Forward plan

Warwickshire Forward Plan - September 2020  (01/09/2020 to 31/12/2020, Warwickshire County Council Forward Plan)

Plan items
No. Item

Deferred or Items on hold

1.

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

2.

Warwickshire Education Strategy Annual Review 2019

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  -

Thursday 10 September 2020

3.

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  -

4.

Quarter 1 Performance Progress Report

Decision maker:  Cabinet

Decision:   10 Sep 2020

Lead officer:  Vanessa Belton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 20/08/2020

Anticipated restriction: Open  -

5.

Proposal to Establish Specialist Resourced Provision at Paddox Primary School

Decision maker:  Cabinet

Decision:   10 Sep 2020

Lead officer:  Emma Basden-Smith, Steve Pendleton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/06/2020

Anticipated restriction: Open  -

6.

Home to School Transport Policy

Decision maker:  Cabinet

Decision:   10 Sep 2020

Lead officer:  Emma Basden-Smith

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/06/2020

Anticipated restriction: Open  -

7.

Local Digital Declaration

Decision maker:  Cabinet

Decision:   10 Sep 2020

Lead officer:  Spencer Payne

Decision status:  Recommendations Approved

Notice of proposed decision first published: 17/08/2020

Anticipated restriction: Open  -

8.

Local Government & Social Care Ombudsman – Annual Review and Summary of Upheld Complaints

Decision maker:  Cabinet

Decision due:   10 Sep 2020

Lead officer:  Sioned Harper, Nichola Vine

Notice of proposed decision first published: 17/08/2020

Anticipated restriction: Open  -

9.

Insurance Tender

Decision maker:  Cabinet

Decision due:   10 Sep 2020

Lead officer:  Roger Linney

Notice of proposed decision first published: 17/08/2020

Anticipated restriction: Fully exempt  - view reasons

10.

Investment Funds Evaluation Panel outcome and feedback New!

Decision maker:  Cabinet

Decision:   10 Sep 2020

Lead officer:  Andrew Healey

Decision status:  Recommendations Approved

Notice of proposed decision first published: 28/08/2020

Anticipated restriction: Open  -

11.

Establishment of a Framework Agreement for Children’s Therapeutic Services an Interventions

Decision maker:  Cabinet

Decision:   10 Sep 2020

Lead officer:  John Coleman, Brenda Vincent

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/06/2020

Anticipated restriction: Open  -

12.

Customer Service Excellence Report

Decision maker:  Cabinet

Decision:   10 Sep 2020

Lead officer:  Maureen Oakes

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/07/2020

Anticipated restriction: Open  -

13.

Capital Investment Fund 2020/21 Q3

Decision maker:  Cabinet

Decision:   10 Sep 2020

Lead officer:  Andrew Harper

Decision status:  Recommendations Approved

Notice of proposed decision first published: 31/07/2020

Anticipated restriction: Open  -

14.

LGSCO Annual Review Letter 2019/20

Decision maker:  Cabinet

Decision:   10 Sep 2020

Lead officer:  Sioned Harper, Isabelle Moorhouse

Decision status:  Recommendations Approved

Notice of proposed decision first published: 04/08/2020

Anticipated restriction: Open  -

15.

Quarter 1 Budget Monitoring Report

Decision maker:  Cabinet

Decision:   10 Sep 2020

Lead officer:  Purnima Sherwood, Andrew Healey

Decision status:  Recommendations Approved

Notice of proposed decision first published: 05/08/2020

Anticipated restriction: Open  -

16.

Covid-19 Recovery Programme

Decision maker:  Cabinet

Decision:   10 Sep 2020

Lead officer:  Gereint Stoneman, Paul Williams

Decision status:  Recommendations Approved

Notice of proposed decision first published: 05/08/2020

Anticipated restriction: Open  -

17.

Transforming Nuneaton - Vicarage Street Development Site

Decision maker:  Cabinet

Decision due:   10 Sep 2020

Lead officer:  Catherine Marks

Notice of proposed decision first published: 26/06/2020

Anticipated restriction: Fully exempt  - view reasons

Monday 14 September 2020

18.

