Forward plan

Warwickshire Forward Plan - May 2021 updated  (12/05/2021 to 30/09/2021, Warwickshire County Council Forward Plan)

Plan items
No. Item

Items deferred/On hold

1.

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

Decision maker:  Regulatory Committee

Decision due:   6 Apr 2021

Lead officer:  Matthew Williams

Decision status:  Item Deferred

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

Anticipated restriction: Open  -

Tuesday 25 May 2021

2.

Changes to the Health and Wellbeing Board

Decision maker:  County Council

Decision:   25 May 2021

Lead officer:  Paul Williams, Gemma Mckinnon

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

3.

Review of Councillor Code of Conduct

Decision maker:  County Council

Decision:   25 May 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  -

4.

Appointment of Chair and Vice-Chair

Decision maker:  Communities Overview and Scrutiny Committee

Decision:   25 May 2021

Lead officer:  Isabelle Moorhouse

Decision status:  Recommendations Approved

Notice of proposed decision first published: 07/04/2021

Anticipated restriction: Open  -

5.

Appointment of Chair and Vice-Chair

Decision maker:  Staff and Pensions Committee

Decision:   25 May 2021

Lead officer:  Isabelle Moorhouse

Decision status:  Recommendations Approved

Notice of proposed decision first published: 07/04/2021

Anticipated restriction: Open  -

6.

Election of Chair and Vice-Chair

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

Decision:   25 May 2021

Lead officer:  Paul Spencer

Decision status:  Recommendations Approved

Notice of proposed decision first published: 07/04/2021

Anticipated restriction: Open  -

7.

Appointment of Chair and Vice-Chair

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

Decision:   25 May 2021

Lead officer:  John Cole

Decision status:  Recommendations Approved

Notice of proposed decision first published: 07/04/2021

Anticipated restriction: Open  -

8.

Appointments to Cabinet

Decision maker:  Leader of the Council

Decision:   25 May 2021

Lead officer:  Helen Barnsley, Paul Williams

Decision status:  Recommendations Approved

Notice of proposed decision first published: 07/04/2021

Anticipated restriction: Open  -

9.

Appointment of Cabinet Portfolios, Delegation of Executive Functions and Appointments to Bodies New!

Decision maker:  Leader of the Council

Decision:   25 May 2021

Lead officer:  Nichola Vine

Decision status:  Recommendations Approved

Notice of proposed decision first published: 13/05/2021

Anticipated restriction: Open  -

10.

Appointment of Chair and Vice-Chair

Decision maker:  Regulatory Committee

Decision:   25 May 2021

Lead officer:  Helen Barnsley, Paul Williams

Decision status:  Recommendations Approved

Notice of proposed decision first published: 07/04/2021

Anticipated restriction: Open  -

11.

Appointments to Committees

Decision maker:  County Council

Decision:   25 May 2021

Lead officer:  Nichola Vine, Paul Williams

Decision status:  Recommendations Approved

Notice of proposed decision first published: 07/04/2021

Anticipated restriction: Open  -

12.

Appointment of Chair and Vice-Chair

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision:   25 May 2021

Lead officer:  Helen Barnsley, Paul Williams

Decision status:  Recommendations Approved

Notice of proposed decision first published: 07/04/2021

Anticipated restriction: Open  -

13.

Appointment of Chair & Vice-Chair

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   25 May 2021

Lead officer:  Deborah Moseley

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/04/2021

Anticipated restriction: Open  -

14.

Applications for Dispensations New!

Decision maker:  Dispensations Sub Committee

Decision:   25 May 2021

Lead officer:  Paul Williams

Decision status:  Recommendations Approved

Notice of proposed decision first published: 13/05/2021

Anticipated restriction: Open  -

Thursday 27 May 2021

15.

(Exempt) Warwickshire Recovery and Investment Fund New!

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

Decision:   27 May 2021

Lead officer:  Reece Bowman

Decision status:  Recommendations Approved

Notice of proposed decision first published: 24/05/2021

Anticipated restriction: Fully exempt  - view reasons

Tuesday 8 June 2021

16.

