Merton Council

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Forward plan

Merton's Forward Plan sets out all the key decisions that are due to be taken by the council

A key decision is an Executive decision which is likely

a) to result in Merton Council incurring expenditure which is, or the making of savings which are, significant having regard to the Council’s budget for the service or function to which the decision relates; or

b) expenditure valued at £500,000 or above; or

c) to be significant in terms of its effects on communities and groups of service users living or working in an area comprising one or more wards or electoral divisions in Merton Council; or

d) to amend the agreed budget and policy framework.

Forthcoming decisions

27/11/2024 - Contract for the provision of the Southwest London Individual Placement and Support Scheme

The London Borough of Merton is intending to extend the contract for the provision of the Southwest London Individual Placement and Support Scheme, dated 27th August 2024, delivered by Change Grow Live Services Limited. By invoking clause 3.1 of the contract (described above), the London Borough of Merton will extend the service provision for a further 12 month period – 1 April 2025 to 31 March 2026. The Individual Placement and Support Scheme provides employment support for people, aged 16 and over, who are engaged in specialist alcohol and other drug treatment in 6 Southwest London local authorities (Richmond, Wandsworth, Sutton, Croydon, Kingston, and Merton).

Decision Maker: Chief Executive

Decision due date: 18/12/2024

Lead officer: Amy Dumitrescu

Notice of decision: 27/11/2024

Anticipated restriction: Part exempt


21/11/2024 - Appropriation of Sites for first 93 homes

To seek approval pursuant to section 203 of the Housing and Planning Act 2016, to appropriate the following sites from the various purposes for which the Council currently hold them for planning purposes, in order to enable the Council to take positive steps to bring about new housing development and to override easements and other third party rights including rights of light, subject to the payment of compensation:-

Raleigh Gardens,
Elm Nursery,
Farm Road
Canons Place.

Decision Maker: Cabinet

Decision due date: 15/01/2025

Lead officer: Amy Dumitrescu

Notice of decision: 21/11/2024

Anticipated restriction: Part exempt


18/11/2024 - Period 6 Financial Approvals

Financial approvals for period 6

Decision Maker: Cabinet

Decision due date: 16/12/2024

Lead officer: Ellis Kelly

Notice of decision: 18/11/2024

Anticipated restriction: Open


14/11/2024 - Parks and Greenspace - Grounds Maintenance Commissioning

The report provides an update on the decision taken by Cabinet on the 19 February 2024 to extend the Parks and Greenspace contract.

Decision Maker: Cabinet

Decision due date: 16/12/2024

Lead officer: Amy Dumitrescu

Notice of decision: 14/11/2024

Anticipated restriction: Part exempt


12/11/2024 - Integrated Young People’s Risk and Resilience Service

This service is a combination of 3 statutory services - Substance Misuse Treatment, Missing From Home service and Child Criminal/Sexual exploitation service. CLLF Commissioning seek to direct award under the Provider Selection Regime

Decision Maker: Chief Executive

Decision due date: 16/12/2024

Wards affected: (All Wards);

Lead officer: Karthiga Sivaneson

Notice of decision: 12/11/2024

Anticipated restriction: Part exempt  - view reasons

Explanation of anticipated restriction:
Commercially Sensitive Information


16/10/2024 - Morden Town Centre Community Engagement and Placemaking

Report providing an update on the recent public engagement activities and future ideas.

Decision Maker: Cabinet

Decision due date: 16/12/2024

Wards affected: Cannon Hill; Merton Park; Ravensbury; St Helier;

Lead officer: Quincy Haynes, Paul McGarry

Notice of decision: 16/10/2024

Anticipated restriction: Open


30/08/2024 - Recycling and Waste Collection Services Award Report

To recommend the award for the Council’s Recycling and Waste Collection Services contract, to commence on 1 April 2025, for an initial contract term of 8 years with the option to extend for a further 16 years (8 + 8).

Decision Maker: Cabinet

Decision due date: 04/11/2024

Lead officer: Kelly Williams

Notice of decision: 30/08/2024

Anticipated restriction: Part exempt


22/08/2024 - Financial Monitoring Report Period 10

To review the financial position of the authority and adjust financial information as appropriate

Decision Maker: Cabinet

Decision due date: 24/03/2025

Lead officer: Amy Dumitrescu

Notice of decision: 22/08/2024

Anticipated restriction: Open


22/08/2024 - Financial Monitoring Report Period 9

To review the financial position of the authority and adjust financial information as appropriate

Decision Maker: Cabinet

Decision due date: 12/02/2025

Lead officer: Amy Dumitrescu

Notice of decision: 22/08/2024

Anticipated restriction: Open


22/08/2024 - Financial Monitoring Report Period 8

To review the financial position of the authority and adjust financial information as appropriate

Decision Maker: Cabinet

Decision due date: 15/01/2025

Lead officer: Amy Dumitrescu

Notice of decision: 22/08/2024

Anticipated restriction: Open


22/08/2024 - Financial Monitoring Report Period 7

To review the financial position of the authority and adjust financial information as appropriate and approval to enter into a GLA grant agreement for grant from Homes for Londoners: Affordable Homes Programme 2021-2026.

 

Decision Maker: Cabinet

Decision due date: 16/12/2024

Lead officer: Amy Dumitrescu

Notice of decision: 22/08/2024

Anticipated restriction: Part exempt


20/08/2024 - Council Plan Refresh and Performance Framework

The report outlines the proposed 'refresh' of the current council plan, which is in place until 2026. Cabinet portfolio holders, CMT and lead officers within directorates have been consulted on additional initiatives to include under the three strategic priorities. Approval is sought to adopt these new additions to the council plan

Decision Maker: Cabinet

Decision due date: 04/11/2024

Lead officer: Amy Dumitrescu

Notice of decision: 20/08/2024

Anticipated restriction: Open


26/07/2024 - Decarbonisation of Vehicle Fleet

As part of its Climate Action Plan, LB Merton has made a commitment to decarbonise the Council’s vehicle fleet (including the waste collection fleet) by 2030. A Decarbonisation Strategy for the Council’s vehicle fleet has now been developed. This work has encompassed the council’s operational fleet and vehicles employed by key procured services such as recycling and waste collection. This report seeks Cabinet approval for the identified approach to the Fleet Decarbonisation Strategy, including procurement of replacement vehicles and preparation for capital works for the infrastructure required.

Decision Maker: Cabinet

Decision due date: 04/11/2024

Wards affected: (All Wards);

Lead officer: Ian Baker

Notice of decision: 26/07/2024

Anticipated restriction: Open


15/07/2024 - Fees and Charges Income Report

Cabinet is recommended to accept the proposed changes to fees and charges for 2025/26

Decision Maker: Cabinet

Decision due date: 16/12/2024

Lead officer: Ellis Kelly

Notice of decision: 15/07/2024

Anticipated restriction: Part exempt


09/07/2024 - Azure Tenancy for London Borough of Merton

Re-procurement of contract - Azure Tenancy for London Borough of Merton

Decision Maker: Chief Executive

Decision due date: 04/10/2024

Lead officer: Richard Warren

Notice of decision: 09/07/2024

Anticipated restriction: Part exempt


13/06/2024 - Council Tax Support Scheme 2025/26

To agree the Council Tax Support scheme for 2025/26

Decision Maker: Council

Decision due date: 20/11/2024

Lead officer: Rebecca Dodd

Notice of decision: 13/06/2024

Anticipated restriction: Open


12/06/2024 - Budget 2025/26 and MTFS 2025-29

Update on budget process 2025-29 and progress towards setting a balanced budget and council tax for 2025/26. The report will also present the latest details on the MTFS 2025-29 and Capital Programme 2025-29.

Decision Maker: Cabinet

Decision due date: 04/11/2024

Wards affected: (All Wards);

Lead officer: Andrew Wood

Notice of decision: 12/06/2024

Anticipated restriction: Open


12/06/2024 - Budget 2025/26 and MTFS 2025-29

Update on budget process 2025-29 and progress towards setting a balanced budget and council tax for 2025/26. The report will also present the latest details on the MTFS 2025-29 and Capital Programme 2025-29.

Decision Maker: Cabinet

Decision due date: 16/12/2024

Wards affected: (All Wards);

Lead officer: Andrew Wood

Notice of decision: 12/06/2024

Anticipated restriction: Open


06/06/2024 - Budget 2025/26 and MTFS 2025-29

Update on budget process 2025-29 and progress towards setting a balanced budget and council tax for 2025/26. The report will also present the latest details on the MTFS 2025-29 and Capital Programme 2025-29.

Decision Maker: Cabinet

Decision due date: 12/02/2025

Wards affected: (All Wards);

Lead officer: Andrew Wood

Notice of decision: 06/06/2024

Anticipated restriction: Open


06/06/2024 - Budget 2025/26 and MTFS 2025-29

Update on budget process 2025-29 and progress towards setting a balanced budget and council tax for 2025/26. The report will also present the latest details on the MTFS 2025-29 and Capital Programme 2025-29.

Decision Maker: Cabinet

Decision due date: 15/01/2025

Wards affected: (All Wards);

Lead officer: Andrew Wood

Notice of decision: 06/06/2024

Anticipated restriction: Open


08/05/2024 - Perseid School expansion

To approve the statutory proposal to expand Perseid School and to delegate the contract decision for the construction works to the Director of Children, Lifelong learning and Families

Decision Maker: Cabinet

Decision due date: 17/06/2024

Wards affected: (All Wards);

Lead officer: Marina Bowyer

Notice of decision: 08/05/2024

Anticipated restriction: Open


26/01/2024 - Update on Morden Public Realm Improvements

Update on Morden Public Realm Improvements

Decision Maker: Cabinet

Decision due date: 18/03/2024

Lead officer: Paul McGarry

Notice of decision: 26/01/2024

Anticipated restriction: Open


25/01/2024 - Advocacy and Independent Visitors Service

To award the contract to deliver Advocacy and Independent Visitors Service to Merton’s children in care and those young people who are care experienced, for a term of 4 years commencing on 1 April, 2024

Decision Maker: Executive Director of Children, Lifelong Learning and Families

Decision due date: 12/02/2024

Lead officer: Amy Dumitrescu, Mellisa Stewart

Notice of decision: 25/01/2024

Anticipated restriction: Open


16/01/2024 - Update on Temporary Accommodation and the Empty Homes Scheme

Update on temporary accommodation and the empty homes scheme

Decision Maker: Cabinet

Decision due date: 19/02/2024

Lead officer: Elliot Brunton

Notice of decision: 16/01/2024

Anticipated restriction: Open


14/11/2023 - School Meal Catering Contract Extension 2024-2026

Approval of extension of the current school catering contract for 36 primary and 3 special schools for a period of 2 years from 1 August 2024 to 31 July 2026

Decision Maker: Executive Director of Children, Lifelong Learning and Families

Decision due date: 15/12/2023

Lead officer: Murray Davies

Notice of decision: 14/11/2023

Anticipated restriction: Open


13/11/2023 - Re-commissioning of the IDVA and Refuge Service for victims & survivors of Domestic Abuse

Re-commissioning of the IDVA and Refuge Service for victims & survivors of Domestic Abuse

Decision Maker: Chief Executive

Decision due date: 17/01/2024

Lead officer: Zoe Gallen

Notice of decision: 13/11/2023

Anticipated restriction: Part exempt


31/08/2023 - Financial Approvals - February

That Cabinet approve any financial adjustments and/or transfers as required

Decision Maker: Cabinet

Decision due date: 12/02/2024

Lead officer: Ellis Kelly

Notice of decision: 31/08/2023

Anticipated restriction: Open


29/08/2023 - Approved Capital Programme Amendments Requiring Council Approval

There are two adjustments to the capital programme that require Council Approval
1. The expansion of Ricards Lodge 6th Form (to be funded from DofE Grant and school contributions) - 6th form buildings are outside the PFI arrangement and this scheme will be managed by the school but Merton owns the asset so it needs to appear in our capital programme
2. Permission to treat the Schools Capital Maintenance Budget as one budget (funded by DofE Grant and school contributions - this will facilitate the management of the programme with the move to quarterly monitoring

Decision Maker: Council

Decision due date: 13/09/2023

Lead officer: Zoe Church

Notice of decision: 29/08/2023

Anticipated restriction: Open


24/08/2023 - Quarter 3 Financial Monitoring Report

Financial monitoring report for Quarter 3

Decision Maker: Cabinet

Decision due date: 18/03/2024

Lead officer: Ellis Kelly

Notice of decision: 24/08/2023

Anticipated restriction: Open


24/08/2023 - Planning Enforcement Policy and Update

The report is to inform Members of a proposed restructure and recruitment drive for the Planning Enforcement, Conservation and Landscape services.
The policy is to present to Members a new draft Local Enforcement Plan for Merton.

