Forward plan

Warwickshire Forward Plan - June 2020  (01/06/2020 to 30/09/2020, Warwickshire County Council Forward Plan)

Plan items
No. Item

Deferred

1.

On-street Parking Management Changes

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  -

2.

(Exempt) Land on the Banbury Road

Decision maker:  Cabinet

Decision due:   19 Mar 2020

Lead officer:  Alison Fowler, Paul Williams

Notice of proposed decision first published: 28/02/2020

Anticipated restriction: Fully exempt  - view reasons

3.

Houlton Secondary School

Decision maker:  Cabinet

Decision due:   14 May 2020

Lead officer:  Peter Endall

Decision status:  Item Deferred

Notice of proposed decision first published: 13/05/2020

Anticipated restriction: Fully exempt  - view reasons

4.

Planning Application Ref: NBB/19CM015 - Circon Fibres, Materials Recycling Facility, Exhall

Decision maker:  Regulatory Committee

Decision:   3 Nov 2020

Lead officer:  Matthew Williams

Decision status:  Recommendations Approved

Notice of proposed decision first published: 05/03/2020

Anticipated restriction: Open  -

Monday 8 June 2020

5.

Annual Health, Safety and Wellbeing Report 2019/2020

Decision maker:  Staff & Pensions Committee

Decision:   8 Jun 2020

Lead officer:  Sally Brandrick

Decision status:  Recommendations Approved

Notice of proposed decision first published: 03/04/2020

Anticipated restriction: Open  -

6.

Covid-19 Administration Impact and Actions

Decision maker:  Staff & Pensions Committee

Decision:   8 Jun 2020

Lead officer:  Chris Norton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 12/05/2020

Anticipated restriction: Open  -

7.

WFRS Health, Safety and Wellbeing Annual Report

Decision maker:  Staff & Pensions Committee

Decision:   8 Jun 2020

Lead officer:  Shirley Merralls, Isabelle Moorhouse

Decision status:  Recommendations Approved

Notice of proposed decision first published: 24/04/2020

Anticipated restriction: Open  -

8.

Admissions and Termination Policy

Decision maker:  Staff & Pensions Committee

Decision:   8 Jun 2020

Lead officer:  Neil Buxton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 24/04/2020

Anticipated restriction: Open  -

9.

Administration Strategy

Decision maker:  Staff & Pensions Committee

Decision:   8 Jun 2020

Lead officer:  Neil Buxton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 24/04/2020

Anticipated restriction: Open  -

10.

Supporting Armed Forces in Employment Policy

Decision maker:  Staff & Pensions Committee

Decision:   8 Jun 2020

Lead officer:  Trish Kinsella, Rich Thomas, Isabelle Moorhouse

Decision status:  Recommendations Approved

Notice of proposed decision first published: 13/05/2020

Anticipated restriction: Open  -

11.

Administration Activity and Performance Report

Decision maker:  Staff & Pensions Committee

Decision:   8 Jun 2020

Lead officer:  Liz Firmstone, Andrew Marson, Chris Norton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 24/04/2020

Anticipated restriction: Open  -

12.

Funding Strategy Statement

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   8 Jun 2020

Lead officer:  Neil Buxton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 24/04/2020

Anticipated restriction: Open  -

13.

Covid-19 Investments and Funding Impact and Actions

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   8 Jun 2020

Lead officer:  Chris Norton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 12/05/2020

Anticipated restriction: Open  -

14.

Forward Plan

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   8 Jun 2020

Lead officer:  Chris Norton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 24/04/2020

Anticipated restriction: Open  -

15.

Pension Fund Risk Monitoring

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   8 Jun 2020

Lead officer:  Chris Norton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 27/04/2020

Anticipated restriction: Open  -

16.

WCC Pension Fund Performance Report

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   8 Jun 2020

Lead officer:  Michael Nicolaou

Decision status:  Recommendations Approved

Notice of proposed decision first published: 12/05/2020

Anticipated restriction: Open  -

17.

Border to Coast Update

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   8 Jun 2020

Lead officer:  Michael Nicolaou

Decision status:  Recommendations Approved

Notice of proposed decision first published: 12/05/2020

Anticipated restriction: Fully exempt  - view reasons

18.

PFISC Quarterly Funding and Performance Report

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   8 Jun 2020

Lead officer:  Michael Nicolaou

Decision status:  Recommendations Approved

Notice of proposed decision first published: 12/05/2020

Anticipated restriction: Fully exempt  - view reasons

19.

