Forward plan

Warwickshire Forward Plan - December 2021 updated  (13/12/2021 to 30/04/2022, 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  -

2.

(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

Monday 13 December 2021

3.

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  -

4.

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  -

5.

Alternatives

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

6.

LGPS Pooling Update

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

7.

General Activity Update

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

8.

Private Markets Update

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

9.

Valuation Assumptions

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

10.

Border to Coast Pension Partnership - Presentation

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

11.

Funding Update Quarter 2 2021/22

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

12.

Investment Monitoring Report Quarter 2 2021/22

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

13.

Funding Update

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

14.

Investment Consultant Update

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

15.

General Investment Update

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

16.

Team Resourcing

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  -

17.

Valuation Assumptions

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  -

18.

Risk Monitoring

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  -

19.

Pensions Administration activity and performance update

Decision maker:  Staff and Pensions Committee

Decision:   13 Dec 2021

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

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

20.

Proposal to adopt e-payslips for LGPS pensioners

Decision maker:  Staff and Pensions Committee

Decision:   13 Dec 2021

Lead officer:  Victoria Jenks, Liz Firmstone

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

21.

Firefighter Pension Schemes, Age discrimination remedy, Immediate detriment framework

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  -

22.

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  -

23.

Employers entering and leaving the Warwickshire Pension Fund

Decision maker:  Staff and Pensions Committee

Decision:   13 Dec 2021

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

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

24.

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

25.

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  -

26.

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  -

27.

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  -

28.

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  -

29.

Education (Schools) Capital Programme 2021/22

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

Anticipated restriction: Open  -

30.

Application for Dispensation

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  -

31.

Warwickshire Pension Fund Statement of Accounts 2020/21

Decision maker:  County Council

Decision:   15 Mar 2022

Lead officer:  Shawn Gladwin, Chris Norton, Victoria Moffett

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

32.

Warwickshire Pension Fund Accounts 2021/22

Decision maker:  County Council

Decision:   14 Dec 2021

Lead officer:  Chris Norton, Victoria Moffett

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

33.

Constitution Review

Decision maker:  County Council

Decision:   14 Dec 2021

Lead officer:  Sarah Duxbury, Nichola Vine

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

34.

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  -

35.

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  -

36.

Constitution Refresh (including Contract Standing Orders)

Decision maker:  County Council

Decision:   14 Dec 2021

Lead officer:  John Cole, Nichola Vine

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

Wednesday 15 December 2021

37.

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  -

38.

Update on the Voice of Warwickshire residents' panel

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  -

39.

Estates Master Planning (EMP)

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  -

Thursday 16 December 2021

40.

Age Range Change - Camp Hill Primary School New!

Decision maker:  Portfolio Holder for Children & Families

Decision:   16 Dec 2021

Lead officer:  Rosalind Currie

Decision status:  Recommendations Approved

Notice of proposed decision first published: 10/12/2021

Anticipated restriction: Open  -

Tuesday 11 January 2022

41.

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:   8 Mar 2022

Lead officer:  Sally Panayi

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

Anticipated restriction: Open  -

42.

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

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

Anticipated restriction: Open  -

Wednesday 12 January 2022

43.

Annual Report of the Safeguarding Boards

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: 24/08/2021

Anticipated restriction: Open  -

44.

Warwickshire Better Together Programme

Decision maker:  Health and Wellbeing Board

Decision:   12 Jan 2022

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

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

45.

Provider Workforce Update

Decision maker:  Health and Wellbeing Board

Decision:   12 Jan 2022

Lead officer:  Gemma Mckinnon, Ashley Simpson, Rachel Briden

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

46.

Commissioning of Dental Services

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  -

47.

Pharmaceutical Needs Assessment 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: 10/12/2021

Anticipated restriction: Open  -

48.

Coordination of mental health activity

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

Anticipated restriction: Open  -

49.

Forward Plan 22

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: 01/12/2021

Anticipated restriction: Open  -

50.

Domestic Abuse Needs Assessment

Decision maker:  Health and Wellbeing Board

Decision:   12 Jan 2022

Lead officer:  Gemma Mckinnon, Emma Guest, Rachel Jackson

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

51.

System Health Inequalities Strategic Plan

Decision maker:  Health and Wellbeing Board

Decision:   12 Jan 2022

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

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

52.

Health in All Policies

Decision maker:  Health and Wellbeing Board

Decision:   12 Jan 2022

Lead officer:  Gemma Mckinnon, Ashley Simpson, Duncan Vernon

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

53.

Health and Wellbeing Strategy: 6 month progress report

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: 30/09/2021

Anticipated restriction: Open  -

54.

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

55.

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:  Mary Gill, Bern Timings

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

56.

School Term Dates 2023/24

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  -

57.

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  -

58.

HS2 Road Safety Fund - Application for funding (2)

Decision maker:  Portfolio Holder for Transport and Planning

Decision:   8 Jun 2022

Lead officer:  Carolyn Burrows

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

59.

Broadwell Property Flood Resilience Scheme

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

60.

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

61.

WRIF Investment Strategy

Decision maker:  Cabinet

Decision:   25 Jan 2022

Lead officer:  Chris Norton, Emily Reaney

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

62.

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  -

63.

Revenue Investment Funds

Decision maker:  Cabinet

Decision:   25 Jan 2022

Lead officer:  Natalia Hodgetts

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

64.

