Forward plan

Forward Plan January 2017  (01/01/2017 to 31/08/2017, 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.

Council owned large format advertising hoardings - influence on type of advertisements

    • Share this item

    Decision maker:  Cabinet

    Decision due:   October 2017

    Lead officer:  Eleanor Kelly

    Notice of proposed decision first published: 01/08/2016

2.

District Heating Strategy

    • Share this item

    Decision maker:  Cabinet

    Decision due:   January 2017

    Lead officer:  Gerri Scott

    Decision status:  Information Only

    Notice of proposed decision first published: 01/09/2016

3.

57 Elliotts Row, SE11, 9 Faunce Street SE17 and 24 Woodwarde Road, SE22

    • Share this item

    Decision maker:  Cabinet

    Decision due:   March 2017

    Lead officer:  Eleanor Kelly

    Notice of proposed decision first published: 01/09/2016

4.

The Bede Centre, Abbeyfield Road, Rotherhithe, SE16 - Grant of long leasehold interest

    • Share this item

    Decision maker:  Cabinet

    Decision due:   January 2017

    Lead officer:  Eleanor Kelly

    Notice of proposed decision first published: 01/09/2016

5.

Disposal of 48 Willowbrook Road, London SE15 6BW

    • Share this item

    Decision maker:  Cabinet

    Lead officer:  Eleanor Kelly

    Decision status:  Information Only

    Notice of proposed decision first published: 01/02/2016

6.

Gateway 1: Procurement strategy approval - door entry and warden call contract

    • Share this item

    Decision maker:  Cabinet

    Decision due:   March 2017

    Lead officer:  Gerri Scott

    Notice of proposed decision first published: 01/11/2016

7.

Gateway 1: Procurement strategy approval - fire alarms, emergency lighting and fire fighting equipment contract

    • Share this item

    Decision maker:  Strategic Director of Housing

    Decision due:   March 2017

    Lead officer:  Gerri Scott

    Notice of proposed decision first published: 01/11/2016

8.

Gateway 1: Procurement strategy approval - reablement services

    • Share this item

    Decision maker:  Cabinet

    Decision due:   March 2020

    Lead officer:  David Quirke-Thornton

    Notice of proposed decision first published: 03/03/2016

9.

Approval of housing revenue account budget 2017-18 and rent setting

    • Share this item

    Decision maker:  Cabinet

    Decision due:   January 2017

    Lead officer:  Duncan Whitfield

    Decision status:  Information Only

    Notice of proposed decision first published: 23/12/2015

10.

Area based review of skills report recommendations

    • Share this item

    Decision maker:  Cabinet

    Decision due:   March 2017

    Lead officer:  David Quirke-Thornton

    Notice of proposed decision first published: 01/09/2016

11.

Gateway 1: Procurement strategy approval - proposed expansion of Rotherhithe Primary School New!

    • Share this item

    Decision maker:  Cabinet

    Decision due:   March 2017

    Lead officer:  David Quirke-Thornton

    Notice of proposed decision first published: 01/12/2016

12.

Policy and resources strategy: 2017-18 - 2019-20 revenue budget

    • Share this item

    Decision maker:  Cabinet, Council Assembly

    Decision due:   February 2017

    Lead officer:  Duncan Whitfield

    Decision status:  Information Only

    Notice of proposed decision first published: 23/12/2015

13.

Policy and resources strategy: Capital monitoring report, including capital programme update 2016-17 - February 2017

    • Share this item

    Decision maker:  Cabinet

    Decision:   February 2017

    Lead officer:  Duncan Whitfield

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/02/2016

14.

Policy and resources strategy: Revenue monitoring report, including treasury management 2016-17 - February 2017

    • Share this item

    Decision maker:  Cabinet

    Decision:   February 2017

    Lead officer:  Duncan Whitfield

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/02/2016

15.

Gateway 1 & 2: Procurement strategy and contract award approval - IT managed services

    • Share this item

    Decision maker:  Cabinet

    Decision:   February 2017

    Lead officer:  Gerri Scott

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/08/2016

16.

Treasury management strategy 2017-18 including annual investment strategy, prudential indicators and annual minimum revenue provision statement

    • Share this item

    Decision maker:  Council Assembly

    Decision due:   February 2017

    Lead officer:  Duncan Whitfield

    Notice of proposed decision first published: 01/02/2016

17.

