Key Decisions List

Key Decision List 5 - Period covered: February 2013 (published 11 January 2013) 

Plan items
No. Item

February

1.

Purchase of car parking spaces to the rear of Fulham Town Hall

Decision maker:  Cabinet

Decision due:   4 Mar 2013

Originally due:   5 Feb 2013

Lead officer:  Miles Hooton

Decision status:  No longer a Key Decision

2.

Barclay Close Lifts A–D, Ethel Rankin Crt & The Grange (Lisgar W14) Lifts A & B - Modernisation of the Passenger Lifts

Decision maker:  Cabinet

Decision:   11 Feb 2013

Lead officer:  Danny Reynolds, Matthew Martin

Decision status:  Recommendations Approved

3.

Tri-borough managed services- finance and human resources (transactional services)

Decision maker:  Cabinet

Decision:   11 Feb 2013

Lead officer:  Jane West

Decision status:  Recommendations Approved

4.

Interim Provision of Children's Centres and Sure Start Services

Decision maker:  Cabinet

Decision:   11 Feb 2013

Lead officer:  Margaret Murphy

Decision status:  Recommendations Approved

5.

Approval of the 2013/14 Highway Maintenance Programme

Decision maker:  Cabinet

Decision:   11 Feb 2013

Originally due:   10 Dec 2012

Lead officer:  Ian Hawthorn

Decision status:  Recommendations Approved

6.

Housing Revenue Account Financial Strategy and Rent Increase 2013-14

Decision maker:  Cabinet

Decision:   11 Feb 2013

Originally due:   3 Apr 2013

Lead officer:  Kathleen Corbett, Danny Rochford

Decision status:  Recommendations Approved

7.

Award of contract to support an employee-led mutual providing services to schools and Award of contract to support an employee-led mutual providing services to schools and Tri-borough Councils

Decision maker:  Cabinet

Decision:   4 Mar 2013

Originally due:   5 Feb 2013

Lead officer:  Lyn Carpenter

Decision status:  Recommendations Approved

8.

Treasury Management Strategy Report

Decision maker:  Cabinet, Full Council

Decision:   27 Feb 2013

Lead officer:  Halfield Jackman

Decision status:  Recommendations Approved

9.

Revenue Budget and Council Tax levels 2013/14

Decision maker:  Cabinet, Full Council

Decision:   27 Feb 2013

Lead officer:  Jane West

Decision status:  Recommendations Approved

10.

Four year Capital Programme 2013/14 to 2015/16

Decision maker:  Cabinet, Full Council

Decision:   27 Feb 2013

Lead officer:  Hitesh Jolapara

Decision status:  Recommendations Approved

11.

Local HealthWatch - contract award

Decision maker:  Cabinet

Decision:   4 Mar 2013

Originally due:   4 Feb 2013

Lead officer:  David Evans

Decision status:  Recommendations Approved

12.

Strategic review of the Council's Corporate Complaints Policy New!

Decision maker:  Cabinet

Decision:   11 Feb 2013

Lead officer:  Lyn Anthony

Decision status:  Recommendations Approved

13.

Tri-borough ICT Strategy Implementation Programme - from technology-based provision to deployment “as a service” New!

Decision maker:  Cabinet

Decision due:   4 Mar 2013

Originally due:   5 Feb 2013

Lead officer:  Jane West

Decision status:  No longer a Key Decision

14.

Transfer of Public Health functions to local authorities - scheme of delegation New!

Decision maker:  Cabinet, Full Council

Decision due:   27 Feb 2013

Lead officer:  Andrew Webster

Decision status:  No longer a Key Decision

15.

Leader's Urgent Decision - Procurement Strategy for Holy Cross Basuto Road Classroom Extension and Queensmill New-Build projects

Decision maker:  Cabinet

Decision:   11 Feb 2013

Lead officer:  John Brownlow

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/02/2013

March

16.

Elevator Monitoring Unit Installation - Various Sites

Decision maker:  Cabinet

Decision due:   22 Jul 2013

Originally due:   2 Jul 2012

Lead officer:  Velma Chapman

Decision status:  No longer a Key Decision

Notice of proposed decision first published: 08/03/2013

17.

Award of a contract for the provision of Frameworki Social Care case system for Community Care and Children's Services

Decision maker:  Cabinet

Decision due:   4 Mar 2013

Originally due:   7 Jan 2013

Lead officer:  Mark Hill

Decision status:  No longer a Key Decision

18.

Cemeteries - variation to grounds maintenance contract

Decision maker:  Cabinet

Decision:   8 Apr 2013

Lead officer:  Sue Harris

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/03/2013

19.

Linford Christie Stadium

Decision maker:  Cabinet

Decision:   13 May 2013

Lead officer:  Sally Williams, Pat Nolan

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/03/2013

20.

Award of a Framework Agreement for Printing Services (Web Offset) Lots 3 & 4

Decision maker:  Cabinet

Decision:   4 Mar 2013

Lead officer:  Bob Hillman, Louise Raisey

Decision status:  Recommendations Approved

21.

Update on Edward Woods Estate Regeneration Scheme

Decision maker:  Cabinet

Decision due:   14 Oct 2013

Originally due:   31 Oct 2012

Lead officer:  Roger Thompson

Decision status:  No longer a Key Decision

Notice of proposed decision first published: 08/03/2013

22.

