Forward plan

Warwickshire Forward Plan - June 2021  (01/06/2021 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:   7 Dec 2021

Lead officer:  Matthew Williams

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

Wednesday 2 June 2021

2.

Response to two DEFRA waste consultations: Extended Producer Responsibility Deposit Return Scheme New!

Decision maker:  Portfolio Holder for Environment, Climate & Culture

Decision:   2 Jun 2021

Lead officer:  Ruth Dixon, Helen Barnsley

Decision status:  Recommendations Approved

Notice of proposed decision first published: 27/05/2021

Anticipated restriction: Open  -

Tuesday 8 June 2021

3.

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:   8 Jun 2021

Lead officer:  Sally Panayi

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

4.

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  -

5.

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  -

6.

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  -

7.

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  -

8.

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  -

9.

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

10.

Breaches Policy

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

Decision:   9 Jun 2021

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

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

11.

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, Liz Firmstone, Chris Norton

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

12.

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  -

13.

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  -

14.

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  -

15.

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

16.

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  -

17.

Warwickshire Pension Fund - Audit Plan and Fee Letter

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  -

18.

CIPFA Financial Management Code - 2020-21 Self-Assessment

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  -

19.

2020-21 Audit Risk Assessment for Warwickshire County Council

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  -

20.

Internal Audit Annual Report 2020/21

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  -

21.

2020-21 Audit Plan and Fee

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  -

22.

Internal Audit Report Update - Consultants

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

23.

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  -

24.

Pensions administration activity and performance update

Decision maker:  Staff and Pensions Committee

Decision:   14 Jun 2021

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

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

25.

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  -

26.

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  -

27.

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  -

28.

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  -

29.

Employers leaving and Joining the Pension Fund

Decision maker:  Staff and Pensions Committee

Decision:   14 Jun 2021

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

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

30.

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  -

31.

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  -

32.

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  -

33.

Pooled fund manager presentation

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

34.

Manager update - Threadneedle, property

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

35.

LGPS pooling update

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

36.

Strategy Framework 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: 27/05/2021

Anticipated restriction: Fully exempt  - view reasons

37.

Investment - performance

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

38.

Responsible Investment policy

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  -

39.

Voting policy

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: Open  -

40.

General activity update

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  -

41.

Funding update

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

42.

Risk monitoring

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

43.

Update on the Nuneaton Education Strategy

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

Anticipated restriction: Open  -

Thursday 17 June 2021

44.

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  -

45.

Mental Health and Wellbeing Service Commissioning

Decision maker:  Cabinet

Decision:   17 Jun 2021

Lead officer:  Paula Mawson, Frederica Longfoot

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

46.

Treasury Management Outturn 2020/21

Decision maker:  Cabinet

Decision:   17 Jun 2021

Lead officer:  Emily Reaney

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

47.

2020/21 Financial Outturn report

Decision maker:  Cabinet

Decision:   17 Jun 2021

Lead officer:  Natalia Szabo

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

48.

Change of Age Range Exhall Cedars Infant School

Decision maker:  Cabinet

Decision:   17 Jun 2021

Lead officer:  Rosalind Currie

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

49.

WFRS Integrated Risk Management Plan Draft Action Plan 2021-22

Decision maker:  Cabinet

Decision:   17 Jun 2021

Lead officer:  Adrian Mallaban

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

50.

Tackling Poverty in Warwickshire Strategy

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

Anticipated restriction: Open  -

51.

Warwickshire Recovery and Investment Fund - Business Plan

Decision maker:  Cabinet

Decision:   17 Jun 2021

Lead officer:  Paul Williams, Reece Bowman

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  - view reasons

52.

UK100 Climate Change Network

Decision maker:  Cabinet

Decision:   17 Jun 2021

Lead officer:  Steve Smith

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

53.

Revenue Investment Funds 2021/22

Decision maker:  Cabinet

Decision:   17 Jun 2021

Lead officer:  Natalia Szabo

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

54.

Safe Accommodation Strategy 2021 - 2024

Decision maker:  Cabinet

Decision:   9 Sep 2021

Lead officer:  Rachel Jackson

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

55.

Land at Rugby Warwickshire

Decision maker:  Cabinet

Decision due:   25 Nov 2021

Lead officer:  Alison Fowler

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

Anticipated restriction: Fully exempt  - view reasons

56.

(Exempt) Property Proposals. Warwick

Decision maker:  Cabinet

Decision:   17 Jun 2021

Lead officer:  Simon Lewis

Decision status:  Recommendations Approved

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

Anticipated restriction: Fully exempt  - view reasons

Friday 18 June 2021

57.

Clifford Chambers Property Flood Resilience Scheme

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  -

58.

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:   10 Sep 2021

Lead officer:  Phil Mitton

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

59.

PROPOSED RAISED ZEBRA CROSSING -WILLES ROAD, LEAMINGTON SPA

Decision maker:  Portfolio Holder for Transport and Planning

Decision:   18 Jun 2021

Lead officer:  Graham Stanley

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

60.

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:   5 Aug 2021

Lead officer:  Phil Mitton

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

61.

Approval of the use of developer funds for design and development work associated with the proposed new All Through School in South Leamington/ Warwick New!

Decision maker:  Portfolio Holder for Finance and Property

Decision:   10 Sep 2021

Lead officer:  Bern Timings

Decision status:  Recommendations Approved

Notice of proposed decision first published: 28/05/2021

Anticipated restriction: Open  -

62.

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

Decision maker:  Portfolio Holder for Transport and Planning

Decision:   10 Sep 2021

Lead officer:  Ben Davenport

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

63.

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:   10 Sep 2021

Lead officer:  Graham Stanley

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

64.

DfT Rural Mobility Fund

Decision maker:  Portfolio Holder for Finance and Property

Decision:   18 Jun 2021

Lead officer:  Nigel Whyte

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

65.

Developer- Funded S278 Highway Schemes Approvals

Decision maker:  Portfolio Holder for Finance and Property

Decision:   18 Jun 2021

Lead officer:  Ian Stuart

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

66.

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

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

Decision:   10 Sep 2021

Lead officer:  Sophie Wynne

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

67.

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

68.

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

69.

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  -

70.

Covid Update

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

Decision:   30 Jun 2021

Lead officer:  Dr Shade Agboola, Sue Scott

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

71.

Service Updates

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

Decision:   30 Jun 2021

Lead officer:  Paul Spencer

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

Thursday 1 July 2021

72.

Member Allowance Scheme Mileage Recommendation

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

Anticipated restriction: Open  -

73.

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

Decision maker:  County Council

Decision:   1 Jul 2021

Lead officer:  Helen Barnsley

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

74.

Overview and Scrutiny Report 2020/2021

Decision maker:  County Council

Decision:   1 Jul 2021

Lead officer:  Helen Barnsley

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

75.

Treasury Management Strategy and Investment Strategy

Decision maker:  Cabinet, County Council

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

76.

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

Decision maker:  County Council

Decision:   1 Jul 2021

Lead officer:  Neil Buxton

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

77.

Scrutiny Proposals

Decision maker:  County Council

Decision:   28 Sep 2021

Lead officer:  Nichola Vine

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

78.

Constitution Refresh (including Contract Standing Orders)

Decision maker:  County Council

Decision due:   14 Dec 2021

Lead officer:  Nichola Vine, John Cole

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

Anticipated restriction: Open  -

79.

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

80.

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:   7 Dec 2021

Lead officer:  Sally Panayi

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

Anticipated restriction: Open  -

81.

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

Decision maker:  Regulatory Committee

Decision:   3 Aug 2021

Lead officer:  Sally Panayi

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

82.

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

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  -

Wednesday 7 July 2021

83.

Local Transformation Plans (CAMHS)

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

Anticipated restriction: Open  -

84.

Better Care Fund Plan Progress Report

Decision maker:  Health and Wellbeing Board

Decision:   7 Jul 2021

Lead officer:  Becky Hale, Rachel Briden

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

85.

Health and Wellbeing Partnerships New!

Decision maker:  Health and Wellbeing Board

Decision:   7 Jul 2021

Lead officer:  Ashley Simpson

Decision status:  Recommendations Approved

Notice of proposed decision first published: 27/05/2021

Anticipated restriction: Open  -

86.

Pharmaceutical Needs Assessment (PNA) Update New!

Decision maker:  Health and Wellbeing Board

Decision:   7 Jul 2021

Lead officer:  Duncan Vernon, Catherine Shuttleworth

Decision status:  Recommendations Approved

Notice of proposed decision first published: 27/05/2021

Anticipated restriction: Open  -

87.

Mental Health and Wellbeing - Wellbeing and Resilience Fund New!

Decision maker:  Health and Wellbeing Board

Decision:   7 Jul 2021

Lead officer:  Gemma Mckinnon, Emily Van de Venter, Paula Mawson

Decision status:  Recommendations Approved

Notice of proposed decision first published: 27/05/2021

Anticipated restriction: Open  -

88.

JSNA Update

Decision maker:  Health and Wellbeing Board

Decision:   7 Jul 2021

Lead officer:  Catherine Shuttleworth

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

89.

Coventry and Warwickshire Place Forum New!

Decision maker:  Health and Wellbeing Board

Decision:   7 Jul 2021

Lead officer:  Ashley Simpson, Gemma Mckinnon

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/06/2021

Anticipated restriction: Open  -

90.

Tackling Family Hardship

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

Anticipated restriction: Open  -

91.

An evaluation of Creative care commissions - Covid19 response

Decision maker:  Health and Wellbeing Board

Decision:   7 Jul 2021

Lead officer:  Karen Higgins, Kate Sahota, Gemma Mckinnon

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

Thursday 8 July 2021

92.

(Exempt) Europa Way

Decision maker:  Cabinet

Decision due:   25 Nov 2021

Lead officer:  Alison Fowler

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

Anticipated restriction: Fully exempt  - view reasons

93.

Professional Services Contract for Communities 2022

Decision maker:  Cabinet

Decision:   9 Sep 2021

Lead officer:  Chris Simpson

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

94.

(Exempt) Transforming Nuneaton: Vacant Possession

Decision maker:  Cabinet

Decision:   8 Jul 2021

Lead officer:  Catherine Marks, Mark Herbert

Decision status:  Recommendations Approved

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

Anticipated restriction: Fully exempt  - view reasons

95.

West Midlands Rail Collaboration Agreement

Decision maker:  Cabinet

Decision:   8 Jul 2021

Lead officer:  Victoria Mumford

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

96.

(Exempt) Voluntary and Community Sector Support Services Procurement

Decision maker:  Cabinet

Decision:   8 Jul 2021

Lead officer:  Charles Barlow

Decision status:  Recommendations Approved

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

Anticipated restriction: Fully exempt  - view reasons

97.

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

Decision maker:  Cabinet

Decision:   8 Jul 2021

Lead officer:  Simon Lewis, Paul Williams

Decision status:  Recommendations Approved

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

Anticipated restriction: Fully exempt  - view reasons

98.

Rugby Parkway Station

Decision maker:  Cabinet

Decision:   8 Jul 2021

Lead officer:  Hannah Collett

Decision status:  Recommendations Approved

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

Anticipated restriction: Fully exempt  - view reasons

99.

(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

100.

Revenue Investment Funds 2021/22 New!

Decision maker:  Cabinet

Decision:   9 Sep 2021

Lead officer:  Natalia Szabo

Decision status:  Recommendations Approved

Notice of proposed decision first published: 27/05/2021

Anticipated restriction: Open  -

101.

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

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

Anticipated restriction: Open  -

102.

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

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

Monday 12 July 2021

103.

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  -

Wednesday 14 July 2021

104.

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  -

105.

Voluntary and Community Sector Strategy 2020-25 Progress Report

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

Decision:   14 Jul 2021

Lead officer:  Charles Barlow

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

Friday 17 July 2021

106.

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  -

107.

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

Decision maker:  Portfolio Holder for Transport and Planning

Decision:   16 Jul 2021

Lead officer:  Graham Stanley

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

Tuesday 20 July 2021

108.

Forward Plan New!

Decision maker:  Warwickshire Local Pension Board

Decision:   20 Jul 2021

Lead officer:  Neil Buxton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 27/05/2021

Anticipated restriction: Open  -

Thursday 29 July 2021

109.

Education (Schools) Capital Programme 2021/22

Decision maker:  County Council

Decision due:   28 Sep 2021

Lead officer:  Bern Timings

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

Anticipated restriction: Open  -

110.

Constitution Refresh including CSOs

Decision maker:  County Council

Decision due:   28 Sep 2021

Lead officer:  Nichola Vine

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

Tuesday 3 August 2021

111.

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  -

112.

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  -

113.

Planning Application RBC/19CM006: 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  -

Thursday 9 September 2021

114.

A46 Strategic Link Road Consultation

Decision maker:  Cabinet

Decision due:   14 Oct 2021

Lead officer:  Paul Bentley

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

Anticipated restriction: Open  -

115.

Social Endowment Fund

Decision maker:  Cabinet

Decision due:   14 Oct 2021

Lead officer:  Gereint Stoneman, Paul Williams

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

Anticipated restriction: Open  -

Monday 13 September 2021

116.

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

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  -

Wednesday 15 September 2021

117.

Customer Feedback overview report 2019/20.

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

Decision:   15 Sep 2021

Lead officer:  Maureen Oakes

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

Wednesday 22 September 2021

118.

Customer Feedback Overview report 2019/21

Decision maker:  Communities Overview and Scrutiny Committee

Decision due:   17 Nov 2021

Lead officer:  Maureen Oakes

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

Anticipated restriction: Open  -

Tuesday 28 September 2021

119.

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  -

120.

Complaints Report

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision due:   30 Sep 2021

Lead officer:  Maureen Oakes

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

Anticipated restriction: Open  -

Wednesday 29 September 2021

121.

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

122.

Education (Schools) Capital Programme 2021/22

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  -