Decision Maker: Cabinet

Decision due date: 15/01/2025

Lead officer: Jon Berry

Notice of decision: 24/08/2023

Anticipated restriction: Open


09/08/2023 - Equality, Diversity and Inclusion Strategy 2024 - 2026

The Equality, Diversity and Inclusion Strategy sets the Council's Equality Objectives as required by the Equality Act 2010 and associated Public Sector Equality Duty. The Strategy forms part of the Council's Policy Framework.

Decision Maker: Council

Decision due date: 07/02/2024

Lead officer: Keith Burns

Notice of decision: 09/08/2023

Anticipated restriction: Open


08/08/2023 - Reference from the Sustainable Communities Overview and Scrutiny Panel – Community Toilets

Review and recommendations relating to public toilet provision in Merton

Decision Maker: Cabinet

Decision due date: 18/09/2023

Lead officer: Rosie Mckeever

Notice of decision: 08/08/2023

Anticipated restriction: Open


01/08/2023 - Overview & Scrutiny Annual Report 2022/23

Scrutiny Annual Report

Decision Maker: Council

Decision due date: 13/09/2023

Lead officer: Rosie Mckeever

Notice of decision: 01/08/2023

Anticipated restriction: Open


01/08/2023 - Members Allowances Scheme

That Council consider the recommendations of the Standards and General Purposes Committee from its meeting on 19 July 2023 to make a number of changes to the Members Allowances Scheme and rates

Decision Maker: Council

Decision due date: 13/09/2023

Lead officer: Amy Dumitrescu

Notice of decision: 01/08/2023

Anticipated restriction: Open


27/06/2023 - Merton’s Civic Pride Fund – Investing in Neighbourhoods and Merton’s Community Climate Action Fund

The report seeks approval for Cabinet to approve the creation of a new funding scheme called “Merton’s Community Climate Action Fund” which will be administered alongside the Civic Pride Fund – Investing in Neighbourhoods

Decision Maker: Cabinet

Decision due date: 17/07/2023

Lead officer: Tara Butler

Notice of decision: 27/06/2023

Anticipated restriction: Open


27/06/2023 - ULEZ Scrappage Scheme

Report on the uptake of the Mayor of London’s ULEZ scrappage scheme and how Merton can support residents in moving to compliant vehicles.

Decision Maker: Cabinet

Decision due date: 10/08/2023

Lead officer: Paul McGarry

Notice of decision: 27/06/2023

Anticipated restriction: Open


15/06/2023 - Household Recycling and Reuse Centre (HRRC) Contract Variation

Report seeks approval to extend the current Household Recycling and Reuse Centre (HRRC) partnership contract and approve the variations within the contract to incorporate the operation of the Waste Transfer Site (WTS) at Garth Road

Decision Maker: Cabinet

Decision due date: 17/07/2023

Lead officer: Amy Dumitrescu

Notice of decision: 15/06/2023

Anticipated restriction: Part exempt


31/05/2023 - Outturn 2022/23 Report

This report outlines the outturn position for the last financial year (2022/23) and the issues that arise from it.

Decision Maker: Cabinet

Decision due date: 19/06/2023

Lead officer: Roger Kershaw

Notice of decision: 31/05/2023

Anticipated restriction: Open


26/05/2023 - Reference from the Sustainable Communities Overview and Scrutiny Panel - Electric Vehicle Charging Task Group report

Recommendations for the EV Strategy from the EV Charging task group

Decision Maker: Cabinet

Decision due date: 19/06/2023

Lead officer: Rosie Mckeever

Notice of decision: 26/05/2023

Anticipated restriction: Open


24/05/2023 - Civic Pride Reserve Funding

This report seeks cabinet’s approval of the programme of activities recommended for the Civic Pride reserves fund for spend in 2023/24, 2024/25 and 2025/26

Decision Maker: Cabinet

Decision due date: 19/06/2023

Lead officer: Paul McGarry

Notice of decision: 24/05/2023

Anticipated restriction: Open


23/05/2023 - Community Opportunities Framework for People with a Learning Disability

Creating a Community Opportunities Framework is one of the solutions in our approach to modernising Learning Disability Day Opportunities services following an independent consultation (Big Conversation) as part of the Recovery and Reset Programme.

People with a learning disability including parents and carers made it clear that whilst Merton’s day services are very good quality and well regarded, many expressed a lot of interest for more choice of community based activities.

Decision Maker: Cabinet

Decision due date: 19/06/2023

Lead officer: Godfrey Luggya

Notice of decision: 23/05/2023

Anticipated restriction: Open


23/05/2023 - Merton Treasury Management Strategy - Annual Review 2022-23

This is an update on the Merton Treasury management activity during 2022-23

Decision Maker: Cabinet

Decision due date: 19/06/2023

Lead officer: Nemashe Sivayogan

Notice of decision: 23/05/2023

Anticipated restriction: Open


19/05/2023 - Borough of Sport Blueprint

Update on the blueprint for the Borough of Sport

Decision Maker: Cabinet

Decision due date: 19/06/2023

Lead officer: Amy Dumitrescu

Notice of decision: 19/05/2023

Anticipated restriction: Open


09/05/2023 - Council delivery of Affordable Housing

To consider proposals for providing affordable housing on Council owned land.

Decision Maker: Cabinet

Decision due date: 19/06/2023

Lead officer: Louise Round

Notice of decision: 09/05/2023

Anticipated restriction: Open


27/04/2023 - Tree Strategy

Adoption of the Tree Strategy 2023-2029

Decision Maker: Cabinet

Decision due date: 19/06/2023

Lead officer: John Bosley

Notice of decision: 27/04/2023

Anticipated restriction: Open


13/04/2023 - Merton Event Management and Safety Advisory Groups (SAG)

Following a review of Merton’s Event Management arrangements, we make four recommendations which will establish an improved process for event applications, their tracking, triage and processing together with a new events policy and clarity as to when and how a SAG should be convened. The benefits of adopting the recommendations include:

- Events that are safe, successful and well run
- Supporting Civic Pride: making it easier for event organisers to apply for an operate events in Merton attracting people and inward investment to Merton. Making Merton a destination for events.
- Supporting local businesses and the night time economy
- Facilitating the promotion of events through our comms team
- Structured method of engaging with partners to ensure safe and well-run events

Decision Maker: Cabinet

Decision due date: 19/06/2023

Lead officer: Amy Dumitrescu

Notice of decision: 13/04/2023

Anticipated restriction: Open


29/03/2023 - Council Plan

Approving the Council Plan – this will set out the overarching ambition and strategic themes for the borough and how we will deliver against key priorities

Decision Maker: Council

Decision due date: 19/04/2023

Lead officer: Keith Burns, Catherine Dunn

Notice of decision: 29/03/2023

Anticipated restriction: Open


29/03/2023 - Update on Motions and amendments from Council 2022-23

Annual Report following agreement of a motion in November 2021, whereby it was agreed to ask officers to table a report at the first business meeting after each Annual Council Meeting documenting the actions taken in response to the motions and amendments passed during the previous civic year

Decision Maker: Council

Decision due date: 12/07/2023

Lead officer: Amy Dumitrescu

Notice of decision: 29/03/2023

Anticipated restriction: Open


27/03/2023 - Breast cancer screening, childhood immunisation and reducing self-harm

Update on breast cancer screening, childhood immunisation and reducing self-harm (following approval of Strategic Theme report recommendation in July 2022)

Decision Maker: Cabinet

Decision due date: 19/06/2023

Lead officer: Clarissa Larsen

Notice of decision: 27/03/2023

Anticipated restriction: Open


03/03/2023 - Investment Strategy

Investment strategy proposal for a portion of the proceeds of the sale of CHAS

Decision Maker: Cabinet

Decision due date: 20/03/2023

Lead officer: Roger Kershaw

Notice of decision: 03/03/2023

Anticipated restriction: Open


28/02/2023 - London Borough of Merton Alcohol Related Public Spaces Protection Order (PSPO)

The paper will cover the results of the public consultation with regards to recommending a Borough wide alcohol related PSPO

Decision Maker: Cabinet

Decision due date: 20/03/2023

Lead officer: Katy Saunders

Notice of decision: 28/02/2023

Anticipated restriction: Open


15/02/2023 - Results of Consultation and Way Forward for Landlord Licensing; and Update on Article 4 Direction; and Empty Homes Project

To provide the final report from the consultants ORS on the consultation exercise on the introduction of Selective and Additional Licensing and to update Members on the current progress toward introducing licensing by September 2023

Decision Maker: Cabinet

Decision due date: 19/06/2023

Lead officer: Amy Dumitrescu

Notice of decision: 15/02/2023

Anticipated restriction: Open


10/02/2023 - Cost of Living Update

An update on the Cost of Living crisis and further proposals relating to the Cost of Living Emergency Support Fund.

Decision Maker: Cabinet

Decision due date: 20/03/2023

Lead officer: Octavia Lamb

Notice of decision: 10/02/2023

Anticipated restriction: Open


09/02/2023 - Public Health commissioned services contract extensions report

Proposed contract extension of three Public Health commissioned services for a period of up to 12 months from April 2024 to March 2025.

 

Decision Maker: Cabinet

Decision due date: 20/03/2023

Lead officer: Hilina Asrress

Notice of decision: 09/02/2023

Anticipated restriction: Part exempt

Explanation of anticipated restriction:
Commercially sensitive information


07/02/2023 - Extension of Community Dementia Services

To approve the modification of the contract to allow extension of Community Dementia Services provided by the Alzheimer’s Society for a further 2 1/2 years (From 1 October 2023-31 March 2026).

Decision Maker: Cabinet

Decision due date: 20/03/2023

Lead officer: Amy Dumitrescu

Notice of decision: 07/02/2023

Anticipated restriction: Open


16/01/2023 - Update on Consultation on Article 4 Direction and Selective and Additional Licensing

To report the initial findings of the consultation exercise on the introduction of an Article 4 Direction for 7 wards in the Borough, prior to a report being submitted to Council, and to provide an update on the introduction of Selective and Additional Licensing with a further report on the outcome of the consultation on licensing being reported to Cabinet in June.

Decision Maker: Cabinet

Decision due date: 20/03/2023

Lead officer: Amy Dumitrescu

Notice of decision: 16/01/2023

Anticipated restriction: Open


06/01/2023 - Pay policy statement and the Members’ allowances scheme

To agree the pay policy statement and Members Allowances Scheme for 2023/24.

Decision Maker: Council

Decision due date: 01/03/2023

Lead officer: Amy Dumitrescu

Notice of decision: 06/01/2023

Anticipated restriction: Open


06/01/2023 - Award of the contract for provision of the Disabled Facilities Grant (DFG) Funded Disabled Adaptations Service to the successful bidder.

Following the recent procurement exercise undertaken it is proposed to award the contract to Bidder X (as detailed in the Confidential Appendix to this report) a contract for provision of the Disabled Facilities Grant Funded Disabled Adaptations Service.


Decision Maker: Cabinet

Decision due date: 19/06/2023

Lead officer: Shawn Scott

Notice of decision: 06/01/2023

Anticipated restriction: Part exempt

Explanation of anticipated restriction:
Restricted / Exempt information will be included in relation to the bidders’ financial information and the bid evaluations


20/12/2022 - Corporate Calendar of Meetings 2023/24

To approve the Corporate Calendar of Meetings for 2023/24

Decision Maker: Council

Decision due date: 01/02/2023

Lead officer: Amy Dumitrescu

Notice of decision: 20/12/2022

Anticipated restriction: Open


12/12/2022 - Working Better with Communities

This sets out the council's proposed vision and framework for working better with communities

Decision Maker: Cabinet

Decision due date: 16/01/2023

Wards affected: (All Wards);

Lead officer: Amanda Roberts

Notice of decision: 12/12/2022

Anticipated restriction: Open


08/12/2022 - Merton Civic Pride Fund: Supporting the Voluntary and Community Sector 2023/26 - funding outcomes

This sets out the the final funding outcomes for the Civic Pride Fund: Supporting the Voluntary and Community Sector 2023-2026, following a key officer decision.

