Forward plan

Warwickshire Forward Plan - February 2022  (01/02/2022 to 31/05/2022, 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.

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  -

3.

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  -

Wednesday 2 February 2022

4.

Urgent Leader Decision - Holly Walk House New!

Decision maker:  Leader of the Council

Decision:   2 Feb 2022

Lead officer:  Isabelle Moorhouse

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/01/2022

Anticipated restriction: Open  -

5.

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  -

6.

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  -

7.

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

Decision maker:  Warwickshire Local Pension Board

Decision:   2 Feb 2022

Lead officer:  Neil Buxton

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

8.

Investments update

Decision maker:  Warwickshire Local Pension Board

Decision:   2 Feb 2022

Lead officer:  Victoria Moffett, Neil Buxton, Chris Norton

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

9.

Business Plan update

Decision maker:  Warwickshire Local Pension Board

Decision:   2 Feb 2022

Lead officer:  Neil Buxton, Chris Norton, Victoria Moffett

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

10.

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

Decision maker:  Warwickshire Local Pension Board

Decision:   2 Feb 2022

Lead officer:  Neil Buxton

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

11.

Risk Monitoring

Decision maker:  Warwickshire Local Pension Board

Decision:   2 Feb 2022

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

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

12.

Regulatory and Policy Update

Decision maker:  Warwickshire Local Pension Board

Decision:   2 Feb 2022

Lead officer:  Neil Buxton

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

13.

Pensions Administration Activity and Performance Update

Decision maker:  Warwickshire Local Pension Board

Decision:   2 Feb 2022

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

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

Tuesday 8 February 2022

14.

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  -

15.

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  -

16.

MTFS

Decision maker:  Cabinet, County Council

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

17.

2022/23 Budget

Decision maker:  County Council

Decision:   8 Feb 2022

Lead officer:  Virginia Rennie

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

18.

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

19.

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

Decision maker:  Communities Overview and Scrutiny Committee

Decision:   9 Feb 2022

Lead officer:  Vanessa Belton

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

Thursday 10 February 2022

20.

Integrated Care System

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

Decision:   10 Feb 2022

Lead officer:  Paul Spencer

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

Monday 14 February 2022

21.

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  -

22.

Pensions Administration Service Activity and Performance update

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

Decision:   14 Feb 2022

Lead officer:  Liz Firmstone, Neil Buxton, Victoria Jenks

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

23.

Warwickshire Fire Rescue Local Pension Board, Policy Update

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: 31/12/2021

Anticipated restriction: Open  -

24.

Warwickshire Fire and Rescue Local Pension Board, Risk Register

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: 31/12/2021

Anticipated restriction: Open  -

Wednesday 16 February 2022

25.

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  -

26.

Community Hospital Review

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

Decision:   16 Feb 2022

Lead officer:  Paul Spencer

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

27.

Community Hospital Review

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

Decision:   16 Feb 2022

Lead officer:  Katherine Herbert

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

28.

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:   16 Feb 2022

Lead officer:  Vanessa Belton

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

Thursday 17 February 2022

29.

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  -

30.

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  -

31.

Revenue Investment Funds 2021/22

Decision maker:  Cabinet

Decision:   17 Feb 2022

Lead officer:  Natalia Hodgetts

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

32.

Council Plan 2022-2027

Decision maker:  Cabinet

Decision:   17 Feb 2022

Lead officer:  Steve Smith

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/01/2022

Anticipated restriction: Open  -

33.

Warwickshire Recovery Fund Investment Strategy

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  -

34.

Coronial Functions

Decision maker:  Cabinet

Decision:   17 Feb 2022

Lead officer:  Sioned Harper, Nichola Vine

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

35.

Change of Age Range - Camp Hill Primary School

Decision maker:  Cabinet

Decision:   17 Feb 2022

Lead officer:  Rosalind Currie

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/01/2022

Anticipated restriction: Open  -

36.

WFRS HMICFRS Inspection Report

Decision maker:  Cabinet

Decision:   17 Feb 2022

Lead officer:  Sue Scaysbrook

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/01/2022

Anticipated restriction: Open  -

37.

