Cabinet
For further details contact Linda Zimmerman / Una Sullivan,
Committee Section on (020) 8825 6253.
Terms of reference
To carry out all the local authority's functions
which are not the responsibility of any other part of the local
authority.
Membership
Councillor Bell (Leader of the Council, Policy
Overview Portfolio)
Councillor Dheer (Community Services, Safety and Deputy
Leader - Deputy Councillor Summers )
Councillor Anand (Health and Adult Services Portfolio -
Deputy - Councillor Kauser )
Councillor Johnson (Finance and Performance - Deputy -
Councillor Sabiers )
Councillor Mahfouz (Transport and Environment Portfolio -
Deputy Councillor Murtagh )
Councillor Tailor (Housing Portfolio )
Councillor Walker (Children and Young People Portfolio -
Deputy Councillor Padda )
Councillor Reeves (Chief Whip - ex officio)
Agendas, minutes and reports (24 May 2011-15 May 2012)
All documents are in word format unless otherwise
specified.
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Agenda
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Reports
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Minutes
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24 April 2012
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Item 05 - Cabinet Minutes - 20 March 2012
Item 07 - Budget Proposals Affecting
Employees in Several Service Areas Across the Council
Item 07 - Appendix 1 - EAA (pdf)
Item 07 - Appendix 2 - EAA (pdf)
Item 07 - Addendum 1
Item 07 - Addendum 2
Item 08 - Early Years and Children's Centres
2012-13
Item 08 - Appendix 2 - 4 (pdf)
Item 09 - Public Health Transition Progress
Report
Item 10 - Crime Hotspot Lighting Upgrades
Item 11 - Highways and Transport Services
Framework Contract
Item 12 - Local Implementation Plan -
Transport 2012-13 - Deliverables
Item 12 - Appendix A
Item 12 - Appendix B
Item 13 - Permit Scheme for Disabled Blue
Badge Holders
Item 14 - Ealing Housing Commission - Final
Report
Item 14 - Appendix 1
Item 14 - Appendix 2
Item 14 - Appendix 3
Item 15 - Ealing Tenancy Strategy
Item 16 - Havelock Estate Regeneration -
Selection of a Preferred Partner
Item 16 - Appendix 9 (pdf)
Item 17 - Gunnersbury Park Regeneration
Project
Item 17 - Appendix A (ppt)
Item 17 - Appendix B (pdf)
Item 18 - Refurbishment of Hanwell and
Perivale Libraries, Relocation of Southall Library
Item 19 - Community Covenant
Item 19 - Appendix 1
Item 19 - Appendix 2 - EAA
Item 20 - Localism Act 2011
Item 20 - Appendix 1
Item 20 - Appendix 2 - EAA |
24 April 2012
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20 March 2012
Supplementary Agenda
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Item 05 - Cabinet Minutes - 21 February
2012
Item 07 - Acton Town Hall Regeneration
Project
Item 07 - Appendix 1 (pdf)
Item 07 - Appendix 2 (pdf)
Item 07 - Appendix 3 (pdf)
Item 07 - Appendix 5 (EAA) (pdf)
Item 08 - Ealing Riots Scrutiny Review
Panel Final Report
Item 08 - Appendix 1 (pdf) (large
doc)
Item 08 - Appendix 2
Item 09 - VFM Specialist Scrutiny
Panel Final Report
Item 09 - Appendix 1 (pdf)
Item 09 - Appendix 2
Item 10 - Trust Formation - Pitzhanger
Manor
Item 10 - Appendices 1 and 2
Item 11 - Quarter 3 Council Performance
Report 2011-12 (large doc)
Item 11 - Appendix 1 (xls)
Item 12 - Procurement of an Out of Hours
Customer Call Handling Services Framework Agreement
Item 12 - Appendix B
Item 12 - Appendix C
Item 13 - Review of Local Land Charges
Item 14 - Shopping Parades
Item 14 - Appendix 1
Item 14 - Appendix 2
Item 14 - Appendix 3 (pdf)
Item 14 - Appendix 4 (pdf)
Item 15 - Ealing Home to Place of Learning
Travel Policy
Item 15 - Appendix 1
Item 15 - Appendix 1a
Item 15 - Appendix 2
Item 15 - Appendix 3
Item 16 - Update on Pupil Number
Projections
Please note - Item 18 was published as an Individual
Cabinet Member's Decision on 12th March, but will now be
taken at Cabinet.
