Forward plan

Warwickshire Forward Plan - October 2021 updated  (12/10/2021 to 28/02/2022, 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  -

Tuesday 19 October 2021

2.

Response to the Home Office Consultation on Powers of Competence to Police and Crime Commissioners New!

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

Decision:   19 Oct 2021

Lead officer:  John Cole, Sarah Duxbury

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/10/2021

Anticipated restriction: Open  -

Wednesday 20 October 2021

3.

Pensions administration activity and performance update

Decision maker:  Warwickshire Local Pension Board

Decision:   20 Oct 2021

Lead officer:  Liz Firmstone, Victoria Jenks

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

4.

Forward Plan

Decision maker:  Warwickshire Local Pension Board

Decision:   20 Oct 2021

Lead officer:  Neil Buxton

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

5.

Regulatory Update

Decision maker:  Warwickshire Local Pension Board

Decision:   20 Oct 2021

Lead officer:  Neil Buxton

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

6.

Risk monitoring

Decision maker:  Warwickshire Local Pension Board

Decision:   20 Oct 2021

Lead officer:  Chris Norton, Neil Buxton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 30/09/2021

Anticipated restriction: Open  -

7.

Conflicts of Interest Policy

Decision maker:  Warwickshire Local Pension Board

Decision:   20 Oct 2021

Lead officer:  Neil Buxton

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

8.

Investments update New!

Decision maker:  Warwickshire Local Pension Board

Decision:   20 Oct 2021

Lead officer:  Chris Norton, Victoria Moffett

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/10/2021

Anticipated restriction: Open  -

9.

Business Plan update New!

Decision maker:  Warwickshire Local Pension Board

Decision:   20 Oct 2021

Lead officer:  Chris Norton, Victoria Moffett

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/10/2021

Anticipated restriction: Open  -

10.

Training Policy

Decision maker:  Warwickshire Local Pension Board

Decision:   20 Oct 2021

Lead officer:  Neil Buxton

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

11.

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

Decision maker:  Warwickshire Local Pension Board

Decision:   20 Oct 2021

Lead officer:  Neil Buxton

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

12.

Minutes of the Pension Fund Investment Sub-Committee

Decision maker:  Warwickshire Local Pension Board

Decision due:   2 Feb 2022

Lead officer:  Sukhdev Singh, Neil Buxton

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

Anticipated restriction: Open  -

Tuesday 2 November 2021

13.

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

Decision maker:  Regulatory Committee

Decision:   2 Nov 2021

Lead officer:  Clare Saint

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

Thursday 4 November 2021

14.

Annual Governance Report

Decision maker:  Audit and Standards Committee

Decision:   4 Nov 2021

Lead officer:  Nichola Vine

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

15.

Warwickshire County Council Statement of Accounts 2020/21

Decision maker:  Audit and Standards Committee

Decision:   4 Nov 2021

Lead officer:  Virginia Rennie

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

16.

Warwickshire Pension Fund Statement of Accounts 2020/21

Decision maker:  Audit and Standards Committee

Decision:   4 Nov 2021

Lead officer:  Shawn Gladwin, Victoria Moffett, Chris Norton

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

17.

Retender of External Audit Contracts

Decision maker:  Audit and Standards Committee

Decision:   4 Nov 2021

Lead officer:  Virginia Rennie

Decision status:  Recommendations Approved

Notice of proposed decision first published: 30/09/2021

Anticipated restriction: Open  -

18.

Contract Standing Orders New!

Decision maker:  Audit and Standards Committee

Decision:   4 Nov 2021

Lead officer:  Nichola Vine

Decision status:  Recommendations Approved

Notice of proposed decision first published: 19/10/2021

Anticipated restriction: Open  -

19.

External Auditors Governance Report 2020/21 - Warwickshire Pension Fund New!

Decision maker:  Audit and Standards Committee

Decision:   4 Nov 2021

Lead officer:  Victoria Moffett, Chris Norton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/10/2021

Anticipated restriction: Open  -

20.

Annual Governance Statement 2020-21

Decision maker:  Audit and Standards Committee

Decision:   4 Nov 2021

Lead officer:  Lynn Todman

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

Tuesday 9 November 2021

21.

