Forward plan

Warwickshire Forward Plan - September 2021  (01/09/2021 to 31/12/2021, Warwickshire County Council Forward Plan)

Plan items
No. Item

Items on hold/deferred

1.

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  -

Thursday 9 September 2021

2.

Quarter 1 Council Plan 2020-2025 Quarterly Progress Report (April 2021 to June 2021)

Decision maker:  Cabinet

Decision:   9 Sep 2021

Lead officer:  Vanessa Belton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/06/2021

Anticipated restriction: Open  -

3.

Warwickshire County Council Social Value Policy

Decision maker:  Cabinet

Decision:   9 Sep 2021

Lead officer:  Olivia Cooper, Hannah Cramp

Decision status:  Recommendations Approved

Notice of proposed decision first published: 09/07/2021

Anticipated restriction: Open  -

4.

Warwickshire Waterway & Canal Strategy 2020-2025

Decision maker:  Cabinet

Decision:   9 Sep 2021

Lead officer:  Ayub Khan

Decision status:  Recommendations Approved

Notice of proposed decision first published: 20/07/2021

Anticipated restriction: Open  -

5.

Revenue Investment Funds 2021/22

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  -

6.

Local Transport Plan Refresh

Decision maker:  Cabinet

Decision:   9 Sep 2021

Lead officer:  Garry Palmer

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

7.

Review of Overview and Scrutiny

Decision maker:  Cabinet

Decision:   9 Sep 2021

Lead officer:  Nichola Vine

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

8.

2021/22 Quarter 1 Budget Monitoring Report

Decision maker:  Cabinet

Decision:   9 Sep 2021

Lead officer:  Natalia Szabo

Decision status:  Recommendations Approved

Notice of proposed decision first published: 23/07/2021

Anticipated restriction: Open  -

9.

Youth Justice Plan 2021-2022

Decision maker:  Cabinet

Decision:   9 Sep 2021

Lead officer:  Sally Nash, John Coleman

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/06/2021

Anticipated restriction: Open  -

10.

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  -

11.

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  -

12.

Warwickshire Recovery and Investment Fund (WRIF) Property Support Proposals

Decision maker:  Cabinet

Decision:   9 Sep 2021

Lead officer:  Reece Bowman, Richard Ennis

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/06/2021

Anticipated restriction: Open  -

Friday 10 September 2021

13.

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  -

14.

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  -

15.

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  -

16.

Developer- Funded S278 Highway Schemes Approvals

Decision maker:  Portfolio Holder for Finance and Property

Decision:   10 Sep 2021

Lead officer:  Ian Stuart

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

Monday 13 September 2021

17.

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:  Debbie Malone, Benjamin Brook

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

18.

Policy and Regulatory update

Decision maker:  Staff and Pensions Committee

Decision:   13 Sep 2021

Lead officer:  Neil Buxton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 20/07/2021

Anticipated restriction: Open  -

19.

Review of the Minutes of the Warwickshire Fire and Rescue Service Local Pension Board meeting of 9th June 2021

Decision maker:  Staff and Pensions Committee

Decision:   13 Sep 2021

Lead officer:  Neil Buxton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 20/07/2021

Anticipated restriction: Open  -

20.

Employers joining and leaving the Warwickshire Pension Fund

Decision maker:  Staff and Pensions Committee

Decision:   13 Sep 2021

Lead officer:  Chris Norton, Victoria Jenks, Liz Firmstone

Decision status:  Recommendations Approved

Notice of proposed decision first published: 20/07/2021

Anticipated restriction: Open  -

21.

Health, Safety & Wellbeing Annual Review

Decision maker:  Staff and Pensions Committee

Decision:   13 Sep 2021

Lead officer:  Kate Sullivan, Gary Summerfield

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

22.

Sustainable and Resilient Workforce Annual Review 2020/21

Decision maker:  Staff and Pensions Committee

Decision:   13 Sep 2021

Lead officer:  Kate Sullivan

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

23.

Outsourcing of Firefighter Pensions administration and Pensioner Payroll for Warwickshire Fire and Rescue Service

Decision maker:  Staff and Pensions Committee

Decision:   13 Sep 2021

Lead officer:  Liz Firmstone, Victoria Jenks

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/07/2021

Anticipated restriction: Open  -

24.

