Forward plan

Warwickshire Forward Plan - January 2022  (01/01/2022 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

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  -

2.

HS2 Road Safety Fund - Application for funding (2)

Decision maker:  Portfolio Holder for Transport and Planning

Decision due:   14 Jan 2022

Lead officer:  Carolyn Burrows

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

Anticipated restriction: Open  -

Wednesday 12 January 2022

3.

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  -

4.

Warwickshire Better Together Programme

Decision maker:  Health and Wellbeing Board

Decision:   12 Jan 2022

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

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

5.

Provider Workforce Update

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  -

6.

Commissioning of Dental Services

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: 29/11/2021

Anticipated restriction: Open  -

7.

Place Forum New!

Decision maker:  Health and Wellbeing Board

Decision:   12 Jan 2022

Lead officer:  Gemma Mckinnon

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/12/2021

Anticipated restriction: Open  -

8.

Pharmaceutical Needs Assessment

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  -

9.

Forward Plan 22

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  -

10.

Warwickshire Health and Wellbeing Partnerships 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: 20/12/2021

Anticipated restriction: Open  -

11.

Domestic Abuse Needs Assessment

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  -

12.

System Health Inequalities Strategic Plan

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  -

13.

Health in All Policies

Decision maker:  Health and Wellbeing Board

Decision:   12 Jan 2022

Lead officer:  Gemma Mckinnon, Duncan Vernon, Ashley Simpson

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

14.

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  -

15.

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

16.

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  -

17.

School Term Dates 2023/24

Decision maker:  Portfolio Holder for Children, Families & Education

Decision:   14 Jan 2022

Lead officer:  Rosalind Currie

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

18.

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  -

19.

Broadwell Property Flood Resilience Scheme

Decision maker:  Portfolio Holder for Finance and Property

Decision due:   18 Feb 2022

Lead officer:  Sophie Wynne

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

Anticipated restriction: Open  -

Tuesday 25 January 2021

20.

Various Property Sales

Decision maker:  Cabinet

Decision due:   25 Jan 2022

Lead officer:  Simon Lewis, Gareth Severs

Decision status:  Abandoned

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

Anticipated restriction: Fully exempt  - view reasons

21.

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  -

22.

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  -

23.

Revenue Investment Funds

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  -

24.

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  -

25.

WFRS HMICFRS Inspection Report

Decision maker:  Cabinet

Decision due:   17 Feb 2022

Lead officer:  Sue Scaysbrook

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

Anticipated restriction: Open  -

26.

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

27.

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

28.

Warwickshire Recovery Fund Investment Strategy

Decision maker:  Cabinet

Decision due:   17 Feb 2022

Lead officer:  Emily Reaney, Chris Norton

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

Anticipated restriction: Open  -

29.

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

30.

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  -

31.

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  -

32.

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  -

Tuesday 1 February 2022

33.

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  -

34.

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

Decision maker:  Regulatory Committee

Decision due:   8 Mar 2022

Lead officer:  Helen Barnsley, Matthew Williams

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

Anticipated restriction: Open  -

35.

Outside Bodies - Update New!

Decision maker:  Regulatory Committee

Decision due:   8 Mar 2022

Lead officer:  Paul Williams

Notice of proposed decision first published: 10/01/2022

Anticipated restriction: Open  -

Wednesday 2 February 2022

36.

Minutes of the Pension Fund Investment Sub-Committee

Decision maker:  Warwickshire Local Pension Board

Decision due:   2 Feb 2022

Lead officer:  Neil Buxton, Sukhdev Singh

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

Anticipated restriction: Open  -

37.

Warwickshire Local Pension Board, Forward Plan

Decision maker:  Warwickshire Local Pension Board

Decision due:   2 Feb 2022

Lead officer:  Neil Buxton

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

Anticipated restriction: Open  -

38.

Review of the minutes of the Staff and Pensions Committee of 13th September 2021 New!

Decision maker:  Warwickshire Local Pension Board

Decision due:   2 Feb 2022

Lead officer:  Neil Buxton

Notice of proposed decision first published: 16/12/2021

Anticipated restriction: Open  -

39.

Investments update New!

Decision maker:  Warwickshire Local Pension Board

Decision due:   2 Feb 2022

Lead officer:  Chris Norton, Victoria Moffett, Neil Buxton

Notice of proposed decision first published: 23/12/2021

Anticipated restriction: Open  -

40.

Business Plan update New!