PFISC Cash and Cashflow Management

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   8 Jun 2020

Lead officer:  Michael Nicolaou

Decision status:  Recommendations Approved

Notice of proposed decision first published: 12/05/2020

Anticipated restriction: Fully exempt  - view reasons

20.

PFISC Training Plan

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   8 Jun 2020

Lead officer:  Michael Nicolaou

Decision status:  Recommendations Approved

Notice of proposed decision first published: 12/05/2020

Anticipated restriction: Fully exempt  - view reasons

Thursday 11 June 2020

21.

OOP Year End Quarterly Performance Report

Decision maker:  Cabinet

Decision:   11 Jun 2020

Lead officer:  Vanessa Belton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/03/2020

Anticipated restriction: Open  -

22.

High Needs DSG Budget

Decision maker:  Cabinet

Decision:   11 Jun 2020

Lead officer:  Ross Caws

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/03/2020

Anticipated restriction: Open  -

23.

2020/21 Treasury Management Outturn

Decision maker:  Cabinet

Decision:   11 Jun 2020

Lead officer:  Chris Norton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 24/04/2020

Anticipated restriction: Open  -

24.

Place Shaping

Decision maker:  Cabinet

Decision:   11 Jun 2020

Lead officer:  Richard Ennis

Decision status:  Recommendations Approved

Notice of proposed decision first published: 30/04/2020

Anticipated restriction: Open  -

25.

Covid-19 Economic Recovery New!

Decision maker:  Cabinet

Decision:   11 Jun 2020

Lead officer:  David Ayton-Hill, Paul Williams

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/05/2020

Anticipated restriction: Open  -

26.

Delegated Budget - Covid response and long term scheme proposals New!

Decision maker:  Cabinet

Decision:   11 Jun 2020

Lead officer:  Scott Tompkins

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/05/2020

Anticipated restriction: Open  -

27.

OOP 2019-2020 Financial Outturn Report New!

Decision maker:  Cabinet

Decision:   11 Jun 2020

Lead officer:  Chris Norton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 27/05/2020

Anticipated restriction: Open  -

Friday 12 June 2020

28.

Rugby Borough CPE Variation 4

Decision maker:  Portfolio Holder for Transport and Planning

Decision:   12 Jun 2020

Lead officer:  Ben Davenport

Decision status:  Recommendations Approved

Notice of proposed decision first published: 24/04/2020

Anticipated restriction: Open  -

29.

Warwick CPE Variation 6

Decision maker:  Portfolio Holder for Transport and Planning

Decision:   7 Aug 2020

Originally due:   12 Jun 2020

Lead officer:  Ben Davenport

Decision status:  Recommendations Approved

Notice of proposed decision first published: 05/03/2020

Anticipated restriction: Open  -

30.

Addition of five Road Safety Schemes to the 2020/2021 Capital Programme New!

Notice of proposed decision first published: 03/06/2020

Anticipated restriction: Open  -

31.

(Exempt) Grant of Leasehold Interest – Unit 1a Great Central Way, Rugby - Part of Business Centres Portfolio New!

Decision maker:  Portfolio Holder for Finance and Property

Decision:   12 Jun 2020

Lead officer:  Alison Fowler, Paul Williams

Decision status:  Recommendations Approved

Notice of proposed decision first published: 29/05/2020

Anticipated restriction: Fully exempt  - view reasons

Monday 15 June 2020

32.

Stability Index

Decision maker:  Corporate Parenting Panel

Decision:   15 Jun 2020

Lead officer:  John Coleman, Deena Moorey, Spencer Payne, Sharon Shaw

Decision status:  Recommendations Approved

Notice of proposed decision first published: 28/02/2020

Anticipated restriction: Open  -

33.

Participation Update New!

Decision maker:  Corporate Parenting Panel

Decision:   15 Jun 2020

Lead officer:  Shinderpaul Bhangal

Decision status:  Recommendations Approved

Notice of proposed decision first published: 29/05/2020

Anticipated restriction: Open  -

34.

Supporting Children In Care & Care Leavers during Covid-19 Emergency New!

Decision maker:  Corporate Parenting Panel

Decision:   15 Jun 2020

Lead officer:  John Coleman

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/05/2020

Anticipated restriction: Open  -

Wednesday 17 June 2020

35.

