Forward plan

Forward Plan 16 - 2017/18 (11/12/2017 to 14/05/2018, Cabinet)

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No.	Item
December
1.	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 -
2.	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.
3.	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 -
4.	Arboricultural Services Authority to Award contract Decision maker: Cabinet Decision: 11 Dec 2017 Lead officer: Gavin F Moore Decision status: Recommendations Approved Notice of proposed decision first published: 03/11/2017 Anticipated restriction: Part exempt - view reasons
5.	Tree Management Policy Decision maker: Cabinet Decision: 11 Dec 2017 Lead officer: Gavin F Moore Decision status: Recommendations Approved Notice of proposed decision first published: 03/11/2017 Anticipated restriction: Open -
6.	Quietway – Phase 2: Wembley Park to Harrow Weald Decision maker: Cabinet Decision: 11 Dec 2017 Lead officer: Rachel Best Decision status: Recommendations Approved Notice of proposed decision first published: 03/11/2017 Anticipated restriction: Open -
7.	Decision to delegate authority for the award of contract(s) with the successful tenderer(s) for three named schemes within in the South Kilburn Regeneration Programme Decision maker: Cabinet Decision: 11 Dec 2017 Lead officer: Marie Frederick Decision status: Recommendations Approved Notice of proposed decision first published: 03/11/2017 Anticipated restriction: Open -
8.	Council entering into four year SLA with First Wave Housing Decision maker: Cabinet Decision due: 11 Dec 2017 Lead officer: Peter Gadsdon Notice of proposed decision first published: 03/11/2017 Anticipated restriction: Open -
9.	Accommodation Services for People with Learning Disabilities Decision maker: Cabinet Decision: 11 Dec 2017 Lead officer: Jenny Beasley Decision status: Recommendations Approved Notice of proposed decision first published: 22/09/2017 Anticipated restriction: Part exempt - Explanation of anticipated restriction: Appendices may list the details of provider submissions, which need to be kept confidential so as not to risk revealing the identity of the provider. Appendices will include an equality impact assessment which concerns a small number of individuals in situ at these services, and could risk identification of the individuals hence needs to be kept confidential.
10.	Acquisition of land at 136 Honeypot Lane Decision maker: Cabinet Decision: 11 Dec 2017 Lead officer: Jenny Beasley Decision status: Recommendations Approved Notice of proposed decision first published: 28/11/2017 This decision will be taken under urgency procedures. Reason for urgency: a. Please explain why 28 days’ notice of the decision was not provided. The site only recently came onto the market, and the terms were not agreed with the vendor until 20th November ‘17 b. Please explain why it is impractical to defer the decision to allow the required notice to be provided on the Forward Plan. The vendor requires exchange of contracts before Christmas. c. If any of the report is due to be exempt from publication, please explain why the 28 days’ notice of the planned exemption was not given. Final terms including price were not agreed until 20th November – the agreed price is commercially sensitive information. Anticipated restriction: Part exempt - view reasons Explanation of anticipated restriction: The agreed price and terms are commercially sensitive information. All or part of the report will be not for publication as it will contain the following category of exempt information as specified under Local Government Act 1972, namely: information relating to the financial or business affairs of any particular person (including the authority holding that information).
11.	Award of NAIL Care and Support contract Decision maker: Cabinet Decision: 11 Dec 2017 Lead officer: Edwin Mensah Decision status: Recommendations Approved Notice of proposed decision first published: 10/11/2017 Anticipated restriction: Part exempt - view reasons
12.	London Housing Strategy – Consultation Response Decision maker: Cabinet Decision: 11 Dec 2017 Lead officer: Hakeem Osinaike Decision status: Recommendations Approved Notice of proposed decision first published: 10/11/2017 Anticipated restriction: Open -
13.	Budget 2018/19 Decision maker: Cabinet Decision: 11 Dec 2017 Lead officer: Conrad Hall, Ravinder Jassar Decision status: Recommendations Approved Notice of proposed decision first published: 03/11/2017 Anticipated restriction: Open -
14.	Local Government Association Insurance Mutual Decision maker: Cabinet Originally due: 11 Dec 2017 Lead officer: Conrad Hall Notice of proposed decision first published: 10/11/2017 Anticipated restriction: Fully exempt - view reasons
15.	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.
16.	Shared Registration and Nationality Service with Barnet Decision maker: Cabinet Decision: 11 Dec 2017 Lead officer: Margaret Read Decision status: Recommendations Approved Notice of proposed decision first published: 10/11/2017 Anticipated restriction: Open -
January
17.	Integrated Treatment, Recovery and Wellbeing Service Decision maker: Strategic Director - Community Well-being Decision: 2 Jan 2018 Lead officer: Phil Porter Decision status: Recommendations Approved Notice of proposed decision first published: 05/12/2017 Anticipated restriction: Part exempt - view reasons
18.	Approval for Commissioning a Block Contract for Semi-Independent Living for Looked After Children 16+ and Care Leavers 18+ via the West London Alliance Semi-Independent List Decision maker: Cabinet Decision: 15 Jan 2018 Lead officer: Brian Grady Decision status: Recommendations Approved Notice of proposed decision first published: 03/11/2017 Anticipated restriction: Open -
