Key Decisions

Key Decision List No. 134  (1 Apr 2013)

List items
No. Item

1.

KD 3677 Section 106 Funding for the Parks Service New Item!

Decision maker:  Cabinet Member for Transport & Waste

Decision:   Not before 1st Apr 2013

Lead officer:  Matthew Watts

Decision status:  Recommendations Approved

2.

KD 3678 Free School Meals Pilot Project at Eastfield Primary School 2011 - 2014 New Item!

Decision maker:  Cabinet

Decision due:   19 Jun 2013

Lead officer:  Eve Stickler

Decision status:  Abandoned

3.

KD 3679 Cemetery Provision and Grave Re-Use New Item!

Decision maker:  Cabinet Member for Transport & Waste

Decision:   Not before 1st Apr 2013

Lead officer:  Neil Isaac

Decision status:  Recommendations Approved

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

4.

KD 3682 'Ponders End High Street Regeneration Scheme (The Electric Quarter) update on potential delivery arrangements requiring a key decision New Item!

Decision maker:  Cabinet

Decision:   24 Apr 2013

Lead officer:  Marc Clark

Decision status:  Recommendations Approved

5.

KD 3683 Academy Street New Item!

Decision maker:  Cabinet

Decision due:   19 Jun 2013

Lead officer:  Peter George

Decision status:  Abandoned

6.

KD 3684 Business Rate Discounts New Item!

Decision maker:  Cabinet

Decision due:   Not before 1st May 2013

Lead officer:  Geoff Waterton

Decision status:  Abandoned

7.

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

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

Decision due:   Not before 1st Jan 2019

Lead officer:  Michael Lerpiniere

Decision status:  Abandoned

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

8.

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

9.

KD 3643 Carterhatch Site Sales Agreement

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

Decision maker:  Director of Health and Adult Social Care)

Decision:   Not before 21st Jan 2013

Lead officer:  Andrew Batty

Decision status:  Recommendations Approved

11.

KD 3623 Insurance Contract

Decision maker:  Cabinet Member for Finance & Procurement

Decision:   Not before 23rd Jan 2013

Lead officer:  Stuart Brown

Decision status:  Recommendations Approved

12.

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

13.

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

14.

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

15.

KD 3651 Public Health Transition: HR and Future Operating Model

Decision maker:  Cabinet Member for Community Organisations & Culture

Decision due:   Not before 15th Feb 2013

Lead officer:  Julie Mimnagh

Decision status:  Abandoned

16.

KD 3674 Schools Budget 2013/14

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

Decision:   Not before 27th Feb 2013

Lead officer:  Jayne Fitzgerald

Decision status:  Recommendations Approved

17.

KD 3675 Moorfield Family Centre Minority User Rights

Decision maker:  Cabinet Member for Children's Services, Cabinet Member for Housing

Decision:   Not before 27th Feb 2013

Lead officer:  Mohammed Lais

Decision status:  Recommendations Approved

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

18.

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

19.

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

Decision status:  Abandoned

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

20.

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

21.

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:   Not before 1st Jan 2019

Lead officer:  Tinu Olowe

Decision status:  Recommendations Approved

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

22.

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 Housing

Decision:   Not before 1st Apr 2015

Lead officer:  Malcolm Dabbs

Decision status:  Recommendations Approved

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

23.

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

24.

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

25.

KD 3439 Approval of Empty Property Policy

Decision maker:  Cabinet Member for 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

26.

KD 3445 Unauthorised Encampment Policy

Decision maker:  Cabinet Member for 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

27.

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

Decision maker:  Director of Health and Adult Social Care)

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

Lead officer:  Kevin Connolly

Decision status:  Abandoned

28.

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

29.

KD 3471 Housing Assistance Policy

Decision maker:  Cabinet Member for Housing

Decision due:   Not before 1st Oct 2017

Lead officer:  Elpida Moscardini

Decision status:  Abandoned

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

30.

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

Decision maker:  Acting Executive Director - Place

Decision due:   Not before 1st Jan 2019

Lead officer:  Liz Wright

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

31.

KD 3501 Langehedge Lane Windows and External Enveloping Works.

Decision maker:  Cabinet Member for Housing

Decision:   Not before 1st Mar 2013

Lead officer:  Elpida Andreou

Decision status:  Recommendations Approved

32.

KD 3502 Scott House- Window and External Enveloping works

Decision maker:  Cabinet Member for Housing

Decision:   Not before 1st Mar 2013

Lead officer:  Elpida Andreou

Decision status:  Recommendations Approved

33.

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

34.

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

35.

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

36.

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

37.

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

Decision maker:  Cabinet Member for Health & Social Care, Director of Health and Adult Social Care)

Decision due:   Not before 1st Mar 2013

Originally due:   16 Aug 2012

Lead officer:  Hayley Coates

Decision status:  Abandoned

38.

