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Forward Plan 08 - 2017/2018  (01/09/2017 to 14/05/2018, Cabinet)

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Plan items
No. Item

September

1.

Phase 3 Primary School Expansion Programme- Works Stage 2 Design & Build Contract Award

Decision maker:  Strategic Director - Regeneration and Environment

Decision:   Before 8 Sep 2017

Originally due:   1 Sep 2017

Lead officer:  Amar Dave

Decision status:  Recommendations Approved

Notice of proposed decision first published: 04/08/2017

Anticipated restriction: Part exempt  - view reasons

2.

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.

3.

CAMHS Scrutiny Task Group Report

Decision maker:  Cabinet

Decision:   11 Sep 2017

Lead officer:  Peter Gadsdon

Decision status:  Recommendations Approved

Notice of proposed decision first published: 04/08/2017

Anticipated restriction: Open  -

4.

Managing Street Drinking and Identified Problem Areas for the future

Decision maker:  Cabinet

Decision:   11 Sep 2017

Lead officer:  Karina Wane

Decision status:  Recommendations Approved

Notice of proposed decision first published: 23/06/2017

Anticipated restriction: Open  -

5.

Brent Local Implementation Plan (LIP) Submission for 2018/19-2020/21

Decision maker:  Cabinet

Decision:   11 Sep 2017

Lead officer:  Rachel Best

Decision status:  Recommendations Approved

Notice of proposed decision first published: 04/08/2017

Anticipated restriction: Open  -

6.

Request to Cabinet for Authority to Tender Contract for Insurance Services

Decision maker:  Cabinet

Decision:   11 Sep 2017

Lead officer:  Conrad Hall

Decision status:  Recommendations Approved

Notice of proposed decision first published: 04/08/2017

Anticipated restriction: Open  -

7.

Implementation of Financial Penalties as alternatives to prosecutions under Housing Act 2004 introduced under Part 2 Housing and Planning Act 2016

Decision maker:  Cabinet

Decision:   11 Sep 2017

Lead officer:  Spencer Randolph

Decision status:  Recommendations Approved

Notice of proposed decision first published: 04/08/2017

Anticipated restriction: Open  -

8.

National Non Domestic Rates – Applications for Discretionary Rate Relief

Decision maker:  Cabinet

Decision:   11 Sep 2017

Lead officer:  Margaret Read

Decision status:  Recommendations Approved

Notice of proposed decision first published: 04/08/2017

Anticipated restriction: Open  -

9.

London Business Rates Pilot Pool 2018-19

Decision maker:  Cabinet

Decision:   11 Sep 2017

Lead officer:  Conrad Hall

Decision status:  Recommendations Approved

Notice of proposed decision first published: 11/08/2017

Anticipated restriction: Open  -

10.

Brent Domestic Abuse Advocacy and MARAC Coordination – Contract Variation

Decision maker:  Cabinet

Decision:   11 Sep 2017

Lead officer:  Karina Wane

Decision status:  Recommendations Approved

Notice of proposed decision first published: 23/08/2017

This decision will be taken under urgency procedures.

Reason for urgency:
The core council Domestic Abuse contract, following re-tender, is being awarded using delegated powers before September Cabinet. To ensure we are able to deliver the Home Office outcomes for 2017/18 spend we need to implement this service delivery as soon as possible and increased implementation time can ensure most affective and prompt delivery.

Anticipated restriction: Open  -

11.

Domestic Abuse IDVA Support contract

Decision maker:  Strategic Director - Regeneration and Environment

Decision:   Before 15 Sep 2017

Lead officer:  Karina Wane

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/07/2017

Reason for urgency:
It would be impracticable to defer because there would not be an adequate implementation period to ensure continuity of services with heightened risk of domestic abuse victims not receiving a support service.

Anticipated restriction: Part exempt  - view reasons

Explanation of anticipated restriction:
The report contained Appendix 1 which was not for publication as it contained the following category of exempt information as specified in Schedule 1, Part 12A of the Local Government Act 1972, namely Paragraph 3: “Information relating to the financial or business affairs of any particular person (including the authority holding that information)".

12.

Mayor's Transport Strategy and London Plan

Decision maker:  West London Economic Prosperity Board

Decision:   20 Sep 2017

Lead officer:  Amar Dave

Decision status:  Recommendations Approved

Notice of proposed decision first published: 11/08/2017

Anticipated restriction: Open  -

13.

West London Skills and Productivity Strategy (DRAFT)

Decision maker:  West London Economic Prosperity Board

Decision:   20 Sep 2017

Lead officer:  Amar Dave

Decision status:  Recommendations Approved

Notice of proposed decision first published: 11/08/2017

Anticipated restriction: Open  -

October

14.

Reeves Avenue Petition

Decision maker:  Highways Committee

Decision:   16 Oct 2017

Lead officer:  Tony Kennedy

Decision status:  Recommendations Approved

Notice of proposed decision first published: 23/06/2017

Anticipated restriction: Open  -

Explanation of anticipated restriction:
!NotSet!

15.

The Mall Petition

Decision maker:  Highways Committee

Decision:   16 Oct 2017

Lead officer:  Tony Kennedy

Decision status:  Recommendations Approved

Notice of proposed decision first published: 23/06/2017

Anticipated restriction: Open  -

Explanation of anticipated restriction:
!NotSet!

16.