Item 18 - Determination of the Ealing
Community Schools Admission Arrangements, Co-ordinated
Admission Schemes and the Planned Admission Numbers for
2013-14
Item 18 - Appendix 1 - EAA
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20 March 2012
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21 February 2012
Supplementary Agenda 21 Feb 2012 |
Item 05 - Cabinet Minutes - 24 January
2012
Item 07 - Acton Area Primary Places (West
Acton Options), Capital Approvals and SEN Strategy and
Proposals Borough Wide
Item 07 - Appendix 1 - EAA
Item 08 - Future Contracting Arrangements for
Children and Adults Transport Provision
Item 08 - Appendix 1 - EAA
Item 09 - Results of Consultation and
Decision about Relocation of Day Services
Item 09 - Appendix A
Item 09 - Appendix B
Item 09 - Appendix D - EAA
Item 10 - Copley Close and Medium
Intervention Estates (MIE) Regeneration, Modernisation and
Remodelling Strategy
Item 10 - Appendix 1
Item 10 - Appendix 2 (pdf)
Item 10 - Appendix 3
Item 10 - Appendix 4 - EAA (pdf)
Item 11 - Authority for Business Services
Group to Spend 2011/2012 Capital Budget
Item 11 - Appendix A - EAA
Item 12 - Budget Strategy
Item 12 - Appendices 1 - 14 except 12
(pdf)
Item 12 - Appendix 12 (pdf)
Item 13 - Environment anad Customer Services
Capital Programme Approvals 2012-13
Item 13 - Appendix 1
Item 14 - Consultation Proposals for the
Delivery of the Domestic Violence Services in the Borough
Item 14 - Appendix 1
Item 14 - Appendix 2 - EAA
Item 15 - Regulatory Services review of Pest
Control Fees and Charges
Item 15 - Appendix 1
Item 15 - Appendix 2
Item 16 - Road and Footway Infrastructure
Improvement Programme 2012-13
Item 16 - Appendix 1 (xls)
Item 16 - Appendix 2 (xls)
Item 17 - CPZ Implementation Update
Report
Item 18 - CPZ Programme 2012-13
Item 19 - Scotch Common - Construction of
Sports Facility
Item 19 - Appendix 2 (pdf)
Item 20 - Ealing's Approach to Shared
Services - Progress Update
Item 20 - Appendix 1
Item 20 - Appendix 2 (xls)
Item 20 - Appendix 3
Item 20 - Appendix 4a
Item 20 - Appendix 4b
Item 20 - Appendix 5
Item 20 - Appendix 6
Item 20 - Appendix 7
Item 20 - Addendum - OSC Recommendations
Item 22 - Grant of Lease of Former Library
Support Centre to Impact Outreach Network Limited
Item 22 - Appendix 1 (pdf)
Item 22 - Appendix 3 EAA (pdf)
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Minutes - 21 Feb 2012
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24 January 2012
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Item 05 - Cabinet Minutes - 10 January
2012
Item 07 - Adults' Services - Approval to
Extend the Council's Current Home Care Framework
Agreements
Item 07 - Appendix A - EAA (pdf)
Item 08 - Children's Services Capital Works
Approvals
Item 08 - Appendix 1 - EAA (pdf)
Item 09 - Copley Close - Procurement of
Capital Works
Item 10 - Budget Strategy 2012-13
Item 10 - Appendix 1 (pdf)
Item 10 - Appendix 2 (pdf)
Item 10 - Appendix 3 (pdf)
Item 10 - Appendix 4 (pdf)
Item 10 - Appendix 5 (pdf)
Item 10 - Appendix 6 - EAA (pdf)
Item 10 - Appendix 7 - EAA (pdf)
Item 11 - HRA Budget Strategy 2012-13 and
Medium Term Financial Plan
Item 11 - Appendix 1
Item 11 - Appendix 2
Item 11 - Appendix 3
Item 11 - Appendix 4
Item 11 - Appendix 5 - EAA (pdf)
