Forward plan

Warwickshire Forward Plan - October 2020  (05/10/2020 to 28/02/2021, Warwickshire County Council Forward Plan)

Plan items
No. Item

Deferred or Items on hold

1.

Houlton Secondary School

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

Anticipated restriction: Fully exempt  - view reasons

2.

Warwickshire Education Strategy Annual Review 2019

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

Anticipated restriction: Open  -

3.

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

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

Anticipated restriction: Open  -

4.

Insurance Tender

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

Anticipated restriction: Fully exempt  - view reasons

5.

Transforming Nuneaton - Vicarage Street Development Site

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

Anticipated restriction: Fully exempt  - view reasons

6.

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

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

Anticipated restriction: Open  -

7.

Cyber Security Policy

Decision maker:  Staff and 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  -

8.

Update on Child Protection

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

Anticipated restriction: Open  -

9.

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

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

Anticipated restriction: Open  -

10.

New Fire and Rescue Service training centre (Kingsbury Water Park)

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

Anticipated restriction: Open  -

Thursday 8 October 2020

11.

Local Transport Plan Refresh

Decision maker:  Cabinet

Decision:   8 Oct 2020

Lead officer:  Garry Palmer

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

12.

On-street parking management changes

Decision maker:  Cabinet

Decision:   8 Oct 2020

Lead officer:  Jon Rollinson

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

13.

WCC response to government "Planning for the Future" consultation

Decision maker:  Cabinet

Decision:   8 Oct 2020

Lead officer:  Victoria Barnard

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

14.

Warwickshire Education Strategy Update and Refresh

Decision maker:  Cabinet

Decision:   8 Oct 2020

Lead officer:  Philip Ransford

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

15.

Strategic Plan - Gypsy and Traveller Provision 2020-25

Decision maker:  Cabinet

Decision:   8 Oct 2020

Lead officer:  Jonathon Toy

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

16.

Place Shaping - Update paper

Decision maker:  Cabinet

Decision:   8 Oct 2020

Lead officer:  Richard Ennis

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

17.

(Exempt) Warwickshire Property and Development Company

Decision maker:  Cabinet

Decision:   8 Oct 2020

Lead officer:  Nichola Vine

Decision status:  Recommendations Approved

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

Anticipated restriction: Fully exempt  - view reasons

18.

(Exempt) Land at Water Orton Warwickshire

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

Anticipated restriction: Fully exempt  - view reasons

19.

Warwickshire Recovery and Investment Fund

Decision maker:  Cabinet

Decision:   8 Oct 2020

Lead officer:  Richard Ennis

Decision status:  Recommendations Approved

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

Anticipated restriction: Fully exempt  - view reasons

20.

Climate Change - Communities Grant Scheme

Decision maker:  Cabinet

Decision:   8 Oct 2020

Lead officer:  Steve Smith

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

21.

Establishing a Citizens Panel for Warwickshire

Decision maker:  Cabinet

Decision:   8 Oct 2020

Lead officer:  Jak Lynch, Paul Williams

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

22.

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

Decision maker:  Cabinet

Decision:   8 Oct 2020

Lead officer:  Benjamin Brook, Isabelle Moorhouse, Sue Scaysbrook

Decision status:  Recommendations Approved

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

Anticipated restriction: Fully exempt  - view reasons

23.

Education Sufficiency Annual Update 2020

Decision maker:  Cabinet

Decision due:   8 Oct 2020

Lead officer:  Bern Timings, Emma Basden-Smith

Decision status:  Item Deferred

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

Anticipated restriction: Open  -

24.

Integrated Risk Management Plan: Assurance Panel

Decision maker:  Cabinet

Decision:   8 Oct 2020

Lead officer:  Benjamin Brook, John Cole

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

25.

Revenue Investment Panel Q2 and Community Climate Change Fund

Decision maker:  Cabinet

Decision:   8 Oct 2020

Lead officer:  Andrew Healey

Decision status:  Recommendations Approved

Notice of proposed decision first published: 21/09/2020

Anticipated restriction: Open  -

26.