Decision maker:  Warwickshire Local Pension Board

Decision due:   2 Feb 2022

Lead officer:  Victoria Moffett, Neil Buxton, Chris Norton

Notice of proposed decision first published: 23/12/2021

Anticipated restriction: Open  -

41.

Review of the Minutes of the Pension Fund Investment Sub-Committee meeting of 14th September 2021 New!

Decision maker:  Warwickshire Local Pension Board

Decision due:   2 Feb 2022

Lead officer:  Neil Buxton

Notice of proposed decision first published: 16/12/2021

Anticipated restriction: Open  -

42.

Risk Monitoring New!

Decision maker:  Warwickshire Local Pension Board

Decision due:   2 Feb 2022

Lead officer:  Neil Buxton, Daniel Lynch, Victoria Moffett, Chris Norton

Notice of proposed decision first published: 17/12/2021

Anticipated restriction: Open  -

43.

Regulatory and Policy Update New!

Decision maker:  Warwickshire Local Pension Board

Decision due:   2 Feb 2022

Lead officer:  Neil Buxton

Notice of proposed decision first published: 16/12/2021

Anticipated restriction: Open  -

44.

Pensions Administration Activity and Performance Update

Decision maker:  Warwickshire Local Pension Board

Decision due:   2 Feb 2022

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

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

Anticipated restriction: Open  -

Tuesday 8 February 2022

45.

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  -

46.

Outdoor Education and Learning Strategy

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision due:   22 Feb 2022

Lead officer:  Sarah Tregaskis

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

Anticipated restriction: Open  -

47.

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  -

48.

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  -

49.

Contextual Safeguarding and Intrafamiliar Abuse

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision due:   22 Feb 2022

Lead officer:  John Coleman, Sally Nash

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

Anticipated restriction: Open  -

50.

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

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision due:   22 Feb 2022

Lead officer:  Jo Davies

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

Anticipated restriction: Open  -

51.

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:   22 Feb 2022

Lead officer:  Marina Kitchen

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

Anticipated restriction: Open  -

52.

Treasury Management Strategy and Investment Strategy

Decision maker:  County Council

Decision due:   8 Feb 2022

Lead officer:  Emily Reaney, Chris Norton

Decision status:  Recommmend Forward to Council

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

Anticipated restriction: Open  -

53.

State of Warwickshire

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  -

54.

MTFS

Decision maker:  Cabinet, County Council

Decision status:  Recommmend Forward to Council

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

Anticipated restriction: Open  -

55.

2022/23 Budget New!

Decision maker:  County Council

Decision due:   8 Feb 2022

Lead officer:  Virginia Rennie

Notice of proposed decision first published: 05/01/2022

Anticipated restriction: Open  -

56.

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

57.

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  -

58.

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  -

Thursday 10 February 2022

59.

Integrated Care System New!

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

Decision due:   10 Feb 2022

Lead officer:  Paul Spencer

Notice of proposed decision first published: 22/12/2021

Anticipated restriction: Open  -

Monday 14 February 2022

60.

Warwickshire Fire and Rescue Local Pension Board Forward Plan

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

Decision due:   14 Feb 2022

Lead officer:  Neil Buxton

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

Anticipated restriction: Open  -

61.

Pensions Administration Service Activity and Performance update

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

Decision due:   14 Feb 2022

Lead officer:  Liz Firmstone, Victoria Jenks, Neil Buxton

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

Anticipated restriction: Open  -

62.

Warwickshire Fire Rescue Local Pension Board, Policy Update New!

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

Decision due:   14 Feb 2022

Lead officer:  Neil Buxton

Notice of proposed decision first published: 31/12/2021

Anticipated restriction: Open  -

63.

Warwickshire Fire and Rescue Local Pension Board, Risk Register New!

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

Decision due:   14 Feb 2022

Lead officer:  Neil Buxton

Notice of proposed decision first published: 31/12/2021

Anticipated restriction: Open  -

Wednesday 16 February 2022

64.

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  -

65.

Community Hospital Review

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

Decision due:   16 Feb 2022

Lead officer:  Paul Spencer

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

Anticipated restriction: Open  -

66.

Community Hospital Review New!

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

Decision due:   16 Feb 2022

Lead officer:  Katherine Herbert

Notice of proposed decision first published: 04/01/2022

Anticipated restriction: Open  -

67.

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  -

Thursday 17 February 2022

68.

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  -

69.

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  -

70.

WRIF bids for approval - February 2022

Decision maker:  Cabinet

Decision due:   17 Feb 2022

Lead officer:  Chris Norton, Emily Reaney

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

Anticipated restriction: Fully exempt  - view reasons

71.