Capital Budget Monitor - 3rd Quarter Amendments 2012/13

Decision maker:  Cabinet

Decision:   4 Mar 2013

Lead officer:  Jane West

Decision status:  Recommendations Approved

23.

Holy Cross/Lycée expansion and co-location Tender Approval

Decision maker:  Cabinet

Decision due:   22 Jul 2013

Lead officer:  John Brownlow

Decision status:  No longer a Key Decision

Notice of proposed decision first published: 08/03/2013

24.

Housing Capital Programme 2013 - 14 and Housing and Regeneration Asset Management Plan 2013 -16

Decision maker:  Cabinet

Decision:   8 Apr 2013

Originally due:   4 Mar 2013

Lead officer:  Stephen Kirrage

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/03/2013

25.

2013-14 TfL annual spending submission

Decision maker:  Cabinet

Decision:   4 Mar 2013

Lead officer:  Nick Boyle

Decision status:  Recommendations Approved

26.

Information, advice & guidance to young people with learning difficulties New!

Decision maker:  Cabinet

Decision:   4 Mar 2013

Lead officer:  John Francis

Decision status:  Recommendations Approved

27.

Tri-borough Post and Special Guardianship Support Contract New!

Decision maker:  Cabinet

Decision due:   8 Apr 2013

Lead officer:  John Francis

Decision status:  No longer a Key Decision

Notice of proposed decision first published: 08/03/2013

28.

Tri-borough ICT strategy 2013-2014 implementation programme plan and costing - from technology-based provision to deployment “as a service” New!

Decision maker:  Cabinet

Decision:   4 Mar 2013

Lead officer:  Jackie Hudson

Decision status:  Recommendations Approved

29.

Tri-borough ICT Target Operating Model New!

Decision maker:  Cabinet

Decision:   8 Apr 2013

Originally due:   4 Mar 2013

Lead officer:  Jackie Hudson

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/03/2013

30.

Increasing Legal Costs to the Planning Service New!

Decision maker:  Cabinet

Decision due:   8 Apr 2013

Originally due:   5 Feb 2013

Lead officer:  Juliemma McLoughlin

Decision status:  No longer a Key Decision

April

31.

Provision of a blue badge investigation and enforcement service

Decision maker:  Cabinet

Decision:   22 Jul 2013

Originally due:   7 Feb 2013

Lead officer:  Osa Ezekiel

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/03/2013

32.

Contract award - Bi-borough pay & display machine maintenance services

Decision maker:  Cabinet

Decision:   13 May 2013

Lead officer:  Osa Ezekiel

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/03/2013

33.

Corporate Revenue Monitoring 2012-13 : Period 10 (January)

Decision maker:  Cabinet

Decision:   8 Apr 2013

Lead officer:  Jane West

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/03/2013

34.

Update on Serco Contract Review

Decision maker:  Cabinet

Decision due:   2 Sep 2013

Originally due:   13 Feb 2013

Lead officer:  Sue Harris

Decision status:  No longer a Key Decision

Notice of proposed decision first published: 08/03/2013

35.

Property Asset Management Plan 2013-2016

Decision maker:  Cabinet

Decision:   14 Oct 2013

Lead officer:  Miles Hooton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/03/2013

36.

Award of new housing repairs and maintenance contract

Decision maker:  Cabinet

Decision:   8 Apr 2013

Lead officer:  Stephen Kirrage

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/03/2013

37.

Parks Capital Programme 2013-2016

Decision maker:  Cabinet

Decision:   8 Apr 2013

Lead officer:  Chris Welsh

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/03/2013

38.

Market testing of housing service - housing management

Decision maker:  Cabinet

Decision:   8 Apr 2013

Lead officer:  Jo Rowlands

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/03/2013

39.

Market testing of housing service - estate services

Decision maker:  Cabinet

Decision:   8 Apr 2013

Lead officer:  Jo Rowlands

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/03/2013

40.

Mental Health Partnership Agreement under Section 75 NHS Act 2006 between H&F and West London Mental Health Trust (WLMHT)

Decision maker:  Cabinet

Decision:   8 Apr 2013

Lead officer:  Mujib Miah, Stella Baillie

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/03/2013

41.

Housing Revenue Account car parking and garage strategy

Decision maker:  Cabinet

Decision:   24 Jun 2013

Lead officer:  Jo Rowlands

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/03/2013

May

42.

Letting of a Service Concession Contract to Allow Network Equipment to be Fitted to Lampposts, Street Furniture and Other Council-Owned Assets

Decision maker:  Cabinet

Decision:   13 May 2013

Originally due:   29 Oct 2012

Lead officer:  Sharon Bayliss

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/03/2013

43.

New Queensmill School - Tender Approval

Decision maker:  Cabinet

Decision due:   22 Jul 2013

Lead officer:  John Brownlow

Decision status:  No longer a Key Decision

Notice of proposed decision first published: 08/03/2013

44.

Notification for the decision on award of contract

Decision maker:  Cabinet

Decision due:   13 May 2013

Lead officer:  Karen Tyerman

Decision status:  No longer a Key Decision

Notice of proposed decision first published: 08/03/2013