Decision Maker: Cabinet

Decision due date: 16/01/2023

Wards affected: (All Wards);

Lead officer: Amanda Roberts

Notice of decision: 08/12/2022

Anticipated restriction: Open


24/11/2022 - Award of Contract for SEND Independent and Non-Maintained Special Schools Placements

Report to award a contract for SEND Independent and Non-Maintained Special Schools

Decision Maker: Cabinet

Decision due date: 20/03/2023

Lead officer: Wendy Edwards

Notice of decision: 24/11/2022

Anticipated restriction: Part exempt

Explanation of anticipated restriction:
Commercially Sensitive Information


10/11/2022 - Secure Children’s Home for London and Pan-London Commissioning Vehicle

Proposals for the development of a Secure Childrens Home (SCH) for London which includes the creation of a company (referred to as the pan-London vehicle or PLV) that will be owned by London local authorities to oversee the development and running of the new provision. Approval from Cabinet is sought to join the PLV for a five year period from 1st April 2023 to 31st March 2028; the first two years will be a development phase.

Decision Maker: Cabinet

Decision due date: 05/12/2022

Lead officer: Jane McSherry

Notice of decision: 10/11/2022

Anticipated restriction: Open


10/11/2022 - Merton as a Borough of Sport

Report on Merton as a Borough of Sport

Decision Maker: Cabinet

Decision due date: 05/12/2022

Lead officer: Adrian Ash

Notice of decision: 10/11/2022

Anticipated restriction: Open


04/11/2022 - Council Plan

Approving the Councils new Corporate plan – this will set out the overarching ambition and strategic themes for the borough and how we will deliver against key priorities

Decision Maker: Cabinet

Decision due date: 20/03/2023

Lead officer: Catherine Dunn

Notice of decision: 04/11/2022

Anticipated restriction: Open


02/11/2022 - Appointment of an Independent Person

To approve the appointment of an Independent Person for a three year period following agreement by the Standards and General Purposes Committee on 13 October 2022

Decision Maker: Council

Decision due date: 16/11/2022

Lead officer: Amy Dumitrescu

Notice of decision: 02/11/2022

Anticipated restriction: Open


02/11/2022 - Merton Adult Learning Strategy 2023 – 2026

The report outlines the strategic objectives and priorities of Merton’s Adult Learning Service for the next four years.

Decision Maker: Cabinet

Decision due date: 16/01/2023

Lead officer: Anthony Hopkins

Notice of decision: 02/11/2022

Anticipated restriction: Open


01/11/2022 - Supply of Gas to London Borough of Merton

Award of contract for Corporate utility contracts

Decision Maker: Cabinet

Decision due date: 05/12/2022

Lead officer: Corin Freshwater-Turner

Notice of decision: 01/11/2022

Anticipated restriction: Part exempt

Explanation of anticipated restriction:
Commercially sensitive Information


01/11/2022 - Microsoft Enterprise Agreement

Microsoft Software Licences required for servers,, Azure Cloud hosing, lap tops, CRM/ Dynamics system all of which facilitate general IT Operations

Decision Maker: Cabinet

Decision due date: 16/01/2023

Lead officer: Amy Dumitrescu

Notice of decision: 01/11/2022

Anticipated restriction: Part exempt

Explanation of anticipated restriction:
Commercially sensitive information


18/10/2022 - Adoption of draft South London Waste Plan

This report will seek the adoption of the draft South London Waste Plan as the up to date Local Plan document that will be used to asses planning applications that concern waste management matters, and it will therefore replace the South London Waste Plan that Merton Council adopted in 2012.

Decision Maker: Cabinet

Decision due date: 07/11/2022

Lead officer: Eben VanDerWesthuizen

Notice of decision: 18/10/2022

Anticipated restriction: Open


14/10/2022 - Peel House Car Park

Council Approval of the new capital scheme to correct the structural faults at Peel House Car Park

Decision Maker: Council

Decision due date: 16/11/2022

Lead officer: Zoe Church

Notice of decision: 14/10/2022

Anticipated restriction: Open


12/10/2022 - CHAS 2013

Update on CHAS

Decision Maker: Cabinet

Decision due date: 07/11/2022

Lead officer: Louise Round

Notice of decision: 12/10/2022

Anticipated restriction: Open


11/10/2022 - Treasury Management Mid-Year Review Report 2022/23

This report advises the Council on the performance of the Council’s Treasury Management function for the first half of 2022/23 and provides a comparison against the 2021/22 Treasury Management Strategy and Prudential Indicators. Also an update on the current financial market and the impact on the council cash balances/investment options.

Decision Maker: Cabinet

Decision due date: 07/11/2022

Notice of decision: 11/10/2022

Anticipated restriction: Open


16/09/2022 - Public participation in sustainable transport

Report on public participation in sustainable transport

Decision Maker: Cabinet

Decision due date: 10/10/2022

Lead officer: Paul McGarry

Notice of decision: 16/09/2022

Anticipated restriction: Open


16/09/2022 - Housing Delivery Options

A report setting out the review of council owned land, capacity and options for increasing affordable housing delivery in Merton.

 

Decision Maker: Cabinet

Decision due date: 10/10/2022

Lead officer: Amy Dumitrescu

Notice of decision: 16/09/2022

Anticipated restriction: Open


16/09/2022 - Award of Contract for Security and Support Services

Award of new security and support services contract using ESPO Framework.

Decision Maker: Cabinet

Decision due date: 17/05/2023

Lead officer: Nigel Emberton

Notice of decision: 16/09/2022

Anticipated restriction: Part exempt

Explanation of anticipated restriction:
Commercially sensitive information included in Award report.


01/09/2022 - Climate Accreditation: embedding Merton’s climate commitments through senior staff and councillor training

To approve the commitment of senior council staff and cabinet members to undertake carbon literacy training

Decision Maker: Cabinet

Decision due date: 10/10/2022

Lead officer: Adrian Ash

Notice of decision: 01/09/2022

Anticipated restriction: Open


01/09/2022 - Waste and Street Cleansing Contract

The report considers the waste collection and street cleansing contract, reviewing the contractual requirement to inform the service supplier of the council's intention to exercise the contractually available extension to the current contract.

Decision Maker: Cabinet

Decision due date: 10/10/2022

Lead officer: Adrian Ash

Notice of decision: 01/09/2022

Anticipated restriction: Part exempt


01/09/2022 - Business Plan 2023-27

Report updating progress towards setting a balanced budget for 2023-27. Updates on MTFS, Capital Strategy and service plans

Decision Maker: Cabinet

Decision due date: 16/01/2023

Lead officer: Andrew Wood

Notice of decision: 01/09/2022

Anticipated restriction: Open


01/09/2022 - Business Plan 2023-27

Report updating progress towards setting a balanced budget for 2023-27. Updates on MTFS, Capital Strategy and service plans

Decision Maker: Cabinet

Decision due date: 05/12/2022

Lead officer: Andrew Wood

Notice of decision: 01/09/2022

Anticipated restriction: Open


01/09/2022 - Business Plan 2023-27

Report updating progress towards setting a balanced budget for 2023-27. Updates on MTFS, Capital Strategy and service plans

Decision Maker: Cabinet

Decision due date: 07/11/2022

Lead officer: Andrew Wood

Notice of decision: 01/09/2022

Anticipated restriction: Open


01/09/2022 - Business Plan 2023-27

Report setting out the business planning process for 2023/24 and the approach towards setting a balanced budget for 2023-27. The report includes an update of the Medium Term Financial Strategy and Capital Programme for 2023-27 and provides a timetable for 2023/24 including service planning.

Decision Maker: Cabinet

Decision due date: 10/10/2022

Lead officer: Andrew Wood

Notice of decision: 01/09/2022

Anticipated restriction: Open


18/08/2022 - Selective and Additional Licensing and Article 4 Directions - Current Proposals

To advise of the progress to date on the above projects and to seek Cabinet approval to move forward with a consultation exercise for both projects

Decision Maker: Cabinet

Decision due date: 10/10/2022

Lead officer: Amy Dumitrescu

Notice of decision: 18/08/2022

Anticipated restriction: Open


18/08/2022 - Merton Civic Pride Fund: Supporting the Voluntary and Community Sector 2023/26 - commissioning requirements

This sets out the commissioning intentions and process for the Civic Pride Fund: Supporting the Voluntary and Community Sector 2023-2026. Recommended total funding for this programme will be in the region of £4.96 mil over the three years of the programme.

Decision Maker: Cabinet

Decision due date: 19/09/2022

Wards affected: (All Wards);

Lead officer: Amanda Roberts

Notice of decision: 18/08/2022

Anticipated restriction: Open


15/08/2022 - Housing Delivery

Report seeking funding to bring the former Merantun site planning permissions up to current building and sustainability regulations prior to development

Decision Maker: Cabinet

Decision due date: 31/08/2022

Lead officer: Paul McGarry

Notice of decision: 15/08/2022

Anticipated restriction: Open


09/08/2022 - Living Wage Employer Accreditation

The newly formed Merton Council administration has expressed its desire to obtain accreditation from the Living Wage Foundation, thereby become a Living Wage Employer. This report asks Members to note what is required for the Council to achieve said accreditation; note the indicative cost implications; and approve Merton seeking accreditation by introducing the Real Living Wage into Merton contracts, as and when the contracts come up for re-tendering.

Decision Maker: Cabinet

Decision due date: 19/09/2022

Lead officer: Dawn Jolley

Notice of decision: 09/08/2022

Anticipated restriction: Open


09/08/2022 - Merton's Civic Pride Fund - Investing in Neighbourhoods using Neighbourhood Community Infrastructure Levy funding

This report is being brought before members to approve the creation of a new funding regime called the “Civic Pride Fund – Investing in Neighbourhoods” using Neighbourhood Community Infrastructure Levy Funding (NCIL) including applying the council's new priorities as part of bid selection; and to endorse the heads of terms and note the draft timetable for consideration of priorities and implementation for a new Ward Allocation Scheme.

Decision Maker: Cabinet

Decision due date: 19/09/2022

Wards affected: (All Wards);

Lead officer: Tim Catley

Notice of decision: 09/08/2022

Anticipated restriction: Open


08/08/2022 - Cost of Living support Fund

Proposal to allocate the £2 million cost of living support fund

Decision Maker: Cabinet

Decision due date: 19/09/2022

Wards affected: (All Wards);

Lead officer: John Dimmer, David Keppler

Notice of decision: 08/08/2022

Anticipated restriction: Open


28/07/2022 - CHAS 2013

Report on CHAS 2013 Ltd

Decision Maker: Cabinet

Decision due date: 19/09/2022

Lead officer: Amy Dumitrescu

Notice of decision: 28/07/2022

Anticipated restriction: Fully exempt  - view reasons


28/07/2022 - Peel House Car Park: Gateway

The report seeks agreement to invite competitive tenders from the construction sector, via a framework agreement, for the refurbishment of Peel House Car Park

Decision Maker: Chief Executive

Decision due date: 20/10/2022

Lead officer: Calvin McLean

Notice of decision: 28/07/2022

Anticipated restriction: Open


15/07/2022 - Public Space Protection Order

A report with a review of the impact of the boroughs existing street drinking Public Space Protection Order (PSPO) with recommendations re extending the order.

Decision Maker: Cabinet

Decision due date: 19/09/2022

Lead officer: Calvin McLean

Notice of decision: 15/07/2022

Anticipated restriction: Open


15/07/2022 - VAWG Strategy

A report seeking Cabinets sign off of the new 2022-2025 VAWG (Violence Against Women and Girls) Strategy

Decision Maker: Cabinet

Decision due date: 19/09/2022

Lead officer: Amy Dumitrescu

Notice of decision: 15/07/2022

Anticipated restriction: Open


05/07/2022 - Reference from the Sustainable Communities Overview and Scrutiny Panel - Community waste collections

Reference from the Sustainable Communities Overview and Scrutiny Panel - Community waste collections

Decision Maker: Cabinet

Decision due date: 19/09/2022

Wards affected: (All Wards);

Lead officer: Rosie Mckeever

Notice of decision: 05/07/2022

Anticipated restriction: Open


04/07/2022 - Council Tax Support Scheme 2023/24

Council Tax Support Scheme 2023/24

Decision Maker: Cabinet

Decision due date: 07/11/2022

Wards affected: (All Wards);

Lead officer: Ellis Kelly

Notice of decision: 04/07/2022

Anticipated restriction: Open


29/06/2022 - Street Trading Policy under the London Local Authorities Act 1990 (as amended)

To approve the Street Trading Policy. The Policy will come
into effect on the 1st January 2023.

Decision Maker: Council

Decision due date: 14/09/2022

Lead officer: Caroline Sharkey

Notice of decision: 29/06/2022

Anticipated restriction: Open


22/06/2022 - Adults Public Health Contract for NHS Health Checks

That the Public Health contract, NHS Health Checks is extended for a further 12 months from April 2023 – March2024
Approve the extension of the public health contract under Regulation 72 of the Public Contracts Regulations (PCR 2015) to extend it until 31st March 2024.

