Key Decisions

Forward Plan List No. 83 (01/01/2009 to 30/04/2009)

List items by:

Filter by wards:

Filter by department:

Show items:

List items
No.	Item
1.	*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
2.	*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
3.	*KD 2556 Approval for the release of S106 funding for the completion of the Enfield Industrial Estate Regeneration projects Decision maker: Cabinet Member for Environment, Deputy Leader of the Council Decision due: Not before 1st Jan 2009 Originally due: 1 Feb 2008 Lead officer: John Haslem Decision status: Abandoned
4.	*KD 2583 To agree those issues necessary following the ALMO go live on the 1st April 2008. Decision maker: Cabinet Member for Social Housing Decision due: Not before 1st Feb 2011 Originally due: 5 Mar 2008 Lead officer: John Austin Decision status: Abandoned
5.	KD 2600 Approval to accept a tender in respect of one contract covering both internal and external works to properties in the Lincoln Road area to address non-decency. Decision maker: Cabinet Member for Social Housing Decision: Not before 2nd Aug 2010 Originally due: 4 May 2008 Lead officer: Kevin Connolly Decision status: Recommendations Approved
6.	KD 2601 Approval to accept a tender in respect of one contract covering both internal and external works to properties in the Third Avenue area to address non-decency. Decision maker: Cabinet Member for Social Housing Decision: Not before 2nd Aug 2010 Originally due: 8 May 2008 Lead officer: Kevin Connolly Decision status: Recommendations Approved
7.	KD 2602 Approval to accept a tender in respect of one contract covering both internal and external works to properties in the Turkey Street area to address non-decency. Decision maker: Cabinet Member for Social Housing Decision: Not before 2nd Aug 2010 Originally due: 8 May 2008 Lead officer: Kevin Connolly Decision status: Recommendations Approved
8.	*KD 2625 Approval to secure nursing beds for Older People within Enfield Decision maker: Cabinet Member for Health & Social Care, Director of Health and Adult Social Care) Decision: Not before 1st Aug 2011 Originally due: 1 Jul 2011 Lead officer: Michael Sprosson Decision status: Recommendations Approved
9.	*KD 2626 Approval to establish a Select List of high quality, cost effective residential and nursing care services.. Decision maker: Cabinet Member for Health & Social Care, Director of Health and Adult Social Care) Decision due: Not before 1st Feb 2012 Originally due: 1 Mar 2011 Lead officer: Michael Sprosson Decision status: Abandoned
10.	*KD 3382 Cabinet will be asked to approve the disposal and letting of Council owned Sites Decision maker: James Rolfe (Executive Director Resources) Decision: Not before 1st Dec 2011 Lead officer: Brian Smart Decision status: Recommendations Approved
11.	*KD 2714 To accept a tender for phase 2 of the lift modernisation programme (modernisation of six lifts at the Shires estate). Decision maker: Cabinet Member for Social Housing Decision: Not before 2nd Mar 2009 Originally due: 1 Sep 2008 Lead officer: Tom Steggles Decision status: Recommendations Approved
12.	*KD 2723 Award of contract for the provision of 2 overnight respite beds for adults with learning difficulties with challenging behaviours Decision maker: Director of Health and Adult Social Care) Decision: Not before 1st Jul 2009 Originally due: 1 Dec 2008 Lead officer: Shuk Poon Decision status: Recommendations Approved
13.	*KD 2726 Accommodation for the Integrated Learning Difficulties Service. This DAR will be to seek authority to let a contract and release capital monies Decision maker: Director of Health and Adult Social Care) Decision: Not before 1st Sep 2009 Originally due: 3 Nov 2008 Lead officer: Niel Niehorster Decision status: Recommendations Approved
14.	KD 2736 To set the Council Tax base for 09/10 Decision maker: Audit and Risk Management Committee Decision due: Not before 1st Jan 2009 Originally due: 1 Jan 2009 Lead officer: Geoff Waterton Decision status: Abandoned
15.	*KD 2744 To agree to proceed with the setting up of a framework of training organisations who could be ‘called off’ by the Development and Training team during the time period (three plus one years) Decision maker: Cabinet Member for Health & Social Care, Director of Health and Adult Social Care) Decision due: Not before 1st Sep 2010 Originally due: 3 Nov 2008 Lead officer: Doug Wilson Decision status: Abandoned
16.	KD 2745 To approve the selection of a preferred tender for works to refurbish and extend Bush Hill Park Library, Agricola Place EN1 1DW Decision maker: Cabinet Member for Public Health Decision: Not before 2nd Feb 2009 Originally due: 3 Nov 2008 Lead officer: Pam Tuttiett Decision status: Recommendations Approved