Setting the council tax 2017-18

    • Share this item

    Decision maker:  Council Assembly

    Decision due:   February 2017

    Lead officer:  Duncan Whitfield

    Decision status:  Information Only

    Notice of proposed decision first published: 01/02/2016

18.

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

    • Share this item

    Decision maker:  Cabinet

    Decision due:   February 2017

    Lead officer:  Duncan Whitfield

    Notice of proposed decision first published: 01/02/2016

19.

Cultural strategy refresh New!

    • Share this item

    Decision maker:  Cabinet

    Decision due:   March 2017

    Lead officer:  Deborah Collins

    Decision status:  Information Only

    Notice of proposed decision first published: 01/12/2016

20.

Customer access strategy New!

    • Share this item

    Decision maker:  Cabinet

    Decision due:   March 2017

    Lead officer:  Gerri Scott

    Notice of proposed decision first published: 01/12/2016

21.

Passmore centre investment plan New!

    • Share this item

    Decision maker:  Cabinet

    Decision due:   March 2017

    Lead officer:  David Quirke-Thornton

    Notice of proposed decision first published: 01/12/2016

22.

Gateway 2: Contract award approval - IT managed services - network/telephony

    • Share this item

    Decision maker:  Cabinet

    Decision due:   March 2017

    Lead officer:  Gerri Scott

    Notice of proposed decision first published: 01/08/2016

23.

Gateway 2: Contract award approval - IT managed services - hosting

    • Share this item

    Decision maker:  Cabinet

    Decision due:   March 2017

    Lead officer:  Gerri Scott

    Notice of proposed decision first published: 01/08/2016

24.

Gateway 2: Contract award approval - IT managed services - service desk/end user computing

    • Share this item

    Decision maker:  Cabinet

    Decision due:   March 2017

    Lead officer:  Gerri Scott

    Notice of proposed decision first published: 01/08/2016

25.

Gateway 2: Contract award approval - IT managed services - application transformation

    • Share this item

    Decision maker:  Cabinet

    Decision due:   March 2017

    Lead officer:  Gerri Scott

    Notice of proposed decision first published: 01/08/2016

26.

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

    • Share this item

    Decision maker:  Cabinet

    Decision due:   June 2017

    Lead officer:  Duncan Whitfield

    Notice of proposed decision first published: 30/09/2016

27.

Policy and resources strategy: capital monitoring reports outturn 2016-17 and capital programme refresh 2017-18

    • Share this item

    Decision maker:  Cabinet

    Decision:   July 2017

    Lead officer:  Duncan Whitfield

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/11/2016

28.

Policy and resources strategy: revenue monitoring report outturn, including treasury management 2016-17

    • Share this item

    Decision maker:  Cabinet

    Decision:   July 2017

    Lead officer:  Duncan Whitfield

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/11/2016

29.

Treasury management performance - 2016-17 - annual report and prudential indicators

    • Share this item

    Decision maker:  Council Assembly

    Decision due:   July 2017

    Lead officer:  Duncan Whitfield

    Notice of proposed decision first published: 01/11/2016

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

30.

Extension of grant awards to adult substance misuse treatment providers

    • Share this item

    Decision maker:  Cabinet Member for Public Health, Parks and Leisure

    Decision:   December 2016

    Lead officer:  David Quirke-Thornton

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/09/2016

31.

High Street Challenge - Round 5 Grant Awards

    • Share this item

    Decision maker:  Cabinet Member for Business, Employment and Culture

    Decision:   December 2016

    Lead officer:  Eleanor Kelly

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/09/2016

32.

London Councils Grants Scheme 2017-18

    • Share this item

    Decision maker:  Cabinet Member for Communities, Safety and Leisure

    Decision:   January 2017

    Lead officer:  Gerri Scott

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 29/04/2016

33.

National non-domestic rates write offs over £5,000 and under £50,000 - January 2017

    • Share this item

    Decision maker:  Cabinet Member for Finance, Modernisation and Performance

    Decision due:   January 2017

    Lead officer:  Duncan Whitfield

    Notice of proposed decision first published: 31/03/2016

34.

