No. | Item |
---|---|
Part 1: The following matters will be considered by the full cabinet under Southwark Council's constitution | |
1. |
Docklands settlement - securing the regeneration of youth facilities in Rotherhithe New!
Decision maker: Cabinet Decision: October 2010 Lead officer: Richard Rawes Decision status: Recommendations Approved |
2. |
5 Trossachs Road, SE22 and 7 Hayles Street, SE11 New!
Decision maker: Cabinet Decision: September 2010 Lead officer: Richard Rawes Decision status: Recommendations Approved |
3. |
Letting and option for sale of 9 Blenheim Grove, London SE15 New!
Decision maker: Cabinet Decision due: September 2010 Lead officer: Richard Rawes |
4. |
Quarterly capital monitoring report: quarter 1
Decision maker: Cabinet Decision due: September 2010 Lead officer: Duncan Whitfield |
5. |
Quarterly revenue monitoring report: quarter 1, including treasury management
Decision maker: Cabinet Decision due: September 2010 Lead officer: Duncan Whitfield |
6. |
Transport improvement programme
Decision maker: Cabinet Decision: September 2010 Lead officer: Anne Lippitt Decision status: Recommendations Approved |
7. |
Capital programme 2011/12 - 2020/21
Decision maker: Council Assembly Decision due: July 2011 Lead officer: Duncan Whitfield |
8. |
Decision maker: Cabinet Decision due: November 2010 Lead officer: Duncan Whitfield |
9. |
Review of Southwark housing garage rents
Decision maker: Cabinet Decision due: September 2010 Lead officer: Gill Davies Decision status: Item Deferred |
10. |
Gateway 1: Consolidated facilities management contract for 160 Tooley Street
Decision maker: Cabinet Decision due: December 2010 Lead officer: Duncan Whitfield |
11. |
Quarterly capital monitoring report - outturn
Decision maker: Cabinet Decision due: September 2010 Lead officer: Duncan Whitfield |
12. |
Gateway 1: Building surveying sub-consultancy services framework agreement
Decision maker: Cabinet Decision due: March 2011 Lead officer: Gill Davies |
13. |
Decision maker: Cabinet Decision due: September 2010 Lead officer: Susanna White |
14. |
Options for the operation of Southwark Markets
Decision maker: Cabinet Decision: January 2011 Lead officer: Gill Davies Decision status: Recommendations Approved |
15. |
Market and street trading strategy
Decision maker: Cabinet Decision: September 2010 Lead officer: Gill Davies Decision status: Recommendations Approved |
16. |
Decision maker: Cabinet Decision due: September 2010 Lead officer: Gill Davies |
17. |
Decision maker: Cabinet Decision due: 18 Mar 2014 Lead officer: Duncan Whitfield |
18. |
Gateway 1: Children's services special educational needs home to school transport re-let
Decision maker: Cabinet Decision due: November 2011 Lead officer: Romi Bowen |
19. |
Southwark Schools for the Future Update New!
Decision maker: Cabinet Decision: June 2011 Lead officer: Romi Bowen Decision status: Recommendations Approved |
20. |
Joan Street car park SE1 8DA - disposal of council land New!
Decision maker: Cabinet Decision: October 2010 Lead officer: Richard Rawes Decision status: Recommendations Approved |
21. |
Licensing Act 2003: proposed extension of Borough and Bankside saturation area New!
