Key Decisions

Forward Plan List No. 69  (01/11/2007 to 28/02/2008)

List items
No. Item

1.

* 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

2.

* 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

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 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

6.

* 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

7.

* 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

8.

*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

9.

* 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

10.

* 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

11.

* 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

12.

* 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

13.

* 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

14.

*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

15.

* 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

16.

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

17.

*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, (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

18.

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

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

19.

*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

20.

*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%.

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

21.

*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.

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

22.

*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.

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

23.

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.

Decision status:  Abandoned

24.

*KD 2268 Detail of scheme in the approved Local Authority funded Enabling programme

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

25.

*KD 2275 Award tender for the purchase of 4 to 8 waste vehicles as per the Council’s vehicle replacement programme. New Item!

Decision maker:  Gary Barnes (Acting Director Property)

Decision due:   Not before 3rd Dec 2007

Originally due:   9 Nov 2007

Lead officer:  Karen Newport

Decision status:  Abandoned

26.

*KD 2276 Award tender for the purchase or contract hire of 12 coaches as per the Council’s vehicle replacement programme. New Item!

Decision maker:  Gary Barnes (Acting Director Property)

Decision:   Not before 1st Jan 2008

Originally due:   1 Jan 2008

Lead officer:  Karen Newport

Decision status:  Recommendations Approved

27.

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

28.

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

29.

KD 2692 To accept tenders and the award of contracts for the supply of either electricity or gas to civic buildings, New Item!

Decision status:  Abandoned

30.

KD 2286 The introduction of a pilot Commercial Recycling Service for businesses in the borough in a selected area in April 2008. New Item!

Decision maker:  Cabinet Member for Environment & Sustainability

Decision due:   Not before 3rd Dec 2007

Originally due:   10 Nov 2007

Lead officer:  Nicky Fiedler

Decision status:  Abandoned

31.

KD 2287 Approval to the expansion of St Mary’s RC Primary School to 2 forms of entry New Item!

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

Decision due:   Not before 1st Nov 2007

Originally due:   11 Nov 2007

Lead officer:  Bob Ayton, Sue Watson

Decision status:  Abandoned

32.

KD 2289 To approve the appointment of specialist consultants to design and develop the Heritage Lottery Fund bid for Forty Hall following tendering. New Item!

Decision maker:  Leader

Decision:   Not before 1st Nov 2007

Originally due:   11 Nov 2007

Lead officer:  Mike Brown

Decision status:  Recommendations Approved

33.

*KD 2290 Write off irrecoverable sums against warrants New Item!

Decision maker:  Gary Barnes (Acting Director Property)

Decision:   Not before 1st Jan 2008

Originally due:   1 Jan 2008

Lead officer:  Elena Dellafiora

Decision status:  Recommendations Approved

34.

* 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

35.

KD 2263 Decision whether to approve LB Enfield’s revision of the Licensing Policy as required under the Licensing Act 2003.

Decision maker:  Council

Decision:   7 Nov 2007

Lead officer:  Sue McDaid, Mark Galvayne

Decision status:  Recommendations Approved

36.

* 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

37.

*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

38.

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

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 2272 Approval of the Corporate Asset Management Plan 2007 and Core Property Strategy New Item!

Decision maker:  Cabinet

Decision:   12 Dec 2007

Originally due:   21 Nov 2007

Lead officer:  Joe Keys

Decision status:  Recommendations Approved

41.

KD 2273 To agree a Corporate Debt Management Policy. New Item!

Decision maker:  Cabinet

Decision:   21 Nov 2007

Originally due:   9 Nov 2007

Lead officer:  Stan Barker

Decision status:  Recommendations Approved

42.

KD 2274 To approve proposals relating to the planned disposal of 1-61 Highmead and 68-90 Fore Street, London N18. New Item!

Decision maker:  Cabinet

Decision:   21 Nov 2007

Originally due:   9 Nov 2007

Lead officer:  Tom Steggles

Decision status:  Recommendations Approved

43.

KD 2281 Capital Monitoring & Prudential Indicator Report second quarter. New Item!

Decision maker:  Cabinet

Decision:   21 Nov 2007

Originally due:   9 Nov 2007

Lead officer:  Eddie Beaton

Decision status:  Recommendations Approved

44.

KD 2282 September 2007 Revenue Monitoring Report. New Item!

Decision maker:  Cabinet

Decision:   21 Nov 2007

Originally due:   9 Nov 2007

Lead officer:  Graham Dixon

Decision status:  Recommendations Approved

45.

* 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

46.

*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

47.

*KD 2255 Approval to the terms of the settlement with Equion, the Council’s PFI provider on outstanding contract issues.

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

48.

KD 2288 To agree that the local authority works in partnership with the Governing bodies of the respective schools New Item!

Decision maker:  Cabinet

Decision:   6 Feb 2008

Originally due:   11 Nov 2007

Lead officer:  Bob Ayton

Decision status:  Recommendations Approved

49.

* 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

50.

KD 2283 October 2007 Revenue Monitoring Report. New Item!

Decision maker:  Cabinet

Decision:   12 Dec 2007

Originally due:   9 Nov 2007

Lead officer:  Graham Dixon

Decision status:  Recommendations Approved

51.

*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

52.

KD 2264 To set the Council Tax base for 08/09

Decision maker:  Audit and Risk Management Committee, Council

Decision:   27 Feb 2008

Lead officer:  Geoff Waterton

Decision status:  Recommendations Approved

53.

*KD 2262 To award a contract for Bulk Mailing Services on behalf of Enfield Council For the period 15th Feb 2008 – 30th September 2011

Decision maker:  Cabinet

Decision:   12 Dec 2007

Originally due:   17 Jan 2008

Lead officer:  Colin Bulllworthy

Decision status:  Recommendations Approved

54.

KD 2284 November 2007 Revenue Monitoring Report. New Item!

Decision maker:  Cabinet

Decision:   17 Jan 2008

Originally due:   9 Nov 2007

Lead officer:  Graham Dixon

Decision status:  Recommendations Approved

55.

KD 2277 To decide on the employer’s contribution rate ( included in the Funding Strategy Statement- FSS) following the 2007 valuation of the Enfield Pension Fund. New Item!

Decision maker:  Cabinet

Decision:   6 Feb 2008

Originally due:   9 Nov 2007

Lead officer:  Paul Reddaway

Decision status:  Recommendations Approved