Pensions Administration Activity and Performance

Decision maker:  Staff and Pensions Committee

Decision:   13 Sep 2021

Lead officer:  Chris Norton, Liz Firmstone, Victoria Jenks

Decision status:  Recommendations Approved

Notice of proposed decision first published: 20/07/2021

Anticipated restriction: Open  -

25.

Firefighter Pension Schemes Internal Dispute Resolution Policy

Decision maker:  Staff and Pensions Committee

Decision:   13 Sep 2021

Lead officer:  Neil Buxton, Victoria Jenks, Sarah Cowen

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/07/2021

Anticipated restriction: Open  -

26.

Annual Equality, Diversity and Inclusion Report 2020-21

Decision maker:  Staff and Pensions Committee

Decision:   13 Sep 2021

Lead officer:  Keira Rounsley

Decision status:  Recommendations Approved

Notice of proposed decision first published: 28/06/2021

Anticipated restriction: Open  -

27.

Training Policy

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   13 Sep 2021

Lead officer:  Victoria Moffett, Neil Buxton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 09/07/2021

Anticipated restriction: Open  -

28.

Forward Plan

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   13 Sep 2021

Lead officer:  Neil Buxton, Victoria Moffett

Decision status:  Recommendations Approved

Notice of proposed decision first published: 09/07/2021

Anticipated restriction: Open  -

29.

Pooled fund manager (BCPP) presentation

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   13 Sep 2021

Lead officer:  Victoria Moffett, Chris Norton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/08/2021

Anticipated restriction: Fully exempt  - view reasons

30.

Pooling update

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   13 Sep 2021

Lead officer:  Victoria Moffett, Chris Norton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/08/2021

Anticipated restriction: Fully exempt  - view reasons

31.

Global equities passive fund selection

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   13 Sep 2021

Lead officer:  Chris Norton, Victoria Moffett

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/08/2021

Anticipated restriction: Fully exempt  - view reasons

32.

General activity update

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   13 Sep 2021

Lead officer:  Victoria Moffett, Chris Norton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/08/2021

Anticipated restriction: Fully exempt  - view reasons

33.

Investment Beliefs New!

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   13 Sep 2021

Lead officer:  Chris Norton, Victoria Moffett

Decision status:  Recommendations Approved

Notice of proposed decision first published: 31/08/2021

Anticipated restriction: Open  -

34.

Investment consultant quarterly report

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   13 Sep 2021

Lead officer:  Chris Norton, Victoria Moffett

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/08/2021

Anticipated restriction: Fully exempt  - view reasons

35.

Risk monitoring

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   13 Sep 2021

Lead officer:  Chris Norton, Victoria Moffett

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/08/2021

Anticipated restriction: Open  -

36.

Introduction

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   13 Sep 2021

Lead officer:  Chris Norton, Victoria Moffett

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/08/2021

Anticipated restriction: Open  -

37.

Review of the Minutes of the Warwickshire Local Pension Board meeting of 13th April 2021

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   13 Sep 2021

Lead officer:  Neil Buxton, Victoria Moffett

Decision status:  Recommendations Approved

Notice of proposed decision first published: 09/07/2021

Anticipated restriction: Open  -

Tuesday 14 September 2021

38.

Forward Plan

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

Decision:   14 Sep 2021

Lead officer:  Neil Buxton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/06/2021

Anticipated restriction: Open  -

39.

Risk Management

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

Decision:   14 Sep 2021

Lead officer:  Neil Buxton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 28/06/2021

Anticipated restriction: Open  -

40.

Pensions Administration activity and Performance update

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

Decision:   14 Sep 2021

Lead officer:  Victoria Jenks, Liz Firmstone

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/07/2021

Anticipated restriction: Open  -

Wednesday 15 September 2021

41.

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  -

42.

Quarter 1 Council Plan 2020-2025 Quarterly Progress Report (April 2021 to June 2021)

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

Decision:   15 Sep 2021

Lead officer:  Vanessa Belton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/06/2021

Anticipated restriction: Open  -

43.