Decision maker: Council Assembly Decision: October 2010 Lead officer: Gill Davies Decision status: Recommendations Approved |
22. |
Livesey Museum update and options
Decision maker: Cabinet Decision: June 2011 Lead officer: Gill Davies Decision status: Recommendations Approved |
23. |
Building Schools for the Future Phase 3: Update on proposals for the New School Rotherhithe
Decision maker: Cabinet Decision due: February 2011 Originally due: 30 Nov 2010 Lead officer: Romi Bowen |
24. |
Gateway 2: Contract award: car lease hire for council employees
Decision maker: Cabinet Decision due: October 2010 Lead officer: Gill Davies Decision status: Information Only |
25. |
Draft air quality improvement strategy and improvement plan
Decision maker: Cabinet Decision due: February 2011 Lead officer: Gill Davies |
26. |
Energy savings & carbon reduction strategy
Decision maker: Cabinet Decision due: September 2011 Lead officer: Gill Davies |
27. |
Decision maker: Cabinet Decision due: March 2011 Lead officer: Deborah Collins |
28. |
Policy and resources strategy 2011/12 - 2013/14: scene setting
Decision maker: Cabinet Decision: October 2010 Lead officer: Duncan Whitfield Decision status: Recommendations Approved |
29. |
Final report of stage 1 of the Democracy Commission
Decision maker: Cabinet Decision: October 2010 Lead officer: Deborah Collins Decision status: Recommendations Approved |
30. |
Licensing of sex entertainment venues
Decision maker: Council Assembly Decision: October 2010 Lead officer: Gill Davies Decision status: Recommendations Approved |
31. |
Review of the council's statement of gambling licensing policy for 2010-12
Decision maker: Council Assembly Decision: October 2010 Lead officer: Gill Davies Decision status: Recommendations Approved |
32. |
Carers' commissioning strategy New!
Decision maker: Cabinet Decision due: February 2011 Lead officer: Susanna White |
33. |
Commissioning strategy for adult social care preventive services New!
Decision maker: Cabinet Decision due: February 2011 Lead officer: Susanna White |
34. |
Southwark economic development strategy 2010 - 2016
Decision maker: Cabinet Decision due: November 2010 Lead officer: Eleanor Kelly |
35. |
Mid Elmington regeneration programme
Decision maker: Cabinet Decision due: March 2011 Lead officer: Eleanor Kelly |
36. |
Quarterly revenue monitoring report: quarter 2, including treasury management
Decision maker: Cabinet Decision due: December 2010 Lead officer: Duncan Whitfield |
37. |
Quarterly capital monitoring report: quarter 2
Decision maker: Cabinet Decision: November 2010 Lead officer: Duncan Whitfield Decision status: Recommendations Approved |
38. |
Surrey Square Infants and Junior School merger
Decision maker: Cabinet Decision: November 2010 Lead officer: Romi Bowen Decision status: Recommendations Approved |
39. |
Cherry Garden School - increase in size
Decision maker: Cabinet Decision due: 11 Dec 2012 Lead officer: Romi Bowen |
40. |
Gateway 2: Evaluation of best and final offer for the MUSCo
Decision maker: Cabinet Decision: January 2011 Lead officer: Gill Davies Decision status: Recommendations Approved |
41. |
Treasury management mid year report on operational activity New!
Decision maker: Council Assembly Decision due: December 2010 Lead officer: Duncan Whitfield |
42. |
The transport plan and sustainable modes of travel strategy New!
Decision maker: Cabinet Decision: December 2010 Lead officer: Eleanor Kelly Decision status: Recommendations Approved |
43. |
Gateway 2: Contract award - home care services
Decision maker: Cabinet Decision due: December 2010 Lead officer: Susanna White |
44. |
London Councils grants scheme 2011/12
Decision maker: Cabinet Decision: January 2011 Lead officer: Deborah Collins Decision status: Recommendations Approved |
45. |
Decision maker: Cabinet Decision: December 2010 Lead officer: Duncan Whitfield Decision status: Recommendations Approved |
46. |
St Michael's, Sacred Heart and St Thomas the Apostle schools establishing sixth forms
Decision maker: Cabinet Decision due: January 2011 Lead officer: Romi Bowen |
47. |
Final housing revenue account budget and rent setting 2011/12
Decision maker: Cabinet Decision: January 2011 Lead officer: Duncan Whitfield Decision status: Recommendations Approved |
48. |
Policy and Resources Strategy 2011/12 - 2013/14: revenue budget
Decision maker: Cabinet Decision due: February 2011 Lead officer: Duncan Whitfield |
49. |
Decision maker: Council Assembly Decision due: January 2011 Lead officer: Duncan Whitfield |
50. |
Capital strategy and programme 2011/12 - 2020/21 New!
