Forward plan

Forward Plan of Key Decisions - 6 July 2016  (06/07/2016 to 30/11/2016, Democratic Services)

Plan items
No. Item

Reports to be considered by Cabinet

1.

Delegation of powers to London Borough of Wandsworth to Enforce Parking Controls on the Patmore Estate

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Decision maker:  Cabinet

Decision:   6 Jun 2016

Lead officer:  Raj Mistry

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/04/2016

Anticipated restriction: Open  -

2.

The Independent Inquiry into Child Sexual Abuse and the Council’s response to allegations of child sexual abuse.

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Decision maker:  Cabinet

Decision:   6 Jun 2016

Lead officer:  Helen Charlesworth-May

Decision status:  Recommendations Approved

Notice of proposed decision first published: 29/04/2016

3.

Resident Involvement in Housing Scrutiny Commission Report

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Decision maker:  Cabinet

Decision:   6 Jun 2016

Originally due:   7 Mar 2016

Lead officer:  Gary O'Key

Decision status:  Recommendations Approved

Notice of proposed decision first published: 24/12/2015

4.

Events Strategy 2015-18

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Decision maker:  Cabinet

Decision:   11 Jul 2016

Originally due:   8 Feb 2016

Lead officer:  Julian Ellerby

Decision status:  Recommendations Approved

Notice of proposed decision first published: 27/11/2015

5.

Future Lambeth: our borough plan

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Decision maker:  Cabinet

Decision:   19 Sep 2016

Lead officer:  Hannah Jameson

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/02/2016

6.

Social Value Policy and Guidance

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Notice of proposed decision first published: 08/04/2016

7.

Investing in better neighbourhoods and building the homes we need to house the people of Lambeth – Fenwick Estate

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Decision maker:  Cabinet

Decision:   11 Jul 2016

Lead officer:  Julian Hart

Decision status:  Recommendations Approved

Notice of proposed decision first published: 20/05/2016

Anticipated restriction: Open  -

8.

Article 4 Directions for change of use from office to residential

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Decision maker:  Cabinet

Decision:   11 Jul 2016

Lead officer:  Catherine Carpenter

Decision status:  Recommendations Approved

Notice of proposed decision first published: 27/05/2016

Anticipated restriction: Open  -

9.

Lambeth’s Older People’s Housing Programme-2016 Review

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Decision maker:  Cabinet

Decision:   11 Jul 2016

Lead officer:  David Worrall

Decision status:  Recommendations Approved

Notice of proposed decision first published: 10/06/2016

Anticipated restriction: Part exempt  -

Explanation of anticipated restriction:
Schedule 12A of the Local Government Act 1972: Information relating to the financial or business affairs of a particular person. (Including the authority holding that information).

Part II of the report will include estimated land values of sheltered housing schemes planned for disposal

10.

Draft Local Application Requirements Review

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Decision maker:  Cabinet

Decision:   11 Jul 2016

Lead officer:  Andrew Mulindwa

Decision status:  Recommendations Approved

Notice of proposed decision first published: 27/05/2016

Anticipated restriction: Open  -

11.

The Oval and Kennington Development Area (OAKDA) Masterplan

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Notice of proposed decision first published: 03/06/2016

Anticipated restriction: Open  -

12.

Carers Strategy – a framework for action

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Decision maker:  Cabinet

Decision:   24 Apr 2017

Originally due:   12 Dec 2016

Lead officer:  Denis O'Rourke

Decision status:  Recommendations Approved

Notice of proposed decision first published: 13/05/2016

13.

Refresh of Lambeth’s Health and Wellbeing Strategy

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Decision maker:  Cabinet

Decision:   19 Sep 2016

Lead officer:  Valerie Dinsmore

Decision status:  Recommendations Approved

Notice of proposed decision first published: 18/03/2016

Reports to be approved by the Health and Wellbeing Board

Reports to be approved by Cabinet Members

Leader of the Council

Deputy Leader of the Council (Finance)

14.

Parks and Cemeteries - Additional Fees and Charges 2016-17

    Decision maker:  Deputy Leader of the Council (Investment and Partnerships)

    Decision:   21 Nov 2016

    Lead officer:  Kevin Crook

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 10/06/2016

15.

Vehicle Leasing Contract

    Decision maker:  Deputy Leader of the Council (Finance and Resources)

    Decision:   25 Aug 2016

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 10/06/2016

Deputy Leader of the Council (Investment and Partnerships)

16.

Contract for Provision of Communications Services to Harrow Council

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Notice of proposed decision first published: 24/12/2015

17.

Lambeth-Southwark Barristers' Framework

    Decision maker:  Deputy Leader of the Council (Investment and Partnerships)

    Decision:   26 Jul 2016

    Lead officer:  Andrew Pavlou

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 24/12/2015

    Anticipated restriction: Part exempt  -

18.

Waiver to Use Specialist Recruitment Agencies to Support Lambeth Housing Management Services

    Decision maker:  Deputy Leader of the Council (Investment and Partnerships)

    Decision due:   Not before 7 Mar 2016

    Originally due:   7 Mar 2016

    Lead officer:  Sumitra Gomer

    Notice of proposed decision first published: 05/02/2016

    Anticipated restriction: Part exempt  - view reasons

19.