Decision Maker: Chief Executive

Decision due date: 22/07/2022

Lead officer: Barry Causer

Notice of decision: 22/06/2022

Anticipated restriction: Part exempt

Explanation of anticipated restriction:
Commercially sensitive Information


22/06/2022 - Adults Public Health Contract for One You Merton

That the Public Health contract for One You Merton is extended for a further 12 months from April 2023 – March2024
Approve the extension of the public health contract under Regulation 72 of the Public Contracts Regulations (PCR 2015) to extend it until 31st March 2024.

Decision Maker: Chief Executive

Decision due date: 22/07/2022

Lead officer: Barry Causer

Notice of decision: 22/06/2022

Anticipated restriction: Part exempt

Explanation of anticipated restriction:
Commercially Sensitive Information


16/06/2022 - CHAS Shareholder Approval

Report relating to CHAS Shareholder Approval

Decision Maker: Cabinet

Decision due date: 27/06/2022

Lead officer: Amy Dumitrescu

Notice of decision: 16/06/2022

Anticipated restriction: Open


09/06/2022 - Treasury Management Annual Review report

The Council undertakes Treasury Management Activities in accordance with the CIPFA code of Practice on Treasury Management, which requires that the Council receives an annual strategy report by 31 March for the year ahead and an annual review report of the previous year after the yearend. This report is the review of Treasury Management activities during 2021/22.

Decision Maker: Cabinet

Decision due date: 18/07/2022

Lead officer: Nemashe Sivayogan

Notice of decision: 09/06/2022

Anticipated restriction: Open


01/06/2022 - Update on Planning Enforcement

Update following a motion agreed at Council in November 2021 (Item 7c) which requested an update on progress to be provided to this meeting.

Decision Maker: Council

Decision due date: 07/02/2024

Lead officer: Amy Dumitrescu

Notice of decision: 01/06/2022

Anticipated restriction: Open


19/05/2022 - Public Health Community Services Contracts for Children and Young People

The paper seeks agreement for an exemption from Contract Standing Order 27 is granted under the provisions of Contract Standing Order 19 (Contracts above the upper threshold (£100,001)) to extend for 12 months from 31st March 2023 to 1st April 2024 the contract with Central London Community Healthcare NHS Trust for the delivery of Health Visiting, School Nursing and the Young Parents Service.
the below mentioned contract.

Under CSO 27, an ‘extension’ of contract not expressly allowed for within the Contract Notice and the Contract will be classified as a Direct Award for which an Exemption (this document) to CSOs
must be sought.

Decision Maker: Cabinet

Decision due date: 18/07/2022

Lead officer: Amy Dumitrescu

Notice of decision: 19/05/2022

Anticipated restriction: Open

Explanation of anticipated restriction:
Commercially sensitive information


18/05/2022 - January Financial Monitoring Report

To review the financial position of the authority and adjust financial information as appropriate

Decision Maker: Cabinet

Decision due date: 20/03/2023

Lead officer: Ellis Kelly

Notice of decision: 18/05/2022

Anticipated restriction: Open


18/05/2022 - Outturn 2021/22 Report

This report outlines the outturn position for the last financial year (2021/22) and the issues that arise from it.

Decision Maker: Cabinet

Decision due date: 27/06/2022

Lead officer: Ellis Kelly

Notice of decision: 18/05/2022

Anticipated restriction: Open


18/05/2022 - May Financial Monitoring report

To review the financial position of the authority and adjust financial information as appropriate

Decision Maker: Cabinet

Decision due date: 18/07/2022

Notice of decision: 18/05/2022

Anticipated restriction: Open


18/05/2022 - June Financial Monitoring Report

To review the financial position of the authority and adjust financial information as appropriate

Decision Maker: Cabinet

Decision due date: 19/09/2022

Lead officer: Ellis Kelly

Notice of decision: 18/05/2022

Anticipated restriction: Open


18/05/2022 - July Financial Monitoring Report

To review the financial position of the authority and adjust financial information as appropriate

Decision Maker: Cabinet

Decision due date: 19/09/2022

Lead officer: Ellis Kelly

Notice of decision: 18/05/2022

Anticipated restriction: Open


18/05/2022 - August Financial Monitoring Report

To review the financial position of the authority and adjust financial information as appropriate

Decision Maker: Cabinet

Decision due date: 07/11/2022

Notice of decision: 18/05/2022

Anticipated restriction: Open


18/05/2022 - September Financial Monitoring Report

To review the financial position of the authority and adjust financial information as appropriate

Decision Maker: Cabinet

Decision due date: 07/11/2022

Lead officer: Ellis Kelly

Notice of decision: 18/05/2022

Anticipated restriction: Open


18/05/2022 - October Financial Monitoring Report

To review the financial position of the authority and adjust financial information as appropriate

Decision Maker: Cabinet

Decision due date: 05/12/2022

Lead officer: Ellis Kelly

Notice of decision: 18/05/2022

Anticipated restriction: Open


18/05/2022 - November Financial Monitoring Report

To review the financial position of the authority and adjust financial information as appropriate

Decision Maker: Cabinet

Decision due date: 16/01/2023

Lead officer: Ellis Kelly

Notice of decision: 18/05/2022

Anticipated restriction: Open


12/05/2022 - Provision of the integrated sexual health (ISH) service

Agreement of contract extension for the integrated sexual health (ISH) service which provides STI testing & treatment, contraception, outreach and information & advice.

Decision Maker: Cabinet

Decision due date: 18/07/2022

Lead officer: Kate Milsted

Notice of decision: 12/05/2022

Anticipated restriction: Part exempt  - view reasons

Explanation of anticipated restriction:
Appendix A to be exempt due to financial information included


10/05/2022 - Contract Award - School Cleaning and Ancillary Services

Award of contract for cleaning of schools and associated ancillary services such as window cleaning and provision of consumables

Decision Maker: Cabinet

Decision due date: 27/06/2022

Wards affected: (All Wards);

Lead officer: Murray Davies

Notice of decision: 10/05/2022

Anticipated restriction: Part exempt  - view reasons

Explanation of anticipated restriction:
Confidential/commercially sensitive information on third party contractors' bids


06/05/2022 - School Street - Malmesbury Primary School – Change of operational hours

Decision Maker: Cabinet Member for Housing and Sustainable Development

Decision due date: 07/05/2022

Notice of decision: 06/05/2022


06/05/2022 - School Street - Bishop Gilpin C of E Primary School & Ricards Lodge High School – Change of operational hours

Decision Maker: Cabinet Member for Housing and Sustainable Development

Decision due date: 07/05/2022

Lead officer: Billy Christie

Notice of decision: 06/05/2022


21/03/2022 - Melrose Avenue- Review of existing contra-flow cycle lane

Decision Maker: Cabinet Member for Housing and Sustainable Development

Decision due date: 24/03/2022

Lead officer: Interim Executive Director of Environment, Civic Pride & Climate

Notice of decision: 21/03/2022


09/03/2022 - Compulsory Purchase Orders for estate regeneration: Eastfields Phase 1, High Path Phase 2 and 3 and Ravensbury Phase 2, 3 and 4

Decision on whether to support Compulsory Purchase Orders to deliver estate regeneration at Eastfields Phase 1, High Path Phases 2 and 3 and Ravensbury Estate Phases 2, 3 and 4

Decision Maker: Cabinet

Decision due date: 21/03/2022

Wards affected: Abbey; Figge's Marsh; Ravensbury;

Lead officer: Tara Butler

Notice of decision: 09/03/2022

Anticipated restriction: Open


08/03/2022 - CHAS 2013

Update on CHAS

Decision Maker: Cabinet

Decision due date: 21/03/2022

Lead officer: Amy Dumitrescu

Notice of decision: 08/03/2022

Anticipated restriction: Open

Explanation of anticipated restriction:
Restricted Information


22/02/2022 - Selective Licensing Update and Empty Homes

For members to note the update report setting out the further work undertaken following the LSG on 22nd November 2021, in respect of the viability of introducing a selective licensing scheme in some wards

Decision Maker: Cabinet

Decision due date: 27/06/2022

Lead officer: Shawn Scott

Notice of decision: 22/02/2022

Anticipated restriction: Open


21/02/2022 - Repurposing the Hight Street - Final Recommendations

The recommendations arising from the Overview and Scrutiny Task Group review of repurposing the High Streets in Merton.

Decision Maker: Cabinet

Decision due date: 21/03/2022

Lead officer: Stella Akintan

Notice of decision: 21/02/2022

Anticipated restriction: Open


17/02/2022 - Home to school transport

To consider possible policy changes following the consultation in late 2021

Decision Maker: Cabinet

Decision due date: 21/03/2022

Wards affected: (All Wards);

Lead officer: Marina Bowyer

Notice of decision: 17/02/2022

Anticipated restriction: Open


09/02/2022 - Extension of School Cleaning Contract

Extension of current contract term of school cleaning contract from 31 March 2022 to 31 July 2022

Decision Maker: Cabinet

Decision due date: 21/03/2022

Lead officer: Murray Davies

Notice of decision: 09/02/2022

Anticipated restriction: Open


31/01/2022 - Provision and maintenance of a Community Equipment Service

A decision to be taken to award a new agreement for the provision and maintenance of a Community Equipment Service to enable the Council to continue to meet its statutory duty to provide community equipment to enable people to live as independently as possible in their own home.

Decision Maker: Cabinet

Decision due date: 21/03/2022

Wards affected: (All Wards);

Lead officer: David Slark

Notice of decision: 31/01/2022

Anticipated restriction: Part exempt

Explanation of anticipated restriction:
Commercially sensitive information.


25/01/2022 - Update following the council motion on 21st April 2021 in relation to the safety of women and girls in Merton

Update to note following the council motion on 21st April 2021 in relation to the safety of women and girls in Merton

Decision Maker: Cabinet

Decision due date: 21/03/2022

Lead officer: Amy Dumitrescu

Notice of decision: 25/01/2022

Anticipated restriction: Open


25/01/2022 - Merton Hate Crime Strategy 2022-26

Cabinet to sign off the updated Hate Crime Strategy before its planned launch in June 2022.

Decision Maker: Cabinet

Decision due date: 21/03/2022

Lead officer: Katy Saunders

Notice of decision: 25/01/2022

Anticipated restriction: Open


17/01/2022 - Merton's climate delivery plan year 2

Adoption of Merton's climate delivery plan Year 2, as part of delivering Merton's Climate Strategy and Action Plan 2020

Decision Maker: Cabinet

Decision due date: 07/02/2022

Wards affected: (All Wards);

Lead officer: Tara Butler

Notice of decision: 17/01/2022

Anticipated restriction: Open


14/01/2022 - Supported Living Services for Adults with a Learning Disability

Provision of care and support services across 3 Supported Living Schemes (77-78 Meopham Road, Concord House and Clifford Avenue) for people with a learning disability designed to help people retain their independence in their local community.

Decision Maker: Cabinet

Decision due date: 27/06/2022

Lead officer: Godfrey Luggya

Notice of decision: 14/01/2022

Anticipated restriction: Open


12/01/2022 - Update on CHAS

Update on CHAS

Decision Maker: Cabinet

Decision due date: 21/02/2022

Lead officer: Amy Dumitrescu

Notice of decision: 12/01/2022

Anticipated restriction: Part exempt


04/01/2022 - Award of Contract for Arboriculture Services

Decision to award the Contract for Arboriculture Services

Decision Maker: Cabinet

Decision due date: 19/09/2022

Lead officer: Amy Dumitrescu

Notice of decision: 04/01/2022

Anticipated restriction: Part exempt

Explanation of anticipated restriction:
Business particulars, evaluation scores and submitted prices will be exempt and provided in a restricted appendix


04/01/2022 - Approval of the pay policy statement and of the Members’ allowances scheme

To agree the pay policy statement and Members Allowances Scheme for 2022/23.

Decision Maker: Council

Decision due date: 02/02/2022

Lead officer: Amy Dumitrescu

Notice of decision: 04/01/2022

Anticipated restriction: Open


29/12/2021 - Adoption of Merton's Housing Delivery Strategy

Adopting Merton's Housing Delivery Strategy following public consultation

Decision Maker: Cabinet

Decision due date: 17/01/2022

Wards affected: (All Wards);

Lead officer: Tara Butler

Notice of decision: 29/12/2021

Anticipated restriction: Open


20/12/2021 - COVID-19 Additional Relief Fund Scheme

COVID-19 Additional Relief Fund Scheme

Decision Maker: Cabinet

Decision due date: 07/02/2022

Wards affected: (All Wards);

Lead officer: David Keppler

Notice of decision: 20/12/2021

Anticipated restriction: Open


26/11/2021 - Update on CHAS -appointment of financial advisers

Update on CHAS -appointment of financial advisers

Decision Maker: Cabinet

Decision due date: 06/12/2021

Lead officer: Amy Dumitrescu

Notice of decision: 26/11/2021

Anticipated restriction: Open


12/11/2021 - Calendar of Meetings 2022/23

To agree the calendar of meetings for 2022/23 and the schedule of Full Council meetings for 2022-2026.