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

    • Share this item

    Decision maker:  Cabinet Member for Finance, Modernisation and Performance

    Decision due:   January 2017

    Lead officer:  Duncan Whitfield

    Notice of proposed decision first published: 02/12/2015

35.

Council Tax write offs over £5,000 and under £50,000 - January 2017

    • Share this item

    Decision maker:  Cabinet Member for Finance, Modernisation and Performance

    Decision due:   January 2017

    Lead officer:  Duncan Whitfield

    Notice of proposed decision first published: 02/12/2015

36.

Crystal Palace Parade Cycling and Walking Improvements New!

    • Share this item

    Decision maker:  Cabinet Member for Environment and the Public Realm

    Decision:   April 2017

    Lead officer:  Deborah Collins

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/12/2016

37.

Temporary accommodation proposals New!

    • Share this item

    Decision maker:  Deputy Leader and Cabinet Member for Housing

    Decision due:   January 2017

    Lead officer:  Gerri Scott

    Notice of proposed decision first published: 01/12/2016

38.

Extension of grant awards to substance misuse treatment providers New!

    • Share this item

    Decision maker:  Cabinet Member for Adult Care and Financial Inclusion

    Decision:   March 2017

    Lead officer:  David Quirke-Thornton

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/12/2016

39.

Gateway 2: Contract award approval - provision of cycle hangars New!

    • Share this item

    Decision maker:  Strategic Director of Environment and Social Regeneration

    Decision due:   September 2018

    Lead officer:  Deborah Collins

    Notice of proposed decision first published: 01/12/2016

40.

Strategic Flood Risk Assessment (SFRA) New!

    • Share this item

    Decision maker:  Cabinet Member for Environment and the Public Realm

    Decision:   March 2017

    Lead officer:  Deborah Collins

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/12/2016

41.

Tenants and residents social improvement grant (former JSI) grants programme 2017-18

    • Share this item

    Decision maker:  Deputy Leader and Cabinet Member for Housing

    Decision:   April 2017

    Lead officer:  Gerri Scott

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/11/2016

42.

Tenant fund budget 2017-18

    • Share this item

    Decision maker:  Deputy Leader and Cabinet Member for Housing

    Decision:   May 2017

    Lead officer:  Gerri Scott

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 30/09/2016

43.

National non-domestic rates write offs over £5,000 and under £50,000 - March 2017

    • Share this item

    Decision maker:  Cabinet Member for Finance, Modernisation and Performance

    Decision:   March 2017

    Lead officer:  Duncan Whitfield

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 29/04/2016

44.

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

    • Share this item

    Decision maker:  Cabinet Member for Finance, Modernisation and Performance

    Decision due:   March 2017

    Lead officer:  Duncan Whitfield

    Notice of proposed decision first published: 03/03/2016

45.

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

    • Share this item

    Decision maker:  Cabinet Member for Finance, Modernisation and Performance

    Decision due:   March 2017

    Lead officer:  Duncan Whitfield

    Notice of proposed decision first published: 03/03/2016

46.

National non-domestic rates write offs over £5,000 and under £50,000 - June 2017

    • Share this item

    Decision maker:  Cabinet Member for Finance, Modernisation and Performance

    Decision due:   June 2017

    Lead officer:  Duncan Whitfield

    Notice of proposed decision first published: 30/09/2016

47.

Housing benefit overpayment write offs over £5,000 and under £50,000 - June 2018

    • Share this item

    Decision maker:  Cabinet Member for Finance, Performance and Brexit

    Decision due:   June 2018

    Lead officer:  Duncan Whitfield

    Notice of proposed decision first published: 30/09/2016

48.

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

    • Share this item

    Decision maker:  Cabinet Member for Finance, Modernisation and Performance

    Decision due:   June 2017

    Lead officer:  Duncan Whitfield

    Notice of proposed decision first published: 30/09/2016

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

49.

Webber Row electrical upgrade

    • Share this item

    Decision maker:  Strategic Director of Housing

    Decision due:   May 2017

    Lead officer:  Gerri Scott

    Notice of proposed decision first published: 01/06/2016

50.

Gateway 2: Contract award approval - Arica House underground heating mains refurbishment

    • Share this item

    Decision maker:  Strategic Director of Housing

    Decision due:   December 2016

    Lead officer:  Gerri Scott

    Notice of proposed decision first published: 01/06/2016

51.