Planning application SDC/21CC001 Proposed change of use to children's home with accommodation for 4, ancillary works and conversion of garage to games room and additional parking at 7 Manor Road, Stratford-on-Avon

Decision maker:  Regulatory Committee

Decision due:   8 Jun 2021

Lead officer:  Sally Panayi

Notice of proposed decision first published: 12/03/2021

Anticipated restriction: Open  -

17.

Planning application WDC21CC003 Erection of a two-storey Sixth Form Centre, re-cladding and re-roofing of existing sports hall, provision of a new MUGA and other enabling works at Campion School, Sydenham Drive, Leamington Spa, CV31 1QH

Decision maker:  Regulatory Committee

Decision:   8 Jun 2021

Lead officer:  Sally Panayi

Decision status:  Recommendations Approved

Notice of proposed decision first published: 12/03/2021

Anticipated restriction: Open  -

18.

Planning Application WDC/21CC002 - Proposed installation of replacement Air Handling Unit and associated ductwork and extension to screen cladding at Milverton School, Greatheed Road, Leamington Spa, CV32 6ES.

Decision maker:  Regulatory Committee

Decision:   8 Jun 2021

Lead officer:  Clare Saint

Decision status:  Recommendations Approved

Notice of proposed decision first published: 12/03/2021

Anticipated restriction: Open  -

19.

Planning Application : NBB/21CC004

Decision maker:  Regulatory Committee

Decision:   8 Jun 2021

Lead officer:  Matthew Williams

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/04/2021

Anticipated restriction: Open  -

20.

Discharge of Condition for Planning application NWB/19CC006 High Meadow School, Coleshill - 4 classroom extension - Green Travel Plan

Decision maker:  Regulatory Committee

Decision:   8 Jun 2021

Lead officer:  Sally Panayi

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/04/2021

Anticipated restriction: Open  -

21.

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

Decision maker:  Regulatory Committee

Decision due:   8 Jun 2021

Lead officer:  Sally Panayi

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

Anticipated restriction: Open  -

22.

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  -

Wednesday 9 June 2021

23.

Breaches Policy

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

Decision due:   9 Jun 2021

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

Notice of proposed decision first published: 22/04/2021

Anticipated restriction: Open  -

24.

Pensions Administration Activity and Performance update

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

Decision:   9 Jun 2021

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

Decision status:  Recommendations Approved

Notice of proposed decision first published: 22/04/2021

Anticipated restriction: Open  -

25.

Cyber Security Policy

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

Decision:   9 Jun 2021

Lead officer:  Neil Buxton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 05/05/2021

Anticipated restriction: Open  -

26.

Forward Plan

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

Decision:   9 Jun 2021

Lead officer:  Neil Buxton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 05/05/2021

Anticipated restriction: Open  -

27.

Risk Monitoring

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

Decision:   9 Jun 2021

Lead officer:  Neil Buxton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 05/05/2021

Anticipated restriction: Open  -

28.

Breaches Policy

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

Decision:   9 Jun 2021

Lead officer:  Neil Buxton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 05/05/2021

Anticipated restriction: Open  -

Thursday 10 June 2021

29.

Annual Governance Statement 2020/21

Decision maker:  Audit and Standards Committee

Decision:   10 Jun 2021

Lead officer:  Lynn Todman

Decision status:  Recommendations Approved

Notice of proposed decision first published: 29/03/2021

Anticipated restriction: Open  -

30.

Warwickshire Pension Fund - Audit Plan and Fee Letter New!

Decision maker:  Audit and Standards Committee

Decision:   10 Jun 2021

Lead officer:  Sukhdev Singh, Chris Norton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 13/05/2021

Anticipated restriction: Open  -

31.

CIPFA Financial Management Code - 2020-21 Self-Assessment New!

Decision maker:  Audit and Standards Committee

Decision:   10 Jun 2021

Lead officer:  Virginia Rennie

Decision status:  Recommendations Approved

Notice of proposed decision first published: 13/05/2021

Anticipated restriction: Open  -

32.

2020-21 Audit Risk Assessment for Warwickshire County Council New!

Decision maker:  Audit and Standards Committee

Decision:   10 Jun 2021

Lead officer:  Virginia Rennie

Decision status:  Recommendations Approved

Notice of proposed decision first published: 13/05/2021

Anticipated restriction: Open  -

33.

