Key Decisions

Key Decision List No. 137  (1 Jul 2013)

List items
No. Item

1.

KD 3721 Article 4 Direction to Control Changes of Use from Office B1(a) to Residential (C3) In Strategic Industrial Locations New Item!

Decision maker:  Council

Decision due:   Not before 1st Apr 2015

Originally due:   17 Jul 2012

Lead officer:  Gerry Ansell

Decision status:  Abandoned

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

2.

KD 3722 Purchase of Ridge House Clinic, Church Street, N9 9JT New Item!

Decision maker:  Cabinet Member for Finance & Procurement, James Rolfe (Executive Director Resources)

Decision:   Not before 1st Apr 2015

Lead officer:  Mohammed Lais

Decision status:  Recommendations Approved

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

3.

KD 3723 Forty Hall Banqueting Suite and Cafe lease approval New Item!

Decision maker:  Cabinet Member for Public Health, Cabinet Member for Children's Services

Decision:   Not before 1st Jul 2013

Lead officer:  Simon Gardner

Decision status:  Recommendations Approved

4.

KD 3724 Tender for the Provision of Housing Related Floating Support New Item!

Decision maker:  Cabinet

Decision:   10 Jul 2013

Lead officer:  Pauline Kettless

Decision status:  Recommendations Approved

5.

KD 3726 Housing Revenue Account (HRA) Garages Sites Framework New Item!

Decision maker:  Cabinet Member for Social Housing

Decision due:   Not before 2nd Jun 2014

Lead officer:  Helen Waring

Decision status:  Abandoned

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

6.

KD 3727 Residential Leaseholds - Sale of HRA Ground Rental Income Stream New Item!

Decision maker:  Cabinet

Decision due:   22 Jan 2014

Lead officer:  Bruce McRobie

Decision status:  Abandoned

7.

KD 3728 SAP Process Automation and EForms New Item!

Decision maker:  James Rolfe (Executive Director Resources)

Decision:   Not before 1st Oct 2013

Lead officer:  Rajiv Rathod

Decision status:  Recommendations Approved

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

8.

KD 3729 Quarterly Corporate Performance Report New Item!

Decision maker:  Cabinet

Decision:   16 Oct 2013

Lead officer:  Alison Trew

Decision status:  Recommendations Approved

9.

KD 3731 Revenue Outturn Report 2012/13 & Revenue Budget Update 2014/15 New Item!

Decision maker:  Cabinet

Decision:   10 Jul 2013

Lead officer:  Richard Tyler

Decision status:  Recommendations Approved

10.

KD 3732 Capital Outturn Report 2012/13 New Item!

Decision maker:  Cabinet

Decision:   10 Jul 2013

Lead officer:  Richard Tyler

Decision status:  Recommendations Approved

11.

KD 3732 Schools Condition and Fire Safety Programme 2013-14 New Item!

Decision maker:  Cabinet Member for Children's Services

Decision:   Not before 2nd Sep 2013

Originally due:   1 Jul 2013

Lead officer:  Peter Dyster

Decision status:  Recommendations Approved

12.

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

13.

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

14.

KD 3648 289-319b Hertford Road Estate Improvements

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

Decision:   Not before 21st Jan 2013

Lead officer:  Andrew Batty

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 3675 Moorfield Family Centre Minority User Rights

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

Decision:   Not before 27th Feb 2013

Lead officer:  Mohammed Lais

Decision status:  Recommendations Approved

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

17.

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

18.

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

19.

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

20.

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

21.

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

22.

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

23.

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

24.

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

25.

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

26.

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

27.

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

28.

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

29.

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

30.

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

31.

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

32.

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

33.

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

34.

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

35.

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

36.

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

37.

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

38.

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

39.

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

40.

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

41.

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

42.

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

43.

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

44.

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

45.

KD 3646 Cherry & Bouvier

Decision maker:  Cabinet Member for Social Housing

Decision:   Not before 1st Mar 2013

Lead officer:  Elpida Andreou

Decision status:  Recommendations Approved

46.

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

Decision maker:  Cabinet Member for Social Housing

Decision:   Not before 1st Mar 2013

Lead officer:  Tom Steggles

Decision status:  Recommendations Approved

47.

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

48.

KD 3659 South Street & Durants Park

Decision maker:  Cabinet Member for Social Housing

Decision:   Not before 1st Mar 2013

Lead officer:  Elpida Andreou

Decision status:  Recommendations Approved

49.

