Forward plan

Forward Plan 01 - 2017/2018 (19/05/2017 to 30/08/2017, Cabinet)

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No.	Item
May
1.	Award of a Contract for Oracle Implementation Services Decision maker: Cabinet Decision: 22 May 2017 Lead officer: Prod Sarigianis Decision status: Recommendations Approved Notice of proposed decision first published: 21/04/2017 Anticipated restriction: Part exempt -
2.	LOXAM ACCESS Ltd, LEASE RENEWAL, 2 MARSH ROAD, ALPERTON, HA0 1ES Decision maker: Cabinet Decision: 22 May 2017 Lead officer: Sarah Chaudhry Decision status: Recommendations Approved Notice of proposed decision first published: 21/04/2017 Anticipated restriction: Part exempt -
3.	Plot 3, Land East of Victoria Centre, Acton Lane, Park Royal (NW10) Land acquisition and development agreement. Decision maker: Cabinet Decision: 22 May 2017 Lead officer: Sarah Chaudhry Decision status: Recommendations Approved Notice of proposed decision first published: 21/04/2017 Anticipated restriction: Part exempt - view reasons Explanation of anticipated restriction: Appendix 1: Investment appraisal (not for publication by virtue of paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972).
4.	Northwick Park Memorandum of Understanding Decision maker: Cabinet Decision: 22 May 2017 Lead officer: Sarah Chaudhry Decision status: Recommendations Approved Notice of proposed decision first published: 21/04/2017 Anticipated restriction: Open -
5.	Request for authority to sell properties purchased by the Council for PRS purposes to the Council’s wholly owned company ‘Investing 4 Brent’ for the discharge of homeless duty Decision maker: Cabinet Decision: 22 May 2017 Lead officer: Chris Brown Decision status: Recommendations Approved Notice of proposed decision first published: 21/04/2017 Anticipated restriction: Open -
6.	Neighbourhood CIL Priorities 2017-2020 Decision maker: Cabinet Decision: 22 May 2017 Originally due: 19 Jun 2017 Lead officer: Nkechi Okeke-Aru Decision status: Recommendations Approved Notice of proposed decision first published: 21/04/2017 Anticipated restriction: Open -
7.	Authority to Award Contract for the Supply of Street Lighting LED Luminaires Decision maker: Strategic Director - Regeneration and Environment Decision: May 2017 Originally due: 31 Mar 2017 Lead officer: Mark Fairchild Decision status: Recommendations Approved Notice of proposed decision first published: 17/03/2017
8.	Review of Community Asset Transfers Policy Decision maker: Cabinet Decision: 22 May 2017 Lead officer: Pascoe Sawyers Decision status: Recommendations Approved Notice of proposed decision first published: 19/05/2017 This decision will be taken under urgency procedures. Reason for urgency: The paper recommends discontinuing the scheme by 31 May 2017. To delay could result in the submission of further Expressions of Interest in council assets which could not be fully assessed between now and the June Cabinet meeting. As such, it would not be an organisation’s interest to pursue such an application. At this current point in time there are no outstanding CAT applications under assessment. Anticipated restriction: Open -
June
9.	Accommodation Based Social Care Support and Rehabilitation and Recovery Service Decision maker: Strategic Director - Community Well-being Decision: 4 Jun 2017 Lead officer: Martin Trim Decision status: Recommendations Approved Notice of proposed decision first published: 16/05/2017
10.	Allocation of Grant to Single PASS homelessness prevention programme Decision maker: Strategic Director - Community Well-being Decision: Before 30 Jul 2017 Lead officer: Tim Gray Decision status: Recommendations Approved Notice of proposed decision first published: 16/05/2017
11.	Extending Selective Licensing in the Private Rented Sector Decision maker: Cabinet Decision: 19 Jun 2017; As per Janet Flint email Wed 26/04/17 09:00 Lead officer: Tony Hirsch Decision status: Recommendations Approved Notice of proposed decision first published: 13/01/2017 Anticipated restriction: Open -