Adult and Community Learning Proposed Advisory Board

Decision maker:  Cabinet

Decision:   8 Oct 2020

Lead officer:  Sarah Tregaskis, Judy Hallam, Ian Budd

Decision status:  Recommendations Approved

Notice of proposed decision first published: 21/09/2020

Anticipated restriction: Open  -

27.

(Exempt) AP School Nuneaton Warwickshire

Decision maker:  Cabinet

Decision:   8 Oct 2020

Lead officer:  Alison Fowler

Decision status:  Recommendations Approved

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

Anticipated restriction: Fully exempt  - view reasons

28.

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

Decision maker:  Cabinet

Decision:   8 Oct 2020

Lead officer:  Steve Pendleton

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

Tuesday 13 October 2020

29.

Statement of Accounts 2019/2020

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  -

30.

Transforming Nuneaton (Highway Improvements) CIF Bid

Decision maker:  County Council

Decision:   13 Oct 2020

Lead officer:  Catherine Marks, Daniel Cresswell

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

31.

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

Decision maker:  County Council

Decision:   13 Oct 2020

Lead officer:  Paul Spencer

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

32.

Appointment to LGPS Local Pension Board

Decision maker:  County Council

Decision:   13 Oct 2020

Lead officer:  Jane Pollard

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

33.

Capital Investment Fund 2020/21 Quarter 2

Decision maker:  County Council

Decision:   13 Oct 2020

Lead officer:  Andrew Harper

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

34.

Annual Governance Statement 2019/20

Decision maker:  County Council

Decision:   13 Oct 2020

Lead officer:  Lynn Todman

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

35.

Council Property

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

Anticipated restriction: Fully exempt  - view reasons

36.

Local Pension Board: Terms of Reference

Decision maker:  County Council

Decision:   13 Oct 2020

Lead officer:  Chris Norton, Victoria Moffett

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

37.

Warwickshire Pension Fund Accounts 2019/20

Decision maker:  County Council

Decision:   13 Oct 2020

Lead officer:  Victoria Moffett, Chris Norton

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

38.

Transforming Nuneaton (Highway Improvements)

Decision maker:  County Council

Decision:   13 Oct 2020

Lead officer:  Daniel Cresswell, Catherine Marks

Decision status:  Recommendations Approved

Notice of proposed decision first published: 21/09/2020

Anticipated restriction: Open  -

39.

Warwickshire County Council Response to the Teachers' Pay Consultation

Decision maker:  Staff and Pensions Committee

Decision:   13 Oct 2020

Decision status:  Recommendations Approved

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

Anticipated restriction: Fully exempt  - view reasons

Tuesday 20 October 2020

40.

Assessing Employer Covenant in the Pension Fund

Decision maker:  Warwickshire Local Pension Board

Decision:   20 Oct 2020

Lead officer:  Neil Buxton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 21/09/2020

Anticipated restriction: Open  -

41.

Schedule of Pension Fund Policies

Decision maker:  Warwickshire Local Pension Board

Decision:   20 Oct 2020

Lead officer:  Neil Buxton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 21/09/2020

Anticipated restriction: Open  -

42.

Review of the minutes of the Staff and Pensions Committee

Decision maker:  Warwickshire Local Pension Board

Decision:   20 Oct 2020

Lead officer:  Neil Buxton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 21/09/2020

Anticipated restriction: Open  -

43.

Review of Pension Administration Costs

Decision maker:  Warwickshire Local Pension Board

Decision:   20 Oct 2020

Lead officer:  Liz Firmstone, Victoria Jenks

Decision status:  Recommendations Approved

Notice of proposed decision first published: 21/09/2020

Anticipated restriction: Open  -

44.

Pensions Administration Activity and Performance Update

Decision maker:  Warwickshire Local Pension Board

Decision:   20 Oct 2020

Lead officer:  Liz Firmstone

Decision status:  Recommendations Approved

Notice of proposed decision first published: 21/09/2020

Anticipated restriction: Open  -

45.

Pension Fund Cyber Security Policy New!

Decision maker:  Warwickshire Local Pension Board

Decision:   20 Oct 2020

Lead officer:  Neil Buxton, Chris Norton, Victoria Moffett

Decision status:  Recommendations Approved

Notice of proposed decision first published: 02/10/2020

Anticipated restriction: Open  -

46.

