Forward plan

Forward Plan July 2017  (01/07/2017 to 28/02/2018, 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.

Air quality strategy and action plan

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    Decision maker:  Cabinet

    Decision:   July 2017

    Lead officer:  Deborah Collins

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 27/04/2017

2.

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

3.

Gateway 1: Procurement strategy approval - external solicitors panel

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    Decision maker:  Cabinet

    Decision:   July 2017

    Lead officer:  Duncan Whitfield

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 29/03/2017

4.

Gateway 2: Contract award approval - integrated sexual and reproductive health services New!

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    Decision maker:  Cabinet

    Decision:   September 2017

    Lead officer:  Deborah Collins

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/06/2017

5.

Gateway 1: Procurement strategy approval - integrated sexual and reproductive health services New!

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    Decision maker:  Cabinet

    Decision due:   July 2017

    Lead officer:  Deborah Collins

    Notice of proposed decision first published: 01/06/2017

6.

Review of resident involvement New!

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    Decision maker:  Cabinet

    Decision due:   December 2017

    Lead officer:  Gerri Scott

    Notice of proposed decision first published: 01/06/2017

7.

Council Plan annual performance report 2016-17

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    Decision maker:  Cabinet

    Decision:   July 2017

    Lead officer:  Eleanor Kelly

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 27/04/2017

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.

Gateway 1 and 2: Procurement and contract award approval - integrated community equipment service contract New!

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    Decision maker:  Cabinet

    Decision:   September 2017

    Lead officer:  David Quirke-Thornton

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/06/2017

13.

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

14.

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

15.

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

16.

Gateway 2: Contract award approval - Care at Home contracts New!

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    Decision maker:  Cabinet

    Decision:   October 2017

    Lead officer:  David Quirke-Thornton

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/06/2017

17.

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

18.

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

19.

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

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    Decision maker:  Cabinet

    Decision due:   November 2017

    Lead officer:  Duncan Whitfield

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

20.

Treasury management - mid year update 2017-18

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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

21.

Policy and resources strategy 2018-19 to 2020-21

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    Decision maker:  Cabinet

    Decision:   December 2017

    Lead officer:  Duncan Whitfield

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 29/03/2017

22.

Indicative HRA budget and rent setting 2018-19

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    Decision maker:  Cabinet

    Decision:   December 2017

    Lead officer:  Duncan Whitfield

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 29/03/2017

23.

Council tax base 2018-19

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    Decision maker:  Cabinet

    Decision:   December 2017

    Lead officer:  Duncan Whitfield

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 29/03/2017

24.

London Councils grants levy 2018-19

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    Decision maker:  Cabinet Member for Communities, Safety and Leisure

    Decision:   January 2018

    Lead officer:  Gerri Scott

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 27/04/2017

25.

Policy and resources strategy 2018-19 to 2020-21 update

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    Decision maker:  Cabinet

    Decision due:   January 2018

    Lead officer:  Duncan Whitfield

    Decision status:  Information Only

    Notice of proposed decision first published: 27/04/2017

26.

Approval of the HRA budget 2018-19 and rent setting

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    Decision maker:  Cabinet

    Decision due:   January 2018

    Lead officer:  Duncan Whitfield

    Decision status:  Information Only

    Notice of proposed decision first published: 27/04/2017

27.

Gateway 2: Contract award approval - external solicitors panel

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    Decision maker:  Cabinet

    Decision:   June 2018

    Lead officer:  Duncan Whitfield

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 29/03/2017

28.

Policy and resources strategy 2019-20 to 2020-21 update New!

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    Decision maker:  Council Assembly

    Decision due:   February 2018

    Lead officer:  Duncan Whitfield

    Notice of proposed decision first published: 01/06/2017

29.

Policy and resources strategy 2018-19 to 2020-21 update New!

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    Decision maker:  Council Assembly, Cabinet

    Lead officer:  Duncan Whitfield

    Decision status:  Information Only

    Notice of proposed decision first published: 01/06/2017

30.

Policy and resources strategy: capital monitoring report, including capital programme update 2017-18 New!

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    Decision maker:  Cabinet

    Decision due:   February 2018

    Lead officer:  Duncan Whitfield

    Notice of proposed decision first published: 01/06/2017

31.

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

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    Decision maker:  Cabinet

    Decision:   February 2018

    Lead officer:  Duncan Whitfield

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/06/2017

32.

Treasury management strategy 2018-19 including annual investment strategy, prudential indicators and annual minimum revenue provision statement New!

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    Decision maker:  Council Assembly

    Decision due:   February 2018

    Lead officer:  Duncan Whitfield

    Notice of proposed decision first published: 01/06/2017

33.

Setting the council tax 2018-19 New!

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    Decision maker:  Council Assembly

    Decision due:   February 2018

    Lead officer:  Duncan Whitfield

    Notice of proposed decision first published: 01/06/2017

34.

National non-domestic rates write offs over £50,000 - February 2018 New!

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    Decision maker:  Cabinet

    Decision due:   February 2018

    Lead officer:  Duncan Whitfield

    Notice of proposed decision first published: 01/06/2017

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

35.

