Key Decisions

Key Decision List No. 132  (1 Feb 2013)

List items
No. Item

1.

KD 3618 Proposed Enlargement and Increase in Admission Numbers of Primary Schools

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

Decision:   Not before 20th Dec 2012

Lead officer:  Bridget Evans

Decision status:  Recommendations Approved

2.

KD 3619 Enlargement and Change of Age Range to admit Primary aged pupils at Edmonton County School

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

Decision:   Not before 31st Dec 2012

Lead officer:  Bridget Evans

Decision status:  Recommendations Approved

3.

KD 3629 Chargeable Works in Respect of Re-furbishment of Dorset and Keys Houses

Decision maker:  Cabinet Member for Social Housing, Cabinet Member for Finance & Procurement

Decision due:   Not before 1st Jan 2019

Lead officer:  Michael Lerpiniere

Notice of proposed decision first published: 28/02/2014

4.

KD 3632 Approve expenditure under the PEP programme prior to Contract Award for costs associated with early orders for on-site enabling works and off site fabrication of modular units.

Decision maker:  Cabinet Member for Children's Services, Cabinet Member for Finance & Procurement

Decision:   Not before 14th Jan 2013

Lead officer:  Michael Toyer

Decision status:  Recommendations Approved

5.

KD 3633 Terms for the sale of Southgate Town Hall

Decision maker:  Cabinet Member for Finance & Procurement

Decision:   Not before 1st Mar 2013

Lead officer:  Doug Ashworth

Decision status:  Recommendations Approved

6.

KD 3634 Professional & Technical Fees for Design of Palmers Green Library

Decision maker:  Leader

Decision due:   Not before 1st Apr 2015

Lead officer:  Doug Ashworth

Decision status:  Abandoned

Notice of proposed decision first published: 28/02/2014

7.

KD 3638 Terms for the sale of the Business Innovation Centre, Enfield Lock New Item!

Decision maker:  Cabinet Member for Finance & Procurement

Decision:   Not before 1st Mar 2013

Lead officer:  Doug Ashworth

Decision status:  Recommendations Approved

8.

KD 3641 Collective Energy Switching Scheme for Enfield New Item!

Decision maker:  Cabinet Member for Environment & Sustainability

Decision:   Not before 21st Jan 2013

Lead officer:  Jeff Laidler

Decision status:  Recommendations Approved

9.

KD 3643 Carterhatch Site Sales Agreement New Item!

Decision maker:  Cabinet Member for Children's Services, Cabinet Member for Finance & Procurement

Decision:   Not before 21st Jan 2013

Originally due:   1 Feb 2013

Lead officer:  Keith Crocombe

Decision status:  Recommendations Approved

10.

KD 3648 289-319b Hertford Road Estate Improvements New Item!

Decision maker:  (Executive Director of Health, Housing & Adult Social Care)

Decision:   Not before 21st Jan 2013

Lead officer:  Andrew Batty

Decision status:  Recommendations Approved

11.

KD 3644 Gambling Act 2005 Enfield's Licensing Policy New Item!

Decision maker:  Council

Decision:   30 Jan 2013

Lead officer:  Mark Galvayne

Decision status:  Recommendations Approved

12.

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

13.

KD 3051 To Write-Off Miscellaneous Debts Considered Irrecoverable by the Council.

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

14.

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

15.

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:  Jeremy Chambers

Notice of proposed decision first published: 28/02/2014

16.

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

17.

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

18.

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

19.

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:  Mark Bradbury

Notice of proposed decision first published: 28/02/2014

20.

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

21.

KD 3445 Unauthorised Encampment Policy

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

22.

KD 3448 Award of current T-Mobile Telephony contract, following reprocurement.

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

23.

KD 3462 Additional Funding Report for Cyntra Decent Homes scheme 2011/12

Decision maker:  (Executive Director of Health, Housing & Adult Social Care)

Decision due:   Not before 1st Mar 2013; Date of Planned Decision

Lead officer:  Kevin Connolly

Decision status:  Abandoned

24.