17.	*KD 2746 To award contracts to training organisations who could be ‘called off’ from a framework by the Development and Training team during the time period (three plus one years) Decision maker: Cabinet Member for Health & Social Care, Director of Health and Adult Social Care) Decision due: Not before 1st Oct 2010 Originally due: 1 Jan 2009 Lead officer: Doug Wilson Decision status: Abandoned
18.	*KD 2750 To seek permission to tender for the refurbishment of Formont for people with learning difficulties and high complex needs. Decision maker: Cabinet Member for Health & Social Care, Director of Health and Adult Social Care) Decision: Not before 1st Jul 2009 Originally due: 3 Nov 2008 Lead officer: Niel Niehorster Decision status: Recommendations Approved
19.	*KD 2751 To approve the publication of the Pre Submission Report of the Core Strategy of the Local Development Framework and submission of the Report to the Secretary of State. Decision maker: Cabinet, Council Decision: 11 Nov 2009 Originally due: 14 Aug 2009 Lead officer: Joanne Woodward Decision status: Recommendations Approved
20.	*KD 2753 Allocation of Early Years Capital Grant for Quality & Access for all Young Children - £1,548,487 provided by Department for Children Schools & Families Decision maker: Cabinet Member for Children's Services Decision: Not before 1st Jul 2009 Originally due: 17 Nov 2008 Lead officer: Peter Chapman Decision status: Recommendations Approved
21.	*KD 2760 Alterations to the Mobile Library Timetable Decision maker: Cabinet Member for Public Health Decision: Not before 2nd Feb 2009 Originally due: 1 Jan 2009 Lead officer: Julie Gibson Decision status: Recommendations Approved
22.	*KD 2766 Approval to the tender to provide a play centre at Florence Hayes Recreation Ground Decision maker: Cabinet Member for Children's Services, (Director of Schools & Children's Services) Decision: Not before 2nd Feb 2009 Originally due: 1 Dec 2008 Lead officer: John West Decision status: Recommendations Approved
23.	*KD 2767 Approval to the Fire Prevention Programme 2009/10 Decision maker: Cabinet Member for Children's Services, (Director of Schools & Children's Services) Decision due: Not before 1st Jul 2010 Originally due: 1 Dec 2008 Lead officer: Peter Dyster Decision status: Abandoned
24.	KD 2768 IT Contract - Appointment of external legal support during the re-tender process Decision maker: James Rolfe (Executive Director Resources) Decision: Not before 2nd Nov 2009 Originally due: 2 Feb 2009 Lead officer: Dean Francis Decision status: Recommendations Approved
25.	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
26.	KD 2917 To accept the tender and award the contract for the supply of electricity for the half hourly monthly accounts. Decision maker: James Rolfe (Executive Director Resources) Decision: Not before 2nd Aug 2010 Originally due: 2 Feb 2009 Lead officer: Chris Stockman, Catharine Southern Decision status: Recommendations Approved
27.	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
28.	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
29.	KD 2790 The leases for the hire of Gym Equipment at Southbury Leisure Centre have come to an end. Enfield Leisure Centre’s Limited (ELCL) have explored replacement and upgrading of the equipment. New Item! Decision maker: Cabinet Member for Public Health Decision: Not before 1st Jan 2009 Lead officer: Simon Gardner Decision status: Recommendations Approved
30.	*KD 2791 Relocation of a library service point and associated issues (including projected costs and replacement use for existing library site) New Item! Decision maker: Cabinet Member for Public Health Decision: Not before 3rd Aug 2009 Originally due: 9 Jan 2009 Lead officer: Julie Gibson Decision status: Recommendations Approved
31.	*KD 2793 To accept a tender and award the contract for the refurbishment of 4 toilets in B block of the Civic Centre. To accept a tender and award the contract for 5 toilets in A block of the Civic Centre. New Item! Decision maker: Director of Place Shaping & Enterprise Decision: Not before 2nd Nov 2009 Originally due: 1 Jan 2009 Lead officer: Chris Stockman Decision status: Recommendations Approved
32.	*KD 2799 Approval to accept a tender for a new dining centre at Highfield Primary School New Item! Decision maker: Cabinet Member for Children's Services Decision: Not before 2nd Feb 2009 Originally due: 1 Jan 2009 Lead officer: John West Decision status: Recommendations Approved