KD 3584 Third Ave Decent Homes Additional Spend

Decision maker:  Director of Health and Adult Social Care)

Decision:   Not before 1st Mar 2013

Lead officer:  Kevin Connolly

Decision status:  Recommendations Approved

39.

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

40.

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

41.

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

42.

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

Decision status:  Abandoned

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

43.

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 Housing

Decision:   Not before 1st Mar 2013

Lead officer:  Hayley Coates

Decision status:  Recommendations Approved

44.

KD 3602 Application for Investment Partner Status

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

Decision:   Not before 1st Mar 2013

Lead officer:  Sarah Carter, Helen Waring

Decision status:  Recommendations Approved

45.

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

46.

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

47.

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

48.

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

Decision maker:  Cabinet Member for Transport & Waste, Cabinet Member for Finance & Procurement

Decision:   Not before 1st Mar 2013

Lead officer:  Nicky Fiedler

Decision status:  Recommendations Approved

49.

KD 3624 Implementation of Suitability Order

Decision maker:  Cabinet Member for Housing

Decision:   Not before 1st Mar 2013

Lead officer:  Sally McTernan

Decision status:  Recommendations Approved

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

50.

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

51.

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

52.

KD 3630 Talent Management Solution

Decision maker:  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

53.

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

54.

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

Decision maker:  Leader of the Council

Decision due:   Not before 1st Apr 2015

Lead officer:  Doug Ashworth

Decision status:  Abandoned

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

55.

KD 3635 Disposal of Land - De Bohun School

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

56.

KD 3636 ARK Land Transfer , Bell Lane site

Decision maker:  Cabinet Member for Children's Services

Decision:   Not before 1st Mar 2013

Lead officer:  Amanda Doherty

Decision status:  Recommendations Approved

57.

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

Decision maker:  Cabinet Member for Finance & Procurement

Decision:   Not before 1st Mar 2013

Lead officer:  Doug Ashworth

Decision status:  Recommendations Approved

58.

KD 3645 Morree Way

Decision maker:  Cabinet Member for Housing

Decision:   Not before 1st Mar 2013

Lead officer:  Elpida Andreou

Decision status:  Recommendations Approved

59.

KD 3646 Cherry & Bouvier

Decision maker:  Cabinet Member for Housing

Decision:   Not before 1st Mar 2013

Lead officer:  Elpida Andreou

Decision status:  Recommendations Approved

60.

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

Decision maker:  Cabinet Member for Housing

Decision:   Not before 1st Mar 2013

Lead officer:  Tom Steggles

Decision status:  Recommendations Approved

61.

KD 3654 Award of contract for the provision of Bulk Printing and Mailing Services to the Council

Decision maker:  Cabinet Member for Finance & Procurement

Decision:   Not before 1st Mar 2013

Lead officer:  Steve Shadbolt

Decision status:  Recommendations Approved

62.

KD 3658 South Street Pods (Welsh estate)

Decision maker:  Cabinet Member for Housing

Decision:   Not before 1st Mar 2013

Lead officer:  Elpida Andreou

Decision status:  Recommendations Approved

63.

KD 3659 South Street & Durants Park

Decision maker:  Cabinet Member for Housing

Decision:   Not before 1st Mar 2013

Lead officer:  Elpida Andreou

Decision status:  Recommendations Approved

64.

KD 3660 Turkey Brook

Decision maker:  Cabinet Member for Housing

Decision:   Not before 1st Mar 2013

Lead officer:  Elpida Andreou

Decision status:  Recommendations Approved

65.

KD 3661 Change of Catering contracts: Grocery and Frozen Foods

Decision maker:  Cabinet Member for Children's Services

Decision:   Not before 1st Mar 2013

Lead officer:  Julia Dowsett

Decision status:  Recommendations Approved

66.

KD 3662 Freezywater- Window renewal and external envelope works.

Decision maker:  Cabinet Member for Housing

Decision:   Not before 1st Mar 2013

Lead officer:  Elpida Andreou

Decision status:  Recommendations Approved

67.

KD 3665 "Healthwatch Enfield" - Agreement for delivery of the Healthwatch functions

Decision maker:  Cabinet Member for Health & Social Care

Decision:   Not before 4th Nov 2013

Lead officer:  Michael Sprosson

Decision status:  Recommendations Approved

68.

KD 3666 Local Implementation Plan for 2013-14 Expenditure

Decision maker:  Cabinet Member for Transport & Waste

Decision due:   Not before 1st Mar 2013

Lead officer:  Ranj Chandrasena

Decision status:  Abandoned

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

69.