External Audit of Pension Fund Accounts New!

Decision maker:  Warwickshire Local Pension Board

Decision:   20 Oct 2020

Lead officer:  Chris Norton, Victoria Moffett, Sukhdev Singh

Decision status:  Recommendations Approved

Notice of proposed decision first published: 02/10/2020

Anticipated restriction: Open  -

47.

Risk monitoring New!

Decision maker:  Warwickshire Local Pension Board

Decision:   20 Oct 2020

Lead officer:  Victoria Moffett, Chris Norton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 02/10/2020

Anticipated restriction: Open  -

48.

Investments update New!

Decision maker:  Warwickshire Local Pension Board

Decision:   20 Oct 2020

Lead officer:  Chris Norton, Victoria Moffett

Decision status:  Recommendations Approved

Notice of proposed decision first published: 02/10/2020

Anticipated restriction: Open  -

49.

Minutes of the Pension Fund Investment Sub Committee New!

Decision maker:  Warwickshire Local Pension Board

Decision:   20 Oct 2020

Lead officer:  Victoria Moffett, Sukhdev Singh, Chris Norton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 02/10/2020

Anticipated restriction: Open  -

50.

Forward Plan

Decision maker:  Warwickshire Local Pension Board

Decision:   20 Oct 2020

Lead officer:  Chris Norton, Victoria Moffett

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

51.

Business Plan Monitoring New!

Decision maker:  Warwickshire Local Pension Board

Decision:   20 Oct 2020

Lead officer:  Victoria Moffett, Chris Norton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 02/10/2020

Anticipated restriction: Open  -

Monday 26 October 2020

52.

SEND & Inclusion Change Programme

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision:   26 Oct 2020

Lead officer:  Duane Chappell, Ross Caws

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

53.

The All Age Autism Strategy New!

Decision maker:  Joint Children & Young People and Adult Social Care & Health Overview and Scrutiny Committee

Decision:   26 Oct 2020

Lead officer:  Alison Cole, Helen Barnsley

Decision status:  Recommendations Approved

Notice of proposed decision first published: 02/10/2020

Anticipated restriction: Open  -

54.

RISE Service Update New!

Decision maker:  Joint Children & Young People and Adult Social Care & Health Overview and Scrutiny Committee

Decision:   26 Oct 2020

Lead officer:  Helen Barnsley, Robert Sabin

Decision status:  Recommendations Approved

Notice of proposed decision first published: 02/10/2020

Anticipated restriction: Open  -

55.

RISE service update New!

Decision maker:  Joint Children & Young People and Adult Social Care & Health Overview and Scrutiny Committee

Decision:   26 Oct 2020

Lead officer:  Helen Barnsley

Decision status:  Recommendations Approved

Notice of proposed decision first published: 02/10/2020

Anticipated restriction: Open  -

Tuesday 3 November 2020

56.

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

Decision maker:  Regulatory Committee

Decision due:   7 Dec 2021

Lead officer:  Matthew Williams, Helen Barnsley

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

Anticipated restriction: Open  -

57.

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:   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  -

58.

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

Decision maker:  Regulatory Committee

Decision due:   7 Dec 2021

Lead officer:  Matthew Williams, Helen Barnsley

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

Anticipated restriction: Open  -

59.

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

Decision maker:  Regulatory Committee

Decision due:   7 Dec 2021

Lead officer:  Matthew Williams, Helen Barnsley

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

Anticipated restriction: Open  -

60.

Planning application NWB/19CC013 New fire and rescue training centre including 'fire house' simulator and modular training building, land at DEFRA, Environment Agency Midlands Lea Marston Depot, Coton Road, B76 0BX. New!

Decision maker:  Regulatory Committee

Decision:   2 Feb 2021

Lead officer:  Sally Panayi

Decision status:  Recommendations Approved

Notice of proposed decision first published: 02/10/2020

Anticipated restriction: Open  -

61.

Planning application NWB/19CC012 New water training area for Warwickshire Fire and Rescue Service, Existing Water Weir located on land at Kingsbury Junction, Coventry Road, Kingsbury. New!