Establishment of WPDG Subsidiary

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  -

65.

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

66.

Children's Services Residential Proposals

Decision maker:  Cabinet

Decision:   17 Feb 2022

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

Decision status:  Recommendations Approved

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

Anticipated restriction: Fully exempt  - view reasons

67.

WRIF bids for approval - January 2022

Decision maker:  Cabinet

Decision:   25 Jan 2022

Lead officer:  Chris Norton, Emily Reaney

Decision status:  Recommendations Approved

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

Anticipated restriction: Fully exempt  - view reasons

68.

Warwickshire Recovery Fund Investment Strategy New!

Decision maker:  Cabinet

Decision:   17 Feb 2022

Lead officer:  Chris Norton, Emily Reaney

Decision status:  Recommendations Approved

Notice of proposed decision first published: 10/12/2021

Anticipated restriction: Open  -

69.

Warwickshire Property Development Group (WPDG) Business Plan

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

70.

Better Care Fund Plan 2021/22 Submission

Decision maker:  Cabinet

Decision:   25 Jan 2022

Lead officer:  Rachel Briden, Becky Hale

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

71.

2021/22 Financial Monitoring - Forecast Position as at Q3

Decision maker:  Cabinet

Decision:   25 Jan 2022

Lead officer:  Natalia Hodgetts

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

72.

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

73.

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  -

74.

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  -

75.

Pensions Administration Activity and Performance Update

Decision maker:  Warwickshire Local Pension Board

Decision:   2 Feb 2022

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

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

Tuesday 8 February 2022

76.

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  -

77.

Treasury Management Strategy and Investment Strategy

Decision maker:  County Council

Decision:   8 Feb 2022

Lead officer:  Chris Norton, Emily Reaney

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

78.

State of Warwickshire

Decision maker:  County Council

Decision:   15 Mar 2022

Lead officer:  Gereint Stoneman, Nichola Vine

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

79.

Outdoor Education and Learning Strategy

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

Anticipated restriction: Open  -

80.

MTFS

Decision maker:  Cabinet, County Council

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

81.

Council Plan

Decision maker:  County Council

Decision:   8 Feb 2022

Lead officer:  Gereint Stoneman, Nichola Vine

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

Wednesday 9 February 2022

82.

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

83.

Warwickshire Fire and Rescue Local Pension Board Forward Plan

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  -

84.

Pensions Administration Service Activity and Performance update New!

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

Decision:   14 Feb 2022

Lead officer:  Neil Buxton, Victoria Jenks, Liz Firmstone

Decision status:  Recommendations Approved

Notice of proposed decision first published: 10/12/2021

Anticipated restriction: Open  -

Wednesday 16 February 2022

85.

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

86.

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  -

87.

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  -

88.

WRIF bids for approval - February 2022

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

Anticipated restriction: Fully exempt  - view reasons

89.

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  -

90.

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  -

91.

Estate Master Planning update

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

Anticipated restriction: Fully exempt  - view reasons

Friday 18 February 2022

92.

Clopton Nursery at Thomas Jolyffe Primary School New!

Notice of proposed decision first published: 10/12/2021

Anticipated restriction: Open  -

93.

Warwick District Council Off-street Parking Order 2022 New!

Decision maker:  Portfolio Holder for Transport and Planning

Decision due:   18 Feb 2022

Lead officer:  Jon Rollinson

Decision status:  Abandoned

Notice of proposed decision first published: 10/12/2021

Anticipated restriction: Open  -

94.

Fees and Charges Report for Waste Management New!

Decision maker:  Portfolio Holder for Environment, Climate & Culture

Decision:   18 Feb 2022

Lead officer:  Tamalyn Goodwin

Decision status:  Recommendations Approved

Notice of proposed decision first published: 10/12/2021

Anticipated restriction: Open  -

Tuesday 22 February 2021

95.

Progress of Integrated Front Door (MASH)

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

Anticipated restriction: Open  -

Wednesday 23 February 2022

96.

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

97.

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  -

98.

WRIF bids for approval - March 2022

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

Anticipated restriction: Fully exempt  - view reasons

99.

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  -

100.

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

Decision maker:  Cabinet

Decision:   8 Sep 2022

Lead officer:  Chris Kaye

Decision status:  Recommendations Approved

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

Anticipated restriction: Fully exempt  - view reasons

Monday 11 April 2022

101.

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

102.

WRIF bids for approval - April 2022

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

Anticipated restriction: Fully exempt  - view reasons

103.

Service Estimates 2022/23

Decision maker:  Cabinet

Decision:   12 Apr 2022

Lead officer:  Natalia Hodgetts

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

Wednesday 13 April 2022

104.

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

105.

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

106.

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

107.

WRIF bids for approval - June 2022

Decision maker:  Cabinet

Decision due:   16 Jun 2022

Lead officer:  Chris Norton, Emily Reaney

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

Anticipated restriction: Fully exempt  - view reasons

108.

2021/22 Financial Outturn report

Decision maker:  Cabinet

Decision:   16 Jun 2022

Lead officer:  Natalia Hodgetts

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

Thursday 3 November 2022

109.

Member Complaints New!

Decision maker:  Audit and Standards Committee

Decision due:   3 Nov 2022

Lead officer:  Sioned Harper

Notice of proposed decision first published: 10/12/2021

Anticipated restriction: Open  -