Key Decisions List

Key Decision List 71 - Period covered December 2018 (published on 2 November 2018 

Plan items
No. Item

3 December

1.

Appointment of Client Technical Advisor - Town Hall Refurbishment and Heritage Works

Decision maker:  Cabinet

Decision due:   3 Dec 2018

Lead officer:  Archie Adu-Donkor

Notice of proposed decision first published: 21/09/2018

Anticipated restriction: Open  -

2.

Proposed Local Discretionary Business Rates Relief Scheme, 2018/19, 2019/20 & 2020/21

Decision maker:  Cabinet

Decision due:   3 Dec 2018

Lead officer:  Jamie Mullins

Notice of proposed decision first published: 21/09/2018

Anticipated restriction: Open  -

3.

Corporate revenue Monitor Month 5 - August 2018

Decision maker:  Cabinet

Decision due:   3 Dec 2018

Lead officer:  Emily Hill

Notice of proposed decision first published: 07/06/2018

Anticipated restriction: Open  -

4.

AWARD OF H&Fs NON-RESIDENTIAL PROPERTY WATER CONTRACT TO WATER PIUS

Decision maker:  Cabinet

Decision due:   3 Dec 2018

Lead officer:  Sebastian Mazurczak

Notice of proposed decision first published: 21/09/2018

Anticipated restriction: Open  -

5.

CIVIL PENALTIES AS AN ALTERNATIVE TO PROSECUTION FOR HOUSING ACT OFFENCES

Decision maker:  Cabinet

Decision due:   3 Dec 2018

Lead officer:  Ann Ramage, Anju Sidhu

Notice of proposed decision first published: 05/10/2018

Anticipated restriction: Open  -

6.

Proposed new FM service model New!

Decision maker:  Cabinet

Decision due:   3 Dec 2018

Lead officer:  Gerald Frith

Notice of proposed decision first published: 01/11/2018

Anticipated restriction: Fully exempt  - view reasons

7.

Approval of West King Street/Town Hall Renewal Programme - Approval of Business Case and Delivery Strategy New!

Decision maker:  Cabinet

Decision due:   3 Dec 2018

Lead officer:  Sazeda Ibrahim

Notice of proposed decision first published: 01/11/2018

Anticipated restriction: Fully exempt  - view reasons

8.

Reforming Specialist Housing New!

Decision maker:  Cabinet

Decision due:   3 Dec 2018

Lead officer:  Nick Kimber

Notice of proposed decision first published: 01/11/2018

Anticipated restriction: Open  -

9.

Housing Compliance and Asset Management Strategy New!

Decision maker:  Cabinet

Decision due:   3 Dec 2018

Lead officer:  David McNulty

Notice of proposed decision first published: 01/11/2018

Anticipated restriction: Open  -

14 January 2019

10.

TREASURY MANAGEMENT STRATEGY MID-YEAR REVIEW REPORT 2018/19 New!

Decision maker:  Cabinet

Decision due:   14 Jan 2019

Lead officer:  Phil Triggs

Notice of proposed decision first published: 05/11/2018

Anticipated restriction: Open  -

11.

Business Case & Procurement Strategy for the Housing Management System

Decision maker:  Cabinet

Decision due:   14 Jan 2019

Lead officer:  Alistair Nimmons, David McNulty

Notice of proposed decision first published: 04/09/2018

Anticipated restriction: Open  -

12.

Business Case & Procurement Strategy in Relation to the Procurement of a Contractor for Landscaping Works at Hammersmith Park

Decision maker:  Cabinet

Decision due:   14 Jan 2019

Lead officer:  Alice O'Mahony

Notice of proposed decision first published: 05/10/2018

Anticipated restriction: Open  -

13.

Interim Review of Polling Place and Polling district boundaries - Sands End Ward

Decision maker:  Cabinet

Decision due:   14 Jan 2019

Lead officer:  Zoe Wilkins

Decision status:  No longer a Key Decision

Notice of proposed decision first published: 04/09/2018

Anticipated restriction: Open  -

14.

Offsite Records Storage Service

Decision maker:  Cabinet Member for Finance and Reform

Decision due:   February 2020

Lead officer:  Anthea Ferguson, Edward Crow

Decision status:  No longer a Key Decision

Notice of proposed decision first published: 10/08/2018

Anticipated restriction: Open  -

15.

Community Asset Transfer

Decision maker:  Cabinet

Decision due:   1 Jul 2019

Lead officer:  Ade Sule, Nigel Brown

Notice of proposed decision first published: 04/09/2018

Anticipated restriction: Open  -

16.

