Key Decisions

Forward Plan List No. 66 (1 August 2007 - 30 November 2007)  (01/08/2007 to 30/11/2007)

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 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

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 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

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 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

14.

* 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

15.

* 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

16.

* 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

17.

* 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

18.

* 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

19.

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

Decision maker:  Cabinet Member for Social Housing

Decision:   Not before 3rd Sep 2007

Lead officer:  Elpida Andreou

Decision status:  Recommendations Approved

20.

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

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

21.

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

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

22.

* 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.

Decision maker:  Cabinet Member for Social Housing

Decision:   Not before 3rd Sep 2007

Lead officer:  Tom Steggles

Decision status:  Recommendations Approved

23.

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

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

24.

* KD 2194 Approval to the tender to provide a new Children’s Centre at Albany School

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

Decision:   Not before 1st Aug 2007

Lead officer:  Amanda Doherty

Decision status:  Recommendations Approved

25.

* KD 2196 Approval to the tender to provide additional pupil accommodation at Durants School through the Prudential Borrowing regime

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

Decision:   Not before 1st Aug 2007

Lead officer:  Amanda Doherty

Decision status:  Recommendations Approved

26.

* KD 2197 Approval to the tender to provide a new dining hall and kitchen at Suffolks Primary School

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

Decision:   Not before 1st Oct 2007

Lead officer:  Amanda Doherty

Decision status:  Recommendations Approved

27.

* KD 2198 Approval to the 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 Aug 2007

Lead officer:  John West

Decision status:  Recommendations Approved

28.

* KD 2210 To agree the restructure of the Health and Adult Social Care Department.

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

Decision due:   Not before 1st Jul 2008

Originally due:   1 Jan 2008

Lead officer:  Bindi Nagra

Decision status:  Abandoned

29.

KD 2916 Allocation of Department of Health Grants (Adult Social Services) 2009/10 - Mental Health Grant, Carers Grant, Training Grant etc.

Decision maker:  Cabinet Member for Health & Social Care

Decision:   Not before 2nd Nov 2009

Originally due:   1 Jul 2008

Lead officer:  Bindi Nagra

Decision status:  Recommendations Approved

30.

* KD 2224 Approval of schemes forming the Borough Gateway and Hertford Road environmental improvements.

Decision maker:  Cabinet Member for Environment & Sustainability

Decision:   Not before 1st Aug 2007

Lead officer:  Trevor King

Decision status:  Recommendations Approved

31.

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

32.

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

33.

KD 2788 To write off miscellaneous debts considered irrecoverable by the Council. New Item!

Decision maker:  Cabinet Member for Finance & Procurement

Decision:   Not before 2nd Feb 2009

Lead officer:  Stan Barker

Decision status:  Recommendations Approved

34.

KD 2232 To pass a resolution to bring the Council's Local Development Scheme formally into effect. New Item!

Decision maker:  Cabinet Member for Environment & Sustainability

Decision:   Not before 1st Aug 2007

Lead officer:  Joanne Woodward

Decision status:  Recommendations Approved

35.

*KD 2233 To agree this draft for internal / external consultation : the draft strategic framework for implementing the white paper 'Our health, our care, our say: a new direction for community services'. New Item!

Decision maker:  Cabinet

Decision:   31 Oct 2007

Originally due:   1 Oct 2007

Lead officer:  Mame Gyang

Decision status:  Recommendations Approved

36.

*KD 2234 Extension of Care Management Contract at Honeysuckle House with Care UK to enable a full tendering exercise to be undertaken. New Item!

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

Decision:   Not before 3rd Dec 2007

Originally due:   1 Oct 2007

Lead officer:  Steve Tall

Decision status:  Recommendations Approved

37.

*KD 2235 Award of contract for nursing care provision at Elizabeth Lodge. New Item!

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

Decision:   Not before 3rd Dec 2007

Originally due:   1 Oct 2007

Lead officer:  Steve Tall

Decision status:  Recommendations Approved

38.

*KD 2236 To seek approval for the allocation of £7,093,849 in ring fenced pooled LAA funding to council services. New Item!

Decision maker:  Deputy Leader, Director of Place Shaping & Enterprise

Decision:   Not before 3rd Sep 2007

Originally due:   3 Sep 2007

Lead officer:  Joanne Stacey

Decision status:  Recommendations Approved

39.

*KD 2237 Approval to scheme to be referred to as Elsinge Estate Window Renewals. New Item!

Decision maker:  Cabinet Member for Social Housing

Decision:   Not before 1st Jan 2009

Originally due:   1 Jan 2008

Lead officer:  Kevin Connolly

Decision status:  Recommendations Approved

40.

