Forward plan

Warwickshire Forward Plan - March 2022  (01/03/2022 to 30/06/2022, 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  -

Monday 7 March 2022

4.

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  -

5.

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  -

6.

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  -

7.

Governance Review

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  -

8.

Review of Pension Fund Discretions for Warwickshire Pension Fund

Decision maker:  Staff and Pensions Committee

Decision:   7 Mar 2022

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

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

9.

Local Government Pension Scheme Employer Pensions Discretions Policy

Decision maker:  Staff and Pensions Committee

Decision:   7 Mar 2022

Lead officer:  Marina Fraser-Ryan

Decision status:  Recommendations Approved

Notice of proposed decision first published: 10/02/2022

Anticipated restriction: Open  -

10.

Firefighter Pension Schemes McCloud remedy - Immediate detriment cases

Decision maker:  Staff and Pensions Committee

Decision:   7 Mar 2022

Lead officer:  Victoria Jenks, Liz Firmstone

Decision status:  Recommendations Approved

Notice of proposed decision first published: 10/02/2022

Anticipated restriction: Open  -

11.

Test Report

Notice of proposed decision first published: 10/02/2022

Anticipated restriction: Open  -

12.

Warwickshire Pension Fund new employers and employers leaving the fund

Decision maker:  Staff and Pensions Committee

Decision:   7 Mar 2022

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

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

13.

Draft Fraud Strategy for the Warwickshire Pension Fund

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  -

14.

Draft Business Continuity plan for the Warwickshire Pension Fund

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  -

15.

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

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  -

16.

Regulatory and Policy update

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  -

17.

Pensions Administration activity and performance update

Decision maker:  Staff and Pensions Committee

Decision:   7 Mar 2022

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

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

18.

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

19.

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

20.

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  -

21.

Pension Fund Risk Monitoring

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  -

22.

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

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  -

23.

Advisor update New!

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   7 Mar 2022

Lead officer:  Victoria Moffett, Chris Norton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 23/02/2022

Anticipated restriction: Open  -

24.

UK Stewardship Code New!

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   7 Mar 2022

Lead officer:  Victoria Moffett, Chris Norton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 23/02/2022

Anticipated restriction: Fully exempt  - view reasons

25.

LGPS pooling New!

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   7 Mar 2022

Lead officer:  Chris Norton, Victoria Moffett

Decision status:  Recommendations Approved

Notice of proposed decision first published: 23/02/2022

Anticipated restriction: Fully exempt  - view reasons

26.

General activity update New!

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   7 Mar 2022

Lead officer:  Victoria Moffett, Chris Norton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 23/02/2022

Anticipated restriction: Fully exempt  - view reasons

27.

Precepting Employers' Contribution Rates New!

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   7 Mar 2022

Lead officer:  Victoria Moffett, Chris Norton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 23/02/2022

Anticipated restriction: Fully exempt  - view reasons

28.

Warwickshire Pension Fund Business Plan 2022/23 New!

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   7 Mar 2022

Lead officer:  Victoria Moffett, Chris Norton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 23/02/2022

Anticipated restriction: Open  -

29.

Asset Liability Modelling New!

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   7 Mar 2022

Lead officer:  Chris Norton, Victoria Moffett

Decision status:  Recommendations Approved

Notice of proposed decision first published: 23/02/2022

Anticipated restriction: Fully exempt  - view reasons

30.

Investment Monitoring Report New!

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   7 Mar 2022

Lead officer:  Victoria Moffett, Chris Norton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 23/02/2022

Anticipated restriction: Fully exempt  - view reasons

31.

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

32.

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  -

Thursday 10 March 2022

33.

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  -

34.

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  -

35.

Warwickshire Recovery Investment Fund - Business Plan

Decision maker:  Cabinet

Decision:   10 Mar 2022

Lead officer:  Emily Reaney, Chris Norton

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

36.

Education Capital Programme 2021/22

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  -

37.

Establishment of a WPDG Subsidiary Development Company New!

Decision maker:  Cabinet

Decision:   10 Mar 2022

Lead officer:  James Banner

Decision status:  Recommendations Approved

Notice of proposed decision first published: 25/02/2022

Anticipated restriction: Open  -

38.

Devolution Deal New!

Decision maker:  Cabinet

Decision:   10 Mar 2022

Lead officer:  Gereint Stoneman, Sarah Duxbury

Decision status:  Recommendations Approved

Notice of proposed decision first published: 23/02/2022

Anticipated restriction: Open  -

39.

WPDG Site Specific Business Case

Decision maker:  Cabinet

Decision:   10 Mar 2022

Lead officer:  Janice Ogden, Chris Kaye, Simon Lewis

Decision status:  Recommendations Approved

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

Anticipated restriction: Fully exempt  - view reasons

40.

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

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  -

41.

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  -

Monday 14 March 2022

42.

