Forward plan

Forward Plan March 2012 to June 2012  (01/03/2012 to 30/06/2012, 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.

Acquisition of office accommodation at Queens Road, London SE15 New!

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    Decision maker:  Cabinet

    Decision:   March 2012

    Lead officer:  Eleanor Kelly

    Decision status:  Recommendations Approved

2.

Elephant and Castle supplementary planning document (SPD) New!

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    Decision maker:  Cabinet

    Decision:   March 2012

    Lead officer:  Eleanor Kelly

    Decision status:  Recommendations Approved

3.

Bowley Close, Crystal Palace, SE19 - Freehold property transfer to London Borough of Southwark from the primary care trust New!

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    Decision maker:  Cabinet

    Decision:   March 2012

    Lead officer:  Eleanor Kelly

    Decision status:  Recommendations Approved

4.

Odyssey portfolio - leasing of seven care home properties to CCHA, with proposal to sell two properties and reinvest proceeds in new care housing stock New!

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    Decision maker:  Cabinet

    Decision due:   June 2012

    Lead officer:  Eleanor Kelly

5.

Disposal of 143 Barry Road, SE22 and 19 Oakhurst Grove, SE22 New!

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    Decision maker:  Cabinet

    Decision:   March 2012

    Lead officer:  Eleanor Kelly

    Decision status:  Recommendations Approved

6.

Gateway 1: Procurement strategy - parking enforcement services

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    Decision maker:  Cabinet

    Decision:   March 2012

    Lead officer:  Gill Davies

    Decision status:  Recommendations Approved

7.

Canada Water Area Action Plan

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    Decision maker:  Council Assembly

    Decision due:   March 2012

    Lead officer:  Eleanor Kelly

8.

Southwark coordinated schemes for secondary, primary and in-year school admissions 2013

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    Decision maker:  Cabinet

    Decision:   March 2012

    Lead officer:  Romi Bowen

    Decision status:  Recommendations Approved

9.

Admission arrangements for community primary schools, nursery schools and classes September 2013

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    Decision maker:  Cabinet

    Decision:   March 2012

    Lead officer:  Romi Bowen

    Decision status:  Recommendations Approved

10.

Abbeyfield Estate: option appraisal of Maydew House including implication for Thaxted Court and Damory House

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    Decision maker:  Cabinet

    Decision:   March 2012

    Lead officer:  Eleanor Kelly

    Decision status:  Recommendations Approved

11.

Four Squares estate: option appraisal

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    Decision maker:  Cabinet

    Decision:   March 2012

    Lead officer:  Eleanor Kelly

    Decision status:  Recommendations Approved

12.

Gateway 1: Consolidated soft services for the operational estate

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    Decision maker:  Cabinet

    Decision due:   22 Oct 2013

    Lead officer:  Duncan Whitfield

13.

Approval to enter into grant agreement with Greater London Authority (GLA) for 'Gateway to Peckham' improvements to Peckham Rye station and surrounds New!

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    Decision maker:  Cabinet

    Decision:   April 2012

    Lead officer:  Eleanor Kelly

    Decision status:  Recommendations Approved

14.

Gateway 1: Leasehold and ancillary properties buildings insurance contract New!

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    Decision maker:  Cabinet

    Decision:   April 2012

    Lead officer:  Gerri Scott

    Decision status:  Recommendations Approved

15.

Future of cemeteries service

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    Decision maker:  Cabinet

    Decision:   June 2012

    Lead officer:  Deborah Collins

    Decision status:  Recommendations Approved

16.

Southwark Heat Network - Heads of Terms

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    Decision maker:  Cabinet

    Decision:   May 2012

    Lead officer:  Gill Davies

    Decision status:  Recommendations Approved

17.

Empty Homes Initiative compulsory purchase order of various private sector empty properties

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    Decision maker:  Cabinet

    Decision due:   July 2012

    Lead officer:  Gerri Scott

18.

Colechurch House, SE1

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    Decision maker:  Cabinet

    Decision due:   18 Jun 2013

    Lead officer:  Eleanor Kelly

19.

Establishment of a shadow health and wellbeing board

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    Decision maker:  Cabinet

    Decision:   April 2012

    Lead officer:  Eleanor Kelly

    Decision status:  Recommendations Approved

20.

Castle Day Centre

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    Decision maker:  Cabinet

    Decision due:   April 2012

    Lead officer:  Eleanor Kelly

21.