KD 3660 Turkey Brook

Decision maker:  Cabinet Member for Social Housing

Decision:   Not before 1st Mar 2013

Lead officer:  Elpida Andreou

Decision status:  Recommendations Approved

50.

KD 3662 Freezywater- Window renewal and external envelope works.

Decision maker:  Cabinet Member for Social Housing

Decision:   Not before 1st Mar 2013

Lead officer:  Elpida Andreou

Decision status:  Recommendations Approved

51.

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

52.

KD 3666 Local Implementation Plan for 2013-14 Expenditure

Decision maker:  Cabinet Member for Environment & Sustainability

Decision due:   Not before 1st Mar 2013

Lead officer:  Ranj Chandrasena

Decision status:  Abandoned

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

53.

KD 3669 Door Entry Works - Lytchet Way Estate

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

Decision due:   Not before 1st Mar 2013

Lead officer:  Martin Keenan

Decision status:  Abandoned

54.

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

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

Decision due:   Not before 12th Mar 2013

Lead officer:  Nicky Fiedler

Decision status:  Abandoned

55.

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

Decision maker:  Cabinet Member for Social Housing

Decision:   Not before 22nd Mar 2013

Lead officer:  Malcolm Dabbs

Decision status:  Recommendations Approved

56.

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

Decision maker:  Cabinet Member for Social Housing

Decision:   Not before 22nd Mar 2013

Lead officer:  Malcolm Dabbs

Decision status:  Recommendations Approved

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

57.

KD 3679 Cemetery Provision and Grave Re-Use

Decision maker:  Cabinet Member for Environment & Sustainability

Decision:   Not before 1st Apr 2013

Lead officer:  Neil Isaac

Decision status:  Recommendations Approved

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

58.

KD 3686 Approval to vary the Section 75 Agreement (Adults)

Decision maker:  Cabinet Member for Health & Social Care

Decision:   1 Apr 2013

Lead officer:  Hayley Coates

Decision status:  Recommendations Approved

59.

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

60.

KD 3695 Edmonton Green Station Lifts

Decision maker:  Gary Barnes (Acting Director Property)

Decision:   Not before 24th Apr 2013

Lead officer:  David B Taylor

Decision status:  Recommendations Approved

61.

KD 3698 Garfield School Reprovision

Decision maker:  Cabinet, Council

Decision:   17 Jul 2013

Lead officer:  Gary Barnes

Decision status:  Recommendations Approved

62.

KD 3699 - Adoption of Meridian Water Masterplan as a Supplementary Planning Document

Decision maker:  Local Plan Cabinet Sub-Committee

Decision:   Not before 30th Apr 2013

Lead officer:  Sharon Strutt

Decision status:  Recommendations Approved

63.

KD 3696 Agreement to proceed with a tender to address worklessness for disadvantaged residents utilising Council match funding and the European Social Fund.

Decision maker:  Cabinet Member for Economic Regeneration & Business Development, Gary Barnes (Acting Director Property)

Decision:   Not before 1st May 2013

Lead officer:  Anna Loughlin

Decision status:  Recommendations Approved

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

64.

KD 3704 Contract Award for Energy Company Obligation (ECO)

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

Decision due:   Not before 20th May 2013

Lead officer:  Jeff Laidler

Decision status:  Abandoned

65.

KD 3687 Ponders End High Street Regeneration Scheme (The Electric Quarter)

Decision maker:  Cabinet, Relevant Cabinet Member or Director

Decision due:   Not before 1st Jan 2019

Lead officer:  oluyemisi Morgan-Raiwe

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

66.

KD 3705 CCTV monitoring & other safety services staffing tender

Decision maker:  Cabinet Member for Community Organisations & Culture

Decision:   Not before 1st Jun 2013

Lead officer:  Alan Gardner

Decision status:  Recommendations Approved

67.

KD 3707 Request to award the Waste Containers Maintenance and Transportation contract

Decision maker:  Cabinet Member for Environment & Sustainability

Decision:   Not before 1st Jun 2013

Lead officer:  Valentina Golin

Decision status:  Recommendations Approved

68.

KD 3709 Chace Community School Remedial Works to Art and Drama Block

Decision maker:  Cabinet Member for Children's Services

Decision:   Not before 1st Jun 2013

Lead officer:  Peter Dyster

Decision status:  Recommendations Approved

69.