One Oracle Contract Extension

    Notice of proposed decision first published: 04/03/2016

20.

Employment and Skills Supplementary Planning Document

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Decision maker:  Deputy Leader of the Council (Investment and Partnerships)

Decision:   9 Dec 2016

Lead officer:  John Bennett

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/04/2016

Anticipated restriction: Open  -

Adult Social Care

21.

Help for Carers Service Award of Contract

    Decision maker:  Cabinet Member for Health and Social Care (job-share)

    Decision:   7 Jul 2016

    Lead officer:  Denis O'Rourke

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 19/02/2015

22.

Establishment of an Integrated Reablement Service hosted by Guys and St Thomas' Trust

    Notice of proposed decision first published: 24/12/2015

23.

Passenger Transport Services - tender award recommendation

    Decision maker:  Cabinet Member for Health and Social Care (job-share), Cabinet Member for Families and Young People

    Decision:   6 Jan 2016

    Lead officer:  Kelly Renzullo

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 12/09/2014

24.

Extra Care Housing Developments at Elderberry Grove and Denby Court

    Decision maker:  Cabinet Member for Health and Social Care (job-share)

    Decision due:   Not before 18 Nov 2015

    Originally due:   23 Mar 2015

    Lead officer:  David Worrall

    Decision status:  Abandoned

    Notice of proposed decision first published: 19/02/2015

25.

Extension of Floating Support contract with One Housing

    Notice of proposed decision first published: 01/05/2015

26.

Home to Day Care Transport

    Decision maker:  Cabinet Member for Health and Social Care (job-share)

    Decision:   Not before 18 Nov 2015

    Lead officer:  David Minahan, David Minahan

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 03/07/2015

27.

Procurement Framework for suppliers for Passenger Transport Services - 2015-2019– tender award

    Decision maker:  Cabinet Member for Families and Young People

    Decision:   Not before 18 Nov 2015

    Lead officer:  Vikram Singh Gudra

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 24/07/2015

28.

Community Support Approved Provider List Additional Providers

    Notice of proposed decision first published: 18/12/2015

29.

Older Adult and Disability Services - Contract Waivers

    Decision maker:  Cabinet Member for Health and Social Care (job-share)

    Decision:   8 Jul 2016

    Lead officer:  Ged Taylor

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 21/01/2016

Families and Young People

30.

Children with Disabilities Home support services

    Notice of proposed decision first published: 12/09/2014

31.

SEN Independent Travel Training Pilot

    Decision maker:  Cabinet Member for Families and Young People

    Decision:   19 Aug 2016

    Lead officer:  Katy Briggs

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 20/05/2016

Environment and Transport

32.

Waste Disposal Charging Agreement with the Western Riverside Waste Authority (WRWA)

    Decision maker:  Cabinet Member for Children and Young People

    Decision:   Not before 29 Sep 2016

    Originally due:   27 Jun 2016

    Lead officer:  Doug Perry

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 27/05/2016

33.

Parking Enforcements and Related Services Contracts New!

    Decision maker:  Cabinet Member for Children and Young People

    Decision:   Not before 10 Aug 2016

    Originally due:   9 Aug 2016

    Lead officer:  Raj Mistry

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 06/07/2016

34.

Waste Strategy 3

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Decision maker:  Cabinet Member for Children and Young People

Decision:   9 Aug 2016

Lead officer:  Doug Perry

Decision status:  Recommendations Approved

Notice of proposed decision first published: 03/06/2016

Healthier and Stronger Communities

35.

Transfer of 2013/14 funding from NHS to Lambeth

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Notice of proposed decision first published: 07/02/2014

36.

Contract extension request for Mental Health Adult Social care floating support; supported accommodation services and the Living Well Partnership (LWP)

    Decision maker:  Cabinet Member for Health and Social Care (job-share)

    Decision:   27 Dec 2018

    Lead officer:  Denis O'Rourke

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 16/05/2014

37.

Better Care Fund

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Notice of proposed decision first published: 07/02/2014

38.

Extension to pilot level 3 specialist weight management service for children

    Decision maker:  Cabinet Member for Health and Social Care (job-share)

    Decision due:   Not before 26 Jun 2015

    Lead officer:  Candice Clark

    Decision status:  Abandoned

    Notice of proposed decision first published: 13/06/2014

39.

Recommissioning Healthchecks

    Notice of proposed decision first published: 16/01/2015

40.

Contracting for Genito-Urinary Medicine

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Notice of proposed decision first published: 10/04/2015

41.

Extension and Variation of s75 partnership agreement with NHS Lambeth Clinical Commissioning Group

    Decision maker:  Cabinet Member for the Voluntary Sector and Leisure

    Decision:   26 Apr 2017

    Lead officer:  Moira McGrath

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 24/03/2016

42.

Public Health Services

    Decision maker:  Cabinet Member for the Voluntary Sector and Leisure

    Decision:   23 Aug 2016

    Lead officer:  Michelle Binfield

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 09/05/2016

43.

