Forward plan

Warwickshire Forward Plan - February 2020 updated (01/03/2020 to 30/06/2020, Warwickshire County Council Forward Plan)

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Plan items
No.	Item
Wednesday 12 February 2020
1.	One Organisational Plan Quarterly Progress Report - Q3 Subscribe to Updates for item Decision maker: Communities Overview and Scrutiny Committee Decision: 12 Feb 2020 Lead officer: Tom McColgan Decision status: Recommendations Approved Notice of proposed decision first published: 13/01/2020 Anticipated restriction: Open -
2.	S106 Developer Contributions Update New! Subscribe to Updates for item Decision status: Recommendations Approved Notice of proposed decision first published: 13/01/2020 Anticipated restriction: Open -
3.	Road Safety Subscribe to Updates for item Decision maker: Communities Overview and Scrutiny Committee Decision: 12 Feb 2020 Lead officer: Tom McColgan, Garry Palmer Decision status: Recommendations Approved Notice of proposed decision first published: 13/01/2020 Anticipated restriction: Open -
4.	Waste Management Review Subscribe to Updates for item Decision maker: Communities Overview and Scrutiny Committee Decision: 12 Feb 2020 Lead officer: Tom McColgan, Andrew Pau Decision status: Recommendations Approved Notice of proposed decision first published: 13/01/2020 Anticipated restriction: Open -
5.	Warwickshire Major Road Network (MRN) Proposed Programme and Priorities Subscribe to Updates for item Decision maker: Communities Overview and Scrutiny Committee Decision: 12 Feb 2020 Lead officer: Nicholas Dauncey, Tom McColgan Decision status: Recommendations Approved Notice of proposed decision first published: 13/01/2020 Anticipated restriction: Open -
6.	Nuckle 1.2. Bay platform at Coventry station Subscribe to Updates for item Decision maker: Communities Overview and Scrutiny Committee Decision: 12 Feb 2020 Lead officer: Margaret Smith Decision status: Recommendations Approved Notice of proposed decision first published: 04/02/2020 Anticipated restriction: Open -
Thursday 20 February 2020
7.	Regional Procurement of Fostering Placement Services from Independent Fostering Agencies through a Regional Framework. Subscribe to Updates for item Notice of proposed decision first published: 08/01/2020 Anticipated restriction: Fully exempt - view reasons
8.	Capital Investment Fund Q4 2019/20 Subscribe to Updates for item Decision maker: Cabinet Decision: 19 Mar 2020 Lead officer: Andrew Harper Decision status: Recommendations Approved Notice of proposed decision first published: 08/01/2020 Anticipated restriction: Open -
9.	Admission Arrangements and Co-ordinated Scheme 2021/2022 Subscribe to Updates for item Notice of proposed decision first published: 24/01/2020 Anticipated restriction: Open -
10.	Nuneaton Education Strategy Subscribe to Updates for item Notice of proposed decision first published: 04/02/2020 Anticipated restriction: Open -
Friday 21 February 2020
11.	Developer-funded Scheme Approvals Notice of proposed decision first published: 21/01/2020 Anticipated restriction: Open -
12.	Amendment to 2020/2021 Admissions Arrangements New! Notice of proposed decision first published: 07/02/2020 Anticipated restriction: Open -
13.	Stareton Lane -One way (Proposed no right out of stareton lane) Decision maker: Portfolio Holder Decisions/Leader Decisions, Portfolio Holder for Transport and Planning Decision status: Recommendations Approved Notice of proposed decision first published: 21/01/2020 Anticipated restriction: Open -
14.	Approval for Increasing Fees and Charges in Country Parks and Waste Management Notice of proposed decision first published: 16/01/2020 Anticipated restriction: Open -
15.	School Term Dates 2021/22 Notice of proposed decision first published: 13/01/2020 Anticipated restriction: Open -
Wednesday 26 February 2020
16.	2019 Valuation Subscribe to Updates for item Notice of proposed decision first published: 22/01/2020 Anticipated restriction: Fully exempt - view reasons
17.	Administration Strategy Subscribe to Updates for item Notice of proposed decision first published: 22/01/2020 Anticipated restriction: Open -
18.	Review of the minutes of the Staff and Pensions Committee Subscribe to Updates for item Notice of proposed decision first published: 22/01/2020 Anticipated restriction: Open -