KD 3464 St Matthew's Edmonton Annexe

Decision maker:  Cabinet Member for Children's Services

Decision:   Not before 1st Mar 2013

Lead officer:  Sue Watson

Decision status:  Recommendations Approved

25.

KD 3471 Housing Assistance Policy

Decision maker:  Cabinet Member for Social Housing

Decision due:   Not before 1st Oct 2017

Lead officer:  Elpida Moscardini

Notice of proposed decision first published: 28/02/2014

26.

KD 3473 Award of Contracts for Gas and Electricity Supplying Housing Sites.

Decision maker:  Fay Hammond - Acting Executive Director Resources

Decision due:   Not before 1st Jan 2019

Lead officer:  Liz Wright

Notice of proposed decision first published: 28/02/2014

27.

KD 3484 Rays Road Decontamination Works

Decision maker:  Cabinet Member for Economic Regeneration & Business Development

Decision:   Not before 1st Mar 2013

Originally due:   1 Jun 2012

Lead officer:  Jane Berger

Decision status:  Recommendations Approved

28.

KD 3497 College Gardens & Bridport House window renewals & external enveloping works

Decision maker:  Cabinet Member for Social Housing

Decision:   Not before 1st Feb 2013; Date of Planned Decision

Lead officer:  Elpida Andreou

Decision status:  Recommendations Approved

29.

KD 3501 Langehedge Lane Windows and External Enveloping Works.

Decision maker:  Cabinet Member for Social Housing

Decision:   Not before 1st Mar 2013

Lead officer:  Elpida Andreou

Decision status:  Recommendations Approved

30.

KD 3502 Scott House- Window and External Enveloping works

Decision maker:  Cabinet Member for Social Housing

Decision:   Not before 1st Mar 2013

Lead officer:  Elpida Andreou

Decision status:  Recommendations Approved

31.

KD 3522 Fore Street

Decision maker:  Cabinet Member for Social Housing

Decision:   Not before 1st Mar 2013; Date of Planned Decision

Lead officer:  Elpida Andreou

Decision status:  Recommendations Approved

32.

KD 3536 New Southgate: High Road Public Realm Improvement Scheme

Decision maker:  Cabinet Member for Economic Regeneration & Business Development, Cabinet Member for Environment & Sustainability

Decision:   Not before 1st Feb 2013; Date of Planned Decision

Lead officer:  Jane Berger

Decision status:  Recommendations Approved

33.

KD 3547 Scott House External Decent Homes Works

Decision maker:  Cabinet Member for Social Housing

Decision due:   Not before 1st Mar 2013; Date of Planned Decision

Lead officer:  Kevin Connolly

Decision status:  Abandoned

34.

KD 3549 School Health & Safety Works Programme 2012/13

Decision maker:  Cabinet Member for Children's Services

Decision due:   Not before 1st Mar 2013; Date of Planned Decision

Lead officer:  Peter Dyster

35.

KD 3561 Community Schools Site Managers Residential Dwellings - Disposal & Retention Policy

Decision maker:  Cabinet Member for Children's Services, Cabinet Member for Finance & Procurement

Decision:   Not before 1st Mar 2013; Date of Planned Decision

Lead officer:  Keith Rowley

Decision status:  Recommendations Approved

36.

KD 3567 Contract for the Collection and Kennelling of Stray Dogs.

Decision maker:  Gary Barnes (Acting Director Property)

Decision:   Not before 1st Mar 2013; Date of Planned Decision

Lead officer:  Sue McDaid

Decision status:  Recommendations Approved

37.

KD 3568 Award of Procurement Contracts in Relation to the Council's Depot Relocation Project.

Decision maker:  Gary Barnes (Acting Director Property)

Decision:   Not before 1st Apr 2015; Date of Planned Decision

Lead officer:  Neil Isaac

Decision status:  Recommendations Approved

Notice of proposed decision first published: 28/02/2014

38.

