Forward plan

Forward Plan of Key Decisions - 5 August 2016  (05/08/2016 to 31/12/2016, Democratic Services)

Plan items
No. Item

Reports to be considered by Cabinet

1.

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

2.

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

3.

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

4.

Improving the efficiency of homelessness applications

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Decision maker:  Cabinet

Decision:   19 Sep 2016

Lead officer:  Neil Wightman

Decision status:  Recommendations Approved

Notice of proposed decision first published: 29/07/2016

Anticipated restriction: Open  -

5.

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

6.

Lambeth Children’s Social Care Improvement Programme

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Decision maker:  Cabinet

Decision:   10 Oct 2016

Lead officer:  Orla Oakey

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/07/2016

7.

The Oval and Kennington Development Area (OAKDA) Masterplan

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

Anticipated restriction: Open  -

8.

Lambeth Procurement Policy

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Decision maker:  Cabinet

Decision:   28 Nov 2016

Lead officer:  Rachel Willsher

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/07/2016

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)

9.

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

10.

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)

11.

Contract for Provision of Communications Services to Harrow Council

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

12.

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

13.

One Oracle Contract Extension

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

14.

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  -

15.

Extension of Temporary Agency Worker Contract New!

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

    Decision:   3 Jan 2017

    Lead officer:  Paul Ewing

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 05/08/2016

Adult Social Care

16.

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

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

17.

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

18.

Extension of Floating Support contract with One Housing

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

19.

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

20.

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

21.

Community Support Approved Provider List Additional Providers

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

Families and Young People

22.

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

23.

Phase 1 of the Lambeth Early Action Partnership (LEAP) Capital Works Programme.

    Decision maker:  Cabinet Member for Families and Young People

    Decision:   3 May 2018

    Lead officer:  Rosemary Mann

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 29/07/2016

Environment and Transport

24.

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

25.

Parking Enforcements and Related Services Contracts

    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

26.

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

27.

Cycle Training Contract

    Decision maker:  Cabinet Member for Children and Young People

    Decision:   24 Aug 2016; Please select date of when decision would be taken.

    Lead officer:  Raj Mistry

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 15/07/2016

Healthier and Stronger Communities

28.

Transfer of 2013/14 funding from NHS to Lambeth

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

29.

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

30.

Better Care Fund

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

31.

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

32.

Recommissioning Healthchecks

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

33.

Contracting for Genito-Urinary Medicine

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

34.

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

35.

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

36.

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

37.

Gateway Mental Health Support Service

    Notice of proposed decision first published: 22/07/2016

Housing

38.

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

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

39.

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

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

40.

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

41.

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

42.

Authorisation to proceed to sign the New Modular Management Agreement

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

43.

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

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

44.

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

45.

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

46.

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

47.

Fenwick estate Development Agreement with Transport for London

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

    Decision:   Not before 15 Aug 2016

    Lead officer:  Neil Vokes

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 15/07/2016

Regeneration, Business and Culture

48.

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

49.

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

50.

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

51.

Keybridge House, Phase II Land Development Agreement

    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

52.

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

53.

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

54.

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

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

55.

Pupil Place Planning and Capital Schools building programme

    Decision maker:  Cabinet

    Decision:   28 Nov 2016

    Lead officer:  Maggie Harriott

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 29/07/2016