decision status: Recommendations Approved
44.	KD 1052 Property Strategy Next Phases (Service Portfolios). Decision maker: Cabinet Decision due: 7 Feb 2007 Lead officer: David Tullis Decision status: Abandoned
45.	KD 1086 Future Options at Honeysuckle House. Decision maker: Cabinet Decision due: 18 Jan 2007 Lead officer: Ray James Decision status: Abandoned
46.	KD 2029 October 2006 Revenue Monitoring Report. Decision maker: Cabinet Decision due: 13 Dec 2006 Lead officer: Graham Dixon
47.	KD 2048 To set the Council Tax base for 2007/08. Decision maker: Audit and Risk Management Committee Decision due: 9 Jan 2007 Lead officer: Geoff Waterton
48.	KD 2049 November 2006 Revenue Monitoring Report. Decision maker: Cabinet Decision: 18 Jan 2007 Lead officer: Graham Dixon Decision status: Recommendations Approved
49.	KD 1056 That Enfield Council apply to become a 'Fairtrade Borough'. Decision maker: Cabinet, Council Decision due: 24 Jan 2007 Lead officer: Matt Clack
50.	* KD 2065 To approve the Borough-wide Characterization Study and the Criteria for the Designation of Conservation Areas. To approve for public consultation six new proposed conservation areas. New Item! Decision maker: Cabinet Decision: 8 Oct 2008 Lead officer: Mike Brown Decision status: Recommendations Approved
51.	* KD 2071 To approve the Enfield Town Area Action Plan Preferred Options report for the first formal stage of public consultation. New Item! Decision maker: Local Development Framework Cabinet Sub-Committee Decision due: Not before 1st Oct 2008 Originally due: 28 Jan 2008 Lead officer: Joanne Woodward Decision status: Abandoned
52.	*KD 2072 To approve the Core Strategy Preferred Options Report for the first formal stage of public consultation. New Item! Decision maker: Local Development Framework Cabinet Sub-Committee Decision: Not before 1st Feb 2008 Originally due: 28 Nov 2007 Lead officer: Joanne Woodward Decision status: Recommendations Approved
53.	KD 2066 Capital Monitoring and Prudential Indicator Report third quarter. New Item! Decision maker: Cabinet Decision due: 28 Feb 2007 Lead officer: Eddie Beaton
54.	KD 2067 December 2006 Revenue Monitoring Report. New Item! Decision maker: Cabinet Decision due: 28 Feb 2007 Lead officer: Graham Dixon