Children's Services Residential Proposals

Decision maker:  Cabinet

Decision:   17 Feb 2022

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

Decision status:  Recommendations Approved

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

Anticipated restriction: Fully exempt  - view reasons

Friday 18 February 2022

38.

Clopton Nursery at Thomas Jolyffe Primary School

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

Anticipated restriction: Open  -

39.

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

Decision status:  Abandoned

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

Anticipated restriction: Open  -

40.

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  -

41.

Country Parks Fees and Charges 2022/23 New!

Decision maker:  Portfolio Holder for Environment, Climate & Culture

Decision:   18 Feb 2022

Lead officer:  Rachel Baconnet, Tamalyn Goodwin

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/02/2022

Anticipated restriction: Open  -

42.

Domestic Abuse Counselling and Therapy Commissioning

Decision maker:  Portfolio Holder for Finance and Property

Decision:   18 Feb 2022

Lead officer:  Emma Guest

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

43.

Fees and Charges Report for Waste Management

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

44.

Progress of Integrated Front Door (MASH)

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

Anticipated restriction: Open  -

45.

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  -

46.

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:   27 Sep 2022

Lead officer:  Marina Kitchen

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

Anticipated restriction: Open  -

47.

OFSTED Inspection report and action plan

Decision maker:  Cabinet

Decision:   12 Apr 2022

Lead officer:  Helen Barnsley, John Coleman

Decision status:  Recommendations Approved

Notice of proposed decision first published: 21/01/2022

Anticipated restriction: Open  -

48.

Contextual Safeguarding and Intrafamiliar Abuse

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision due:   27 Sep 2022

Lead officer:  John Coleman, Sally Nash

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

Anticipated restriction: Open  -

49.

Progress of Integrated Front Door (MASH)

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision:   16 Mar 2022

Lead officer:  George Shipman, Helen Barnsley

Decision status:  Recommendations Approved

Notice of proposed decision first published: 18/01/2022

Anticipated restriction: Open  -

50.

Child Protection performance and audits

Notice of proposed decision first published: 18/01/2022

Anticipated restriction: Open  -

51.

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

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision:   27 Sep 2022

Lead officer:  Jo Davies

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

Wednesday 23 February 2022

52.

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  -

53.

Our People Strategy - Year 2 Plan

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

Decision:   23 Feb 2022

Lead officer:  Rich Thomas

Decision status:  Recommendations Approved

Notice of proposed decision first published: 17/01/2022

Anticipated restriction: Open  -

54.

WFRS HMICFRS Inspection Report

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

Decision:   23 Feb 2022

Lead officer:  Sue Scaysbrook

Decision status:  Recommendations Approved

Notice of proposed decision first published: 21/01/2022

Thursday 3 March 2022

55.

“The Warwickshire County Council (The Ridgeway & Bishopton Lane, Stratford upon Avon)(Restricted Road) Order 2022 New!

Decision maker:  Portfolio Holder for Transport and Planning

Decision:   14 Mar 2022

Lead officer:  Helen Barnsley, Mike McDonnell

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/02/2022

Anticipated restriction: Open  -

Monday 7 March 2022

56.

Firefighter Pension Schemes, Age discrimination remedy, Immediate detriment framework

Decision maker:  Staff and Pensions Committee

Decision:   13 Jun 2022

Lead officer:  Victoria Jenks, Sarah Cowen

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

57.

Our People Strategy Year 2 Plan

Decision maker:  Staff and Pensions Committee

Decision:   7 Mar 2022

Lead officer:  Rich Thomas

Decision status:  Recommendations Approved

Notice of proposed decision first published: 17/01/2022

Anticipated restriction: Open  -

58.

Apprentices' Pay Report

Decision maker:  Staff and Pensions Committee

Decision:   7 Mar 2022

Lead officer:  Andrew Dunn

Decision status:  Recommendations Approved

Notice of proposed decision first published: 20/01/2022

Anticipated restriction: Open  -

59.

Governance Review New!

Decision maker:  Staff and Pensions Committee

Decision:   7 Mar 2022

Lead officer:  Neil Buxton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/01/2022

Anticipated restriction: Open  -

60.

Review of Pension Fund Discretions for Warwickshire Pension Fund

Decision maker:  Staff and Pensions Committee

Decision:   7 Mar 2022

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

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

61.