Decision Maker: Council

Decision due date: 02/02/2022

Lead officer: Amy Dumitrescu

Notice of decision: 12/11/2021

Anticipated restriction: Open


11/11/2021 - Solar Photovoltaic Panel Installation

Award of contract for the provision of technical surveys, feasibility assessments and installation of Solar PV Systems.

Decision Maker: Chief Executive

Decision due date: 17/02/2022

Lead officer: Richard Neal

Notice of decision: 11/11/2021

Anticipated restriction: Part exempt  - view reasons

Explanation of anticipated restriction:
Commercially Sensitive Pricing Information


10/11/2021 - Your Merton

Your Merton: Developing a place-based ambition for Merton which sets our strategic direction for recovery as a borough and priorities for the long term.

Decision Maker: Cabinet

Decision due date: 17/01/2022

Lead officer: Catherine Dunn

Notice of decision: 10/11/2021

Anticipated restriction: Open


08/11/2021 - Arrangements for in-person Council and Committee Meetings

To approve the retention of current measures for a further period of six months

Decision Maker: Council

Decision due date: 17/11/2021

Lead officer: Amy Dumitrescu

Notice of decision: 08/11/2021

Anticipated restriction: Open


05/11/2021 - Appointment of an Independent Person

To agree to appoint Clive Douglas as Independent Person for a further term of three years following agreement at Standards and General Purposes Committee on 4 November 2021

Decision Maker: Council

Decision due date: 17/11/2021

Lead officer: Amy Dumitrescu

Notice of decision: 05/11/2021

Anticipated restriction: Open


04/11/2021 - Statement of Principles under the Gambling Act 2005

To approve and adopt the Statement of Principles 2022-2025 under the Gambling Act 2005 following approval at the Licensing Committee meeting of 14 October 2021.

Decision Maker: Council

Decision due date: 17/11/2021

Lead officer: Amy Dumitrescu, Caroline Sharkey

Notice of decision: 04/11/2021

Anticipated restriction: Open


29/10/2021 - Variation of Building Fabric Maintenance Contract with Capitol Engineering Services for extension of a period of 3.5 months

To vary the existing contract to enable a contract extension for the maintenance of the council’s property portfolio in order for the council to meet its statutory obligations in terms of building related health and safety and ensure properties are kept in a good state of repair. The extension period is to enable the completion of the re-procurement of the contract.

Decision Maker: Chief Executive

Decision due date: 07/12/2021

Lead officer: Nick Layton

Notice of decision: 29/10/2021

Anticipated restriction: Open


05/10/2021 - Neighbourhood Fund bid approvals 2021

This item will recommend allocation of Neighbourhood Community Infrastructure Levy funding to proposals submitted during the council's 2021 Neighbourhood Fund bidding round that ran from 9 July to 10 September 2021.

Decision Maker: Cabinet

Decision due date: 08/11/2021

Wards affected: (All Wards);

Lead officer: Tim Catley

Notice of decision: 05/10/2021

Anticipated restriction: Open


04/10/2021 - Home to school transport

Decision to consult on home school transport policy from September 2022

Decision Maker: Cabinet

Decision due date: 08/11/2021

Wards affected: (All Wards);

Lead officer: Marina Bowyer

Notice of decision: 04/10/2021

Anticipated restriction: Open


28/09/2021 - Implementation of Emissions Based Charging Proposals – Review by Cabinet

To consider the implementation of the Emissions Based Charging Scheme in light of the Council’s response to Covid recovery

Decision Maker: Cabinet

Decision due date: 11/10/2021

Lead officer: Cathryn James

Notice of decision: 28/09/2021

Anticipated restriction: Open


10/09/2021 - Secondary schools catering contract award decision

Award of catering contract for PFI schools 2022-2025

Decision Maker: Cabinet

Decision due date: 08/11/2021

Wards affected: (All Wards);

Lead officer: Marina Bowyer

Notice of decision: 10/09/2021

Anticipated restriction: Part exempt  - view reasons

Explanation of anticipated restriction:
Confidential bid information


07/09/2021 - Award of term building services contracts for the planned preventative maintenance and reactive repairs of building services, plant and equipment

To award a set of contracts for the maintenance of the council’s property portfolio in order for the council to meet its statutory obligations in terms of building related health and safety and ensure properties are kept in a good state of repair.

Decision Maker: Cabinet

Decision due date: 06/12/2021

Lead officer: Nick Layton

Notice of decision: 07/09/2021

Anticipated restriction: Part exempt

Explanation of anticipated restriction:
Commercially sensitive pricing information will be included in the report.


23/08/2021 - Contract for the provision of Electoral Services Printing

To award a contract for Electoral Services Printing as a result of the procurement exercise undertaken jointly on behalf of the London Boroughs of Merton, Richmond and Wandsworth.

Decision Maker: Interim Executive Director of Finance and Digital

Decision due date: 24/09/2021

Lead officer: Andrew Robertson

Notice of decision: 23/08/2021

Anticipated restriction: Part exempt

Explanation of anticipated restriction:
Commercially sensitive information.


23/08/2021 - Overview & Scrutiny Annual Report 2020-21

To receive the Overview and Scrutiny Annual Report 2020-21 as required by the Council's Constitution

Decision Maker: Council

Decision due date: 15/09/2021

Lead officer: Lysanne Eddy

Notice of decision: 23/08/2021

Anticipated restriction: Open


23/08/2021 - Council Tax Support Scheme 2022/23

Agree the Council Tax Support Scheme for 2022/23

Decision Maker: Council

Decision due date: 17/11/2021

Lead officer: David Keppler

Notice of decision: 23/08/2021

Anticipated restriction: Open


23/08/2021 - Council Tax Support Scheme 2022/23

Agree Council Tax Support Scheme for 2022/23

Decision Maker: Cabinet

Decision due date: 08/11/2021

Lead officer: David Keppler

Notice of decision: 23/08/2021

Anticipated restriction: Open


23/08/2021 - Business Plan 2022-26

Report on the Business Plan 2022-26 including progress on reviewing and updating the MTFS and capital programme as part of producing a balanced budget for 2022/23 and council tax for 2022/23 for approval of Council in March 2022

Decision Maker: Cabinet

Decision due date: 11/10/2021

Lead officer: Andrew Wood

Notice of decision: 23/08/2021

Anticipated restriction: Open


23/08/2021 - Business Plan 2022-26

Update report on developing the MTFS and capital strategy etc for 2022-26 and progress made towards producing a balanced budget for 2022/23 and council tax 2022/23 for approval by Council in March 2022.

Decision Maker: Cabinet

Decision due date: 06/12/2021

Lead officer: Andrew Wood

Notice of decision: 23/08/2021

Anticipated restriction: Open


23/08/2021 - Business Plan 2022-26

Update report on the Business Plan and progress made towards developing the MTFS and capital strategy and producing a balanced budget for 2022/23 and council tax 2022/23 for approval by Council in March 2022

Decision Maker: Cabinet

Decision due date: 08/11/2021

Lead officer: Andrew Wood

Notice of decision: 23/08/2021

Anticipated restriction: Open


23/08/2021 - Business Plan 2022-26

Update report on developing the MTFS and capital strategy etc for 2022-26 and progress made towards producing a balanced budget for 2022/23 and council tax 2022/23 for approval by Council in March 2022.

Decision Maker: Cabinet

Decision due date: 17/01/2022

Lead officer: Andrew Wood

Notice of decision: 23/08/2021

Anticipated restriction: Open


23/08/2021 - Business Plan 2022-26

Update report on developing the MTFS and capital strategy etc for 2022-26 and progress made towards producing a balanced budget for 2022/23 and council tax 2022/23 for approval by Council in March 2022.

Decision Maker: Cabinet

Decision due date: 07/02/2022

Lead officer: Andrew Wood

Notice of decision: 23/08/2021

Anticipated restriction: Open


23/08/2021 - Business Plan 2022-26

Report on the Business Plan 2022-26 setting out details relating to the MTFS and capital strategy for 2022-26 and also other strategies including service planning. The report requests Council to approve proposals for a balanced budget 2022/23 and Council Tax for 2022/23

Decision Maker: Council

Decision due date: 02/03/2022

Lead officer: Andrew Wood

Notice of decision: 23/08/2021

Anticipated restriction: Open


05/08/2021 - South London Waste Partnership - Inter Authority Agreement

Updated inter Authority agreement for the Handling, Haulage and Processing of food and green waste produced by the households of the 4 Partnership Boroughs, RB Kingston, LB Croydon, LB Merton and LB Sutton

Decision Maker: Cabinet

Decision due date: 11/10/2021

Wards affected: (All Wards);

Lead officer: Charles Baker

Notice of decision: 05/08/2021

Anticipated restriction: Open


04/08/2021 - Expansion of Melrose School into Whatley Avenue, SW20

Following the statutory consultation, to decide whether to expand Melrose School by 80 additional places through the use of an additional site - Whatley Avenue SW20 and to extend the official designation of the school to include Autism Spectrum Disorder (ASD) and Speech, Language and Communication Needs (SLCN)

Decision Maker: Cabinet

Decision due date: 06/09/2021

Lead officer: Marina Bowyer

Notice of decision: 04/08/2021

Anticipated restriction: Open


04/08/2021 - Expansion of Merton Medical Education Services and future of Lavender Nursery

Following the Cabinet decision on 22 June 2021 and further engagement with parents and feasibility work, to agree a decision on how to ensure sufficient and timely provision for the borough’s growing number of children with medical needs educated at Merton Medical Education Services at an appropriate education building, and the Lavender Nursery if services were to be maintained from a suitable site.

Decision Maker: Cabinet

Decision due date: 06/09/2021

Lead officer: Marina Bowyer

Notice of decision: 04/08/2021

Anticipated restriction: Open


04/08/2021 - Disposal of Surplus Property Assets

Consideration of (i) sites available for disposal to increase supply of housing within the borough and (ii) proportion of affordable housing to be sought from the disposal of the sites.

Decision Maker: Cabinet

Decision due date: 06/12/2021

Lead officer: Howard Joy

Notice of decision: 04/08/2021

Anticipated restriction: Open

Explanation of anticipated restriction:
The report is exempt as it contains figures that identify the likely capital receipts that could be obtained from the disposal of the sites contained within the report. Should this information be in the public domain it could prejudice the council’s position on sale.


29/07/2021 - Automatic Number Plate Recognition (ANPR) Cameras and public space CCTV ugrade and Maintenance

1. ANPR cameras
provision and implementation of:
18 ANPR cameras for school streets enforcement, via approved CIL funding in year 1 of the contract.
53 replacement ANPR cameras to replace the existing Tyco supported cameras in 2025 subject to a further business case.
Provision within the terms of the contract to purchase additional ANPR cameras for MTC or other environmental purposes.
Provision of software and other associated technologies for the processing of PCNs and relevant data


2. Public CCTV Upgrade and Maintenance
CCTV camera upgrade – upgrading of 150 CCTV public space cameras from analogue to HD quality. Upgrading the transmission method by introducing a hybrid fibre-wireless solution that will greatly reduce the dependence on BT and Virgin Media fibre.

3. CCTV maintenance contract for public space and ANPR
providing preventative maintenance, cleaning and repairs on council’s public space and ANPR cameras

Decision Maker: Cabinet

Decision due date: 11/10/2021

Wards affected: (All Wards);

Lead officer: Adrian Rutkowski

Notice of decision: 29/07/2021

Anticipated restriction: Open


01/07/2021 - Extension of concession contract for the provision of Bus Shelters, Free Standing Units and Associated 6 Sheet Advertising

The report is seeking approval for a 2 year extension to the current 15 year contract. The report also seeks to rectify an error in the previous Nov 2019 cabinet report in regards to the length of the contract.

Decision Maker: Cabinet

Decision due date: 06/09/2021

Lead officer: Sue Keay

Notice of decision: 01/07/2021

Anticipated restriction: Part exempt


25/06/2021 - Plan Wimbledon Neighbourhood Area / Forum application

Determination of PlanWimbledon's applications to become a Neighbourhood Forum for the proposed Neighbourhood Area around Wimbledon.

