Key Decisions List

Forward Plan 114 - Period covered November 2011 to February 2012 (published 14 October 2011)

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No.	Item
November
1.	The General Fund Capital Programme, Housing Capital Programme and Revenue Monitoring 2011/12 Month 5 Decision maker: Cabinet Decision: 7 Nov 2011 Lead officer: Gary Ironmonger, Jane West Decision status: Recommendations Approved
2.	Use of 2011/12 HFBP profit share to fund e-services in 2011-12 Decision maker: Cabinet Decision: 7 Nov 2011 Originally due: 14 Jul 2011 Lead officer: Marie Snelling Decision status: Recommendations Approved
3.	Planned preventative maintenance and breakdown repairs of mechanical plant in specialist non-housing properties; planned preventative maintenance for mechanical systems (including air conditioning) 2011-2015 Decision maker: Cabinet Decision: 7 Nov 2011 Originally due: 13 Oct 2011 Lead officer: Velma Chapman, Pat Nolan Decision status: Recommendations Approved
4.	Approval of delegated award of Sex and Relationship and Substance Misuse Education Contract Decision maker: Cabinet Decision: 7 Nov 2011 Lead officer: Terry Clark Decision status: Recommendations Approved
5.	Earl's Court Redevelopment Project Decision maker: Cabinet Decision due: 9 Jan 2012 Originally due: 12 Sep 2011 Lead officer: Mel Barrett, Sarah Lovell
6.	Social Housing Fraud Decision maker: Cabinet Decision: 5 Dec 2011 Originally due: 12 Jul 2011 Lead officer: Geoff Wharton Decision status: Recommendations Approved
7.	Nos 5 and 17-31 Carnwath Road, London, SW6 Decision maker: Cabinet Decision: 7 Nov 2011 Originally due: 23 Jun 2011 Lead officer: Miles Hooton, Velma Chapman Decision status: Recommendations Approved
8.	Health and safety Audit Programme for Housing and Regeneration. New! Decision maker: Cabinet Decision: 7 Nov 2011 Originally due: 13 Oct 2011 Lead officer: Mel Barrett, Paul Williams Decision status: Recommendations Approved
9.	Statutory Compliance Audit New! Decision maker: Cabinet Decision due: 7 Nov 2011 Lead officer: Ian Watts Decision status: No longer a Key Decision
10.	Funding Request for Tri-Borough Additional Costs New! Decision maker: Cabinet Decision: 7 Nov 2011 Lead officer: Martin Nottage, Helen Worwood Decision status: Recommendations Approved
11.	Outcome of Consultation on the Housing Estate Investment Plan New! Decision maker: Cabinet Decision: 7 Nov 2011 Lead officer: Angela O'Connor, Ian Ruegg Decision status: Recommendations Approved
12.	Custody Pathfinder New! Decision maker: Cabinet Decision: 7 Nov 2011 Lead officer: Larry Wright Decision status: Recommendations Approved
December
13.	Review of the H&F Archives Service Decision maker: Cabinet Decision: 23 Apr 2012 Originally due: 31 Oct 2011 Lead officer: Sue Harris Decision status: Recommendations Approved
14.	Highways Planned Maintenance Programme 2012/13 Decision maker: Cabinet Decision: 30 Jan 2012 Originally due: 23 Nov 2011 Lead officer: Mark Hodgson, Jonathan Addis Decision status: Recommendations Approved
15.	Shepherds Bush Common Improvement Project Decision maker: Cabinet Decision: 5 Dec 2011 Originally due: 10 Mar 2011 Lead officer: Marlene Pope Decision status: Recommendations Approved
16.	Parking Projects Programme 2011/12 Decision maker: Cabinet Decision due: 5 Dec 2011 Originally due: 19 Apr 2011 Lead officer: Naveed Ahmed Decision status: No longer a Key Decision
17.	Travel Assistance Policies Decision maker: Cabinet Decision due: 12 Nov 2012 Originally due: 9 May 2011 Lead officer: Pat Matheson, Faye Munro Decision status: No longer a Key Decision
18.	Serco Contract Review Decision maker: Cabinet Decision: 9 Jan 2012 Originally due: 9 May 2011 Lead officer: Sue Harris Decision status: Recommendations Approved
19.	Corporate Network Strategy Decision maker: Cabinet Decision: 5 Dec 2011 Lead officer: Howell Huws Decision status: Recommendations Approved
20.	Update on implementation of Libraries Strategy: Barons Court Community Library, Avonmore Neighbourhood Centre Decision maker: Cabinet Decision due: 5 Dec 2011 Originally due: 16 Sep 2011 Lead officer: Sue Harris, Jo Balsys
21.	Housing Capital Programme 2012/13 Decision maker: Cabinet Decision: 5 Dec 2011 Lead officer: Mike Kay, Vince Conway Decision status: Recommendations Approved
22.	The General Fund Capital Programme, Housing Capital Programme and Revenue Monitoring 2011/12 Month 6 Decision maker: Cabinet Decision: 5 Dec 2011 Lead officer: Jane West, Gary Ironmonger Decision status: Recommendations Approved
23.	Contracts for the Management, Maintenance and Development of Satellite Tennis Centres Decision maker: Cabinet Decision due: 9 Jan 2012 Originally due: 15 Nov 2011 Lead officer: Paul Bassi
24.	Leasing of Glasshouses and Garden in Ravenscourt Park to Hammersmith Community Garden Association (HCGA) Decision maker: Cabinet Decision due: 5 Dec 2011 Lead officer: Paul Bassi Decision status: No longer a Key Decision
25.	Measured Term Contract for Day-to-Day Breakdown Repair and Maintenance to Lift Plant and Associated Equipment to Housing Properties - Leader's Urgent Decision Decision maker: Cabinet Decision: 30 Jan 2012 Originally due: 13 Oct 2011 Lead officer: Matthew Martin, Velma Chapman Decision status: Recommendations Approved