Internal Audit Annual Report 2020/21 New!

Decision maker:  Audit and Standards Committee

Decision:   10 Jun 2021

Lead officer:  Paul Clarke

Decision status:  Recommendations Approved

Notice of proposed decision first published: 24/05/2021

Anticipated restriction: Open  -

34.

2020-21 Audit Plan and Fee New!

Decision maker:  Audit and Standards Committee

Decision:   10 Jun 2021

Lead officer:  Virginia Rennie

Decision status:  Recommendations Approved

Notice of proposed decision first published: 13/05/2021

Anticipated restriction: Open  -

35.

Internal Audit Report Update - Consultants New!

Decision maker:  Audit and Standards Committee

Decision:   10 Jun 2021

Lead officer:  Nikki Bagworth

Decision status:  Recommendations Approved

Notice of proposed decision first published: 13/05/2021

Anticipated restriction: Fully exempt  - view reasons

Monday 14 June 2021

36.

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

Decision maker:  Staff and Pensions Committee

Decision due:   13 Sep 2021

Lead officer:  Debbie Malone, Benjamin Brook

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

Anticipated restriction: Open  -

37.

Revised Terms of Reference for the Warwickshire Fire and Rescue Local Pension Board

Decision maker:  Staff and Pensions Committee

Decision:   14 Jun 2021

Lead officer:  Neil Buxton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/04/2021

Anticipated restriction: Open  -

38.

Pensions administration activity and performance update

Decision maker:  Staff and Pensions Committee

Decision:   14 Jun 2021

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

Decision status:  Recommendations Approved

Notice of proposed decision first published: 22/04/2021

Anticipated restriction: Open  -

39.

Regulatory Update

Decision maker:  Staff and Pensions Committee

Decision:   14 Jun 2021

Lead officer:  Neil Buxton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/04/2021

Anticipated restriction: Open  -

40.

Scheme Advisory Board Final Good Governance Report

Decision maker:  Staff and Pensions Committee

Decision:   14 Jun 2021

Lead officer:  Neil Buxton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/04/2021

Anticipated restriction: Open  -

41.

Review of the Pension Fund's Breaches Policy

Decision maker:  Staff and Pensions Committee

Decision:   14 Jun 2021

Lead officer:  Neil Buxton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 27/04/2021

Anticipated restriction: Open  -

42.

Teachers Pay - Review of Scale Points 6a and 6b

Decision maker:  Staff and Pensions Committee

Decision:   14 Jun 2021

Lead officer:  Trish Kinsella

Decision status:  Recommendations Approved

Notice of proposed decision first published: 05/05/2021

Anticipated restriction: Open  -

43.

Employers leaving and Joining the Pension Fund

Decision maker:  Staff and Pensions Committee

Decision:   14 Jun 2021

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

Decision status:  Recommendations Approved

Notice of proposed decision first published: 05/05/2021

Anticipated restriction: Open  -

44.

Voting Policy

Decision maker:  Pension Fund Investment Sub-Committee

Decision due:   14 Jun 2021

Lead officer:  Neil Buxton

Decision status:  Abandoned

Notice of proposed decision first published: 26/04/2021

Anticipated restriction: Open  -

45.

Forward Plan

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   14 Jun 2021

Lead officer:  Neil Buxton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/04/2021

Anticipated restriction: Open  -

46.

Review of the Minutes of the Local Pension Board meeting 26 January 2021

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   14 Jun 2021

Lead officer:  Neil Buxton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/04/2021

Anticipated restriction: Open  -

47.

Funding Strategy Statement

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   14 Jun 2021

Lead officer:  Neil Buxton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/04/2021

Anticipated restriction: Open  -

48.

Exempt Minutes - Pension Fund Investment Sub-Committee New!

Decision maker:  Pension Fund Investment Sub-Committee

Decision due:   14 Jun 2021

Lead officer:  Victoria Moffett, Chris Norton, Sukhdev Singh

Decision status:  Abandoned

Notice of proposed decision first published: 13/05/2021

Anticipated restriction: Fully exempt  - view reasons

49.

