Key Decisions

Forward Plan List No. 120 (01/02/2012 to 31/05/2012)

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No.	Item
1.	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
2.	*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
3.	KD 3051 To Write-Off Miscellaneous Debts Considered Irrecoverable by the Council. 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
4.	*KD 3131 Amendment to Housing Heating charges for Residential Properties Decision maker: Cabinet Member for Environment Decision: Not before 1st Feb 2012 Lead officer: Lynn Robinson Decision status: Recommendations Approved
5.	*KD 3211 Continuation the Schools Fire Prevention Programme 2010/11 Decision maker: Cabinet Member for Children's Services, (Director of Schools & Children's Services) Decision due: Not before 1st Aug 2012 Originally due: 1 Jul 2011 Lead officer: Peter Dyster Decision status: Abandoned
6.	*KD 3214 Approval of the Decent Homes Capital Programme for 2011- 2014 Decision maker: Cabinet Member for Social Housing Decision due: Not before 1st Sep 2012 Lead officer: Ray James Decision status: Abandoned
7.	KD 3216 Changes to car user allowances and mileage Decision maker: Chief Executive Decision due: Not before 1st Aug 2012 Originally due: 2 Jan 2012 Lead officer: Tony Gilling Decision status: Abandoned
8.	KD 3227 Approval of Departmental Fees and Charges Decision maker: Cabinet Member for Finance & Procurement Decision due: Not before 1st Jan 2019 Originally due: 1 Dec 2012 Lead officer: Gareth Robinson Notice of proposed decision first published: 28/02/2014
9.	KD 3258 (a) Divisional or Team Re-structuring (b) Departmental Restructure - To Approve Any Changes to the Council's Departmental Structure Decision maker: Relevant Cabinet Member or Director Decision due: Not before 1st Jan 2019 Lead officer: Tinu Olowe Notice of proposed decision first published: 28/02/2014
10.	*KD 3299 To re-tender the Drug Intervention Programme. This will be developed within a framework of Integrated Offender Management. Decision maker: Cabinet Member for Health & Social Care Decision due: Not before 1st Feb 2012 Lead officer: Andy Bishop Decision status: Abandoned
11.	KD 3307 Approval to the tender for the refurbishment of Cheviots Centre Decision maker: Cabinet Member for Children's Services, (Director of Schools & Children's Services) Decision: Not before 1st Mar 2012 Lead officer: Amanda Doherty Decision status: Recommendations Approved
12.	*KD 3331 Allocation of funding to support the prevention of homelessness and the achievement of the savings requirement for Community Housing Services under the Medium Term Financial Plan Decision maker: Director of Health and Adult Social Care) Decision: Not before 1st Mar 2012 Lead officer: Mike Bedford Decision status: Recommendations Approved
13.	KD 3339 Approval of a tender to carry out fire precautions works to Bramley House Court. Decision maker: Director of Health and Adult Social Care) Decision: Not before 1st Jun 2012 Originally due: 2 Jan 2012 Lead officer: Tom Steggles Decision status: Recommendations Approved
14.	KD 3343 Approval to the tender for temporary classrooms for a Partner School on the Houndsfield School site Decision maker: (Director of Schools & Children's Services), Cabinet Member for Children's Services Decision: Not before 1st May 2012 Lead officer: Niranjali Amarasinghe Decision status: Recommendations Approved
15.	KD 3357 Approval to award the contract for the refurbishment of 5 play spaces as set out in the 2011/12 Parks Capital Programme. Decision maker: Cabinet Member for Environment, Gary Barnes (Acting Director Property) Decision: Not before 1st Mar 2012 Lead officer: Tina Heather Decision status: Recommendations Approved
16.	KD 3371 Details of Schemes in the approved Local Authority funded Affordable Housing programme Decision maker: Cabinet Member for Social Housing Decision: Not before 2nd Jul 2012 Lead officer: Sarah Carter Decision status: Recommendations Approved
17.	KD 3378 To approve the extension of the existing CCTV monitoring staffing tender which is nearing its 3 year expiry date of 1/4/2012 and has provision for extension for up to a further two years. Decision maker: Cabinet Member for Environment Decision: Not before 1st Jun 2012 Lead officer: Alan Gardner Decision status: Recommendations Approved