Item 12 - Options for Future Delivery of
Leisure and Libraries Services
Item 13 - Arcadia Centre - Guidance for
Potential Purchasers
Item 13 - Appendix 1 (pdf)
Item 13 - Appendix 2 (pdf)
Item 14 - Spikes Bridge Pavillion -
Permission to Procure Build Contractor
Item 14 - Appendix 1 (pdf)
Item 14 - Appendix 3 (pdf)
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Minutes - 24 January 12
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10 January 2012 Agenda
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Item 05 - Cabinet Minutes - 20 December
2011
Item 07 - Appendix 1
Item 07 - Appendix 2
Item 07 - Children and Young People's Plan
2011-14
Item 08 - Appendix 1 - EAA
Item 08 - Children's Services Capital Works
Approvals
Item 09 - Appendix 1 - Berrymede EAA
(pdf)
Item 09 - Appendix 2 - Gifford EAA
Item 09 - Determination of Statutory
Proposals - Gifford and Berrymede
Item 10 - Appendix 1
Item 10 - Appendix 2 - draft EAA
Item 10 - Generalist Advice Service
Item 11 - Appendix A (excel)
Item 11 - Appendix B (excel)
Item 11 - London Boroughs Grants Scheme
Item 12 - Appendix 1 (pdf)
Item 12 - Appendix 5 (pdf)
Item 12 - Appendix 6 (pdf)
Item 12 - Appendix 7 (pdf)
Item 12 - Regeneration of Allen Court
Estate
Item 13 - Appendix 1 (pdf)
Item 13 - Appendix 2 (pdf)
Item 13 - Appendix 3 (pdf)
Item 13 - Southall Broadway Urban Realm
Scheme
Item 14 - Appendix 1 - EAA (pdf)
Item 14 - Revenue and Capital Budget Update
2011-12
Item 15 - Appendix 1
Item 15 - Appendix 2
Item 15 - Localism Act 2011 |
Minutes - 10 January 2012
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20 December 2011
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Item 05 - Minutes 29 November 2011
Item 07 - 2011 Ofsted Annual Performance
Assessment of Services for Children and Young People in the
London Borough of Ealing
Item 07 - Appendix 1
Item 08 - Acton Area Primary School Places:
West Acton and Derwentwater Primary Schools
Item 08 - Appendix 1 EAA
Item 08 - Appendix 2 EAA
Item 09 - Update on New High School
Item 09 - Appendix 1
Item 10 - Anti-Bribery and Counter Fraud
Policy
Item 11 - Quarter 2 Council Performance
Report 2011-12
Item 12 - Award of Contract: Major Voids
and Structural Alterations
Item 12 - Appendix 2
Item 12 - Appendix 3 EAA
Item 13 - Heating Contracts: Extension of
Existing Contracts and Delegation of Authority to Award
Contracts
Item 14 - Draft West London Waste
Plan:Proposed Submission Stage
Item 15 - Warren Farm - Sports and Leisure
Centre Lease Opportunity
Item 15 - Appendix 1
Item 15 - Appendix 2 (pdf)
Item 15 - Appendix 3
Item 15 - Appendix 4 (pdf)
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Minutes - 20 December 2011
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29 November 2011
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Item 05 - Minutes 8 November 2011
Item 07 - Budget Strategy Including
Proposals Affecting Employees Across Several Service
Areas
Item 07 - Appendix 1 (pdf)
Item 07 - Appendix 2 (pdf)
Item 07 - Appendix 3 (pdf)
Item 07 - Appendix 4 - EAAs (pdf)
Item 07 - Appendix 5 (pdf)
Item 07 - Addendum 1
Item 07 - Addendum 1a - EAA (pdf)
Item 07 - Addendum 2
Item 07 - Addendum 2a - EAA (pdf)
Item 07 - Addendum 3
Item 07 - Addendum 3a - EAA (pdf)
Item 07 - Addendum 4
Item 07 - Addendum 4a - EAA (pdf)