Public minutes - Pension Fund Investment Sub-Committee New!

Decision maker:  Pension Fund Investment Sub-Committee

Decision due:   14 Jun 2021

Lead officer:  Chris Norton, Sukhdev Singh, Victoria Moffett

Decision status:  Abandoned

Notice of proposed decision first published: 13/05/2021

Anticipated restriction: Open  -

50.

Pooled fund manager presentation New!

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   14 Jun 2021

Lead officer:  Victoria Moffett, Chris Norton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 13/05/2021

Anticipated restriction: Fully exempt  - view reasons

51.

Manager update - Threadneedle, property New!

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   14 Jun 2021

Lead officer:  Victoria Moffett, Chris Norton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 13/05/2021

Anticipated restriction: Fully exempt  - view reasons

52.

LGPS pooling update New!

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   14 Jun 2021

Lead officer:  Chris Norton, Victoria Moffett

Decision status:  Recommendations Approved

Notice of proposed decision first published: 13/05/2021

Anticipated restriction: Fully exempt  - view reasons

53.

Investment - performance New!

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   14 Jun 2021

Lead officer:  Victoria Moffett, Chris Norton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 13/05/2021

Anticipated restriction: Fully exempt  - view reasons

54.

Responsible Investment policy New!

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   14 Jun 2021

Lead officer:  Chris Norton, Neil Buxton, Victoria Moffett

Decision status:  Recommendations Approved

Notice of proposed decision first published: 13/05/2021

Anticipated restriction: Open  -

55.

Voting policy New!

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   14 Jun 2021

Lead officer:  Chris Norton, Victoria Moffett

Decision status:  Recommendations Approved

Notice of proposed decision first published: 13/05/2021

Anticipated restriction: Open  -

56.

General activity update New!

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   14 Jun 2021

Lead officer:  Chris Norton, Victoria Moffett

Decision status:  Recommendations Approved

Notice of proposed decision first published: 13/05/2021

Anticipated restriction: Open  -

57.

Funding update New!

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   14 Jun 2021

Lead officer:  Chris Norton, Victoria Moffett

Decision status:  Recommendations Approved

Notice of proposed decision first published: 13/05/2021

Anticipated restriction: Fully exempt  - view reasons

58.

Risk monitoring New!

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   14 Jun 2021

Lead officer:  Chris Norton, Victoria Moffett

Decision status:  Recommendations Approved

Notice of proposed decision first published: 13/05/2021

Anticipated restriction: Open  -

Tuesday 15 June 2021

59.

Update on the Nuneaton Education Strategy

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision due:   15 Jun 2021

Lead officer:  Sophie Thompson

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

Anticipated restriction: Open  -

Thursday 17 June 2021

60.

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

Decision maker:  Cabinet

Decision due:   17 Jun 2021

Lead officer:  Vanessa Belton

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

Anticipated restriction: Open  -

61.

Mental Health and Wellbeing Service Commissioning

Decision maker:  Cabinet

Decision due:   17 Jun 2021

Lead officer:  Paula Mawson, Frederica Longfoot

Notice of proposed decision first published: 12/03/2021

Anticipated restriction: Open  -

62.

Treasury Management Outturn 2020/21

Decision maker:  Cabinet

Decision due:   17 Jun 2021

Lead officer:  Emily Reaney

Notice of proposed decision first published: 12/03/2021

Anticipated restriction: Open  -

63.

2020/21 Financial Outturn report

Decision maker:  Cabinet

Decision due:   17 Jun 2021

Lead officer:  Natalia Szabo

Notice of proposed decision first published: 12/03/2021

Anticipated restriction: Open  -

64.

Change of Age Range Exhall Cedars Infant School

Decision maker:  Cabinet

Decision due:   17 Jun 2021

Lead officer:  Rosalind Currie

Notice of proposed decision first published: 26/04/2021

Anticipated restriction: Open  -

65.

WFRS Integrated Risk Management Plan Draft Action Plan 2021-22

Decision maker:  Cabinet

Decision due:   17 Jun 2021

Lead officer:  Adrian Mallaban

Notice of proposed decision first published: 29/03/2021

Anticipated restriction: Open  -

66.