18.	KD 3388 Variations in costs for the provision of properties for use as temporary accommodation or accommodation to prevent homelessness Decision maker: Director of Health and Adult Social Care) Decision: Not before 1st Mar 2012 Lead officer: Mike Bedford Decision status: Recommendations Approved
19.	KD 3392 To accept a tender for phase 4 of the lift modernisation programme (modernization of lifts to general needs properties). Decision maker: Cabinet Member for Social Housing Decision: Not before 2nd Apr 2012 Lead officer: Tom Steggles Decision status: Recommendations Approved
20.	KD 3393 Agreement to Undertake Decent Homes Work in the Private Sector in Partnership with North London Housing Sub Region. Decision maker: Cabinet Member for Social Housing Decision: Not before 1st Apr 2015 Lead officer: Malcolm Dabbs Decision status: Recommendations Approved Notice of proposed decision first published: 28/02/2014
21.	KD 3401 Re-Tender of Banqueting Suite Lease Decision maker: Cabinet Member for Public Health Decision: Not before 1st Jun 2012 Lead officer: Simon Gardner Decision status: Recommendations Approved
22.	KD 3404 Agree a partnership agreement between Enfield Council and NHS Enfield, in line with Section 75 of the National Health Services Act 2006 and agreement given by the Health Cabinet Sub-Committee in February 2011 Decision maker: Director of Health and Adult Social Care), Cabinet Member for Health & Social Care Decision: Not before 1st Feb 2012 Lead officer: Bindi Nagra, Hayley Coates Decision status: Recommendations Approved
23.	KD 3417 Award of Litter Warden Contract Decision maker: Gary Barnes (Acting Director Property) Decision: Not before 1st May 2012 Lead officer: Colin Parsons Decision status: Recommendations Approved
24.	KD 3420 Contract for the provision of general social care support in supported tenancies at Emerald House (Ponders End) and Park Road (Edmonton) for people with mental health needs Decision maker: Cabinet Member for Community Organisations & Culture Decision: Not before 1st Mar 2012 Lead officer: Pauline Kettless Decision status: Recommendations Approved
25.	KD 3427 Asset Management - Potential Disposal of Council Owned Properties. Decision maker: Cabinet, Relevant Cabinet Member or Director Decision due: Not before 1st Oct 2017 Lead officer: Mark Bradbury Decision status: Abandoned Notice of proposed decision first published: 28/02/2014
26.	KD 3429 GLA ESF Worklessness Programme Decision maker: Cabinet Member for Economic Regeneration & Business Development Decision: Not before 1st Mar 2012 Lead officer: Anna Loughlin Decision status: Recommendations Approved
27.	KD 3432 Approve the Disposal and Letting of Council Owned Sites Decision maker: Cabinet Member for Finance & Procurement Decision due: Not before 1st Jan 2019 Originally due: 27 Sep 2013 Lead officer: James Hall Notice of proposed decision first published: 28/02/2014
28.	KD 3434 Allocation of Un-Allocated Capital Funding 2011/12 Decision maker: Cabinet Member for Social Housing Decision: Not before 2nd Apr 2012 Lead officer: David Woolmer Decision status: Recommendations Approved
29.	KD 3435 Collaborative Procurement of Professional construction related services Decision maker: James Rolfe (Executive Director Resources), Cabinet Member for Finance & Procurement Decision due: Not before 1st Jun 2012 Originally due: 20 Dec 2011 Lead officer: Peter Alekkou Decision status: Abandoned
30.	KD 3437 Award of Contract for Supply of Replacement Parks Equipment Decision maker: Gary Barnes (Acting Director Property) Decision due: Not before 1st Feb 2012 Lead officer: Nicky Fiedler Decision status: Abandoned
31.	KD 3438 To Award the Lease for Trent Park Cafe Decision maker: Gary Barnes (Acting Director Property) Decision: Not before 2nd Apr 2012 Lead officer: Nicky Fiedler Decision status: Recommendations Approved
32.	KD 3443 Swinson & Jackson New Item! Decision maker: Cabinet Member for Social Housing Decision: Not before 1st Aug 2012; Date of Planned Decision Lead officer: Elpida Andreou Decision status: Recommendations Approved
