Forward plan

Forward Plan April 2017  (01/04/2017 to 30/11/2017, Leader of the Council)

Plan items
No. Item

Part 1: The following matters will be considered by the full cabinet under Southwark Council's constitution

1.

Council owned large format advertising hoardings - influence on type of advertisements

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    Decision maker:  Cabinet

    Decision due:   October 2017

    Lead officer:  Eleanor Kelly

    Notice of proposed decision first published: 01/08/2016

2.

Elephant and Castle shopping centre regeneration: the next steps New!

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    Decision maker:  Cabinet

    Decision due:   May 2017

    Lead officer:  Eleanor Kelly

    Notice of proposed decision first published: 01/03/2017

3.

Gateway 1: Strategic procurement strategy approval - managed service provider for agency staff New!

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    Decision maker:  Cabinet

    Decision due:   May 2017

    Lead officer:  Gerri Scott

    Notice of proposed decision first published: 01/03/2017

4.

Gateway 1: Procurement strategy approval - reablement services

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    Decision maker:  Cabinet

    Decision due:   March 2020

    Lead officer:  David Quirke-Thornton

    Notice of proposed decision first published: 03/03/2016

5.

Modern Slavery Act 2016-17

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    Decision maker:  Cabinet

    Decision due:   May 2017

    Lead officer:  Duncan Whitfield

    Notice of proposed decision first published: 01/02/2017

6.

ICT shared service with Brent and Lewisham New!

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    Decision maker:  Cabinet

    Decision:   June 2017

    Lead officer:  Gerri Scott

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/03/2017

7.

National non-domestic rates write offs over £50,000 - June 2017

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    Decision maker:  Cabinet

    Decision due:   June 2017

    Lead officer:  Duncan Whitfield

    Notice of proposed decision first published: 30/09/2016

8.

Policy and resources strategy: 2018-19 to 2010-21 update

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    Decision maker:  Cabinet

    Decision:   July 2017

    Lead officer:  Duncan Whitfield

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/02/2017

9.

Policy and resources strategy: capital monitoring reports outturn 2016-17 and capital programme refresh 2017-18

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    Decision maker:  Cabinet

    Decision:   July 2017

    Lead officer:  Duncan Whitfield

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/11/2016

10.

Policy and resources strategy: revenue monitoring report outturn, including treasury management 2016-17

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    Decision maker:  Cabinet

    Decision:   July 2017

    Lead officer:  Duncan Whitfield

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/11/2016

11.

Treasury management performance - 2016-17 - annual report and prudential indicators

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    Decision maker:  Council Assembly

    Decision due:   July 2017

    Lead officer:  Duncan Whitfield

    Notice of proposed decision first published: 01/11/2016

12.

Policy and resources strategy 2018-19 to 2010-21: Scene setting report

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    Decision maker:  Cabinet

    Decision due:   September 2017

    Lead officer:  Duncan Whitfield

    Notice of proposed decision first published: 23/12/2016

13.

National non-domestic rates write offs over £50,000 - September 2017

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    Decision maker:  Cabinet

    Decision due:   September 2017

    Lead officer:  Duncan Whitfield

    Notice of proposed decision first published: 23/12/2016

14.

Policy and resources strategy: revenue monitoring report outturn, including treasury management 2017-18

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    Decision maker:  Cabinet

    Decision due:   October 2017

    Lead officer:  Duncan Whitfield

    Notice of proposed decision first published: 01/02/2017

15.

Policy and resources strategy: capital monitoring report, including capital programme update 2018-19

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    Decision maker:  Cabinet

    Decision:   September 2018

    Lead officer:  Duncan Whitfield

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/02/2017

16.

National non-domestic rates write offs over £50,000 - September 2017 New!

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    Decision maker:  Cabinet

    Decision due:   November 2017

    Lead officer:  Duncan Whitfield

    Notice of proposed decision first published: 01/03/2017

17.

Treasury management - mid year update 2017-18 New!

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    Decision maker:  Council Assembly

    Decision due:   November 2017

    Lead officer:  Duncan Whitfield

    Notice of proposed decision first published: 01/03/2017

Part 2: The following matters will be decided by individual cabinet members in accordance with part 3D (Matters referred to individual cabinet members for decision) of the Southwark Constitution

18.

Gateway 2: Contract award approval - Reablement interim arrangements

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    Decision maker:  Strategic Director of Children and Adult Services

    Decision:   June 2017

    Lead officer:  David Quirke-Thornton

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/02/2017

19.

Tenants and residents social improvement grant (former JSI) grants programme 2017-18

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    Decision maker:  Deputy Leader and Cabinet Member for Housing

    Decision:   April 2017

    Lead officer:  Gerri Scott

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/11/2016

20.

Tenant fund budget 2017-18

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    Decision maker:  Deputy Leader and Cabinet Member for Housing

    Decision:   May 2017

    Lead officer:  Gerri Scott

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 30/09/2016

21.