Chair's Annual Report to the board 2020/21

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

Decision:   9 Nov 2021

Lead officer:  Liz Firmstone, Victoria Jenks

Decision status:  Recommendations Approved

Notice of proposed decision first published: 30/09/2021

Anticipated restriction: Open  -

22.

Pensions Administration Activity and Performance update

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

Decision:   9 Nov 2021

Lead officer:  Victoria Jenks, Liz Firmstone

Decision status:  Recommendations Approved

Notice of proposed decision first published: 30/09/2021

Anticipated restriction: Open  -

23.

Forward Plan

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

Decision:   9 Nov 2021

Lead officer:  Neil Buxton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 06/10/2021

Anticipated restriction: Open  -

24.

Risk Management

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

Decision:   9 Nov 2021

Lead officer:  Neil Buxton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 06/10/2021

Anticipated restriction: Open  -

Thursday 11 November 2021

25.

HS2 Road Safety Fund - Application for funding (2)

Decision maker:  Portfolio Holder for Transport and Planning

Decision due:   10 Dec 2021

Lead officer:  Carolyn Burrows

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

Anticipated restriction: Open  -

26.

Warwick District Council Off-Street Parking Order 2021-22

Notice of proposed decision first published: 30/09/2021

Anticipated restriction: Open  -

27.

Developer-Funded S278 Highways Schemes Approvals

Decision maker:  Portfolio Holder for Finance and Property

Decision:   12 Nov 2021

Lead officer:  Ian Stuart

Decision status:  Recommendations Approved

Notice of proposed decision first published: 04/10/2021

Anticipated restriction: Open  -

28.

PH Approval to consult on 2023/24 Admissions Arrangements

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

Anticipated restriction: Open  -

29.

Consultation on 2023/24 admissions arrangements and coordinated scheme

Decision maker:  Portfolio Holder for Children, Families & Education

Decision:   12 Nov 2021

Lead officer:  Bern Timings

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

30.

Subsequent Approval to Submit Bid to the Department for Transport for Local Transport Capital Block Funding Specific Grant Determination and approval for the expenditure of the DfT Grant.

Decision maker:  Portfolio Holder for Finance and Property

Decision:   12 Nov 2021

Lead officer:  Gafoor Din

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/10/2021

Anticipated restriction: Open  -

Tuesday 16 November 2021

31.

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:   8 Feb 2022

Lead officer:  Vanessa Belton

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

Anticipated restriction: Open  -

32.

Progress of Integrated Front Door (MASH)

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision due:   22 Feb 2022

Lead officer:  George Shipman

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

Anticipated restriction: Open  -

33.

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:   8 Feb 2022

Lead officer:  Vanessa Belton

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

Anticipated restriction: Open  -

34.

Contextual Safeguarding and Intrafamiliar Abuse

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision due:   8 Feb 2022

Lead officer:  Sally Nash, John Coleman

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

Anticipated restriction: Open  -

35.

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

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision due:   8 Feb 2022

Lead officer:  Jo Davies

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

Anticipated restriction: Open  -

36.

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:   8 Feb 2022

Lead officer:  Marina Kitchen

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

Anticipated restriction: Open  -

37.

Council Plan Development Update

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision due:   16 Nov 2021

Lead officer:  Nichola Vine

Decision status:  Abandoned

Notice of proposed decision first published: 30/09/2021

Anticipated restriction: Open  -

38.

Council Plan Development Update

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

Decision due:   16 Nov 2021

Lead officer:  Nichola Vine

Decision status:  Abandoned

Notice of proposed decision first published: 30/09/2021

Anticipated restriction: Open  -

Wednesday 17 November 2021

39.

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

Decision maker:  Communities Overview and Scrutiny Committee

Decision due:   9 Feb 2022

Lead officer:  Vanessa Belton

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

Anticipated restriction: Open  -

40.

Customer Feedback Overview report 2019/21

Decision maker:  Communities Overview and Scrutiny Committee

Decision:   17 Nov 2021

Lead officer:  Maureen Oakes

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

41.

HS2 resources and reimbursement

Decision maker:  Communities Overview and Scrutiny Committee

Decision due:   13 Apr 2022

Lead officer:  Sara-Louise Lee

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

Anticipated restriction: Open  -

42.

