Key Decisions

Forward Plan List No. 63 (1 May - 31 August 2007)  (01/05/2007 to 31/08/2007)

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

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

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

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 & Sustainability

Decision:   Not before 1st Aug 2007

Lead officer:  David B Taylor

Decision status:  Recommendations Approved

6.

* 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

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 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

14.

* 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

15.

* KD 2120 Approval of arrangements for the restructuring of the senior management of the Property Services Division of the Department of Place Shaping and Enterprise.

Decision maker:  Director of Place Shaping & Enterprise

Decision due:   Not before 3rd Nov 2008

Originally due:   2 Jul 2007

Lead officer:  Marie Fallon

Decision status:  Abandoned

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 & Sustainability

Decision:   Not before 1st Aug 2007

Lead officer:  Gary Barnes

Decision status:  Recommendations Approved

20.

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

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

Decision:   Not before 1st May 2007

Lead officer:  Liz Cody

Decision status:  Recommendations Approved

21.

* 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

Decision:   Not before 1st May 2007

Lead officer:  Liz Cody

Decision status:  Recommendations Approved

22.

* 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

23.

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

Decision maker:  Cabinet Member for Environment & Sustainability

Decision due:   1 Aug 2007

Lead officer:  Trevor King

Decision status:  Abandoned

24.

* 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

25.

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

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

26.

* KD 2155 Consultation for the redevelopment of A10 Tennis Courts site as an extension of Edmonton Cemetery, subject to the reprovision of existing tennis and skateboard facilities. New Item!

Decision maker:  Cabinet Member for Environment & Sustainability

Decision:   Not before 2nd Jul 2007

Lead officer:  Ray Brewer

Decision status:  Recommendations Approved

27.

KD 2917 To accept the tender and award the contract for the supply of electricity for the half hourly monthly accounts. New Item!

Decision maker:  James Rolfe (Executive Director Resources)

Decision:   Not before 2nd Aug 2010

Originally due:   2 Feb 2009

Lead officer:  Chris Stockman, Catharine Southern

Decision status:  Recommendations Approved

28.

* KD 2157 Authority to enter into lease with St Modwen's for St Georges Chambers, Edmonton Green. New Item!

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

Decision due:   Not before 3rd Mar 2008

Originally due:   1 Jan 2008

Lead officer:  Niel Niehorster

Decision status:  Abandoned

29.

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

30.

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

31.

KD 2160 Write Off of 45 individual Social Services Debts totalling £477,088.97. New Item!

Decision maker:  Cabinet Member for Health & Social Care

Decision:   Not before 1st May 2007

Lead officer:  Helen Waring

Decision status:  Recommendations Approved

32.

* KD 2161 To agree the core funding of £160k for EBRA and a grant of £15k S106 money from IKEA towards the implementation of the Safer Town Centres project. New Item!

Decision maker:  Gary Barnes (Acting Director Property)

Decision:   Not before 3rd Sep 2007

Lead officer:  Jane Berger

Decision status:  Recommendations Approved

33.

KD 2162 Tender (via OGC Catalist) for a Council owned Desktop Management and Security Tool. New Item!

Decision maker:  James Rolfe (Executive Director Resources)

Decision due:   Not before 1st May 2007

Lead officer:  Tim Kidd

34.

* KD 2165 Approval to the tender to undertake a major building development at Chace Community School under the Targeted Capital Fund Programme. New Item!

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

Decision:   Not before 1st Jun 2007

Lead officer:  Helen Kallas

Decision status:  Recommendations Approved

35.

KD 2166 Write off of 49 Individual Social Services Debts totalling £479,029.56 and arising prior to April 2002. New Item!

Decision maker:  Cabinet Member for Health & Social Care

Decision:   Not before 1st May 2007

Lead officer:  Helen Waring

Decision status:  Recommendations Approved

36.

KD 2167 That the Council enter into a Measured Term Contract with Munns Ltd for Mechanical & Electrical Building Services, Planned Maintenance Works, Annual Servicing, Periodic Testing & Inspections (non housing) for the forthcoming period 2007-2008 New Item!

Decision maker:  James Rolfe (Executive Director Resources)

Decision due:   Not before 1st May 2007

Lead officer:  Claude Ferdinand

37.

* 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

38.

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

Decision maker:  Cabinet

Decision due:   23 May 2007

Lead officer:  Glyn Jones

39.

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

Decision status:  Abandoned

40.

* 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

41.

*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.

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

42.

* KD 2163 Approval to tender and delegated authority to accept tender in respect of contract for Decent Homes Works - Gordon Hill Area New Item!

Decision maker:  Cabinet Member for Social Housing

Decision:   Not before 2nd Aug 2010

Originally due:   1 Jan 2010

Lead officer:  Kevin Connolly

Decision status:  Recommendations Approved

43.

* KD 2164 Approval to tender and delegated authority to accept tenders in respect of contract for Decent Homes Works - Southbury Area 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

44.

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

45.

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

46.

* 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

47.

*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