Key Decisions

Forward Plan List No. 64 (1 June - 30 September 2007)  (01/06/2007 to 30/09/2007)

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 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

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 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

8.

* 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

9.

* 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

10.

* 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

11.

* 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

12.

* 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

13.

* 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

14.

* 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

15.

* 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

16.

* 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

17.

* 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

18.

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

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

Decision:   Not before 2nd Jul 2007

Lead officer:  Annie Callanan

Decision status:  Recommendations Approved

19.

* 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

20.

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

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

21.

* 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.

Decision maker:  Cabinet Member for Environment & Sustainability

Decision:   Not before 2nd Jul 2007

Lead officer:  Ray Brewer

Decision status:  Recommendations Approved

22.

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

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

23.

* 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.

Decision maker:  Gary Barnes (Acting Director Property)

Decision:   Not before 3rd Sep 2007

Lead officer:  Jane Berger

Decision status:  Recommendations Approved

24.

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

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

25.

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

26.

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

27.

* KD 2170 Approval to accept tender in respect of contract for Decent Homes Works - Barrowell Green & Ash Grove Estate New Item!

Decision maker:  Cabinet Member for Social Housing

Decision:   Not before 3rd Sep 2007

Lead officer:  Elpida Andreou

Decision status:  Recommendations Approved

28.

* KD 2171 To introduce 2 x 240 litre wheeled bins for recycling into two recycling rounds (9,000 / 18,000 households) in September 2007. New Item!

Decision maker:  Cabinet Member for Environment & Sustainability

Decision due:   Not before 2nd Jul 2007

Originally due:   2 Jul 2007

Lead officer:  Terry Ransome

Decision status:  Abandoned

29.

* KD 2174 Authority to expend monies at the Edmonton centre for the adaption of the upper floors and access as an office for Enfield Homes. New Item!

Decision maker:  James Rolfe (Executive Director Resources)

Decision:   Not before 2nd Jul 2007

Lead officer:  Keith Moss

Decision status:  Recommendations Approved

30.

* KD 2175 Authority to expend monies from the Repair and Maintenance (R&M) fund on replacement of Humidifiers at the Civic Centre. New Item!

Decision maker:  James Rolfe (Executive Director Resources)

Decision due:   Not before 3rd Sep 2007

Originally due:   3 Sep 2007

Lead officer:  Keith Dyke

Decision status:  Abandoned

31.

* KD 2179 To agree the Heritage Lottery Fund management plan for Pymmes Park. New Item!

Decision maker:  Cabinet Member for Environment & Sustainability

Decision due:   Not before 1st Feb 2008

Originally due:   1 Jan 2008

Lead officer:  David Breckenridge

Decision status:  Abandoned

32.

KD 2182 To approve outline proposals for the allocation of agreed capital investment in parks and open spaces infrastructure and outdoor facilities for young people for the period 2007 - 2010. New Item!

Decision maker:  Cabinet Member for Environment & Sustainability, Deputy Leader

Decision due:   Not before 1st Jun 2007

Lead officer:  Ray Brewer

33.

* KD 2183 To approve a pre-tender estimate for the supply and installation of cold water supply booster pump sets to 14 medium to high-rise blocks of flats. New Item!

Decision maker:  Cabinet Member for Social Housing

Decision:   Not before 3rd Sep 2007

Lead officer:  Tom Steggles

Decision status:  Recommendations Approved

34.

* KD 2184 Approval to the tender to replace the roof at Alma Primary School. New Item!

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

Decision:   Not before 2nd Jul 2007

Lead officer:  Peter Dyster

Decision status:  Recommendations Approved

35.

* KD 2185 Approval to the tender to replace the roof at Edmonton County Lower School. New Item!

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

Decision:   Not before 1st Aug 2007

Lead officer:  Peter Dyster

Decision status:  Recommendations Approved

36.

KD 2186 Approval to the tender to improve the fire precautions at Enfield County School. New Item!

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

Decision due:   Not before 1st Jun 2007

Lead officer:  Peter Dyster

37.

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

Decision status:  Abandoned

38.

KD 2172 To approve a recommendation that the Council commission specialist conservation consultants to advise on, develop, project manage and submit a two-stage Heritage Lottery Fund bid for the repair and restoration of Forty Hall and its grounds. New Item!

Decision maker:  Cabinet

Decision due:   13 Jun 2007

Lead officer:  Mike Brown, Lorraine Cox

39.

KD 2180 To agree the list of projects successfully selected by the Enfield Partners Panel to receive a proportion of the £500k Local Area Agreement Contingency funds available. New Item!

Decision maker:  Deputy Leader

Decision:   13 Jun 2007

Lead officer:  Joanne Stacey

Decision status:  Recommendations Approved

40.

KD 2178 Endorsement of the integrated Best Value Performance and Improvement Plan for 2007 / 2010. New Item!

Decision maker:  Council

Decision due:   27 Jun 2007

Lead officer:  Elaine Duncan

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

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

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 2181 Recommendation to award the Council's advertising contract to Barkers advertising agency with effect from November 2007. New Item!

Decision maker:  Cabinet Member for Customer Focus, Communications & Corporate Improvement

Decision:   Not before 2nd Jul 2007

Lead officer:  Adrian Kerr

Decision status:  Recommendations Approved

45.

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

46.

* 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

47.

KD 2176 Note the Council Improvement Plan quarterly monitoring report and consider the actions proposed to improve performance. New Item!

Decision maker:  Cabinet

Decision:   4 Jul 2007

Lead officer:  Simon Tendeter

Decision status:  Recommendations Approved

48.

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

49.

* 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

50.

*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

51.

KD 2292 Note the Council Improvement Plan quarterly monitoring report and consider the actions proposed to improve performance. New Item!

Decision maker:  Cabinet

Decision:   5 Mar 2008

Originally due:   21 Nov 2007

Lead officer:  Simon Tendeter

Decision status:  Recommendations Approved

52.

KD 2173 Food Safety Service Plan 2007/8. New Item!

Decision maker:  Council

Decision:   19 Sep 2007

Lead officer:  Carol Collins

Decision status:  Recommendations Approved