KD 3569 New Options Re-Provision - Approval to Award Tender

Decision maker:  Cabinet Member for Health & Social Care, (Executive Director of Health, Housing & Adult Social Care)

Decision due:   Not before 1st Mar 2013

Originally due:   16 Aug 2012

Lead officer:  Hayley Coates

Decision status:  Abandoned

39.

KD 3584 Third Ave Decent Homes Additional Spend

Decision maker:  (Executive Director of Health, Housing & Adult Social Care)

Decision:   Not before 1st Mar 2013

Lead officer:  Kevin Connolly

Decision status:  Recommendations Approved

40.

KD 3585 Lift Renewal Works 2012/13

Decision maker:  Cabinet Member for Social Housing

Decision:   Not before 1st Feb 2013

Lead officer:  Tom Steggles

Decision status:  Recommendations Approved

41.

KD 3590 NHS Social Care Grant

Decision maker:  Cabinet Member for Health & Social Care

Decision:   Not before 1st Mar 2013

Lead officer:  Hayley Coates

Decision status:  Recommendations Approved

42.

KD 3594 The Crescent Regeneration Scheme

Decision maker:  Neil Rousell (Director of Regeneration, Leisure & Culture)

Decision:   Not before 1st Mar 2013

Lead officer:  Christine White

Decision status:  Recommendations Approved

43.

KD 3596 Demolition of 204-214 High Street Ponders End (Former Police Station)

Decision maker:  Cabinet Member for Economic Regeneration & Business Development

Decision due:   Not before 1st Mar 2013

Lead officer:  Sharon Strutt

Decision status:  Abandoned

44.

KD 3597 Award of individual contracts via Framework suppliers for the Primary Expansion Project Schools. Each school will have an individual contract.

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

Decision due:   Not before 1st Mar 2013

Originally due:   29 Jul 2013

Lead officer:  Michael Toyer

Decision status:  Abandoned

Notice of proposed decision first published: 28/02/2014

45.

KD 3599 Approval of Approach and Costs for a School Expansion Programme Project

Decision maker:  Cabinet Member for Children's Services, Cabinet Member for Finance & Procurement

Decision due:   Not before 1st Jan 2019

Lead officer:  Keith Rowley

Notice of proposed decision first published: 28/02/2014

46.

KD 3601 Joint Service Centre - Award of Contract for Construction

Decision maker:  Cabinet Member for Public Health, Cabinet Member for Finance & Procurement, Cabinet Member for Social Housing

Decision:   Not before 1st Mar 2013

Lead officer:  Hayley Coates

Decision status:  Recommendations Approved

47.

KD 3602 Application for Investment Partner Status

Decision maker:  Cabinet Member for Social Housing, Cabinet Member for Finance & Procurement, James Rolfe (Executive Director Resources), (Executive Director of Health, Housing & Adult Social Care)

Decision:   Not before 1st Mar 2013

Lead officer:  Sarah Carter, Helen Waring

Decision status:  Recommendations Approved

48.

KD 3608 Joint Service Centre - Approval of the Terms between the Council and NHS

Decision maker:  James Rolfe (Executive Director Resources)

Decision:   Not before 1st Mar 2013

Lead officer:  Hayley Coates

Decision status:  Recommendations Approved

49.

KD 3611 Lease of St John's Church Hall and Garden

Decision maker:  Cabinet Member for Children's Services

Decision:   Not before 2nd Sep 2013

Originally due:   1 Mar 2013

Lead officer:  Sue Watson

Decision status:  Recommendations Approved

Notice of proposed decision first published: 28/02/2014

50.

KD 3615 Contract for the Provision of Work Opportunities for Adults with Mental Health Needs

Decision maker:  (Executive Director of Health, Housing & Adult Social Care)

Decision:   Not before 1st Mar 2013

Lead officer:  Mekonnen Gutta

Decision status:  Recommendations Approved

51.

KD 3617 Market Gardening - Grant Agreement with GLA - Mayor's Regeneration Fund

Decision maker:  Cabinet Member for Economic Regeneration & Business Development

Decision:   Not before 1st Mar 2013

Lead officer:  Jane Berger

Decision status:  Recommendations Approved

52.

