Forward plan

Forward Plan June 2009 to September 2009  (01/06/2009 to 30/09/2009, Leader of the Council)

Plan items
No. Item

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

1.

Gateway 3: Children's residential home contract re-tendering New!

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    Decision maker:  Strategic Director of Children and Adult Services

    Decision due:   June 2009

    Lead officer:  Romi Bowen

    Decision status:  Recommendations Approved (subject to call-in)

2.

Revenues and benefits strategic approach report

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    Decision maker:  Executive

    Decision:   19 May 2009

    Lead officer:  Eleanor Kelly

    Decision status:  Recommendations Approved

3.

Refurbishment of 56 Southwark Bridge Road - contract variation

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    Decision maker:  Executive

    Decision:   July 2009

    Lead officer:  Anne Lippitt

    Decision status:  Recommendations Approved

4.

Southwark Youth Council New!

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    Decision maker:  Executive

    Decision:   June 2009

    Lead officer:  Romi Bowen

    Decision status:  Recommendations Approved

5.

Gateway 1: Bundled repairs and maintenance contract (non-housing estate) New!

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    Decision maker:  Executive

    Decision:   June 2009

    Lead officer:  Richard Rawes

    Decision status:  Recommendations Approved

6.

Gateway 1: Bundled projects contract (non-housing estate) New!

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    Decision maker:  Executive

    Decision:   June 2009

    Lead officer:  Richard Rawes

    Decision status:  Recommendations Approved

7.

Gateway 1: procurement strategy: welfare catering re tender

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    Decision maker:  Executive

    Decision due:   December 2009

    Lead officer:  Susanna White

8.

Gateway 1: Procurement Strategy for gas supplies to Aylesbury Estate and Blakes Road boiler house

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    Decision maker:  Deputy Leader and Housing

    Decision:   July 2009

    Originally due:   28 Apr 2009

    Lead officer:  Gill Davies

    Decision status:  Recommendations Approved

9.

Revenue budget final outturn report 2008/09

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    Decision maker:  Executive

    Decision:   February 2010

    Lead officer:  Duncan Whitfield

    Decision status:  Recommendations Approved

10.

Safer Southwark Partnership revised rolling plan

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    Decision maker:  Executive

    Decision:   July 2009

    Lead officer:  Gill Davies

    Decision status:  Recommendations Approved

11.

Gateway 2: Contract award approval: Leisure investment and management programme; appointment of Leisure and Facilities Management Services

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    Decision maker:  Executive

    Decision due:   July 2009

    Lead officer:  Gill Davies

12.

Gateway 2: Contract Award Approval: Arboricultural Services Contract

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    Decision maker:  Executive

    Decision due:   July 2009

    Lead officer:  Gill Davies

13.

Aylesbury - phase 2 and 3 redevelopment strategy

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    Decision maker:  Executive

    Decision due:   October 2009

    Lead officer:  Richard Rawes

14.

End of year business report New!

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    Decision maker:  Executive

    Decision:   September 2009

    Lead officer:  Eleanor Kelly

    Decision status:  Recommendations Approved

15.

IDM report for the write off of health and social care debts over £50,000 New!

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    Decision maker:  Executive

    Decision due:   July 2009

    Lead officer:  Susanna White

16.

Aylesbury - phase 1 redevelopment strategy

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    Decision maker:  Executive

    Decision:   October 2009

    Lead officer:  Richard Rawes

    Decision status:  Recommendations Approved

17.

Housing Strategy 2009-16

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    Decision maker:  Executive

    Decision due:   14 Oct 2009

    Lead officer:  Richard Rawes

    Decision status:  Information Only

18.

Treasury management performance and prudential indicators

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    Decision maker:  Council Assembly

    Decision due:   July 2009

    Lead officer:  Duncan Whitfield

19.

Elephant and Castle - principal development agreement and business plan

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    Decision maker:  Major Projects Board (Executive Committee)

    Decision due:   July 2009

    Originally due:   1 May 2009

    Lead officer:  Stephen McDonald

20.

Environment education policy

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    Decision maker:  Executive

    Decision due:   October 2009

    Lead officer:  Gill Davies

21.

Gateway 1: Procurement strategy: New model for integrated community equipment services (ICES)

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    Decision maker:  Executive

    Decision:   15 Dec 2009

    Lead officer:  Susanna White

    Decision status:  Recommendations Approved

22.

