Key Decisions - Forward Plan List No. 62 (1 April - 31 July 2007)

Key Decisions

Forward Plan List No. 62 (1 April - 31 July 2007)  (01/04/2007 to 31/07/2007)

List items
No. Item

1.

* 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

2.

* 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

3.

* 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

4.

* 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

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 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

7.

* 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

8.

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

Decision maker:  Director of Health and Adult Social Care), Cabinet Member for Social Housing

Decision due:   Not before 1st May 2007

9.

* 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

10.

* 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:  Director of Health and Adult Social Care), Cabinet Member for Social Housing

Decision due:   Not before 1st May 2007

11.

* 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

12.

* 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

13.

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

Decision maker:  Cabinet Member for Environment

Decision:   Not before 1st May 2007

Lead officer:  Stephen Skinner

Decision status:  Recommendations Approved

14.

* 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

15.

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

16.

* 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.

Decision maker:  Cabinet Member for Social Housing

Decision:   Not before 3rd Sep 2007

Lead officer:  Elpida Andreou

Decision status:  Recommendations Approved

17.

* 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.

Decision maker:  Cabinet Member for Social Housing

Decision:   Not before 1st Aug 2007

Lead officer:  Elpida Andreou

Decision status:  Recommendations Approved

18.

* 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

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

19.

* 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

20.

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

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

21.

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

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

Decision:   Not before 1st May 2007

Lead officer:  Liz Cody

Decision status:  Recommendations Approved

22.

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

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

Decision:   Not before 1st May 2007

Lead officer:  Liz Cody

Decision status:  Recommendations Approved

23.

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

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

24.

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

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

25.

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

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

26.

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

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

27.

* KD 2146 To agree the restructure of the Health and Adult Social Care Department - establishment of Assistant Director, Strategy & Resources post and teams below. New Item!

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

Decision:   Not before 2nd Jul 2007

Lead officer:  Annie Callanan

Decision status:  Recommendations Approved

28.

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

29.

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

30.

* KD 2151 Approval to the enabling works tender for the Targeted Capital Scheme at Winchmore School. New Item!

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

Decision:   Not before 1st Jun 2007

Lead officer:  John West

Decision status:  Recommendations Approved

31.

* KD 2153 Approval to tender and delegated authority to accept tender in respect of contract for Decent Homes Works within EN1 & EN2 - Package 1 New Item!

Decision maker:  Cabinet Member for Social Housing

Decision:   Not before 3rd Mar 2008

Originally due:   1 Jan 2008

Lead officer:  Kevin Connolly

Decision status:  Recommendations Approved

32.

KD 2154 Award tender for the purchase of five refuse vehicles as per the Council's vehicle replacement programme. New Item!

Decision maker:  Gary Barnes (Acting Director Property)

Decision due:   Not before 2nd Apr 2007

Lead officer:  Karen Newport

33.

KD 2105 February 2007 Revenue Monitoring Report.

Decision maker:  Cabinet

Decision due:   18 Apr 2007

Lead officer:  Graham Dixon

34.

* KD 2127 To approve Section 75 Health Partnership Agreements

Decision maker:  Cabinet

Decision:   18 Jun 2008

Originally due:   31 Oct 2007

Lead officer:  Robert Lee

Decision status:  Recommendations Approved

35.

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

Decision maker:  Cabinet

Decision due:   18 Apr 2007

Lead officer:  Chris Graham

36.

* 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.

Decision status:  Recommendations Approved

37.

KD 2150 Consideration of the future of the A406 North Circular Road within Enfield and revision to the Council's policy towards the North Circular Road. New Item!

Decision maker:  Cabinet

Decision due:   18 Apr 2007

Lead officer:  Glyn Jones

38.

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

Decision maker:  Cabinet Member for Social Housing

Decision:   30 Apr 2007

Lead officer:  Greg Swatton

Decision status:  Recommendations Approved

39.

* KD 2039 Approval to the tender to replace windows at Bowes Primary School.

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

Decision due:   Not before 2nd Jul 2007

40.

KD 2149 Submission of Enfield's and North London's Local Implementation Plan (LIP) Annual Progress Report (APR) for 2008/9 to 2010/11. New Item!

Decision maker:  Cabinet

Decision due:   23 May 2007

Lead officer:  Glyn Jones

41.

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

Decision status:  Abandoned

42.

*KD 2152 Approval to work flexibly (acquisition and hand backs) with our various temporary accommodation schemes to reduce useage in line with the Government's 2010 Temporary Accommodation reduction target. New Item!

Decision maker:  Cabinet Member for Social Housing

Decision due:   Not before 1st Jul 2008

Originally due:   1 Jan 2008

Lead officer:  Sally McTernan

Decision status:  Abandoned

43.

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

44.

* 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

45.

*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

46.

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