Forward plan

Warwickshire Forward Plan - March 2021  (01/03/2021 to 30/06/2021, Warwickshire County Council Forward Plan)

Plan items
No. Item

Tuesday 2 March 2021

1.

Warwickshire Property & Development Company (Warwickshire County Council); Non-Executive Director Appointment

Decision maker:  Regulatory Committee

Decision:   2 Mar 2021

Lead officer:  Nichola Vine, Helen Barnsley

Decision status:  Recommendations Approved

Notice of proposed decision first published: 21/12/2020

Anticipated restriction: Fully exempt  - view reasons

Wednesday 3 March 2021

2.

Director of Public Health's Annual Report

Decision maker:  Health and Wellbeing Board

Decision:   3 Mar 2021

Lead officer:  Gemma Mckinnon, Dr Shade Agboola

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/12/2020

Anticipated restriction: Open  -

3.

Homelessness Strategy

Decision maker:  Health and Wellbeing Board

Decision:   3 Mar 2021

Lead officer:  Emily Fernandez, Gemma Mckinnon

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/12/2020

Anticipated restriction: Open  -

4.

Commissioning Intentions

Decision maker:  Health and Wellbeing Board

Decision:   3 Mar 2021

Lead officer:  Gemma Mckinnon

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/12/2020

Anticipated restriction: Open  -

5.

Health and Wellbeing Strategy

Decision maker:  Health and Wellbeing Board

Decision:   3 Mar 2021

Lead officer:  Gemma Mckinnon

Decision status:  Recommendations Approved

Notice of proposed decision first published: 21/01/2021

Anticipated restriction: Open  -

Thursday 4 March 2021

6.

Pensions Administration Activity update

Decision maker:  Warwickshire Fire and Rescue Local Pension Board of the Firefighters' Pension Scheme

Decision:   4 Mar 2021

Lead officer:  Liz Firmstone, Neil Buxton, Victoria Jenks

Decision status:  Recommendations Approved

Notice of proposed decision first published: 19/01/2021

Anticipated restriction: Open  -

7.

Terms of Reference

Decision maker:  Warwickshire Fire and Rescue Local Pension Board of the Firefighters' Pension Scheme

Decision:   4 Mar 2021

Lead officer:  Neil Buxton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 22/01/2021

Anticipated restriction: Open  -

8.

Forward Plan

Decision maker:  Warwickshire Fire and Rescue Local Pension Board of the Firefighters' Pension Scheme

Decision:   4 Mar 2021

Lead officer:  Neil Buxton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 28/01/2021

Anticipated restriction: Open  -

9.

Risk Monitoring

Decision maker:  Warwickshire Fire and Rescue Local Pension Board of the Firefighters' Pension Scheme

Decision:   4 Mar 2021

Lead officer:  Neil Buxton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 28/01/2021

Anticipated restriction: Open  -

Monday 8 March 2021

10.

Forward Plan

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   8 Mar 2021

Lead officer:  Chris Norton, Victoria Moffett

Decision status:  Recommendations Approved

Notice of proposed decision first published: 21/01/2021

Anticipated restriction: Open  -

11.

Review of the minutes of the Local Pension Board

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   8 Mar 2021

Lead officer:  Neil Buxton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 28/01/2021

Anticipated restriction: Open  -

12.

Pooled Fund Manager Presentation - BCPP

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   8 Mar 2021

Lead officer:  Sukhdev Singh

Decision status:  Recommendations Approved

Notice of proposed decision first published: 28/01/2021

Anticipated restriction: Fully exempt  - view reasons

13.

Threadneedle Property Manager Presentation

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   8 Mar 2021

Lead officer:  Sukhdev Singh

Decision status:  Recommendations Approved

Notice of proposed decision first published: 28/01/2021

Anticipated restriction: Fully exempt  - view reasons

14.

Commitments to Alternatives Funds

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   8 Mar 2021

Lead officer:  Victoria Moffett, Chris Norton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/02/2021

Anticipated restriction: Fully exempt  - view reasons

15.

Investment Strategy Statement Update

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   8 Mar 2021

Lead officer:  Chris Norton, Victoria Moffett

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/02/2021

Anticipated restriction: Open  -

16.

