Key Decisions

Forward Plan List No. 61 (1 March 2007 - 30 June 2007)  (01/03/2007 to 30/06/2007)

List items
No. Item

1.

* 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

2.

* 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

3.

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

Decision maker:  Cabinet Member for Environment & Sustainability

Decision:   Not before 1st Aug 2007

Lead officer:  David B Taylor

Decision status:  Recommendations Approved

4.

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

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

5.

* 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 & Sustainability

Decision due:   Not before 1st Sep 2008

Originally due:   2 Apr 2007

Lead officer:  Alan Shaw

Decision status:  Abandoned

6.

* 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

7.

* KD 2061 Approval to accept tenders submitted for the day to day partnering contracts for responsive building repairs and planned maintenance.

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

Decision due:   Not before 1st May 2007

8.

* KD 2062 Approval to accept tenders submitted for the collaborative working for painting and repairs.

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

9.

* KD 2063 Approval to accept tenders submitted for the partnering contracts for servicing maintenance of gas installations boiler and plant and of electrical installations.

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

Decision due:   Not before 1st May 2007

10.

* 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.

Decision maker:  Cabinet

Decision:   8 Oct 2008

Lead officer:  Mike Brown

Decision status:  Recommendations Approved

11.

* KD 2070 Award of contracts for ten routes for the provision of special education needs transportation services.

Decision maker:  Gary Barnes (Acting Director Property)

Decision:   Not before 2nd Jul 2007

Lead officer:  Declan Hoare

Decision status:  Recommendations Approved

12.

* KD 2084 Borough Capital Programme 2007/08: Highway Maintenance and Related Schemes.

Decision maker:  Cabinet Member for Environment & Sustainability

Decision:   Not before 1st May 2007

Lead officer:  Stephen Skinner

Decision status:  Recommendations Approved

13.

* KD 2096 To confirm that the £500k Section 106 receipt arising from development at Edmonton Green be allocated to undertake improvements to parks and open spaces in the vicinity.

Decision maker:  Cabinet Member for Children's Services, Cabinet Member for Environment & Sustainability

Decision:   Not before 1st Mar 2007

Lead officer:  Steve Jaggard

Decision status:  Recommendations Approved

14.

KD 2097 To approve the increases in Social Services charges, assessment allowances and payments of allowances with effect from Monday 9th April 2007.

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

Decision:   Not before 1st Mar 2007

Lead officer:  Charlotte Law

Decision status:  Recommendations Approved

15.

* KD 2099 Authority for the Comprehensive Development Initiative (CDI) Phase 1 to proceed, in accordance with Cabinet report dated 5 April 2006.

Decision maker:  Cabinet Member for Social Housing

Decision:   Not before 2nd Jun 2008

Originally due:   1 Jan 2008

Lead officer:  Sarah Carter

Decision status:  Recommendations Approved

16.

* KD 2113 Details of the settlement for transport related spending within the Local Implementation Plan (LIP) for 2007/2008, and implications for the Council's programme of transport schemes.

Decision maker:  Cabinet Member for Environment & Sustainability

Decision:   Not before 1st Mar 2007

Lead officer:  Glyn Jones

Decision status:  Recommendations Approved

17.

KD 2115 To write off uncollectable council tax, business rate and benefit overpayment debt identified within quarter 4 (06/07) for debts above £2,500, totalling over £250,000.

Decision maker:  Deputy Leader

Decision due:   Not before 1st Mar 2007

Lead officer:  Geoff Waterton

18.

* KD 2117 Details of schemes in the approved Local Authority funded Enabling programme.

Decision maker:  Cabinet Member for Social Housing

Decision:   Not before 1st Mar 2007

Lead officer:  Nic Grayston

Decision status:  Recommendations Approved

19.

* KD 2119 Lift Modernisation Programme - Report on progress, and pre-tender estimate and selection of tenderers for phase 2.

Decision maker:  Cabinet Member for Social Housing

Decision:   Not before 1st Feb 2008

Originally due:   1 Jan 2008

Lead officer:  Richard Quinton

Decision status:  Recommendations Approved

20.

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

21.

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

22.

* KD 2128 Approval to accept a tender in respect of one contract covering 267 Council owned properties borough wide, for window and door renewal works. New Item!

Decision maker:  Cabinet Member for Social Housing

Decision:   Not before 3rd Sep 2007

Lead officer:  Elpida Andreou

Decision status:  Recommendations Approved

23.

* KD 2129 Approval to accept a tender in respect of one contract covering external fabric repairs to all three blocks in Ashridge Court. The scheme to be referred to as Ashridge Court External Works. New Item!

Decision maker:  Cabinet Member for Social Housing

Decision:   Not before 1st Aug 2007

Lead officer:  Elpida Andreou

Decision status:  Recommendations Approved

24.

* KD 2130 Cuckoo Hall Lane Estate window renewal and external refurbishment works. Approval to accept a tender in respect of one contract covering renewal of windows, roofs, external and internal repairs and redecorations, communal lighting upgrade New Item!

Decision maker:  Cabinet Member for Social Housing

Decision:   Not before 2nd Jun 2008

Originally due:   1 Jan 2008

Lead officer:  Elpida Andreou

Decision status:  Recommendations Approved

25.

* KD 2132 Oaktree School - Approval to the tender to provide additional pupil accommodation through the Prudential Borrowing regime. New Item!

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

Decision:   Not before 2nd Apr 2007

Lead officer:  Amanda Doherty

Decision status:  Recommendations Approved

26.

* KD 2133 Approval to the Children's Centre Programme Phase 2 Capital Strategy. New Item!

