Key Decisions

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

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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 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 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 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, Director of Health and 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 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 of the Council 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 Decision status: Abandoned 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 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, Director of Health and 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, Director of Health and 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 of the Council, 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 of the Council 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: Director of Health and 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 of the Council 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: Director of Health and 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