Decision maker: Council Assembly Decision due: July 2011 Lead officer: Duncan Whitfield |
51. |
Decision maker: Council Assembly Decision due: February 2011 Lead officer: Duncan Whitfield |
52. |
Decision maker: Cabinet Decision: March 2011 Lead officer: Duncan Whitfield Decision status: Recommendations Approved |
53. |
Quarterly capital monitoring report quarter 3
Decision maker: Cabinet Decision: March 2011 Lead officer: Duncan Whitfield Decision status: Recommendations Approved |
54. |
Quarterly revenue monitoring report quarter 3, including treasury management
Decision maker: Cabinet Decision due: February 2011 Lead officer: Duncan Whitfield |
55. |
Gateway 2: Tooley Street consolidated facilities management contract
Decision maker: Cabinet Decision due: October 2012 Lead officer: Duncan Whitfield |
56. |
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 |
57. |
Treasury management performance - 2010/11 annual report and prudential indicators New!
Decision maker: Council Assembly Decision due: July 2011 Lead officer: Duncan Whitfield |
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 | |
58. |
Gateway 1: Procurement strategy approval - building schools for the future (BSF) phase 3 schools
Decision maker: Cabinet Member for Children's Services Decision: Not before 27 Aug 2010 Originally due: 19 Aug 2010 Lead officer: Romi Bowen Decision status: Recommendations Approved |
59. |
Setting fees and charges within the street markets for 2010-11
Decision maker: Cabinet Member for Transport, Environment and Recycling Decision: August 2010 Lead officer: Gill Davies Decision status: Recommendations Approved |
60. |
Homes and Communities Agency (HCA) borough investment plan New!
Decision maker: Strategic Director of Regeneration and Neighbourhoods Decision due: September 2010 Lead officer: Richard Rawes |
61. |
Gateway 1: Main works contract for the Burgess Park revitalisation project
Decision maker: Cabinet Member for Transport, Environment and Recycling Decision due: November 2010 Lead officer: Gill Davies |
62. |
Kingswood House future options
Decision maker: Cabinet Member for Culture, Sport, the Olympics and Regeneration (South) Decision due: September 2011 Lead officer: Gill Davies |
63. |
Gateway 3: Extension of the libraries' book stock purchasing contract
Decision maker: Cabinet Member for Culture, Sport, the Olympics and Regeneration (South) Decision: October 2010 Lead officer: Gill Davies Decision status: Recommendations Approved |
64. |
Borough-wide tree strategy - draft for consultation
Decision maker: Cabinet Member for Transport, Environment and Recycling Decision: October 2010 Lead officer: Gill Davies Decision status: Recommendations Approved |
65. |
Gateway 1&2: Delivery of Equalities and Human Rights Services
Decision maker: Cabinet Member for Equalities and Community Engagement Decision due: December 2010 Originally due: 16 Jun 2010 Lead officer: Deborah Collins |
66. |
Decision maker: Cabinet Member for Finance, Resources and Community Safety Decision: January 2011 Originally due: 13 Jan 2011 Lead officer: Eleanor Kelly Decision status: Recommendations Approved |
67. |
Setting fees and charges for libraries in 2011/12 New!
Decision maker: Cabinet Member for Culture, Sport, the Olympics and Regeneration (South) Decision: January 2011 Lead officer: Gill Davies Decision status: Recommendations Approved |
68. |
Setting fees and charges for filming for 2011/12 New!
Decision maker: Cabinet Member for Culture, Sport, the Olympics and Regeneration (South) Decision: February 2011 Originally due: 15 Feb 2011 Lead officer: Gill Davies Decision status: Recommendations Approved |
69. |
Setting fees and charges for culture for 2011/12 New!