Aylesbury Site 7 (1-59 Wolverton): selection of preferred developer for land transfer

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    Decision maker:  Cabinet

    Decision:   April 2012

    Lead officer:  Eleanor Kelly

    Decision status:  Recommendations Approved

22.

Disposal of site at Woods Road, SE15

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    Decision maker:  Cabinet

    Decision due:   July 2013

    Lead officer:  Eleanor Kelly

23.

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

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    Decision maker:  Cabinet

    Decision:   May 2012

    Lead officer:  Duncan Whitfield

    Decision status:  Recommendations Approved

24.

Gateway 2: IT Managed services

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    Decision maker:  Cabinet

    Decision:   September 2012

    Lead officer:  Duncan Whitfield

    Decision status:  Recommendations Approved

25.

Gateway 1: Aylesbury regeneration: development partnership

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    Decision maker:  Cabinet

    Decision:   May 2012

    Lead officer:  Eleanor Kelly

    Decision status:  Recommendations Approved

26.

Gateway 2: Elephant & Castle Leisure Facility: appointment of contractor to deliver design and build contract

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    Decision maker:  Cabinet

    Decision due:   May 2012

    Lead officer:  Eleanor Kelly

27.

Quarterly Capital Monitoring Report outturn and capital programme refresh 2012-2022

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    Decision maker:  Cabinet

    Decision:   July 2012

    Lead officer:  Duncan Whitfield

    Decision status:  Recommendations Approved

28.

Cherry Garden School - increase in size

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    Decision maker:  Cabinet

    Decision due:   11 Dec 2012

    Lead officer:  Romi Bowen

29.

Gateway 2: Tooley Street consolidated facilities management contract

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    Decision maker:  Cabinet

    Decision due:   October 2012

    Lead officer:  Duncan Whitfield

30.

Quarterly Revenue Monitoring Report outturn, including treasury management

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    Decision maker:  Cabinet

    Decision:   July 2012

    Lead officer:  Duncan Whitfield

    Decision status:  Recommendations Approved

31.

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

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    Decision maker:  Cabinet

    Decision:   July 2012

    Lead officer:  Duncan Whitfield

    Decision status:  Recommendations Approved

32.

Primary places strategy review New!

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    Decision maker:  Cabinet

    Decision:   20 Nov 2012

    Lead officer:  Romi Bowen

    Decision status:  Recommendations Approved

33.

Gateway 1: Consolidated repairs and maintenance services contract for the council's operational estate

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    Decision maker:  Cabinet

    Decision due:   18 Mar 2014

    Lead officer:  Duncan Whitfield

34.

Treasury management performance 2011/12 annual report and prudential indicators

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    Decision maker:  Council Assembly

    Decision due:   July 2012

    Lead officer:  Duncan Whitfield

35.

Quarterly revenue monitoring report quarter 1, including treasury management

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    Decision maker:  Cabinet

    Decision:   September 2012

    Lead officer:  Duncan Whitfield

    Decision status:  Recommendations Approved

36.

Quarterly capital monitoring report quarter 1 and capital programme refresh 2012-22

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    Decision maker:  Cabinet

    Decision:   September 2012

    Lead officer:  Duncan Whitfield

    Decision status:  Recommendations Approved

37.

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

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    Decision maker:  Cabinet

    Decision due:   September 2012

    Lead officer:  Duncan Whitfield

38.

Policy and resources strategy 2013/14-2015/16 - scene setting

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    Decision maker:  Cabinet

    Decision due:   October 2012

    Lead officer:  Duncan Whitfield

39.

Quarterly revenue monitoring report Q2, including treasury management

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    Decision maker:  Cabinet

    Decision:   20 Nov 2012

    Lead officer:  Duncan Whitfield

    Decision status:  Recommendations Approved

40.

Quarterly capital monitoring report Q2 and capital programme refresh 2013-21 November 2013

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    Decision maker:  Cabinet

    Decision due:   19 Nov 2013

    Lead officer:  Duncan Whitfield

41.

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

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    Decision maker:  Cabinet

    Decision due:   11 Dec 2012

    Lead officer:  Duncan Whitfield

42.

Treasury management mid year report on operational activity

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    Decision maker:  Council Assembly

    Decision due:   28 Nov 2012

    Lead officer:  Duncan Whitfield

43.

Gateway 3: Corporate insurances New!

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    Decision maker:  Strategic Director of Finance and Corporate Services

    Decision due:   Between 1 Sep 2013 and 30 Sep 2013

    Lead officer:  Duncan Whitfield

44.