Gateway 1: Procurement strategy approval - Consultancy services for the Southwark Regeneration Partnership Programme Lot A and South Dock Marina Boat Yard

    • Share this item

    Decision maker:  Chief Executive

    Decision due:   February 2017

    Lead officer:  Eleanor Kelly

    Notice of proposed decision first published: 30/09/2016

52.

Gateway 1: Procurement strategy - Approval Lot A

    • Share this item

    Decision maker:  Cabinet

    Decision due:   March 2017

    Lead officer:  Eleanor Kelly

    Decision status:  Information Only

    Notice of proposed decision first published: 30/09/2016

53.

Gateway 1: Procurement strategy approval - South Dock Marina Boat Yard

    • Share this item

    Decision maker:  Chief Executive

    Decision due:   January 2017

    Lead officer:  Eleanor Kelly

    Notice of proposed decision first published: 30/09/2016

54.

Gateway 2: Procurement strategy approval - for Cator Street (2) professional services

    • Share this item

    Decision maker:  Strategic Director of Housing

    Decision due:   February 2018

    Lead officer:  Gerri Scott

    Notice of proposed decision first published: 03/03/2016

55.

Gateway 3 - Variation Decision: Willow Walk - Variation to the contract with Balfour Beatty Regional Construction Ltd for preconstruction services, enabling works and main works contract, respectively, relating to the new temporary hostel accommodat

    • Share this item

    Decision maker:  Strategic Director of Finance and Governance

    Decision:   June 2019

    Originally due:   30 Apr 2019

    Lead officer:  Kevin Fenton

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 03/03/2016

56.

Gateway 3: Contract variation - Nunhead Community Centre and deed of settlement

    • Share this item

    Decision maker:  Strategic Director of Finance and Governance

    Decision due:   May 2017

    Lead officer:  Eleanor Kelly

    Notice of proposed decision first published: 01/09/2016

57.

Gateway 3: Contract extension for fire fighting equipment, fire alarms, emergency lighting and warden call systems plus door entry contract

    • Share this item

    Decision maker:  Strategic Director of Finance and Governance

    Decision due:   December 2016

    Lead officer:  Duncan Whitfield

    Notice of proposed decision first published: 01/11/2016

58.

Gateway 3: Contract variation approval - Leisure maintenance issues New!

    • Share this item

    Decision maker:  Strategic Director of Finance and Governance

    Decision due:   January 2017

    Lead officer:  Deborah Collins

    Notice of proposed decision first published: 01/12/2016

59.

Gateway 3: Contract variation approval - Dulwich air conditioning New!

    • Share this item

    Decision maker:  Strategic Director of Finance and Governance

    Decision due:   January 2017

    Lead officer:  Deborah Collins

    Notice of proposed decision first published: 01/12/2016

60.

Gateway 1: Procurement strategy approval - Young people's integrated health service (sexual health and substance misuse) New!

    • Share this item

    Decision maker:  Strategic Director of Children and Adult Services

    Decision due:   March 2017

    Lead officer:  David Quirke-Thornton

    Notice of proposed decision first published: 01/12/2016

61.

Gateway 2: Contract award approval - Southwark Park new café building

    • Share this item

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

    Decision due:   January 2017

    Lead officer:  Deborah Collins

    Notice of proposed decision first published: 01/07/2016

62.

Gateway 2: Contract award approval - Mint Street Adventure Playground building and landscape

    • Share this item

    Decision maker:  Chief Executive

    Decision:   July 2017

    Lead officer:  Eleanor Kelly

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/09/2016

63.

Gateway 3: Contract variation approval - Procurement of council responsibility life-cycle items New!

    • Share this item

    Decision maker:  Strategic Director of Finance and Governance

    Decision due:   February 2017

    Lead officer:  Deborah Collins

    Notice of proposed decision first published: 01/12/2016

64.

Gateway 2: Contract award approval : Area Z Camberwell Old Cemetery - Remediation Works Contractor

    • Share this item

    Decision maker:  Strategic Director of Environment and Social Regeneration

    Decision:   June 2018

    Lead officer:  Deborah Collins

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/11/2016

65.