LGPS Pooling

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   8 Mar 2021

Lead officer:  Victoria Moffett, Chris Norton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/02/2021

Anticipated restriction: Fully exempt  - view reasons

17.

General Investment Activity Update

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   8 Mar 2021

Lead officer:  Chris Norton, Victoria Moffett

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/02/2021

Anticipated restriction: Fully exempt  - view reasons

18.

Business Plan 2021/22

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   8 Mar 2021

Lead officer:  Victoria Moffett, Chris Norton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/02/2021

Anticipated restriction: Open  -

19.

Risk Planning

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   8 Mar 2021

Lead officer:  Chris Norton, Victoria Moffett

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/02/2021

Anticipated restriction: Open  -

20.

Investment and Fund Performance

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   8 Mar 2021

Lead officer:  Victoria Moffett, Chris Norton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/02/2021

Anticipated restriction: Fully exempt  - view reasons

21.

Internal Disputes Resolution Procedures

Decision maker:  Staff and Pensions Committee

Decision:   8 Mar 2021

Lead officer:  Neil Buxton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 28/01/2021

Anticipated restriction: Open  -

22.

Communications Policy

Decision maker:  Staff and Pensions Committee

Decision:   8 Mar 2021

Lead officer:  Liz Firmstone, Neil Buxton, Chris Norton, Victoria Jenks

Decision status:  Recommendations Approved

Notice of proposed decision first published: 28/01/2021

Anticipated restriction: Open  -

23.

Pensions Administration Activity and Performance update

Decision maker:  Staff and Pensions Committee

Decision:   8 Mar 2021

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

Decision status:  Recommendations Approved

Notice of proposed decision first published: 28/01/2021

Anticipated restriction: Open  -

24.

Employers joining and Leaving Warwickshire Pension Fund

Decision maker:  Staff and Pensions Committee

Decision:   8 Mar 2021

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

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/02/2021

Anticipated restriction: Open  -

25.

IDRP - Employer Decisions

Decision maker:  Staff and Pensions Committee

Decision:   8 Mar 2021

Lead officer:  Sarah Cowen

Decision status:  Recommendations Approved

Notice of proposed decision first published: 12/02/2021

Anticipated restriction: Open  -

26.

Employee Engagement

Decision maker:  Staff and Pensions Committee

Decision:   8 Mar 2021

Lead officer:  Kate Sullivan

Decision status:  Recommendations Approved

Notice of proposed decision first published: 12/02/2021

Anticipated restriction: Open  -

Tuesday 9 March 2021

27.

Update on Heritage and Culture Strategy

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

Decision:   9 Mar 2021

Lead officer:  Ayub Khan

Decision status:  Recommendations Approved

Notice of proposed decision first published: 07/01/2021

Anticipated restriction: Open  -

28.

Warwickshire Recovery and Investment Fund (WRIF)

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

Decision:   9 Mar 2021

Lead officer:  Richard Ennis, John Cole

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/10/2020

Anticipated restriction: Fully exempt  - view reasons

29.

HMICFRS Covid-19 Inspection Report

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

Decision:   9 Mar 2021

Lead officer:  Sue Scaysbrook

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/02/2021

Anticipated restriction: Open  -

30.

Update on Scrutiny Review

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

Decision:   9 Mar 2021

Lead officer:  Nichola Vine

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/02/2021

Anticipated restriction: Open  -

Friday 12 March 2021

31.

Developer -Funded S278 Highway Schemes Approvals

Decision maker:  Portfolio Holder for Finance and Property

Decision:   12 Mar 2021

Lead officer:  Ian Stuart

Decision status:  Recommendations Approved

Notice of proposed decision first published: 28/01/2021

Anticipated restriction: Open  -

32.

Country Parks Fees and Charges 2021/2022

Decision maker:  Portfolio Holder for Environment, Climate & Culture

Decision:   12 Mar 2021

Lead officer:  Victoria Barnard

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/02/2021

Anticipated restriction: Open  -

33.

Change of Age Range at Exhall Cedars Infant School

Decision maker:  Portfolio Holder for Education & Learning

Decision:   12 Mar 2021

Lead officer:  Rosalind Currie

Decision status:  Recommendations Approved

Notice of proposed decision first published: 28/01/2021

Anticipated restriction: Open  -

34.

