Key Decisions

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

List items
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, (Executive Director of Health, Housing & 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, (Executive Director of Health, Housing & 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, (Executive Director of Health, Housing & 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, (Executive Director of Health, Housing & 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

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, (Executive Director of Health, Housing & 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, (Executive Director of Health, Housing & 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

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

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:  (Executive Director of Health, Housing & 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 & Sustainability

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, (Executive Director of Health, Housing & 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, (Executive Director of Health, Housing & 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

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:  Fay Hammond - Acting 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, (Executive Director of Health, Housing & 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

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

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

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:  (Executive Director of Health, Housing & 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 & Sustainability

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