33.	KD 2800 Award tender for the phased in purchase of approximately 25 Waste Services vehicles as part of the Council’s vehicle replacement programme and following Cabinet’s decision to provide a wheeled bin service to the residents of Enfield. New Item! Decision maker: Gary Barnes (Acting Director Property) Decision: Not before 1st Apr 2009 Originally due: 1 Jan 2009 Lead officer: Karen Newport Decision status: Recommendations Approved
34.	KD 2802 Review of the Local Land Charges New Item! Decision maker: Cabinet Member for Finance & Procurement Decision: Not before 1st Jan 2009 Originally due: 1 Jan 2009 Lead officer: Jacky Kanaris Decision status: Recommendations Approved
35.	KD 2739 November 2008 Revenue Monitoring Report.Approval of the revenue monitoring position at the end of November 2008 and actions needed in order to remain within the approved budget. Decision maker: Cabinet Decision: 21 Jan 2009 Lead officer: Graham Dixon Decision status: Recommendations Approved
36.	KD 2752 Authority to commence the tender process for the award of contract to design and build a dual registered nursing home on the Elizabeth House site and approval to release funds for this. Decision maker: Cabinet Decision: 21 Jan 2009 Originally due: 17 Dec 2008 Lead officer: Steve Tall Decision status: Recommendations Approved
37.	*KD 2756 Conservation Area Review Phase III To implement Phase III of the review including Character Appraisals and management proposals. Decision maker: Cabinet Decision: 16 Sep 2009 Originally due: 17 Dec 2008 Lead officer: Mike Brown Decision status: Recommendations Approved
38.	KD 2779 Refurbishment of Palace Gardens multi-storey car park and standardisation of charges in this car park Decision maker: Cabinet Decision: Not before 21st Jan 2009 Originally due: 1 Dec 2008 Lead officer: Elena Dellafiora Decision status: Recommendations Approved
39.	KD 2780 The Future of Leisure Services in the Borough This paper will propose a way forward for the built leisure facilities in the Borough with a view to their on going management and the current operating situation. Decision maker: Cabinet Member for Public Health Decision: Not before 2nd Feb 2009 Lead officer: Simon Gardner Decision status: Recommendations Approved
40.	KD 2792 To note the outcomes of the consultation undertaken by Oasis Community Learning on the proposal to re-open Albany School as an Academy in 2009, New Item! Decision maker: Cabinet Decision: 21 Jan 2009 Originally due: 10 Jan 2009 Lead officer: Bob Ayton Decision status: Recommendations Approved
41.	KD 2803 Joint Commissioning Intentions and Strategies for Older People and People with Physical Disabilities 2009-2012. New Item! Decision maker: Cabinet Decision: 21 Jan 2009 Lead officer: Michael Betts, Matt White Decision status: Recommendations Approved
42.	KD 2801 To approve the making of an Article 4 (2) Direction to removed permitted development rights from households within the new and some existing conservation areas following designation and changes in the GPDO. New Item! Decision maker: Council Decision due: 6 May 2009 Originally due: 28 Jan 2009 Lead officer: Mike Brown Decision status: Abandoned
43.	*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
44.	*KD 2660 To approve the tendering out of the CCTV, enforcement and alarm monitoring, and security contracted staffing of civic buildings in accordance with LBE contract procedures, conducted in partnership with LBE Procurement and legal departments. Decision maker: Cabinet Member for Finance & Procurement, Cabinet Member for Social Housing Decision: Not before 2nd Mar 2009 Originally due: 1 Oct 2008 Lead officer: Alan Gardner Decision status: Recommendations Approved
45.	*KD 2645 To award a contract for a Framework for Inclusive Adaptations on behalf of Enfield Council for the period 1st Oct 08 – 30th Sept 2011 (With Option for an additional 1 year extension) Decision maker: Cabinet Decision due: Not before 2nd Feb 2009 Originally due: 13 Jun 2008 Lead officer: Peter Fiddeman Decision status: Abandoned
46.	*KD 2661 To approve the appointment of the successful tenderer(s) for the contract (KD 2660) which will be subject to a future report for a three plus two contract term, Decision maker: Cabinet Member for Finance & Procurement, Cabinet Member for Social Housing Decision: Not before 1st Apr 2009 Originally due: 1 Oct 2008 Lead officer: Alan Gardner Decision status: Recommendations Approved
47.	KD 2309 Award of contract for Minicab and Taxi Services. Decision maker: Cabinet Decision due: Not before 1st Mar 2010 Originally due: 1 Apr 2009 Lead officer: Lynn Brana Decision status: Abandoned
48.	KD 2634 To appoint an approved supplier through tender for hand delivery to residents homes throughout the borough Decision maker: Cabinet Member for Customer Focus, Communications & Corporate Improvement, Chief Executive Decision due: Not before 1st Jun 2009 Originally due: 10 Sep 2008 Lead officer: Sally Coates Decision status: Abandoned