Example

Notice of proposed decision first published: 20/07/2021

Anticipated restriction: Open  -

Monday 20 September 2021

44.

Children in Care Stability Index

Decision maker:  Corporate Parenting Panel

Decision due:   20 Sep 2021

Lead officer:  Sharon Shaw

Notice of proposed decision first published: 16/06/2021

Anticipated restriction: Open  -

45.

Special Guardianship Support Policy - First year impact analysis.

Decision maker:  Corporate Parenting Panel

Decision due:   20 Sep 2021

Lead officer:  Calvin Smith, Sharon Shaw

Notice of proposed decision first published: 16/06/2021

Anticipated restriction: Open  -

46.

Review of Corporate Parenting Panel 2017-2021

Decision maker:  Corporate Parenting Panel

Decision due:   20 Sep 2021

Lead officer:  Sharon Shaw, John Coleman

Notice of proposed decision first published: 16/06/2021

Anticipated restriction: Open  -

47.

CAMHS/RISE service/Mental Health

Decision maker:  Corporate Parenting Panel

Decision due:   20 Sep 2021

Lead officer:  Helen Barnsley, Zoe Mayhew

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

Anticipated restriction: Open  -

Tuesday 21 September 2021

48.

Health and Wellbeing Partnership Plans

Decision maker:  Health and Wellbeing Board

Decision:   21 Sep 2021

Lead officer:  Gemma Mckinnon

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

49.

Healthwatch Warwickshire Annual Report 2020-21

Decision maker:  Health and Wellbeing Board

Decision:   21 Sep 2021

Lead officer:  Ashley Simpson, Gemma Mckinnon

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

50.

RISE Local Transformation Plan

Decision maker:  Health and Wellbeing Board

Decision due:   21 Sep 2021

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

Anticipated restriction: Open  -

Wednesday 22 September 2021

51.

Quarter 1 Council Plan 2020-2025 Quarterly Progress Report (April 2021 to June 2021)

Decision maker:  Communities Overview and Scrutiny Committee

Decision due:   22 Sep 2021

Lead officer:  Vanessa Belton

Notice of proposed decision first published: 16/06/2021

Anticipated restriction: Open  -

52.

Social Fund

Decision maker:  Communities Overview and Scrutiny Committee

Decision due:   22 Sep 2021

Lead officer:  Charles Barlow

Notice of proposed decision first published: 16/08/2021

Anticipated restriction: Open  -

53.

O&S - Bermuda Connectivity New!

Decision maker:  Communities Overview and Scrutiny Committee

Decision due:   22 Sep 2021

Lead officer:  Daniel Cresswell

Notice of proposed decision first published: 25/08/2021

Anticipated restriction: Open  -

Friday 24 September 2021

54.

Warwickshire County Council External Auditor's Governance Report 2020/21

Decision maker:  Audit and Standards Committee

Decision due:   24 Sep 2021

Lead officer:  Virginia Rennie

Notice of proposed decision first published: 16/08/2021

Anticipated restriction: Open  -

55.

Internal Audit Progress Report New!

Decision maker:  Audit and Standards Committee

Decision due:   24 Sep 2021

Lead officer:  Paul Clarke

Notice of proposed decision first published: 10/09/2021

Anticipated restriction: Fully exempt  - view reasons

Tuesday 28 September 2021

56.

Refresh of Pool of Independent Persons

Decision maker:  County Council

Decision due:   28 Sep 2021

Lead officer:  Nichola Vine

Notice of proposed decision first published: 16/06/2021

Anticipated restriction: Open  -

57.

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  -

58.

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  -

59.

Education (Schools) Capital Programme 2021/22

Decision maker:  Cabinet, County Council

Lead officer:  Bern Timings

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

60.

Appointment of Scheme Member Representatives to LGPS Local Pension Board and Fire Pension Board

Decision maker:  County Council

Decision due:   28 Sep 2021

Lead officer:  Deborah Moseley, Nichola Vine

Notice of proposed decision first published: 16/06/2021

Anticipated restriction: Open  -

61.