School Safety Zones and Routes Concluding Report

Decision maker:  Communities Overview & Scrutiny Committee

Decision:   17 Jun 2020

Lead officer:  Isabelle Moorhouse

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/03/2020

Anticipated restriction: Open  -

36.

WCC Covid Recovery Approach New!

Decision maker:  Communities Overview & Scrutiny Committee

Decision:   17 Jun 2020

Lead officer:  Isabelle Moorhouse, Gereint Stoneman

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/05/2020

Anticipated restriction: Open  -

Tuesday 23 June 2020

37.

Annual report for Corporate Parenting

Decision maker:  Children & Young People Overview & Scrutiny Committee

Decision due:   23 Jun 2020

Lead officer:  Jo Davies, Sharon Shaw

Notice of proposed decision first published: 28/02/2020

Anticipated restriction: Open  -

38.

Multi Agency Safeguarding Hub (MASH) & Initial Response Annual Report 2019-2020

Decision maker:  Children & Young People Overview & Scrutiny Committee

Decision due:   29 Sep 2020

Lead officer:  John Coleman, Marina Kitchen

Notice of proposed decision first published: 28/02/2020

Anticipated restriction: Open  -

39.

Child Protection

Decision maker:  Children & Young People Overview & Scrutiny Committee

Decision:   23 Jun 2020

Lead officer:  John Coleman, Calvin Smith

Decision status:  Recommendations Approved

Notice of proposed decision first published: 28/02/2020

Anticipated restriction: Open  -

40.

Educational Attainment and School Performance

Decision maker:  Children & Young People Overview & 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  -

41.

School Budget Deficits

Decision maker:  Children & Young People Overview & 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  -

42.

Updated Children's Transformation Programme

Decision maker:  Children & Young People Overview & Scrutiny Committee

Decision due:   23 Jun 2020

Lead officer:  Jo Davies, Anita Lekhi

Notice of proposed decision first published: 23/01/2020

Anticipated restriction: Open  -

43.

One Organisational Plan Quarterly Progress Report - Q3

Decision maker:  Children & Young People Overview & Scrutiny Committee

Decision:   23 Jun 2020

Lead officer:  Mandeep Kalsi

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/01/2020

Anticipated restriction: Open  -

44.

Review of Care Leaver Offer 2020

Decision maker:  Children & Young People Overview & Scrutiny Committee

Decision due:   23 Jun 2020

Lead officer:  John Coleman, Sharon Shaw

Notice of proposed decision first published: 28/02/2020

Anticipated restriction: Open  -

45.

WCC Covid Recovery Approach New!

Decision maker:  Children & Young People Overview & Scrutiny Committee

Decision:   23 Jun 2020

Lead officer:  Helen Barnsley, Gereint Stoneman

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/05/2020

Anticipated restriction: Open  -

46.

Warwickshire Education Strategy Annual Review 2019 New!

Decision maker:  Children & Young People Overview & Scrutiny Committee

Decision due:   23 Jun 2020

Lead officer:  Ian Budd, Philip Ransford

Decision status:  Item Deferred

Notice of proposed decision first published: 03/06/2020

Anticipated restriction: Open  -

Wednesday 24 June 2020

47.

Ombudsman Outcomes Update

Decision maker:  Resources and Fire & Rescue Overview & Scrutiny Committee

Decision:   24 Jun 2020

Lead officer:  Sioned Harper, Nichola Vine

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/03/2020

Anticipated restriction: Open  -

48.

WCC Covid Recovery Approach New!

Decision maker:  Resources and Fire & Rescue Overview & Scrutiny Committee

Decision:   24 Jun 2020

Lead officer:  John Cole, Gereint Stoneman

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/05/2020

Anticipated restriction: Open  -

49.

WCC Covid Recovery Approach New!

Decision maker:  Adult Social Care & Health Overview & Scrutiny Committee

Decision:   24 Jun 2020

Lead officer:  Paul Spencer, Gereint Stoneman

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/05/2020

Anticipated restriction: Open  -

Tuesday 7 July 2020

50.

Planning Application : NWB/19CM020 - Kingsbury Quarry

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  -

51.

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

Decision maker:  Regulatory Committee

Decision due:   3 Nov 2020

Originally due:   3 Mar 2020

Lead officer:  Sally Panayi

Notice of proposed decision first published: 22/01/2020

Anticipated restriction: Open  -

52.