12.	Bridge Park Community Leisure Centre Decision maker: Cabinet Originally due: 24 Apr 2017 Lead officer: Dr Melanie Smith Decision status: Withdrawn Notice of proposed decision first published: 09/12/2016 Anticipated restriction: Open -
13.	BHP Transition Update Decision maker: Cabinet Decision: 19 Jun 2017 Lead officer: Joanna Walton Decision status: Recommendations Approved Notice of proposed decision first published: 12/05/2017 Anticipated restriction: Part exempt -
14.	Dynamic Purchasing System (DPS) Cabinet Approval to Award Report Decision maker: Cabinet Decision: 19 Jun 2017 Lead officer: Helen Woodland Decision status: Recommendations Approved Notice of proposed decision first published: 12/05/2017 Anticipated restriction: Part exempt - Explanation of anticipated restriction: Appendices will be anonymised in body of report and exempt from publication due to sensitive commercial nature but will be available to cabinet members.
15.	Domestic Abuse IDVA Support contract Decision maker: Cabinet Decision: 19 Jun 2017 Originally due: 22 May 2017 Lead officer: Karina Wane Decision status: Recommendations Approved Notice of proposed decision first published: 21/04/2017 Anticipated restriction: Open -
16.	Chippenham Gardens, South Kilburn - To seek approval to use an appropriate Framework or OJEU process to procure a delivery partner together with an update on project issues and options Decision maker: Cabinet Decision: 19 Jun 2017 Originally due: 22 May 2017 Lead officer: Marie Frederick Decision status: Recommendations Approved Notice of proposed decision first published: 14/03/2017 Anticipated restriction: Open -
17.	Gloucester House and Durham Court – South Kilburn - Appropriation of Housing and Non Housing Land and Open Space Decision maker: Cabinet Decision: 19 Jun 2017 Lead officer: Jill Rennie Decision status: Recommendations Approved Notice of proposed decision first published: 19/05/2017 Anticipated restriction: Open -
18.	Brent Housing Zones – Programme Funding and Wembley Partnership Structure Decision maker: Cabinet Decision: 19 Jun 2017 Lead officer: Maire Grogan Decision status: Recommendations Approved Notice of proposed decision first published: 21/04/2017 Anticipated restriction: Part exempt - view reasons Explanation of anticipated restriction: Appendices are exempt
19.	Applications Support with Lewisham Council Decision maker: Cabinet Decision: 19 Jun 2017 Lead officer: Prod Sarigianis Decision status: Recommendations Approved Notice of proposed decision first published: 12/05/2017 Anticipated restriction: Open -
20.	Basements Supplementary Planning Document Decision maker: Cabinet Decision: 19 Jun 2017 Lead officer: Claire Jones Decision status: Recommendations Approved Notice of proposed decision first published: 12/05/2017 Anticipated restriction: Open -
21.	South Kilburn Supplementary Planning Document Decision maker: Cabinet Decision: 19 Jun 2017 Lead officer: Paul Lewin Decision status: Recommendations Approved Notice of proposed decision first published: 12/05/2017 Anticipated restriction: Open -
22.	S106 Project Spend 17-18 Decision maker: Cabinet Decision: 19 Jun 2017 Originally due: 22 May 2017 Lead officer: Paul Lewin Decision status: Recommendations Approved Notice of proposed decision first published: 11/11/2016 Anticipated restriction: Open -
23.	Funding for Olympic Way Improvements, Fulton Road to Wembley Park Station Decision maker: Cabinet Decision: 24 Jul 2017 Originally due: 19 Jun 2017 Lead officer: Aktar Choudhury Decision status: Recommendations Approved Notice of proposed decision first published: 12/05/2017 Anticipated restriction: Part exempt - Explanation of anticipated restriction: The appendices will include tender costing information received by 3rd parties
24.	Joint ICT Work with London Borough of Southwark Decision maker: Cabinet Decision: 19 Jun 2017 Lead officer: Prod Sarigianis Decision status: Recommendations Approved Notice of proposed decision first published: 14/03/2017 Anticipated restriction: Open -
