Key Decisions List

Key Decision List 73 - Period covered February 2019 (published on 4 January 2019) 

Plan items
No. Item

4 February 2019

1.

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  -

2.

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  -

3.

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  -

4.

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  -

5.

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  -

6.

Corporate Property Services Framework

Decision maker:  Strategic Director of the Economy Department

Decision due:   June 2020

Lead officer:  David Burns, Nigel Brown

Decision status:  No longer a Key Decision

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

Anticipated restriction: Open  -

7.

Future of on-site printing service

Decision maker:  Cabinet

Decision due:   4 Feb 2019

Lead officer:  Louise Raisey

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

Anticipated restriction: Open  -

8.

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

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

9.

EdCity Development

Decision maker:  Cabinet, Full Council

Decision due:   22 May 2019

Lead officer:  David Burns, Jacquie Agyemang-Johnson

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

Anticipated restriction: Part exempt  - view reasons

10.

Linford Christie Outdoor Sports Stadium

Decision maker:  Cabinet

Decision due:   4 Feb 2019

Lead officer:  David Burns

Decision status:  No longer a Key Decision

Notice of proposed decision first published: 06/12/2018

Anticipated restriction: Open  -

11.

Mitie Update

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

12.

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

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  -

13.

Modernisation of 6no. passenger lifts, Springvale Estate W14

Decision maker:  Cabinet

Decision due:   4 Feb 2019

Lead officer:  Richard Buckley

Notice of proposed decision first published: 06/12/2018

Anticipated restriction: Open  -

14.

Healthwatch Procurement Strategy

Decision maker:  Cabinet

Decision due:   4 Feb 2019

Lead officer:  Joanna Mccormick

Notice of proposed decision first published: 06/12/2018

Anticipated restriction: Open  -

15.

SUSSEX PLACE RAPID EV CHARGE POINTS

Decision maker:  Cabinet

Decision due:   4 Feb 2019

Lead officer:  Richard Hearle

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

Anticipated restriction: Open  -

16.

S106 Match funding for Macbeth Pottery Studios

Decision maker:  Cabinet

Decision due:   4 Feb 2019

Lead officer:  Eamon Scanlon

Decision status:  No longer a Key Decision

Notice of proposed decision first published: 06/12/2018

Anticipated restriction: Open  -

17.

Award of a Support Contract for Information@Work

Decision maker:  Cabinet

Decision due:   4 Feb 2019

Lead officer:  Veronica Barella

Notice of proposed decision first published: 06/12/2018

Anticipated restriction: Open  -

18.

Linford Christie Outdoor Sports Stadium - Public Consultation on Options New!

Decision maker:  Cabinet

Decision due:   4 Feb 2019

Lead officer:  David Burns

Notice of proposed decision first published: 04/01/2019

Anticipated restriction: Open  -

19.

Treasury Management Strategy Statement 2019/20 New!

Decision maker:  Cabinet

Decision due:   4 Feb 2019

Lead officer:  Phil Triggs

Notice of proposed decision first published: 04/01/2019

Anticipated restriction: Open  -

20.

PARKING MANAGEMENT AND CONTROL REVIEW New!

Decision maker:  Cabinet

Decision due:   4 Feb 2019

Lead officer:  Richard Hearle

Notice of proposed decision first published: 04/01/2019

Anticipated restriction: Open  -

4 March

21.

Offsite Records Storage Service

Decision maker:  Cabinet Member for Finance and Reform

Decision due:   February 2020

Lead officer:  Edward Crow, Anthea Ferguson

Decision status:  No longer a Key Decision

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

Anticipated restriction: Open  -

22.

Drug and Alcohol Wellbeing service contract extension and variation; and The Alcohol Service Contract Extension

Decision maker:  Cabinet

Decision due:   1 Apr 2019

Lead officer:  Nicola Ashton, Julia Woodman

Notice of proposed decision first published: 06/12/2018

Anticipated restriction: Open  -

23.

Lightning Protection

Decision maker:  Cabinet

Decision due:   4 Mar 2019

Lead officer:  Steve Glazebrook

Notice of proposed decision first published: 06/12/2018

Anticipated restriction: Open  -

24.

LED Replacement Lighting Project

Decision maker:  Cabinet

Decision due:   4 Mar 2019

Lead officer:  Steve Glazebrook

Notice of proposed decision first published: 06/12/2018

Anticipated restriction: Open  -

25.

Award of Tender for the construction of a community garden at Frank Banfield Park New!

Decision maker:  Cabinet

Decision due:   4 Mar 2019

Lead officer:  Heather Marsh

Notice of proposed decision first published: 04/01/2019

Anticipated restriction: Open  -

26.

Shepherd's Bush Library Phase One Refurbishment New!

Decision maker:  Cabinet

Decision due:   1 Apr 2019

Lead officer:  Terri Massally

Decision status:  No longer a Key Decision

Notice of proposed decision first published: 04/01/2019

Anticipated restriction: Open  -

27.

Update on the new repairs model New!

Decision maker:  Cabinet

Decision due:   4 Mar 2019

Lead officer:  Mark Brayford, William Shanks

Notice of proposed decision first published: 04/01/2019

Anticipated restriction: Fully exempt  - view reasons

1 April 2019

28.

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  -

29.

Geographical Information Systems (GIS) Software Renewal New!

Decision maker:  Cabinet

Decision due:   29 Apr 2019

Lead officer:  Geoff Hay

Notice of proposed decision first published: 04/01/2019

Other reports

30.

Funding for Service Improvement Plan - West London Coroners Court

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

31.

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

32.

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

33.

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

34.

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  -

35.

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  -

36.

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  -

37.

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

38.

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  -

39.

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  -

40.

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

41.

Good Growth Fund - NOURISH Project

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

42.

Contract Award Report: Gas Repair And Maintenance Services

Decision maker:  Cabinet Member for Housing and Homelessness

Lead officer:  Aldhun Levitt

Decision status:  No longer a Key Decision

Notice of proposed decision first published: 06/12/2018

43.

LEISURE CONTRACT RE-PROCUREMENT

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

44.

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

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  -

45.

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  -

46.

Leader's Urgent Decision - Creating A Sovereign LBHF Residents’ Services

Decision maker:  Leader of the Council

Decision:   December 2018

Lead officer:  Sharon Lea

Decision status:  Recommendations Approved

Notice of proposed decision first published: 04/12/2018

This decision will be taken under urgency procedures.

Reason for urgency:
The Council is keen to progress its ambition to ramp up standards and accountability in environment services. These services are currently shared with Kensington & Chelsea (RBKC) and this report seeks authority to progress a sovereign model in light of the failings of the Bi-borough shared service.

Anticipated restriction: Open  -

47.

Leader's Urgent Decision - School Budget Shares (Dedicated Schools Grant) 2019

Decision maker:  Leader of the Council

Decision:   31 Dec 2018

Lead officer:  Tony Burton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 21/12/2018

Reason for urgency:
The final schools budget allocation from the Education & Skills Funding Agency is due for release on 14th December 2018. The deadline for submission of final 2019/2020 Schools Budget Authority Proforma Tool to the Education & Skills Funding Agency is the 21st January 2018 and requires both Schools Forum and Local Authority approval

Anticipated restriction: Open  -