19.	Review of the minutes of the Pension Fund Investment Subcommittee Subscribe to Updates for item Notice of proposed decision first published: 22/01/2020 Anticipated restriction: Open -
20.	Investments Update Subscribe to Updates for item Notice of proposed decision first published: 22/01/2020 Anticipated restriction: Fully exempt - view reasons
21.	Climate Change and Environmental, Social, and Governance Policy Subscribe to Updates for item Notice of proposed decision first published: 22/01/2020 Anticipated restriction: Fully exempt - view reasons
22.	Administration Costs Subscribe to Updates for item Notice of proposed decision first published: 22/01/2020 Anticipated restriction: Open -
23.	Administration Activity and Performance Update Subscribe to Updates for item Notice of proposed decision first published: 22/01/2020 Anticipated restriction: Open -
24.	Business Plan 2020/21 Subscribe to Updates for item Notice of proposed decision first published: 22/01/2020 Anticipated restriction: Open -
25.	Risk Register Subscribe to Updates for item Notice of proposed decision first published: 22/01/2020 Anticipated restriction: Open -
26.	Forward Plan Subscribe to Updates for item Notice of proposed decision first published: 21/01/2020 Anticipated restriction: Open -
27.	Terms of Reference Subscribe to Updates for item Notice of proposed decision first published: 22/01/2020 Anticipated restriction: Open -
Tuesday 3 March 2020
28.	Planning application RBC/20CM002 (Land at Ling Hall) Application seeks permission for the variation of condition 53 (Date upon which sand and gravel and waste operations must cease – the landfill must cease operation by 14th May 2021) of planning per Subscribe to Updates for item Decision maker: Regulatory Committee Decision: 3 Nov 2020 Originally due: 3 Mar 2020 Lead officer: Sally Panayi Decision status: Recommendations Approved Notice of proposed decision first published: 22/01/2020 Anticipated restriction: Open -
29.	Planning Application : SDC/19CM023 - Edgehill Quarry Subscribe to Updates for item Notice of proposed decision first published: 04/02/2020 Anticipated restriction: Open -
Thursday 12 March 2020
30.	Administration Strategy New! Subscribe to Updates for item Decision maker: Staff and Pensions Committee Decision: 12 Mar 2020 Lead officer: Neil Buxton Decision status: Recommendations Approved Notice of proposed decision first published: 07/02/2020 Anticipated restriction: Open -
31.	Regulatory Update New! Subscribe to Updates for item Decision maker: Staff and Pensions Committee Decision: 12 Mar 2020 Lead officer: Neil Buxton Decision status: Recommendations Approved Notice of proposed decision first published: 07/02/2020 Anticipated restriction: Open -
32.	Community Academy Trust Administration Centre New! Subscribe to Updates for item Decision maker: Staff and Pensions Committee Decision: 12 Mar 2020 Lead officer: Neil Buxton Decision status: Recommendations Approved Notice of proposed decision first published: 07/02/2020 Anticipated restriction: Open -
33.	Barnardo's Childrens and Family Centres New! Subscribe to Updates for item Decision maker: Staff and Pensions Committee Decision: 12 Mar 2020 Lead officer: Neil Buxton Decision status: Recommendations Approved Notice of proposed decision first published: 07/02/2020 Anticipated restriction: Open -
34.	Pension Fund Admissions - Academies New! Subscribe to Updates for item Decision maker: Staff and Pensions Committee Decision: 12 Mar 2020 Lead officer: Neil Buxton Decision status: Recommendations Approved Notice of proposed decision first published: 07/02/2020 Anticipated restriction: Open -
35.	Pensions Administration Activity and Performance Update New! Subscribe to Updates for item Decision maker: Staff and Pensions Committee Decision: 12 Mar 2020 Lead officer: Liz Firmstone Decision status: Recommendations Approved Notice of proposed decision first published: 04/02/2020 Anticipated restriction: Open -
36.	Equality, Diversity and Inclusion Developments New! Subscribe to Updates for item Decision maker: Staff and Pensions Committee Decision: 12 Mar 2020 Lead officer: Keira Rounsley Decision status: Recommendations Approved Notice of proposed decision first published: 04/02/2020 Anticipated restriction: Open -