Accessible transport strategy

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    Decision maker:  Executive

    Decision:   June 2010

    Lead officer:  Richard Rawes

    Decision status:  Recommendations Approved

23.

Approval of the local implementation plan (LIP) programmes for 2010-11 New!

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    Decision maker:  Executive

    Decision:   September 2009

    Lead officer:  Richard Rawes

    Decision status:  Recommendations Approved

24.

Housing supply and demand annual update and housing delivery - joint programme with the Homes and Communities Agency

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    Decision maker:  Executive

    Decision due:   14 Oct 2009

    Lead officer:  Richard Rawes

25.

Approval of contract award for internal audit and related services

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    Decision maker:  Executive

    Decision:   14 Oct 2009

    Lead officer:  Duncan Whitfield

    Decision status:  Recommendations Approved

26.

Disposal of part of Bermondsey Spa Site C

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    Decision maker:  Executive

    Decision:   September 2009

    Lead officer:  Richard Rawes

    Decision status:  Recommendations Approved

27.

Common housing register and partnership agreement - outline proposals

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    Decision maker:  Executive

    Decision:   March 2010

    Lead officer:  Richard Rawes

    Decision status:  Recommendations Approved

28.

Gateway 2: Evaluation of best and final offer for the MUSCo

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    Decision maker:  Cabinet

    Decision:   January 2011

    Lead officer:  Gill Davies

    Decision status:  Recommendations Approved

29.

Gateway 2: Contract award approval - consolidated repairs and maintenance services contract for the council's operational estate New!

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    Decision maker:  Strategic Director of Finance and Governance

    Decision:   Before 24 Mar 2016; To comply with the requirements of overview and scrutiny procedure rule 25.4 - decison to be reconsidered within seven working days.

    Originally due:   29 Feb 2016

    Lead officer:  Gerri Scott

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 02/06/2014

30.

Gateway 2: Bundled projects contract (non-housing estate) New!

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    Decision maker:  Executive

    Decision due:   October 2010

    Lead officer:  Richard Rawes

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

31.

Enforcement strategy for stray dogs

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    Decision maker:  Executive Member for Community Safety

    Decision due:   May 2009

    Lead officer:  Gill Davies

32.

Cleaner, Greener, Safer annual report 2009-10

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    Decision maker:  Executive Member for Environment

    Decision:   May 2009

    Lead officer:  Gill Davies

    Decision status:  Recommendations Approved

33.

Increase in fees and charges to Adult Learning Service New!

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    Decision maker:  Executive Member for Children's Services

    Decision:   May 2009

    Lead officer:  Gill Davies

    Decision status:  Recommendations Approved

34.

Markets and street trading strategy

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    Decision maker:  Executive Member for Environment

    Decision:   27 Aug 2009

    Lead officer:  Gill Davies

    Decision status:  Recommendations Approved

35.

Revised cash incentive scheme

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    Decision maker:  Deputy Leader and Housing

    Decision:   July 2009

    Lead officer:  Gill Davies

    Decision status:  Recommendations Approved

36.

Community nursery grants funding 2009-10 New!

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    Decision maker:  Executive Member for Children's Services

    Decision:   Not before 15 Jul 2009

    Lead officer:  Romi Bowen

    Decision status:  Recommendations Approved

37.

Dog control orders on the Aylesbury estate New!

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    Decision maker:  Executive Member for Community Safety

    Decision due:   July 2009

    Lead officer:  Gill Davies

38.

Gateway 2: Contract award: car lease hire for council employees

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    Decision maker:  Cabinet

    Decision due:   October 2010

    Lead officer:  Gill Davies

    Decision status:  Information Only

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

39.

Gateway 2: Contract award: Falcon Point roof renewal (Borough and Bankside area)

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

    Decision:   August 2009

    Lead officer:  Gill Davies

    Decision status:  Recommendations Approved

40.

Gateway 2: Contract award approval: Bessemer Grange Primary School Children's Centre

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    Decision maker:  Strategic Director of Children and Adult Services

    Decision:   July 2009

    Originally due:   30 Apr 2009

    Lead officer:  Romi Bowen

    Decision status:  Recommendations Approved

41.

Gateway 2: Contract award approval: Eveline Lowe School

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    Decision maker:  Strategic Director of Children and Adult Services

    Decision:   July 2009

    Lead officer:  Romi Bowen

    Decision status:  Recommendations Approved

42.