Decision Maker: Council

Decision due date: 07/07/2021

Lead officer: Tara Butler

Notice of decision: 25/06/2021

Anticipated restriction: Open


11/06/2021 - Treasury Management Annual Review Report

Update the cabinet on 2020-21 Treasury management activity

Decision Maker: Cabinet

Decision due date: 12/07/2021

Lead officer: Nemashe Sivayogan

Notice of decision: 11/06/2021

Anticipated restriction: Open


11/06/2021 - Strategic Partner Programme – Future Approach

This report proposes an extension of funding for one further year for the Strategic Partner Programme 2019-22 to enable the development and implementation of the relevant work streams within the Council’s Recovery and Modernisation Programme.

Decision Maker: Cabinet

Decision due date: 12/07/2021

Lead officer: Amanda Roberts

Notice of decision: 11/06/2021

Anticipated restriction: Open


01/06/2021 - Clarion estate regeneration programme support

Support to deliver Clarion's estate regeneration programme including the Stock Transfer Agreement and nominations

Decision Maker: Cabinet

Decision due date: 06/09/2021

Lead officer: Tara Butler

Notice of decision: 01/06/2021

Anticipated restriction: Open

Explanation of anticipated restriction:
Financial information may be confidential


01/06/2021 - Local Plan - submission to the Secretary of State

Decision to submit Merton's local plan and policies map to the secretary of state for independent examination, preceded by 6 weeks pre submission publication.

Decision Maker: Council

Decision due date: 07/07/2021

Lead officer: Tara Butler

Notice of decision: 01/06/2021

Anticipated restriction: Open


01/06/2021 - Clarion estate regeneration programme support

Recommending decisions towards supporting Clarion's estate regeneration programme including the Stock Transfer Agreement and on nomination rights

Decision Maker: Council

Decision due date: 15/09/2021

Lead officer: Tara Butler

Notice of decision: 01/06/2021

Anticipated restriction: Part exempt  - view reasons

Explanation of anticipated restriction:
Financial information may be confidential


28/05/2021 - HR Software and Payroll Service

Merton are in a tri borough arrangement with Kingston and Sutton for an HR Software and Payroll Service. The current 10 year contract for a Payroll Service and iTrent HR software comes to an end on the 31st March 2022. It is proposed through the G Cloud Framework that we will jointly procure a new 4 year contract.

Decision Maker: Chief Executive

Decision due date: 28/07/2021

Lead officer: Liz Hammond

Notice of decision: 28/05/2021

Anticipated restriction: Part exempt

Explanation of anticipated restriction:
Commercially sensitive information


26/05/2021 - Financial Review - Outturn 20/21

This report outlines the outturn position for the last financial year (2020/21) and the issues that arise from it.

Decision Maker: Cabinet

Decision due date: 12/07/2021

Lead officer: Ellis Kelly

Notice of decision: 26/05/2021

Anticipated restriction: Open


25/05/2021 - Additional Restrictions Grant Scheme

For Cabinet to agree phase 3 of the ARG, subject to the Government providing additional funding.

 

Decision Maker: Cabinet

Decision due date: 12/07/2021

Wards affected: (All Wards);

Lead officer: David Keppler

Notice of decision: 25/05/2021

Anticipated restriction: Open


24/05/2021 - CHAS 2013 LTD

Amendment to articles of association and shareholder agreement for CHAS Ltd.

Decision Maker: Cabinet

Decision due date: 12/07/2021

Lead officer: Louise Round

Notice of decision: 24/05/2021

Anticipated restriction: Open


21/05/2021 - SEN Provision at Whatley Ave, SW20

For the council to consult on the expansion of a special educational needs (SEN) provision to use the existing building at Whatley Avenue SW20

Decision Maker: Cabinet

Decision due date: 22/06/2021

Lead officer: Marina Bowyer

Notice of decision: 21/05/2021

Anticipated restriction: Open


20/05/2021 - Air quality supplementary planning document

Adoption of a supplementary planning document to Merton's local plan - air quality

Decision Maker: Cabinet

Decision due date: 22/06/2021

Wards affected: (All Wards);

Lead officer: Tara Butler

Notice of decision: 20/05/2021

Anticipated restriction: Open


20/05/2021 - Neighbourhood CIL Review

Report to Cabinet to note findings from the review of the Council's spending of Neighbourhood Community Infrastructure Levy funding (including the Neighbourhood Fund and Ward Allocation Scheme) and to approve recommendations in terms of accessibility, transparency and assessment criteria for Neighbourhood CIL spending moving forward.

Decision Maker: Cabinet

Decision due date: 22/06/2021

Wards affected: (All Wards);

Lead officer: Tim Catley

Notice of decision: 20/05/2021

Anticipated restriction: Open


20/05/2021 - Borough Character Study and Small Sites toolkit supplementary planning documents

Adoption of two supplementary planning documents to Merton's local plan: the Borough Character Study and Small Sites Toolkit

Decision Maker: Cabinet

Decision due date: 22/06/2021

Wards affected: (All Wards);

Lead officer: Tara Butler

Notice of decision: 20/05/2021

Anticipated restriction: Open


20/05/2021 - Local Plan - submission to the Secretary of State

Submission of Merton's Local Plan to the Secretary of State for examination, preceded by six weeks publication.

Decision Maker: Council

Decision due date: 07/07/2021

Lead officer: Tara Butler

Notice of decision: 20/05/2021

Anticipated restriction: Open


20/05/2021 - Capital Letters

Report requesting Cabinet to agree that Merton becomes a member of Capital Letters, a pan-London private sector housing procurement service (supported by MHCLG) which should increase the supply of homes available to the council so as to discharge its statutory housing duties

Decision Maker: Cabinet

Decision due date: 22/06/2021

Lead officer: Steve Langley

Notice of decision: 20/05/2021

Anticipated restriction: Part exempt

Explanation of anticipated restriction:
Commercially sensitive financial information


20/05/2021 - Expansion of Merton Medical Education Services

Following the public consultation, to agree options for the expansion of Merton Medical Education Services

 

Decision Maker: Cabinet

Decision due date: 22/06/2021

Wards affected: (All Wards);

Lead officer: Marina Bowyer

Notice of decision: 20/05/2021

Anticipated restriction: Open


20/05/2021 - Parking Infrastructure and future payment methods and modernisation.

Report on Parking Infrastructure and future payment methods and modernisation.

Decision Maker: Cabinet

Decision due date: 12/07/2021

Lead officer: Ben Stephens

Notice of decision: 20/05/2021

Anticipated restriction: Open


14/05/2021 - Merton schools PFI contract

To agree possible changes to Merton's four schools PFI (Private Finance Initiative) contract and related contracting arrangements

Decision Maker: Cabinet

Decision due date: 12/07/2021

Wards affected: (All Wards);

Lead officer: Marina Bowyer

Notice of decision: 14/05/2021

Anticipated restriction: Part exempt  - view reasons

Explanation of anticipated restriction:
Financial and contractual


12/05/2021 - Plan Wimbledon Neighbourhood Area and Forum application

Determination of PlanWimbledon's applications to become a Neighbourhood Forum for the proposed Neighbourhood Area around Wimbledon.

Decision Maker: Cabinet

Decision due date: 22/06/2021

Wards affected: Abbey; Dundonald; Hillside; Merton Park; Raynes Park; Trinity; Village; Wimbledon Park;

Lead officer: Tara Butler

Notice of decision: 12/05/2021

Anticipated restriction: Open


12/05/2021 - Public consultation on Merton's draft Housing Strategy

Public consultation on Merton's draft Housing Strategy

Decision Maker: Cabinet

Decision due date: 12/07/2021

Wards affected: (All Wards);

Lead officer: Tara Butler

Notice of decision: 12/05/2021

Anticipated restriction: Open


05/05/2021 - Agency Worker Contract Award

Following a procurement exercise for the Agency Worker Contract, we are looking for a decision from Cabinet on the contract award.

Decision Maker: Cabinet

Decision due date: 22/06/2021

Lead officer: Ruth Poulter

Notice of decision: 05/05/2021

Anticipated restriction: Part exempt

Explanation of anticipated restriction:
Commercially sensitive information on suppliers


23/04/2021 - Financial Monitoring Report - Period 7 October 2021

To review the financial position of the authority and adjust financial information as appropriate

Decision Maker: Cabinet

Decision due date: 06/12/2021

Wards affected: (All Wards);

Lead officer: Zoe Church

Notice of decision: 23/04/2021

Anticipated restriction: Open


23/04/2021 - Financial Monitoring Report - Period 9 December 2021

To review the financial position of the authority and adjust financial information as appropriate

Decision Maker: Cabinet

Decision due date: 07/02/2022

Lead officer: Zoe Church

Notice of decision: 23/04/2021

Anticipated restriction: Open


23/04/2021 - Financial Monitoring Report - Period 8 November 2021

To review the financial position of the authority and adjust financial information as appropriate

Decision Maker: Cabinet

Decision due date: 17/01/2022

Wards affected: (All Wards);

Lead officer: Zoe Church

Notice of decision: 23/04/2021

Anticipated restriction: Open


23/04/2021 - Financial Monitoring Report - Period 6 September 2021

To review the financial position of the authority and adjust financial information as appropriate

Decision Maker: Cabinet

Decision due date: 08/11/2021

Wards affected: (All Wards);

Lead officer: Zoe Church

Notice of decision: 23/04/2021

Anticipated restriction: Open


23/04/2021 - Financial Monitoring Report - Period 5 August 2021

To review the financial position of the authority and adjust financial information as appropriate

Decision Maker: Cabinet

Decision due date: 11/10/2021

Wards affected: (All Wards);

Lead officer: Zoe Church

Notice of decision: 23/04/2021

Anticipated restriction: Open


23/04/2021 - Financial Monitoring Report - Period 4 July 2021

To review the financial position of the authority and adjust financial information as appropriate

Decision Maker: Cabinet

Decision due date: 11/10/2021

Wards affected: (All Wards);

Lead officer: Zoe Church

Notice of decision: 23/04/2021

Anticipated restriction: Open


23/04/2021 - Financial Monitoring Report - Period 3 June 2021

To review the financial position of the authority and adjust financial information as appropriate

Decision Maker: Cabinet

Decision due date: 06/09/2021

Wards affected: (All Wards);

Lead officer: Zoe Church

Notice of decision: 23/04/2021

Anticipated restriction: Open


23/04/2021 - Financial Monitoring Report - Period 2 May 2021

To review the financial position of the authority and adjust financial information as appropriate

Decision Maker: Cabinet

Decision due date: 12/07/2021

Wards affected: (All Wards);

Lead officer: Zoe Church

Notice of decision: 23/04/2021

Anticipated restriction: Open


23/04/2021 - Financial Monitoring Report - Period 9 January 2022

To review the financial position of the authority and adjust financial information as appropriate

Decision Maker: Cabinet

Decision due date: 21/03/2022

Wards affected: (All Wards);

Lead officer: Zoe Church

Notice of decision: 23/04/2021

Anticipated restriction: Open


22/02/2021 - Lift the Ban Coalition

To join the Lift the Ban Coalition, which is campaigning to restore the right to work for everyone waiting for more than 6 months for a decision on their asylum claim.

Decision Maker: Cabinet

Decision due date: 22/06/2021

Lead officer: Louise Fleming

Notice of decision: 22/02/2021

Anticipated restriction: Open


11/12/2020 - Variation of Corporate Security Contract to include Vestry Hall

Security at Vestry Hall is currently provided by Kingdom Security but it is unclear how this contract was originally procured and it is necessary to put a compliant contract in place. As the council already has a corporate security provider (Profile Security Services Ltd) we will vary the corporate contract to add Vestry Hall. This will ensure that Vestry Hall security is provided under a compliant contract and avoids the need for a new procurement exercise. Existing staff will be transferred to the new provider through the TUPE process.
As the contract was awarded and is managed by Facilities Management authorisation must be sought from the Chief Executive. The value of the proposed variation is £225,000 but the total value of the contract, including this variation, will be £1,725,000.