49.	*KD 2716 Building Schools for the Future (BSF), Enfield Strategy for Change (SfC), Part 1 Decision maker: Cabinet Decision: 15 Jul 2009 Originally due: 17 Dec 2008 Lead officer: Caroline Baker, Bridget Evans Decision status: Recommendations Approved
50.	*KD 2729 Approval of an Indicative Five Year Housing Stock Investment Programme Decision maker: Cabinet Decision: 4 Mar 2009 Originally due: 1 Dec 2008 Lead officer: Paul Dawson Decision status: Recommendations Approved
51.	KD 2730 Architectural Services – Proposed outsourcing Decision maker: Cabinet Decision due: Not before 1st Dec 2009 Originally due: 26 Nov 2008 Lead officer: Iain MacDonald Decision status: Abandoned
52.	*KD 2747 To approve a corporate policy framework for setting fees and charges that links the Council’s overall approach to charging to its corporate objectives. Decision maker: Cabinet Decision due: 11 Feb 2009 Originally due: 5 Nov 2008 Lead officer: Hitesh Jolapara Decision status: Abandoned
53.	KD 2759 Budget 2009/10 and Medium Term Financial Plan Decision maker: Cabinet, Council Decision: 25 Feb 2009 Lead officer: Hitesh Jolapara Decision status: Recommendations Approved
54.	KD 2765 Housing Revenue Account Estimates 2009/10 and Medium Term Financial Plan (Rent Setting-HRA) Decision maker: Cabinet, Council Decision: 25 Feb 2009 Lead officer: Fiona Peacock Decision status: Recommendations Approved
55.	KD 2764 Award of contract for the provision of an integrated care and support service at the Extracare Scheme for Older People located in Palmers Green Decision maker: Cabinet Decision: 4 Mar 2009 Originally due: 17 Dec 2008 Lead officer: Michael Sprosson Decision status: Recommendations Approved
56.	KD 2776 Capital Monitoring & Prudential Indicator Report third quarter.Approval of the capital monitoring position at the end of December 2008 and actions needed in order to remain within the approved budget. Decision maker: Cabinet Decision: 4 Mar 2009 Lead officer: Graham Dixon Decision status: Recommendations Approved
57.	KD 2777 December 2008 Revenue Monitoring Report.Approval of the revenue monitoring position at the end of December 2008 and actions needed in order to remain within the approved budget. Decision maker: Cabinet Decision: 4 Mar 2009 Lead officer: Graham Dixon Decision status: Recommendations Approved
58.	KD 2794 Approval of the most advantageous tender for the provision of buildings insurance for leasehold flats New Item! Decision maker: Cabinet Member for Finance & Procurement Decision: 1 Apr 2009 Originally due: 4 Mar 2009 Lead officer: Karen Vickery Decision status: Recommendations Approved
59.	*KD 2757 Conservation Area Review Phase III To consider representations received on Phase III of the review and approve Character Appraisals and management proposals arising. Decision maker: Cabinet Decision: 25 Nov 2009 Originally due: 15 Jul 2009 Lead officer: Mike Brown Decision status: Recommendations Approved
60.	KD 2775 Consideration of phase 3 of the Compulsory Purchase Order programme in respect of empty properties and the making of further CPOs Decision maker: Cabinet, Council Decision: 1 Apr 2009 Lead officer: David Legg Decision status: Recommendations Approved
61.	KD 2778 January 2009 Revenue Monitoring Report.Approval of the revenue monitoring position at the end of January 2009 and actions needed in order to remain within the approved budget. Decision maker: Cabinet Decision: 25 Mar 2009 Lead officer: Graham Dixon Decision status: Recommendations Approved
62.	*KD 2795 To agree the release of capital funding and award a contract on the basis of the best value tender for the refurbishment of Formont for people with Learning difficulties and high complex needs. New Item! Decision maker: Cabinet Member for Health & Social Care, Director of Health and Adult Social Care) Decision: Not before 1st Jan 2010 Originally due: 1 Apr 2009 Lead officer: Niel Niehorster Decision status: Recommendations Approved
63.	KD 2796 February 2009 Revenue Monitoring Report.Approval of the revenue monitoring position at the end of February 2009 and actions needed in order to remain within the approved budget. New Item! Decision maker: Cabinet Decision: 29 Apr 2009 Lead officer: Graham Dixon Decision status: Recommendations Approved
64.	*KD 2797 Consideration of phase 4 of the Compulsory Purchase Order programme in respect of empty properties and the making of further CPOs New Item! Decision maker: Cabinet Decision: 4 Nov 2009 Originally due: 17 Jun 2009 Lead officer: David Legg Decision status: Recommendations Approved