Forward plan

Forward Plan Statutory 28 Day Notice of Key Decisions - Version 81 - 5 July - 31 October 2019 (05/07/2019 to 31/10/2019, Leader of the Council)

Plan items
No.	Item
1.	Expansion of Car Clubs Decision maker: Cabinet Decision due: 9 Jul 2019 Originally due: 18 Jun 2019 Lead officer: Director of Housing, Regeneration and Planning Notice of proposed decision first published: 04/04/2019 Anticipated restriction: Public -
2.	Council Owned Sites in Wood Green Decision maker: Cabinet Decision due: 9 Jul 2019 Lead officer: Director of Culture, Strategy, and Engagement Notice of proposed decision first published: 07/02/2019 Anticipated restriction: Part exempt - view reasons
3.	Adoption of Conservation Area Appraisal and Management Plans for Bruce Castle, Tottenham Cemetery, Tower Gardens and Peabody Cottages Decision maker: Cabinet Decision due: 9 Jul 2019 Lead officer: Director of Housing, Regeneration and Planning Notice of proposed decision first published: 04/04/2019 Anticipated restriction: Public -
4.	Borough Plan 2019-2023 year 1 delivery plan Decision maker: Cabinet Decision due: 9 Jul 2019 Lead officer: Director of Culture, Strategy, and Engagement Notice of proposed decision first published: 07/05/2019 Anticipated restriction: Public -
5.	LGA Corporate Peer Challenge response to recommendations Decision maker: Cabinet Decision due: 9 Jul 2019 Lead officer: Director of Culture, Strategy, and Engagement Notice of proposed decision first published: 07/05/2019 Anticipated restriction: Public -
6.	Local Flood Risk Management Strategy Decision maker: Cabinet Decision due: 9 Jul 2019 Lead officer: Director of Environment and Resident Experience Notice of proposed decision first published: 08/01/2019 Anticipated restriction: Public -
7.	Scrutiny Review of Fire Safety Decision maker: Cabinet Decision due: 9 Jul 2019 Lead officer: Director of Housing, Regeneration and Planning Notice of proposed decision first published: 07/05/2019 Anticipated restriction: Public -
8.	Budget Report & MTFS Update Decision maker: Cabinet Decision due: 9 Jul 2019 Lead officer: Director of Finance Notice of proposed decision first published: 04/04/2019 Anticipated restriction: Part exempt - view reasons Explanation of anticipated restriction: This decision was included in the June edition of the Forward plan [version 80]. However, it has been ascertained in the compilation of the report and early analysis of budget figures that some additional recommendations are required to be put forward to cabinet concerning invest to save proposals in respect of Children’s Services, required changes to the Budget and MTFS, and potential changes to the Council’s financial support to Alexandra Palace (APPCCT), relating to the Council’s responsibilities as Trustee . These recommendations cannot await the September meeting due to the need to progress these items to ensure the delivery of our current year budget and MTFS for 2020/21and to meet out statutory requirements as charity trustees for Alexandra Palace. The report also include exempt information to be considered in the private part of the meeting.
9.	Options on the future of Stamford Hill Primary School Decision maker: Cabinet Decision due: 9 Jul 2019 Lead officer: Director of Children's Services Notice of proposed decision first published: 04/04/2019 Anticipated restriction: Public -
10.	Update on the Council's housing delivery programme and identification of sites to be included in the programme including new build and acquisition opportunities Decision maker: Cabinet Decision due: 9 Jul 2019 Lead officer: Director of Housing, Regeneration and Planning Notice of proposed decision first published: 07/05/2019 Anticipated restriction: Public - Explanation of anticipated restriction: This decision was included in the June edition of the Forward plan [version 80] However, it has been ascertained in the compilation of the report that although the recommendations all relate to the Council’s housing delivery programme, they are also specific decisions relating to Hornsey Town Hall, the Cranwood site and entering into a funding agreement with the GLA. These proposed recommendations require notification as part of the 28 day notice of key decisions to be In accordance with Regulation 10(1) of the Local Authorities (Executive Arrangements) (Meetings and Access to Information) (England) Regulations 2012. The decisions are required to be taken in July in order to facilitate the timely delivery of the Housing Delivery Programme.