Gateway 2: Contract award approval - Pullens open space development

    • Share this item

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

    Decision due:   March 2017

    Lead officer:  Deborah Collins

    Notice of proposed decision first published: 01/06/2016

66.

Gateway 2: Contract award approval - Revitalise Peckham Rye

    • Share this item

    Decision maker:  Chief Executive

    Decision:   May 2017

    Lead officer:  Eleanor Kelly

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/09/2016

67.

Gateway 2: contract award approval - new pavilion at Homestall Road sports ground

    • Share this item

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

    Decision due:   March 2017

    Lead officer:  Deborah Collins

    Notice of proposed decision first published: 31/03/2016

68.

Gateway 2: Contract award approval - landscaping framework for parks capital programme and Burgess Park west

    • Share this item

    Decision maker:  Cabinet Member for Environment and the Public Realm

    Decision:   July 2017

    Lead officer:  Deborah Collins

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/11/2016

69.

Gateway 2: Contract award approval - Redriff Primary School works - main contract

    • Share this item

    Decision maker:  Strategic Director of Children and Adult Services

    Decision due:   October 2017

    Lead officer:  David Quirke-Thornton

    Notice of proposed decision first published: 29/01/2015

70.

Gateway 2: Contract award approval - Phoenix Primary School works main contract

    • Share this item

    Decision maker:  Strategic Director of Children and Adult Services

    Decision due:   June 2017

    Lead officer:  David Quirke-Thornton

    Notice of proposed decision first published: 31/03/2016

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

71.

Cleaner Greener Safer 2017-18: Capital funding allocation New!

    • Share this item

    Decision maker:  Peckham and Nunhead Community Council

    Decision due:   January 2017

    Lead officer:  Deborah Collins

    Notice of proposed decision first published: 01/12/2016

72.

Cleaner Greener Safer 2017-18: Capital funding allocation New!

    • Share this item

    Decision maker:  Camberwell Community Council

    Decision due:   January 2017

    Lead officer:  Deborah Collins

    Notice of proposed decision first published: 01/12/2016

73.

Cleaner Greener Safer 2017-18: Capital funding allocation New!

    • Share this item

    Decision maker:  Dulwich Community Council

    Decision due:   February 2017

    Lead officer:  Deborah Collins

    Notice of proposed decision first published: 01/12/2016

74.

Cleaner Greener Safer 2017-18: Capital funding allocation New!

    • Share this item

    Decision maker:  Borough, Bankside and Walworth Community Council

    Decision due:   February 2017

    Lead officer:  Deborah Collins

    Notice of proposed decision first published: 01/12/2016

75.

Cleaner Greener Safer 2017-18: Capital funding allocation New!

    • Share this item

    Decision maker:  Bermondsey and Rotherhithe Community Council

    Decision due:   February 2017

    Lead officer:  Deborah Collins

    Notice of proposed decision first published: 01/12/2016

76.

Neighbourhoods Fund (NsF) 2017-18

    • Share this item

    Decision maker:  Bermondsey and Rotherhithe Community Council

    Decision due:   March 2017

    Lead officer:  Gerri Scott

    Notice of proposed decision first published: 01/11/2016

77.

Neighbourhoods Fund (NsF) 2017-18

    • Share this item

    Decision maker:  Borough, Bankside and Walworth Community Council

    Decision:   March 2017

    Lead officer:  Gerri Scott

    Decision status:  Recommendations Approved

    Notice of proposed decision first published: 01/11/2016

78.

Neighbourhoods Fund (NsF) 2017-18

    • Share this item

    Decision maker:  Camberwell Community Council

    Decision due:   March 2017

    Lead officer:  Gerri Scott

    Notice of proposed decision first published: 01/11/2016

79.

Neighbourhoods Fund (NsF) 2017-18

    • Share this item

    Decision maker:  Dulwich Community Council

    Decision due:   March 2017

    Lead officer:  Gerri Scott

    Notice of proposed decision first published: 01/11/2016

80.

Neighbourhoods Fund (NsF) 2017-18

    • Share this item

    Decision maker:  Peckham and Nunhead Community Council

    Decision due:   March 2017

    Lead officer:  Gerri Scott

    Notice of proposed decision first published: 01/11/2016