EdCity Development

Decision maker:  Cabinet, Full Council

Decision due:   22 May 2019

Lead officer:  Jacquie Agyemang-Johnson, David Burns

Notice of proposed decision first published: 07/06/2018

Anticipated restriction: Part exempt  - view reasons

17.

Corporate Revenue Monitor 2018-19 Month 6 - Sept 2018

Decision maker:  Cabinet

Decision due:   14 Jan 2019

Lead officer:  Emily Hill

Notice of proposed decision first published: 07/06/2018

Anticipated restriction: Open  -

18.

Award of Warden Call Contract

Decision maker:  Cabinet

Decision due:   14 Jan 2019

Lead officer:  Steve Glazebrook

Notice of proposed decision first published: 05/10/2018

Anticipated restriction: Open  -

19.

Business Case & Procurement Strategy for Housing District/Communal Heating Schemes and Renewal of Plant Rooms

Decision maker:  Cabinet

Decision due:   14 Jan 2019

Lead officer:  Richard Buckley, Steve Glazebrook

Notice of proposed decision first published: 05/10/2018

Anticipated restriction: Open  -

20.

CAPITAL PROGRAMME MONITOR & BUDGET VARIATIONS, 2018/19 (SECOND QUARTER)

Decision maker:  Cabinet

Decision due:   14 Jan 2019

Lead officer:  Andrew Lord

Notice of proposed decision first published: 10/08/2018

Anticipated restriction: Open  -

21.

Procurement Strategy for Legal Support for the Earls Court Regeneration to be procured through CCS Legal Services Framework New!

Decision maker:  Cabinet

Decision due:   4 Feb 2019

Lead officer:  Matthew Rumble, Mo Goudah

Notice of proposed decision first published: 01/11/2018

Anticipated restriction: Open  -

22.

West King Street Renewal Project - Approval and Decision Paper New!

Decision maker:  Cabinet, Full Council

Decision due:   23 Jan 2019

Lead officer:  Archie Adu-Donkor

Decision status:  No longer a Key Decision

Notice of proposed decision first published: 01/11/2018

Anticipated restriction: Open  -

23.

Mitie Update New!

Decision maker:  Cabinet

Decision due:   4 Feb 2019

Lead officer:  David McNulty

Notice of proposed decision first published: 01/11/2018

Anticipated restriction: Fully exempt  - view reasons

24.

APPROVAL TO APPOINT ARKBUILD PLC. AS MAIN CONTRACTOR FOR THE CONSTRUCTION OF 10 GENUINELY AFFORDABLE NEW HOMES AT SPRING VALE ESTATE New!

Decision maker:  Cabinet

Decision due:   4 Feb 2019

Lead officer:  Matthew Rumble

Notice of proposed decision first published: 01/11/2018

Anticipated restriction: Fully exempt  - view reasons

25.

Procurement Strategy for an Investigator in relation to a Major Development Contract New!

Decision maker:  Cabinet

Decision due:   14 Jan 2019

Lead officer:  Matthew Rumble

Decision status:  No longer a Key Decision

Notice of proposed decision first published: 01/11/2018

Anticipated restriction: Open  -

4 February 2019

26.

SUSSEX PLACE RAPID EV CHARGE POINTS New!

Decision maker:  Cabinet

Decision due:   4 Feb 2019

Lead officer:  Richard Hearle

Notice of proposed decision first published: 01/11/2018

Anticipated restriction: Open  -

27.

Corporate Property Services Framework

Decision maker:  Strategic Director of the Economy Department

Decision due:   June 2020

Lead officer:  Nigel Brown, David Burns

Decision status:  No longer a Key Decision

Notice of proposed decision first published: 19/05/2017

Anticipated restriction: Open  -

28.

Corporate Revenue Monitor 2018-19 Month 7 - Oct 2018

Decision maker:  Cabinet

Decision due:   4 Feb 2019

Lead officer:  Emily Hill

Notice of proposed decision first published: 07/06/2018

Anticipated restriction: Open  -

29.

CAPITAL PROGRAMME MONITOR & BUDGET VARIATIONS, 2018/19 (THIRD QUARTER

Decision maker:  Cabinet

Decision due:   4 Feb 2019

Lead officer:  Andrew Lord

Notice of proposed decision first published: 10/08/2018

Anticipated restriction: Open  -

30.