New fire and rescue training centre (Lea Marston) including 'fire house' simulator'.

Decision maker:  Regulatory Committee

Decision due:   6 Oct 2020

Lead officer:  Helen Barnsley, Sally Panayi

Notice of proposed decision first published: 08/01/2020

Anticipated restriction: Open  -

53.

Planning Application RBC/19CM014: Charles Trent Ltd, Avon Mill Lane, Rugby

Decision maker:  Regulatory Committee

Decision due:   3 Nov 2020

Lead officer:  Helen Barnsley, Matthew Williams

Notice of proposed decision first published: 08/01/2020

Anticipated restriction: Open  -

54.

Planning Application RBC/19CM013: Charles Trent Ltd, Avon Mill Lane, Rugby

Decision maker:  Regulatory Committee

Decision due:   3 Nov 2020

Lead officer:  Helen Barnsley, Matthew Williams

Notice of proposed decision first published: 08/01/2020

Anticipated restriction: Open  -

55.

Planning Application RBC/19CM006: Charles Trent Ltd, Avon Mill Lane, Rugby

Decision maker:  Regulatory Committee

Decision due:   3 Nov 2020

Lead officer:  Helen Barnsley, Matthew Williams

Notice of proposed decision first published: 08/01/2020

Anticipated restriction: Open  -

56.

Planning Application : NBB/18CM015 - Nuneaton Quarry (formerly known as Griff Quarry), Gipsy Lane, Nuneaton

Decision maker:  Regulatory Committee

Decision due:   3 Nov 2020

Lead officer:  Helen Barnsley, Matthew Williams

Notice of proposed decision first published: 08/01/2020

Anticipated restriction: Open  -

57.

Planning application NWB/20CC002 Installation of a Second Temporary Classroom and Retention of Existing Temporary Classroom Until September 2022, High Meadow Community School, Norton Road, Coleshill, B46 1ES. New!

Decision maker:  Regulatory Committee

Decision:   7 Jul 2020

Lead officer:  Sally Panayi

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/05/2020

Anticipated restriction: Open  -

Wednesday 8 July 2020

58.

Health and Wellbeing Governance Review

Decision maker:  Health and Wellbeing Board

Decision due:   8 Jul 2020

Lead officer:  Nigel Minns

Notice of proposed decision first published: 28/02/2020

Anticipated restriction: Open  -

59.

Pharmaceutical Needs Assessment

Decision maker:  Health and Wellbeing Board

Decision due:   8 Jul 2020

Lead officer:  Rachel Barnes

Notice of proposed decision first published: 28/02/2020

Anticipated restriction: Open  -

60.

Joint Strategic Needs Assessment

Decision maker:  Health and Wellbeing Board

Decision:   8 Jul 2020

Lead officer:  Rachel Barnes

Decision status:  Recommendations Approved

Notice of proposed decision first published: 28/02/2020

Anticipated restriction: Open  -

61.

Draft Health and Wellbeing Strategy 2020-25

Decision maker:  Health and Wellbeing Board

Decision:   8 Jul 2020

Lead officer:  Rachel Barnes

Decision status:  Recommendations Approved

Notice of proposed decision first published: 28/02/2020

Anticipated restriction: Open  -

Thursday 9 July 2020

62.

Education (Schools) Capital Programme 2020/21

Decision maker:  Cabinet

Decision:   9 Jul 2020

Lead officer:  Emma Basden-Smith, Bern Timings

Decision status:  Recommendations Approved

Notice of proposed decision first published: 12/05/2020

Anticipated restriction: Open  -

63.

2021/22 MTFS Refresh and Managing the Financial Impact of Covid-19 New!

Decision maker:  Cabinet

Decision:   9 Jul 2020

Lead officer:  Virginia Rennie

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/05/2020

Anticipated restriction: Open  -

64.

Dedicated Schools Grant Recovery Plan New!

Decision maker:  Cabinet

Decision:   9 Jul 2020

Lead officer:  Ian Budd, Ross Caws, Duane Chappell

Decision status:  Recommendations Approved

Notice of proposed decision first published: 04/06/2020

Anticipated restriction: Open  -

65.

Children and Families Change Programme Update New!

Decision maker:  Cabinet

Decision:   9 Jul 2020

Lead officer:  John Coleman, Jo Davies, Anita Lekhi

Decision status:  Recommendations Approved

Notice of proposed decision first published: 12/06/2020

Anticipated restriction: Open  -

66.