Independent Persons

Decision maker:  County Council

Decision due:   28 Sep 2021

Lead officer:  Nichola Vine

Notice of proposed decision first published: 04/08/2021

Anticipated restriction: Open  -

62.

Statement of Accounts 2020/21

Decision maker:  County Council

Decision due:   14 Dec 2021

Lead officer:  Virginia Rennie

Notice of proposed decision first published: 16/08/2021

Anticipated restriction: Open  -

63.

Youth Justice Plan 2020/21

Decision maker:  County Council

Decision due:   28 Sep 2021

Lead officer:  Emma Cooper, John Coleman, Sally Nash

Notice of proposed decision first published: 13/08/2021

Anticipated restriction: Open  -

64.

Warwickshire Pension Fund Statement of Accounts 2020/21

Decision maker:  County Council

Decision due:   14 Dec 2021

Lead officer:  Shawn Gladwin, Victoria Moffett, Chris Norton

Notice of proposed decision first published: 13/08/2021

Anticipated restriction: Open  -

65.

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

66.

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  -

67.

Warwickshire Recovery and Investment Fund - Addition to the Capital Programme

Decision maker:  County Council

Decision due:   28 Sep 2021

Lead officer:  Virginia Rennie

Notice of proposed decision first published: 16/06/2021

Anticipated restriction: Open  -

68.

Appointment of Scheme Member Representatives to LGPS Local Pension Board and Fire Pension Board

Decision maker:  County Council

Decision due:   28 Sep 2021

Lead officer:  Nichola Vine

Notice of proposed decision first published: 28/06/2021

Wednesday 29 September 2021

69.

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  -

70.

Quarter 1 Council Plan 2020-2025 Quarterly Progress Report (April 2021 to June 2021)

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

Decision due:   29 Sep 2021

Lead officer:  Vanessa Belton

Notice of proposed decision first published: 16/06/2021

Anticipated restriction: Open  -

71.

Coventry and Warwickshire’s Living Well with Dementia Strategy

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

Decision due:   29 Sep 2021

Lead officer:  Claire Taylor

Notice of proposed decision first published: 13/08/2021

Anticipated restriction: Open  -

72.

Domestic Abuse

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

Decision due:   29 Sep 2021

Lead officer:  Paul Spencer

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

Anticipated restriction: Open  -

73.

Mental Health and Wellbeing

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

Decision due:   29 Sep 2021

Lead officer:  Paul Spencer, Paula Mawson

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

Anticipated restriction: Open  -

Thursday 30 September 2021

74.

Quarter 1 Council Plan 2020-2025 Quarterly Progress Report (April 2021 to June 2021)

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision due:   30 Sep 2021

Lead officer:  Vanessa Belton

Notice of proposed decision first published: 16/06/2021

Anticipated restriction: Open  -

75.

Contextual Safeguarding and Intrafamiliar Abuse

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision due:   30 Sep 2021

Lead officer:  Sally Nash, John Coleman

Notice of proposed decision first published: 16/06/2021

Anticipated restriction: Open  -

76.

Children & Families Workforce Strategy Review (including Social Worker Health Check)

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision due:   30 Sep 2021

Lead officer:  Jo Davies

Notice of proposed decision first published: 16/06/2021

Anticipated restriction: Open  -

77.

Update Children's Transformation Plan

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision due:   30 Sep 2021

Lead officer:  John Coleman, Jo Davies, Daniel Atkins

Notice of proposed decision first published: 16/06/2021

Anticipated restriction: Open  -

78.

Evaluation of work by Social Engine - Support to DSL's with early help and safeguarding referrals

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision due:   30 Sep 2021

Lead officer:  Marina Kitchen

Notice of proposed decision first published: 16/06/2021

Anticipated restriction: Open  -

79.

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  -

Tuesday 5 October 2021

80.

Educaterers Appointment of Director New!

Decision maker:  Regulatory Committee

Decision due:   5 Oct 2021

Lead officer:  Nichola Vine, Sarah Duxbury, Janice Ogden

Notice of proposed decision first published: 08/09/2021

Anticipated restriction: Open  -

81.

Appointments to External Organisations New!