Revenue Investment Funds 2021/22 New!

Decision maker:  Cabinet

Decision due:   17 Feb 2022

Lead officer:  Natalia Szabo

Notice of proposed decision first published: 30/12/2021

Anticipated restriction: Open  -

72.

Coronial Functions New!

Decision maker:  Cabinet

Decision due:   17 Feb 2022

Lead officer:  Sioned Harper, Nichola Vine

Notice of proposed decision first published: 04/01/2022

Anticipated restriction: Open  -

73.

Framework for Alernative & Specialist Education Placements (Independent & Non-Maintained Sector) New!

Decision maker:  Cabinet

Decision due:   12 Apr 2022

Lead officer:  Nick Darwen

Notice of proposed decision first published: 10/01/2022

Anticipated restriction: Open  -

74.

Children's Services Residential Proposals

Decision maker:  Cabinet

Decision due:   17 Feb 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

75.

On-street Parking Management - Task & Finish Group Recommendations

Decision maker:  Cabinet

Decision due:   14 Jul 2022

Lead officer:  Isabelle Moorhouse, Jon Rollinson

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

Anticipated restriction: Open  -

76.

Estate Master Planning update

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

Anticipated restriction: Fully exempt  - view reasons

Friday 18 February 2022

77.

Clopton Nursery at Thomas Jolyffe Primary School

Decision maker:  Portfolio Holder for Finance and Property

Decision due:   18 Feb 2022

Lead officer:  Bern Timings, Mary Gill

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

Anticipated restriction: Open  -

78.

Warwick District Council Off-street Parking Order 2022

Decision maker:  Portfolio Holder for Transport and Planning

Decision due:   18 Feb 2022

Lead officer:  Jon Rollinson

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

Anticipated restriction: Open  -

79.

Domestic Abuse Counselling and Therapy Commissioning New!

Decision maker:  Portfolio Holder for Finance and Property

Decision due:   18 Feb 2022

Lead officer:  Emma Guest

Notice of proposed decision first published: 10/01/2022

Anticipated restriction: Open  -

80.

Portfolio Decision Objections to Millers Road, Warwick Zebra Crossing New!

Decision maker:  Portfolio Holder for Transport and Planning

Decision due:   18 Mar 2022

Lead officer:  Chris Morton

Notice of proposed decision first published: 16/12/2021

Anticipated restriction: Open  -

81.

Fees and Charges Report for Waste Management

Decision maker:  Portfolio Holder for Environment, Climate & Culture

Decision due:   18 Feb 2022

Lead officer:  Tamalyn Goodwin

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

Anticipated restriction: Open  -

Tuesday 22 February 2021

82.

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

83.

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  -

Monday 7 March 2022

84.

Firefighter Pension Schemes, Age discrimination remedy, Immediate detriment framework

Decision maker:  Staff and Pensions Committee

Decision due:   7 Mar 2022

Lead officer:  Sarah Cowen, Victoria Jenks

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

Anticipated restriction: Open  -

85.

Review of Pension Fund Discretions for Warwickshire Pension Fund New!

Decision maker:  Staff and Pensions Committee

Decision due:   7 Mar 2022

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

Notice of proposed decision first published: 22/12/2021

Anticipated restriction: Open  -

86.

Alternatives

Decision maker:  Pension Fund Investment Sub-Committee

Decision due:   7 Mar 2022

Lead officer:  Victoria Moffett

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

Anticipated restriction: Fully exempt  - view reasons

87.

Funding Update

Decision maker:  Pension Fund Investment Sub-Committee

Decision due:   7 Mar 2022

Lead officer:  Victoria Moffett

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

Anticipated restriction: Fully exempt  - view reasons

88.

Forward Plan New!

Decision maker:  Pension Fund Investment Sub-Committee

Decision due:   7 Mar 2022

Lead officer:  Neil Buxton

Notice of proposed decision first published: 16/12/2021

Anticipated restriction: Open  -

89.

Investment Consultant Update

Decision maker:  Pension Fund Investment Sub-Committee

Decision due:   7 Mar 2022

Lead officer:  Victoria Moffett

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

Anticipated restriction: Fully exempt  - view reasons

90.

Valuation Assumptions

Decision maker:  Pension Fund Investment Sub-Committee

Decision due:   7 Mar 2022

Lead officer:  Victoria Moffett

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

Anticipated restriction: Open  -

Tuesday 8 March 2022

91.