Tackling Poverty in Warwickshire Strategy

Decision maker:  Cabinet

Decision due:   17 Jun 2021

Lead officer:  Kate Sahota

Notice of proposed decision first published: 30/03/2021

Anticipated restriction: Open  -

67.

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

Decision maker:  Cabinet

Decision due:   8 Jul 2021

Lead officer:  Simon Lewis, Paul Williams

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

Anticipated restriction: Fully exempt  - view reasons

68.

Warwickshire Recovery and Investment Fund - Business Plan

Decision maker:  Cabinet

Decision due:   17 Jun 2021

Lead officer:  Paul Williams, Reece Bowman

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

Anticipated restriction: Open  - view reasons

69.

UK100 Climate Change Network New!

Decision maker:  Cabinet

Decision due:   17 Jun 2021

Lead officer:  Steve Smith

Notice of proposed decision first published: 24/05/2021

Anticipated restriction: Open  -

70.

Revenue Investment Funds 2021/22 New!

Decision maker:  Cabinet

Decision due:   17 Jun 2021

Lead officer:  Natalia Szabo

Notice of proposed decision first published: 24/05/2021

Anticipated restriction: Open  -

71.

2020/21 Financial Outturn Report as at 31 March 2020 - Capital and Revenue New!

Notice of proposed decision first published: 24/05/2021

Anticipated restriction: Open  -

72.

Safe Accommodation Strategy 2021 - 2024 New!

Decision maker:  Cabinet

Decision due:   17 Jun 2021

Lead officer:  Rachel Jackson

Notice of proposed decision first published: 24/05/2021

Anticipated restriction: Open  -

73.

Warwick Demand Responsive Transport Rural Mobility Fund Procurement

Notice of proposed decision first published: 14/04/2021

Anticipated restriction: Open  -

74.

Land at Rugby Warwickshire

Decision maker:  Cabinet

Decision due:   17 Jun 2021

Lead officer:  Alison Fowler

Notice of proposed decision first published: 12/03/2021

Anticipated restriction: Fully exempt  - view reasons

75.

(Exempt) Property Proposals. Warwick

Decision maker:  Cabinet

Decision due:   17 Jun 2021

Lead officer:  Simon Lewis

Notice of proposed decision first published: 26/04/2021

Anticipated restriction: Fully exempt  - view reasons

Friday 18 June 2021

76.

Clifford Chambers Property Flood Resilience Scheme

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

Decision due:   18 Jun 2021

Lead officer:  Sophie Wynne, Helen Barnsley

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

Anticipated restriction: Open  -

77.

The Warwickshire County Council (Borough Of North Warwickshire) (Waiting Restrictions And On-Street Parking Places) (Consolidation) (Variation No 4) Order 2021

Decision maker:  Portfolio Holder for Transport and Planning

Decision due:   18 Jun 2021

Lead officer:  Phil Mitton

Notice of proposed decision first published: 29/03/2021

Anticipated restriction: Open  -

78.

PROPOSED RAISED ZEBRA CROSSING -WILLES ROAD, LEAMINGTON SPA

Decision maker:  Portfolio Holder for Transport and Planning

Decision due:   18 Jun 2021

Lead officer:  Graham Stanley

Notice of proposed decision first published: 16/03/2021

Anticipated restriction: Open  -

79.

The Warwickshire County Council (Coton Bridge, Coton Road, Parish Of Nether Whitacre) (Weight Restriction) Order 2021

Decision maker:  Portfolio Holder for Transport and Planning

Decision due:   18 Jun 2021

Lead officer:  Phil Mitton

Notice of proposed decision first published: 29/03/2021

Anticipated restriction: Open  -

80.

Nuneaton and Bedworth Borough (Civil Enforcement Area) Variation No.3 Order 2021

Decision maker:  Portfolio Holder for Transport and Planning

Decision due:   18 Jun 2021

Lead officer:  Ben Davenport

Notice of proposed decision first published: 14/04/2021

Anticipated restriction: Open  -

81.

The Warwickshire County Council (Potford Bridge, Linden Lane, Polesworth) (7.5 tonne Weight Restriction) Order 2021

Decision maker:  Portfolio Holder for Transport and Planning

Decision due:   18 Jun 2021

Lead officer:  Graham Stanley

Notice of proposed decision first published: 05/05/2021

Anticipated restriction: Open  -

82.