Gateway 2: Contract award approval - light commercial vehicles for the waste and cleansing division

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    Decision maker:  Strategic Director of Environment and Social Regeneration

    Decision:   June 2017

    Lead officer:  Deborah Collins

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 23/12/2016

22.

Gateway 2: Contract award approval - light commercial vehicles for the traded services division

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    Decision maker:  Strategic Director of Environment and Social Regeneration

    Decision:   August 2017

    Lead officer:  Deborah Collins

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 23/12/2016

23.

Youth and play commissioning framework New!

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    Decision maker:  Cabinet Member for Communities, Safety and Leisure

    Decision:   May 2017

    Lead officer:  Deborah Collins

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/03/2017

24.

Rotherhithe parking study

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    Decision maker:  Cabinet Member for Environment and the Public Realm

    Decision:   July 2017

    Lead officer:  Deborah Collins

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/02/2017

25.

High Street Challenge - Round 6

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    Decision maker:  Cabinet Member for Business, Culture and Social Regeneration

    Decision due:   April 2017

    Lead officer:  Eleanor Kelly

    Notice of proposed decision first published: 01/02/2017

26.

Queens Road parking study

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    Decision maker:  Cabinet Member for Environment and the Public Realm

    Decision:   December 2017

    Lead officer:  Deborah Collins

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/02/2017

27.

High Street Challenge - Round 6

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    Decision maker:  Cabinet Member for Business, Culture and Social Regeneration

    Decision:   May 2017

    Lead officer:  Eleanor Kelly

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/02/2017

28.

National non-domestic rates write offs over £5,000 and under £50,000 - June 2017

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    Decision maker:  Cabinet Member for Finance, Modernisation and Performance

    Decision due:   June 2017

    Lead officer:  Duncan Whitfield

    Notice of proposed decision first published: 30/09/2016

29.

Housing benefit overpayment write offs over £5,000 and under £50,000 - June 2018

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    Decision maker:  Cabinet Member for Finance, Performance and Brexit

    Decision due:   June 2018

    Lead officer:  Duncan Whitfield

    Notice of proposed decision first published: 30/09/2016

30.

Council tax write offs over £5,000 and under £50,000 - June 2017

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    Decision maker:  Cabinet Member for Finance, Modernisation and Performance

    Decision due:   June 2017

    Lead officer:  Duncan Whitfield

    Notice of proposed decision first published: 30/09/2016

31.

Youth and Play Grants Programme October 2017 - March 2019 New!

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    Decision maker:  Cabinet Member for Communities, Safety and Leisure

    Decision:   July 2017

    Lead officer:  Deborah Collins

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/03/2017

32.

National non-domestic write-offs over £5,000 and under £50,000 - September 2017

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    Decision maker:  Cabinet Member for Finance, Modernisation and Performance

    Decision due:   September 2017

    Lead officer:  Duncan Whitfield

    Notice of proposed decision first published: 23/12/2016

33.

Housing benefit overpayment write offs over £5,000 and under £50,000 - September 2017

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    Decision maker:  Cabinet Member for Finance, Modernisation and Performance

    Decision due:   September 2017

    Lead officer:  Duncan Whitfield

    Notice of proposed decision first published: 23/12/2016

34.

Council tax write offs over £5,000 and under £50,000 - September 2017

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    Decision maker:  Cabinet Member for Finance, Modernisation and Performance

    Decision due:   September 2017

    Lead officer:  Duncan Whitfield

    Notice of proposed decision first published: 23/12/2016

35.

Gateway 2: Contract award approval - managed service provider for agency staff New!

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    Decision maker:  Cabinet Member for Finance, Modernisation and Performance

    Decision:   December 2017

    Lead officer:  Gerri Scott

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/03/2017

Part 3: The following matters will be decided under delegated authority by chief officers in accordance with the Southwark Constitution

36.

Gateway 1: Procurement strategy approval - fire alarms, emergency lighting and fire fighting equipment contract

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    Decision maker:  Strategic Director of Housing

    Decision due:   March 2017

    Lead officer:  Gerri Scott

    Notice of proposed decision first published: 01/11/2016

37.

Gateway 2: Contract award approval - public switched telephone network (PSTN) procurement

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    Decision maker:  Strategic Director of Finance and Governance

    Decision due:   April 2017

    Lead officer:  Gerri Scott

    Notice of proposed decision first published: 23/12/2016

38.

Webber Row electrical upgrade

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    Decision maker:  Strategic Director of Housing

    Decision due:   May 2017

    Lead officer:  Gerri Scott

    Notice of proposed decision first published: 01/06/2016

39.

Gateway 3 - Variation Decision: Willow Walk - Variation to the contract with Balfour Beatty Regional Construction Ltd for preconstruction services, enabling works and main works contract, respectively, relating to the new temporary hostel accommodat

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    Decision maker:  Strategic Director of Finance and Governance

    Decision:   June 2019

    Originally due:   30 Apr 2019

    Lead officer:  Kevin Fenton

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 03/03/2016

40.

