Forward plan

Warwickshire Forward Plan - December 2021  (01/12/2021 to 31/03/2022, 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

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

Anticipated restriction: Open  -

Tuesday 7 December 2021

2.

All Age Carers Support

Decision maker:  Cabinet

Decision:   7 Dec 2021

Lead officer:  Melanie Adekale, Becky Hale, Paula Mawson

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/11/2021

Anticipated restriction: Fully exempt  - view reasons

3.

Contract Standing Orders and the Constitution

Decision maker:  Cabinet

Decision:   7 Dec 2021

Lead officer:  Nichola Vine

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

4.

MTFS update

Decision maker:  Cabinet

Decision:   7 Dec 2021

Lead officer:  Nichola Vine, Virginia Rennie

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

5.

Annual Infrastructure Funding Statement 2020/21

Decision maker:  Cabinet

Decision:   7 Dec 2021

Originally due:   25 Nov 2021

Lead officer:  Graham Palmer

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

6.

Local Area SEND Inspection

Decision maker:  Cabinet

Decision:   7 Dec 2021

Lead officer:  Rachel Barnes, Duane Chappell

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

7.

Council Plan Development

Decision maker:  Cabinet

Decision:   7 Dec 2021

Lead officer:  Nichola Vine

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

8.

Annual Education Sufficiency Update 2021

Decision maker:  Cabinet

Decision:   7 Dec 2021

Lead officer:  Emma Basden-Smith, Bern Timings

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

9.

(Exempt) Europa Way

Decision maker:  Cabinet

Decision due:   7 Dec 2021

Lead officer:  Gareth Severs

Decision status:  Abandoned

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

Anticipated restriction: Fully exempt  - view reasons

10.

Covid19 Recovery Plan

Decision maker:  Cabinet

Decision:   7 Dec 2021

Lead officer:  Caroline Murphy, Jo Horsburgh, Steve Smith

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

11.

Community Renewal Fund – Outcome of Bidding Process New!

Decision maker:  Leader of the Council

Decision:   7 Dec 2021

Lead officer:  Helen Barnsley

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/12/2021

Anticipated restriction: Open  -

Wednesday 8 December 2021

12.

Joint Coventry and Warwickshire All Age Autism Strategy 2021-26

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

Decision:   8 Dec 2021

Lead officer:  Paul Spencer, Helen Barnsley, Ewa Niepsuj

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

13.

SEND Inspection and written statement of action

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

Decision:   8 Dec 2021

Lead officer:  Helen Barnsley, Paul Spencer, Duane Chappell

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

14.

Update from CWPT

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

Decision:   8 Dec 2021

Lead officer:  Paul Spencer, Helen Barnsley

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

Friday 10 December 2021

15.

NWBC Off-street Parking Order 2021

Decision maker:  Portfolio Holder for Transport and Planning

Decision:   10 Dec 2021

Lead officer:  Jon Rollinson

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

16.

Addition of Developer-Funded Highway Schemes to the Capital Programme

Decision maker:  Portfolio Holder for Finance and Property

Decision:   10 Dec 2021

Lead officer:  Nigel Whyte

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

17.

Approval to tender for waste management contract

Decision maker:  Portfolio Holder for Finance and Property

Decision:   10 Dec 2021

Lead officer:  Tamalyn Goodwin, Andrew Pau, Ruth Dixon

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/11/2021

Anticipated restriction: Fully exempt  - view reasons

18.

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

Decision maker:  Portfolio Holder for Finance and Property

Decision:   10 Dec 2021

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

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

Monday 13 December 2021

19.

Forward Plan

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   13 Dec 2021

Lead officer:  Neil Buxton

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

20.

Minutes of the Local Pension Board meeting 20 July 2021

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   13 Dec 2021

Lead officer:  Neil Buxton

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

21.

Alternatives New!

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   7 Mar 2022

Lead officer:  Victoria Moffett

Decision status:  Recommendations Approved

Notice of proposed decision first published: 29/11/2021

Anticipated restriction: Fully exempt  - view reasons

22.

LGPS Pooling Update New!

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   13 Dec 2021

Lead officer:  Victoria Moffett, Chris Norton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/12/2021

Anticipated restriction: Fully exempt  - view reasons

23.

General Activity Update New!

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   13 Dec 2021

Lead officer:  Chris Norton, Victoria Moffett

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/12/2021

Anticipated restriction: Fully exempt  - view reasons

24.

Private Markets Update New!

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   13 Dec 2021

Lead officer:  Victoria Moffett, Chris Norton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 30/11/2021

Anticipated restriction: Fully exempt  - view reasons

25.

Valuation Assumptions New!

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   13 Dec 2021

Lead officer:  Victoria Moffett, Chris Norton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 30/11/2021

Anticipated restriction: Fully exempt  - view reasons

26.

Border to Coast Pension Partnership - Presentation New!

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   13 Dec 2021

Lead officer:  Chris Norton, Victoria Moffett

Decision status:  Recommendations Approved

Notice of proposed decision first published: 30/11/2021

Anticipated restriction: Fully exempt  - view reasons

27.

Funding Update Quarter 2 2021/22 New!

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   13 Dec 2021

Lead officer:  Victoria Moffett, Chris Norton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 30/11/2021

Anticipated restriction: Fully exempt  - view reasons

28.

Investment Monitoring Report Quarter 2 2021/22 New!

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   13 Dec 2021

Lead officer:  Chris Norton, Victoria Moffett

Decision status:  Recommendations Approved

Notice of proposed decision first published: 30/11/2021

Anticipated restriction: Fully exempt  - view reasons

29.

Funding Update New!

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   13 Jun 2022

Lead officer:  Victoria Moffett

Decision status:  Recommendations Approved

Notice of proposed decision first published: 29/11/2021

Anticipated restriction: Fully exempt  - view reasons

30.

Investment Consultant Update New!

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   13 Jun 2022

Lead officer:  Victoria Moffett

Decision status:  Recommendations Approved

Notice of proposed decision first published: 29/11/2021

Anticipated restriction: Fully exempt  - view reasons

31.

General Investment Update New!

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   13 Dec 2021

Lead officer:  Neil Buxton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 29/11/2021

Anticipated restriction: Fully exempt  - view reasons

32.

Team Resourcing New!

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   13 Dec 2021

Lead officer:  Victoria Moffett

Decision status:  Recommendations Approved

Notice of proposed decision first published: 29/11/2021

Anticipated restriction: Open  -

33.

Valuation Assumptions New!

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   13 Jun 2022

Lead officer:  Victoria Moffett

Decision status:  Recommendations Approved

Notice of proposed decision first published: 29/11/2021

Anticipated restriction: Open  -

34.

Risk Monitoring New!

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   13 Dec 2021

Lead officer:  Chris Norton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 29/11/2021

Anticipated restriction: Open  -

35.

Pensions Administration activity and performance update

Decision maker:  Staff and Pensions Committee

Decision:   13 Dec 2021

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

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

36.

Proposal to adopt e-payslips for LGPS pensioners

Decision maker:  Staff and Pensions Committee

Decision:   13 Dec 2021

Lead officer:  Liz Firmstone, Victoria Jenks

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

37.

Firefighter Pension Schemes, Age discrimination remedy, Immediate detriment framework New!

Decision maker:  Staff and Pensions Committee

Decision:   13 Jun 2022

Lead officer:  Sarah Cowen, Victoria Jenks

Decision status:  Recommendations Approved

Notice of proposed decision first published: 29/11/2021

Anticipated restriction: Open  -

38.

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

Decision maker:  Staff and Pensions Committee

Decision:   13 Dec 2021

Lead officer:  Neil Buxton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/11/2021

Anticipated restriction: Open  -

39.

Employers entering and leaving the Warwickshire Pension Fund

Decision maker:  Staff and Pensions Committee

Decision:   13 Dec 2021

Lead officer:  Victoria Jenks, Alistair Wickens, Neil Buxton, Liz Firmstone

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/11/2021

Anticipated restriction: Open  -

40.

Regulatory and Policy update

Decision maker:  Staff and Pensions Committee

Decision:   13 Dec 2021

Lead officer:  Neil Buxton

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

Tuesday 14 December 2021

41.

2020-21 Annual Governance Statement

Decision maker:  County Council

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

42.

Statement of Accounts 2020/21

Decision maker:  County Council

Decision:   14 Dec 2021

Lead officer:  Virginia Rennie

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

43.

Refresh of Pool of Independent Persons

Decision maker:  County Council

Decision:   15 Mar 2022

Lead officer:  Nichola Vine

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

44.

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  -

45.

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  -

46.

Warwickshire Recovery and Investment Fund - Addition to the Capital Programme

Decision maker:  County Council

Decision due:   14 Dec 2021

Lead officer:  Virginia Rennie

Decision status:  Abandoned

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

Anticipated restriction: Open  -

47.

Education (Schools) Capital Programme 2021/22

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

Anticipated restriction: Open  -

48.

Application for Dispensation New!

Decision maker:  County Council

Decision:   14 Dec 2021

Lead officer:  Paul Williams

Decision status:  Recommendations Approved

Notice of proposed decision first published: 29/11/2021

Anticipated restriction: Open  -

49.

Warwickshire Pension Fund Statement of Accounts 2020/21

Decision maker:  County Council

Decision:   15 Mar 2022

Lead officer:  Victoria Moffett, Shawn Gladwin, Chris Norton

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

50.

Warwickshire Pension Fund Accounts 2021/22

Decision maker:  County Council

Decision:   14 Dec 2021

Lead officer:  Victoria Moffett, Chris Norton

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

51.

Constitution Review New!

Decision maker:  County Council

Decision:   14 Dec 2021

Lead officer:  Nichola Vine, Sarah Duxbury

Decision status:  Recommendations Approved

Notice of proposed decision first published: 02/12/2021

Anticipated restriction: Open  -

52.

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

Decision maker:  County Council

Decision:   14 Dec 2021

Lead officer:  Neil Buxton, Deborah Moseley

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

53.

Education (Schools) Capital Programme 2021/22

Decision maker:  County Council

Decision due:   15 Mar 2022

Lead officer:  Bern Timings

Decision status:  Abandoned

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

Anticipated restriction: Open  -

54.

Constitution Refresh (including Contract Standing Orders)

Decision maker:  County Council

Decision:   14 Dec 2021

Lead officer:  Nichola Vine, John Cole

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

Wednesday 15 December 2021

55.

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:   15 Dec 2021

Lead officer:  Vanessa Belton

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

56.

Update on the Voice of Warwickshire residents' panel New!

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

Decision:   15 Dec 2021

Lead officer:  Spencer Payne

Decision status:  Recommendations Approved

Notice of proposed decision first published: 29/11/2021

Anticipated restriction: Open  -

57.

Estates Master Planning (EMP) New!

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

Decision:   15 Dec 2021

Lead officer:  Martin Lewis

Decision status:  Recommendations Approved

Notice of proposed decision first published: 29/11/2021

Anticipated restriction: Open  -

Wednesday 12 January 2022

58.

Annual Report of the Safeguarding Boards

Decision maker:  Health and Wellbeing Board

Decision:   12 Jan 2022

Lead officer:  Ashley Simpson, Gemma Mckinnon

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

59.

Warwickshire Better Together Programme

Decision maker:  Health and Wellbeing Board

Decision:   12 Jan 2022

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

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

60.

Provider Workforce Update New!

Decision maker:  Health and Wellbeing Board

Decision:   12 Jan 2022

Lead officer:  Rachel Briden, Ashley Simpson, Gemma Mckinnon

Decision status:  Recommendations Approved

Notice of proposed decision first published: 29/11/2021

Anticipated restriction: Open  -

61.

Commissioning of Dental Services New!

Decision maker:  Health and Wellbeing Board

Decision:   12 Jan 2022

Lead officer:  Gemma Mckinnon, Ashley Simpson

Decision status:  Recommendations Approved

Notice of proposed decision first published: 29/11/2021

Anticipated restriction: Open  -

62.

Coordination of mental health activity New!

Notice of proposed decision first published: 29/11/2021

Anticipated restriction: Open  -

63.

Forward Plan 22 New!

Decision maker:  Health and Wellbeing Board

Decision:   12 Jan 2022

Lead officer:  Ashley Simpson, Gemma Mckinnon

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/12/2021

Anticipated restriction: Open  -

64.

Domestic Abuse Needs Assessment New!

Decision maker:  Health and Wellbeing Board

Decision:   12 Jan 2022

Lead officer:  Emma Guest, Rachel Jackson, Gemma Mckinnon

Decision status:  Recommendations Approved

Notice of proposed decision first published: 29/11/2021

Anticipated restriction: Open  -

65.

System Health Inequalities Strategic Plan New!

Decision maker:  Health and Wellbeing Board

Decision:   12 Jan 2022

Lead officer:  Ashley Simpson, Gemma Mckinnon, Emily Van de Venter

Decision status:  Recommendations Approved

Notice of proposed decision first published: 29/11/2021

Anticipated restriction: Open  -

66.

Health in All Policies New!

Decision maker:  Health and Wellbeing Board

Decision:   12 Jan 2022

Lead officer:  Ashley Simpson, Gemma Mckinnon, Duncan Vernon

Decision status:  Recommendations Approved

Notice of proposed decision first published: 29/11/2021

Anticipated restriction: Open  -

67.

Health and Wellbeing Strategy: 6 month progress report

Decision maker:  Health and Wellbeing Board

Decision:   12 Jan 2022

Lead officer:  Ashley Simpson, Gemma Mckinnon

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

68.

Dementia Strategy

Decision maker:  Health and Wellbeing Board

Decision:   12 Jan 2022

Lead officer:  Gemma Mckinnon

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

Friday 14 January 2022

69.

s106 for replacement of building at Bunting Preschool (part of the Polkadot Nursery Chain), located on the site of Bishopton Primary School

Decision maker:  Portfolio Holder for Finance and Property

Decision:   14 Jan 2022

Lead officer:  Bern Timings, Mary Gill

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/11/2021

Anticipated restriction: Open  -

70.

School Term Dates 2023/24 New!

Decision maker:  Portfolio Holder for Children & Families

Decision:   14 Jan 2022

Lead officer:  Rosalind Currie

Decision status:  Recommendations Approved

Notice of proposed decision first published: 29/11/2021

Anticipated restriction: Open  -

71.

CPE North Warwickshire Contravention Banding

Decision maker:  Leader of the Council

Decision:   14 Jan 2022

Lead officer:  Emily Brough

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

72.

Broadwell Property Flood Resilience Scheme New!

Decision maker:  Portfolio Holder for Finance and Property

Decision:   18 Mar 2022

Lead officer:  Sophie Wynne

Decision status:  Recommendations Approved

Notice of proposed decision first published: 29/11/2021

Anticipated restriction: Open  -

Tuesday 25 January 2021

73.

Various Property Sales

Decision maker:  Cabinet

Decision due:   25 Jan 2022

Lead officer:  Gareth Severs, Simon Lewis

Decision status:  Abandoned

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

Anticipated restriction: Fully exempt  - view reasons

74.

WRIF Investment Strategy

Decision maker:  Cabinet

Decision:   25 Jan 2022

Lead officer:  Emily Reaney, Chris Norton

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

75.

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

Decision maker:  Cabinet

Decision:   25 Jan 2022

Lead officer:  Georgia Denmark

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

76.

Revenue Investment Funds New!

Decision maker:  Cabinet

Decision:   25 Jan 2022

Lead officer:  Natalia Szabo

Decision status:  Recommendations Approved

Notice of proposed decision first published: 29/11/2021

Anticipated restriction: Open  -

77.

Establishment of WPDG Subsidiary New!

Decision maker:  Cabinet

Decision:   25 Jan 2022

Lead officer:  Jack Cantwell

Decision status:  Recommendations Approved

Notice of proposed decision first published: 29/11/2021

Anticipated restriction: Open  -

78.

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

Decision maker:  Cabinet

Decision:   25 Jan 2022

Lead officer:  Gordon O'Dell

Decision status:  Recommendations Approved

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

Anticipated restriction: Fully exempt  - view reasons

79.

Children's Services Residential Proposals

Decision maker:  Cabinet

Decision:   17 Feb 2022

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

Decision status:  Recommendations Approved

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

Anticipated restriction: Fully exempt  - view reasons

80.

WRIF bids for approval - January 2022

Decision maker:  Cabinet

Decision:   25 Jan 2022

Lead officer:  Emily Reaney, Chris Norton

Decision status:  Recommendations Approved

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

Anticipated restriction: Fully exempt  - view reasons

81.

Warwickshire Property Development Group (WPDG) Business Plan New!

Decision maker:  Cabinet

Decision:   25 Jan 2022

Lead officer:  Janice Ogden, Chris Kaye

Decision status:  Recommendations Approved

Notice of proposed decision first published: 29/11/2021

Anticipated restriction: Fully exempt  - view reasons

82.

Better Care Fund Plan 2021/22 Submission

Decision maker:  Cabinet

Decision:   25 Jan 2022

Lead officer:  Becky Hale, Rachel Briden

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

83.

2021/22 Financial Monitoring - Forecast Position as at Q3

Decision maker:  Cabinet

Decision:   25 Jan 2022

Lead officer:  Natalia Szabo

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

84.

TEST JB New!

Notice of proposed decision first published: 30/11/2021

Anticipated restriction: Open  -

85.

Warwickshire Design Guide

Decision maker:  Cabinet

Decision:   25 Jan 2022

Lead officer:  Sallie Langan

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

Monday 2 February 2022

86.

Minutes of the Pension Fund Investment Sub-Committee

Decision maker:  Warwickshire Local Pension Board

Decision:   2 Feb 2022

Lead officer:  Neil Buxton, Sukhdev Singh

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

87.

Warwickshire Local Pension Board, Forward Plan

Decision maker:  Warwickshire Local Pension Board

Decision:   2 Feb 2022

Lead officer:  Neil Buxton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/11/2021

Anticipated restriction: Open  -

88.

Pensions Administration Activity and Performance Update New!

Decision maker:  Warwickshire Local Pension Board

Decision:   2 Feb 2022

Lead officer:  Alistair Wickens, Lisa Eglesfield, Neil Buxton, Nina Parekh, Victoria Jenks, Ian Morris, Liz Firmstone

Decision status:  Recommendations Approved

Notice of proposed decision first published: 06/12/2021

Anticipated restriction: Open  -

Tuesday 8 February 2022

89.

Evaluation of Social Workers in Schools

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision due:   22 Feb 2022

Lead officer:  Marina Kitchen

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

Anticipated restriction: Open  -

90.

Treasury Management Strategy and Investment Strategy

Decision maker:  County Council

Decision:   8 Feb 2022

Lead officer:  Emily Reaney, Chris Norton

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

91.

State of Warwickshire

Decision maker:  County Council

Decision:   15 Mar 2022

Lead officer:  Nichola Vine, Gereint Stoneman

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

92.

Outdoor Education and Learning Strategy

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

Anticipated restriction: Open  -

93.

MTFS

Decision maker:  Cabinet, County Council

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

94.

Council Plan

Decision maker:  County Council

Decision:   8 Feb 2022

Lead officer:  Nichola Vine, Gereint Stoneman

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

Wednesday 9 February 2022

95.

A46 Strategic Link Road Outline Business Case

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  -

Monday 12 February 2022

96.