DfT Rural Mobility Fund

Decision maker:  Portfolio Holder for Finance and Property

Decision due:   18 Jun 2021

Lead officer:  Nigel Whyte

Notice of proposed decision first published: 14/04/2021

Anticipated restriction: Open  -

83.

Developer- Funded S278 Highway Schemes Approvals New!

Decision maker:  Portfolio Holder for Finance and Property

Decision due:   18 Jun 2021

Lead officer:  Ian Stuart

Notice of proposed decision first published: 13/05/2021

Anticipated restriction: Open  -

84.

Request for approval to re-profile previously approved CIF allocation for Property Flood Resilience New!

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

Decision due:   18 Jun 2021

Lead officer:  Sophie Wynne

Notice of proposed decision first published: 13/05/2021

Anticipated restriction: Open  -

85.

Transforming Nuneaton - Capital Virement

Decision maker:  Portfolio Holder for Finance and Property

Decision due:   18 Jun 2021

Lead officer:  Catherine Marks

Notice of proposed decision first published: 05/05/2021

Anticipated restriction: Open  -

Wednesday 23 June 2021

86.

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

Decision maker:  Communities Overview and Scrutiny Committee

Decision due:   23 Jun 2021

Lead officer:  Vanessa Belton

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

Anticipated restriction: Open  -

Wednesday 30 June 2021

87.

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 due:   30 Jun 2021

Lead officer:  Vanessa Belton

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

Anticipated restriction: Open  -

88.

Covid Update

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

Decision due:   30 Jun 2021

Lead officer:  Sue Scott, Dr Shade Agboola

Notice of proposed decision first published: 29/03/2021

Anticipated restriction: Open  -

89.

Service Updates

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

Decision due:   30 Jun 2021

Lead officer:  Paul Spencer

Notice of proposed decision first published: 29/03/2021

Anticipated restriction: Open  -

Thursday 1 July 2021

90.

Member Allowance Scheme Mileage Recommendation

Decision maker:  County Council

Decision due:   1 Jul 2021

Originally due:   16 Mar 2021

Lead officer:  Kate Sullivan

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

Anticipated restriction: Open  -

91.

Annual Monitor of use of the Urgency and Call-In procedure 2020/2021

Decision maker:  County Council

Decision due:   1 Jul 2021

Lead officer:  Helen Barnsley

Notice of proposed decision first published: 14/04/2021

Anticipated restriction: Open  -

92.

Overview and Scrutiny Report 2020/2021

Decision maker:  County Council

Decision due:   1 Jul 2021

Lead officer:  Helen Barnsley

Notice of proposed decision first published: 14/04/2021

Anticipated restriction: Open  -

93.

Treasury Management Strategy and Investment Strategy

Decision maker:  County Council

Decision due:   1 Jul 2021

Lead officer:  Chris Norton, Emily Reaney

Notice of proposed decision first published: 29/03/2021

Anticipated restriction: Open  -

94.

Terms of Reference for the Warwickshire Fire and Rescue Local Pension Board New!

Decision maker:  County Council

Decision due:   1 Jul 2021

Lead officer:  Neil Buxton

Notice of proposed decision first published: 24/05/2021

Anticipated restriction: Open  -

95.

Scrutiny Proposals

Decision maker:  County Council

Decision due:   28 Sep 2021

Lead officer:  Nichola Vine

Notice of proposed decision first published: 27/04/2021

Anticipated restriction: Open  -

96.

Constitution Refresh (including Contract Standing Orders)

Decision maker:  County Council

Decision due:   28 Sep 2021

Lead officer:  Nichola Vine, John Cole

Notice of proposed decision first published: 27/04/2021

Anticipated restriction: Open  -

97.

Audit and Standards Committee - Annual Report 2020/21

Decision maker:  County Council

Decision:   1 Jul 2021

Lead officer:  John Cole

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/04/2021

Anticipated restriction: Open  -

Tuesday 6 July 2021

98.