Item 07 - Addendum 5
Item 07 - Addendum 5a - EAA (pdf)
Item 07 - Addendum 6
Item 07 - Addendum 6a - EAA (pdf)
Item 08 - Update on a Council-Wide Contract
for the Provision of an Agency Staff Service
Item 09 - Reconfiguration of Learning
Disability Short Breaks Service
Item 09 - Appendix 4 - EAA (pdf)
Item 10 - Court Mead Area Traffic
Management Proposals
Item 10 - Appendix 1 (pdf)
Item 11 - Crime Hotspot Lighting
Upgrades
Item 12 - Ealing Dean and East Acton CPZ
Review
Item 12 - Appendix 1 (pdf)
Item 12 - Appendix 2 (pdf)
Item 13 - The Vale Estate CPZ
Item 13 - Appendix 1 (pdf)
Item 13 - Appendix 2 (pdf)
Item 14 - Parking Services - Annual Report
2010-11 (original)
Item 14 - Parking Services Annual Report
2010-11 (revised) (pdf)
Item 14 - Appendix 1 (pdf) (original)
Item 14 - Appendix 1 (revised)
(pdf)
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Minutes - 29 November 2011
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8 November 2011
Supplementary Agenda - Tabled |
Item 05 - Minutes 11 October 2011
Item 07 - Academy Conversion Update
Item 08 - Children's Services Capital
Approvals
Item 08 - Addendum - Urgent Tabled at Cabinet
meeting
Item 09 - Award of Property Security
Contract
Item 09 - Appendix A
Item 09 - Appendix B - EAA
Item 10 - Award of Housing Contracts - Door
Entry, Fire Alarms, Emergency Lighting and Associated
Maintenance
Item 10 - Appendix B - EAA
Item 10 - Appendix C
Item 10 - Appendix D
Item 11 - Gunnersbury Regeneration
Project
Item 11 - Appendix 1
Item 11 - Appendix 2 (pdf)
Item 12 - Lord Halsbury Memorial Playing
Fields - Contruction of Sports Facility
Item 12 - Appendix 1 (pdf)
Item 12 - Appendix 2 (pdf)
Item 12 - Appendix 3
Item 13 - Property Strategy - Quarter 3
Progress Update
Item 13 - Appendix 3 (1of 2)
Item 13 - Appendix 3 (2 of 2)
Item 13 - Appendix 4 (pdf)
Item 14 - Approval of Expenditure of New and
Re-purposed Section 106 Funding Received by Ealing in
2010/12
Item 14 - Appendices 1, 2, 3 and 4 |
Minutes - 8 November 2011
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11 October 2011
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Item 05 - Minutes 13 September 2011
Item 07 - Award of Contracts - Extra Care
Item 07 - Appendix A - EAA (pdf)
Item 08 - Blue Badge Improvement Service
Item 08 - Appendix 1 (pdf)
Item 08 - Appendix 2 - EAA (pdf)
Item 09 - Congestion Relief Programme
Item 10 - Development of North Acton
Square
Item 10 - Appendix 1 (pdf)
Item 10 - Appendix 2
Item 11 - Renewable Energy Programme
Item 11 - Appendix 1 - EAA
Item 12 - Opportunities to Create Revenue
from Advertising Hoardings
Item 13 - Revenue and Capital Budget Update
2011-12
Item 13 - Appendix 1
Item 13 - Appendix 2 (pdf)
Item 13 - Appendix 3 (pdf) |
Minutes - 11 October 2011
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13 September 2011
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Item 05 - Minutes 26th July 2011
Item 07 - Authority to Tender School Meal
Services
Item 08 - Determination of Statutory
Proposals: Additionally Resourced Provision at Beaconsfield
Primary; Expansion of Grangewood Primary; and the
Establishment of a New 2 Form Entry Catholic Primary School
in West Acton
Item 09 - School Term Dates
Item 09 - Appendix 2 (xls)
Item 10 - Council House New-Build Bid and