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

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  -

Tuesday 15 March 2022

43.

Warwickshire Pension Fund Statement of Accounts 2020/21

Decision maker:  County Council

Decision:   15 Mar 2022

Lead officer:  Victoria Moffett, Chris Norton, Shawn Gladwin

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

44.

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  -

Wednesday 16 March 2022

45.

Child Protection Performance New!

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision:   Before 16 Mar 2022

Lead officer:  John Coleman, Calvin Smith

Decision status:  Recommendations Approved

Notice of proposed decision first published: 25/02/2022

Anticipated restriction: Open  -

Friday 18 March 2022

46.

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  -

47.

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

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  -

48.

Relationships and Sex Education - Provision of Online Information and Signposting

Decision maker:  Leader of the Council

Decision:   18 Mar 2022

Lead officer:  Nichola Vine, Becky Hale

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/02/2022

Anticipated restriction: Open  -

49.

Developer- Funded S278 Highway Schemes Approvals

Decision maker:  Portfolio Holder for Finance and Property

Decision:   18 Mar 2022

Lead officer:  Ian Stuart

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/02/2022

Anticipated restriction: Open  -

50.

Draft Warwickshire Local Cycling and Walking Infrastructure Plan (LCWIP)

Decision maker:  Portfolio Holder for Transport and Planning

Decision:   18 Mar 2022

Lead officer:  Alison Kennedy

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/02/2022

Anticipated restriction: Open  -

51.

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  -

52.

Consultation on Age Range Change - St John's Primary School

Decision maker:  Portfolio Holder for Children & Families

Decision:   18 Mar 2022

Lead officer:  Rosalind Currie

Decision status:  Recommendations Approved

Notice of proposed decision first published: 10/02/2022

Anticipated restriction: Open  -

53.

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

Decision maker:  Portfolio Holder for Finance and Property

Decision due:   5 Aug 2022

Lead officer:  Craig Fletcher

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

Anticipated restriction: Open  -

54.

Portfolio Holder Report for Trading Standards Fees and Charges for 2022/23 New!

Decision maker:  Portfolio Holder for Fire & Rescue and Community Safety

Decision:   18 Mar 2022

Lead officer:  Jonathon Toy

Decision status:  Recommendations Approved

Notice of proposed decision first published: 28/02/2022

Anticipated restriction: Fully exempt  - view reasons

55.

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

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  -

56.

Proposed Puffin Crossing - Coventry Road,near Rectory Drive,Exhall Bedworth New!

Decision maker:  Portfolio Holder for Transport and Planning

Decision due:   13 May 2022

Lead officer:  Graham Stanley

Notice of proposed decision first published: 23/02/2022

Anticipated restriction: Open  -

Friday 25 March 2022

57.

WCC Business Loans and Grants - Economic Recovery New!

Decision maker:  Portfolio Holder for Finance and Property

Decision:   25 Mar 2022

Lead officer:  Matthew Epps

Decision status:  Recommendations Approved

Notice of proposed decision first published: 23/02/2022

Anticipated restriction: Open  -

58.

Warwickshire Pension Fund - External Audit Annual Plan and Risk Assessment 2021/22 New!

Decision maker:  Audit and Standards Committee

Decision:   25 Mar 2022

Lead officer:  Victoria Moffett, Sukhdev Singh, Chris Norton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 23/02/2022

Anticipated restriction: Open  -

59.

Internal Audit Plan 2022/23 New!

Decision maker:  Audit and Standards Committee

Decision:   25 Mar 2022

Lead officer:  Paul Clarke

Decision status:  Recommendations Approved

Notice of proposed decision first published: 02/03/2022

Anticipated restriction: Open  -

60.

Audit Update Report New!

Decision maker:  Audit and Standards Committee

Decision:   25 Mar 2022

Lead officer:  Virginia Rennie

Decision status:  Recommendations Approved

Notice of proposed decision first published: 02/03/2022

Anticipated restriction: Open  -

61.

CIPFA Financial Management Standards – 2021/22 Self-Assessment New!

Decision maker:  Audit and Standards Committee

Decision:   25 Mar 2022

Lead officer:  Virginia Rennie

Decision status:  Recommendations Approved

Notice of proposed decision first published: 02/03/2022

Anticipated restriction: Open  -

62.

Internal Audit Update Report New!

Decision maker:  Audit and Standards Committee

Decision:   25 Mar 2022

Lead officer:  Paul Clarke

Decision status:  Recommendations Approved

Notice of proposed decision first published: 03/03/2022

Anticipated restriction: Fully exempt  - view reasons

63.

• Warwickshire County Council Audit Risk Assessment 2021/22 New!

Decision maker:  Audit and Standards Committee

Decision:   25 Mar 2022

Lead officer:  Virginia Rennie

Decision status:  Recommendations Approved

Notice of proposed decision first published: 02/03/2022

Anticipated restriction: Open  -

64.