37.	Staff Benefits New! Subscribe to Updates for item Decision maker: Staff and Pensions Committee Decision: 12 Mar 2020 Lead officer: Sarah McCluskey Decision status: Recommendations Approved Notice of proposed decision first published: 04/02/2020 Anticipated restriction: Open -
38.	Review of the minutes of the Local Pension Board New! Subscribe to Updates for item Decision maker: Pension Fund Investment Sub-Committee Decision: 12 Mar 2020 Lead officer: Neil Buxton, Chris Norton Decision status: Recommendations Approved Notice of proposed decision first published: 04/02/2020 Anticipated restriction: Fully exempt - view reasons
39.	Forward Plan New! Subscribe to Updates for item Decision maker: Pension Fund Investment Sub-Committee Decision: 12 Mar 2020 Lead officer: Chris Norton Decision status: Recommendations Approved Notice of proposed decision first published: 04/02/2020 Anticipated restriction: Open -
40.	Terms of Reference New! Subscribe to Updates for item Decision maker: Pension Fund Investment Sub-Committee Decision: 12 Mar 2020 Lead officer: Chris Norton Decision status: Recommendations Approved Notice of proposed decision first published: 04/02/2020 Anticipated restriction: Open -
41.	Harbourvest - Fund Manager Presentation New! Subscribe to Updates for item Decision maker: Pension Fund Investment Sub-Committee Decision: 12 Mar 2020 Lead officer: Michael Nicolaou, Chris Norton Decision status: Recommendations Approved Notice of proposed decision first published: 04/02/2020 Anticipated restriction: Fully exempt - view reasons
42.	Pooling - Funds Transfers New! Subscribe to Updates for item Decision maker: Pension Fund Investment Sub-Committee Decision: 12 Mar 2020 Lead officer: Chris Norton, Michael Nicolaou Decision status: Recommendations Approved Notice of proposed decision first published: 04/02/2020 Anticipated restriction: Fully exempt - view reasons
43.	Pooling Update New! Subscribe to Updates for item Decision maker: Pension Fund Investment Sub-Committee Decision: 12 Mar 2020 Lead officer: Michael Nicolaou, Chris Norton Decision status: Recommendations Approved Notice of proposed decision first published: 04/02/2020 Anticipated restriction: Fully exempt - view reasons
44.	Responsible Investment, Climate Change, and ESG New! Subscribe to Updates for item Decision maker: Pension Fund Investment Sub-Committee Decision: 12 Mar 2020 Lead officer: Chris Norton, Michael Nicolaou Decision status: Recommendations Approved Notice of proposed decision first published: 04/02/2020 Anticipated restriction: Fully exempt - view reasons
45.	Investment Strategy Statement New! Subscribe to Updates for item Decision maker: Pension Fund Investment Sub-Committee Decision: 12 Mar 2020 Lead officer: Michael Nicolaou, Chris Norton Decision status: Recommendations Approved Notice of proposed decision first published: 04/02/2020 Anticipated restriction: Fully exempt - view reasons
46.	Funding Strategy Statement New! Subscribe to Updates for item Notice of proposed decision first published: 04/02/2020 Anticipated restriction: Fully exempt - view reasons
47.	Fund Performance New! Subscribe to Updates for item Decision maker: Pension Fund Investment Sub-Committee Decision: 12 Mar 2020 Lead officer: Chris Norton Decision status: Recommendations Approved Notice of proposed decision first published: 04/02/2020 Anticipated restriction: Fully exempt - view reasons
48.	Investment Performance Quarter 3 New! Subscribe to Updates for item Decision maker: Pension Fund Investment Sub-Committee Decision: 12 Mar 2020 Lead officer: Chris Norton Decision status: Recommendations Approved Notice of proposed decision first published: 04/02/2020 Anticipated restriction: Fully exempt - view reasons
49.	Business Plan New! Subscribe to Updates for item Decision maker: Pension Fund Investment Sub-Committee Decision: 12 Mar 2020 Lead officer: Chris Norton Decision status: Recommendations Approved Notice of proposed decision first published: 04/02/2020 Anticipated restriction: Open -
50.	Risk Register New! Subscribe to Updates for item Decision maker: Pension Fund Investment Sub-Committee Decision: 12 Mar 2020 Lead officer: Chris Norton Decision status: Recommendations Approved Notice of proposed decision first published: 04/02/2020 Anticipated restriction: Open -
Tuesday 17 March 2020