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  -

19.

Responsible Investment

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   14 Sep 2020

Lead officer:  Victoria Moffett, Chris Norton, Sukhdev Singh

Decision status:  Recommendations Approved

Notice of proposed decision first published: 17/08/2020

Anticipated restriction: Open  -

20.

HarbourVest presentation

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   14 Sep 2020

Lead officer:  Victoria Moffett, Chris Norton, Sukhdev Singh

Decision status:  Recommendations Approved

Notice of proposed decision first published: 17/08/2020

Anticipated restriction: Fully exempt  - view reasons

21.

Border to Coast update

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   14 Sep 2020

Lead officer:  Victoria Moffett, Chris Norton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 17/08/2020

Anticipated restriction: Fully exempt  - view reasons

22.

Investment Performance Report to 30 June 2020

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   14 Sep 2020

Lead officer:  Victoria Moffett, Chris Norton, Sukhdev Singh

Decision status:  Recommendations Approved

Notice of proposed decision first published: 17/08/2020

Anticipated restriction: Fully exempt  - view reasons

23.

Investment consultant quarterly report New!

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   14 Sep 2020

Lead officer:  Victoria Moffett, Chris Norton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 28/08/2020

Anticipated restriction: Fully exempt  - view reasons

24.

Pooled Fund Manager Presentation (BCPP) New!

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   14 Sep 2020

Lead officer:  Victoria Moffett, Chris Norton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 28/08/2020

Anticipated restriction: Fully exempt  - view reasons

25.

Risk Monitoring

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   14 Sep 2020

Lead officer:  Victoria Moffett, Chris Norton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 17/08/2020

Anticipated restriction: Open  -

26.

Forward Plan

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   14 Sep 2020

Lead officer:  Victoria Moffett, Chris Norton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 20/08/2020

Anticipated restriction: Open  -

27.

Pension Fund Risk Monitoring

Decision maker:  Staff & Pensions Committee

Decision:   14 Sep 2020

Lead officer:  Victoria Moffett, Chris Norton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 20/08/2020

Anticipated restriction: Open  -

28.

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  -

29.

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  -

30.

Annual Workforce and Gender Pay Gap Report

Decision maker:  Staff & Pensions Committee

Decision:   14 Sep 2020

Lead officer:  Keira Rounsley

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/07/2020

Anticipated restriction: Open  -

31.

McCloud - Warwickshire County Council's response to the consultation

Decision maker:  Staff & Pensions Committee

Decision:   14 Sep 2020

Lead officer:  Neil Buxton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 31/07/2020

Anticipated restriction: Open  -

32.

Employers Leaving and Joining the Penson Fund

Decision maker:  Staff & Pensions Committee

Decision:   14 Sep 2020

Lead officer:  Liz Firmstone

Decision status:  Recommendations Approved

Notice of proposed decision first published: 31/07/2020

Anticipated restriction: Open  -

33.

Response to HM Treasury consultation on McCloud/Sargeant remedy for Fire Pensions Scheme

Decision maker:  Staff & Pensions Committee

Decision:   14 Sep 2020

Lead officer:  Liz Firmstone

Decision status:  Recommendations Approved

Notice of proposed decision first published: 31/07/2020

Anticipated restriction: Open  -

34.

Pensions Administration Activity and Performance Update

Decision maker:  Staff & Pensions Committee

Decision:   14 Sep 2020

Lead officer:  Liz Firmstone

Decision status:  Recommendations Approved

Notice of proposed decision first published: 31/07/2020

Anticipated restriction: Open  -

35.

Pension Fund Covid-19 Update

Decision maker:  Staff & Pensions Committee

Decision:   14 Sep 2020

Lead officer:  Victoria Moffett, Chris Norton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 31/07/2020

Anticipated restriction: Open  -

36.