KD 3667 Office Furniture Supply

Decision maker:  James Rolfe (Executive Director Resources)

Decision due:   Not before 1st Mar 2013

Lead officer:  Stuart Simper

Decision status:  Abandoned

70.

KD 3668 Adoption of the Events Guidance Document

Decision maker:  Cabinet Member for Transport & Waste

Decision:   Not before 1st Mar 2013

Originally due:   4 Mar 2013

Lead officer:  Matthew Watts

Decision status:  Recommendations Approved

71.

KD 3669 Door Entry Works - Lytchet Way Estate

Decision maker:  Director of Health and Adult Social Care)

Decision due:   Not before 1st Mar 2013

Lead officer:  Martin Keenan

Decision status:  Abandoned

72.

KD 3673 2013/14 Borough Capital Programme - Highway Maintenance and Related Schemes

Decision maker:  Cabinet Member for Transport & Waste

Decision:   Not before 1st Mar 2013

Lead officer:  Trevor King

Decision status:  Recommendations Approved

73.

KD 3676 A Leasing Policy for Property and Assets in Enfield’s Parks

Decision maker:  Cabinet Member for Finance & Procurement, Cabinet Member for Transport & Waste

Decision due:   Not before 12th Mar 2013

Lead officer:  Nicky Fiedler

Decision status:  Abandoned

74.

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

75.

KD 3606 January 2013 Revenue Monitoring Report

Decision maker:  Cabinet

Decision:   20 Mar 2013

Lead officer:  Isabel Brittain

Decision status:  Recommendations Approved

76.

KD 3650 Update on Public Health Contracts transfer from NHS to LBE

Decision maker:  Cabinet

Decision:   19 Jun 2013

Originally due:   22 May 2013

Lead officer:  Ray James

Decision status:  Recommendations Approved

77.

KD 3655 Capital Monitoring 2012/13 (3rd Quarter)

Decision maker:  Cabinet

Decision:   20 Mar 2013

Lead officer:  Ann Freeman

Decision status:  Recommendations Approved

78.

KD 3657 Emergency Support Scheme

Decision maker:  Cabinet

Decision:   20 Mar 2013

Lead officer:  Kate Robertson

Decision status:  Recommendations Approved

79.

KD 3672 Quarterly Corporate Monitoring Report

Decision maker:  Cabinet

Decision:   20 Mar 2013

Lead officer:  Alison Trew

Decision status:  Recommendations Approved

80.

KD 3680 Variation in Private Leased Annex (temporary accommodation) rates

Decision maker:  Cabinet Member for Housing

Decision:   Not before 22nd Mar 2013

Lead officer:  Malcolm Dabbs

Decision status:  Recommendations Approved

81.

KD 3681 Private Leased Annex framework contract: Waiver to extend and variation in relation to pricing

Decision maker:  Cabinet Member for Housing

Decision:   Not before 22nd Mar 2013

Lead officer:  Malcolm Dabbs

Decision status:  Recommendations Approved

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

82.

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

Decision maker:  Cabinet Member for Housing, Cabinet Member for Transport & Waste

Decision:   Not before 14th Mar 2013

Lead officer:  Jeff Laidler

Decision status:  Recommendations Approved

83.

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

84.

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

85.

KD 3423 Ladderswood Regeneration: Appropriation

Decision maker:  Cabinet

Decision:   19 Jun 2013

Lead officer:  Ray James

Decision status:  Recommendations Approved

86.

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

87.

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

88.

KD 3595 Town Centres Strategy

Decision maker:  Cabinet

Decision due:   24 Apr 2013

Lead officer:  Judy Flight

Decision status:  Abandoned

89.

KD 3607 February 2013 Revenue Monitoring Report

Decision maker:  Cabinet

Decision:   24 Apr 2013

Lead officer:  Isabel Brittain

Decision status:  Recommendations Approved

90.

KD 3664 Amendments to the Policy for Footway Crossovers and Proposals for the Management of Associated Illegal Activity

Decision maker:  Cabinet, Council

Decision:   17 Jul 2013

Lead officer:  Stephen Skinner

Decision status:  Recommendations Approved

91.

KD 3670 Contract Award for Undertaking a Programme of Energy Conservation Measures to Corporate Buildings and Schools

Decision maker:  Cabinet

Decision:   24 Apr 2013

Lead officer:  John Knightley

Decision status:  Recommendations Approved

92.

KD 3685 Award of contract for residential and nursing care services for people with dementia at Honeysuckle House New Item!

Decision maker:  Cabinet

Decision:   19 Jun 2013

Lead officer:  Vincent Edwards

Decision status:  Recommendations Approved

93.

KD 3671 EMPTY PROPERTY CPO VIII

Decision maker:  Cabinet

Decision:   Not before 24th Apr 2013

Lead officer:  John Child

Decision status:  Recommendations Approved