33.	KD 3445 Unauthorised Encampment Policy New Item! Decision maker: Cabinet Member for Social Housing Decision due: Not before 1st Mar 2013; Date of Planned Decision Originally due: 25 Sep 2013 Lead officer: Phil Bray Decision status: Abandoned Notice of proposed decision first published: 28/02/2014
34.	KD 3446 Decent Homes - Leighton Road New Item! Decision maker: Cabinet Member for Social Housing Decision: Not before 1st Aug 2012; Date of Planned Decision Lead officer: Ron Pooley Decision status: Recommendations Approved
35.	KD 3449 Approval for Enfield to participate in the Public sector collaborative procurement / retender of our IT hardware contract by reverse e-auction on the GPS framework and purchase from the winning bidder New Item! Decision maker: James Rolfe (Executive Director Resources) Decision: Not before 1st May 2012 Lead officer: Eloise Neched Decision status: Recommendations Approved
36.	KD 3450 Restructure of Strategic Planning, Sustainable Communities Teams within the Regeneration Department New Item! Decision maker: Cabinet Member for Economic Regeneration & Business Development Decision: Not before 1st Mar 2012; Date of Planned Decision Lead officer: Neil Rousell Decision status: Recommendations Approved
37.	KD 3451 Establishment of Enfield Music Hub New Item! Decision maker: Cabinet Member for Children's Services Decision: Not before 1st Feb 2012; Date of Planned Decision Lead officer: Kim Hember Decision status: Recommendations Approved
38.	KD 3399 Budget 2012/13 and Medium Term Financial Plan Decision maker: Cabinet Decision: 8 Feb 2012 Lead officer: Richard Tyler Decision status: Recommendations Approved
39.	KD 3400 Housing Revenue Account Estimates 2012/13 Medium Term Financial Plan Decision maker: Cabinet Decision: 8 Feb 2012 Lead officer: Fiona Peacock Decision status: Recommendations Approved
40.	KD 3436 Enfield’s Surface Water Management Plan Decision maker: Cabinet Decision: 8 Feb 2012 Lead officer: Trevor Pennell Decision status: Recommendations Approved
41.	KD 3322 To approve the draft Development Management Document for public consultation. Decision maker: Local Development Framework Cabinet Sub-Committee Decision: 28 Feb 2012 Lead officer: Natalie Broughton Decision status: Recommendations Approved
42.	KD 3425 Edmonton Green Masterplan: Issues and Options Consultation Paper Decision maker: Local Development Framework Cabinet Sub-Committee Decision: 27 Mar 2012 Lead officer: Suzanne Johnson Decision status: Recommendations Approved
43.	*KD 3310 Approval to the tender for Phase 2 of the expansion of Suffolks Primary School Decision maker: Cabinet Member for Children's Services, (Director of Schools & Children's Services) Decision: Not before 1st Mar 2012 Lead officer: Robert Goddin Decision status: Recommendations Approved
44.	KD 3439 Approval of Empty Property Policy Decision maker: Cabinet Member for Social Housing Decision due: Not before 1st Mar 2013; Date of Planned Decision Lead officer: Phil Bray Decision status: Abandoned Notice of proposed decision first published: 28/02/2014
45.	KD 3408 Baker & Lancaster Estate Improvement Works Decision maker: Cabinet Member for Social Housing Decision: Not before 1st Feb 2013 Lead officer: Andrew Batty Decision status: Recommendations Approved
46.	KD 3442 Aylward Academy New Item! Decision maker: Cabinet Member for Children's Services, Cabinet Member for Finance & Procurement Decision: Not before 1st Aug 2012; Date of Planned Decision Originally due: 1 May 2012 Lead officer: Bridget Evans Decision status: Recommendations Approved
47.	KD 3448 Award of current T-Mobile Telephony contract, following reprocurement. New Item! Decision maker: Cabinet Member for Finance & Procurement, James Rolfe (Executive Director Resources) Decision: Not before 1st Feb 2013; Date of Planned Decision Lead officer: Rajiv Rathod Decision status: Recommendations Approved
48.	KD 3453 Development of a Section 75 partnership agreement between the Council and Enfield Primary Care Trust (PCT) for the commissioning of health services for children, young people and families. New Item! Decision maker: Cabinet Member for Children's Services Decision: Not before 1st Aug 2012; Date of Planned Decision Lead officer: Bindi Nagra, Hayley Coates Decision status: Recommendations Approved