Revised Terms of Reference for the Local Pension Board

Decision maker:  Staff & Pensions Committee

Decision:   14 Sep 2020

Lead officer:  Neil Buxton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 31/07/2020

Anticipated restriction: Open  -

37.

Employee Sickness Absence Management Report

Decision maker:  Staff & Pensions Committee

Decision:   14 Sep 2020

Lead officer:  Isabelle Moorhouse, Rich Thomas

Decision status:  Recommendations Approved

Notice of proposed decision first published: 04/08/2020

Anticipated restriction: Open  -

38.

Employee Recognition Report

Decision maker:  Staff & Pensions Committee

Decision:   14 Sep 2020

Lead officer:  Isabelle Moorhouse, Rich Thomas

Decision status:  Recommendations Approved

Notice of proposed decision first published: 04/08/2020

Anticipated restriction: Open  -

39.

McCloud - Warwickshire LGPS's response to the consultation

Decision maker:  Staff & Pensions Committee

Decision:   14 Sep 2020

Lead officer:  Victoria Moffett, Chris Norton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 17/08/2020

Anticipated restriction: Open  -

Tuesday 15 September 2020

40.

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  -

41.

Smoking in Pregnancy Review

Decision maker:  Health and Wellbeing Board

Decision:   15 Sep 2020

Lead officer:  Gemma Mckinnon, Catherine Shuttleworth

Decision status:  Recommendations Approved

Notice of proposed decision first published: 05/08/2020

Anticipated restriction: Open  -

42.

Health and Wellbeing Strategy

Decision maker:  Health and Wellbeing Board

Decision:   15 Sep 2020

Lead officer:  Gemma Mckinnon, Catherine Shuttleworth

Decision status:  Recommendations Approved

Notice of proposed decision first published: 05/08/2020

Anticipated restriction: Open  -

43.

Feedback from the Place Forum

Decision maker:  Health and Wellbeing Board

Decision:   15 Sep 2020

Lead officer:  Gemma Mckinnon, Catherine Shuttleworth

Decision status:  Recommendations Approved

Notice of proposed decision first published: 05/08/2020

Anticipated restriction: Open  -

44.

Covid-19 and BAME

Decision maker:  Health and Wellbeing Board

Decision:   15 Sep 2020

Lead officer:  Gemma Mckinnon, Catherine Shuttleworth

Decision status:  Recommendations Approved

Notice of proposed decision first published: 17/08/2020

Anticipated restriction: Open  -

45.

Pharmaceutical needs assessment

Decision maker:  Health and Wellbeing Board

Decision:   15 Sep 2020

Lead officer:  Gemma Mckinnon, Catherine Shuttleworth, Duncan Vernon

Decision status:  Recommendations Approved

Notice of proposed decision first published: 17/08/2020

Anticipated restriction: Open  -

46.

JSNA Update

Decision maker:  Health and Wellbeing Board

Decision:   15 Sep 2020

Lead officer:  Gemma Mckinnon, Catherine Shuttleworth, Duncan Vernon

Decision status:  Recommendations Approved

Notice of proposed decision first published: 17/08/2020

Anticipated restriction: Open  -

47.

Covid-19 Health Impact Assessment

Decision maker:  Health and Wellbeing Board

Decision:   15 Sep 2020

Lead officer:  Gemma Mckinnon, Catherine Shuttleworth, Duncan Vernon

Decision status:  Recommendations Approved

Notice of proposed decision first published: 17/08/2020

Anticipated restriction: Open  -

48.

Immunisation update

Decision maker:  Health and Wellbeing Board

Decision:   15 Sep 2020

Lead officer:  Nadia Inglis, Gemma Mckinnon, Catherine Shuttleworth

Decision status:  Recommendations Approved

Notice of proposed decision first published: 17/08/2020

Anticipated restriction: Open  -

49.

Healthwatch Annual Review

Decision maker:  Health and Wellbeing Board

Decision:   15 Sep 2020

Lead officer:  Gemma Mckinnon, Catherine Shuttleworth

Decision status:  Recommendations Approved

Notice of proposed decision first published: 17/08/2020

Anticipated restriction: Open  -

50.