Decision maker:  Regulatory Committee

Decision due:   5 Oct 2021

Lead officer:  Paul Williams

Notice of proposed decision first published: 31/08/2021

Anticipated restriction: Open  -

82.

Planning Application WDC/21CC005 Warwick Parkway Railway Station, Warwick - Variation of condition 17 to allow use of PA system.

Decision maker:  Regulatory Committee

Decision due:   5 Oct 2021

Lead officer:  Clare Saint

Notice of proposed decision first published: 28/06/2021

Anticipated restriction: Open  -

Thursday 14 October 2021

83.

Warwickshire Children's Strategy 2021-2030

Decision maker:  Cabinet

Decision due:   14 Oct 2021

Lead officer:  John Coleman

Notice of proposed decision first published: 16/06/2021

Anticipated restriction: Open  -

84.

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

Decision maker:  Cabinet

Decision due:   14 Oct 2021

Lead officer:  Sioned Harper

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

Anticipated restriction: Open  -

85.

Property Disposal

Decision maker:  Cabinet

Decision due:   14 Oct 2021

Lead officer:  Gareth Severs, Simon Lewis

Notice of proposed decision first published: 16/08/2021

Anticipated restriction: Fully exempt  - view reasons

86.

Various Property Sales

Decision maker:  Cabinet

Decision due:   14 Oct 2021

Lead officer:  Simon Lewis, Gareth Severs

Notice of proposed decision first published: 16/08/2021

Anticipated restriction: Fully exempt  - view reasons

87.

Warwickshire Bus Service Improvement Plan (National Bus Strategy)

Decision maker:  Cabinet

Decision due:   14 Oct 2021

Lead officer:  Nigel Whyte

Notice of proposed decision first published: 28/06/2021

Anticipated restriction: Open  -

88.

Children's Services Residential Proposals New!

Decision maker:  Cabinet

Decision due:   14 Oct 2021

Lead officer:  Nichola Vine, John Coleman, Becky Hale, Sioned Harper

Notice of proposed decision first published: 01/09/2021

Anticipated restriction: Fully exempt  - view reasons

89.

Revenue Investment Funds 2021/22 New!

Decision maker:  Cabinet

Decision due:   14 Oct 2021

Lead officer:  Natalia Szabo

Notice of proposed decision first published: 01/09/2021

Anticipated restriction: Open  -

90.

Children's Services Residential Proposals New!

Decision maker:  Cabinet

Decision due:   14 Oct 2021

Lead officer:  John Coleman, Becky Hale, Sioned Harper, Nichola Vine

Notice of proposed decision first published: 31/08/2021

Anticipated restriction: Fully exempt  - view reasons

91.

Customer Service Excellence Standard Review June 2021 New!

Decision maker:  Cabinet

Decision due:   14 Oct 2021

Lead officer:  Maureen Oakes

Notice of proposed decision first published: 31/08/2021

Anticipated restriction: Open  -

92.

Priority Worker Help to Buy Scheme (WRIF) New!

Decision maker:  Cabinet

Decision:   14 Oct 2021

Lead officer:  Chris Kaye, Richard Ennis

Decision status:  Recommendations Approved

Notice of proposed decision first published: 24/08/2021

Anticipated restriction: Open  -

93.

Warwickshire Minerals Plan 2018 New!

Decision maker:  Cabinet

Decision due:   14 Oct 2021

Lead officer:  Paul Wilcox

Notice of proposed decision first published: 01/09/2021

Anticipated restriction: Open  -

94.

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  -

95.

Coventry and Warwickshire Joint Autism Strategy New!

Decision maker:  Cabinet

Decision due:   25 Nov 2021

Lead officer:  Karina Bowkett, Alison Cole

Notice of proposed decision first published: 24/08/2021

Anticipated restriction: Open  -

96.

South Warwickshire Local Plan - WCC response

Decision maker:  Cabinet

Decision due:   14 Oct 2021

Lead officer:  Simon Lewis

Notice of proposed decision first published: 04/08/2021

Anticipated restriction: Fully exempt  - view reasons

97.