26.	Measure term contract for day to day breakdown repair and maintenance to lift plant and associated equipment to non housing buildings Decision maker: Cabinet Decision: 30 Jan 2012 Originally due: 13 Oct 2011 Lead officer: Matthew Martin, Velma Chapman Decision status: Recommendations Approved
27.	Measured Term Contract for Planned Preventative Mechanical Maintenance for Boroughwide Housing Properties 2011-2015 Decision maker: Cabinet Decision due: 30 Jan 2012 Originally due: 13 Oct 2011 Lead officer: Velma Chapman, Matthew Martin Decision status: No longer a Key Decision
28.	Measured Term Contract for Planned Preventative Maintenance to Mechanical Plant - Specialist Works 2011 - 2015 ???duplicate Decision maker: Cabinet Decision due: 5 Dec 2011 Originally due: 13 Oct 2011 Lead officer: Velma Chapman, Pat Nolan Decision status: No longer a Key Decision
29.	Measured Term Contract for Door Entry Systems – Boroughwide Housing Properties 2011 - 2015 - Leader's Urgent Decision Decision maker: Cabinet Decision: 30 Jan 2012 Originally due: 13 Oct 2011 Lead officer: Velma Chapman, Matthew Martin Decision status: Recommendations Approved
30.	Treasury Management update for the first six months of 2011/12 New! Decision maker: Cabinet, Full Council Decision due: 25 Jan 2012 Originally due: 17 Nov 2011
31.	Disposal of the Council's Property Interest in the Novotel, 1 Shortlands, London, W6, Basement Car Parking, and Metro Building, 1 Butterwick, London, W6 New! Decision maker: Cabinet Decision: 5 Dec 2011 Lead officer: Miles Hooton Decision status: Recommendations Approved
32.	White City Collaborative Care Centre New! Decision maker: Cabinet Decision: 5 Dec 2011 Lead officer: Mark Jones Decision status: Recommendations Approved
33.	S153 Equality Act 2010 New! Decision maker: Cabinet Decision: 5 Dec 2011 Lead officer: Carly Fry - PEIA Decision status: Recommendations Approved
34.	European Social Fund - Supporting Residents to Secure Employment New! Decision maker: Cabinet Decision: 5 Dec 2011 Lead officer: Kim Smith, Neil Wigglesworth Decision status: Recommendations Approved
35.	Borough Investment Plan New! Decision maker: Cabinet Decision: 5 Dec 2011 Lead officer: Aaron Cahill Decision status: Recommendations Approved
9 January
36.	Advertising and sponsorship opportunities Decision maker: Cabinet Decision due: 9 Jan 2012 Lead officer: Simon Jones, Sharon Bayliss Decision status: No longer a Key Decision
37.	Workplace strategy Decision maker: Cabinet Decision: 9 Jan 2012 Lead officer: Howell Huws Decision status: Recommendations Approved
38.	Award of contracts for provision of business and management consultancy services Decision maker: Cabinet Decision: 9 Jan 2012 Lead officer: Jackie Hudson, Howell Huws, Bob Hillman Decision status: Recommendations Approved
39.	The General Fund Capital Programme, Housing Capital Programme and Revenue Monitoring 2011/12 Month 7 Decision maker: Cabinet Decision: 9 Jan 2012 Lead officer: Jane West, Gary Ironmonger Decision status: Recommendations Approved
40.	Funding drawdown for roll-out of SmartWorking to HRD and: Paperless Office New! Decision maker: Cabinet Decision: 30 Jan 2012 Originally due: 29 Sep 2011 Lead officer: Nigel Pallace, Cheryl Rehal Decision status: Recommendations Approved
30 January
41.	Award of Term Contract for Public Lighting and Ancillary Works 2012-2015 Decision maker: Cabinet Decision: 5 Mar 2012 Lead officer: Jonathan Addis, Mark Hodgson Decision status: Recommendations Approved
42.	Remodelling of Day Services New! Decision maker: Cabinet Decision: 5 Mar 2012 Originally due: 30 Jan 2012 Lead officer: Hannah Carmichael Decision status: Recommendations Approved
March
43.	Delegated authority to award West London Housing Related Support Joint Framework Agreement Decision maker: Cabinet Decision: 5 Mar 2012 Originally due: 13 Sep 2011 Lead officer: Jenny Platt Decision status: Recommendations Approved
44.	Corporate Planned Maintenance Programme 2012-2013 Decision maker: Cabinet Decision: 30 Jan 2012 Originally due: 29 Nov 2011 Lead officer: Mike Cosgrave, Pat Nolan, Sally Williams Decision status: Recommendations Approved
45.	The General Fund Capital Programme, Housing Capital Programme and Revenue Monitoring 2011/12 month 8 - REPORTED TO EMT ONLY Decision maker: Cabinet Decision due: 5 Mar 2012 Lead officer: Gary Ironmonger, Jane West
46.	Award of the contract for advertising and sponsorship services New! Decision maker: Cabinet Decision: 5 Mar 2012 Lead officer: Sharon Bayliss, Simon Jones, Mary Byrne Decision status: Recommendations Approved
April
47.	The General Fund Capital Programme, Housing Capital Programme and Revenue Monitoring 2011/12 month 9 Decision maker: Cabinet Decision: 5 Mar 2012 Originally due: 29 Nov 2011 Lead officer: Jane West, Gary Ironmonger Decision status: Recommendations Approved
48.	The General Fund Capital Programme, Housing Capital Programme and Revenue Monitoring 2011/12 month 10 Decision maker: Cabinet Decision due: 23 Apr 2012 Lead officer: Gary Ironmonger, Jane West