Health and Wellbeing Partnerships

Decision maker:  Health and Wellbeing Board

Decision:   15 Sep 2020

Lead officer:  Liann Brookes-Smith, Gemma Mckinnon, Catherine Shuttleworth, Emily Van de Venter, Duncan Vernon

Decision status:  Recommendations Approved

Notice of proposed decision first published: 17/08/2020

Anticipated restriction: Open  -

51.

Annual reports from the safeguarding boards

Decision maker:  Health and Wellbeing Board

Decision:   15 Sep 2020

Lead officer:  Amrita Sharma, Catherine Shuttleworth

Decision status:  Recommendations Approved

Notice of proposed decision first published: 17/08/2020

Anticipated restriction: Open  -

Thursday 16 September 2020

52.

HS2: Operational Considerations for Early Stage Construction

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

Decision:   16 Sep 2020

Lead officer:  Barnaby Briggs, Sue Scaysbrook

Decision status:  Recommendations Approved

Notice of proposed decision first published: 17/08/2020

Anticipated restriction: Open  -

53.

Quarter 1 Performance Progress Report

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

Decision:   16 Sep 2020

Lead officer:  Vanessa Belton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 20/08/2020

Anticipated restriction: Open  -

Monday 21 September 2020

54.

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  -

55.

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  -

56.

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  -

57.

Private Fostering Annual Report New!

Decision maker:  Corporate Parenting Panel

Decision:   21 Sep 2020

Lead officer:  Caitlin Burrows

Decision status:  Recommendations Approved

Notice of proposed decision first published: 28/08/2020

Anticipated restriction: Open  -

58.

Independent Reviewing Service Annual Report New!

Decision maker:  Corporate Parenting Panel

Decision:   21 Sep 2020

Lead officer:  Caitlin Burrows

Decision status:  Recommendations Approved

Notice of proposed decision first published: 28/08/2020

Anticipated restriction: Open  -

59.

Annual Report of the Adoption Service 2019-2020 for Warwickshire County Council New!

Decision maker:  Corporate Parenting Panel

Decision:   21 Sep 2020

Lead officer:  Caitlin Burrows

Decision status:  Recommendations Approved

Notice of proposed decision first published: 28/08/2020

Anticipated restriction: Open  -

Tuesday 22 September 2020

60.

Warwickshire Recovery and Investment Fund

Decision maker:  County Council

Decision due:   22 Sep 2020

Lead officer:  Richard Ennis

Notice of proposed decision first published: 31/07/2020

Anticipated restriction: Open  -

61.

Devolution and Local Government Reform New!

Decision maker:  County Council

Decision due:   22 Sep 2020

Lead officer:  Sarah Duxbury

Notice of proposed decision first published: 04/09/2020

Anticipated restriction: Open  -

Wednesday 23 September 2020

62.

Warwickshire Bus Services Motion Report

Decision maker:  Communities Overview & Scrutiny Committee

Decision:   23 Sep 2020

Lead officer:  Nigel Whyte

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/07/2020

Anticipated restriction: Open  -

63.

One Organisational Plan Quarterly Progress Report

Decision maker:  Communities Overview & Scrutiny Committee

Decision:   23 Sep 2020

Lead officer:  Vanessa Belton, Mandeep Kalsi, Christopher McNalley, Isabelle Moorhouse

Decision status:  Recommendations Approved

Notice of proposed decision first published: 31/07/2020

Anticipated restriction: Open  -

64.

Quarter 1 Performance Progress Report

Decision maker:  Communities Overview & Scrutiny Committee

Decision:   23 Sep 2020

Lead officer:  Vanessa Belton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 20/08/2020

Anticipated restriction: Open  -

Monday 28 September 2020

65.

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  -

66.

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  -

67.

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  -

68.

External Auditors Governance Report 2019/20 - Warwickshire Pension Fund New!

Decision maker:  Audit & Standards Committee

Decision:   28 Sep 2020

Lead officer:  Victoria Moffett, Chris Norton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 28/08/2020

Anticipated restriction: Open  -

69.