Council Plan Consultation Update

Notice of proposed decision first published: 30/09/2021

Anticipated restriction: Open  -

43.

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:   16 Feb 2022

Lead officer:  Vanessa Belton

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

Anticipated restriction: Open  -

44.

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  -

45.

Council Plan Development Update

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

Decision due:   17 Nov 2021

Lead officer:  Nichola Vine

Decision status:  Abandoned

Notice of proposed decision first published: 30/09/2021

Anticipated restriction: Open  -

46.

Menopause Services

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

Decision due:   16 Feb 2022

Lead officer:  Dr Shade Agboola

Notice of proposed decision first published: 06/10/2021

Anticipated restriction: Open  -

47.

West Midlands Ambulance Service

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

Decision:   17 Nov 2021

Lead officer:  Paul Spencer

Decision status:  Recommendations Approved

Notice of proposed decision first published: 06/10/2021

Anticipated restriction: Open  -

48.

Better Care Fund 2021/22 Plan New!

Decision maker:  Health and Wellbeing Board

Decision:   17 Nov 2021

Lead officer:  Rachel Briden

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/10/2021

Anticipated restriction: Open  -

Thursday 25 November 2021

49.

Annual Infrastructure Funding Statement 2020/21

Decision maker:  Cabinet

Decision due:   7 Dec 2021

Originally due:   25 Nov 2021

Lead officer:  Graham Palmer

Notice of proposed decision first published: 30/09/2021

Anticipated restriction: Open  -

50.

Framework Contracts for Property Maintenance Services of Building, Mechanical & Electrical Works

Decision maker:  Cabinet

Decision due:   25 Jan 2022

Lead officer:  Gordon O'Dell

Notice of proposed decision first published: 30/09/2021

Anticipated restriction: Fully exempt  - view reasons

51.

Cubbington Site Options

Decision maker:  Cabinet

Decision:   25 Nov 2021

Lead officer:  Simon Lewis

Decision status:  Recommendations Approved

Notice of proposed decision first published: 30/09/2021

Anticipated restriction: Fully exempt  - view reasons

52.

Treasury Management Monitoring Report

Decision maker:  Cabinet

Decision:   25 Nov 2021

Lead officer:  Emily Reaney

Decision status:  Recommendations Approved

Notice of proposed decision first published: 17/09/2021

Anticipated restriction: Open  -

53.

Coventry and Warwickshire Joint Autism Strategy

Decision maker:  Cabinet

Decision due:   25 Nov 2021

Lead officer:  Alison Cole, Karina Bowkett

Decision status:  Abandoned

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

Anticipated restriction: Open  -

54.

Children's Services Residential Proposals

Decision maker:  Cabinet

Decision due:   25 Jan 2022

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

55.

Children's Services Residential Proposals

Decision maker:  Cabinet

Decision due:   25 Nov 2021

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

Decision status:  Abandoned

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

Anticipated restriction: Fully exempt  - view reasons

56.

HROD and Payroll System Contract

Decision maker:  Cabinet

Decision:   25 Nov 2021

Lead officer:  Allison Lehky

Decision status:  Recommendations Approved

Notice of proposed decision first published: 30/09/2021

Anticipated restriction: Fully exempt  - view reasons

57.

Community Powered Warwickshire Ground Breakers, Partner Mobilisation and Mainstreaming New!

Decision maker:  Cabinet

Decision:   25 Nov 2021

Lead officer:  Charles Barlow

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/10/2021

Anticipated restriction: Open  -

58.

Revenue Investment Funds 2021/22

Decision maker:  Cabinet

Decision due:   25 Nov 2021

Lead officer:  Natalia Szabo

Decision status:  Abandoned

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

Anticipated restriction: Open  -

59.

Coventry and Warwickshire All Age Autism Strategy 2021-26 New!

Decision maker:  Cabinet

Decision:   25 Nov 2021

Lead officer:  Ewa Niepsuj

Decision status:  Recommendations Approved

Notice of proposed decision first published: 19/10/2021

Anticipated restriction: Open  -

60.

Various Property Sales

Decision maker:  Cabinet

Decision due:   25 Jan 2022

Lead officer:  Gareth Severs, Simon Lewis

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

Anticipated restriction: Fully exempt  - view reasons

61.