Decision maker: Cabinet Member for Culture, Sport, the Olympics and Regeneration (South) Decision: March 2011 Originally due: 22 Feb 2011 Lead officer: Gill Davies Decision status: Recommendations Approved |
70. |
Setting fees and charges for adult learning services for 2011/12 New!
Decision maker: Cabinet Member for Culture, Sport, the Olympics and Regeneration (South) Decision: February 2011 Originally due: 16 Feb 2011 Lead officer: Gill Davies Decision status: Recommendations Approved |
71. |
Annual parking report 2009-10 and parking enforcement protocols
Decision maker: Cabinet Member for Transport, Environment and Recycling Decision: January 2011 Originally due: 17 Dec 2010 Lead officer: Gill Davies Decision status: Recommendations Approved |
72. |
Adults Social Care - Fees and charges 2011/12
Decision maker: Cabinet Member for Health and Adult Social Care Decision: February 2011 Lead officer: Susanna White Decision status: Recommendations Approved |
73. |
Children's services (education) out of school hours study support programme
Decision maker: Cabinet Member for Children's Services Decision: Not before 13 Apr 2011 Lead officer: Romi Bowen Decision status: Recommendations Approved |
Part 3: The following matters will be decided under delegated authority by chief officers in accordance with the Southwark Constitution | |
74. |
Gateway 3: Contract extensions: Home care services New!
Decision maker: Strategic Director of Finance and Corporate Services Decision due: September 2010 Lead officer: Susanna White |
75. |
Gateway 2: Procurement strategy approval: Construction work at Herne Hill New!
Decision maker: Deputy Chief Executive Decision due: October 2010 Lead officer: Eleanor Kelly |
76. |
Gateway 3: Corporate cleaning contract variation decision
Decision maker: Strategic Director of Finance and Corporate Services Decision: September 2010 Lead officer: Duncan Whitfield Decision status: Recommendations Approved |
77. |
East Camberwell third stage controlled parking zone report
Decision maker: Acting Strategic Director of Environment, Sustainability and Leisure Decision due: November 2010 Lead officer: Gill Davies |
78. |
Gateway 1&2: Local education partnership technical services
Decision maker: Strategic Director of Finance and Corporate Services Decision due: September 2010 Lead officer: Romi Bowen |
79. |
Gateway 3: Agency contract variation decision
Decision maker: Strategic Director of Finance and Corporate Services Decision due: September 2010 Lead officer: Duncan Whitfield |
80. |
Gateway 2: Caroline Gardens refurbishment of voids
Decision maker: Strategic Director of Regeneration and Neighbourhoods Decision due: October 2010 Lead officer: Richard Rawes |
81. |
Modular management agreement (MMA) with Two Towers Housing Co-operative
Decision maker: Strategic Director of Housing and Community Services Decision due: February 2011 Lead officer: Gerri Scott Decision status: Information Only |
82. |
Decision maker: Strategic Director of Housing and Community Services Decision due: March 2011 Lead officer: Gerri Scott |
83. |
Gateway 2: Contract award: Lift package 42 (Engineering services)
Decision maker: Acting Strategic Director of Environment, Sustainability and Leisure Decision due: September 2010 Originally due: 31 Oct 2009 Lead officer: Gill Davies |
84. |
Gateway 2: Contract award: Lift package 43 (Engineering services)
Decision maker: Acting Strategic Director of Environment, Sustainability and Leisure Decision due: September 2010 Lead officer: Gill Davies |
85. |
Gateway 2: Contract award: Lift package 44, Grange, Riverside & South Bermondsey
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)
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)
Decision maker: Acting Strategic Director of Environment, Sustainability and Leisure Decision due: September 2010 Lead officer: Gill Davies |
88. |