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  -

70.

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  -

71.

Warwickshire Pension Fund Statement of Accounts 2019/20

Decision maker:  Audit & Standards Committee

Decision:   28 Sep 2020

Lead officer:  Victoria Moffett, Chris Norton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 05/08/2020

Anticipated restriction: Open  -

72.

Warwickshire County Council External Auditors Governance Report 2019/20 New!

Decision maker:  Audit & Standards Committee

Decision:   28 Sep 2020

Lead officer:  Virginia Rennie

Decision status:  Recommendations Approved

Notice of proposed decision first published: 10/09/2020

Anticipated restriction: Open  -

73.

Warwickshire County Council Statement of Accounts 2019/20 New!

Decision maker:  Audit & Standards Committee

Decision:   28 Sep 2020

Lead officer:  Virginia Rennie

Decision status:  Recommendations Approved

Notice of proposed decision first published: 10/09/2020

Anticipated restriction: Open  -

74.

Response to Government Consultation on the McCloud remedy and its impact on the Fire Fighters' Pension Scheme New!

Decision maker:  Portfolio Holder for Finance and Property

Decision:   28 Sep 2020

Lead officer:  Liz Firmstone, Victoria Jenks, Chris Norton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 10/09/2020

Anticipated restriction: Open  -

75.

Response to Government Consultation on the McCloud Remedy for the Local Government Pension Scheme New!

Decision maker:  Portfolio Holder for Finance and Property

Decision:   28 Sep 2020

Lead officer:  Neil Buxton, Victoria Moffett, Chris Norton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 10/09/2020

Anticipated restriction: Open  -

Tuesday 29 September 2020

76.

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  -

77.

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  -

78.

SEND & Inclusion Change Programme

Decision maker:  Children & Young People Overview & Scrutiny Committee

Decision due:   26 Oct 2020

Lead officer:  Ross Caws, Duane Chappell

Notice of proposed decision first published: 14/07/2020

Anticipated restriction: Open  -

79.

Education Sufficiency Annual Update 2020

Decision maker:  Children & Young People Overview & Scrutiny Committee

Decision due:   29 Sep 2020

Lead officer:  Emma Basden-Smith, Bern Timings

Notice of proposed decision first published: 31/07/2020

Anticipated restriction: Open  -

80.

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  -

81.

Quarter 1 Performance Progress Report

Decision maker:  Children & Young People Overview & Scrutiny Committee

Decision:   29 Sep 2020

Lead officer:  Vanessa Belton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 20/08/2020

Anticipated restriction: Open  -

82.

School Budget Deficit Report New!

Decision maker:  Children & Young People Overview & Scrutiny Committee

Decision due:   29 Sep 2020

Lead officer:  Helen Redican

Notice of proposed decision first published: 01/09/2020

Anticipated restriction: Open  -

83.

Update on Child Protection New!

Decision maker:  Children & Young People Overview & Scrutiny Committee

Decision due:   29 Sep 2020

Lead officer:  Isabelle Moorhouse, Calvin Smith

Notice of proposed decision first published: 04/09/2020

Anticipated restriction: Open  -

Wednesday 30 September 2020

84.

Quarter 1 Performance Progress Report

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

Decision due:   30 Sep 2020

Lead officer:  Vanessa Belton

Notice of proposed decision first published: 20/08/2020

Anticipated restriction: Open  -

Tuesday 6 October 2020

85.

Planning Application : SDC/20CM009 - Edgehill Quarry, Edgehill

Decision maker:  Regulatory Committee

Decision due:   3 Nov 2020

Lead officer:  Matthew Williams

Notice of proposed decision first published: 31/07/2020

Anticipated restriction: Open  -

86.

Planning Application : SDC/20CM008 - Edgehill Quarry, Edgehill

Decision maker:  Regulatory Committee

Decision due:   3 Nov 2020

Lead officer:  Matthew Williams

Notice of proposed decision first published: 31/07/2020

Anticipated restriction: Open  -

87.

