Key Decisions

Forward Plan List No. 68 (01/10/2007 to 31/01/2008)

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No.	Item
1.	* 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
2.	* 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
3.	* 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
4.	* 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
5.	* 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
6.	* 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
7.	* 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
8.	* 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
9.	* 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
10.	* 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
11.	* 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
12.	* 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
13.	*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
14.	* 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
15.	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
16.	*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
17.	*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
18.	*KD 2237 Approval to scheme to be referred to as Elsinge Estate Window Renewals. 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
19.	KD 2788 To write off miscellaneous debts considered irrecoverable by the Council. Decision maker: Cabinet Member for Finance & Procurement Decision: Not before 2nd Feb 2009 Lead officer: Stan Barker Decision status: Recommendations Approved
20.	*KD 2258 To approve a ‘start report’ for the Southgate Circus Improvements. Decision maker: Cabinet Member for Environment Decision: Not before 1st Oct 2007 Lead officer: Mike Brown Decision status: Recommendations Approved
21.	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
22.	*KD 2260 To approve the bailiff services contract award New Item! Decision maker: Gary Barnes (Acting Director Property), Director of Place Shaping & Enterprise Decision: Not before 3rd Dec 2007 Originally due: 1 Oct 2007 Lead officer: Geoff Waterton Decision status: Recommendations Approved
23.	KD 2266 Approval to authorise settlement within the proposed mediation case on the legal dispute between the Council and the original contractor for the Children’s Centre at Galliard Primary School. New Item! Decision maker: Cabinet Member for Children's Services, (Director of Schools & Children's Services) Decision: Not before 1st Jan 2008 Lead officer: Peter Dyster Decision status: Recommendations Approved
24.	KD *2267 The Report seeks the release of the sum of £ 872,000 of Local Authority Business Growth Incentive Scheme (LABGI) monies towards the promotion of the Council’s Place Shaping agenda and an allocation as set out in the Appendix of the Report. New Item! Decision status: Abandoned
25.	*KD 2268 Detail of scheme in the approved Local Authority funded Enabling programme New Item! Decision maker: Cabinet Member for Social Housing Decision: Not before 1st Nov 2007 Originally due: 1 Oct 2007 Lead officer: Sarah Carter Decision status: Recommendations Approved
26.	*KD 2270 To approve funding for a programme of improvement works to external communal parts of housing estates across the borough. New Item! Decision maker: Cabinet Member for Social Housing Decision: Not before 1st Feb 2008 Originally due: 1 Oct 2007 Lead officer: Andrew Batty Decision status: Recommendations Approved
27.	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
28.	*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
29.	* 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
30.	*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
31.	*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 Decision maker: Cabinet Decision: 10 Oct 2007 Lead officer: Steve Tall Decision status: Recommendations Approved
32.	* 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
33.	* 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
34.	*KD 2261 Update on progress in developing a resident involvement strategy for Housing Landlord Services and to note the agreed action plan for delivering the strategy. New Item! Decision maker: Cabinet Member for Social Housing Decision: Not before 3rd Dec 2007 Originally due: 31 Oct 2007 Lead officer: Kate Tordoff Decision status: Recommendations Approved
35.	KD 2263 Decision whether to approve LB Enfield’s revision of the Licensing Policy as required under the Licensing Act 2003. New Item! Decision maker: Council Decision: 7 Nov 2007 Lead officer: Sue McDaid, Mark Galvayne Decision status: Recommendations Approved
36.	*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
37.	KD 2249 The Making of 3 Compulsory Purchase Orders for Housing Purposes Decision maker: Council Decision: 23 Jan 2008 Lead officer: David Legg Decision status: Recommendations Approved
38.	*KD 2251 School and Children's Services sites: re-development proposal Decision maker: Cabinet Decision due: 21 Nov 2007 Lead officer: Chris Graham Decision status: Abandoned
39.	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
40.	* 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
41.	*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
42.	KD 2264 To set the Council Tax base for 08/09 New Item! Decision maker: Audit and Risk Management Committee, Council Decision: 27 Feb 2008 Lead officer: Geoff Waterton Decision status: Recommendations Approved
43.	*KD 2262 To award a contract for Bulk Mailing Services on behalf of Enfield Council For the period 15th Feb 2008 – 30th September 2011 New Item! Decision maker: Cabinet Decision: 12 Dec 2007 Originally due: 17 Jan 2008 Lead officer: Colin Bulllworthy Decision status: Recommendations Approved