Forward plan

Forward Plan July 2009 to October 2009  (01/07/2009 to 31/10/2009, 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.

Safer Southwark Partnership revised rolling plan

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    Decision maker:  Executive

    Decision:   July 2009

    Lead officer:  Gill Davies

    Decision status:  Recommendations Approved

2.

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

3.

Gateway 2: Contract Award Approval: Arboricultural Services Contract

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    Decision maker:  Executive

    Decision due:   July 2009

    Lead officer:  Gill Davies

4.

End of year business report

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    Decision maker:  Executive

    Decision:   September 2009

    Lead officer:  Eleanor Kelly

    Decision status:  Recommendations Approved

5.

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

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    Decision maker:  Executive

    Decision due:   July 2009

    Lead officer:  Susanna White

6.

Community project bank guidance and prioritisation New!

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    Decision maker:  Executive

    Decision due:   July 2009

    Lead officer:  Annie Shepperd

    Decision status:  Information Only

7.

Hawkstone Triangle development evaluation New!

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    Decision maker:  Executive

    Decision due:   July 2009

    Lead officer:  Stephen McDonald

    Decision status:  Information Only

8.

Write off of Health and social care debt over £50,000 New!

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    Decision maker:  Executive

    Decision:   July 2009

    Lead officer:  Susanna White

    Decision status:  Recommendations Approved

9.

Gateway 1: Procurement strategy approval right to buy and ancillary properties - buildings insurance 1 April 2010 New!

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    Decision maker:  Executive

    Decision:   July 2009

    Lead officer:  Gill Davies

    Decision status:  Recommendations Approved

10.

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

11.

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

12.

Treasury management performance and prudential indicators

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    Decision maker:  Council Assembly

    Decision due:   July 2009

    Lead officer:  Duncan Whitfield

13.

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

14.

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

15.

Gateway 1: Building services sub consultancy services framework agreement

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    Decision maker:  Strategic Director of Finance and Corporate Services

    Decision due:   June 2010

    Lead officer:  Gill Davies

16.

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

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.

Gateway 1: procurement strategy: welfare catering re tender

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    Decision maker:  Executive

    Decision due:   December 2009

    Lead officer:  Susanna White

19.

Accessible transport strategy

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    Decision maker:  Executive

    Decision:   June 2010

    Lead officer:  Richard Rawes

    Decision status:  Recommendations Approved

20.

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

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    Decision maker:  Executive

    Decision:   September 2009

    Lead officer:  Richard Rawes

    Decision status:  Recommendations Approved

21.

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

22.

Gateway 1: Advice and legal services commissioning New!

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    Decision maker:  Executive Member for Citizenship, Equalities and Communities

    Decision:   September 2009

    Lead officer:  Deborah Collins

    Decision status:  Recommendations Approved

23.

Capital monitoring provisional outturn report New!

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    Decision maker:  Executive

    Decision:   September 2009

    Lead officer:  Duncan Whitfield

    Decision status:  Recommendations Approved

24.

Disposal of Silwood 4B, Rotherhithe New!

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    Decision maker:  Executive

    Decision:   September 2009

    Lead officer:  Richard Rawes

    Decision status:  Recommendations Approved

25.

Elmington options appraisal New!

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    Decision maker:  Executive

    Decision due:   14 Oct 2009

    Lead officer:  Richard Rawes

    Decision status:  Abandoned

26.

Revenues and benefits options appraisal report New!

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    Decision maker:  Executive

    Decision:   September 2009

    Lead officer:  Eleanor Kelly

    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.

Aylesbury - phase 1 redevelopment strategy

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    Decision maker:  Executive

    Decision:   October 2009

    Lead officer:  Richard Rawes

    Decision status:  Recommendations Approved

29.

Aylesbury - phase 2 and 3 redevelopment strategy

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    Decision maker:  Executive

    Decision due:   October 2009

    Lead officer:  Richard Rawes

30.

Environment education policy

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    Decision maker:  Executive

    Decision due:   October 2009

    Lead officer:  Gill Davies

31.

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

32.

London Councils grants scheme 2010-2011 New!

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    Decision maker:  Executive

    Decision:   December 2009

    Lead officer:  Deborah Collins

    Decision status:  Recommendations Approved

33.

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

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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

34.

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

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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

35.

Community nursery grants funding 2009-10

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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

36.

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

37.

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

38.

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

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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

39.

Debt write off between £5000 and £50,000 relating to the areas of responsibility of the Executive Member for Health and Adult Care New!

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    Decision maker:  Executive Member for Health and Adult Care

    Decision:   July 2009

    Lead officer:  Susanna White

    Decision status:  Recommendations Approved

40.

Approval of Charity Commission cy-près scheme for the Livesey Museum New!

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    Decision maker:  Executive Member for Culture, Leisure and Sport

    Decision due:   July 2009

    Lead officer:  Gill Davies

    Decision status:  Abandoned

41.