Policy and resources strategy 2013/14 - 2015/16 New!

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    Decision maker:  Council Assembly, Cabinet

    Lead officer:  Duncan Whitfield

45.

Indicative housing revenue account budget and rent setting 2013/14

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    Decision maker:  Cabinet

    Decision:   11 Dec 2012

    Lead officer:  Duncan Whitfield

    Decision status:  Recommendations Approved

46.

Gateway 2: Consolidated soft services for the operational estate

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    Decision maker:  Cabinet

    Decision due:   February 2014

    Lead officer:  Duncan Whitfield

47.

Policy and resources strategy 2013/14 - 2015/16: revenue budget

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    Decision maker:  Cabinet, Council Assembly

    Decision:   February 2013

    Lead officer:  Duncan Whitfield

    Decision status:  Recommendations Approved

48.

Council tax base and national non-domestic rates base 2013/14

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    Decision maker:  Council Assembly

    Decision due:   January 2013

    Lead officer:  Duncan Whitfield

49.

Approval of the housing revenue account budget and rent setting 2013/14

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    Decision maker:  Cabinet

    Decision:   29 Jan 2013

    Lead officer:  Duncan Whitfield

    Decision status:  Recommendations Approved

50.

Treasury management strategy 2013/14 including annual investment strategy, prudential indicators and annual minimum revenue provision statement New!

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    Decision maker:  Council Assembly

    Decision due:   February 2013

    Lead officer:  Duncan Whitfield

51.

Setting the council tax 2014/15 New!

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    Decision maker:  Council Assembly

    Decision due:   28 Feb 2014

    Lead officer:  Duncan Whitfield

52.

Quarterly revenue monitoring report Q3, including treasury management New!

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    Decision maker:  Cabinet

    Decision:   12 Feb 2013

    Lead officer:  Duncan Whitfield

    Decision status:  Recommendations Approved

53.

Quarterly capital monitoring report Q3 New!

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    Decision maker:  Cabinet

    Decision:   12 Feb 2013

    Lead officer:  Duncan Whitfield

    Decision status:  Recommendations Approved

54.

National non domestic rates write offs over £50,000 February 2013

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    Decision maker:  Cabinet

    Decision due:   12 Feb 2013

    Lead officer:  Duncan Whitfield

55.

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

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

56.

Community support commissioning programme 2012/13

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    Decision maker:  Cabinet Member for Equalities and Community Engagement

    Decision:   February 2012

    Lead officer:  Deborah Collins

    Decision status:  Recommendations Approved

57.

Local land charges - fees and local authority searches New!

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    Decision maker:  Cabinet Member for Finance, Resources and Community Safety

    Decision:   March 2012

    Lead officer:  Deborah Collins

    Decision status:  Recommendations Approved

58.

Tenant and resident associations recognition and derecognition policy New!

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    Decision maker:  Deputy Leader and Cabinet Member for Housing Management

    Decision:   June 2012

    Lead officer:  Gerri Scott

    Decision status:  Recommendations Approved

59.

Tenant fund 2012/13 New!

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    Decision maker:  Deputy Leader and Cabinet Member for Housing Management

    Decision:   June 2012

    Lead officer:  Gerri Scott

    Decision status:  Recommendations Approved

60.

Approval to submit outline planning application for Heygate redevelopment masterplan New!

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    Decision maker:  Cabinet Member for Regeneration and Corporate Strategy (to Mar 2012)

    Decision:   March 2012

    Lead officer:  Eleanor Kelly

    Decision status:  Recommendations Approved

61.

Land contamination strategy 2012

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    Decision maker:  Cabinet Member for Transport, Environment and Recycling

    Decision due:   April 2012

    Lead officer:  Gill Davies

62.

Cherry Garden Primary Special School - Consultation on enlargement from September 2014

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    Decision maker:  Cabinet Member for Children's Services

    Decision:   March 2012

    Lead officer:  Romi Bowen

    Decision status:  Recommendations Approved

63.

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

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    Decision maker:  Cabinet Member for Finance, Resources and Community Safety

    Decision due:   March 2012

    Lead officer:  Duncan Whitfield

64.

Council tax write offs over £5,000 and under £50,000 July 2013

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    Decision maker:  Cabinet Member for Finance, Resources and Community Safety

    Decision due:   July 2013

    Lead officer:  Duncan Whitfield

65.

Annual fees and charges for non-statutory children's services 2012/13

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    Decision maker:  Cabinet Member for Children's Services

    Decision:   March 2012

    Lead officer:  Romi Bowen

    Decision status:  Recommendations Approved

66.