Decision maker: Strategic Director of Children and Adult Services Decision: November 2010 Lead officer: Romi Bowen Decision status: Recommendations Approved |
89. |
Nunhead and Peckham Rye: Cossall Walk, Nunhead
Decision maker: Acting Strategic Director of Environment, Sustainability and Leisure Decision due: September 2010 Lead officer: Gill Davies |
90. |
Gateway 2: Contract award Aberfeldy/ Glenfinias/ Kirwyn - strategic safety works
Decision maker: Acting Strategic Director of Environment, Sustainability and Leisure Decision due: September 2010 Lead officer: Gill Davies |
91. |
Gateway 2: Contract award Columbia/ Regina - strategic safety works
Decision maker: Acting Strategic Director of Environment, Sustainability and Leisure Decision due: September 2010 Lead officer: Gill Davies |
92. |
Gateway 2: Contract award Crane House - strategic safety works
Decision maker: Acting Strategic Director of Environment, Sustainability and Leisure Decision due: September 2010 Lead officer: Gill Davies |
93. |
Gateway 2: Contract award approval: Cator Street
Decision maker: Strategic Director of Children and Adult Services Decision: October 2010 Lead officer: Romi Bowen Decision status: Recommendations Approved |
94. |
Gateway 2: Contract for revenues and benefits resiliency supplier
Decision maker: Deputy Chief Executive Decision due: September 2010 Lead officer: Eleanor Kelly |
95. |
Lucas Gardens and Southampton Way first stage controlled parking zone report
Decision maker: Acting Strategic Director of Environment, Sustainability and Leisure Decision due: February 2011 Lead officer: Gill Davies |
96. |
Gateway 2: Contract award approval: Robert Browning primary school
Decision maker: Strategic Director of Children and Adult Services Decision: October 2010 Lead officer: Romi Bowen Decision status: Recommendations Approved |
97. |
Gateway 2: Local authority new build project - Brayards Road
Decision maker: Deputy Chief Executive Decision due: December 2010 Lead officer: Eleanor Kelly |
98. |
Gateway 2: Local authority new build project - Lindley Estate
Decision maker: Deputy Chief Executive Decision due: December 2010 Lead officer: Eleanor Kelly |
99. |
Paterson Park first stage controlled parking zone report
Decision maker: Cabinet Member for Transport, Environment and Recycling Decision: August 2011 Originally due: 31 Oct 2010 Lead officer: Gill Davies Decision status: Recommendations Approved |
100. |
Gateway 1&2: Southwark Park Primary School New!
Decision maker: Strategic Director of Finance and Corporate Services Decision due: July 2011 Lead officer: Romi Bowen |
101. |
Decision maker: Strategic Director of Finance and Corporate Services Decision: October 2012 Lead officer: Romi Bowen Decision status: Recommendations Approved |
102. |
Gateway 2 - Award of Contract: East Peckham Renewal Area Group Repair Scheme
Decision maker: Cabinet Member for Regeneration and Corporate Strategy (to Mar 2012) Decision: May 2011 Originally due: 20 Apr 2011 Lead officer: Eleanor Kelly Decision status: Recommendations Approved |
103. |
Gateway 3: Corporate security contract variation decision
Decision maker: Strategic Director of Finance and Corporate Services Decision due: March 2011 Lead officer: Duncan Whitfield |
104. |
Decision maker: Strategic Director of Finance and Corporate Services Decision due: June 2011 Lead officer: Gill Davies |
105. |
Queens Road first stage controlled parking zone
Decision maker: Cabinet Member for Transport, Environment and Recycling Decision: May 2012 Lead officer: Gill Davies Decision status: Recommendations Approved |
106. |
Gateway 2: Contract award approval: Haymerle Special School
Decision maker: Strategic Director of Children and Adult Services Decision due: July 2011 Lead officer: Romi Bowen |
107. |
Rotherhithe first stage controlled parking zone
Decision maker: Cabinet Member for Transport, Environment and Recycling Decision due: December 2011 Lead officer: Gill Davies |