SLaM led Integrated Treatment Consortium contract extension

    Decision maker:  Cabinet Member for the Voluntary Sector and Leisure

    Decision:   Not before 11 Jul 2016

    Lead officer:  David Orekoya

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 10/06/2016

Housing

44.

Approval of Additional Spend for Insulation Works and Boiler Installation at Cedars Road Estate

    Notice of proposed decision first published: 27/11/2015

45.

Tender Approval for Building Services Engineer Duties through Lewisham Framework (Lot 7a)

    Notice of proposed decision first published: 06/02/2015

46.

Tender Approval for Building Engineer Services Lead in a Multi Disciplinary Team through Lewisham Framework (Lot 3)

    Notice of proposed decision first published: 06/02/2015

47.

Development Options Appraisal - Fenwick Estate

    Decision maker:  Deputy Leader of the Council (Planning, Investment and New Homes)

    Decision due:   Not before 26 Jun 2015

    Lead officer:  Lesley Johnson

    Decision status:  Abandoned

    Notice of proposed decision first published: 02/05/2014

48.

Authorisation to proceed to sign the New Modular Management Agreement

    Notice of proposed decision first published: 16/01/2015

49.

Proposal to Appoint Mears Ltd (Interim) for South Area –Waiver

    Notice of proposed decision first published: 20/06/2014

50.

Hemans Estate Housing Development Project

    Decision maker:  Deputy Leader of the Council (Planning, Investment and New Homes)

    Decision:   5 Dec 2016

    Originally due:   14 Mar 2016

    Lead officer:  Huw Jones

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 15/02/2016

51.

Aids and Adaptations Service

    Decision maker:  Deputy Leader of the Council (Planning, Investment and New Homes)

    Decision:   19 Sep 2016

    Originally due:   29 Mar 2016

    Lead officer:  Neil Wightman

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 04/03/2016

52.

Removals and Storage Service

    Decision maker:  Cabinet Member for Children and Young People

    Decision:   22 Sep 2017

    Lead officer:  Neil Wightman

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 04/03/2016

    Anticipated restriction: Part exempt  - view reasons

53.

Authorisation to Enter into Housing Zone contracts with the GLA

    Decision maker:  Deputy Leader of the Council (Planning, Investment and New Homes)

    Decision:   22 Jul 2016; Please select date of when decision would be taken.

    Lead officer:  Neil Vokes

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 03/06/2016

54.

Stock Transfer – Cherwell District Council and Mendip District Council

    Decision maker:  Deputy Leader of the Council (Planning, Investment and New Homes)

    Decision:   28 Jul 2016

    Originally due:   11 Dec 2015

    Lead officer:  Rachel Sharpe

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 14/12/2015

Regeneration, Business and Culture

55.

Archbishops Park Sports Facility Upgrade Project

    Decision maker:  Cabinet Member for Equalities and Culture

    Decision:   19 Jul 2016

    Lead officer:  Caroline Streeks

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 18/09/2015

56.

Transforming Vauxhall Funding Agreement

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Decision maker:  Deputy Leader of the Council (Planning, Investment and New Homes)

Decision:   20 Jul 2017

Originally due:   7 Mar 2016

Lead officer:  Conor McDonagh

Decision status:  Recommendations Approved

Notice of proposed decision first published: 18/09/2015

57.

Brixton Recreation Centre

    Decision maker:  Cabinet Member for Equalities and Culture

    Decision:   18 Jan 2017

    Lead officer:  Mike Pocock

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 21/01/2016

58.

Loughborough Junction London Regeneration Fund workspace project

    Decision maker:  Cabinet Member for Equalities and Culture

    Decision:   8 Dec 2016

    Lead officer:  Tom Bridgman

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 05/02/2016

59.

Station to Station (West Norwood and Tulse Hill) Business Improvement District

    Notice of proposed decision first published: 22/04/2016

60.

Keybridge House, Phase II Land Development Agreement New!

    Decision maker:  Cabinet Member for Equalities and Culture

    Decision:   9 Aug 2016; Please select date of when decision would be taken.

    Originally due:   3 Aug 2016

    Lead officer:  Katy Shaw

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 06/07/2016

Children and Schools

61.

Main works contract for the Capital Maintenance Programme at Lambeth schools

    Decision maker:  Cabinet Member for Housing and Homelessness

    Decision:   15 Feb 2017

    Lead officer:  Allan Woodcock

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 22/04/2016

    Anticipated restriction: Part exempt  - view reasons

62.

Construction of Woodmansterne School Secondary Department

    Decision maker:  Cabinet Member for Housing and Homelessness

    Decision:   Not before 27 Jun 2016

    Lead officer:  Alan Westlake

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 27/05/2016

63.

Semi-Independent Living accommodation for young people referred through Children's Social Care - Contract Extension

    Decision maker:  Cabinet Member for Housing and Homelessness

    Decision:   Not before 10 Jun 2016

    Lead officer:  Linnette Taylor

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 12/09/2014

64.

Establishing an integrated gateway for homeless 16-21 year-olds

    Notice of proposed decision first published: 10/06/2016

65.

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Notice of proposed decision first published: 10/06/2016