KD 3622 Inviting and Assessing Bids to Run Community Facilities in Parks

Decision maker:  Cabinet Member for Environment & Sustainability, Cabinet Member for Finance & Procurement

Decision:   Not before 1st Mar 2013

Lead officer:  Nicky Fiedler

Decision status:  Recommendations Approved

53.

KD 3624 Implementation of Suitability Order

Decision maker:  Cabinet Member for Social Housing

Decision:   Not before 1st Mar 2013

Lead officer:  Sally McTernan

Decision status:  Recommendations Approved

Notice of proposed decision first published: 28/02/2014

54.

KD 3625 To award a contract to procure external support to assist in the delivery of the Customer First Programme

Decision maker:  Cabinet Member for Finance & Procurement

Decision:   Not before 1st Mar 2013

Lead officer:  Amir Rashid

Decision status:  Recommendations Approved

55.

KD 3626 To award a contract to procure external support to assist the delivery in the New Ways of Working Programme Phase 3

Decision maker:  Cabinet Member for Finance & Procurement

Decision:   Not before 1st Mar 2013

Lead officer:  Amir Rashid

Decision status:  Recommendations Approved

56.

KD 3627 Expansion of CCTV

Decision maker:  Cabinet Member for Community Organisations & Culture

Decision:   Not before 1st Mar 2013

Lead officer:  Andrea Clemons

Decision status:  Recommendations Approved

57.

KD 3628 Disposal of Education Land

Decision maker:  Cabinet Member for Finance & Procurement, Cabinet Member for Children's Services

Decision due:   Not before 1st Apr 2015

Originally due:   1 Feb 2013

Lead officer:  Mark Eaton

Decision status:  Abandoned

Notice of proposed decision first published: 28/02/2014

58.

KD 3630 Talent Management Solution

Decision maker:  Ian Davis (Chief Executive)

Decision due:   Not before 1st Mar 2013

Originally due:   1 Feb 2013

Lead officer:  Jo Clemente

Decision status:  Abandoned

Notice of proposed decision first published: 28/02/2014

59.

KD 3631 Delegation of Enfield Secondary Tuition Centre (ESTC)

Decision maker:  Cabinet Member for Children's Services

Decision:   Not before 1st Feb 2013

Lead officer:  Eve Stickler

Decision status:  Recommendations Approved

60.

KD 3635 Disposal of Land - De Bohun School New Item!

Decision maker:  Cabinet Member for Children's Services

Decision:   Not before 1st Mar 2013

Lead officer:  Amanda Doherty

Decision status:  Recommendations Approved

Notice of proposed decision first published: 28/02/2014

61.

KD 3636 ARK Land Transfer , Bell Lane site New Item!

Decision maker:  Cabinet Member for Children's Services

Decision:   Not before 1st Mar 2013

Lead officer:  Amanda Doherty

Decision status:  Recommendations Approved

62.

KD 3637 Approval of terms for the sale of land, formerly the site of 59-65 Cecil Rd, Enfield New Item!

Decision maker:  Cabinet Member for Finance & Procurement

Decision:   Not before 1st Mar 2013

Lead officer:  David Bond

Decision status:  Recommendations Approved

63.

KD 3639 Overnight Residential Short Breaks/Activity Breaks for Disabled Children and Young People New Item!

Decision maker:  (Director of Schools & Children's Services)

Decision:   Not before 1st Mar 2013

Lead officer:  Caroline Fanning

Decision status:  Recommendations Approved

64.

KD 3640 Playschemes, Holiday Activities and Out of School Clubs for Disabled Children and Young People New Item!

Decision maker:  (Director of Schools & Children's Services)

Decision:   Not before 1st Mar 2013

Lead officer:  Caroline Fanning

Decision status:  Recommendations Approved

65.

KD 3645 Morree Way New Item!