North Warwickshire Borough - TRO Variation 3 - Electric Vehicles

Decision maker:  Portfolio Holder for Transport and Planning

Decision:   12 Mar 2021

Lead officer:  Jon Rollinson

Decision status:  Recommendations Approved

Notice of proposed decision first published: 28/01/2021

Anticipated restriction: Open  -

35.

Warwick District TRO Variation No. 7 - Electric Vehicles

Decision maker:  Portfolio Holder for Transport and Planning

Decision:   12 Mar 2021

Lead officer:  Jon Rollinson

Decision status:  Recommendations Approved

Notice of proposed decision first published: 28/01/2021

Anticipated restriction: Open  -

36.

Recycling Centre Fees and Charges 2021/22

Decision maker:  Portfolio Holder for Environment, Climate & Culture

Decision:   12 Mar 2021

Lead officer:  Ruth Dixon, Tamalyn Goodwin

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/02/2021

Anticipated restriction: Open  -

37.

Addition of Developer-funded Highway Schemes to the Capital Programme

Decision maker:  Portfolio Holder for Finance and Property

Decision:   12 Mar 2021

Lead officer:  Nigel Whyte

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/02/2021

Anticipated restriction: Open  -

Tuesday 16 March 2021

38.

Independent Persons

Decision maker:  County Council

Decision:   16 Mar 2021

Lead officer:  Jane Pollard

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/12/2020

Anticipated restriction: Open  -

39.

Health and Wellbeing Strategy New!

Decision maker:  County Council

Decision:   16 Mar 2021

Lead officer:  Dr Shade Agboola, Paul Williams

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/02/2021

Anticipated restriction: Open  -

40.

Director of Public Health - Annual Report New!

Decision maker:  County Council

Decision:   16 Mar 2021

Lead officer:  Dr Shade Agboola, Paul Williams

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/02/2021

Anticipated restriction: Open  -

41.

Member Allowance Scheme Mileage Recommendation

Notice of proposed decision first published: 21/12/2020

Anticipated restriction: Open  -

42.

Warwickshire Fire and Rescue Service IRMP 2020 - 2025

Decision maker:  County Council

Decision:   16 Mar 2021

Lead officer:  Rosemarie Holme, Adrian Mallaban

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

Thursday 18 March 2021

43.

Service Estimates 2021/22

Decision maker:  Cabinet

Decision:   18 Mar 2021

Lead officer:  Alison Fowler

Decision status:  Recommendations Approved

Notice of proposed decision first published: 18/01/2021

Anticipated restriction: Open  -

44.

Revenue Investment Funds January 2021

Decision maker:  Cabinet

Decision:   18 Mar 2021

Lead officer:  Andrew Healey

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/02/2021

Anticipated restriction: Open  -

45.

(Exempt) Warwickshire Property and Development Company - Management of Assets Report

Decision maker:  Cabinet

Decision:   8 Jul 2021

Lead officer:  Paul Williams, Simon Lewis

Decision status:  Recommendations Approved

Notice of proposed decision first published: 28/01/2021

Anticipated restriction: Fully exempt  - view reasons

46.

Vicarage Street Development Site Nuneaton

Notice of proposed decision first published: 12/02/2021

Anticipated restriction: Open  -

47.

(Exempt) Land at Stratford Upon Avon

Decision maker:  Cabinet

Decision:   18 Mar 2021

Lead officer:  Alison Fowler

Decision status:  Recommendations Approved

Notice of proposed decision first published: 12/02/2021

Anticipated restriction: Fully exempt  - view reasons

48.

Child Friendly Warwickshire

Decision maker:  Cabinet

Decision:   18 Mar 2021

Lead officer:  Daniel Atkins, Anita Lekhi

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/12/2020

Anticipated restriction: Open  -

49.

(Exempt) Estate Masterplanning

Notice of proposed decision first published: 01/12/2020

Anticipated restriction: Fully exempt  - view reasons

50.

Outdoor Education and Learning Strategy

Decision maker:  Cabinet

Decision:   9 Dec 2021

Originally due:   8 Jul 2021

Lead officer:  Sarah Tregaskis, Ben Odams

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/02/2021

Anticipated restriction: Open  -

51.