Update
Item 10 - Appendix 2 (pdf)
Item 11 - Adoption of a Revised Green Space
Strategy 2012-22
Item 11 - Appendix 1 (pdf)
Item 11 - Appendix 2 EIA
Item 12 - Environmental Services Contract -
Service Improvements and Future Options
Item 12 - Appendices 1 and 2
Item 13 - Urban Realm Strategy
Item 13 - Appendix 1 (pdf)
Item 14 - Walpole Park - Heritage Lottery
Grant Acceptance
Item 14 - Appendix 1 (ppt)
Item 14 - Appendix 2 (pdf)
Item 14 - Appendix 3 (pdf)
Item 14 - Appendix 4 (pdf)
Item 15 - Quarter 1 Council Performance
Report
Item 16 - Community Strategy Refresh
Item 16 - Appendix 1
Item 16 - Appendix 2 EIA
Item 17 - Mayor's Relief Fund
Item 18 - Standing Scrutiny Item: Overview
and Scrutiny Comments on Acton Area Consultation on Primary
Places
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Minutes - 13 September 11
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26 July 2011
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Item 07 - Annual Council Performance Plan
Update
Item 07 - Appendix 1 (pdf)
Item 07 - Appendix 2
Item 08 - Supporting People Update
Item 08 - EIA - Appendix 4
Item 09 - Ealing's Offer to Older Tenants
Focussing on Sheltered Housing
Item 09 - EIA - Appendix 6
Item 10 - Allen Court Estate Regeneration -
Selection of Preferred Partner
Item 10 - EIA - Appendix 8
Item 11 - Award of Contracts: Electrical
Fire Safety Testing
Item 11 - Appendix 2
Item 11 - Appendix 3
Item 11 - EIA - Appendix 4
Item 12 - Award of Contracts: Lift
Replacement (Phase 2)
Item 13 - West London Joint Framework
Agreement for the Provision of Privately Managed
Accommodation
Item 13 - Appendix 1(pdf)
Item 13 - Appendix 2 (pdf)
Item 14 - Award of Environmental Services
Contract 2012
Item 14 - EIA - Appendix 3
Item 14 - Appendix 4 (xls)
Item 14 - Appendix 6
Item 14 - Appendix 7 (Tabled)
Item 15 - Insurance Annual Report for
2010/11
Item 15 - Appendix A
Item 16 - Regulation of Investigatory
Powers Act Review
Item 16 - Appendix 1
Item 17 - Revenue and Capital Budget Update
2011-12
Item 17 - Appendix 1 (pdf)
Item 17 - Appendix 2 (pdf)
Item 17 - EIA - Appendix 3 (pdf)
Item 18 - Revenue and Capital Outturn and
Statement of Accounts 2010-11
Item 18 - Appendix 1 (pdf)
Item 18 - Appendix 2 (pdf)
Item 18 - Appendix 2a (pdf)
Item 18 - Appendix 3 (pdf)
Item 18 - Appendix 3a (pdf)
Item 18 - EIA - Appendix 4 (pdf)
Item 19 - Street naming and Numbering
Service
Item 20 - Treasury Management Outturn
2010-11
Item 20 - Appendix 1 and 3
Item 20 - Appendix 4
Item 21 - Property Strategy
Item 21 - Appendices 7, 8,
9 (pdf)
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Minutes - 26 July 2011
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5 July 2011
Supplementary Agenda
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Item 07 - Ealing Library Strategy
Item 07 - Appendix 1 (pdf)
Item 07 - Appendix 2 (ppt)
Item 07 - Appendix 3 (pdf)
Item 07 - Appendix 4 (pdf)
Item 07 - Appendix 5 (pdf)
Item 07 - Appendix 6
Item 07 - TABLED - Recommendations from
Overview and Scrutiny Committee
Further supporting information
Item 08 - Budget Proposals
AffectingEmployees in Several Service Areas Across the
Council (Summer 2011)
Item 08 - Addendum 1
Item 08 - Addendum 2
Item 08 - Addendum 3
Item 08 - Addendum 4
Item 08 - Appendix 1a (pdf)