Review of the Charter of Principles for delivery of new council homes

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    Decision maker:  Deputy Leader and Cabinet Member for Housing

    Decision due:   July 2017

    Lead officer:  Gerri Scott

    Notice of proposed decision first published: 29/03/2017

36.

Home Owner Fund Budget 2017-2018 New!

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    Decision maker:  Deputy Leader and Cabinet Member for Housing

    Decision:   October 2017

    Lead officer:  Gerri Scott

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/06/2017

37.

Volunteer Strategy

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    Decision maker:  Cabinet Member for Communities, Safety and Leisure

    Decision:   March 2018

    Lead officer:  Stephen Douglass

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 27/04/2017

38.

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

39.

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

40.

Quietway 8 - Burgess Park to Kennington Park New!

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    Decision maker:  Cabinet Member for Environment and the Public Realm

    Decision due:   July 2017

    Lead officer:  Deborah Collins

    Notice of proposed decision first published: 01/06/2017

41.

Highway Infrastructure Asset Management Plan (HIAMP) New!

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    Decision maker:  Cabinet Member for Environment and the Public Realm

    Decision due:   July 2017

    Lead officer:  Deborah Collins

    Notice of proposed decision first published: 01/06/2017

42.

Peckham Road South parking study New!

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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: 01/06/2017

43.

Youth and Play Grants Programme October 2017 - March 2019

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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

44.

Adding schemes to the New Homes programme

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    Decision maker:  Cabinet Member for Regeneration and New Homes

    Decision:   December 2017

    Lead officer:  Gerri Scott

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 29/03/2017

45.

Community Capacity and Environment & Ecology Voluntary Sector Programme 2018/19 New!

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    Decision maker:  Cabinet Member for Communities, Safety and Leisure

    Decision:   October 2017

    Lead officer:  Gerri Scott

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/06/2017

46.

Extension of grant awards to inpatient detoxification providers New!

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    Decision maker:  Cabinet Member for Public Health and Social Regeneration

    Decision:   September 2017

    Lead officer:  Gerri Scott

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/06/2017

47.

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

48.

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

49.

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

50.

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

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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

51.

Community Capacity and Environment & Ecology Voluntary Sector Programme 2018/19 New!

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    Notice of proposed decision first published: 01/06/2017

52.

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

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    Decision maker:  Cabinet Member for Finance, Modernisation and Performance

    Decision due:   January 2018

    Lead officer:  Duncan Whitfield

    Notice of proposed decision first published: 29/03/2017

53.

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

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    Decision maker:  Cabinet Member for Finance, Modernisation and Performance

    Decision due:   December 2017

    Lead officer:  Duncan Whitfield

    Notice of proposed decision first published: 29/03/2017

54.

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

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    Decision maker:  Cabinet Member for Finance, Modernisation and Performance

    Decision due:   December 2017

    Lead officer:  Duncan Whitfield

    Notice of proposed decision first published: 29/03/2017

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

55.

Gateway 1 & 2: Procurement strategy approval - Queens Road 4 council offices

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    Decision maker:  Strategic Director of Housing

    Decision due:   July 2018

    Lead officer:  Eleanor Kelly

    Notice of proposed decision first published: 27/04/2017

56.

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

57.

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

58.

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

59.

Gateway 1: Procurement strategy approval – New Spa School Camberwell (SEN Provision) - main contract New!

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    Decision maker:  Chief Executive

    Decision due:   October 2017

    Lead officer:  Eleanor Kelly

    Notice of proposed decision first published: 01/06/2017

60.

Gateway 1: Procurement strategy approval - contractor services for the delivery of Sceaux Gardens New!

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    Decision maker:  Cabinet

    Decision due:   December 2017

    Lead officer:  Gerri Scott

    Decision status:  Information Only

    Notice of proposed decision first published: 01/06/2017

61.

Gateway 3: Contract extension - property insurance

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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

62.

Polling districts, polling place and polling stations review

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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

63.

Gateway 2: Contract award approval - landscape architectural services for parks capital programme under ADUP Lot 4

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    Decision maker:  Cabinet Member for Communities, Safety and Leisure

    Decision due:   September 2017

    Lead officer:  Deborah Collins

    Notice of proposed decision first published: 29/03/2017

64.

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

65.

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

66.

Gateway 2: Contract award approval - Camberwell New Cemetery Area B main works contract New!

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    Decision maker:  Strategic Director of Environment and Social Regeneration

    Decision:   November 2017

    Lead officer:  Deborah Collins

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/06/2017

67.

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

68.

Gateway 2: Contract award approval - Southwark Park main building contract New!

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    Decision maker:  Strategic Director of Environment and Social Regeneration

    Decision:   February 2018

    Lead officer:  Deborah Collins

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/06/2017

69.

Gateway 2: Contract award approval - Cator Street (2) works

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    Decision maker:  Chief Executive

    Decision due:   January 2019

    Lead officer:  Eleanor Kelly

    Notice of proposed decision first published: 27/04/2017

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