11.	Estate Controlled Parking Scheme renewal - Approval to undertake formal consultation Decision maker: Cabinet Decision due: 9 Jul 2019 Lead officer: Director of Housing, Regeneration and Planning Notice of proposed decision first published: 07/06/2019 Anticipated restriction: Public -
12.	Disposal of Red House, 423 West Green Rd, N15 to Paul Simon Magic Homes and agreement to acquire homes within the proposed site redevelopment for retention as social rented Council housing. Decision maker: Cabinet Decision due: 9 Jul 2019 Lead officer: Director of Housing, Regeneration and Planning Notice of proposed decision first published: 08/01/2019 Anticipated restriction: Part exempt - view reasons
13.	Templeton Road award of contract Decision maker: Cabinet Decision due: 9 Jul 2019 Lead officer: Director of Housing, Regeneration and Planning Notice of proposed decision first published: 07/06/2019 Anticipated restriction: Part exempt - view reasons
14.	Osborne Grove Nursing Home Feasibility Study Decision maker: Cabinet Decision due: 9 Jul 2019 Lead officer: Director of Adults and Health Notice of proposed decision first published: 07/05/2019 Anticipated restriction: Part exempt - view reasons
15.	Award of Highway and Street Lighting Term Contracts Decision maker: Cabinet Decision due: 9 Jul 2019 Lead officer: Director of Environment and Resident Experience Notice of proposed decision first published: 07/05/2019 Anticipated restriction: Part exempt - view reasons
16.	Award of contract for the refurbishment of Linden House Decision maker: Cabinet Decision due: 9 Jul 2019 Lead officer: Director of Adults and Health Notice of proposed decision first published: 07/06/2019 Anticipated restriction: Part exempt - view reasons
17.	Intermediate Nursing Care Beds Decision maker: Cabinet Decision due: 9 Jul 2019 Lead officer: Assistant Director for Commissioning Notice of proposed decision first published: 07/06/2019 Anticipated restriction: Part exempt - view reasons
18.	Building and Property Management Decision maker: Cabinet Decision due: 9 Jul 2019 Lead officer: Director of Environment and Resident Experience Notice of proposed decision first published: 20/05/2019 Anticipated restriction: Part exempt - view reasons
19.	Scrutiny Panel review on Care Home Commissioning New! Decision maker: Cabinet Decision due: 8 Oct 2019 Lead officer: Director of Adults and Health Notice of proposed decision first published: 05/07/2019 Anticipated restriction: Public -
20.	Scrutiny Panel review on Day Care Opportunities New! Decision maker: Cabinet Decision due: 8 Oct 2019 Lead officer: Director of Adults and Health Notice of proposed decision first published: 05/07/2019 Anticipated restriction: Public -
21.	Affordable Energy Strategy and agreement to proceed with public consultation Decision maker: Cabinet Decision due: 12 Nov 2019 Lead officer: Director of Housing, Regeneration and Planning Notice of proposed decision first published: 07/06/2019 Anticipated restriction: Public -
22.	To approve a suite of documents relating to Parking Action Plan, Vision for Parking in Haringey and Parking Transformation. Decision maker: Cabinet Decision due: 8 Oct 2019 Lead officer: Director of Environment and Resident Experience Notice of proposed decision first published: 04/04/2019 Anticipated restriction: Public -
23.	Proposed revised Article 4 directions for the following Conservation Areas: Noel Park, Peabody Cottages, Rookfield Estate, Tower Gardens New! Decision maker: Cabinet Decision due: 10 Sep 2019 Lead officer: Director of Housing, Regeneration and Planning Notice of proposed decision first published: 05/07/2019 Anticipated restriction: Public -
24.	Haringey Self-Build and Custom-Build Register – Eligibility Criteria and Charging Fees New! Decision maker: Cabinet Decision due: 10 Sep 2019 Lead officer: Director of Housing, Regeneration and Planning Notice of proposed decision first published: 05/07/2019 Anticipated restriction: Part exempt - view reasons
25.	Quarter 3 Budget Monitoring and MTFS Update Report New! Decision maker: Cabinet Decision due: 21 Jan 2020 Lead officer: Director of Finance Notice of proposed decision first published: 05/07/2019 Anticipated restriction: Part exempt - view reasons
26.	Development of Insourcing Policies Decision maker: Cabinet Decision due: 8 Oct 2019 Lead officer: Director of Environment and Resident Experience Notice of proposed decision first published: 07/06/2019 Anticipated restriction: Part exempt - view reasons
27.	Delegated Authority for Procurement of Professional Advisors for DEN Programme Decision maker: Cabinet Decision due: 8 Oct 2019 Lead officer: Director of Housing, Regeneration and Planning Notice of proposed decision first published: 07/02/2019 Anticipated restriction: Part exempt - view reasons
28.	Amendments to the Council's Feedback Policy Decision maker: Cabinet Decision due: 10 Sep 2019 Lead officer: Director of Culture, Strategy, and Engagement Notice of proposed decision first published: 07/06/2019 Anticipated restriction: Part exempt - view reasons
29.	New Parking IT Management System (PMIS) contract Decision maker: Cabinet Decision due: 10 Sep 2019 Lead officer: Director of Environment and Resident Experience Notice of proposed decision first published: 07/06/2019 Anticipated restriction: Part exempt - view reasons
30.	Extension/Parallel working of CIVICA Parking IT contract Decision maker: Cabinet Decision due: 10 Sep 2019 Lead officer: Director of Environment and Resident Experience Notice of proposed decision first published: 07/05/2019 Anticipated restriction: Part exempt - view reasons
31.	Award of Contracts for Floating Support Services Decision maker: Cabinet Decision due: 10 Sep 2019 Lead officer: Director of Adults and Health Notice of proposed decision first published: 07/06/2019 Anticipated restriction: Part exempt - view reasons
32.	Small Business Loan Funds Update Decision maker: Cabinet Decision due: 8 Oct 2019 Lead officer: Director of Housing, Regeneration and Planning Notice of proposed decision first published: 07/06/2019 Anticipated restriction: Part exempt - view reasons
33.	Approval to spend and enter into contract for Construction Phase of THI Tottenham High Road Phase 2 New! Decision maker: Cabinet Decision due: 8 Oct 2019 Lead officer: Director of Housing, Regeneration and Planning Notice of proposed decision first published: 05/07/2019 Anticipated restriction: Part exempt - view reasons
34.	Nuisance Vehicle (Removals) Contract Decision maker: Cabinet Decision due: 8 Oct 2019 Lead officer: Director of Environment and Resident Experience Notice of proposed decision first published: 07/06/2019 Anticipated restriction: Part exempt - view reasons