Decision maker:  Regulatory Committee

Decision due:   8 Mar 2022

Lead officer:  Sally Panayi

Notice of proposed decision first published: 02/10/2020

Anticipated restriction: Open  -

62.

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

Decision maker:  Regulatory Committee

Decision:   8 Jun 2021

Lead officer:  Matthew Williams

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

63.

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

Decision maker:  Regulatory Committee

Decision:   3 Nov 2020

Lead officer:  Matthew Williams

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

Monday 9 November 2020

64.

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

Decision maker:  Corporate Parenting Panel

Decision:   18 Jan 2021

Lead officer:  Ian Budd, Hayley Good, Deena Moorey

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

Thursday 12 November 2020

65.

(Exempt) Transforming Nuneaton - Vicarage Street Development Site.

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

Anticipated restriction: Fully exempt  - view reasons

66.

Mid Year Performance Progress Report

Decision maker:  Cabinet

Decision:   12 Nov 2020

Lead officer:  Vanessa Belton

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

67.

5G and Digital Connectivity

Decision maker:  Cabinet

Decision:   12 Nov 2020

Lead officer:  David Ayton-Hill, Craig Cusack

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

68.

(Exempt) Property Sales - Warwickshire

Decision maker:  Cabinet

Decision:   12 Nov 2020

Lead officer:  Janice Ogden, Sarah Tregaskis, Chris Kaye

Decision status:  Recommendations Approved

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

Anticipated restriction: Fully exempt  - view reasons

69.

Treasury Management Monitoring Report New!

Decision maker:  Cabinet

Decision:   12 Nov 2020

Lead officer:  Chris Norton, Emily Reaney

Decision status:  Recommendations Approved

Notice of proposed decision first published: 02/10/2020

Anticipated restriction: Open  -

70.

Homes England Collaboration Agreement and Place Shaping update

Decision maker:  Cabinet

Decision:   10 Dec 2020

Lead officer:  Richard Ennis

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

71.

(Exempt) Property/Service Review

Decision maker:  Cabinet

Decision:   12 Nov 2020

Lead officer:  Janice Ogden, Sarah Tregaskis, Chris Kaye

Decision status:  Recommendations Approved

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

Anticipated restriction: Fully exempt  - view reasons

72.

Youth Justice Annual Report 2020

Decision maker:  Cabinet

Decision:   12 Nov 2020

Lead officer:  Sally Nash

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

Tuesday 17 November 2020

73.

Early Help - One year on

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision:   17 Nov 2020

Lead officer:  Marina Kitchen

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

74.

House Project - an update and proposals for a second project.

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision:   17 Nov 2020

Lead officer:  Helen Barnsley, Sharon Shaw

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

75.

Mid Year Performance Progress Report

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision:   17 Nov 2020

Lead officer:  Vanessa Belton

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

76.

House Project

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision:   17 Nov 2020

Lead officer:  Sharon Shaw, Peter Berridge

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

Wednesday 18 November 2020

77.

Mid Year Performance Progress Report

Decision maker:  Communities Overview and Scrutiny Committee

Decision:   18 Nov 2020

Lead officer:  Vanessa Belton

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

78.

Mid Year Performance Progress Report

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

Decision:   18 Nov 2020

Lead officer:  Vanessa Belton

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

Thursday 10 December 2020

79.

Code of Corporate Governance (Update)

Decision maker:  Cabinet

Decision:   8 Apr 2021

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

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

80.

Long term savings Children in Care & Care Leavers

Decision maker:  Cabinet

Decision:   11 Feb 2021

Lead officer:  Sharon Shaw

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

81.

(Exempt) Warwickshire Recovery and Investment Fund (2nd stage)

Decision maker:  Cabinet

Decision:   11 Feb 2021

Lead officer:  Richard Ennis

Decision status:  Recommendations Approved

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

Anticipated restriction: Fully exempt  - view reasons

82.

(Exempt) Europa Way

Decision maker:  Cabinet

Decision due:   7 Dec 2021

Lead officer:  Gareth Severs

Decision status:  Abandoned

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

Anticipated restriction: Fully exempt  - view reasons

83.

(Exempt) Estate Masterplanning

Decision maker:  Cabinet

Decision:   10 Dec 2020

Lead officer:  Simon Lewis

Decision status:  Recommendations Approved

Notice of proposed decision first published: 21/09/2020

Anticipated restriction: Fully exempt  - view reasons

84.