Social Endowment Fund

Decision maker:  Cabinet

Decision due:   14 Oct 2021

Lead officer:  Paul Williams, Gereint Stoneman

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

Anticipated restriction: Open  -

98.

Tackling Social Inequalities in Warwickshire

Decision maker:  Cabinet

Decision due:   14 Oct 2021

Lead officer:  Kate Sahota

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

Anticipated restriction: Open  -

99.

SEND Local Area Inspection

Decision maker:  Cabinet

Decision due:   14 Oct 2021

Lead officer:  Ross Caws, Ian Budd

Notice of proposed decision first published: 20/07/2021

Anticipated restriction: Open  -

Friday 15 October 2021

100.

Public consultation - changes at Brownsover Community Infant School

Decision maker:  Portfolio Holder for Children, Families & Education

Decision due:   15 Oct 2021

Lead officer:  Rosalind Currie

Notice of proposed decision first published: 26/07/2021

Anticipated restriction: Open  -

101.

Public consultation - Admissions Arrangements 2023

Decision maker:  Portfolio Holder for Children, Families & Education

Decision due:   15 Oct 2021

Lead officer:  Rosalind Currie

Notice of proposed decision first published: 26/07/2021

Anticipated restriction: Open  -

102.

External Funding Bid to DfE New!

Decision maker:  Portfolio Holder for Children, Families & Education

Decision due:   15 Oct 2021

Lead officer:  Nichola Vine, John Coleman, Becky Hale, Sioned Harper

Notice of proposed decision first published: 31/08/2021

Anticipated restriction: Fully exempt  - view reasons

103.

Traffic Regulation Orders - A439 Warwick Road / Sand Barn Lane New!

Decision maker:  Portfolio Holder for Transport and Planning

Decision due:   15 Oct 2021

Lead officer:  Phil Mitton

Notice of proposed decision first published: 08/09/2021

Anticipated restriction: Open  -

104.

HS2 Road Safety Fund - Application for funding (2) New!

Decision maker:  Portfolio Holder for Transport and Planning

Decision due:   15 Oct 2021

Lead officer:  Carolyn Burrows

Notice of proposed decision first published: 01/09/2021

Anticipated restriction: Open  -

105.

PH Approval to consult on 2023/24 Admissions Arrangements New!

Decision maker:  Portfolio Holder for Children, Families & Education

Decision due:   15 Oct 2021

Lead officer:  Rosalind Currie, Bern Timings

Notice of proposed decision first published: 06/09/2021

Anticipated restriction: Open  -

106.

Consultation on 2023/24 admissions arrangements and coordinated scheme New!

Decision maker:  Portfolio Holder for Children, Families & Education

Decision due:   15 Oct 2021

Lead officer:  Bern Timings

Notice of proposed decision first published: 24/08/2021

Anticipated restriction: Open  -

107.

Stratford-upon-Avon Bridge Street and High Street town centre scheme

Decision maker:  Portfolio Holder for Transport and Planning

Decision due:   15 Oct 2021

Lead officer:  Stephen Rumble

Notice of proposed decision first published: 16/08/2021

Anticipated restriction: Open  -

Tuesday 19 October 2021

108.

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  -

Wednesday 20 October 2021

109.

Pensions administration activity and performance update New!

Decision maker:  Warwickshire Local Pension Board

Decision due:   20 Oct 2021

Lead officer:  Liz Firmstone, Victoria Jenks

Notice of proposed decision first published: 06/09/2021

Anticipated restriction: Open  -

110.

Forward Plan New!

Decision maker:  Warwickshire Local Pension Board

Decision due:   20 Oct 2021

Lead officer:  Neil Buxton

Notice of proposed decision first published: 06/09/2021

Anticipated restriction: Open  -

111.

Regulatory Update New!

Decision maker:  Warwickshire Local Pension Board

Decision due:   20 Oct 2021

Lead officer:  Neil Buxton

Notice of proposed decision first published: 08/09/2021

Anticipated restriction: Open  -

112.

Conflicts of Interest Policy New!

Decision maker:  Warwickshire Local Pension Board

Decision due:   20 Oct 2021

Lead officer:  Neil Buxton

Notice of proposed decision first published: 10/09/2021

Anticipated restriction: Open  -

113.

