Key Decisions

Forward Plan List No. 98 (01/04/2010 to 31/07/2010)

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No.	Item
1.	*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
2.	*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
3.	*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
4.	*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
5.	*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
6.	*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
7.	*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
8.	*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
9.	*KD 2867 Allocation of Performance Reward Grant (PRG) received to the area through the successful delivery of the Local Area Agreement (LAA) 2006-2009. Decision maker: Leader of the Council Decision due: Not before 1st Jun 2011 Lead officer: Simon Tendeter Decision status: Abandoned
10.	KD 2980 Allocation of Department of Health Grants (Adult Social Services) 2010/11 - Mental Health Grant, Carers Grant, Training Grant etc Decision maker: Cabinet Member for Health & Social Care Decision due: Not before 1st Aug 2011 Lead officer: Bindi Nagra Decision status: Abandoned
11.	*KD 2900 Allocation of funding to support the prevention of homelessness. Decision maker: Cabinet Member for Social Housing, Director of Health and Adult Social Care) Decision: Not before 1st Dec 2010 Originally due: 1 Jul 2009 Lead officer: Sally McTernan Decision status: Recommendations Approved
12.	*KD 2903 To waive contract standing orders to put in place a joint Supporting People and Social Care contract for the provision of Supported Housing, Housing Related Support and Social Care for 8 people with enduring Mental issues. Decision maker: Cabinet Member for Health & Social Care, Director of Health and Adult Social Care) Decision due: Not before 1st Aug 2011 Originally due: 1 Jul 2011 Lead officer: Pauline Kettless Decision status: Abandoned
13.	*KD 2906 Approval to the proposed programme for improvements to school kitchens & dining facilities. Decision maker: (Director of Schools & Children's Services), Cabinet Member for Children's Services Decision: Not before 1st Apr 2011 Originally due: 1 Jul 2010 Lead officer: Peter Dyster Decision status: Recommendations Approved
14.	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
15.	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
16.	KD 2930 Agreements in relation to CCTV schemes. Decision maker: Cabinet Member for Social Housing Decision: Not before 1st Feb 2011 Originally due: 1 Sep 2009 Lead officer: Alan Gardner Decision status: Recommendations Approved
17.	*KD 2968 Approval to accept two tenders in respect of contracts covering alterations to comply with DDA requirements and general refurbishment of a second phase of Halls. The schemes to be referred to as Borough Wide Halls – Phase 2 & 3. Decision maker: Cabinet Member for Social Housing Decision: Not before 1st Aug 2012 Originally due: 1 Mar 2012 Lead officer: Elpida Andreou Decision status: Recommendations Approved
18.	KD 2986 To agree the continuation of contract between LBE and the Metropolitan Police for the provision of additional Police Community Support Officers. Decision maker: Cabinet Member for Social Housing Decision: 1 Apr 2010 Originally due: 1 Feb 2010 Lead officer: Andrea Clemons Decision status: Recommendations Approved
19.	KD 2988 To join with the London Boroughs of Haringey and Waltham Forest to accept the LDA’s offer of grant monies to deliver The North London Pledge 2 project to assist residents into employment Decision maker: Deputy Leader of the Council Decision: Not before 1st Apr 2010 Originally due: 1 Dec 2009 Lead officer: John Haslem Decision status: Recommendations Approved
20.	KD 2926 Approval to accept the preferred tender for the refurbishment of the external fabric of the building at the Queen Elizabeth II stadium. Decision maker: Cabinet Member for Public Health Decision: Not before 2nd Aug 2010 Originally due: 15 Aug 2009 Lead officer: Tim Harrison Decision status: Recommendations Approved
21.	KD 2990 Approval to implement works for the refurbishment of the 12/12a Centre Way, Claverings facility. Decision maker: Director of Health and Adult Social Care) Decision: Not before 2nd Aug 2010 Originally due: 1 Dec 2009 Lead officer: Fulya Yahioglu Decision status: Recommendations Approved
22.	KD 2992 Approval to accept a tender in respect of one contract to deliver decent homes within a project to be known as the Worlds End Lane Estate & Wauthier Close Decent Homes Project, Decision maker: Cabinet Member for Social Housing Decision: Not before 2nd Aug 2010 Originally due: 1 Jan 2010 Lead officer: Tom Steggles Decision status: Recommendations Approved