Gateway 2: Mobile and Blackberry contract

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    Decision maker:  Cabinet Member for Finance, Resources and Community Safety

    Decision due:   March 2012

    Lead officer:  Duncan Whitfield

67.

Commissioning plan for adult learning services

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    Decision maker:  Cabinet Member for Culture, Sport, the Olympics and Regeneration (South)

    Decision:   May 2012

    Lead officer:  Gill Davies

    Decision status:  Recommendations Approved

68.

Adoption of Southwark Streetscape Design Manual

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    Decision maker:  Cabinet Member for Transport, Environment and Recycling

    Decision:   October 2012

    Lead officer:  Deborah Collins

    Decision status:  Recommendations Approved

69.

Gateway 2: contract award - 'Connect 2' Element 3

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    Decision maker:  Cabinet Member for Transport, Environment and Recycling

    Decision due:   April 2012

    Lead officer:  Gill Davies

70.

Commissioning youth provision 2012/13 New!

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    Decision maker:  Cabinet Member for Children's Services

    Decision:   April 2012

    Lead officer:  Romi Bowen

    Decision status:  Recommendations Approved

71.

Transition fund round 4

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    Decision maker:  Cabinet Member for Equalities and Community Engagement

    Decision:   May 2012

    Lead officer:  Deborah Collins

    Decision status:  Recommendations Approved

72.

Gateway 2: Award of Building Schools for the Future Phase 3c Contracts New!

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    Decision maker:  Cabinet Member for Children's Services

    Decision:   October 2012

    Originally due:   21 Sep 2012

    Lead officer:  Romi Bowen

    Decision status:  Recommendations Approved

73.

Queens Road first stage controlled parking zone

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    Decision maker:  Cabinet Member for Transport, Environment and Recycling

    Decision:   May 2012

    Lead officer:  Gill Davies

    Decision status:  Recommendations Approved

74.

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

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    Decision maker:  Cabinet Member for Finance, Resources and Community Safety

    Decision due:   June 2012

    Lead officer:  Duncan Whitfield

75.

Council tax write offs over £5,000 and under £50,000 August 2014

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    Decision maker:  Cabinet Member for Finance, Strategy and Performance

    Decision:   August 2014

    Lead officer:  Duncan Whitfield

    Decision status:  Recommendations Approved

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

76.

Blue badge improvement service - update New!

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    Decision maker:  Cabinet Member for Health and Adult Social Care

    Decision due:   Not before 1 Jan 2013

    Lead officer:  Gerri Scott

77.

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

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    Decision maker:  Cabinet Member for Finance, Resources and Community Safety

    Decision due:   September 2012

    Lead officer:  Duncan Whitfield

78.

Council tax write offs over £5,000 and under £50,000 October 2014

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    Decision maker:  Cabinet Member for Finance, Strategy and Performance

    Decision due:   October 2014

    Lead officer:  Duncan Whitfield

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

79.

National non-domestic rates write offs over £5,000 and under £50,000 (2) March 2013

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    Decision maker:  Cabinet Member for Finance, Resources and Community Safety

    Decision:   Before 31 Mar 2013

    Lead officer:  Duncan Whitfield

    Decision status:  Recommendations Approved

80.

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

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    Decision maker:  Cabinet Member for Finance, Resources and Community Safety

    Decision due:   Not before 10 Nov 2012

    Lead officer:  Duncan Whitfield

81.

Housing Services fees and charges 2012/13 New!

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    Decision maker:  Deputy Leader and Cabinet Member for Housing Management

    Decision:   February 2012

    Lead officer:  Gerri Scott

    Decision status:  Recommendations Approved

82.

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

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    Decision maker:  Cabinet Member for Finance, Resources and Community Safety

    Decision:   February 2013

    Lead officer:  Duncan Whitfield

    Decision status:  Recommendations Approved

83.

Council tax debt write-offs of £5,000 up to £50,000 New!

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    Decision maker:  Cabinet Member for Finance, Resources and Community Safety

    Decision:   February 2013

    Lead officer:  Duncan Whitfield

    Decision status:  Recommendations Approved

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

84.

Gateway 3 - report on fire safety New!

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    Decision maker:  Strategic Director of Finance and Corporate Services

    Decision due:   March 2012

    Lead officer:  Deborah Collins

85.

Appointment of Professional Services 2012/13 New!

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    Decision maker:  Strategic Director of Housing and Community Services

    Decision due:   July 2012

    Lead officer:  Gerri Scott

86.