Gateway 3: Contract variation: home care contracts

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    Decision maker:  Strategic Director of Health and Community Services

    Decision due:   October 2009

    Lead officer:  Susanna White

43.

Gateway 2: Contract award: Casby, Lupin & Oliver House internal refurbishment (Bermondsey area)

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

    Decision due:   May 2009

    Lead officer:  Gill Davies

44.

Gateway 2: Contract award approval: Supply of furniture and fittings for John Harvard Library New!

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

    Decision due:   July 2009

    Lead officer:  Gill Davies

45.

Gateway 2: Procurement of the supply of commercial vehicle fleet for council use

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

    Decision:   30 Sep 2009

    Lead officer:  Gill Davies

    Decision status:  Recommendations Approved

46.

Modular management agreement (MMA) with Two Towers Housing Co-operative

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    Decision maker:  Strategic Director of Housing and Community Services

    Decision due:   February 2011

    Lead officer:  Gerri Scott

    Decision status:  Information Only

47.

Gateway 2: Contract award for gas supplies to Aylesbury Estate and Blake's Road boiler house

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    Decision maker:  Strategic Director of Finance and Corporate Services

    Decision:   July 2009

    Lead officer:  Gill Davies

    Decision status:  Recommendations Approved

48.

Gateway 2: Contract award: sub regional thermal comfort scheme (SELHP)

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    Decision maker:  Strategic Director of Regeneration and Neighbourhoods

    Decision due:   July 2009

    Lead officer:  Richard Rawes

    Decision status:  Information Only

49.

Gateway 1: Procurement strategy: Markets and street trading contract

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    Decision maker:  Strategic Director of Finance and Corporate Services

    Decision due:   November 2009

    Lead officer:  Gill Davies

50.

Gateway 2: Contract award approval: Bermondsey external decorations 2007/08 (Bermondsey area)

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    Decision status:  Recommendations Approved

51.

Gateway 2: Contract award: Sydenham Hill windows and external decorations (Dulwich area)

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

    Decision due:   June 2009

    Lead officer:  Gill Davies

52.

Gateway 2: Contract award: Quantity surveying sub-consultancy services framework agreement New!

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    Decision maker:  Executive Member for Resources

    Decision:   10 Sep 2009

    Originally due:   30 Jun 2009

    Lead officer:  Gill Davies

    Decision status:  Recommendations Approved

53.

Gateway 2: Contract award approval: Michael Faraday School

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    Decision maker:  Strategic Director of Children and Adult Services

    Decision due:   July 2009

    Lead officer:  Romi Bowen

    Decision status:  Recommendations Approved (subject to call-in)

54.

Gateway 2: Contract award: St Saviours Estate refurbishment phase 1a (Bermondsey area)

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

    Decision:   September 2009

    Lead officer:  Gill Davies

    Decision status:  Recommendations Approved

55.

Gateway 3: Housing electrical contract

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

    Decision due:   September 2010

    Lead officer:  Duncan Whitfield

56.

Gateway 3: Safety and security

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    Decision maker:  Strategic Director of Finance and Corporate Services

    Decision due:   September 2010

    Lead officer:  Gill Davies

57.

Gateway 1: Approval of procurement strategy: Housing electrical contract

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

    Decision due:   June 2010

    Lead officer:  Gill Davies

58.

Gateway 2: Contract award: St Saviours Estate refurbishment phase 1b (Bermondsey area)

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

    Decision due:   February 2010

    Lead officer:  Gill Davies

59.

Gateway 1: Architect and lead consultant framework agreement New!

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    Decision maker:  Executive

    Decision:   February 2010

    Lead officer:  Gill Davies

    Decision status:  Recommendations Approved

60.

Gateway 2: Contract award: Vauban estate refurbishment (Bermondsey area)

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

    Decision:   November 2009

    Lead officer:  Gill Davies

    Decision status:  Recommendations Approved

61.

Gateway 2: Contract award: Rouel Road Estate phase 4 external refurbishment (Bermondsey area)

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

    Decision:   November 2009

    Lead officer:  Gill Davies

    Decision status:  Recommendations Approved

62.

Gateway 2: Contract award: Lift package 42 (Engineering services)

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

    Decision due:   September 2010

    Originally due:   31 Oct 2009

    Lead officer:  Gill Davies

63.

