Forward plan

Forward Plan of Key Decisions - 12 August 2016  (12/08/2016 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.

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

9.

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

10.

Nine Elms Vauxhall Business Plan 2016/17 New!

    Decision maker:  Leader of the Council

    Decision:   19 Sep 2016; Please select date of when decision would be taken.

    Lead officer:  Sandra Roebuck

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 12/08/2016

Deputy Leader of the Council (Finance)

11.

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

12.

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)

13.

Contract for Provision of Communications Services to Harrow Council

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

14.

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

15.

One Oracle Contract Extension

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

16.

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  -

17.

Extension of Temporary Agency Worker Contract

    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

18.

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

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

19.

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

20.

Extension of Floating Support contract with One Housing

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

21.

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

22.

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

23.

Community Support Approved Provider List Additional Providers

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

Families and Young People

24.

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

25.

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

26.

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

27.

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

28.

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

29.

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

30.

Transfer of 2013/14 funding from NHS to Lambeth

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

31.

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

32.

Better Care Fund

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

33.

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

34.

Recommissioning Healthchecks

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

35.

Contracting for Genito-Urinary Medicine

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

36.

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

37.

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

38.

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

39.

Gateway Mental Health Support Service

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

Housing

40.

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

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

41.

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

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

42.

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

43.

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

44.

Authorisation to proceed to sign the New Modular Management Agreement

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

45.

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

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

46.

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

47.

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

48.

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

49.

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

50.

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

51.

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

52.

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

53.

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

54.

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

55.

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

56.

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

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