FOUR YEAR CAPITAL PROGRAMME 2019/20

Decision maker:  Cabinet

Decision due:   4 Feb 2019

Lead officer:  Andrew Lord

Notice of proposed decision first published: 10/08/2018

Anticipated restriction: Open  -

31.

REVENUE BUDGET AND COUNCIL TAX LEVELS 2019/20

Decision maker:  Cabinet

Decision due:   4 Feb 2019

Lead officer:  Andrew Lord

Notice of proposed decision first published: 05/10/2018

Anticipated restriction: Open  -

32.

Future of on-site printing service New!

Decision maker:  Cabinet

Decision due:   4 Feb 2019

Lead officer:  Louise Raisey

Notice of proposed decision first published: 05/11/2018

Anticipated restriction: Open  -

1 April 2019

33.

Corporate Revenue Monitor 2018-19 Month 9 - Dec 2018

Decision maker:  Cabinet

Decision due:   1 Apr 2019

Lead officer:  Emily Hill

Notice of proposed decision first published: 07/06/2018

Anticipated restriction: Open  -

Other reports

34.

Funding for Service Improvement Plan - West London Coroners Court

Notice of proposed decision first published: 04/09/2018

35.

Single Homeless Services Contract Award

Decision maker:  Officer's Delegated Decision

Decision due:   Not before 1st Oct 2017

Lead officer:  Julia Copeland

Notice of proposed decision first published: 07/09/2017

36.

REPORT TO AWARD THE CONTRACT TO DELIVER VARIABLE DATA PRINTING SERVICES

Decision maker:  Officer's Delegated Decision

Decision due:   Not before 5th Jun 2017

Lead officer:  Simon Paterson

Notice of proposed decision first published: 23/10/2017

37.

Delegated Officer decision; Award FSS contract to LATC

Decision maker:  Officer's Delegated Decision

Decision due:   March 2017

Lead officer:  Sarah Thomas

Notice of proposed decision first published: 28/03/2018

38.

Award of window replacement contract

Decision status:  No longer a Key Decision

Notice of proposed decision first published: 01/08/2017

This decision will be taken under urgency procedures.

Reason for urgency:
Reason for urgency to ensure that the windows are installed within a time frame which does not affect the education of the children in school.

Anticipated restriction: Open  -

39.

Procurement of White goods - Fire Safety Plus

Decision maker:  Leader of the Council

Decision due:   Not before 8th Oct 2017

Lead officer:  Wendy Reade

Decision status:  No longer a Key Decision

Notice of proposed decision first published: 21/08/2017

Reason for urgency:
The tests start on Monday 21st August, if an appliance fails it has to have the plug removed so that it cannot be used. An urgent decision is required to allow the procurement of replacement appliances so that residents are not left without a cooker, fridge or other kitchen appliance.

Anticipated restriction: Open  -

40.

Leader's Urgent Decision - Community Advice and Legal Support Services

Decision maker:  Leader of the Council

Decision due:   14 Dec 2017

Lead officer:  Sarah Thomas

Decision status:  No longer a Key Decision

Notice of proposed decision first published: 03/11/2017

Reason for urgency:
the evaluation of the bids for the community advice and legal support contracts will be completed by mid December. to ensure that political sign off occurs in time to mobilise the new contract, the Leader will need to make an urgent decision

Anticipated restriction: Fully exempt  -

41.

Leader's Urgent Decision - FIRE SAFETY & ACCELERATION PROGRAMME

Decision maker:  Leader of the Council

Decision due:   Not before 27th Oct 2017

Lead officer:  Dave McNamara

Decision status:  No longer a Key Decision

Notice of proposed decision first published: 15/12/2017

Reason for urgency:
the contractors are on site and we need to vary the contract to accommodate the additional works

Anticipated restriction: Fully exempt  - view reasons

42.

Leader's Urgent Decision - Direct Award of Contract for the provision of Community Meals/ Meals on Wheels Service

Decision status:  No longer a Key Decision

Notice of proposed decision first published: 21/12/2017

Reason for urgency:
It is necessary for the direct award of contract to be made at least two months in advance of the proposed contract start date to provide the contractor with the required legal certainty to enable them to plan for the provision of services. Additionally without this assurance the contractor is unable to offer continued employment to their workforce and would have no alternative other than to serve redundancy notices. This is a key service to vulnerable people and it is imperative measures are agreed to ensure continuity of service.

Anticipated restriction: Open  -

43.