23.	KD 2996 Approval to accept a tender in respect of one contract to deliver decent homes within a project to be known as the South Street Area Decent Homes Project as part of Enfield Homes Capital Programme previously approved by Cabinet on 16/9/09. Decision maker: Cabinet Member for Social Housing Decision: Not before 1st Dec 2010 Originally due: 1 Jan 2010 Lead officer: Kevin Connolly Decision status: Recommendations Approved
24.	KD 2998 Approval to accept a tender in respect of one contract to deliver decent homes within a project to be known as the Upper Edmonton Street Properties Decent Homes Project, Decision maker: Cabinet Member for Social Housing Decision: Not before 3rd May 2010 Originally due: 1 Jan 2010 Lead officer: Martin Keenan Decision status: Recommendations Approved
25.	KD 3011 Approval of schemes forming the Borough Capital Programme 2010/11 – Highway Maintenance and Related Schemes. Decision maker: Cabinet Member for Environment Decision: 1 Apr 2010 Originally due: 1 Mar 2010 Lead officer: Ray Bradley Decision status: Recommendations Approved
26.	KD 3016 To extend existing contractual arrangements for the provision of dementia care services at Parkview House for a period of two years from 1st April 2010 - as permitted within the existing contract terms. Decision maker: Cabinet Member for Health & Social Care, Director of Health and Adult Social Care) Decision: Not before 1st Feb 2011 Originally due: 1 Feb 2010 Lead officer: Vincent Edwards Decision status: Recommendations Approved
27.	*KD 3017 To extend existing contractual arrangements for the delivery of hot home meals for a period of one year from 1st April 2010 - as permitted within the existing contract terms. Decision maker: Cabinet Member for Health & Social Care, Director of Health and Adult Social Care) Decision: Not before 1st Sep 2010 Originally due: 1 Feb 2010 Lead officer: Vincent Edwards Decision status: Recommendations Approved
28.	KD 3032 Authorisation for Council officers to accept a tender in the region of £1.7 for works for the refurbishment of 284 Green Lanes, N13 to accommodate the new library facilities. Decision maker: Cabinet Member for Public Health Decision due: Not before 1st Apr 2010 Originally due: 1 Mar 2010 Lead officer: Julie Gibson Decision status: Abandoned
29.	KD 3042 That leaseholders only be allowed to opt out of a window replacement scheme if they have already been granted permission to install their own windows prior to a scheme being implemented. Decision maker: Cabinet Member for Social Housing Decision due: Not before 2nd Aug 2010 Originally due: 24 Mar 2010 Lead officer: Sally McTernan Decision status: Abandoned
30.	KD 3045 To approve the procurement of an asset management system Decision maker: Cabinet Member for Finance & Procurement, Deputy Leader of the Council Decision: Not before 1st Jun 2010 Originally due: 1 Mar 2010 Lead officer: Graham Dixon Decision status: Recommendations Approved
31.	KD 3051 To Write-Off Miscellaneous Debts Considered Irrecoverable by the Council. New Item! Decision maker: Executive Director - Resources Decision due: Not before 1st Jan 2019 Lead officer: Julie Barker Notice of proposed decision first published: 28/02/2014
32.	KD 3052 Approval to accept two tenders in respect of contracts covering the replacement of kitchens, bathrooms, heating and wiring to meet the Government’s Decent Homes Standard. The schemes to be referred to as South East – Angel and South West - So New Item! Decision maker: Cabinet Member for Social Housing Decision: Not before 1st Jun 2010 Originally due: 1 Apr 2010 Lead officer: Marcus Carling Decision status: Recommendations Approved
33.	KD 3055 As part of the Personalisation Programme the Council are required to develop services that are easy to access for customers, New Item! Decision maker: Cabinet Member for Health & Social Care, Director of Health and Adult Social Care) Decision: 3 May 2010 Originally due: 1 Apr 2010 Lead officer: Colin Newcombe Decision status: Recommendations Approved
34.	KD 3057 Approve the transfer of HRA to ECSL New Item! Decision maker: Cabinet Member for Social Housing Decision: Not before 1st Apr 2010 Originally due: 1 Apr 2010 Lead officer: Sally McTernan Decision status: Recommendations Approved
35.	KD 3036 Tender acceptance Millfield House Decision maker: Cabinet Member for Public Health, (Director of Schools & Children's Services) Decision: Not before 2nd Aug 2010 Originally due: 1 Mar 2010 Lead officer: Simon Gardner Decision status: Recommendations Approved
36.	KD 3032 Authorisation for Council officers to accept a tender in the region of £1.7 for works for the refurbishment of 284 Green Lanes, N13 to accommodate the new library facilities. New Item! Decision maker: Cabinet Member for Public Health Decision due: Not before 1st Jun 2010 Originally due: 1 Mar 2010 Lead officer: Julie Gibson Decision status: Abandoned