(Exempt) Land at Water Orton Warwickshire

Decision maker:  Cabinet

Decision due:   8 Oct 2020

Lead officer:  Alison Fowler

Notice of proposed decision first published: 12/05/2020

Anticipated restriction: Fully exempt  - view reasons

Friday 10 July 2020

67.

Public Works Loans Board – Future Lending Terms: Warwickshire County Council’s Response to the Government Consultation New!

Decision maker:  Portfolio Holder for Finance and Property

Decision:   10 Jul 2020

Lead officer:  Victoria Geffert

Decision status:  Recommendations Approved

Notice of proposed decision first published: 29/05/2020

Anticipated restriction: Open  -

Monday 20 July 2020

68.

External Auditors Governance Report

Decision maker:  Audit & 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  -

69.

Internal Audit Plan 2020-21

Decision maker:  Audit & Standards Committee

Decision:   20 Jul 2020

Originally due:   21 May 2020

Lead officer:  Paul Clarke

Decision status:  Recommendations Approved

Notice of proposed decision first published: 28/02/2020

Anticipated restriction: Open  -

70.

Draft Annual Governance Statement 2019-20

Decision maker:  Audit & Standards Committee, Cabinet

Decision due:   10 Sep 2020

Lead officer:  Lynn Todman

Decision status:  Recommmend Forward to Council

Notice of proposed decision first published: 04/02/2020

Anticipated restriction: Open  -

71.

Internal Audit Plan 2020-21

Decision maker:  Audit & Standards Committee

Decision:   20 Jul 2020

Originally due:   21 May 2020

Lead officer:  Paul Clarke

Decision status:  Recommendations Approved

Notice of proposed decision first published: 28/02/2020

Anticipated restriction: Fully exempt  - view reasons

Tuesday 21 July 2020

72.

Forward Plan

Decision maker:  Warwickshire Local Pension Board

Decision:   21 Jul 2020

Lead officer:  Neil Buxton, Chris Norton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 28/02/2020

Anticipated restriction: Open  -

73.

Forward Plan

Decision maker:  Warwickshire Local Pension Board

Decision:   21 Jul 2020

Lead officer:  Chris Norton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 24/04/2020

Anticipated restriction: Open  -

74.

Pensions Administration and Performance Update

Decision maker:  Warwickshire Local Pension Board

Decision:   21 Jul 2020

Lead officer:  Liz Firmstone, Andrew Marson, Chris Norton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 24/04/2020

Anticipated restriction: Open  -

75.

Review of the triennial valuation New!

Decision maker:  Warwickshire Local Pension Board

Decision:   21 Jul 2020

Lead officer:  Neil Buxton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/05/2020

Anticipated restriction: Open  -

76.

Review of the minutes of the Staff and Pensions Committee New!

Decision maker:  Warwickshire Local Pension Board

Decision:   21 Jul 2020

Lead officer:  Neil Buxton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/05/2020

Anticipated restriction: Open  -

Thursday 23 July 2020

77.

Statement of Accounts 2019/2020

Decision maker:  County Council

Decision due:   13 Oct 2020

Lead officer:  Virginia Rennie

Notice of proposed decision first published: 23/01/2020

Anticipated restriction: Open  -

78.

Warwick Town Centre Improvement

Decision maker:  County Council

Decision:   23 Jul 2020

Lead officer:  Margaret Smith, Paul Williams

Decision status:  Recommendations Approved

Notice of proposed decision first published: 28/02/2020

Anticipated restriction: Open  -

79.

Warwickshire Rail Strategy 2019 - 2034

Decision maker:  County Council

Decision:   23 Jul 2020

Lead officer:  Victoria Mumford, Paul Williams

Decision status:  Recommendations Approved

Notice of proposed decision first published: 28/02/2020

Anticipated restriction: Open  -

80.

Annual Monitor of use of the Urgency and Call-in procedures 2019/20

Decision maker:  County Council

Decision:   23 Jul 2020

Lead officer:  Helen Barnsley

Decision status:  Recommendations Approved

Notice of proposed decision first published: 28/02/2020

Anticipated restriction: Open  -

81.

Overview and Scrutiny Annual Report

Decision maker:  County Council

Decision:   23 Jul 2020

Lead officer:  Helen Barnsley

Decision status:  Recommendations Approved

Notice of proposed decision first published: 28/02/2020

Anticipated restriction: Open  -

82.