51.	2020/21 Treasury Management Strategy and Investment Strategy Subscribe to Updates for item Decision maker: County Council Decision: 23 Jul 2020 Lead officer: Chris Norton Decision status: Recommendations Approved Notice of proposed decision first published: 08/01/2020 Anticipated restriction: Open -
Thursday 19 March 2020
52.	Syrian resettlement scheme review and future resettlement Subscribe to Updates for item Notice of proposed decision first published: 23/01/2020 Anticipated restriction: Open -
53.	Early Intervention, Prevention and Community Capacity Fund 2019/20 - Tranche 4 Allocations Subscribe to Updates for item Decision maker: Cabinet Decision: 19 Mar 2020 Lead officer: Lisa Fynn Decision status: Recommendations Approved Notice of proposed decision first published: 23/01/2020 Anticipated restriction: Open -
54.	On-street Parking Management Changes Subscribe to Updates for item Decision maker: Cabinet Decision due: 19 Mar 2020 Lead officer: Jon Rollinson Decision status: Abandoned Notice of proposed decision first published: 22/01/2020 Anticipated restriction: Open -
55.	New Highway Safety Inspection Manual Subscribe to Updates for item Decision maker: Cabinet Decision: 19 Mar 2020 Lead officer: Matthew Thomas Decision status: Recommendations Approved Notice of proposed decision first published: 20/01/2020 Anticipated restriction: Open -
56.	Options for Council Property New! Subscribe to Updates for item Notice of proposed decision first published: 04/02/2020 Anticipated restriction: Fully exempt - view reasons
57.	Council Investment Funds - Criteria for the Allocation of Resources New! Subscribe to Updates for item Decision maker: Cabinet Decision: 19 Mar 2020 Lead officer: Virginia Rennie, Tom McColgan Decision status: Recommendations Approved Notice of proposed decision first published: 04/02/2020 Anticipated restriction: Open -
58.	Asset Management Strategy New! Subscribe to Updates for item Decision maker: Cabinet Decision: 19 Mar 2020 Lead officer: Paul Williams Decision status: Recommendations Approved Notice of proposed decision first published: 04/02/2020 Anticipated restriction: Open -
Friday 20 March 2020
59.	Parking consultation Notice of proposed decision first published: 13/01/2020 Anticipated restriction: Open -
60.	Developer funded scheme approvals New! Decision maker: Portfolio Holder for Finance and Property Decision: 20 Mar 2020 Lead officer: Shirley Reynolds Decision status: Recommendations Approved Notice of proposed decision first published: 04/02/2020 Anticipated restriction: Open -
61.	Objections to proposed speed limit and traffic calming on B4086 Warwick Road, Kineton New! Decision maker: Portfolio Holder for Transport and Planning Decision: 20 Mar 2020 Lead officer: Shirley Reynolds Decision status: Recommendations Approved Notice of proposed decision first published: 04/02/2020 Anticipated restriction: Open -
Thursday 26 March 2020
62.	External Auditors Audit Risk Assessment Report Subscribe to Updates for item Decision maker: Audit and Standards Committee Decision: 28 Sep 2020 Lead officer: Virginia Rennie Decision status: Recommendations Approved Notice of proposed decision first published: 23/01/2020 Anticipated restriction: Open -
63.	Governance of Change Programme New! Subscribe to Updates for item Decision maker: Audit and Standards Committee Decision: 28 Sep 2020 Lead officer: John Cole Decision status: Recommendations Approved Notice of proposed decision first published: 07/02/2020 Anticipated restriction: Open -
64.	Audit Plan and Audit fee New! Subscribe to Updates for item Decision maker: Audit and Standards Committee Decision: 28 Sep 2020 Lead officer: Virginia Rennie Decision status: Recommendations Approved Notice of proposed decision first published: 04/02/2020 Anticipated restriction: Open -
65.	External Auditors Update Report New! Subscribe to Updates for item Decision maker: Audit and Standards Committee Decision: 28 Sep 2020 Lead officer: Virginia Rennie Decision status: Recommendations Approved Notice of proposed decision first published: 04/02/2020 Anticipated restriction: Open -
66.	Educational Attainment and School Performance New! Subscribe to Updates for item Decision maker: Children & Young People Overview and Scrutiny Committee Decision: 23 Jun 2020 Lead officer: Ian Budd Decision status: Recommendations Approved Notice of proposed decision first published: 04/02/2020 Anticipated restriction: Open -