Warwickshire Pension Fund new employers and employers leaving the fund

Decision maker:  Staff and Pensions Committee

Decision:   7 Mar 2022

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

Decision status:  Recommendations Approved

Notice of proposed decision first published: 21/01/2022

Anticipated restriction: Open  -

62.

Draft Fraud Strategy for the Warwickshire Pension Fund New!

Decision maker:  Staff and Pensions Committee

Decision:   7 Mar 2022

Lead officer:  Neil Buxton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/01/2022

Anticipated restriction: Open  -

63.

Draft Business Continuity plan for the Warwickshire Pension Fund New!

Decision maker:  Staff and Pensions Committee

Decision:   7 Mar 2022

Lead officer:  Neil Buxton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/01/2022

Anticipated restriction: Open  -

64.

Review of the Minutes of the Warwickshire Fire Local Pension Board meeting of 14 September 2021 New!

Decision maker:  Staff and Pensions Committee

Decision:   7 Mar 2022

Lead officer:  Neil Buxton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/01/2022

Anticipated restriction: Open  -

65.

Regulatory and Policy update New!

Decision maker:  Staff and Pensions Committee

Decision:   7 Mar 2022

Lead officer:  Neil Buxton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/01/2022

Anticipated restriction: Open  -

66.

Pensions Administration activity and performance update

Decision maker:  Staff and Pensions Committee

Decision:   7 Mar 2022

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

Decision status:  Recommendations Approved

Notice of proposed decision first published: 21/01/2022

Anticipated restriction: Open  -

67.

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

68.

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

69.

Forward Plan

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   7 Mar 2022

Lead officer:  Neil Buxton

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

70.

Pension Fund Risk Monitoring New!

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   7 Mar 2022

Lead officer:  Chris Norton, Daniel Lynch, Victoria Moffett

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/02/2022

Anticipated restriction: Open  -

71.

Review of the Local Pension Board minutes of the meeting of 20th October 2021 New!

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   7 Mar 2022

Lead officer:  Neil Buxton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 25/01/2022

Anticipated restriction: Open  -

72.

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

73.

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  -

Tuesday 8 March 2022

74.

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.

Decision maker:  Regulatory Committee

Decision due:   5 Apr 2022

Lead officer:  Sally Panayi

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

Anticipated restriction: Open  -

75.

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.

Decision maker:  Regulatory Committee

Decision due:   5 Apr 2022

Lead officer:  Sally Panayi

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

Anticipated restriction: Open  -

76.

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

Decision maker:  Regulatory Committee

Decision due:   5 Apr 2022

Lead officer:  Sally Panayi

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

Anticipated restriction: Open  -

77.

Outside Bodies - Update

Decision maker:  Regulatory Committee

Decision:   5 Apr 2022

Lead officer:  Paul Williams

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

78.

Planning applications NWB/21CM013, NWB/21CM014, NWB/21CM015 and NWB/21CM016 each to vary planning conditions on previous planning consents to require completion of site restoration by 31 December 2031 at KSD Recycling, Lichfield Road, Curdworth, B76

Decision maker:  Regulatory Committee

Decision:   5 Apr 2022

Lead officer:  Sally Panayi

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

79.

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  -

80.

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  -

Thursday 10 March 2022

81.

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  -

82.

WRIF bids for approval - March 2022

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

Anticipated restriction: Fully exempt  - view reasons

83.

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  -

84.

Warwickshire Recovery Investment Fund - Business Plan

Decision maker:  Cabinet

Decision:   10 Mar 2022

Lead officer:  Chris Norton, Emily Reaney

Decision status:  Recommendations Approved

Notice of proposed decision first published: 18/01/2022

Anticipated restriction: Open  -

85.

WPDG Site Specific Business Case New!

Decision maker:  Cabinet

Decision:   10 Mar 2022

Lead officer:  Janice Ogden, Simon Lewis, Chris Kaye

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/02/2022

Anticipated restriction: Fully exempt  - view reasons

86.

Education Capital Programme 2021/22 New!

Decision maker:  Cabinet

Decision:   10 Mar 2022

Lead officer:  Emma Basden-Smith

Decision status:  Recommendations Approved

Notice of proposed decision first published: 27/01/2022

Anticipated restriction: Open  -

87.