19.	Air quality improvement measures: Electric vehicle charging infrastructure Decision maker: Cabinet Decision: 15 Jan 2018 Lead officer: Grace Eminton Decision status: Recommendations Approved Notice of proposed decision first published: 10/11/2017 Anticipated restriction: Open -
20.	Residential Extensions and Alterations Supplementary Planning Document Adoption Decision maker: Cabinet Decision: 15 Jan 2018 Lead officer: Joris van der Starre Decision status: Recommendations Approved Notice of proposed decision first published: 05/12/2017 Anticipated restriction: Open -
21.	Dockless cycle hire Decision maker: Cabinet Decision: 15 Jan 2018 Lead officer: Rachel Best Decision status: Recommendations Approved Notice of proposed decision first published: 05/12/2017 Anticipated restriction: Open -
22.	Wembley Housing Zone update Decision maker: Cabinet Decision: 15 Jan 2018 Lead officer: Maire Grogan Decision status: Recommendations Approved Notice of proposed decision first published: 05/12/2017 Anticipated restriction: Part exempt - view reasons
23.	Update and approval of decisions to enable the disposal and development of 1-8 Neville Close, 1-64 Winterleys and 113-128 Carlton House and 1-71 Blake Court in pursuance of the Regeneration of South Kilburn Decision maker: Cabinet Decision: 15 Jan 2018 Lead officer: Marie Frederick Decision status: Recommendations Approved Notice of proposed decision first published: 05/12/2017 Anticipated restriction: Open -
24.	Pan London Energy Project (LEP) Water Framework Decision maker: Cabinet Decision: 15 Jan 2018 Lead officer: Keith Airey Decision status: Recommendations Approved Notice of proposed decision first published: 05/12/2017 Anticipated restriction: Open -
25.	Bobby Moore Bridge Dressing/Advertising Lease, Olympic Way, Wembley Decision maker: Cabinet Decision: 15 Jan 2018 Lead officer: James Young Decision status: Recommendations Approved Notice of proposed decision first published: 05/12/2017 Anticipated restriction: Part exempt - view reasons
26.	Merchant Acquiring Services – CCS Framework RM3702 Decision maker: Cabinet Decision: 15 Jan 2018 Lead officer: Keith Airey Decision status: Recommendations Approved Notice of proposed decision first published: 05/12/2017 Anticipated restriction: Open -
27.	London Business Rates Pilot Pool Decision maker: Chief Finance Officer Decision: Between 8 Jan 2018 and 19 Jan 2018 Originally due: 15 Jan 2018 Lead officer: Ravinder Jassar Decision status: Recommendations Approved Notice of proposed decision first published: 05/12/2017 Anticipated restriction: Open -
28.	2017/18 Mid-Year Treasury Report Decision maker: Cabinet Decision: 15 Jan 2018 Lead officer: Archa Campbell Decision status: Recommendations Approved Notice of proposed decision first published: 05/12/2017 Anticipated restriction: Open -
29.	On-Street Parking Management – 2017/18 Programme Decision maker: Highways Committee Decision: 24 Jan 2018 Lead officer: Tony Kennedy Decision status: Recommendations Approved Notice of proposed decision first published: 05/12/2017 Anticipated restriction: Open - Explanation of anticipated restriction: !NotSet!
February
30.	Church End Redevelopment- Delegated Authority to Award building contract Decision maker: Cabinet Decision due: 12 Feb 2018 Originally due: 11 Dec 2017 Lead officer: Sarah Chaudhry Decision status: Withdrawn Notice of proposed decision first published: 03/11/2017 Anticipated restriction: Part exempt - view reasons
31.	Quarter 3 Financial Performance Report Decision maker: Cabinet Decision: 12 Feb 2018 Lead officer: Benjamin Ainsworth Decision status: Recommendations Approved Notice of proposed decision first published: 12/09/2017 Anticipated restriction: Open -
32.	Budget and Council Tax 2018/19 Decision maker: Cabinet, Council Decision: 26 Feb 2018 Lead officer: Ravinder Jassar Decision status: Recommendations Approved Notice of proposed decision first published: 05/12/2017 Anticipated restriction: Open -
33.	Care Leavers Offer (inc Council Tax Exemption) Decision maker: Cabinet Decision: 12 Feb 2018 Lead officer: Nigel Chapman Decision status: Recommendations Approved Notice of proposed decision first published: 03/11/2017 Anticipated restriction: Open -
34.	Contract for the provision of Paediatric Therapies (SLT / OT / Physio) Decision maker: Cabinet Decision: 12 Feb 2018 Lead officer: Brian Grady Decision status: Recommendations Approved Notice of proposed decision first published: 10/11/2017 Anticipated restriction: Part exempt - view reasons
35.	Single Point of Access and Related Services Decision maker: Cabinet Originally due: 12 Feb 2018 Lead officer: Jenny Beasley Decision status: Withdrawn Notice of proposed decision first published: 03/11/2017 Anticipated restriction: Part exempt -
36.	I4B Holdings Ltd business plan Decision maker: Cabinet Decision: 12 Feb 2018 Lead officer: Sadie East Decision status: Recommendations Approved Notice of proposed decision first published: 03/11/2017 Anticipated restriction: Open -
37.	Housing Revenue Account (HRA) Budget and Rent-setting for Council Dwellings for 2018/19 Decision maker: Cabinet Decision: 12 Feb 2018 Lead officer: Hakeem Osinaike Decision status: Recommendations Approved Notice of proposed decision first published: 05/12/2017 Anticipated restriction: Open -
38.	On-Street Parking Management Decision maker: Cabinet Decision: 12 Feb 2018 Lead officer: Tony Kennedy Decision status: Recommendations Approved Notice of proposed decision first published: 05/12/2017 Anticipated restriction: Open -
39.	CCTV parking enforcement of School Keep Clear markings Decision maker: Cabinet Decision: 12 Feb 2018 Lead officer: Tony Kennedy Decision status: Recommendations Approved Notice of proposed decision first published: 05/12/2017 Anticipated restriction: Open -
March
40.	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 -

Forward plan

Forward Plan 16 - 2017/18 (11/12/2017 to 14/05/2018, Cabinet)

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