Warwickshire Design Guide

Decision maker:  Cabinet

Decision due:   25 Jan 2022

Lead officer:  Sallie Langan

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

Anticipated restriction: Open  -

62.

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

Decision maker:  Cabinet

Decision:   25 Nov 2021

Lead officer:  Vanessa Belton

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

63.

2021-22 Financial Monitoring - Forecast position as at Quarter 2 New!

Decision maker:  Cabinet

Decision:   25 Nov 2021

Lead officer:  Natalia Szabo

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/10/2021

Anticipated restriction: Open  -

64.

Land at Rugby Warwickshire

Decision maker:  Cabinet

Decision due:   25 Nov 2021

Lead officer:  Alison Fowler

Decision status:  Abandoned

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

Anticipated restriction: Fully exempt  - view reasons

Tuesday 7 December 2021

65.

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:   11 Jan 2022

Lead officer:  Sally Panayi

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

Anticipated restriction: Open  -

66.

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

Decision maker:  Regulatory Committee

Decision due:   7 Dec 2021

Lead officer:  Helen Barnsley, Matthew Williams

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

Anticipated restriction: Open  -

67.

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  -

68.

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  -

69.

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

Decision maker:  Regulatory Committee

Decision due:   11 Jan 2022

Lead officer:  Matthew Williams, Helen Barnsley

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

Anticipated restriction: Open  -

70.

WFRS HMICFRS Inspection Report

Decision maker:  Cabinet

Decision due:   25 Jan 2022

Lead officer:  Sue Scaysbrook

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

Anticipated restriction: Open  -

71.

Contract Standing Orders and the Constitution

Decision maker:  Cabinet

Decision due:   7 Dec 2021

Lead officer:  Nichola Vine

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

Anticipated restriction: Open  -

72.

Outdoor Education and Learning Strategy

Decision maker:  Cabinet

Decision:   7 Dec 2021

Lead officer:  Sarah Tregaskis, Helen Barnsley

Decision status:  Recommendations Approved

Notice of proposed decision first published: 30/09/2021

Anticipated restriction: Open  -

73.

Feedback from Public Engagement - Council Plan & MTFS Survey

Decision maker:  Cabinet

Decision due:   7 Dec 2021

Lead officer:  Spencer Payne

Decision status:  Abandoned

Notice of proposed decision first published: 04/10/2021

Anticipated restriction: Open  -

74.

Local Area SEND Inspection

Decision maker:  Cabinet

Decision due:   7 Dec 2021

Lead officer:  Rachel Barnes, Duane Chappell

Notice of proposed decision first published: 01/10/2021

Anticipated restriction: Open  -

75.

Council Plan Development

Decision maker:  Cabinet

Decision due:   7 Dec 2021

Lead officer:  Nichola Vine

Notice of proposed decision first published: 30/09/2021

Anticipated restriction: Open  -

76.

Annual Education Sufficiency Update 2021

Decision maker:  Cabinet

Decision due:   7 Dec 2021

Lead officer:  Emma Basden-Smith, Bern Timings

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

Anticipated restriction: Open  -

77.

Estate Master Planning update New!

Decision maker:  Cabinet

Decision due:   17 Feb 2022

Lead officer:  Philip Bowler, Rebecca Couch, Simon Lewis

Notice of proposed decision first published: 18/10/2021

Anticipated restriction: Fully exempt  - view reasons

78.

(Exempt) Europa Way

Decision maker:  Cabinet

Decision due:   7 Dec 2021

Lead officer:  Gareth Severs

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

Anticipated restriction: Fully exempt  - view reasons

79.

20pmh Speed Limits - Task & Finish Group Recommendations New!

Decision maker:  Cabinet

Decision due:   10 Mar 2022

Lead officer:  Isabelle Moorhouse

Notice of proposed decision first published: 15/10/2021

Anticipated restriction: Open  -

80.

Covid19 Recovery Plan

Decision maker:  Cabinet

Decision due:   7 Dec 2021

Lead officer:  Jo Horsburgh, Caroline Murphy, Steve Smith

Notice of proposed decision first published: 17/09/2021

Anticipated restriction: Open  -

Friday 10 December 2021

81.