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  -

Thursday 8 October 2020

88.

DCP Consultation Outcome and Recommendations

Notice of proposed decision first published: 14/07/2020

Anticipated restriction: Open  -

89.

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  -

90.

On-street parking management changes

Decision maker:  Cabinet

Decision due:   8 Oct 2020

Lead officer:  Jon Rollinson

Notice of proposed decision first published: 17/08/2020

Anticipated restriction: Open  -

91.

WCC response to government "Planning for the Future" consultation

Decision maker:  Cabinet

Decision due:   8 Oct 2020

Lead officer:  Victoria Barnard

Notice of proposed decision first published: 17/08/2020

Anticipated restriction: Open  -

92.

Youth Justice Annual Report 2020

Decision maker:  Cabinet

Decision due:   13 Nov 2020

Lead officer:  Sally Nash, Sarah Winnet

Notice of proposed decision first published: 31/07/2020

Anticipated restriction: Open  -

93.

Warwickshire Education Strategy Update and Refresh

Decision maker:  Cabinet

Decision due:   8 Oct 2020

Lead officer:  Philip Ransford

Notice of proposed decision first published: 14/07/2020

Anticipated restriction: Open  -

94.

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  -

95.

Place Shaping - Update paper

Decision maker:  Cabinet

Decision due:   8 Oct 2020

Lead officer:  Richard Ennis

Notice of proposed decision first published: 04/08/2020

Anticipated restriction: Open  -

96.

(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

97.

(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

98.

Warwickshire Recovery and Investment Fund

Decision maker:  Cabinet

Decision due:   8 Oct 2020

Lead officer:  Richard Ennis

Notice of proposed decision first published: 20/08/2020

Anticipated restriction: Fully exempt  - view reasons

99.

Climate Change - Communities Grant Scheme New!

Decision maker:  Cabinet

Decision due:   8 Oct 2020

Lead officer:  Steve Smith

Notice of proposed decision first published: 10/09/2020

Anticipated restriction: Open  -

100.

Establishing a Citizens Panel for Warwickshire New!

Decision maker:  Cabinet

Decision due:   8 Oct 2020

Lead officer:  Jak Lynch, Paul Williams

Notice of proposed decision first published: 10/09/2020

Anticipated restriction: Open  -

101.

Warwickshire Fire and Rescue Service Continual Improvement and Change: Consultation update on Risk management and mitigation for Day Crewing Plus arrangements. New!

Decision maker:  Cabinet

Decision due:   8 Oct 2020

Lead officer:  Benjamin Brook, Isabelle Moorhouse, Sue Scaysbrook

Notice of proposed decision first published: 10/09/2020

Anticipated restriction: Fully exempt  - view reasons

102.

Homes England Collaboration Agreement and Place Shaping update New!

Decision maker:  Cabinet

Decision due:   12 Nov 2020

Lead officer:  Richard Ennis

Notice of proposed decision first published: 10/09/2020

Anticipated restriction: Open  -

103.

Education Sufficiency Annual Update 2020 New!

Decision maker:  Cabinet

Decision due:   8 Oct 2020

Lead officer:  Emma Basden-Smith, Bern Timings

Notice of proposed decision first published: 04/09/2020

Anticipated restriction: Open  -

104.

Integrated Risk Management Plan: Assurance Panel New!

Decision maker:  Cabinet

Decision due:   8 Oct 2020

Lead officer:  Benjamin Brook, John Cole

Notice of proposed decision first published: 04/09/2020

Anticipated restriction: Open  -

105.

(Exempt) Property/Service Review

Decision maker:  Cabinet

Decision due:   12 Nov 2020

Lead officer:  Chris Kaye, Janice Ogden, Sarah Tregaskis

Notice of proposed decision first published: 31/07/2020

Anticipated restriction: Fully exempt  - view reasons

Friday 9 October 2020

106.

Proposal to create Specialist Resourced Provision at Henley-In-Arden CE Primary Academy New!