Youth Service Plan New!

Decision maker:  Cabinet

Decision:   28 Jan 2021

Lead officer:  Emma Cooper, Marina Kitchen

Decision status:  Recommendations Approved

Notice of proposed decision first published: 02/10/2020

Anticipated restriction: Open  -

85.

West Midlands Rail Executive Proposed Change to Governance Arrangements. New!

Decision maker:  Cabinet

Decision:   10 Dec 2020

Lead officer:  Victoria Mumford

Decision status:  Recommendations Approved

Notice of proposed decision first published: 02/10/2020

Anticipated restriction: Open  -

Monday 14 December 2020

86.

WFRS Out of Hours Payments

Decision maker:  Staff and 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  -

87.

Schedule of Pension Fund Policies

Decision maker:  Staff and Pensions Committee

Decision:   14 Dec 2020

Lead officer:  Neil Buxton

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

88.

Pensions - Employers joining and leaving the Pension Fund New!

Decision maker:  Staff and Pensions Committee

Decision due:   14 Dec 2020

Lead officer:  Liz Firmstone, Chris Norton, Victoria Jenks, Victoria Moffett

Notice of proposed decision first published: 02/10/2020

Anticipated restriction: Open  -

89.

Briefing note for £95K exit cap regulation change New!

Decision maker:  Staff and Pensions Committee

Decision:   14 Dec 2020

Lead officer:  Victoria Moffett, Chris Norton, Victoria Jenks, Liz Firmstone

Decision status:  Recommendations Approved

Notice of proposed decision first published: 02/10/2020

Anticipated restriction: Open  -

90.

Administration Activity and Performance update New!

Decision maker:  Staff and Pensions Committee

Decision:   14 Dec 2020

Lead officer:  Victoria Jenks, Victoria Moffett, Chris Norton, Liz Firmstone

Decision status:  Recommendations Approved

Notice of proposed decision first published: 02/10/2020

Anticipated restriction: Open  -

Tuesday 15 December 2020

91.

Constitution Refresh including CSO's

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  -

92.

(Exempt) Warwickshire Property and Development Company

Decision maker:  Cabinet, County Council

Lead officer:  Reece Bowman

Decision status:  Recommendations Approved

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

Anticipated restriction: Fully exempt  - view reasons

93.

Education (Schools) Capital Programme 2020/21 New!

Decision maker:  Cabinet, County Council

Lead officer:  Marina Kitchen, Emma Cooper

Decision status:  Recommendations Approved

Notice of proposed decision first published: 02/10/2020

Anticipated restriction: Open  -

94.

TEST IM New!

Notice of proposed decision first published: 02/10/2020

Anticipated restriction: Open  -

Wednesday 6 January 2021

95.

Better Together Programme Progress Update

Decision maker:  Health and Wellbeing Board

Decision:   6 Jan 2021

Lead officer:  Rachel Briden, Becky Hale

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

Friday 15 January 2021

96.

School Term Dates 2022/23 New!

Decision maker:  Portfolio Holder for Education & Learning

Decision:   15 Jan 2021

Lead officer:  Emma Basden-Smith, Bern Timings, Rosalind Currie

Decision status:  Recommendations Approved

Notice of proposed decision first published: 02/10/2020

Anticipated restriction: Open  -

Tuesday 23 February 2021

97.

Evaluation of keeping families together support services.

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision:   15 Jun 2021

Lead officer:  Anita Lekhi, Calvin Smith, Jo Davies

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

Tuesday 16 March 2021

98.

Review of Councillor Code of Conduct

Decision maker:  County Council

Decision:   25 May 2021

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

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

99.

Warwickshire Fire and Rescue Service IRMP 2020 - 2025

Decision maker:  County Council

Decision:   16 Mar 2021

Lead officer:  Adrian Mallaban, Rosemarie Holme

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

Friday 16 April 2021

100.

Fees and Charges within County Highways 2020/21

Decision maker:  Portfolio Holder for Transport and Planning

Decision:   16 Apr 2021

Lead officer:  Matthew Thomas

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -