Forward plan

Warwickshire Forward Plan - November 2021  (01/11/2021 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 2 November 2021

2.

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

3.

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  -

4.

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  -

5.

Warwickshire Pension Fund Statement of Accounts 2020/21

Decision maker:  Audit and Standards Committee

Decision:   4 Nov 2021

Lead officer:  Shawn Gladwin, Chris Norton, Victoria Moffett

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

6.

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  -

7.

Contract Standing Orders

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  -

8.

External Auditors Governance Report 2020/21 - Warwickshire Pension Fund

Decision maker:  Audit and Standards Committee

Decision:   4 Nov 2021

Lead officer:  Chris Norton, Victoria Moffett

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

9.

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

10.

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:  Victoria Jenks, Liz Firmstone

Decision status:  Recommendations Approved

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

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 Nov 2021

Lead officer:  Liz Firmstone, Victoria Jenks

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

12.

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  -

13.

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

14.

Better Care Fund Plan 2021/22 Submission New!

Decision maker:  Portfolio Holder for Adult Social Care & Health

Decision:   11 Nov 2021

Lead officer:  Becky Hale, Rachel Briden

Decision status:  Recommendations Approved

Notice of proposed decision first published: 25/10/2021

Anticipated restriction: Open  -

Friday 12 November 2021

15.

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  -

16.

Warwick District Council Off-Street Parking Order 2021-22

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

Anticipated restriction: Open  -

17.

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  -

18.

Bridgetown Primary School New!

Decision maker:  Portfolio Holder for Finance and Property

Decision:   12 Nov 2021

Lead officer:  Paul Williams, Rosalind Currie

Decision status:  Recommendations Approved

Notice of proposed decision first published: 25/10/2021

Anticipated restriction: Open  -

19.

PH Approval to consult on 2023/24 Admissions Arrangements

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

Anticipated restriction: Open  -

20.

Approvals for Traffic Signal DfT Grant. New!

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: 02/11/2021

Anticipated restriction: Open  -

21.

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  -

22.

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

23.

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  -

24.

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  -

25.

Contextual Safeguarding and Intrafamiliar Abuse

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision due:   8 Feb 2022

Lead officer:  John Coleman, Sally Nash

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

Anticipated restriction: Open  -

26.

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  -

27.

Outdoor Education and Learning Strategy New!

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision due:   8 Feb 2022

Lead officer:  Sarah Tregaskis

Notice of proposed decision first published: 25/10/2021

Anticipated restriction: Open  -

28.

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  -

29.

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  -

30.

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

31.

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  -

32.

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  -

33.

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  -

34.

Council Plan Consultation Update

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

Anticipated restriction: Open  -

35.

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  -

36.

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  -

37.

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  -

38.

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  -

39.

Better Care Fund 2021/22 Plan

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  -

Monday 22 November 2021

40.

Additional of scheme at Alveston C of E Primary School to the Education (Schools) Capital Programme 2021/22 New!

Decision maker:  Portfolio Holder for Finance and Property

Decision due:   14 Jan 2022

Lead officer:  Helen Barnsley, Isabelle Moorhouse, Emma Basden-Smith

Notice of proposed decision first published: 26/10/2021

Anticipated restriction: Open  -

Thursday 25 November 2021

41.

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

42.

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

43.

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  -

44.

Coventry and Warwickshire Joint Autism Strategy

Decision maker:  Cabinet

Decision due:   25 Nov 2021

Lead officer:  Karina Bowkett, Alison Cole

Decision status:  Abandoned

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

Anticipated restriction: Open  -

45.

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

46.

Children's Services Residential Proposals

Decision maker:  Cabinet

Decision due:   25 Nov 2021

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

Decision status:  Abandoned

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

Anticipated restriction: Fully exempt  - view reasons

47.

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

48.

Net Zero by 2050 Climate Change Action Plan New!

Decision maker:  Cabinet

Decision:   25 Nov 2021

Lead officer:  Steve Smith

Decision status:  Recommendations Approved

Notice of proposed decision first published: 27/10/2021

Anticipated restriction: Open  -

49.

Community Powered Warwickshire Ground Breakers, Partner Mobilisation and Mainstreaming

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  -

50.

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  -

51.

Coventry and Warwickshire All Age Autism Strategy 2021-26

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  -

52.

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  -

53.

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

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  -

54.

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

55.

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  -

56.

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  -

57.

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  -

58.

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

Decision maker:  Regulatory Committee

Decision due:   7 Dec 2021

Lead officer:  Matthew Williams, Helen Barnsley

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

Anticipated restriction: Open  -

59.

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:  Helen Barnsley, Matthew Williams

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

Anticipated restriction: Open  -

60.

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  -

61.

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  -

62.

State of Warwickshire update New!

Decision maker:  Cabinet

Decision due:   7 Dec 2021

Lead officer:  Nichola Vine, Gereint Stoneman

Decision status:  Abandoned

Notice of proposed decision first published: 26/10/2021

Anticipated restriction: Open  -

63.

MTFS update New!

Decision maker:  Cabinet

Decision due:   7 Dec 2021

Lead officer:  Nichola Vine, Virginia Rennie

Notice of proposed decision first published: 26/10/2021

Anticipated restriction: Open  -

64.

Outdoor Education and Learning Strategy

Decision maker:  Cabinet

Decision:   7 Dec 2021

Lead officer:  Helen Barnsley, Sarah Tregaskis

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

65.

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  -

66.

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  -

67.

Local Area SEND Inspection

Decision maker:  Cabinet

Decision due:   7 Dec 2021

Lead officer:  Duane Chappell, Rachel Barnes

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

Anticipated restriction: Open  -

68.

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  -

69.

Annual Education Sufficiency Update 2021

Decision maker:  Cabinet

Decision due:   7 Dec 2021

Lead officer:  Bern Timings, Emma Basden-Smith

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

Anticipated restriction: Open  -

70.

(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

71.

20pmh Speed Limits - Task & Finish Group Recommendations

Decision maker:  Cabinet

Decision due:   10 Mar 2022

Lead officer:  Isabelle Moorhouse

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

Anticipated restriction: Open  -

72.

Covid19 Recovery Plan

Decision maker:  Cabinet

Decision due:   7 Dec 2021

Lead officer:  Steve Smith, Jo Horsburgh, Caroline Murphy

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

Anticipated restriction: Open  -

Wednesday 8 December 2021

73.

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

Decision maker:  Joint Children & Young People and Adult Social Care & Health Overview and Scrutiny Committee

Decision due:   8 Dec 2021

Lead officer:  Ewa Niepsuj, Paul Spencer, Helen Barnsley

Notice of proposed decision first published: 01/11/2021

Anticipated restriction: Open  -

74.

SEND Inspection and written statement of action New!

Decision maker:  Joint Children & Young People and Adult Social Care & Health Overview and Scrutiny Committee

Decision due:   8 Dec 2021

Lead officer:  Paul Spencer, Helen Barnsley, Duane Chappell

Notice of proposed decision first published: 01/11/2021

Anticipated restriction: Open  -

75.

Update from CWPT New!

Decision maker:  Joint Children & Young People and Adult Social Care & Health Overview and Scrutiny Committee

Decision due:   8 Dec 2021

Lead officer:  Paul Spencer, Helen Barnsley

Notice of proposed decision first published: 01/11/2021

Anticipated restriction: Open  -

Friday 10 December 2021

76.

NWBC Off-street Parking Order 2021

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  -

77.

Addition of Developer-Funded Highway Schemes to the Capital Programme

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  -

78.

CPE North Warwickshire Contravention Banding New!

Decision maker:  Portfolio Holder for Transport and Planning

Decision due:   14 Jan 2022

Lead officer:  Emily Brough

Notice of proposed decision first published: 25/10/2021

Anticipated restriction: Open  -

Monday 13 December 2021

79.

Forward Plan New!

Decision maker:  Pension Fund Investment Sub-Committee

Decision due:   13 Dec 2021

Lead officer:  Neil Buxton

Notice of proposed decision first published: 25/10/2021

Anticipated restriction: Open  -

80.

Minutes of the Local Pension Board meeting 20 July 2021 New!

Decision maker:  Pension Fund Investment Sub-Committee

Decision due:   13 Dec 2021

Lead officer:  Neil Buxton

Notice of proposed decision first published: 02/11/2021

Anticipated restriction: Open  -

81.

Pensions Administration activity and performance update New!

Decision maker:  Staff and Pensions Committee

Decision due:   13 Dec 2021

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

Notice of proposed decision first published: 01/11/2021

Anticipated restriction: Open  -

82.

Proposal to adopt e-payslips for LGPS pensioners New!

Decision maker:  Staff and Pensions Committee

Decision due:   13 Dec 2021

Lead officer:  Liz Firmstone, Victoria Jenks

Notice of proposed decision first published: 01/11/2021

Anticipated restriction: Open  -

83.

Regulatory and Policy update New!

Decision maker:  Staff and Pensions Committee

Decision due:   13 Dec 2021

Lead officer:  Neil Buxton

Notice of proposed decision first published: 02/11/2021

Anticipated restriction: Open  -

Tuesday 14 December 2021

84.

2020-21 Annual Governance Statement

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

Anticipated restriction: Open  -

85.

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  -

86.

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  -

87.

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  -

88.

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  -

89.

Annual Governance Statement 2020-21

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  -

90.

Annual Governance Statement 2020-21

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  -

91.

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  -

92.

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  -

93.

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  -

94.

Appointment of Representatives to the Local Pension Board and Fire and Rescue Local Pension Board of the Firefighter’s Pension Scheme New!

Decision maker:  County Council

Decision due:   14 Dec 2021

Lead officer:  Deborah Moseley, Neil Buxton

Notice of proposed decision first published: 02/11/2021

Anticipated restriction: Open  -

95.

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  -

96.

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

97.

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  -

Thursday 16 December 2021

98.

A46 Strategic Link Road Outline Business Case New!

Decision maker:  Communities Overview and Scrutiny Committee

Decision due:   9 Feb 2022

Lead officer:  Paul Bentley

Notice of proposed decision first published: 25/10/2021

Anticipated restriction: Open  -

Wednesday 12 January 2022

99.

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  -

100.

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  -

101.

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  -

102.

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 25 January 2021

103.

On-street Parking Management - Task & Finish Group Recommendations

Decision maker:  Cabinet

Decision due:   17 Feb 2022

Lead officer:  Jon Rollinson, Isabelle Moorhouse

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

Anticipated restriction: Open  -

104.

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

105.

WRIF Investment Strategy New!

Decision maker:  Cabinet

Decision due:   25 Jan 2022

Lead officer:  Emily Reaney, Chris Norton

Notice of proposed decision first published: 25/10/2021

Anticipated restriction: Open  -

106.

Delivering a Healthier Warwickshire – Physical Health Improvement Services – Approval to Tender New!

Decision maker:  Cabinet

Decision due:   25 Jan 2022

Lead officer:  Georgia Denmark

Notice of proposed decision first published: 01/11/2021

Anticipated restriction: Open  -

107.

Better Care Fund Plan 2021/22 Submission New!

Decision maker:  Cabinet

Decision due:   25 Jan 2022

Lead officer:  Becky Hale, Rachel Briden

Notice of proposed decision first published: 28/10/2021

Anticipated restriction: Open  -

108.

Performance Management & Business Planning Framework New!

Decision maker:  Cabinet

Decision due:   17 Feb 2022

Lead officer:  Spencer Payne

Notice of proposed decision first published: 26/10/2021

Anticipated restriction: Open  -

109.

2021/22 Financial Monitoring - Forecast Position as at Q3 New!

Decision maker:  Cabinet

Decision due:   25 Jan 2022

Lead officer:  Natalia Szabo

Notice of proposed decision first published: 01/11/2021

Anticipated restriction: Open  -

110.

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  -

Monday 2 February 2022

111.

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 8 February 2022

112.

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  -

113.

Treasury Management Strategy and Investment Strategy New!

Decision maker:  County Council

Decision due:   8 Feb 2022

Lead officer:  Emily Reaney, Chris Norton

Notice of proposed decision first published: 25/10/2021

Anticipated restriction: Open  -

114.

State of Warwickshire New!

Decision maker:  County Council

Decision due:   8 Feb 2022

Lead officer:  Nichola Vine, Gereint Stoneman

Notice of proposed decision first published: 26/10/2021

Anticipated restriction: Open  -

115.

MTFS New!

Decision maker:  County Council

Decision due:   8 Feb 2022

Lead officer:  Nichola Vine, Virginia Rennie

Notice of proposed decision first published: 26/10/2021

Anticipated restriction: Open  -

116.

Council Plan New!

Decision maker:  County Council

Decision due:   8 Feb 2022

Lead officer:  Gereint Stoneman, Nichola Vine

Notice of proposed decision first published: 26/10/2021

Anticipated restriction: Open  -

Wednesday 16 February 2022

117.

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  -

Thursday 17 February 2022

118.

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  -

119.

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

Decision maker:  Cabinet

Decision due:   17 Feb 2022

Lead officer:  Bern Timings

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

Anticipated restriction: Open  -

120.

Estate Master Planning update

Decision maker:  Cabinet

Decision due:   17 Feb 2022

Lead officer:  Simon Lewis, Philip Bowler, Rebecca Couch

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

Anticipated restriction: Fully exempt  - view reasons

Tuesday 22 February 2021

121.

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  -

Wednesday 23 February 2022

122.

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

123.

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

124.

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

125.

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

126.

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  -