NWBC Off-street Parking Order 2021 New!

Decision maker:  Portfolio Holder for Transport and Planning

Decision due:   10 Dec 2021

Lead officer:  Jon Rollinson

Notice of proposed decision first published: 15/10/2021

Anticipated restriction: Open  -

82.

Addition of Developer-Funded Highway Schemes to the Capital Programme New!

Decision maker:  Portfolio Holder for Finance and Property

Decision due:   10 Dec 2021

Lead officer:  Nigel Whyte

Notice of proposed decision first published: 19/10/2021

Anticipated restriction: Open  -

Tuesday 14 December 2021

83.

2020-21 Annual Governance Statement

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

Anticipated restriction: Open  -

84.

Retender of External Audit Contract

Decision maker:  County Council

Decision:   14 Dec 2021

Lead officer:  Virginia Rennie

Decision status:  Recommendations Approved

Notice of proposed decision first published: 30/09/2021

Anticipated restriction: Open  -

85.

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  -

86.

Refresh of Pool of Independent Persons

Decision maker:  County Council

Decision due:   14 Dec 2021

Lead officer:  Nichola Vine

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

Anticipated restriction: Open  -

87.

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

Decision maker:  County Council

Decision due:   14 Dec 2021

Lead officer:  Nichola Vine, Deborah Moseley

Decision status:  Abandoned

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

Anticipated restriction: Open  -

88.

Annual Governance Statement 2020-21 New!

Decision maker:  County Council

Decision:   14 Dec 2021

Lead officer:  Lynn Todman

Decision status:  Recommendations Approved

Notice of proposed decision first published: 19/10/2021

Anticipated restriction: Open  -

89.

Annual Governance Statement 2020-21 New!

Decision maker:  County Council

Decision due:   14 Dec 2021

Lead officer:  Lynn Todman

Notice of proposed decision first published: 19/10/2021

Anticipated restriction: Open  -

90.

Warwickshire Recovery and Investment Fund - Addition to the Capital Programme

Decision maker:  County Council

Decision due:   14 Dec 2021

Lead officer:  Virginia Rennie

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

Anticipated restriction: Open  -

91.

Education (Schools) Capital Programme 2021/22

Decision maker:  County Council

Decision due:   14 Dec 2021

Lead officer:  Bern Timings

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

Anticipated restriction: Open  -

92.

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  -

93.

Education (Schools) Capital Programme 2021/22

Decision maker:  County Council

Decision due:   14 Dec 2021

Lead officer:  Bern Timings

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

Anticipated restriction: Open  -

94.

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  -

Wednesday 15 December 2021

95.

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

96.

Annual Report of the Safeguarding Boards

Decision maker:  Health and Wellbeing Board

Decision due:   12 Jan 2022

Lead officer:  Gemma Mckinnon, Ashley Simpson

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

Anticipated restriction: Open  -

97.

Warwickshire Better Together Programme

Decision maker:  Health and Wellbeing Board

Decision due:   12 Jan 2022

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

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

Anticipated restriction: Open  -

98.

Health and Wellbeing Strategy: 6 month progress report

Decision maker:  Health and Wellbeing Board

Decision due:   12 Jan 2022

Lead officer:  Ashley Simpson, Gemma Mckinnon

Notice of proposed decision first published: 30/09/2021

Anticipated restriction: Open  -

99.

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

100.

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

101.

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  -

102.

On-street Parking Management - Task & Finish Group Recommendations New!

Decision maker:  Cabinet

Decision due:   17 Feb 2022

Lead officer:  Isabelle Moorhouse, Jon Rollinson

Notice of proposed decision first published: 15/10/2021

Anticipated restriction: Open  -

103.

Determination of Admission Arrangements and Co-ordinated Scheme for the 2023/2024 Academic year New!

Decision maker:  Cabinet

Decision due:   17 Feb 2022

Lead officer:  Bern Timings

Notice of proposed decision first published: 15/10/2021

Anticipated restriction: Open  -

Wednesday 23 February 2022

104.

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

105.

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  -

Monday 11 April 2022

106.

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  -

Wednesday 13 April 2022

107.

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  -

Wednesday 27 April 2022

108.

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  -