Warwickshire Fire and Rescue Local Pension Board Forward Plan New!

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

Decision:   14 Feb 2022

Lead officer:  Neil Buxton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 06/12/2021

Anticipated restriction: Open  -

Wednesday 16 February 2022

97.

Menopause Services

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

Decision:   16 Feb 2022

Lead officer:  Dr Shade Agboola

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

Thursday 17 February 2022

98.

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

Decision maker:  Cabinet

Decision:   17 Feb 2022

Lead officer:  Vanessa Belton

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

99.

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

Decision maker:  Cabinet

Decision:   17 Feb 2022

Lead officer:  Bern Timings

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

100.

WRIF bids for approval - February 2022

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

Anticipated restriction: Fully exempt  - view reasons

101.

Warwickshire Property and Development Group Limited - procurement of Joint Venture Partner New!

Decision maker:  Cabinet

Decision due:   8 Sep 2022

Lead officer:  Chris Kaye

Notice of proposed decision first published: 29/11/2021

Anticipated restriction: Fully exempt  - view reasons

102.

Performance Management & Business Planning Framework

Decision maker:  Cabinet

Decision:   10 Mar 2022

Lead officer:  Spencer Payne

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

103.

On-street Parking Management - Task & Finish Group Recommendations

Decision maker:  Cabinet

Decision:   10 Mar 2022

Lead officer:  Isabelle Moorhouse, Jon Rollinson

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

104.

Estate Master Planning update

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

Anticipated restriction: Fully exempt  - view reasons

Tuesday 22 February 2021

105.

Progress of Integrated Front Door (MASH)

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

Anticipated restriction: Open  -

Wednesday 23 February 2022

106.

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:   23 Feb 2022

Lead officer:  Vanessa Belton

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

Thursday 10 March 2022

107.

Enhanced Partnership (National Bus Strategy)

Decision maker:  Cabinet

Decision:   10 Mar 2022

Lead officer:  Nigel Whyte

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

108.

WRIF bids for approval - March 2022

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

Anticipated restriction: Fully exempt  - view reasons

109.

20mph Speed Limits - Task & Finish Group Recommendations

Decision maker:  Cabinet

Decision due:   12 Apr 2022

Lead officer:  Isabelle Moorhouse

Decision status:  Recommendations Approved (subject to call-in)

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

Anticipated restriction: Open  -

Monday 11 April 2022

110.

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

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision:   16 Mar 2022

Lead officer:  Vanessa Belton

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

Tuesday 12 April 2022

111.

WRIF bids for approval - April 2022

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

Anticipated restriction: Fully exempt  - view reasons

112.

Service Estimates 2022/23 New!

Decision maker:  Cabinet

Decision:   12 Apr 2022

Lead officer:  Natalia Szabo

Decision status:  Recommendations Approved

Notice of proposed decision first published: 30/11/2021

Anticipated restriction: Open  -

Wednesday 13 April 2022

113.

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

Decision maker:  Communities Overview and Scrutiny Committee

Decision:   13 Apr 2022

Lead officer:  Vanessa Belton

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

Wednesday 27 April 2022

114.

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:   27 Apr 2022

Lead officer:  Vanessa Belton

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

Thursday 12 May 2022

115.

WRIF bids for approval - May 2022

Decision maker:  Cabinet

Decision due:   12 May 2022

Lead officer:  Chris Norton, Emily Reaney

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

Anticipated restriction: Fully exempt  - view reasons

Thursday 16 June 2022

116.

WRIF bids for approval - June 2022

Decision maker:  Cabinet

Decision due:   16 Jun 2022

Lead officer:  Emily Reaney, Chris Norton

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

Anticipated restriction: Fully exempt  - view reasons

117.

2021/22 Financial Outturn report New!

Decision maker:  Cabinet

Decision:   16 Jun 2022

Lead officer:  Natalia Szabo

Decision status:  Recommendations Approved

Notice of proposed decision first published: 30/11/2021

Anticipated restriction: Open  -