67.	Educational Attainment New! Subscribe to Updates for item Notice of proposed decision first published: 04/02/2020 Anticipated restriction: Open -
68.	School Budget Deficits New! Subscribe to Updates for item Decision maker: Children & Young People Overview and Scrutiny Committee Decision due: 23 Jun 2020 Originally due: 11 Feb 2020 Lead officer: Ian Budd Notice of proposed decision first published: 04/02/2020 Anticipated restriction: Open -
Tuesday 7 April 2020
69.	Planning Application : NWB/19CM020 - Kingsbury Quarry New! Subscribe to Updates for item Decision maker: Regulatory Committee Decision due: 7 Jul 2020 Lead officer: Matthew Williams Notice of proposed decision first published: 04/02/2020 Anticipated restriction: Open -
Thursday 23 April 2020
70.	Early Help in Communities New! Subscribe to Updates for item Decision status: Abandoned Notice of proposed decision first published: 24/01/2020 Anticipated restriction: Open -
71.	Parent Carer Recommendations New! Subscribe to Updates for item Decision maker: Cabinet Decision: 14 May 2020 Lead officer: Jo Boyes Decision status: Recommendations Approved Notice of proposed decision first published: 07/02/2020 Anticipated restriction: Open -
Tuesday 28 April 2020
Thursday 2 April 2020
72.	Updated Children's Transformation Programme Subscribe to Updates for item Notice of proposed decision first published: 23/01/2020 Anticipated restriction: Open -
73.	Updated Children's Transformation Programme New! Subscribe to Updates for item Notice of proposed decision first published: 08/01/2020 Anticipated restriction: Open -
74.	Review of Care Leaver Offer (including update re House Project) New! Subscribe to Updates for item Decision maker: Cabinet Decision: 14 May 2020 Lead officer: Sharon Shaw Decision status: Recommendations Approved Notice of proposed decision first published: 04/02/2020 Anticipated restriction: Open -
Thursday 14 May 2020
75.	Amalgamation of Ridgeway and Round Oak Schools Subscribe to Updates for item Decision maker: Cabinet Decision: 14 May 2020 Lead officer: Steve Pendleton Decision status: Recommendations Approved Notice of proposed decision first published: 21/01/2020 Anticipated restriction: Open -
76.	Housing Related support services New! Subscribe to Updates for item Notice of proposed decision first published: 07/02/2020 Anticipated restriction: Open -
Tuesday 19 May 2020
77.	Constitution Refresh including CSO's New! Subscribe to Updates for item Decision maker: County Council Decision due: 1 Jul 2021 Lead officer: Nichola Vine Decision status: Item Deferred Notice of proposed decision first published: 13/01/2020 Anticipated restriction: Open -
Thursday 21 May 2020
78.	Draft Annual Governance Statement 2019-20 New! Subscribe to Updates for item Decision maker: Audit and Standards Committee, Cabinet Decision: 10 Sep 2020 Lead officer: Lynn Todman Decision status: Recommendations Approved Notice of proposed decision first published: 04/02/2020 Anticipated restriction: Open -
Monday 8 June 2020
79.	Hospital to Home payments New! Subscribe to Updates for item Notice of proposed decision first published: 07/02/2020 Anticipated restriction: Open -
Friday 12 June 2020
80.	Portfolio Holder Workflow New! Notice of proposed decision first published: 07/02/2020 Anticipated restriction: Open -
Thursday 16 July 2020
81.	External Auditors Governance Report New! Subscribe to Updates for item Decision maker: Audit and Standards Committee Decision: 20 Jul 2020 Originally due: 16 Jul 2020 Lead officer: Virginia Rennie Decision status: Recommendations Approved Notice of proposed decision first published: 23/01/2020 Anticipated restriction: Open -
82.	Statement of Accounts 2019/2020 New! Subscribe to Updates for item Decision maker: Audit and Standards Committee Decision: 28 Sep 2020 Lead officer: Virginia Rennie Decision status: Recommendations Approved Notice of proposed decision first published: 23/01/2020 Anticipated restriction: Open -
Thursday 23 July 2020
83.	Statement of Accounts 2019/2020 New! Subscribe to Updates for item Decision maker: County Council Decision: 13 Oct 2020 Lead officer: Virginia Rennie Decision status: Recommendations Approved Notice of proposed decision first published: 23/01/2020 Anticipated restriction: Open -