Decision maker:  Cabinet Member for Social Housing

Decision:   Not before 1st Mar 2013

Lead officer:  Elpida Andreou

Decision status:  Recommendations Approved

66.

KD 3646 Cherry & Bouvier New Item!

Decision maker:  Cabinet Member for Social Housing

Decision:   Not before 1st Mar 2013

Lead officer:  Elpida Andreou

Decision status:  Recommendations Approved

67.

KD 3647 Klinger Estate: Decent Homes works to exterior & common parts New Item!

Decision maker:  Cabinet Member for Social Housing

Decision:   Not before 1st Mar 2013

Lead officer:  Tom Steggles

Decision status:  Recommendations Approved

68.

KD 3609 North Circular Road Area Action Plan Proposed Submission

Decision maker:  Local Plan Cabinet Sub-Committee, Cabinet, Council

Decision:   27 Feb 2013

Lead officer:  Neeru Kareer

Decision status:  Recommendations Approved

69.

KD 3610 Community Infrastructure Levy

Decision maker:  Local Plan Cabinet Sub-Committee

Decision:   Not before 30th Apr 2013

Lead officer:  Isha Ahmed

Decision status:  Recommendations Approved

70.

KD 3612 Development Management Document Proposed Submission

Decision maker:  Local Plan Cabinet Sub-Committee, Cabinet, Council

Decision:   27 Mar 2013

Lead officer:  Natalie Broughton

Decision status:  Recommendations Approved

71.

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

72.

KD 3558 Award of contract for residential care services for people with dementia at Parkview House .

Decision maker:  Cabinet

Decision:   24 Apr 2013

Lead officer:  Vincent Edwards

Decision status:  Recommendations Approved

73.

KD 3593 Options for the provision of a dual registered care home on the former Elizabeth House Site

Decision maker:  Cabinet

Decision:   10 Jul 2013

Lead officer:  Pauline Kettless

Decision status:  Recommendations Approved

74.

KD 3604 Responsive Maintenance and Minor Works - Building (Non-Housing)

Decision maker:  Cabinet

Decision:   13 Feb 2013

Lead officer:  John Knightley

Decision status:  Recommendations Approved

75.

KD 3605 Responsive Maintenance and Minor Works - Mechanical and Electrical Services (Non-Housing)

Decision maker:  Cabinet

Decision:   13 Feb 2013

Lead officer:  John Knightley

Decision status:  Recommendations Approved

76.

KD 3620 Budget 2013/14 and Medium Term Financial Plan

Decision maker:  Cabinet, Council

Decision:   27 Feb 2013

Lead officer:  Richard Tyler

Decision status:  Recommendations Approved

77.

KD 3621 Housing Revenue Account Estimates 2013/14 and Medium Term Financial Plan (Rent Setting - HRA)

Decision maker:  Cabinet, Council

Decision:   27 Feb 2013

Lead officer:  Richard Tyler

Decision status:  Recommendations Approved

78.

KD 3423 Ladderswood Regeneration: Appropriation

Decision maker:  Cabinet

Decision:   19 Jun 2013

Lead officer:  Ray James

Decision status:  Recommendations Approved

79.

KD 3595 Town Centres Strategy

Decision maker:  Cabinet

Decision due:   24 Apr 2013

Lead officer:  Judy Flight

Decision status:  Abandoned

80.

KD 3606 January 2013 Revenue Monitoring Report

Decision maker:  Cabinet

Decision:   20 Mar 2013

Lead officer:  Isabel Brittain

Decision status:  Recommendations Approved

81.

KD 3642 Energy Retrofit Strategy & Action Plan (Including Pilot Scheme) New Item!

Decision maker:  Cabinet Member for Social Housing, Cabinet Member for Environment & Sustainability

Decision:   Not before 14th Mar 2013

Lead officer:  Jeff Laidler

Decision status:  Recommendations Approved

82.

KD 3607 February 2013 Revenue Monitoring Report

Decision maker:  Cabinet

Decision:   24 Apr 2013

Lead officer:  Isabel Brittain

Decision status:  Recommendations Approved