SEND & Inclusion Change Programme: Report of Task and Finish Group New!

Decision maker:  Cabinet

Decision:   18 Mar 2021

Lead officer:  Ian Budd, Ross Caws, Duane Chappell

Decision status:  Recommendations Approved

Notice of proposed decision first published: 24/02/2021

Anticipated restriction: Open  -

52.

The Warwickshire Academy Update New!

Decision maker:  Cabinet

Decision:   18 Mar 2021

Lead officer:  Helen Barnsley, Ross Caws

Decision status:  Recommendations Approved

Notice of proposed decision first published: 24/02/2021

Anticipated restriction: Fully exempt  - view reasons

Monday 22 March 2021

53.

Health Assessments

Decision maker:  Corporate Parenting Panel

Decision:   22 Mar 2021

Lead officer:  Helen Barnsley, Sharon Shaw

Decision status:  Recommendations Approved

Notice of proposed decision first published: 10/12/2020

Anticipated restriction: Open  -

Thursday 25 March 2021

54.

Internal Audit Plan 2021-22

Decision maker:  Audit and Standards Committee

Decision:   25 Mar 2021

Lead officer:  Paul Clarke

Decision status:  Recommendations Approved

Notice of proposed decision first published: 27/10/2020

Anticipated restriction: Open  -

55.

Constitution Refresh including CSOs (Abandoned)

Decision maker:  Audit and Standards Committee, Cabinet, County Council

Decision due:   1 Jul 2021

Lead officer:  John Cole, Nichola Vine

Notice of proposed decision first published: 27/10/2020

Anticipated restriction: Open  -

56.

External Audit Report - Warwickshire Pension Fund Annual Audit Plan, Fee Letter, and Risk Assessment 2020/21 New!

Decision maker:  Audit and Standards Committee

Decision:   25 Mar 2021

Lead officer:  Chris Norton, Victoria Moffett, Sukhdev Singh

Decision status:  Recommendations Approved

Notice of proposed decision first published: 02/03/2021

Anticipated restriction: Open  -

Tuesday 6 April 2021

57.

Planning application RBC/20CM014 Proposed re-grading of agricultural land, Land off Newton Road, Shawell, Rugby, CV23 0EB.

Decision maker:  Regulatory Committee

Decision:   6 Jul 2021

Lead officer:  Sally Panayi

Decision status:  Recommendations Approved

Notice of proposed decision first published: 21/12/2020

Anticipated restriction: Open  -

58.

RBC/20CM010 - Wolston Field Farm Quarry

Decision maker:  Regulatory Committee

Decision:   6 Apr 2021

Lead officer:  Paul Wilcox

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/12/2020

Anticipated restriction: Open  -

59.

NBB/20CC008 - Conversion and adaptation of existing premises to form SEND School at the former PEARS RNIB site, Coventry

Notice of proposed decision first published: 08/12/2020

Anticipated restriction: Open  -

60.

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.

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  -

61.

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  -

62.

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

Decision maker:  Regulatory Committee

Decision due:   7 Dec 2021

Lead officer:  Helen Barnsley, Matthew Williams

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

Anticipated restriction: Open  -

63.

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  -

64.

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  -

65.

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

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

Anticipated restriction: Open  -

66.

Planning Application : NBB/19CM015 - Circon Fibres Ltd, 3 Telford Road, Exhall

Decision maker:  Regulatory Committee

Decision due:   7 Dec 2021

Lead officer:  Matthew Williams

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

Anticipated restriction: Open  -

Thursday 8 April 2021

67.

Change of status of Dunchurch Infant School

Decision maker:  Cabinet

Decision:   18 Mar 2021

Lead officer:  Emma Basden-Smith, Rosalind Currie

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/10/2020

Anticipated restriction: Open  -

68.

Code of Corporate Governance (Update)

Decision maker:  Cabinet

Decision:   8 Apr 2021

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

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

69.

Strategic Risk Management Framework

Decision maker:  Cabinet

Decision:   8 Apr 2021

Lead officer:  Lynn Todman

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/12/2020

Anticipated restriction: Open  -

70.