Training Policy New!

Decision maker:  Warwickshire Local Pension Board

Decision due:   20 Oct 2021

Lead officer:  Neil Buxton

Notice of proposed decision first published: 08/09/2021

Anticipated restriction: Open  -

114.

Review of the Minutes of the Staff and Pensions Committee 14th June 2021 New!

Decision maker:  Warwickshire Local Pension Board

Decision due:   20 Oct 2021

Lead officer:  Neil Buxton

Notice of proposed decision first published: 08/09/2021

Anticipated restriction: Open  -

115.

Minutes of the Pension Fund Investment Sub-Committee New!

Decision maker:  Warwickshire Local Pension Board

Decision due:   20 Oct 2021

Lead officer:  Sukhdev Singh, Neil Buxton

Notice of proposed decision first published: 08/09/2021

Anticipated restriction: Open  -

Thursday 4 November 2021

116.

Annual Governance Report

Decision maker:  Audit and Standards Committee

Decision due:   4 Nov 2021

Lead officer:  Nichola Vine

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

Anticipated restriction: Open  -

117.

Warwickshire County Council Statement of Accounts 2020/21

Decision maker:  Audit and Standards Committee

Decision due:   4 Nov 2021

Lead officer:  Virginia Rennie

Notice of proposed decision first published: 16/08/2021

Anticipated restriction: Open  -

118.

Warwickshire Pension Fund Statement of Accounts 2020/21

Decision maker:  Audit and Standards Committee

Decision due:   4 Nov 2021

Lead officer:  Shawn Gladwin, Chris Norton, Victoria Moffett

Notice of proposed decision first published: 13/08/2021

Anticipated restriction: Open  -

119.

Annual Governance Statement 2020-21

Decision maker:  Audit and Standards Committee

Decision due:   4 Nov 2021

Lead officer:  Lynn Todman

Notice of proposed decision first published: 09/07/2021

Anticipated restriction: Open  -

Thursday 11 November 2021

120.

Quarter 2 Council Plan 2020-2025 Quarterly Progress Report (April 2021 to September 2021)

Decision maker:  Cabinet

Decision due:   25 Nov 2021

Lead officer:  Vanessa Belton

Notice of proposed decision first published: 16/06/2021

Anticipated restriction: Open  -

121.

Annual Education Sufficiency Update 2021 New!

Decision maker:  Cabinet

Decision due:   25 Nov 2021

Lead officer:  Emma Basden-Smith, Bern Timings

Notice of proposed decision first published: 24/08/2021

Anticipated restriction: Open  -

122.

Warwickshire Design Guide

Decision maker:  Cabinet

Decision due:   25 Nov 2021

Lead officer:  Sallie Langan

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

Anticipated restriction: Open  -

123.

(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

Tuesday 16 November 2021

124.

Quarter 2 Council Plan 2020-2025 Quarterly Progress Report (April 2021 to September 2021)

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision due:   16 Nov 2021

Lead officer:  Vanessa Belton

Notice of proposed decision first published: 16/06/2021

Anticipated restriction: Open  -

125.

Progress of Integrated Front Door (MASH)

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision due:   16 Nov 2021

Lead officer:  George Shipman

Notice of proposed decision first published: 16/06/2021

Anticipated restriction: Open  -

Wednesday 17 November 2021

126.

Quarter 2 Council Plan 2020-2025 Quarterly Progress Report (April 2021 to September 2021)

Decision maker:  Communities Overview and Scrutiny Committee

Decision due:   17 Nov 2021

Lead officer:  Vanessa Belton

Notice of proposed decision first published: 16/06/2021

Anticipated restriction: Open  -

127.

Quarter 2 Council Plan 2020-2025 Quarterly Progress Report (April 2021 to September 2021)

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

Decision due:   17 Nov 2021

Lead officer:  Vanessa Belton

Notice of proposed decision first published: 16/06/2021

Anticipated restriction: Open  -

128.

Community Hospital Review

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

Decision due:   17 Nov 2021

Lead officer:  Paul Spencer

Notice of proposed decision first published: 26/07/2021

Anticipated restriction: Open  -

Tuesday 7 December 2021

129.