Decision maker:  Cabinet

Decision due:   18 Apr 2007

Lead officer:  Chris Graham

27.

KD 2134 Approval to enter into a Management Agreement for Edmonton County School Sports Hall and to submit a Business Plan to the Big Lottery Fund. New Item!

Decision maker:  Cabinet Member for Public Health, Deputy Leader, (Director of Schools & Children's Services), James Rolfe (Executive Director Resources)

Decision due:   Not before 1st Mar 2007

Lead officer:  Margaret McAlpine

28.

* KD 2135 Approval to the tender for the Sports Hall at Salisbury School Turin Site. New Item!

Decision maker:  (Director of Schools & Children's Services), Leader

Decision:   Not before 1st May 2007

Lead officer:  Liz Cody

Decision status:  Recommendations Approved

29.

* KD 2136 Approval to the tender for the consolidation of Salisbury School on the Turin Site. New Item!

Decision maker:  (Director of Schools & Children's Services), Leader

Decision:   Not before 1st May 2007

Lead officer:  Liz Cody

Decision status:  Recommendations Approved

30.

* KD 2137 Approval to the Condition Programme 2007/08. New Item!

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

Decision due:   Not before 2nd Apr 2007

Lead officer:  Peter Dyster

31.

* KD 2138 Approval to the Schools Access Programme 2007/08. New Item!

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

Decision due:   Not before 2nd Apr 2007

Lead officer:  Amanda Doherty

32.

* KD 2139 Approval to the Fire Prevention Programme 2007/08. New Item!

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

Decision:   Not before 2nd Jun 2008

Originally due:   1 Jan 2008

Lead officer:  Peter Dyster

Decision status:  Recommendations Approved

33.

* KD 2141 To Approve The Cost of New Toilet Block in Silver Street. New Item!

Decision maker:  Gary Barnes (Acting Director Property)

Decision:   Not before 2nd Jul 2007

Originally due:   2 Jul 2007

Lead officer:  David Breckenridge

Decision status:  Recommendations Approved

34.

* KD 2140 Traffic and Transportation Consultancy Contract 2007 - 2010. Appointment of Faber Maunsell Ltd and JMP Consultants Ltd. New Item!

Decision maker:  Cabinet Member for Environment & Sustainability

Decision due:   1 Aug 2007

Lead officer:  Trevor King

Decision status:  Abandoned

35.

* 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

36.

* KD 2125 Approval to operate a Grant to Vacate (GTV) Scheme during 2007 - 2009. New Item!

Decision maker:  Cabinet Member for Social Housing

Decision:   30 Apr 2007

Lead officer:  Greg Swatton

Decision status:  Recommendations Approved

37.

KD 2087 January 2007 Revenue Monitoring Report.

Decision maker:  Cabinet

Decision:   22 Mar 2007

Lead officer:  Graham Dixon

Decision status:  Recommendations Approved

38.

KD 2126 To confirm the Planning Delivery Grant spending programme for the financial year 2006/2007. New Item!

Decision maker:  Cabinet

Decision:   22 Mar 2007

Lead officer:  Julian Jackson

Decision status:  Recommendations Approved

39.

* KD 2127 To approve Section 75 Health Partnership Agreements New Item!

Decision maker:  Cabinet

Decision:   18 Jun 2008

Originally due:   31 Oct 2007

Lead officer:  Robert Lee

Decision status:  Recommendations Approved

40.

* KD 2071 To approve the Enfield Town Area Action Plan Preferred Options report for the first formal stage of public consultation.

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

41.

*KD 2072 To approve the Core Strategy Preferred Options Report for the first formal stage of public consultation.

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

42.

* KD 2033 Agreement to the priorities outlined in the revised Community Strategy and agreeing the way forward for finalising the strategy New Item!

Decision maker:  Council

Decision:   28 Mar 2007

Lead officer:  Sharon Gordon

Decision status:  Recommendations Approved

43.

KD 2095 Adoption of the Council's Community Cohesion Strategy.

Decision maker:  Council

Decision:   28 Mar 2007

Lead officer:  Julia Sherfield

Decision status:  Recommendations Approved

44.

* 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

45.

* KD 1026 Approval to deliver a heating and hot water service replacement programme at the Exeter Road estate.

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

46.

KD 2104 Tender (eAuction) of the Council's PC Contract in conjunction with the Office of Government Commerce, London Centre of Excellence and a number of local authorities within London and Essex.

Decision maker:  James Rolfe (Executive Director Resources)

Decision due:   Not before 2nd Apr 2007

Lead officer:  Dean Francis

47.

KD 2010 Post evaluation selection of London Borough of Enfield's preferred partner/partners for management and operation of fleet.

Decision status:  Abandoned

48.

KD 2105 February 2007 Revenue Monitoring Report.

Decision maker:  Cabinet

Decision due:   18 Apr 2007

Lead officer:  Graham Dixon

49.

* KD 2142 To agree those issues necessary to enable the ALMO to go live following the funding announcement by Central Government eg. Section 27 application and the ALMO Management Agreement. New Item!

Decision status:  Recommendations Approved

50.

KD 2106 To approve proposals for the redevelopment and future operation of Whitewebbs golf course.

Decision maker:  Cabinet

Decision due:   4 Jul 2007

Lead officer:  Ray Brewer

Decision status:  Abandoned

51.

KD 2116 Approval of the tender award for food items to school catering and the Civic Centre restaurant.

Decision maker:  Cabinet

Decision:   12 Sep 2007

Lead officer:  Linda J Smith

Decision status:  Recommendations Approved