Decision maker:  Cabinet

Decision due:   8 Oct 2020

Lead officer:  Steve Pendleton

Notice of proposed decision first published: 07/09/2020

Anticipated restriction: Open  -

Tuesday 13 October 2020

107.

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  -

108.

Transforming Nuneaton (Highway Improvements) CIF Bid

Decision maker:  County Council

Decision due:   13 Oct 2020

Lead officer:  Daniel Cresswell, Catherine Marks

Notice of proposed decision first published: 05/08/2020

Anticipated restriction: Open  -

109.

Horton Joint Health Overview and Scrutiny Committee - Proposed Revisions to Terms of Reference

Decision maker:  County Council

Decision due:   13 Oct 2020

Lead officer:  Paul Spencer

Notice of proposed decision first published: 17/08/2020

Anticipated restriction: Open  -

110.

Appointment to LGPS Local Pension Board

Decision maker:  County Council

Decision due:   13 Oct 2020

Lead officer:  Jane Pollard

Notice of proposed decision first published: 04/08/2020

Anticipated restriction: Open  -

111.

Capital Investment Fund 2020/21 Quarter 2

Decision maker:  County Council

Decision due:   13 Oct 2020

Lead officer:  Andrew Harper

Notice of proposed decision first published: 20/08/2020

Anticipated restriction: Open  -

112.

Annual Governance Statement 2019/20 New!

Decision maker:  County Council

Decision due:   13 Oct 2020

Lead officer:  Lynn Todman

Notice of proposed decision first published: 28/08/2020

Anticipated restriction: Open  -

113.

Council Property New!

Decision maker:  County Council

Decision due:   13 Oct 2020

Lead officer:  Nichola Vine

Notice of proposed decision first published: 28/08/2020

Anticipated restriction: Fully exempt  - view reasons

114.

Local Pension Board: Terms of Reference New!

Decision maker:  County Council

Decision due:   13 Oct 2020

Lead officer:  Victoria Moffett, Chris Norton

Notice of proposed decision first published: 01/09/2020

Anticipated restriction: Open  -

115.

Warwickshire Pension Fund Accounts 2019/20 New!

Decision maker:  County Council

Decision due:   13 Oct 2020

Lead officer:  Victoria Moffett, Chris Norton

Notice of proposed decision first published: 28/08/2020

Anticipated restriction: Open  -

116.

Warwickshire County Council Response to the Teachers' Pay Consultation

Decision maker:  Staff & Pensions Committee

Decision due:   13 Oct 2020

Notice of proposed decision first published: 20/08/2020

Monday 9 November 2020

117.

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  -

Thursday 12 November 2020

118.

(Exempt) Transforming Nuneaton - Vicarage Street Development Site.

Decision maker:  Cabinet

Decision due:   12 Nov 2020

Lead officer:  Catherine Marks

Notice of proposed decision first published: 05/08/2020

Anticipated restriction: Fully exempt  - view reasons

119.

Mid Year Performance Progress Report

Decision maker:  Cabinet

Decision due:   12 Nov 2020

Lead officer:  Vanessa Belton

Notice of proposed decision first published: 20/08/2020

Anticipated restriction: Open  -

120.

5G and Digital Connectivity New!

Decision maker:  Cabinet

Decision due:   12 Nov 2020

Lead officer:  David Ayton-Hill, Craig Cusack

Notice of proposed decision first published: 04/09/2020

Anticipated restriction: Open  -

Tuesday 17 November 2020

121.

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  -

122.

The Housing Project - an update and proposals for a second project.

Decision maker:  Children & Young People Overview & Scrutiny Committee

Decision due:   17 Nov 2020

Lead officer:  Helen Barnsley, Sharon Shaw

Notice of proposed decision first published: 31/07/2020

Anticipated restriction: Open  -

123.

Mid Year Performance Progress Report

Decision maker:  Children & Young People Overview & Scrutiny Committee

Decision due:   17 Nov 2020

Lead officer:  Vanessa Belton

Notice of proposed decision first published: 20/08/2020

Anticipated restriction: Open  -

124.