37.	KD 3040 Review of charges for parks Decision maker: Deputy Leader of the Council Decision: 3 May 2010 Originally due: 1 Mar 2010 Lead officer: Tamara Kulatunga Decision status: Recommendations Approved
38.	KD 3044 Extension of Measured Term Contracts for Responsive Maintenance, to March 2011 Decision maker: Deputy Leader of the Council Decision: Not before 1st Jun 2010 Originally due: 1 Mar 2010 Lead officer: John Knightley Decision status: Recommendations Approved
39.	KD 3047 Repair and Maintenance Programme for 2010/2011 Decision maker: Cabinet Member for Finance & Procurement, Deputy Leader of the Council Decision: Not before 1st Feb 2011 Originally due: 1 Mar 2010 Lead officer: Fiona O'Neil Decision status: Recommendations Approved
40.	KD 3049 Authority to issue a Letter of Acceptance to the preferred (lowest) tenderer which will put LBE in contract for the refurbishment work. Decision maker: Cabinet Member for Public Health Decision due: Not before 1st Jun 2010 Originally due: 1 Mar 2010 Lead officer: Julie Gibson Decision status: Abandoned
41.	KD 3058 To appoint firms of specialist advisers to the Building Schools for the Future project. New Item! Decision maker: (Director of Schools & Children's Services) Decision: Not before 1st Apr 2010 Originally due: 1 Apr 2010 Lead officer: David Hunter Decision status: Recommendations Approved
42.	KD 3059 Disposal of Ordnance Public House New Item! Decision maker: Cabinet Member for Finance & Procurement Decision due: Not before 1st Feb 2011 Originally due: 1 Apr 2010 Lead officer: Doug Ashworth Decision status: Abandoned
43.	KD 3060 Approval of Outcome from ICT Leaner Review New Item! Decision maker: James Rolfe (Executive Director Resources) Decision: Not before 1st Feb 2011 Originally due: 1 Apr 2010 Lead officer: Ian Davis Decision status: Recommendations Approved
44.	KD 3003 February 2010 Monitoring Report Decision maker: Cabinet Decision: 21 Apr 2010 Lead officer: Graham Dixon Decision status: Recommendations Approved
45.	KD 3035 Olympic Training Venue options - Edmonton Leisure Centre Decision maker: Cabinet Member for Public Health Decision: 1 Jun 2010 Originally due: 21 Apr 2010 Lead officer: Simon Gardner Decision status: Recommendations Approved
46.	KD 3056 Conservation Area Review Phase IV New Item! Decision maker: Cabinet Decision: 21 Apr 2010 Lead officer: Mike Brown Decision status: Recommendations Approved
47.	*KD 3018 To waiver contract standing orders to put in place a Supporting People contract for the provision of Supported Housing and Housing Related Support for 3 young people Decision maker: Director of Health and Adult Social Care) Decision due: Not before 1st Mar 2011 Originally due: 1 Feb 2010 Lead officer: Pauline Kettless Decision status: Abandoned
48.	KD 3037 Approval to accept a tender in respect of one contract covering renewal of windows, roofs, external and internal repairs & redecorations. The scheme to be referred to as Dene & Ivy window renewal and external envelope works. Decision maker: Cabinet Member for Social Housing Decision due: Not before 3rd May 2010 Originally due: 3 May 2010 Lead officer: Elpida Andreou Decision status: Abandoned
49.	KD 2919 Tenants and Leaseholders Rehousing Policy Decision maker: Cabinet Decision due: 9 Mar 2011 Originally due: 15 Sep 2010 Lead officer: Peter George Decision status: Abandoned
50.	KD 3022 To award a new contract for the maintenance and transportation of the Councils container stock for waste services. Decision maker: Cabinet Member for Environment Decision due: Not before 1st Sep 2010 Originally due: 1 Jun 2010 Lead officer: Nicky Fiedler Decision status: Abandoned
51.	KD 3029 Streetscape Policy and Guidance Document
52.	KD 3053 Contract Award:- New Item! Decision maker: Cabinet Decision: 24 Nov 2010 Originally due: 9 Apr 2010 Lead officer: Polly Colville Decision status: Recommendations Approved
53.	KD 3038 Approval to accept a tender in respect of one contract covering renewal of windows, roof repairs and external and internal repairs & redecorations.to high rise and a number of low rise on the Highview Estate Decision maker: Cabinet Member for Social Housing Decision: Not before 3rd Jan 2011 Originally due: 1 Jun 2010 Lead officer: Elpida Andreou Decision status: Recommendations Approved
54.	KD 3039 Approval to accept a tender in respect of one contract covering renewal of windows, roof repairs and external and internal repairs & redecorations. Decision maker: Cabinet Member for Social Housing Decision: Not before 1st Nov 2010 Originally due: 1 Jun 2010 Lead officer: Elpida Andreou Decision status: Recommendations Approved
55.	KD 3054 Letting of Contract for remote assessment of Housing Benefit and Council Tax Benefit. New Item! Decision maker: James Rolfe (Executive Director Resources) Decision due: Not before 1st Feb 2011 Originally due: 1 Jul 2010 Lead officer: Stuart Dennison Decision status: Abandoned