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:   6 Jul 2021

Lead officer:  Sally Panayi

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

Anticipated restriction: Open  -

99.

Planning application WDC/21CM005 - Variation of condition 14 (date on which waste disposal operations shall cease) of planning permission WDC/17CM003 (Restoration of Glebe Farm Quarry to original ground level with the importation of inert waste) to r New!

Decision maker:  Regulatory Committee

Decision due:   6 Jul 2021

Lead officer:  Sally Panayi

Notice of proposed decision first published: 24/05/2021

Anticipated restriction: Open  -

100.

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

Decision maker:  Regulatory Committee

Decision due:   6 Jul 2021

Lead officer:  Matthew Williams, Helen Barnsley

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

Anticipated restriction: Open  -

Wednesday 7 July 2021

101.

RISE update

Decision maker:  Health and Wellbeing Board

Decision due:   3 Nov 2021

Lead officer:  Robert Sabin

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

Anticipated restriction: Open  -

102.

Better Care Fund Plan Progress Report New!

Decision maker:  Health and Wellbeing Board

Decision due:   7 Jul 2021

Lead officer:  Rachel Briden, Becky Hale

Notice of proposed decision first published: 24/05/2021

Anticipated restriction: Open  -

103.

JSNA Update New!

Decision maker:  Health and Wellbeing Board

Decision due:   7 Jul 2021

Lead officer:  Catherine Shuttleworth

Notice of proposed decision first published: 24/05/2021

Anticipated restriction: Open  -

104.

Tackling Family Hardship

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

Anticipated restriction: Open  -

105.

An evaluation of Creative care commissions - Covid19 response

Decision maker:  Health and Wellbeing Board

Decision due:   7 Jul 2021

Lead officer:  Gemma Mckinnon, Karen Higgins, Kate Sahota

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

Anticipated restriction: Open  -

Thursday 8 July 2021

106.

(Exempt) Europa Way

Decision maker:  Cabinet

Decision due:   8 Jul 2021

Lead officer:  Alison Fowler

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

Anticipated restriction: Fully exempt  - view reasons

107.

Professional Services Contract for Communities 2022

Decision maker:  Cabinet

Decision due:   8 Jul 2021

Lead officer:  Chris Simpson

Notice of proposed decision first published: 26/04/2021

Anticipated restriction: Open  -

108.

Transforming Nuneaton: Royal Mail Relocation New!

Decision maker:  Cabinet

Decision due:   8 Jul 2021

Lead officer:  Mark Herbert, Catherine Marks

Notice of proposed decision first published: 24/05/2021

Anticipated restriction: Fully exempt  - view reasons

109.

West Midlands Rail Collaboration Agreement New!

Decision maker:  Cabinet

Decision due:   8 Jul 2021

Lead officer:  Victoria Mumford

Notice of proposed decision first published: 24/05/2021

Anticipated restriction: Open  -

110.

Voluntary and Community Sector Support Services Procurement New!

Decision maker:  Cabinet

Decision due:   8 Jul 2021

Lead officer:  Charles Barlow

Notice of proposed decision first published: 24/05/2021

Anticipated restriction: Fully exempt  - view reasons

111.

Rugby Parkway Station New!

Decision maker:  Cabinet

Decision due:   8 Jul 2021

Lead officer:  Hannah Collett

Notice of proposed decision first published: 13/05/2021

Anticipated restriction: Fully exempt  - view reasons

112.

(Exempt) Property/Service Review

Decision maker:  Cabinet

Decision due:   8 Jul 2021

Lead officer:  Janice Ogden, Sarah Tregaskis

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

Anticipated restriction: Fully exempt  - view reasons

113.

Policy for the Installation of Tourism and Leisure Signs on WCC Highways New!

Decision maker:  Cabinet

Decision due:   8 Jul 2021

Lead officer:  Jon Rollinson

Notice of proposed decision first published: 13/05/2021

Anticipated restriction: Open  -

114.

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 due:   8 Jul 2021

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

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

Anticipated restriction: Open  -

Monday 12 July 2021

115.

CAMHS/RISE service/Mental Health

Decision maker:  Corporate Parenting Panel

Decision due:   12 Jul 2021

Lead officer:  Helen Barnsley, Zoe Mayhew

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

Anticipated restriction: Open  -

Wednesday 14 July 2021

116.