2020/21 Treasury Management Strategy and Investment Strategy

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  -

83.

Education (Schools) Capital Programme 2020/21

Notice of proposed decision first published: 12/05/2020

Anticipated restriction: Open  -

84.

WCC Covid Recovery Approach New!

Decision maker:  Cabinet, County Council

Lead officer:  Gereint Stoneman, Paul Williams

Notice of proposed decision first published: 26/05/2020

Anticipated restriction: Open  -

85.

Historic Bridge Maintenance Programme - Capital Programme Entry New!

Decision maker:  County Council

Decision:   23 Jul 2020

Lead officer:  Nicola Van der Hoven

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/05/2020

Anticipated restriction: Open  -

Thursday 10 September 2020

86.

Foster Carer Association

Decision maker:  Cabinet

Decision:   10 Sep 2020

Lead officer:  John Coleman, Brenda Vincent

Decision status:  Recommendations Approved

Notice of proposed decision first published: 28/02/2020

Anticipated restriction: Open  -

87.

Local Transport Plan Refresh

Decision maker:  Cabinet

Decision due:   8 Oct 2020

Lead officer:  Garry Palmer

Notice of proposed decision first published: 27/04/2020

Anticipated restriction: Open  -

88.

Strategic Plan - Gypsy and Traveller Provision 2020-25

Decision maker:  Cabinet

Decision due:   8 Oct 2020

Lead officer:  Jonathon Toy

Notice of proposed decision first published: 16/03/2020

Anticipated restriction: Open  -

89.

(Exempt) Europa Way

Decision maker:  Cabinet

Decision due:   10 Dec 2020

Lead officer:  Alison Fowler, Paul Williams

Notice of proposed decision first published: 12/05/2020

Anticipated restriction: Fully exempt  - view reasons

90.

(Exempt) Property Sales - Warwickshire

Decision maker:  Cabinet

Decision due:   12 Nov 2020

Lead officer:  Alison Fowler

Notice of proposed decision first published: 12/05/2020

Anticipated restriction: Fully exempt  - view reasons

91.

Proposed Development School Leamington Spa

Notice of proposed decision first published: 12/05/2020

Anticipated restriction: Fully exempt  - view reasons

92.

(Exempt) AP School Nuneaton Warwickshire

Decision maker:  Cabinet

Decision due:   8 Oct 2020

Lead officer:  Alison Fowler

Notice of proposed decision first published: 12/05/2020

Anticipated restriction: Fully exempt  - view reasons

Monday 14 September 2020

93.

Minutes of the Local Pension Board

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   14 Sep 2020

Lead officer:  Neil Buxton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 24/04/2020

Anticipated restriction: Open  -

94.

Regulatory Update

Decision maker:  Staff & Pensions Committee

Decision:   14 Sep 2020

Lead officer:  Neil Buxton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 24/04/2020

Anticipated restriction: Open  -

95.

Cyber Security Policy

Decision maker:  Staff & Pensions Committee

Decision due:   14 Sep 2020

Lead officer:  Neil Buxton

Notice of proposed decision first published: 24/04/2020

Anticipated restriction: Open  -

96.

Fire Cars

Decision maker:  Staff & Pensions Committee

Decision:   14 Sep 2020

Lead officer:  Barnaby Briggs, Isabelle Moorhouse, Paul Morley

Decision status:  Recommendations Approved

Notice of proposed decision first published: 12/05/2020

Anticipated restriction: Open  -

Tuesday 15 September 2020

97.

Better Together Programme Update

Decision maker:  Health and Wellbeing Board

Decision:   15 Sep 2020

Lead officer:  Rachel Briden, Becky Hale

Decision status:  Recommendations Approved

Notice of proposed decision first published: 05/03/2020

Anticipated restriction: Open  -

Monday 21 September 2020

98.

Health of children in care and care leavers

Decision maker:  Corporate Parenting Panel

Decision due:   21 Sep 2020

Lead officer:  Shade Agboola, Sharon Shaw

Notice of proposed decision first published: 28/02/2020

Anticipated restriction: Open  -

99.

District & Borough Corporate Parenting Responsibilities

Decision maker:  Corporate Parenting Panel

Decision due:   21 Sep 2020

Lead officer:  John Coleman, Sharon Shaw

Notice of proposed decision first published: 28/02/2020

Anticipated restriction: Open  -

100.