Matters requiring shareholder consent and plans to develop 2018/19 business plan for the Council's wholly owned company I4B Holdings Ltd

Decision maker:  Cabinet

Decision:   23 Oct 2017

Originally due:   11 Sep 2017

Lead officer:  Chris Brown

Decision status:  Recommendations Approved

Notice of proposed decision first published: 04/08/2017

Anticipated restriction: Open  -

17.

Brent’s Apprenticeship Strategy 2017-2020

Decision maker:  Cabinet

Decision:   23 Oct 2017

Lead officer:  David Veale

Decision status:  Recommendations Approved

Notice of proposed decision first published: 04/08/2017

Anticipated restriction: Open  -

18.

Review of Council Tax Support scheme

Decision maker:  Cabinet

Decision:   23 Oct 2017

Lead officer:  Margaret Read

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/09/2017

Anticipated restriction: Open  -

19.

Gateway report preferred option for the provision of Parking Services from July 2018

Decision maker:  Cabinet

Decision:   11 Dec 2017

Originally due:   23 Oct 2017

Lead officer:  Gavin F Moore

Decision status:  Recommendations Approved

Notice of proposed decision first published: 04/08/2017

Anticipated restriction: Open  -

20.

Award of a Solicitors Framework

Decision maker:  Cabinet

Originally due:   23 Oct 2017

Lead officer:  Debra Norman

Decision status:  Withdrawn

Notice of proposed decision first published: 23/06/2017

Anticipated restriction: Part exempt  -

Explanation of anticipated restriction:
This is likely to have an exempt appendix under Paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972 - Information relating to the financial or business affairs of any particular person (including the authority holding that information)

21.

Air quality improvement measures: Rapid Charging Infrastructure Project

Decision maker:  Cabinet

Decision due:   23 Oct 2017

Lead officer:  Rachel Best

Decision status:  Withdrawn

Notice of proposed decision first published: 11/08/2017

Anticipated restriction: Open  -

22.

Authority to Award Care and Support Services in Visram House

Decision maker:  Cabinet

Decision:   23 Oct 2017

Lead officer:  Helen Woodland

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/09/2017

Anticipated restriction: Part exempt  -

Explanation of anticipated restriction:
Appendices will be anonymised in the body of the report and exempt from publication due to sensitive commercial nature but will be available to Cabinet members.

23.

Resources Senior Manager reconfiguration

Decision maker:  Cabinet

Decision:   23 Oct 2017

Lead officer:  Althea Loderick

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/09/2017

Anticipated restriction: Open  -

24.

Annual Complaints Report 2016 - 2017

Decision maker:  Cabinet

Decision:   23 Oct 2017

Lead officer:  Irene Bremang

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/09/2017

Anticipated restriction: Open  -

25.

Carlton Centre, Granville Road NW6 – outcome of marketing and recommendation to proceed with preferred bidder and grant a new lease

Decision maker:  Cabinet

Decision due:   11 Dec 2017

Originally due:   23 Oct 2017

Lead officer:  Sarah Chaudhry

Decision status:  Withdrawn

Notice of proposed decision first published: 01/09/2017

Anticipated restriction: Part exempt  - view reasons

Explanation of anticipated restriction:
There are a number of competing financial bids made for a property as part of a tender return.

26.

Brent Council’s New Workforce Strategy 2017 - 2020

Decision maker:  Cabinet

Decision:   23 Oct 2017

Lead officer:  David Veale

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/09/2017

Anticipated restriction: Open  -

November

27.

Air quality improvement measures: Funding for on-street residential electric vehicle charge points

Decision maker:  Cabinet

Decision due:   23 Oct 2017

Originally due:   13 Nov 2017

Lead officer:  Grace Eminton

Decision status:  Withdrawn

Notice of proposed decision first published: 01/09/2017

Anticipated restriction: Open  -

28.

Revenues and IT Support Service – Future Service Delivery Options

Decision maker:  Cabinet

Decision:   13 Nov 2017

Lead officer:  Margaret Read

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/09/2017

Anticipated restriction: Part exempt  - view reasons

Explanation of anticipated restriction:
Appendices A and D of this report are not for publication as they contain the following category of exempt information as specified in Paragraph 3, Schedule 12A of the Local Government Act 1972, namely: “Information relating to the financial or business affairs of any particular person (including the authority holding that information)"

The appendices contain commercially sensitive information that would, or would be likely to, prejudice the Council’s commercial interests. The public interest in maintaining the exemption outweighs the public interest in disclosing the information because if this information is disclosed at this time it could be used by a potential bidder to adversely affect pricing for a potential procurement.

December

29.

CCTV Upgrade Contract Award

Decision maker:  Cabinet

Decision:   11 Dec 2017

Originally due:   13 Nov 2017

Lead officer:  Karina Wane

Decision status:  Recommendations Approved

Notice of proposed decision first published: 23/06/2017

Anticipated restriction: Part exempt  - view reasons

Explanation of anticipated restriction:
As with usual practice for Contract Award reports, this is likely to contain an appendix which contains the names of the different bidders and is exempt under Schedule 1, Part 12A, Paragraph 3 of the Local Government Act 1972.

30.

Q2 2017-18 Performance Report

Decision maker:  Cabinet

Decision:   11 Dec 2017

Lead officer:  Irene Bremang

Decision status:  Recommendations Approved

Notice of proposed decision first published: 04/08/2017

Anticipated restriction: Open  -

January

February

March

31.

Q3 2017-18 Performance Report

Decision maker:  Cabinet

Decision:   12 Mar 2018

Lead officer:  Peter Gadsdon

Decision status:  Recommendations Approved

Notice of proposed decision first published: 04/08/2017

Anticipated restriction: Open  -

 

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