Decision Maker: Chief Executive

Decision due date: 30/04/2021

Lead officer: Tom Davis

Notice of decision: 11/12/2020

Anticipated restriction: Part exempt  - view reasons

Explanation of anticipated restriction:
Commercially sensitive information


17/09/2020 - Council Tax Support Scheme 2021/22

Report to agree 2021/22 council tax support scheme

Decision Maker: Cabinet

Decision due date: 09/11/2020

Wards affected: (All Wards);

Lead officer: David Keppler

Notice of decision: 17/09/2020

Anticipated restriction: Open


11/08/2020 - Adoption of FutureWimbledon supplementary planning document

Adoption of the FutureWimbledon supplementary planning document to Merton's Local Plan

Decision Maker: Cabinet

Decision due date: 12/10/2020

Lead officer: Paul McGarry

Notice of decision: 11/08/2020

Anticipated restriction: Open


07/08/2020 - Covid-19 Local Outbreak Control Plans and Process

To consider and note the Local Outbreak Control Plans

Decision Maker: Cabinet

Decision due date: 07/09/2020

Wards affected: (All Wards);

Lead officer: Louise Round

Notice of decision: 07/08/2020

Anticipated restriction: Open


04/08/2020 - Business Plan 2021-25

Update on progress towards formulating the Business Plan 2021-25. In particular, the report updates the draft MTFS for 2021-25 and sets out progress towards setting a balanced budget for 2021/22 and council tax for 2021/22

Decision Maker: Cabinet

Decision due date: 22/02/2021

Lead officer: Andrew Wood

Notice of decision: 04/08/2020

Anticipated restriction: Open


06/07/2020 - Financial Monitoring report 2020/21 - July 2020

To note the Council's financial position for 2020/21 month 4

Decision Maker: Cabinet

Decision due date: 07/09/2020

Wards affected: (All Wards);

Lead officer: Roger Kershaw

Notice of decision: 06/07/2020

Anticipated restriction: Open


06/07/2020 - Financial Monitoring report 2020/21 - February 2021

To note the Council's financial position for 2020/21 month 11

Decision Maker: Cabinet

Decision due date: 22/03/2021

Wards affected: (All Wards);

Lead officer: Louise Fleming

Notice of decision: 06/07/2020

Anticipated restriction: Open


11/06/2020 - Corporate Asset Management Strategy 2020-2023

To approve the Corporate Asset Management Strategy 2020-2023

Decision Maker: Cabinet

Decision due date: 13/07/2020

Wards affected: (All Wards);

Lead officer: Howard Joy

Notice of decision: 11/06/2020

Anticipated restriction: Open


21/05/2020 - Adoption of the 2020 Climate Change Strategy and Action Plan

Recommendation that Council adopts the 2020 Climate Strategy and Action Plan.

Decision Maker: Cabinet

Decision due date: 13/07/2020

Wards affected: (All Wards);

Lead officer: Katie Halter

Notice of decision: 21/05/2020

Anticipated restriction: Open


12/05/2020 - South London Waste Plan - submission to the Secretary of State

Submission of the South London Waste Plan (a planning policy document prepared by Croydon, Kingston, Merton and Sutton) to the Secretary of State for examination. If adopted it will replace the South London Waste Plan 2012

Decision Maker: Cabinet

Decision due date: 15/06/2020

Lead officer: Eben VanDerWesthuizen

Notice of decision: 12/05/2020

Anticipated restriction: Open


18/03/2020 - Locally Listed Buildings

Additions to the local list of historic buildings and structures.

Decision Maker: Cabinet

Decision due date: 15/06/2020

Wards affected: (All Wards);

Lead officer: Jill Tyndale

Notice of decision: 18/03/2020

Anticipated restriction: Open


04/03/2020 - Draft Merton Community Plan 2020-2026

To consider the draft Merton Community Plan 2020-2026 and recommend to Council for adoption.

Decision Maker: Cabinet

Decision due date: 23/03/2020

Wards affected: (All Wards);

Lead officer: John Dimmer

Notice of decision: 04/03/2020

Anticipated restriction: Open


20/12/2019 - Wimbledon Park Lake – Outdoor Swimming Proposal    Item Deferred

To consider the merits of opening up the usage of part of Wimbledon Park Lake to an Outdoor Swimming Group during the summer season.

Decision Maker: Cabinet

Decision due date: 24/02/2020

Wards affected: Wimbledon Park;

Lead officer: Christine Parsloe

Notice of decision: 20/12/2019

Anticipated restriction: Part exempt  - view reasons


16/12/2019 - Award of Multi-Function Device Tender

This is agree the award of the new Multi Function Device (MFD) tender

Decision Maker: Cabinet

Decision due date: 23/03/2020

Lead officer: Richard Warren

Notice of decision: 16/12/2019

Anticipated restriction: Part exempt

Explanation of anticipated restriction:
We have include commercial values


16/12/2019 - Adoption of the Co-Operative Party Charter on Modern Day Slavery    Item Deferred

To adopt the Charter as called for by Council in November 2018

Decision Maker: Cabinet

Decision due date: 27/01/2020

Wards affected: (All Wards);

Lead officer: Fabiola Hickson

Notice of decision: 16/12/2019

Anticipated restriction: Open


28/10/2019 - School Meals Catering Contract Extension

Decision to approve the extension of the existing contract from August 2020 to July 2021.
This is the final extension of this contract.

Decision Maker: Executive Director of Children, Lifelong Learning and Families

Lead officer: Murray Davies

Notice of decision: 28/10/2019

Anticipated restriction: Part exempt  - view reasons

Explanation of anticipated restriction:
Information relating to the financial or business affairs of
any particular person (including the authority holding that
information).

Details of service costs and related issues in regard to the negotiation the extension


28/10/2019 - Contract Award - Risk and Resilience Service 2020

Award of contract for the council's Risk and Resilience service.

Decision Maker: Cabinet

Decision due date: 27/01/2020

Wards affected: (All Wards);

Lead officer: Murray Davies

Notice of decision: 28/10/2019

Anticipated restriction: Part exempt  - view reasons


01/10/2019 - Update on Selective Licensing

Update on the research undertaken to date relating to the requirements for the introduction of a selective licensing scheme

Decision Maker: Cabinet

Decision due date: 11/11/2019

Wards affected: (All Wards);

Lead officer: Shawn Scott

Notice of decision: 01/10/2019

Anticipated restriction: Open


10/09/2019 - Draft Homelessness and Rough Sleeping Strategy 2020-2025    Item Deferred

All local authorities are required to publish a Homelessness Strategy as of 1 April 2017, and the government’s Rough Sleeping Strategy published in August 2018 includes a commitment that all local authorities must have an up-to-date Homelessness and Rough Sleeping Strategy by December 2019. The new Strategy will need to be submitted to the Ministry of Housing, Communities

Decision Maker: Cabinet

Decision due date: 15/06/2020

Wards affected: (All Wards);

Lead officer: Angela Chu

Notice of decision: 10/09/2019

Anticipated restriction: Open


23/07/2019 - Council Tax Support Scheme 2020/21

Report for agreement of 2020/21 council tax support scheme

Decision Maker: Cabinet

Decision due date: 11/11/2019

Wards affected: (All Wards);

Lead officer: David Keppler

Notice of decision: 23/07/2019

Anticipated restriction: Open


22/07/2019 - Proposal for the Introduction of a Selective Licensing Scheme    Item Deferred

Proposal to commence the process required for the adoption of a selective licensing scheme (private rented sector) in designated zones within the borough.

Decision Maker: Cabinet

Wards affected: (All Wards);

Lead officer: Shawn Scott

Notice of decision: 22/07/2019

Anticipated restriction: Open


12/06/2019 - Merton Health and Wellbeing Strategy 2019 - 2024

Merton Health and Wellbeing Board's statutory Health and Wellbeing Strategy 2019 - 2024

Decision Maker: Cabinet

Decision due date: 15/07/2019

Wards affected: (All Wards);

Lead officer: Clarissa Larsen, Dr Dagmar Zeuner

Notice of decision: 12/06/2019

Anticipated restriction: Open


12/06/2019 - Approval of Merton's Local Development Scheme 2019-22

Approval of the project plan and timetable for creating Merton's Local Plan (known as the Local Development Scheme (LDS))

Decision Maker: Cabinet

Decision due date: 15/07/2019

Wards affected: (All Wards);

Lead officer: Tara Butler

Notice of decision: 12/06/2019

Anticipated restriction: Open


06/06/2019 - Children and Young People's Plan 2019-23

To consider the Children and Young People's Plan and recommend its adoption by full Council.

Decision Maker: Cabinet

Decision due date: 15/07/2019

Wards affected: (All Wards);

Lead officer: Malini Hoezoo, Karl Mittelstadt

Notice of decision: 06/06/2019

Anticipated restriction: Open


31/05/2019 - Overview and Scrutiny Annual Report 2018-19

To receive the Overview and Scrutiny Annual Report 2018-19

Decision Maker: Council

Decision due date: 10/07/2019

Lead officer: Julia Regan

Notice of decision: 31/05/2019


24/04/2019 - integrated adult mental health services section 75 agreement

To approve the renewed section 75 agreement governing the integrated arrangements with South West London

Decision Maker: Cabinet

Decision due date: 15/07/2019

Wards affected: (All Wards);

Lead officer: Richard Ellis

Notice of decision: 24/04/2019

Anticipated restriction: Open


29/03/2019 - Business Plan 2020-24    Item Deferred

Medium Term Financial Strategy updated with latest financial information

Decision Maker: Cabinet

Decision due date: 19/09/2019

Lead officer: Roger Kershaw

Notice of decision: 29/03/2019

Anticipated restriction: Open


29/03/2019 - Business Plan 2020-24

Medium Term Financial Strategy updated with latest financial information

Decision Maker: Cabinet

Decision due date: 16/12/2019

Lead officer: Roger Kershaw

Notice of decision: 29/03/2019

Anticipated restriction: Open


28/01/2019 - Parking management systems

Award of a new contract for a parking Penalty Charge Notice (PCN) and permit software solution.

Decision Maker: Interim Executive Director of Environment, Civic Pride & Climate

Decision due date: 13/03/2019

Lead officer: Tom Davis

Notice of decision: 28/01/2019

Anticipated restriction: Fully exempt  - view reasons


02/01/2019 - Reference from scrutiny - strategic approach to parking charges

Reference from the Sustainable Communities Overview and Scrutiny Panel in relation to report referred to it by Cabinet - "public health, air quality and sustainable transport - a strategic approach to parking charges"

Decision Maker: Cabinet

Decision due date: 14/01/2019

Lead officer: Julia Regan

Notice of decision: 02/01/2019

Anticipated restriction: Open


17/12/2018 - Keeping young people safe in Merton

Report containing reference to Cabinet from the Overview and Scrutiny Commission, information on joint scrutiny exercise with members of the youth parliament plus an officer response to the recommendations made by the Young Advisors and by the Commission.

Decision Maker: Cabinet

Decision due date: 14/01/2019

Lead officer: Julia Regan

Notice of decision: 17/12/2018

Anticipated restriction: Open


26/10/2018 - Adoption of the Council’s new draft Statement of Principles under the Gambling Act 2005

To adopt the revised draft Statement of Principles under the Gambling Act 2005, as approved by Members of the Licensing Committee on 10 October 2018

Decision Maker: Council

Decision due date: 21/11/2018

Lead officer: Barry Croft

Notice of decision: 26/10/2018


24/08/2018 - Council Tax Support Scheme 2019/20

Agreement of the 2019/20 Council Tax Support scheme

Decision Maker: Council

Decision due date: 21/11/2018

Lead officer: David Keppler

Notice of decision: 24/08/2018


23/08/2018 - Council Tax Support Scheme 2019/20 and Council Tax Technical Reforms 2019

For agreement of the 2019/20 council tax support scheme

Decision Maker: Cabinet

Decision due date: 12/11/2018

Lead officer: David Keppler

Notice of decision: 23/08/2018

Anticipated restriction: Open


16/07/2018 - Financial Report 2018/19 – August 2018

This is the financial monitoring report for period 5, 31st August 2018 presented in line with the financial reporting timetable

Decision Maker: Cabinet

Decision due date: 15/10/2018

Lead officer: Andrew Wood

Notice of decision: 16/07/2018

Anticipated restriction: Open


16/07/2018 - Draft Business Plan 2019-23

This report presents details on the Draft Medium Term Financial Strategy and updates it for development as part of the business planning process for 2019/20.

Decision Maker: Cabinet

Decision due date: 15/10/2018

Lead officer: Andrew Wood

Notice of decision: 16/07/2018

Anticipated restriction: Open


04/01/2018 - Dog Control Public Space Protection Orders

Proposals to introduce new PSPOs in relation to the control of dogs within Merton borough

Decision Maker: Cabinet

Decision due date: 15/01/2018

Lead officer: Doug Napier

Notice of decision: 04/01/2018

Anticipated restriction: Open


20/12/2017 - Delivery of Clarion's Estate Regeneration Project

Delivery of Clarion's Estate Regeneration Project

Decision Maker: Council

Decision due date: 07/02/2018

Lead officer: Paul McGarry

Notice of decision: 20/12/2017


20/12/2017 - Adoption of Merton's Estates Local Plan

Adoption of Merton's Estates Local Plan

Decision Maker: Council

Decision due date: 07/02/2018

Lead officer: Tara Butler, Valerie Mowah

Notice of decision: 20/12/2017


28/11/2017 - Changes to the Joint Regulatory Service Committee

A.That Council approves the amended Terms of Reference for the Joint Regulatory Services Committee (JRSC) as set out in Appendix 3;
B.That Council agrees that the Chair of the JRSC rotates on an annual basis between Merton, Richmond and Wandsworth.