KD 2238 To approve quarterly forward funding arrangements for Enfield Voluntary Action (EVA) for delivery of the Enfield Community Empowerment Network (ECEN) contract to support the Local Area Agreement (LAA). New Item!

Decision maker:  Deputy Leader

Decision:   Not before 1st Aug 2007

Originally due:   1 Aug 2007

Lead officer:  Sharon Gordon

Decision status:  Recommendations Approved

41.

KD 2239 Approval to the extension of the six existing Term Contracts for the provision of reactive and planned maintenance to the Council's corporate and education portfolios, for a further year, with effect from end of August 2007. New Item!

Decision maker:  James Rolfe (Executive Director Resources)

Decision:   Not before 1st Aug 2007

Lead officer:  Philip Glascoe

Decision status:  Recommendations Approved

42.

*KD 2242 Signing of a three-year contract between the London Borough of Enfield and Westminster Drug Project to provide Substance Misuse Criminal Justice Services. New Item!

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

Decision:   Not before 3rd Sep 2007

Lead officer:  Annie Walker

Decision status:  Recommendations Approved

43.

*KD 2243 Creation of integrated support teams across the four Children's Area Partnerships. New Item!

Decision maker:  Cabinet Member for Children's Services

Decision:   Not before 3rd Sep 2007

Lead officer:  Karen Fletcher-Wright

Decision status:  Recommendations Approved

44.

KD 2244 To agree the release of resources for preparation with regard to SAP / MSS / ESS projects. New Item!

Decision maker:  Deputy Leader

Decision due:   Not before 1st Aug 2007

Originally due:   1 Aug 2007

Lead officer:  John Jossa

Decision status:  Abandoned

45.

* KD 2195 Approval to the tender for the rebuilding of the kitchen at Cuckoo Hall Primary School.

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:  Liz Cody

Decision status:  Recommendations Approved

46.

*KD 2202 Restructure of Community Housing Services – Homeless Persons, Housing Advice, Housing Assessments and Reception functions to create a homelessness prevention service.

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

Decision:   Not before 1st Jan 2010

Originally due:   1 Dec 2008

Lead officer:  Sally McTernan

Decision status:  Recommendations Approved

47.

*KD 2203 Creation of a framework of accommodation suppliers to meet the Council Statutory duties towards homeless households

Decision maker:  Cabinet

Decision:   Not before 8th Oct 2008

Originally due:   1 Oct 2008

Lead officer:  Sally McTernan

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 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

50.

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

Decision maker:  Cabinet

Decision:   5 Mar 2008

Originally due:   21 Nov 2007

Lead officer:  Simon Tendeter

Decision status:  Recommendations Approved

51.

KD 2199 Approval of a Strategy to develop Sensory Impairment Services in Enfield

Decision maker:  Cabinet

Decision:   10 Oct 2007

Lead officer:  Matt White

Decision status:  Recommendations Approved

52.

KD 2212 Scrutiny Annual Work Programme 2007/08.

Decision maker:  Cabinet, Council

Decision:   19 Sep 2007

Lead officer:  James Kinsella

Decision status:  Recommendations Approved

53.

KD 2217 July 2007 Revenue Monitoring Report.

Decision maker:  Cabinet

Decision:   12 Sep 2007

Lead officer:  Graham Dixon

Decision status:  Recommendations Approved

54.

* KD 2222 Modernisation of services for older people with cognitive impairment.

Decision maker:  Council

Decision:   7 Nov 2007

Originally due:   10 Oct 2007

Lead officer:  Steve Tall

Decision status:  Recommendations Approved

55.

KD 2240 Approval to site development strategy for Hazelwood Infants & Junior and Highfield Primary Schools. New Item!

Decision maker:  Cabinet, Council

Decision:   19 Sep 2007

Lead officer:  Chris Graham

Decision status:  Recommendations Approved

56.

*KD 2245 To agree the budget and scope of SAP / MSS / ESS projects. New Item!

Decision maker:  Cabinet

Decision:   21 Nov 2007

Originally due:   31 Oct 2007

Lead officer:  John Jossa

Decision status:  Recommendations Approved

57.

KD 2173 Food Safety Service Plan 2007/8.

Decision maker:  Council

Decision:   19 Sep 2007

Lead officer:  Carol Collins

Decision status:  Recommendations Approved

58.

* 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

59.

*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

60.

*KD 2204 Review of the Council’s existing housing allocations policy

Decision maker:  Cabinet

Decision due:   13 Oct 2010

Originally due:   1 Jan 2008

Lead officer:  Sally McTernan

Decision status:  Abandoned

61.

* 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

62.

*KD 2218 August 2007 Revenue Monitoring Report.

Decision maker:  Cabinet

Decision:   12 Dec 2007

Originally due:   10 Oct 2007

Lead officer:  Graham Dixon

Decision status:  Recommendations Approved