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 due:   14 Jul 2021

Lead officer:  Vanessa Belton

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

Anticipated restriction: Open  -

117.

Voluntary and Community Sector Strategy 2020-25 Progress Report New!

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

Decision due:   14 Jul 2021

Lead officer:  Charles Barlow

Notice of proposed decision first published: 24/05/2021

Anticipated restriction: Open  -

Friday 17 July 2021

118.

Clemens Street,Leamington - Proposed 20mph Speed Limit & Raised Humped Pedestrian Refuge & Kerb Build Out

Decision maker:  Portfolio Holder for Transport and Planning

Decision due:   16 Jul 2021

Lead officer:  Graham Stanley

Notice of proposed decision first published: 05/05/2021

Anticipated restriction: Open  -

119.

Proposed 20mph Speed Limit and Traffic Calming Measures Warwick Road, Kenilworth

Decision maker:  Portfolio Holder for Transport and Planning

Decision due:   16 Jul 2021

Lead officer:  Graham Stanley

Notice of proposed decision first published: 05/05/2021

Anticipated restriction: Open  -

Tuesday 29 July 2021

120.

Education (Schools) Capital Programme 2021/22

Decision maker:  County Council

Decision due:   29 Jul 2021

Lead officer:  Bern Timings

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

Anticipated restriction: Open  -

121.

Constitution Refresh including CSOs

Decision maker:  County Council

Decision due:   29 Jul 2021

Lead officer:  Nichola Vine

Notice of proposed decision first published: 27/04/2021

Tuesday 3 August 2021

122.

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

Decision maker:  Regulatory Committee

Decision due:   3 Aug 2021

Lead officer:  Matthew Williams, Helen Barnsley

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

Anticipated restriction: Open  -

123.

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

Decision maker:  Regulatory Committee

Decision due:   3 Aug 2021

Lead officer:  Helen Barnsley, Matthew Williams

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

Anticipated restriction: Open  -

124.

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

Decision maker:  Regulatory Committee

Decision due:   3 Aug 2021

Lead officer:  Matthew Williams, Helen Barnsley

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

Anticipated restriction: Open  -

Thursday 9 September 2021

125.

A46 Strategic Link Road Consultation

Decision maker:  Cabinet

Decision due:   9 Sep 2021

Lead officer:  Paul Bentley

Notice of proposed decision first published: 05/05/2021

Anticipated restriction: Open  -

126.

Social Endowment Fund

Decision maker:  Cabinet

Decision due:   9 Sep 2021

Lead officer:  Gereint Stoneman, Paul Williams

Notice of proposed decision first published: 29/03/2021

Anticipated restriction: Open  -

Wednesday 15 September 2021

127.

Customer Feedback overview report 2019/20.

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

Decision due:   15 Sep 2021

Lead officer:  Maureen Oakes

Notice of proposed decision first published: 29/03/2021

Anticipated restriction: Open  -

Wednesday 22 September 2021

128.

Customer Feedback Overview report 2019/21

Decision maker:  Communities Overview and Scrutiny Committee

Decision due:   22 Sep 2021

Lead officer:  Maureen Oakes

Notice of proposed decision first published: 27/04/2021

Anticipated restriction: Open  -

Tuesday 28 September 2021

129.

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

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision due:   28 Sep 2021

Lead officer:  Vanessa Belton

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

Anticipated restriction: Open  -

130.

Complaints Report

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision due:   28 Sep 2021

Lead officer:  Maureen Oakes

Notice of proposed decision first published: 14/04/2021

Anticipated restriction: Open  -

Wednesday 29 September 2021

131.

Complaints Report

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

Decision due:   29 Sep 2021

Lead officer:  Maureen Oakes

Notice of proposed decision first published: 14/04/2021

Anticipated restriction: Open  -

Tuesday 19 October 2021

132.

Education (Schools) Capital Programme 2021/22 New!

Decision maker:  County Council

Decision due:   19 Oct 2021

Lead officer:  Bern Timings

Notice of proposed decision first published: 24/05/2021

Anticipated restriction: Open  -