Decision Maker: Council

Decision due date: 22/11/2017

Lead officer: Paul Foster

Notice of decision: 28/11/2017


28/11/2017 - Recruitment for Director of Children, Schools and Families

To agree to commence a recruitment campaign for the post of Director of Children, Schools and Families in accordance with Section 6A (1)) of the Local Authority Social Services Act 1970 as the current post holder will be leaving the post by the end of March 2018.
To approve an appointment to the post of Director of Children, Schools and Families
within the current Merton Director salary range. As the
Directors’ salaries exceed £100,000 per annum, under the Localism Act approval has to be sought from full Council.

Decision Maker: Council

Decision due date: 22/11/2017

Lead officer: Kim Brown

Notice of decision: 28/11/2017


28/11/2017 - The Addition of Schemes to the Capital Programme

1.1The purpose of this report is to approve the funding required to progress the Canons Parks for the People schemes in Mitcham.

Decision Maker: Council

Decision due date: 22/11/2017

Lead officer: Zoe Church

Notice of decision: 28/11/2017


07/11/2017 - Adoption of Merton's Estates Local Plan

Adoption of Merton's Estates Local Plan

Decision Maker: Cabinet

Decision due date: 15/01/2018

Lead officer: Tara Butler, Valerie Mowah

Notice of decision: 07/11/2017

Anticipated restriction: Open


07/11/2017 - Delivery of Clarion's Estate Regeneration Project

Delivery of Clarion's Estate Regeneration Project

Decision Maker: Cabinet

Decision due date: 15/01/2018

Lead officer: Paul McGarry

Notice of decision: 07/11/2017

Anticipated restriction: Part exempt


12/10/2017 - Revisions to the Council’s Contract Standing Orders

That Full Council, note and approve the recommended revisions made to the Councils Contract Standing Orders. Changes made are in response to the implementation of the Public Contracts Regulations 2015, the Local Government Transparency Code 2015 and to drive greater compliance overall with procurement governance and best practice.

Decision Maker: Council

Decision due date: 22/11/2017

Lead officer: Dawn Jolley

Notice of decision: 12/10/2017


11/09/2017 - Council Tax Support Scheme 2018/19

Agreement of the 2018/19 Council Tax Support Scheme

Decision Maker: Council

Decision due date: 22/11/2017

Lead officer: David Keppler

Notice of decision: 11/09/2017


11/09/2017 - Council Tax Support Scheme 2018/19

Agree the 2018/19 council tax support scheme

Decision Maker: Cabinet

Decision due date: 13/11/2017

Lead officer: David Keppler

Notice of decision: 11/09/2017

Anticipated restriction: Open


07/07/2017 - Business Plan 2018-22

Proposed balanced budget and Medium Term Financial Strategy 2018-22

Decision Maker: Council

Decision due date: 28/02/2018

Lead officer: Zoe Church

Notice of decision: 07/07/2017


07/07/2017 - Business Plan 2018-22

Proposed balanced budget and Medium Term Financial Strategy 2018-22 for approval by Council on 28/2/18

Decision Maker: Cabinet

Decision due date: 19/02/2018

Lead officer: Zoe Church

Notice of decision: 07/07/2017

Anticipated restriction: Open


07/07/2017 - Financial Monitoring Report 2017-18 - January 2018

Provides a summary of the financial position as at January 2018 including a forecast position a year end and a forecast position

Decision Maker: Cabinet

Decision due date: 25/06/2018

Lead officer: Zoe Church

Notice of decision: 07/07/2017

Anticipated restriction: Open


07/07/2017 - Financial Monitoring Report 2017-18 - September 2017

Provides a summary of the financial position as at September 2017 including a forecast position a year end and a forecast position

Decision Maker: Cabinet

Decision due date: 13/11/2017

Lead officer: Zoe Church

Notice of decision: 07/07/2017

Anticipated restriction: Open


20/06/2017 - Integrated Sexual Health Services - agreement of contract award

Cabinet is asked to award a contract for the provision of integrated sexual health services, following a tender process.

Decision Maker: Cabinet

Decision due date: 20/03/2017

Lead officer: Anjan Ghosh

Notice of decision: 20/06/2017

Anticipated restriction: Part exempt  - view reasons


12/01/2017 - Equality Strategy 2017-21

The Equality Act 2010 requires the council to publish equality objectives every four years to demonstrate how it will meet the Public Sector Equality Duty.
The equality objectives are outlined in the Equality Strategy 2017-21.

Decision Maker: Cabinet

Decision due date: 20/03/2017

Lead officer: Evereth Willis

Notice of decision: 12/01/2017

Anticipated restriction: Open


30/12/2016 - Local Authority Property Company

Proposal to set up a wholly owned Property company to develop housing and commercial property using council owned and private sites.

Decision Maker: Cabinet

Decision due date: 20/03/2017

Lead officer: Paul Schafer

Notice of decision: 30/12/2016

Anticipated restriction: Open


23/12/2016 - School Cleaning Contract 2017-20

Award of new school cleaning contract or extension of existing contract

Decision Maker: Cabinet

Decision due date: 20/03/2017

Lead officer: Murray Davies

Notice of decision: 23/12/2016

Anticipated restriction: Open


01/11/2016 - Council Tax Support Scheme

Agreement of the 2017/18 council tax support scheme - the report is going to Council on 23 November as its a full council decision

Decision Maker: Cabinet

Decision due date: 14/11/2016

Lead officer: David Keppler

Notice of decision: 01/11/2016

Anticipated restriction: Open


01/11/2016 - Dispensations to Members

To grant a range of dispensations to elected members for a period of four years.

Decision Maker: Council

Decision due date: 23/11/2016

Lead officer: Susanne Wicks

Notice of decision: 01/11/2016


21/10/2016 - Estates Local Plan - Submission to Secretary of State

Recommend to full Council resolution to publish for comments, the Estates Local Plan, supporting Circle Housing Merton Priory regeneration project and associated sustainability appraisal, followed by submission to the Secretary of State for Communities and Local Government.

Decision Maker: Cabinet

Decision due date: 14/11/2016

Lead officer: Paul McGarry

Notice of decision: 21/10/2016

Anticipated restriction: Open


20/10/2016 - Estates Local Plan - Submission to the Secretary of State

Seek full Council resolution to publish for comments the Estates Local Plan, supporting Circle Housing Merton Priory regeneration project and associated sustainability appraisal, followed by submission to the Secretary of State for Communities and Local Government

Decision Maker: Council

Decision due date: 23/11/2016

Lead officer: Paul McGarry

Notice of decision: 20/10/2016


02/09/2016 - Sexual Health Strategy and Procurement

In Merton a Sexual Health Strategy is being developed and an integrated sexual health service is being considered. This report sets out the Strategy and seeks agreement for the proposed procurement route

Decision Maker: Cabinet

Decision due date: 12/10/2016

Lead officer: Anjan Ghosh

Notice of decision: 02/09/2016

Anticipated restriction: Open


17/08/2016 - Business Plan 2017-2021

Latest progress and update of information relating to the business planning process for 2017/18, including updated MTFS, and update on the Capital Programme and bidding process for 2017-21.

Decision Maker: Cabinet

Decision due date: 12/10/2016

Lead officer: Andrew Wood

Notice of decision: 17/08/2016

Anticipated restriction: Open


17/08/2016 - Business Plan 2017-21

Initial report on the Business Plan 2017-21, including updated MTFS, draft timetable for business planning process 2017-21, savings targets, and update on latest relevant information.

Decision Maker: Cabinet

Decision due date: 19/09/2016

Lead officer: Andrew Wood

Notice of decision: 17/08/2016

Anticipated restriction: Open


01/08/2016 - Merton Adult Education Commissioning Update

To provide Cabinet with an update with the transition towards a commissioning model of delivery for the borough's adult education services.

Decision Maker: Cabinet

Decision due date: 19/09/2016

Lead officer: Anthony Hopkins

Notice of decision: 01/08/2016

Anticipated restriction: Open


26/07/2016 - Harris Academy Merton Expansion - Construction Contract Award

To approve the award of the construction contract for the 300 place expansion of Harris Academy Merton.

Decision Maker: Cabinet

Decision due date: 19/09/2016

Lead officer: Marina Bowyer

Notice of decision: 26/07/2016

Anticipated restriction: Fully exempt  - view reasons


25/07/2016 - Ravensbury Garages

The substance of the report is to confirm authority for the Director of Environment and Regeneration to use his delegated powers to authorise disposal of the freehold.

Decision Maker: Cabinet

Decision due date: 12/10/2016

Wards affected: Ravensbury;

Lead officer: Howard Joy

Notice of decision: 25/07/2016


24/06/2016 - Council Tax Support Scheme

To agree the council tax support scheme for April 2017

Decision Maker: Council

Decision due date: 23/11/2016

Lead officer: David Keppler

Notice of decision: 24/06/2016


31/05/2016 - Regionalisation of London Adoption Services

To confirm Merton's inclusion in Pan London arrangements as per national requirements.

Decision Maker: Cabinet

Decision due date: 19/09/2016

Lead officer: Paul Angeli

Notice of decision: 31/05/2016

Anticipated restriction: Open


26/04/2016 - Proposed Extension of the Comensura contract

Proposed extension of the Comensura Contract for the supply of temporary agency workers

Decision Maker: Cabinet

Decision due date: 19/09/2016

Lead officer: MarieAnge Combe

Notice of decision: 26/04/2016

Anticipated restriction: Fully exempt  - view reasons


19/04/2016 - Financial Monitoring January 2017

This report reviews the financial position for the first 10 months of the financial year.

Decision Maker: Cabinet

Decision due date: 20/03/2017

Lead officer: Paul Dale

Notice of decision: 19/04/2016

Anticipated restriction: Open


19/04/2016 - Financial Monitoring June 2016

Review of the financial position of the Authority for the first quarter of 2016-17. This report will have been reviewed by the Financial Task Group on 26-07-2016

Decision Maker: Cabinet

Decision due date: 19/09/2016

Lead officer: Paul Dale

Notice of decision: 19/04/2016

Anticipated restriction: Open


19/04/2016 - Financial Monitoring July 2016

Review the financial position of the Authority for the first four months of the financial year.

Decision Maker: Cabinet

Decision due date: 19/09/2016

Lead officer: Paul Dale

Notice of decision: 19/04/2016

Anticipated restriction: Open


19/04/2016 - Financial Monitoring August 2016

Review of the financial position of the Authority for the first five months of the financial year.

Decision Maker: Cabinet

Decision due date: 12/10/2016

Lead officer: Paul Dale

Notice of decision: 19/04/2016

Anticipated restriction: Open


16/03/2016 - Options Analysis Report for the re-procurement of the Highway Works and Services Term Contract

Analysis Report on the options available for re-procuring this major Term Contract

Decision Maker: Cabinet

Decision due date: 19/09/2016

Lead officer: Steve Shew

Notice of decision: 16/03/2016

Anticipated restriction: Open


10/02/2016 - Strategic Funding 2016-17

Approval of Year 2 funding for Merton and Lambeth CAB, MVSC, Merton CIL, Merton CT, SWLLC and Springfield Advice and Law Centre

Decision Maker: Chief Executive

Lead officer: Martin King

Notice of decision: 10/02/2016

Anticipated restriction: Open


23/11/2015 - Environmental Asset Management System procurement

The re-procurement of the Council's Environmental Asset management system under an tender process.

Decision Maker: Chief Executive

Lead officer: Clive Cooke

Notice of decision: 23/11/2015

Anticipated restriction: Fully exempt  - view reasons


30/09/2015 - Direct procurement of Solar PV through ESPO Framework Contract 2838

LBM wish to access ESPO Framework 2838 to directly procure a number of photovoltaic systems to be installed on various Council properties. The Framework requires a mini-competition to assess the best supplier. The resultant contact award is likely to be in the region of £1,000,000 to £1,500,000. Hence a Chief Officer Key Decision.

Decision Maker: Chief Executive

Decision due date: 26/10/2015

Lead officer: David Bell

Notice of decision: 30/09/2015

Anticipated restriction: Part exempt  - view reasons