Dog control orders on the Aylesbury Estate (part 2) New!

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    Decision maker:  Executive Member for Community Safety

    Decision:   21 Jul 2009

    Lead officer:  Gill Davies

    Decision status:  Recommendations Approved

42.

Sport and Physical Activity Strategy 2009 - 2013 New!

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    Decision maker:  Executive Member for Culture, Leisure and Sport

    Decision:   21 Oct 2009

    Lead officer:  Gill Davies

    Decision status:  Recommendations Approved

43.

Gateway 1: Architect and lead consultant framework agreement

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    Decision maker:  Executive

    Decision:   February 2010

    Lead officer:  Gill Davies

    Decision status:  Recommendations Approved

44.

Community support commissioning plan New!

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    Decision maker:  Executive Member for Citizenship, Equalities and Communities

    Decision:   July 2009

    Lead officer:  Deborah Collins

    Decision status:  Recommendations Approved

45.

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

46.

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

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    Decision status:  Recommendations Approved

47.

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

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    Decision maker:  Acting Strategic Director of Environment, Sustainability and Leisure

    Decision due:   June 2009

    Lead officer:  Gill Davies

48.

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

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    Decision maker:  Acting Strategic Director of Environment, Sustainability and Leisure

    Decision:   August 2009

    Lead officer:  Gill Davies

    Decision status:  Recommendations Approved

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.

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

51.

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

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    Decision maker:  Acting Strategic Director of Environment, Sustainability and Leisure

    Decision due:   July 2009

    Lead officer:  Gill Davies

52.

Gateway 3: Housing electrical contract

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    Decision maker:  Acting Strategic Director of Environment, Sustainability and Leisure

    Decision due:   September 2010

    Lead officer:  Duncan Whitfield

53.

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

54.

Gateway 1: Approval of procurement strategy: Housing electrical contract

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    Decision maker:  Acting Strategic Director of Environment, Sustainability and Leisure

    Decision due:   June 2010

    Lead officer:  Gill Davies

55.

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

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    Decision maker:  Acting Strategic Director of Environment, Sustainability and Leisure

    Decision due:   September 2010

    Originally due:   31 Oct 2009

    Lead officer:  Gill Davies

56.

Pay award 2009-2010 New!

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    Decision maker:  Deputy Chief Executive

    Decision:   September 2009

    Lead officer:  Eleanor Kelly

    Decision status:  Recommendations Approved

57.

Gateway 2: Contract award approval for Southwark Park phase 2 New!

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    Decision maker:  Strategic Director of Children and Adult Services

    Decision:   April 2010

    Lead officer:  Romi Bowen

    Decision status:  Recommendations Approved

58.

Gateway 2: Contract award approval for Dulwich Hamlet Junior School New!

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    Decision maker:  Strategic Director of Children and Adult Services

    Decision:   July 2009

    Lead officer:  Romi Bowen

    Decision status:  Recommendations Approved

59.

Gateway 2: Contract award: Camberwell baths development New!

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    Decision maker:  Acting Strategic Director of Environment, Sustainability and Leisure

    Decision:   November 2009

    Originally due:   31 Oct 2009

    Lead officer:  Gill Davies

    Decision status:  Recommendations Approved

60.

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

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    Decision maker:  Acting Strategic Director of Environment, Sustainability and Leisure

    Decision:   30 Sep 2009

    Lead officer:  Gill Davies

    Decision status:  Recommendations Approved

61.

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

62.

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

63.

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

64.

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

65.

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)

66.

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

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    Decision maker:  Acting Strategic Director of Environment, Sustainability and Leisure

    Decision:   September 2009

    Lead officer:  Gill Davies

    Decision status:  Recommendations Approved

67.

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

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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: Lettsome Sheltered Housing Unit (SHU) conversion

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    Decision maker:  Acting Strategic Director of Environment, Sustainability and Leisure

    Decision due:   June 2010

    Lead officer:  Gill Davies

69.

Gateway 2: Contract award: Appleshaw House refurbishment

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    Decision maker:  Acting Strategic Director of Environment, Sustainability and Leisure

    Decision due:   October 2009

    Originally due:   31 Aug 2009

    Lead officer:  Gill Davies

70.

Gateway 2: Contract award: Taplow externals refurbishment

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    Decision maker:  Acting Strategic Director of Environment, Sustainability and Leisure

    Decision:   September 2009

    Lead officer:  Gill Davies

    Decision status:  Recommendations Approved

71.

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

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    Decision maker:  Acting Strategic Director of Environment, Sustainability and Leisure

    Decision due:   October 2009

    Lead officer:  Gill Davies

72.

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

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    Decision maker:  Acting Strategic Director of Environment, Sustainability and Leisure

    Decision:   November 2009

    Originally due:   30 Sep 2009

    Lead officer:  Gill Davies

    Decision status:  Recommendations Approved

73.