Leader's Urgent Decision - PROCUREMENT OF PROPERTY AGENT: Proposed interim relocation of Offices from Hammersmith Town Hall and Extension

Decision maker:  Leader of the Council

Decision due:   January 2018

Lead officer:  Izhar Haq

Decision status:  No longer a Key Decision

Notice of proposed decision first published: 10/01/2018

This decision will be taken under urgency procedures.

Reason for urgency:
In order to meet the timeframe for works to start on the regeneration project, temporary accommodation needs to be identified as a matter of urgency.

Anticipated restriction: Open  -

44.

Leader's Urgent Decision - Ark Swift Primary School - EdCity

Decision maker:  Leader of the Council

Decision:   15 Oct 2018

Lead officer:  Jacquie Agyemang-Johnson

Decision status:  Recommendations Approved

Notice of proposed decision first published: 24/09/2018

This decision will be taken under urgency procedures.

Reason for urgency:
To enable officers to address key milestones to achieve the project timeline and to demonstrate a firm commitment to ARK.

Anticipated restriction: Part exempt  - view reasons

45.

Good Growth Fund - NOURISH Project New!

Decision status:  No longer a Key Decision

Notice of proposed decision first published: 01/11/2018

This decision will be taken under urgency procedures.

Reason for urgency:
Urgent decision is required to enable the Council to enter into funding agreement with the Greater London Authority to avail of their match funding for the project. The set deadline to enter into the funding agreement was 31st March which has already passe and we are working with the GLA to achieve urgent sign-off.

Anticipated restriction: Fully exempt  - view reasons

46.

Leader's Urgent Decision - Business Case & Procurement Strategy In Relation To Provision Of Housing Repairs And Maintenance Contractors Post Mitie

Decision maker:  Leader of the Council

Decision:   October 2018

Lead officer:  Liz Byron

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/10/2018

Reason for urgency:
Termination of current arrangements on 8/10/18 - need for immediate remedy

Anticipated restriction: Fully exempt  - view reasons

47.

Leader's Urgent Decision - Direct award of MyAccount system for provision of self-service

Decision maker:  Leader of the Council

Decision:   Before 19 Oct 2018

Lead officer:  Irwant Sidhu

Decision status:  Recommendations Approved

Notice of proposed decision first published: 11/10/2018

This decision will be taken under urgency procedures.

Reason for urgency:
The current Agilisys contract expires on 31st October 2018. An urgent decision is required to waive existing rules around competitive tenders and to extend the existing Agilisys contract so that online services are not affected during the implementation of a new system with a new provider.

Anticipated restriction: Open  -

48.

Leader's Urgent Decision - Report on authority required to enter into Access Agreements relating to LBHF Joint Ventures Limited

Decision maker:  Leader of the Council

Decision:   Before 26 Oct 2018

Lead officer:  Clare O'Connor

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/10/2018

This decision will be taken under urgency procedures.

Reason for urgency:
There are a number of local authorities who wish to sign an Access Agreement with the Council in order to purchase ethical debt products from LBHF Joint Ventures Limited. Delays in signing will impact on the income that the Council derives from the LBHF JV Ltd.

Anticipated restriction: Fully exempt  - view reasons

49.

Approval of November 2018, December 2018 and January 2019 Working Capital Payment for the Family Support Service New!

Decision maker:  Strategic Director of Social Care

Decision:   October 2018

Lead officer:  Selina Rattu

Decision status:  Recommendations Approved

Notice of proposed decision first published: 25/10/2018

50.

LEISURE CONTRACT RE-PROCUREMENT New!

Notice of proposed decision first published: 01/11/2018

51.

Leader's Urgent Decision - Approval To Extend The Lift Maintenance Contract For All Passenger Lifts Within The Council's Housing Stock

Decision maker:  Leader of the Council

Decision:   November 2018

Lead officer:  Steve Glazebrook

Decision status:  Recommendations Approved

Notice of proposed decision first published: 05/10/2018

Anticipated restriction: Open  -

52.

Leader's Urgent Decision - Waiver of contracts standing orders and direct award of contract to Agilisys for the provision of daytime Contact Centre services New!

Decision maker:  Leader of the Council

Decision due:   Before 31 Oct 2018

Lead officer:  Irwant Sidhu

Decision status:  No longer a Key Decision

Notice of proposed decision first published: 24/10/2018

Reason for urgency:
The contract with the current provider ends on 31 October 2018. Interdependencies with other corporate programmes and the timing on negotiations with the current supplier has meant that an urgent decision must be made to ensure continuity of service.

Anticipated restriction: Open  -