Gateway 2: Contract award: Lift package 43 (Engineering services)

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

    Decision due:   September 2010

    Lead officer:  Gill Davies

64.

Gateway 2: Contract award: Lift package 45 (Engineering services)

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

    Decision due:   September 2010

    Lead officer:  Gill Davies

65.

Gateway 2: Contract award: Lift package 46 (Engineering services)

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

    Decision due:   September 2010

    Lead officer:  Gill Davies

66.

Gateway 1: Construction Design Management Co-ordinator Sub-consultancy Services Framework Agreement New!

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    Decision maker:  Strategic Director of Finance and Corporate Services

    Decision due:   June 2010

    Lead officer:  Gill Davies

67.

Gateway 1: Building services sub consultancy services framework agreement New!

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    Decision maker:  Strategic Director of Finance and Corporate Services

    Decision due:   June 2010

    Lead officer:  Gill Davies

68.

Gateway 2: Contract award: Vauban estate phase 2 (Bermondsey area) New!

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

    Decision:   November 2009

    Lead officer:  Gill Davies

    Decision status:  Recommendations Approved

69.

Gateway 2: Contract award: Lettsome Sheltered Housing Unit (SHU) conversion New!

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

    Decision due:   June 2010

    Lead officer:  Gill Davies

70.

Gateway 2: Contract award: Appleshaw House refurbishment New!

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

    Decision due:   October 2009

    Originally due:   31 Aug 2009

    Lead officer:  Gill Davies

71.

Gateway 2: Contract award: Taplow externals refurbishment New!

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

    Decision:   September 2009

    Lead officer:  Gill Davies

    Decision status:  Recommendations Approved

72.

Gateway 2: Contract award: Bowley House refurbishment (Bermondsey area)

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

    Decision due:   October 2009

    Lead officer:  Gill Davies

73.

Gateway 2: Contract award: Old Neckinger external refurbishment (Bermondsey area)

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

    Decision:   November 2009

    Originally due:   30 Sep 2009

    Lead officer:  Gill Davies

    Decision status:  Recommendations Approved

74.

Gateway 2: Contract award approval: Newington Estate replacement of primary and secondary heating mains

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    Decision maker:  Strategic Director of Housing and Community Services

    Decision due:   March 2011

    Lead officer:  Gerri Scott

75.

Gateway 2: Contract award: Dickens phase 6, internal and external refurbishment (Bermondsey area)

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

    Decision due:   September 2009

    Lead officer:  Gill Davies

76.

Gateway 2: Contract award: Thomas Calton Centre (The Lanes)

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

    Decision:   August 2009

    Lead officer:  Gill Davies

    Decision status:  Recommendations Approved

77.

Gateway 2: Contract award: Pilgrim House major refurbishment (Borough and Bankside area)

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

    Decision due:   January 2010

    Lead officer:  Gill Davies

78.

Gateway 2: Contract award approval: Styles House refurbishment (Borough and Bankside area)

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

    Decision:   November 2009

    Lead officer:  Gill Davies

    Decision status:  Recommendations Approved

79.

Gateway 1: Building surveying sub-consultancy services framework agreement New!

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    Decision maker:  Cabinet

    Decision due:   March 2011

    Lead officer:  Gill Davies

80.

Gateway 2: Contract award: Grosvenor remedials New!

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

    Decision due:   December 2010

    Lead officer:  Gill Davies

81.

Gateway 2: Contract award: Penrose internal Decent Homes Works New!

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

    Decision due:   October 2009

    Lead officer:  Gill Davies

82.

Gateway 2: Contract award: Harbledown & Rochester House major refurbishment (Borough and Bankside area)

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

    Decision:   September 2009

    Lead officer:  Gill Davies

    Decision status:  Recommendations Approved

83.

Gateway 2: Contract award: Proctor, Flatman and Brisbane House major refurbishment (Camberwell area)

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

    Decision due:   September 2009

    Lead officer:  Gill Davies

84.

Gateway 2: Contract award: Chartham, Chilham and Seal major refurbishment (Borough and Bankside area)

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

    Decision due:   October 2009

    Lead officer:  Gill Davies

85.

Gateway 2: Contract award: Nelson Square Gardens phase 1 (Borough and Bankside area)

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

    Decision:   December 2009

    Lead officer:  Gill Davies

    Decision status:  Recommendations Approved