Planning application NWB/21CM016 - S73 to vary condition 3 of NWB/15CM008 to retain the temporary stocking area until 31 December 2031 at KSD Recycled Aggregates, Lichfield Road, Curdworth, B76 0BB. New!

Decision maker:  Regulatory Committee

Decision due:   8 Mar 2022

Lead officer:  Sally Panayi

Notice of proposed decision first published: 04/01/2022

Anticipated restriction: Open  -

92.

Planning application NWB/21CM015 - S73 application to vary condition 2 of NWB/18CM001 for the retention of workshop, storage and lean-to until 31 December 2031 at KSD Recycled Aggregates, Lichfield Road, Curdworth, B76 0BB. New!

Decision maker:  Regulatory Committee

Decision due:   8 Mar 2022

Lead officer:  Sally Panayi

Notice of proposed decision first published: 04/01/2022

Anticipated restriction: Open  -

93.

Planning application NWB/21CM014 - S73 application to vary condition 3 of NWB/15CM001 for the retention of the concrete batching plant and ancillary structures, utilising both recycled and imported materials for the production of ready mixed concrete New!

Decision maker:  Regulatory Committee

Decision due:   8 Mar 2022

Lead officer:  Sally Panayi

Notice of proposed decision first published: 04/01/2022

Anticipated restriction: Open  -

94.

Planning application NWB/21CM013 - S73 to vary condition 2 of previous consent NWB/11CM029 to extend date for completion of extraction of sand and gravel, continued processing of recycled aggregates and completion of restoration, until 31 December 20 New!

Decision maker:  Regulatory Committee

Decision due:   8 Mar 2022

Lead officer:  Sally Panayi

Notice of proposed decision first published: 04/01/2022

Anticipated restriction: Open  -

Thursday 10 March 2022

95.

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  -

96.

WRIF bids for approval - March 2022

Decision maker:  Cabinet

Decision due:   10 Mar 2022

Lead officer:  Chris Norton, Emily Reaney

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

Anticipated restriction: Fully exempt  - view reasons

97.

Performance Management & Business Planning Framework

Decision maker:  Cabinet

Decision due:   10 Mar 2022

Lead officer:  Spencer Payne

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

Anticipated restriction: Open  -

98.

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  -

99.

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

Decision maker:  Cabinet

Decision due:   10 Mar 2022

Lead officer:  Chris Kaye

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

Anticipated restriction: Fully exempt  - view reasons

Tuesday 15 March 2022

100.

Warwickshire Pension Fund Statement of Accounts 2020/21

Decision maker:  County Council

Decision due:   15 Mar 2022

Lead officer:  Victoria Moffett, Shawn Gladwin, Chris Norton

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

Anticipated restriction: Open  -

101.

Refresh of Pool of Independent Persons

Decision maker:  County Council

Decision due:   15 Mar 2022

Lead officer:  Nichola Vine

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

Anticipated restriction: Open  -

102.

Education (Schools) Capital Programme 2021/22

Decision maker:  County Council

Decision due:   15 Mar 2022

Lead officer:  Bern Timings

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

Anticipated restriction: Open  -

Monday 11 April 2022

103.

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:   22 Feb 2022

Lead officer:  Vanessa Belton

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

Anticipated restriction: Open  -

Tuesday 12 April 2022

104.

WRIF bids for approval - April 2022

Decision maker:  Cabinet

Decision due:   12 Apr 2022

Lead officer:  Emily Reaney, Chris Norton

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

Anticipated restriction: Fully exempt  - view reasons

105.

Service Estimates 2022/23

Decision maker:  Cabinet

Decision due:   12 Apr 2022

Lead officer:  Natalia Szabo

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

Anticipated restriction: Open  -

Wednesday 13 April 2022

106.

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  -

107.

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  -

Wednesday 27 April 2022

108.

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

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

Decision due:   27 Apr 2022

Lead officer:  Vanessa Belton

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

Anticipated restriction: Open  -

Thursday 12 May 2022

109.

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

110.

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

111.

2021/22 Financial Outturn report

Decision maker:  Cabinet

Decision due:   16 Jun 2022

Lead officer:  Natalia Szabo

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

Anticipated restriction: Open  -

112.

WFRS Community Risk Management Plan Review and Refresh New!

Decision maker:  Cabinet

Decision due:   16 Jun 2022

Lead officer:  Sue Scaysbrook

Notice of proposed decision first published: 31/12/2021

Anticipated restriction: Open  -

Thursday 3 November 2022

113.

Member Complaints

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  -