Gateway 3: Contract variation - Nunhead Community Centre and deed of settlement

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    Decision maker:  Strategic Director of Finance and Governance

    Decision due:   May 2017

    Lead officer:  Eleanor Kelly

    Notice of proposed decision first published: 01/09/2016

41.

Gateway 3: Contract extension approval - fire fighting equipment, fire alarms, emergency lighting and warden call systems, plus door entry contract

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    Decision maker:  Strategic Director of Finance and Governance

    Decision:   March 2017

    Lead officer:  Gerri Scott

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/02/2017

42.

Gateway 2: Contract award approval - Revitalise Peckham Rye

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    Decision maker:  Chief Executive

    Decision:   May 2017

    Lead officer:  Eleanor Kelly

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/09/2016

43.

Gateway 2: Contract award approval - Mint Street Adventure Playground building and landscape

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    Decision maker:  Chief Executive

    Decision:   July 2017

    Lead officer:  Eleanor Kelly

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/09/2016

44.

Gateway 2: Procurement strategy approval - for Cator Street (2) professional services

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    Decision maker:  Strategic Director of Housing

    Decision due:   February 2018

    Lead officer:  Gerri Scott

    Notice of proposed decision first published: 03/03/2016

45.

Gateway 1: Procurement strategy approval - Southwark Park new cafe building (revised) New!

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    Decision maker:  Acting Strategic Director of Environment, Neighbourhoods and Growth

    Decision due:   April 2017

    Lead officer:  Deborah Collins

    Notice of proposed decision first published: 01/03/2017

46.

Gateway 2: Contract award approval - Charles Dickens Primary School refurbishment works phase 2 New!

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    Decision maker:  Strategic Director of Children and Adult Services

    Decision due:   April 2017

    Lead officer:  David Quirke-Thornton

    Notice of proposed decision first published: 01/03/2017

47.

Gateway 2: Contract award approval - landscaping framework for parks capital programme and Burgess Park west

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    Decision maker:  Cabinet Member for Environment and the Public Realm

    Decision:   July 2017

    Lead officer:  Deborah Collins

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/11/2016

48.

Gateway 2: Contract award approval - provision of cycle hangars

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    Decision maker:  Strategic Director of Environment and Social Regeneration

    Decision due:   September 2018

    Lead officer:  Deborah Collins

    Notice of proposed decision first published: 01/12/2016

49.

Gateway 2: Contract award approval - Redriff Primary School works - main contract

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    Decision maker:  Strategic Director of Children and Adult Services

    Decision due:   October 2017

    Lead officer:  David Quirke-Thornton

    Notice of proposed decision first published: 29/01/2015

50.

Gateway 2: Contract award approval - Phoenix Primary School works main contract

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    Decision maker:  Strategic Director of Children and Adult Services

    Decision due:   June 2017

    Lead officer:  David Quirke-Thornton

    Notice of proposed decision first published: 31/03/2016

51.

Gateway 3: Contract extension - property insurance New!

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    Decision maker:  Strategic Director of Finance and Governance

    Decision:   September 2017

    Lead officer:  Duncan Whitfield

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/03/2017

52.

Polling districts, polling place and polling stations review New!

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    Decision maker:  Strategic Director of Finance and Governance

    Decision:   November 2017

    Originally due:   31 Jul 2017

    Lead officer:  Duncan Whitfield

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/03/2017

53.

Gateway 2: Contract award approval : Area Z Camberwell Old Cemetery - Remediation Works Contractor

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    Decision maker:  Strategic Director of Environment and Social Regeneration

    Decision:   June 2018

    Lead officer:  Deborah Collins

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/11/2016

Part 4: The following matters will be decided by community councils in accordance with the Southwark Constitution

54.

Neighbourhoods Fund (NsF) 2017-18

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    Decision maker:  Bermondsey and Rotherhithe Community Council

    Decision due:   March 2017

    Lead officer:  Gerri Scott

    Notice of proposed decision first published: 01/11/2016

55.

Neighbourhoods Fund (NsF) 2017-18

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    Decision maker:  Borough, Bankside and Walworth Community Council

    Decision:   March 2017

    Lead officer:  Gerri Scott

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/11/2016

56.

Neighbourhoods Fund (NsF) 2017-18

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    Decision maker:  Camberwell Community Council

    Decision due:   March 2017

    Lead officer:  Gerri Scott

    Notice of proposed decision first published: 01/11/2016

57.

Neighbourhoods Fund (NsF) 2017-18

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    Decision maker:  Dulwich Community Council

    Decision due:   March 2017

    Lead officer:  Gerri Scott

    Notice of proposed decision first published: 01/11/2016

58.

Neighbourhoods Fund (NsF) 2017-18

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    Decision maker:  Peckham and Nunhead Community Council

    Decision due:   March 2017

    Lead officer:  Gerri Scott

    Notice of proposed decision first published: 01/11/2016