Key Decisions

Forward Plan List No. 67 (1 September 2007 - 31 December 2007) (01/09/2007 to 31/12/2007)

List items by:

Filter by wards:

Filter by department:

Show items:

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 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
6.	* 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
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 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
9.	* KD 2101 Award of contract for Multi Functional devices, replacing current photocopy contract with Panosonic. Decision maker: Deputy Leader of the Council Decision: Not before 3rd Sep 2007 Originally due: 3 Sep 2007 Lead officer: Deborah Palmer 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 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
13.	* 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
14.	* 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
15.	* 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
16.	* 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
17.	* 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
18.	* 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
19.	* 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
20.	* 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
21.	* 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
22.	*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
23.	*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
24.	* 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
25.	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
26.	*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'. Decision maker: Cabinet Decision: 31 Oct 2007 Originally due: 1 Oct 2007 Lead officer: Mame Gyang Decision status: Recommendations Approved
27.	*KD 2234 Extension of Care Management Contract at Honeysuckle House with Care UK to enable a full tendering exercise to be undertaken. 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
28.	*KD 2235 Award of contract for nursing care provision at Elizabeth Lodge. 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
29.	*KD 2236 To seek approval for the allocation of £7,093,849 in ring fenced pooled LAA funding to council services. 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
30.	*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. Decision maker: Director of Health and Adult Social Care) Decision: Not before 3rd Sep 2007 Lead officer: Annie Walker Decision status: Recommendations Approved
31.	*KD 2243 Creation of integrated support teams across the four Children's Area Partnerships. Decision maker: Cabinet Member for Children's Services Decision: Not before 3rd Sep 2007 Lead officer: Karen Fletcher-Wright Decision status: Recommendations Approved
32.	KD 2252 Based on the results of a public consultation exercise on proposals to introduce an area wide traffic management scheme in the Palmerston Road Area of Bowes Park, the report will seek the required approval to implement the proposed scheme. New Item! Decision maker: Cabinet Member for Environment Decision: Not before 1st Oct 2007 Lead officer: Liam Mulrooney Decision status: Recommendations Approved
33.	*KD 2253 To approve a borough –wide scheme for the replacement of the shower cubicles and to seek delegated authority from the relevant Director to accept tenders that do not exceed the pre-tender estimate by more than 5%. New Item! Decision maker: Cabinet Member for Social Housing Decision: Not before 1st Jul 2008 Originally due: 1 Jan 2008 Lead officer: Andrew Batty Decision status: Recommendations Approved
34.	*KD 2254 To approve a programme of bathroom and associated works to Westcroft Close, John Adams Court, Len Warren House, Newstead House and William House. New Item! Decision maker: Cabinet Member for Social Housing Decision: Not before 2nd Jun 2008 Originally due: 1 Jan 2008 Lead officer: Paul Dawson Decision status: Recommendations Approved
35.	*KD 2255 Approval to the terms of the settlement with Equion, the Council’s PFI provider on outstanding contract issues. New Item! Decision maker: Cabinet Member for Children's Services Decision: Not before 1st Apr 2008 Originally due: 1 Jan 2008 Lead officer: Jennifer Hill Decision status: Recommendations Approved
36.	KD 2256 Enfield has been allocated a Big Lottery grant of £771,485 to develop children’s play provision. Approval is requested to apply for this grant. New Item! Decision maker: Cabinet Member for Children's Services Decision: Not before 3rd Sep 2007 Lead officer: Eve Stickler Decision status: Recommendations Approved
37.	KD 2257 To approve the contract between LBE and First Capital Connect rail company to provide CCTV monitoring facilities within the Enfield Public Safety Centre for an agreed service charge over the life of their rail franchise. New Item! Decision maker: Cabinet Member for Community Safety & the Voluntary Sector Decision: Not before 3rd Sep 2007 Originally due: 3 Sep 2007 Lead officer: Alan Gardner Decision status: Recommendations Approved
38.	*KD 2258 To approve a ‘start report’ for the Southgate Circus Improvements. New Item! Decision maker: Cabinet Member for Environment Decision: Not before 1st Oct 2007 Lead officer: Mike Brown Decision status: Recommendations Approved
39.	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
40.	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
41.	KD 2212 Scrutiny Annual Work Programme 2007/08. Decision maker: Cabinet, Council Decision: 19 Sep 2007 Lead officer: James Kinsella Decision status: Recommendations Approved
42.	KD 2217 July 2007 Revenue Monitoring Report. Decision maker: Cabinet Decision: 12 Sep 2007 Lead officer: Graham Dixon Decision status: Recommendations Approved
43.	* 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
44.	KD 2240 Approval to site development strategy for Hazelwood Infants & Junior and Highfield Primary Schools. Decision maker: Cabinet, Council Decision: 19 Sep 2007 Lead officer: Chris Graham Decision status: Recommendations Approved
45.	*KD 2245 To agree the budget and scope of SAP / MSS / ESS projects. Decision maker: Cabinet Decision: 21 Nov 2007 Originally due: 31 Oct 2007 Lead officer: John Jossa Decision status: Recommendations Approved
46.	KD 2248 Delivering the Vision for the Upper Lee Valley, North London Waterside New Item! Decision maker: Cabinet Decision: 12 Sep 2007 Lead officer: John Haslem Decision status: Recommendations Approved
47.	KD 2173 Food Safety Service Plan 2007/8. Decision maker: Council Decision: 19 Sep 2007 Lead officer: Carol Collins Decision status: Recommendations Approved
48.	* 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
49.	*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
50.	*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
51.	* 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
52.	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
53.	*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
54.	*KD 2251 School and Children's Services sites: re-development proposal New Item! Decision maker: Cabinet Decision due: 21 Nov 2007 Lead officer: Chris Graham Decision status: Abandoned
55.	* 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
56.	*KD 2250 To receive and note the findings in the Commission for Social Care Inspection (CSCI) report following the inspection of services for older people in Enfield June 2007 New Item! Decision maker: Cabinet Decision: 10 Oct 2007 Lead officer: Steve Tall Decision status: Recommendations Approved
57.	KD 2249 The Making of 3 Compulsory Purchase Orders for Housing Purposes New Item! Decision maker: Council Decision: 23 Jan 2008 Lead officer: David Legg Decision status: Recommendations Approved