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

74.

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

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    Decision maker:  Acting Strategic Director of Environment, Sustainability and Leisure

    Decision due:   September 2009

    Lead officer:  Gill Davies

75.

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

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    Decision maker:  Acting Strategic Director of Environment, Sustainability and Leisure

    Decision:   August 2009

    Lead officer:  Gill Davies

    Decision status:  Recommendations Approved

76.

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

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    Decision maker:  Acting Strategic Director of Environment, Sustainability and Leisure

    Decision due:   January 2010

    Lead officer:  Gill Davies

77.

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

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    Decision maker:  Acting Strategic Director of Environment, Sustainability and Leisure

    Decision:   November 2009

    Lead officer:  Gill Davies

    Decision status:  Recommendations Approved

78.

Gateway 2: Contract award: Thomas Carlton Centre (The Lane) New!

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    Decision maker:  Acting Strategic Director of Environment, Sustainability and Leisure

    Decision due:   August 2009

    Lead officer:  Gill Davies

79.

Marden Square security works New!

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    Decision maker:  Acting Strategic Director of Environment, Sustainability and Leisure

    Decision due:   March 2010

    Lead officer:  Gill Davies

80.

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

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    Decision maker:  Acting Strategic Director of Environment, Sustainability and Leisure

    Decision due:   February 2010

    Lead officer:  Gill Davies

81.

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

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    Decision maker:  Acting Strategic Director of Environment, Sustainability and Leisure

    Decision:   November 2009

    Lead officer:  Gill Davies

    Decision status:  Recommendations Approved

82.

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

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    Decision maker:  Acting Strategic Director of Environment, Sustainability and Leisure

    Decision:   November 2009

    Lead officer:  Gill Davies

    Decision status:  Recommendations Approved

83.

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

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    Decision maker:  Acting Strategic Director of Environment, Sustainability and Leisure

    Decision:   November 2009

    Lead officer:  Gill Davies

    Decision status:  Recommendations Approved

84.

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

85.

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

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    Decision maker:  Acting Strategic Director of Environment, Sustainability and Leisure

    Decision due:   September 2010

    Lead officer:  Gill Davies

86.

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

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    Decision maker:  Acting Strategic Director of Environment, Sustainability and Leisure

    Decision due:   September 2010

    Lead officer:  Gill Davies

87.

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

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    Decision maker:  Acting Strategic Director of Environment, Sustainability and Leisure

    Decision due:   September 2010

    Lead officer:  Gill Davies

88.

Gateway 1: Building surveying sub-consultancy services framework agreement

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    Decision maker:  Cabinet

    Decision due:   March 2011

    Lead officer:  Gill Davies

89.

Gateway 2: Contract award: Grosvenor remedials

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    Decision maker:  Acting Strategic Director of Environment, Sustainability and Leisure

    Decision due:   December 2010

    Lead officer:  Gill Davies

90.

Gateway 2: Contract award: Penrose internal Decent Homes Works

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    Decision maker:  Acting Strategic Director of Environment, Sustainability and Leisure

    Decision due:   October 2009

    Lead officer:  Gill Davies

91.

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

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    Decision maker:  Acting Strategic Director of Environment, Sustainability and Leisure

    Decision:   September 2009

    Lead officer:  Gill Davies

    Decision status:  Recommendations Approved

92.

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

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    Decision maker:  Acting Strategic Director of Environment, Sustainability and Leisure

    Decision due:   September 2009

    Lead officer:  Gill Davies

93.

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, Sustainability and Leisure

    Decision due:   October 2009

    Lead officer:  Gill Davies

94.

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

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    Decision maker:  Acting Strategic Director of Environment, Sustainability and Leisure

    Decision:   December 2009

    Lead officer:  Gill Davies

    Decision status:  Recommendations Approved

95.

Gateway 2: Contract award: Electricity supply to street lighting New!

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    Decision maker:  Acting Strategic Director of Environment, Sustainability and Leisure

    Decision:   14 Oct 2009

    Lead officer:  Gill Davies

    Decision status:  Recommendations Approved

96.

Nunhead and Peckham Rye: Priory Court New!

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    Decision maker:  Acting Strategic Director of Environment, Sustainability and Leisure

    Decision due:   October 2009

    Lead officer:  Gill Davies

97.

Nunhead and Peckham Rye: Brenchley Gardens, Peckham Rye New!

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    Decision maker:  Acting Strategic Director of Environment, Sustainability and Leisure

    Decision due:   December 2009

    Lead officer:  Gill Davies

98.

Nunhead and Peckham Rye: Cossall Walk, Nunhead New!

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    Decision maker:  Acting Strategic Director of Environment, Sustainability and Leisure

    Decision due:   September 2010

    Lead officer:  Gill Davies