Children In Care & Care Leavers - RISE Pathway & Performance

Decision maker:  Corporate Parenting Panel

Decision due:   21 Sep 2020

Lead officer:  Becky Hale, Rachel Jackson, Zoe Mayhew

Notice of proposed decision first published: 28/02/2020

Anticipated restriction: Open  -

Monday 28 September 2020

101.

Governance of Change Programme

Decision maker:  Audit & 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  -

102.

Audit Plan and Audit fee

Decision maker:  Audit & Standards Committee

Decision due:   28 Sep 2020

Lead officer:  Virginia Rennie

Notice of proposed decision first published: 04/02/2020

Anticipated restriction: Open  -

103.

External Auditors Update Report

Decision maker:  Audit & Standards Committee

Decision due:   28 Sep 2020

Lead officer:  Virginia Rennie

Notice of proposed decision first published: 04/02/2020

Anticipated restriction: Open  -

104.

External Auditors Audit Risk Assessment Report

Decision maker:  Audit & Standards Committee

Decision due:   28 Sep 2020

Lead officer:  Virginia Rennie

Notice of proposed decision first published: 23/01/2020

Anticipated restriction: Open  -

105.

Statement of Accounts 2019/2020

Decision maker:  Audit & Standards Committee

Decision due:   28 Sep 2020

Lead officer:  Virginia Rennie

Notice of proposed decision first published: 23/01/2020

Anticipated restriction: Open  -

Tuesday 29 September 2020

106.

Practice & Investment Update

Decision maker:  Children & Young People Overview & Scrutiny Committee

Decision due:   23 Jun 2020

Lead officer:  Daniel Atkins, John Coleman, Jo Davies

Notice of proposed decision first published: 28/02/2020

Anticipated restriction: Open  -

107.

Child Exploitation Annual Report

Decision maker:  Children & Young People Overview & Scrutiny Committee

Decision due:   29 Sep 2020

Lead officer:  Sally Nash

Notice of proposed decision first published: 28/02/2020

Anticipated restriction: Open  -

108.

Young People's Participation Groups and Participation & Engagement Strategy

Decision maker:  Children & Young People Overview & Scrutiny Committee

Decision:   29 Sep 2020

Lead officer:  Shinderpaul Bhangal

Decision status:  Recommendations Approved

Notice of proposed decision first published: 03/03/2020

Anticipated restriction: Open  -

109.

Youth Justice Annual Report 2019-2020

Notice of proposed decision first published: 28/02/2020

Anticipated restriction: Open  -

Thursday 8 October 2020

110.

(Exempt) Warwickshire Property and Development Company

Decision maker:  Cabinet

Decision due:   8 Oct 2020

Lead officer:  Nichola Vine

Notice of proposed decision first published: 24/04/2020

Anticipated restriction: Fully exempt  - view reasons

Monday 9 November 2020

111.

Closing the gap - education update and outcomes for children in care and care leavers

Decision maker:  Corporate Parenting Panel

Decision due:   9 Nov 2020

Lead officer:  Ian Budd, Hayley Good, Deena Moorey

Notice of proposed decision first published: 28/02/2020

Anticipated restriction: Open  -

Tuesday 17 November 2020

112.

Early Help - One year on

Decision maker:  Children & Young People Overview & Scrutiny Committee

Decision due:   17 Nov 2020

Lead officer:  Marina Kitchen

Notice of proposed decision first published: 28/02/2020

Anticipated restriction: Open  -

Wednesday 6 January 2021

113.

Better Together Programme Progress Update

Decision maker:  Health and Wellbeing Board

Decision due:   6 Jan 2021

Lead officer:  Rachel Briden, Becky Hale

Notice of proposed decision first published: 05/03/2020

Anticipated restriction: Open  -

Tuesday 23 February 2021

114.

Evaluation of keeping families together support services.

Decision maker:  Children & Young People Overview & Scrutiny Committee

Decision due:   23 Feb 2021

Lead officer:  Jo Davies, Anita Lekhi, Calvin Smith

Notice of proposed decision first published: 28/02/2020

Anticipated restriction: Open  -

Friday 16 April 2021

115.

Fees and Charges within County Highways 2020/21

Decision maker:  Portfolio Holder for Transport and Planning

Decision due:   16 Apr 2021

Lead officer:  Matthew Thomas

Notice of proposed decision first published: 03/04/2020

Anticipated restriction: Open  -