49.	*KD 3290 Information update on the Council's position against the requirements of the Equality Act 2010 Decision maker: Cabinet Decision: 25 Apr 2012 Lead officer: Martin Garnar Decision status: Recommendations Approved
50.	KD 3350 Seeks approval for the delivery strategy for a comprehensive development proposal to regenerate 188-216 High Street, Ponders End Decision maker: Cabinet Decision: 25 Apr 2012 Lead officer: Sharon Strutt Decision status: Recommendations Approved
51.	KD 3381 Implementing the Child and Family Poverty Strategy Decision maker: Council Decision: 19 Sep 2012 Lead officer: Stacey Clift Decision status: Recommendations Approved
52.	KD 3386 Cabinet Approval of Joint End of Life Care Strategy (2012-2016) Decision maker: Cabinet Decision: 21 Mar 2012 Lead officer: Kate Charles Decision status: Recommendations Approved
53.	KD 3410 January 2012 Revenue Monitoring Report Decision maker: Cabinet Decision: 21 Mar 2012 Lead officer: Isabel Brittain Decision status: Recommendations Approved
54.	KD 3411 December 2011 Revenue Monitoring Report Decision maker: Cabinet Decision due: 21 Mar 2012 Lead officer: Isabel Brittain
55.	KD 3412 Capital Monitoring & Prudential Indicator Report third quarter Decision maker: Cabinet Decision: 21 Mar 2012 Lead officer: Isabel Brittain Decision status: Recommendations Approved
56.	KD 3418 To secure a potential site for Adult Social Care to develop a new day centre for the Integrated Learning Disabilities Service. Decision maker: Cabinet Decision: 25 Apr 2012 Originally due: 21 Mar 2012 Lead officer: Hayley Coates, Bindi Nagra Decision status: Recommendations Approved
57.	KD 3430 CPO VII Report Decision maker: Cabinet Decision due: 21 Mar 2012 Lead officer: John Child Decision status: Abandoned
58.	KD 3441 To agree a new voluntary severance policy New Item! Decision maker: Cabinet Decision: 21 Mar 2012 Lead officer: Tony Gilling Decision status: Recommendations Approved
59.	KD 3444 Approval of Schedule B information and any amendments to the IAA with NLWA New Item! Decision maker: Cabinet, Council Decision: 28 Mar 2012 Lead officer: Nicky Fiedler Decision status: Recommendations Approved
60.	KD 3452 Delivering Outcomes With Others - A Collaboration Toolkit New Item! Decision maker: Cabinet Decision: 21 Mar 2012 Lead officer: Rob Flynn Decision status: Recommendations Approved
61.	KD 3387 Decision on whether to approve the new library strategy Decision maker: Cabinet, Council Decision: 4 Jul 2012 Decision status: Recommendations Approved
62.	KD 3221 Approval of streetlighting trimming and dimming project. Decision maker: Cabinet Decision: 25 Apr 2012 Originally due: 4 Oct 2011 Lead officer: Gary Barnes Decision status: Recommendations Approved
63.	KD 3287 Development Brief Ordnance Road Public House Site Decision maker: Cabinet Decision due: 25 Apr 2012 Originally due: 12 Oct 2011 Lead officer: Neil Rousell Decision status: Abandoned
64.	KD 3421 To agree and adopt Enfield's Housing Strategy Decision maker: Cabinet Decision: 20 Jun 2012 Lead officer: Lee Badrick Decision status: Recommendations Approved
65.	KD 3422 (Await New Date) Approval to implement the Voluntary and Community Sector Strategic Commissioning Framework Decision maker: Cabinet Lead officer: Michael Sprosson Decision status: Abandoned
66.	KD 3423 Ladderswood Regeneration: Appropriation Decision maker: Cabinet Decision: 19 Jun 2013 Lead officer: Ray James Decision status: Recommendations Approved
67.	KD 3424 Award of pay by phone parking contract Decision maker: Cabinet Decision due: 10 Oct 2012 Lead officer: David Morris Decision status: Abandoned
68.	KD 3433 February 2012 Revenue Monitoring Report Decision maker: Cabinet Decision: 25 Apr 2012 Lead officer: Isabel Brittain Decision status: Recommendations Approved
69.	KD 3440 To authorise the appropriation of land for the redevelopment of the Highmead site. New Item! Decision maker: Cabinet Decision: 23 Jan 2013 Lead officer: Peter George Decision status: Recommendations Approved
70.	KD 3369 Housing Development Framework Decision maker: Cabinet Decision: 22 Oct 2014 Originally due: 12 Mar 2014 Lead officer: Peter George Decision status: Recommendations Approved Notice of proposed decision first published: 28/02/2014