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  -

130.

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  -

131.

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  -

132.

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  -

133.

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  -

Thursday 9 December 2021

134.

WFRS HMICFRS Inspection Report

Decision maker:  Cabinet

Decision due:   9 Dec 2021

Lead officer:  Sue Scaysbrook

Notice of proposed decision first published: 16/06/2021

Anticipated restriction: Open  -

135.

Contract Standing Orders and the Constitution

Decision maker:  Cabinet

Decision due:   9 Dec 2021

Lead officer:  Nichola Vine

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

Anticipated restriction: Open  -

Tuesday 14 December 2021

136.

2020-21 Annual Governance Statement

Decision maker:  County Council

Decision due:   14 Dec 2021

Lead officer:  Lynn Todman

Notice of proposed decision first published: 04/08/2021

Anticipated restriction: Open  -

Wednesday 15 December 2021

137.

Quarter 2 Council Plan 2020-2025 Quarterly Progress Report (April 2021 to September 2021)

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

Decision due:   15 Dec 2021

Lead officer:  Vanessa Belton

Notice of proposed decision first published: 16/06/2021

Anticipated restriction: Open  -

Wednesday 12 January 2022

138.

Annual Report of the Safeguarding Boards New!

Decision maker:  Health and Wellbeing Board

Decision due:   12 Jan 2022

Lead officer:  Ashley Simpson, Gemma Mckinnon

Notice of proposed decision first published: 24/08/2021

Anticipated restriction: Open  -

139.

Warwickshire Better Together Programme

Decision maker:  Health and Wellbeing Board

Decision due:   12 Jan 2022

Lead officer:  Ashley Simpson, Gemma Mckinnon, Rachel Briden, Alison Westerby

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

Anticipated restriction: Open  -

140.

Dementia Strategy

Decision maker:  Health and Wellbeing Board

Decision due:   12 Jan 2022

Lead officer:  Gemma Mckinnon

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

Anticipated restriction: Open  -

Tuesday 8 February 2022

141.

Evaluation of Social Workers in Schools

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision due:   8 Feb 2022

Lead officer:  Marina Kitchen

Notice of proposed decision first published: 16/06/2021

Anticipated restriction: Open  -

Thursday 17 February 2022

142.

Quarter 3 Council Plan 2020-2025 Quarterly Progress Report (April 2021 to December 2021)

Decision maker:  Cabinet

Decision due:   17 Feb 2022

Lead officer:  Vanessa Belton

Notice of proposed decision first published: 16/06/2021

Anticipated restriction: Open  -

Wednesday 23 February 2022

143.

Quarter 3 Council Plan 2020-2025 Quarterly Progress Report (April 2021 to December 2021)

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

Decision due:   23 Feb 2022

Lead officer:  Vanessa Belton

Notice of proposed decision first published: 16/06/2021

Anticipated restriction: Open  -

Thursday 10 March 2022

144.

Enhanced Partnership (National Bus Strategy)

Decision maker:  Cabinet

Decision due:   10 Mar 2022

Lead officer:  Nigel Whyte

Notice of proposed decision first published: 28/06/2021

Anticipated restriction: Open  -

TBD

145.

Quarter 3 Council Plan 2020-2025 Quarterly Progress Report (April 2021 to December 2021)

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision due:   11 Apr 2022

Lead officer:  Vanessa Belton

Notice of proposed decision first published: 16/06/2021

Anticipated restriction: Open  -

146.

Quarter 3 Council Plan 2020-2025 Quarterly Progress Report (April 2021 to December 2021)

Decision maker:  Communities Overview and Scrutiny Committee

Decision due:   13 Apr 2022

Lead officer:  Vanessa Belton

Notice of proposed decision first published: 16/06/2021

Anticipated restriction: Open  -

147.

Quarter 3 Council Plan 2020-2025 Quarterly Progress Report (April 2021 to December 2021)

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

Decision due:   27 Apr 2022

Lead officer:  Vanessa Belton

Notice of proposed decision first published: 16/06/2021

Anticipated restriction: Open  -