Approval to tender the Integrated Community Equipment Service New!

Decision maker:  Cabinet

Decision:   8 Apr 2021

Lead officer:  Musa Bhayat

Decision status:  Recommendations Approved

Notice of proposed decision first published: 02/03/2021

Anticipated restriction: Open  -

Monday 12 April 2021

71.

CAMHS/RISE service/Mental Health

Decision maker:  Corporate Parenting Panel

Decision:   20 Sep 2021

Lead officer:  Zoe Mayhew, Helen Barnsley

Decision status:  Recommendations Approved

Notice of proposed decision first published: 10/12/2020

Anticipated restriction: Open  -

Tuesday 13 April 2021

72.

Forward Plan New!

Decision maker:  Warwickshire Local Pension Board

Decision:   13 Apr 2021

Lead officer:  Neil Buxton, Chris Norton, Victoria Moffett

Decision status:  Recommendations Approved

Notice of proposed decision first published: 24/02/2021

Anticipated restriction: Open  -

73.

Pensions Administration Activity and Performance update New!

Decision maker:  Warwickshire Local Pension Board

Decision:   13 Apr 2021

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

Decision status:  Recommendations Approved

Notice of proposed decision first published: 24/02/2021

Anticipated restriction: Open  -

74.

Scheme Advisory Board Final Good Governance Report New!

Decision maker:  Warwickshire Local Pension Board

Decision:   13 Apr 2021

Lead officer:  Neil Buxton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 02/03/2021

Anticipated restriction: Open  -

75.

Regulatory Update New!

Decision maker:  Warwickshire Local Pension Board

Decision:   13 Apr 2021

Lead officer:  Neil Buxton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 02/03/2021

Anticipated restriction: Open  -

76.

Summary Note of Scheme Advisory Board meeting 8th February 2021 New!

Decision maker:  Warwickshire Local Pension Board

Decision:   13 Apr 2021

Lead officer:  Neil Buxton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 02/03/2021

Anticipated restriction: Open  -

77.

Review of the Minutes of the Staff and Pensions Committee 14 December 2020 New!

Decision maker:  Warwickshire Local Pension Board

Decision:   13 Apr 2021

Lead officer:  Neil Buxton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 02/03/2021

Anticipated restriction: Open  -

Friday 16 April 2021

78.

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  -

79.

Bilton Road Property Flood Resilience Scheme New!

Decision maker:  Portfolio Holder for Finance and Property

Decision:   16 Apr 2021

Lead officer:  Sophie Wynne, Helen Barnsley

Decision status:  Recommendations Approved

Notice of proposed decision first published: 24/02/2021

Anticipated restriction: Open  -

Wednesday 21 April 2021

80.

HS2 reimbursements

Decision maker:  Communities Overview and Scrutiny Committee

Decision due:   23 Jun 2021

Lead officer:  Victoria Barnard

Notice of proposed decision first published: 04/01/2021

Anticipated restriction: Open  -

81.

HS2 resources and reimbursement

Decision maker:  Communities Overview and Scrutiny Committee

Decision:   13 Apr 2022

Lead officer:  Sara-Louise Lee

Decision status:  Recommendations Approved

Notice of proposed decision first published: 07/01/2021

Anticipated restriction: Open  -

Tuesday 25 May 2021

82.

Revised Member Code of Conduct

Decision maker:  Cabinet, County Council

Lead officer:  Jane Pollard

Decision status:  Recommendations Approved

Notice of proposed decision first published: 10/12/2020

Anticipated restriction: Open  -

83.

Changes to the Health and Wellbeing Board

Decision maker:  County Council

Decision:   25 May 2021

Lead officer:  Gemma Mckinnon, Paul Williams

Decision status:  Recommendations Approved

Notice of proposed decision first published: 10/12/2020

Anticipated restriction: Open  -

84.

Review of Councillor Code of Conduct

Decision maker:  County Council

Decision:   25 May 2021

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

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

Monday 14 June 2021

85.

Warwickshire Fire and Rescue Service Health, Safety and Wellbeing Annual Report 2020/21 New!

Decision maker:  Staff and Pensions Committee

Decision:   13 Sep 2021

Lead officer:  Benjamin Brook, Debbie Malone

Decision status:  Recommendations Approved

Notice of proposed decision first published: 24/02/2021

Anticipated restriction: Open  -

Tuesday 15 June 2021

86.