KD 3710 Review of Internal Vehicle leasing fund

Decision maker:  Cabinet Member for Environment & Sustainability, Gary Barnes (Acting Director Property)

Decision:   Not before 1st Jun 2013

Originally due:   1 Jun 2011

Lead officer:  Neil Isaac

Decision status:  Recommendations Approved

70.

KD 3711 Welch & Woolpack External Envelope Works

Decision maker:  Cabinet Member for Social Housing

Decision:   Not before 1st Jun 2013

Lead officer:  Elpida Andreou

Decision status:  Recommendations Approved

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

71.

KD 3712 Channel Island external envelope works

Decision maker:  Cabinet Member for Social Housing

Decision:   Not before 1st Apr 2015

Lead officer:  Elpida Andreou

Decision status:  Recommendations Approved

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

72.

KD 3713 Capital Programme

Decision maker:  Cabinet Member for Social Housing

Decision due:   Not before 3rd Aug 2015

Lead officer:  Elpida Andreou

Decision status:  Abandoned

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

73.

KD 3714 New Options Re-provision Scheme - Approval of Tender (Construction)

Decision maker:  Cabinet Member for Health & Social Care

Decision:   Not before 1st Jun 2013

Lead officer:  Hayley Coates

Decision status:  Recommendations Approved

74.

KD 3716 Academy Street" appointment of Build Contractor / House Builder

Decision maker:  Cabinet Member for Social Housing

Decision due:   Not before 1st Jun 2013

Lead officer:  Peter George

Decision status:  Abandoned

75.

KD 3717 Capital Funding Enfield's Joint Service for disabled children

Decision maker:  Cabinet Member for Children's Services

Decision:   Not before 1st Jun 2013

Lead officer:  Janet Leach

Decision status:  Recommendations Approved

76.

KD 3688 Temporary Library - Palmers Green

Decision maker:  Cabinet Member for Finance & Procurement

Decision due:   Not before 3rd Jun 2013

Lead officer:  Ann Crowne

Decision status:  Abandoned

77.

KD 3689 Multifunctional Device (MFD) Tender

Decision maker:  James Rolfe (Executive Director Resources)

Decision:   Not before 3rd Jun 2013

Lead officer:  Rajiv Rathod

Decision status:  Recommendations Approved

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

78.

KD 3690 Local Development Scheme 2013-2016

Decision maker:  Local Plan Cabinet Sub-Committee

Decision:   Not before 12th Jun 2013

Lead officer:  Joanne Woodward

Decision status:  Recommendations Approved

79.

KD 3730 Household Waste and Recycling Centre

Decision maker:  Gary Barnes (Acting Director Property)

Decision:   Not before 18th Jun 2013

Lead officer:  Nicky Fiedler

Decision status:  Recommendations Approved

80.

KD 3423 Ladderswood Regeneration: Appropriation

Decision maker:  Cabinet

Decision:   19 Jun 2013

Lead officer:  Ray James

Decision status:  Recommendations Approved

81.

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

82.

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

Decision maker:  Cabinet

Decision:   19 Jun 2013

Lead officer:  Vincent Edwards

Decision status:  Recommendations Approved

83.

KD 3719 Approval of the strategy and delivery mechanism for the provision of pupil places

Decision maker:  Cabinet, Council

Decision:   17 Jul 2013

Lead officer:  Michael Toyer

Decision status:  Recommendations Approved

84.

KD 3697 Waste Vehicles 2013

Decision maker:  Gary Barnes (Acting Director Property)

Decision due:   Not before 1st Apr 2015

Lead officer:  Karen Newport

Decision status:  Abandoned

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

85.

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

86.

KD 3715 Quarterly Corporate Performance Report

Decision maker:  Cabinet

Decision:   10 Jul 2013

Lead officer:  Alison Trew

Decision status:  Recommendations Approved

87.

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

88.

KD 3706 Lee Valley Heat Network - Business Plan

Decision maker:  Cabinet

Decision:   23 Jul 2014

Lead officer:  Jeff Laidler

Decision status:  Recommendations Approved

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

89.

KD 3708 Future arrangements for ICT Delivery

Decision maker:  Cabinet

Decision:   12 Feb 2014

Originally due:   14 Aug 2013

Lead officer:  Tim Kidd

Decision status:  Recommendations Approved