Item 08 - Appendix 2a (pdf)
Item 08 - Appendix 3a (pdf)
Item 08 - Appendix 4a (pdf)
Item 09 - Budget Proposals for 2012/13 and
2013/14 (Previously identified During the 2011/12 Budget
Process)
Item 09 - Appendix 1 (pdf)
Item 09 - Appendix 2 (pdf)
Item 09 - Appendix 3 (pdf)
Item 09 - Appendix 4 (pdf)
Item 09 - Appendix 5 (pdf)
Item 10 - Annual Council Performance
report
Item 11 - Award of Local Area Agreement
Performance Reward Grant
Item 11 - Appendix 1 (pdf)
Item 11 - Appendix 2 (pdf)
Item 11 - Appendix 3 (pdf)
Item 11 - Appendix 4 (pdf)
Item 12 - Framework Contract to Provide a
London Wide Shared Out of Hours and Optional Telephone
Service
Item 12 - Appendix 1
Item 13 - Acton Area Consultation on
Primary Places
Item 14 - School Uniform Grant Review
Item 14 - Appendix 2
Item 15 - Final report of the Post 16
Education and NEETs specialist Scrutiny Panel
Item 15 - Appendix A
Item 16 - Final Report of the Controlled
Parking Zones Scrutiny Panel 2010/11
Item 16 - Appendix 1
Item 17 - Final Report of the School Travel
Specialist Scrutiny Panel 2010/11
Item 17 - Appendix 1
Item 18 - Review of Household Waste
Recycling Centre Provision
Item 19 - Regeneration of Rectory park
Estate
Item 19 - Appendix 1 (pdf)
Item 19 - Appendix 5 (pdf)
Item 20 - Westway Cross Shopping Park:
Proposals for a Joint Public Sector Opportunity
Item 20 - Appendix 5a (pdf)
Item 20 - Appendix 5b (pdf)
Item 20 - Appendix 6 (xls)
Item 21 - Proposed Changes to Ealing
Council Constitution
Item 23 - Authority to Award the Contract
for Construction of the Acton Town Hall Regeneration
Project
Item 23 - Appendix A
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Minutes - 5 July 2011
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7 June 2011
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Item 05 - Minutes - 26 April 11
Item 07 - Acton Town Hall Supplementary
Planning Document
Item 07 - Appendix 1 (pdf)
Item 07 - Appendix 2 (large pdf)
Item 07 - Appendix 3a
Item 07 - Appendix 3b (xls)
Item 07 - Appendix 4 (xls)
Item 08 - Corporate Health and Safety Policy
and Arrangements
Item 08 - Appendix 1
Item 08 - Appendix 2 (pdf)
Item 08 - Appendix 3 (pdf)
Item 09 - Recommendations Following
Consultation on Taxicard
Item 09 - Appendix 1
Item 09 - Appendix 2
Item 09 - Appendix 3 (large pdf)
Item 10 - Authority to Affiliate to Consortia
and Buying Groups
Item 11 - Budget Strategy and Process
2012-13
Item 11 - Appendix 1
Item 12 - Charity Relief - Review of
Discretionary Policy
Item 12 - Appendix 2 (xls)
Item 12 - Appendix 3 (pdf)
Item 12 - Appendix 4 (xls)
Item 12 - Appendix 5 (pdf)
Item 12 - Appendix 6 (large pdf)
Item 13 - Greenford Hall Refurbishment -
Award of Contract
Item 13 - Appendix 1 (pdf)
Item 14 - Procurement of Energy Conservation
Measures for Council Buildings
Item 14 - Appendix 1 (pdf)
Item 14 - Appendix 2 (large pdf)
Item 15 - Borough Bus Review
Item 16 - Local Implementation Plan
Item 16 - Appendix A (large pdf)
Item 16 - Appendix B (xls)
Item 16 - Appendix C
Item 16 - Appendix D (xls)
Item 16 - Appendix E (pdf)
Item 17 - Authority to Procure a 3 Year Rough
Sleeper Services Contract
Item 18 - Ealing Diploma and Enterprise
Centre - Future Development |
Minutes - 7 June 11
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