Review of Section 75 Partnership Agreement for the Provision of Integrated Mental Health Services between Warwickshire County Council and Coventry and Warwickshire NHS Partnership Trust New!

Decision maker:  Cabinet

Decision:   10 Mar 2022

Lead officer:  Jas Dhadli

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/01/2022

Anticipated restriction: Open  -

88.

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  -

89.

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

Tuesday 15 March 2022

90.

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  -

91.

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  -

92.

Review of the Warwickshire County Council Members' Allowances Scheme - Report of the Independent Panel

Decision maker:  County Council

Decision:   17 May 2022

Lead officer:  Deborah Moseley

Decision status:  Recommendations Approved

Notice of proposed decision first published: 18/01/2022

Anticipated restriction: Open  -

93.

Children's Services Residential Proposals

Decision maker:  Cabinet, County Council

Lead officer:  Bernie Lally

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/01/2022

Anticipated restriction: Fully exempt  - view reasons

94.

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  -

Friday 18 March 2022

95.

Portfolio Decision Objections to Millers Road, Warwick Zebra Crossing

Decision maker:  Portfolio Holder for Transport and Planning

Decision:   18 Mar 2022

Lead officer:  Chris Morton

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

96.

Proposed Decision to be taken by the Portfolio Holder for Customer and Transformation on or after January 2022 New!

Decision maker:  Portfolio Holder for Customer & Transformation

Decision:   22 Apr 2022

Lead officer:  Craig Fletcher

Decision status:  Recommendations Approved

Notice of proposed decision first published: 25/01/2022

Anticipated restriction: Open  -

97.

Proposed Decision to be taken by the Portfolio Holder for Finance and Property on or after January 2022 New!

Decision maker:  Portfolio Holder for Finance and Property

Decision due:   9 Sep 2022

Lead officer:  Craig Fletcher

Notice of proposed decision first published: 25/01/2022

Anticipated restriction: Open  -

98.

Proposed Decision to be taken by the Portfolio Holder for Children’s Services on or after January 2022 New!

Decision maker:  Portfolio Holder for Children & Families

Decision:   22 Apr 2022

Lead officer:  Craig Fletcher

Decision status:  Recommendations Approved

Notice of proposed decision first published: 25/01/2022

Anticipated restriction: Open  -

Tuesday 12 April 2022

99.

WRIF bids for approval - April 2022

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

Anticipated restriction: Fully exempt  - view reasons

100.

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  -

101.

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

Decision maker:  Cabinet

Decision:   12 Apr 2022

Lead officer:  Nick Darwen

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

102.

Digital & Data Strategy

Decision maker:  Cabinet

Decision:   14 Jul 2022

Originally due:   12 May 2022

Lead officer:  Stephen Lugg

Decision status:  Recommendations Approved

Notice of proposed decision first published: 20/01/2022

Anticipated restriction: Open  -

Wednesday 13 April 2022

103.

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  -

104.

HS2 resources and reimbursement

Decision maker:  Communities Overview and Scrutiny Committee

Decision:   13 Apr 2022

Lead officer:  Sara-Louise Lee

Decision status:  Recommendations Approved

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

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

Tuesday 17 May 2022

107.

Education Schools Capital Programme 2022-23

Decision maker:  County Council

Decision:   17 May 2022

Lead officer:  Mary Gill, Bern Timings

Decision status:  Recommendations Approved

Notice of proposed decision first published: 21/01/2022

Anticipated restriction: Open  -

Thursday 19 May 2022

108.

Annual Governance Statement 2021/22 New!

Decision maker:  Audit and Standards Committee

Decision:   19 May 2022

Lead officer:  Chris Dickens

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/02/2022

Anticipated restriction: Open  -

Thursday 16 June 2022

109.

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

110.

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  -

111.

Development Site Delivery New!

Decision maker:  Cabinet

Decision due:   10 Nov 2022

Lead officer:  Simon Lewis, Catherine Marks

Notice of proposed decision first published: 27/01/2022

Anticipated restriction: Fully exempt  - view reasons

112.

WFRS Community Risk Management Plan Review and Refresh

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

Anticipated restriction: Open  -

Thursday 14 July 2022

113.

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  -

Thursday 3 November 2022

114.

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  -