Update on the Nuneaton Education Strategy

Notice of proposed decision first published: 01/12/2020

Anticipated restriction: Open  -

Thursday 17 June 2021

87.

Year End Council Plan 2020-2025 Quarterly Progress Report (April 2020 to March 2021)

Decision maker:  Cabinet

Decision:   17 Jun 2021

Lead officer:  Vanessa Belton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 20/01/2021

Anticipated restriction: Open  -

88.

Warwickshire Recovery and Investment Fund - Business Plan

Decision maker:  Cabinet

Decision:   17 Jun 2021

Lead officer:  Reece Bowman, Paul Williams

Decision status:  Recommendations Approved

Notice of proposed decision first published: 28/01/2021

Anticipated restriction: Open  - view reasons

89.

(Exempt) Property/Service Review

Decision maker:  Cabinet

Decision:   8 Jul 2021

Lead officer:  Janice Ogden, Sarah Tregaskis

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/02/2021

Anticipated restriction: Fully exempt  - view reasons

90.

Warwickshire Joint Procurement Activity for Community Services for Working Age Adults, with learning disabilities, autism, mental health or physical disabilities; permission to formally consult on proposals.

Notice of proposed decision first published: 30/12/2020

Anticipated restriction: Open  -

91.

Warwickshire Joint Procurement Activity for Community Services for Working Age Adults, with learning disabilities, autism, mental health or physical disabilities; permission to procure services.

Decision maker:  Cabinet

Decision:   8 Jul 2021

Lead officer:  Alison Cole, Catherine Rigney, Helen Barnsley, Zoe Mayhew

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/02/2021

Anticipated restriction: Open  -

Friday 18 June 2021

92.

Clifford Chambers Property Flood Resilience Scheme New!

Decision maker:  Portfolio Holder for Fire & Rescue and Community Safety

Decision:   6 Aug 2021

Lead officer:  Sophie Wynne, Helen Barnsley

Decision status:  Recommendations Approved

Notice of proposed decision first published: 24/02/2021

Anticipated restriction: Open  -

Wednesday 23 June 2021

93.

Year End Council Plan 2020-2025 Quarterly Progress Report (April 2020 to March 2021)

Decision maker:  Communities Overview and Scrutiny Committee

Decision:   23 Jun 2021

Lead officer:  Vanessa Belton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 20/01/2021

Anticipated restriction: Open  -

Wednesday 30 June 2021

94.

Year End Council Plan 2020-2025 Quarterly Progress Report (April 2020 to March 2021)

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

Decision:   30 Jun 2021

Lead officer:  Vanessa Belton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 20/01/2021

Anticipated restriction: Open  -

Wednesday 7 July 2021

95.

Local Transformation Plans (CAMHS)

Notice of proposed decision first published: 01/12/2020

Anticipated restriction: Open  -

96.

Tackling Family Hardship

Notice of proposed decision first published: 21/01/2021

Anticipated restriction: Open  -

97.

An evaluation of Creative care commissions - Covid19 response

Decision maker:  Health and Wellbeing Board

Decision:   7 Jul 2021

Lead officer:  Gemma Mckinnon, Kate Sahota, Karen Higgins

Decision status:  Recommendations Approved

Notice of proposed decision first published: 18/01/2021

Anticipated restriction: Open  -

Thursday 8 July 2021

98.

(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

Wednesday 14 July 2021

99.

Year End Council Plan 2020-2025 Quarterly Progress Report (April 2020 to March 2021)

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

Decision:   14 Jul 2021

Lead officer:  Vanessa Belton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 20/01/2021

Anticipated restriction: Open  -

Tuesday 29 July 2021

100.

Education (Schools) Capital Programme 2021/22 New!

Notice of proposed decision first published: 26/02/2021

Anticipated restriction: Open  -

Tuesday 28 September 2021

101.

Year End Council Plan 2020-2025 Quarterly Progress Report (April 2020 to March 2021)

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision:   20 Jul 2021

Lead officer:  Vanessa Belton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 20/01/2021

Anticipated restriction: Open  -