Gateway 2: Pension fund passive investment management services

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    Decision maker:  Strategic Director of Finance and Corporate Services

    Decision due:   March 2012

    Lead officer:  Duncan Whitfield

87.

Gateway 3: IT managed service transition arrangements

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    Decision maker:  Strategic Director of Finance and Corporate Services

    Decision:   April 2012

    Lead officer:  Duncan Whitfield

    Decision status:  Recommendations Approved

88.

Gateway 3: Extension of contract for Fusion management of leisure centres

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    Decision maker:  Strategic Director of Finance and Corporate Services

    Decision due:   July 2012

    Lead officer:  Deborah Collins

89.

Gateway 3: Extension of consultancy contract for highways

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    Decision maker:  Strategic Director of Finance and Corporate Services

    Decision due:   May 2012

    Lead officer:  Gill Davies

90.

Gateway 2: Award of contract for air quality monitoring station at Elephant and Castle

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

    Decision due:   March 2012

    Lead officer:  Gill Davies

91.

Gateway 3: Supply of gas to sites consuming more than 25,000 therms

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    Decision maker:  Strategic Director of Finance and Corporate Services

    Decision due:   October 2012

    Lead officer:  Deborah Collins

92.

Gateway 1&2: Procurement Strategy Approval and Award of Contract for the Design Development of Lyndhurst Primary School

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    Decision maker:  Strategic Director of Finance and Corporate Services

    Decision:   October 2012

    Lead officer:  Romi Bowen

    Decision status:  Recommendations Approved

93.

Gateway 2: Contract award approval for the design and build of the Cherry Garden and Gloucester Primary School

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    Decision maker:  Strategic Director of Children and Adult Services

    Decision due:   April 2012

    Lead officer:  Romi Bowen

94.

Gateway 2: contract award Aberfeldy/ Glenfinlas/ Kirwyn - fire risk assessment works

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    Decision maker:  Strategic Director of Housing and Community Services

    Decision:   April 2012

    Lead officer:  Gerri Scott

    Decision status:  Recommendations Approved

95.

Gateway 3: Parking enforcement service contracts extension

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

    Decision:   June 2012

    Lead officer:  Deborah Collins

    Decision status:  Recommendations Approved

96.

Gateway 2: Aylesbury Estate - Replacement of underground secondary heating pipe work, emanating from Latimer plant room New!

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    Decision maker:  Strategic Director of Housing and Community Services

    Decision:   Not before 1 Mar 2013

    Lead officer:  Gerri Scott

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 11/03/2015

97.

Gateway 2: Contract award - Gilesmead heating renewal replacement of communal heating & hot water installation New!

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    Decision maker:  Strategic Director of Housing and Community Services

    Decision:   May 2014

    Lead officer:  Gerri Scott

    Decision status:  Recommendations Approved

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

98.

Cleaner greener safer revenue fund - Dulwich

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    Decision maker:  Dulwich Community Council

    Decision due:   May 2012

    Lead officer:  Deborah Collins

99.

Cleaner greener safer revenue fund - Borough and Bankside

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    Decision maker:  Borough and Bankside Community Council

    Decision due:   April 2012

    Lead officer:  Deborah Collins

100.

Cleaner greener safer revenue fund - Bermondsey and Rotherhithe

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    Decision maker:  Bermondsey Community Council

    Decision due:   June 2012

    Lead officer:  Gerri Scott

101.

Cleaner greener safer revenue fund - Rotherhithe

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    Decision maker:  Rotherhithe Community Council

    Decision due:   June 2012

    Lead officer:  Deborah Collins

102.

Cleaner greener safer revenue fund - Peckham

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    Decision maker:  Peckham Community Council

    Decision due:   April 2012

    Originally due:   10 Apr 2012

    Lead officer:  Deborah Collins

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

103.

Cleaner greener safer revenue fund - Peckham and Nunhead

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    Decision maker:  Nunhead and Peckham Rye Community Council, Peckham and Nunhead Community Council

    Decision due:   June 2012

    Lead officer:  Deborah Collins

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

104.

Cleaner greener safer revenue fund - Walworth

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    Decision maker:  Walworth Community Council

    Decision:   April 2012

    Lead officer:  Deborah Collins

    Decision status:  Recommendations Approved

105.

Cleaner greener safer revenue fund - Camberwell

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    Decision maker:  Camberwell Community Council

    Decision due:   June 2012

    Lead officer:  Gerri Scott