25.	Upgrade of ICT Network Infrastructure Decision maker: Cabinet Decision: 19 Jun 2017 Originally due: 22 May 2017 Lead officer: Prod Sarigianis Decision status: Recommendations Approved Notice of proposed decision first published: 14/03/2017 Anticipated restriction: Part exempt - Explanation of anticipated restriction: The actual business case is to be exempt
26.	Knowles House Decision maker: Cabinet Decision: 19 Jun 2017 Lead officer: Sarah Chaudhry Decision status: Recommendations Approved Notice of proposed decision first published: 12/05/2017 Reason for urgency: A decision is required in June, to enable the scheme to be tendered to secure a suitable contractor and keep to the programme outlined in the report. Anticipated restriction: Part exempt - view reasons Explanation of anticipated restriction: Appendix 3 contains sensitive financial information relating to build costs, assumptions etc. It is intended to go out to tender shortly to secure a building contractor. Disclosure of sensitive financial information to tenderers may prejudice the Council’s ability to secure a competitive tender figure from contractors.
27.	Q4 Integrated Finance and Performance Report Decision maker: Cabinet Decision: 19 Jun 2017 Lead officer: Chatan Popat Decision status: Recommendations Approved Notice of proposed decision first published: 21/04/2017 Anticipated restriction: Open -
28.	Brent Advice Partnership Update Decision maker: Cabinet Decision: 19 Jun 2017 Originally due: 24 Apr 2017 Lead officer: Genevie George Decision status: Recommendations Approved Notice of proposed decision first published: 14/03/2017 Anticipated restriction: Open -
29.	Digital Strategy Decision maker: Cabinet Decision: 19 Jun 2017 Lead officer: Peter Gadsdon Decision status: Recommendations Approved Notice of proposed decision first published: 12/05/2017 Anticipated restriction: Open -
July
30.	NNDR Discretionary Discounts 2017/18 Decision maker: Cabinet Decision: 24 Jul 2017 Originally due: 19 Jun 2017 Lead officer: Margaret Read Decision status: Recommendations Approved Notice of proposed decision first published: 21/04/2017 Anticipated restriction: Open -
31.	Telephony Contract Decision maker: Cabinet Decision: 11 Sep 2017 Originally due: 19 Jun 2017 Lead officer: Prod Sarigianis Decision status: Recommendations Approved Notice of proposed decision first published: 14/03/2017 Anticipated restriction: Part exempt - view reasons Explanation of anticipated restriction: The report contains an appendix which contains information relating to the financial or business affairs of the bidders. Although 28 days notice was not initially given, agreement from the Chair of the Resources and Public Realm Scrutiny Committee was obtained to allow the item to be heard on 11 September Cabinet, rather than defer.
32.	LoHAC Lump Sum – Variation of Contract Decision maker: Cabinet Decision: 24 Jul 2017 Lead officer: Tony Kennedy Decision status: Recommendations Approved Notice of proposed decision first published: 12/05/2017 This decision will be taken under urgency procedures. Anticipated restriction: Open -
33.	On-street Parking Management Review Programme – Update Decision maker: Cabinet Decision: 24 Jul 2017 Lead officer: Tony Kennedy Decision status: Recommendations Approved Notice of proposed decision first published: 13/01/2017 Anticipated restriction: Open -
34.	School Place Planning Strategy Refresh Decision maker: Cabinet Decision: 24 Jul 2017 Lead officer: Brian Grady Decision status: Recommendations Approved Notice of proposed decision first published: 12/05/2017 Anticipated restriction: Open -
35.	Future delivery models for youth provision in Brent Decision status: Withdrawn Notice of proposed decision first published: 14/03/2017 Anticipated restriction: Open -
36.	Borough Plan 2015-2019 Progress Update Decision maker: Cabinet Decision: 14 Aug 2017 Originally due: 24 Jul 2017 Lead officer: Pascoe Sawyers Decision status: Recommendations Approved Notice of proposed decision first published: 16/05/2017 Anticipated restriction: Open -

Forward plan

Forward Plan 01 - 2017/2018 (19/05/2017 to 30/08/2017, Cabinet)

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