House Project New!

Decision maker:  Children & Young People Overview & Scrutiny Committee

Decision due:   17 Nov 2020

Lead officer:  Peter Berridge, Sharon Shaw

Notice of proposed decision first published: 28/08/2020

Anticipated restriction: Open  -

Wednesday 18 November 2020

125.

Mid Year Performance Progress Report

Decision maker:  Communities Overview & Scrutiny Committee

Decision due:   18 Nov 2020

Lead officer:  Vanessa Belton

Notice of proposed decision first published: 20/08/2020

Anticipated restriction: Open  -

126.

Mid Year Performance Progress Report

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

Decision due:   18 Nov 2020

Lead officer:  Vanessa Belton

Notice of proposed decision first published: 20/08/2020

Anticipated restriction: Open  -

Thursday 26 November 2020

127.

Forward Plan New!

Decision maker:  Warwickshire Local Pension Board

Decision due:   20 Oct 2020

Lead officer:  Victoria Moffett, Chris Norton

Notice of proposed decision first published: 07/09/2020

Anticipated restriction: Open  -

Thursday 10 December 2020

128.

Code of Corporate Governance (Update)

Decision maker:  Cabinet

Decision due:   10 Dec 2020

Lead officer:  John Cole, Sarah Duxbury, Jane Pollard, Nichola Vine

Notice of proposed decision first published: 04/08/2020

Anticipated restriction: Open  -

129.

Long term savings Children in Care & Care Leavers New!

Decision maker:  Cabinet

Decision due:   10 Dec 2020

Lead officer:  Sharon Shaw

Notice of proposed decision first published: 10/09/2020

Anticipated restriction: Open  -

130.

Warwickshire Recovery and Investment Fund (2nd stage) New!

Decision maker:  Cabinet

Decision due:   10 Dec 2020

Lead officer:  Richard Ennis

Notice of proposed decision first published: 10/09/2020

Anticipated restriction: Open  -

131.

(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

Monday 14 December 2020

132.

WFRS Out of Hours Payments

Decision maker:  Staff & Pensions Committee

Decision due:   14 Dec 2020

Lead officer:  Barnaby Briggs, Sue Scaysbrook

Notice of proposed decision first published: 17/08/2020

Anticipated restriction: Open  -

133.

Schedule of Pension Fund Policies

Decision maker:  Staff & Pensions Committee

Decision due:   14 Dec 2020

Lead officer:  Neil Buxton

Notice of proposed decision first published: 31/07/2020

Anticipated restriction: Open  -

Tuesday 15 December 2020

134.

Constitution Refresh including CSO's

Decision maker:  County Council

Decision due:   15 Dec 2020

Lead officer:  Nichola Vine

Notice of proposed decision first published: 13/01/2020

Anticipated restriction: Open  -

135.

Council Property New!

Decision maker:  County Council

Decision due:   15 Dec 2020

Lead officer:  Reece Bowman

Notice of proposed decision first published: 28/08/2020

Anticipated restriction: Fully exempt  - view reasons

Wednesday 16 December 2020

136.

Mid Year Performance Progress Report

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

Decision:   16 Dec 2020

Lead officer:  Vanessa Belton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 20/08/2020

Anticipated restriction: Open  -

Wednesday 6 January 2021

137.

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

138.

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  -

Tuesday 16 March 2021

139.

Review of Councillor Code of Conduct

Decision maker:  County Council

Decision due:   16 Mar 2021

Lead officer:  John Cole, Sarah Duxbury, Jane Pollard, Nichola Vine

Notice of proposed decision first published: 04/08/2020

Anticipated restriction: Open  -

140.

Warwickshire Fire and Rescue Service IRMP 2020 - 2025

Decision maker:  County Council

Decision due:   16 Mar 2021

Lead officer:  Rosemarie Holme, Adrian Mallaban

Notice of proposed decision first published: 17/08/2020

Anticipated restriction: Open  -

Friday 16 April 2021

141.

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  -