Annual Audit Report 2020/21 New!

Decision maker:  Cabinet

Decision:   12 Apr 2022

Decision status:  Recommendations Approved

Notice of proposed decision first published: 02/03/2022

Anticipated restriction: Open  -

Tuesday 5 April 2022

65.

Diversion of Public Footpath RB5 in Rugby New!

Decision maker:  Regulatory Committee

Decision:   5 Apr 2022

Lead officer:  Sonu Copson

Decision status:  Recommendations Approved

Notice of proposed decision first published: 23/02/2022

Anticipated restriction: Open  -

66.

Enforcement Report

Decision maker:  Regulatory Committee

Decision:   5 Apr 2022

Lead officer:  Matthew Williams

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/02/2022

Anticipated restriction: Open  -

67.

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  -

68.

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  -

69.

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  -

70.

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  -

71.

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  -

Monday 11 April 2022

72.

Response to Council Motion- Family Support Worker performance

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision due:   27 Sep 2022

Lead officer:  Robert Sabin, John Coleman, Marina Kitchen

Notice of proposed decision first published: 10/02/2022

Anticipated restriction: Open  -

73.

Children & Family Centre Performance

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision due:   27 Sep 2022

Lead officer:  Robert Sabin, Marina Kitchen

Notice of proposed decision first published: 10/02/2022

Anticipated restriction: Open  -

74.

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  -

75.

ILAC Inspection Outcome and Action Plan

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision:   11 Apr 2022

Lead officer:  Daniel Atkins, Anita Lekhi

Decision status:  Recommendations Approved

Notice of proposed decision first published: 10/02/2022

Anticipated restriction: Open  -

76.

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  -

77.

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  -

78.

Progress of Integrated Front Door (MASH)

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

Anticipated restriction: Open  -

Tuesday 12 April 2022

79.

WRIF bids for approval - April 2022

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

Anticipated restriction: Fully exempt  - view reasons

80.

Service Estimates 2022/23

Decision maker:  Cabinet

Decision:   12 Apr 2022

Lead officer:  Natalia Szabo

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

81.

Educaterers Local Government Pension Scheme Liability

Decision maker:  Cabinet

Decision:   12 Apr 2022

Lead officer:  Andrew Felton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/02/2022

Anticipated restriction: Fully exempt  - view reasons

82.

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  -

83.

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  -

84.

Delivery Plan New!

Decision maker:  Cabinet

Decision:   12 May 2022

Lead officer:  Steve Smith, Jo Horsburgh

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/03/2022

Anticipated restriction: Open  -

85.

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

Decision maker:  Cabinet

Decision due:   8 Sep 2022

Lead officer:  Chris Kaye

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

Anticipated restriction: Fully exempt  - view reasons

86.

Coventry and Warwickshire’s Living Well with Dementia Strategy (2022-2027) New!

Decision maker:  Cabinet

Decision:   16 Jun 2022

Lead officer:  Claire Taylor

Decision status:  Recommendations Approved

Notice of proposed decision first published: 23/02/2022

Anticipated restriction: Open  -

87.

WFRS Prevention, Protection and Response Strategy New!

Decision maker:  Cabinet

Decision:   12 Apr 2022

Lead officer:  Sue Scaysbrook

Decision status:  Recommendations Approved

Notice of proposed decision first published: 23/02/2022

Anticipated restriction: Open  -

88.

Digital & Data Strategy

Decision maker:  Cabinet

Decision due:   14 Jul 2022

Originally due:   12 May 2022

Lead officer:  Stephen Lugg

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

Anticipated restriction: Open  -

Wednesday 13 April 2022

89.

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  -

90.

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  -

91.

Flood Risk Management

Notice of proposed decision first published: 11/02/2022

Anticipated restriction: Open  -

Friday 22 April 2022

92.

School Keep Clear Enforcement Zone

Decision maker:  Portfolio Holder for Transport and Planning

Decision due:   14 Oct 2022

Lead officer:  Emily Brough

Notice of proposed decision first published: 08/02/2022

Anticipated restriction: Open  -

Tuesday 26 April 2022

93.

Forward Plan New!

Decision maker:  Warwickshire Local Pension Board

Decision:   26 Apr 2022

Lead officer:  Neil Buxton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 28/02/2022

Anticipated restriction: Open  -

94.

Governance Review Update New!

Decision maker:  Warwickshire Local Pension Board

Decision:   26 Apr 2022

Lead officer:  Chris Norton, Victoria Moffett, Neil Buxton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 03/03/2022

Anticipated restriction: Open  -

95.

Draft Fraud Policy New!

Decision maker:  Warwickshire Local Pension Board

Decision:   26 Apr 2022

Lead officer:  Neil Buxton, Victoria Moffett, Chris Norton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 03/03/2022

Anticipated restriction: Open  -

96.

Draft Business Continuity Policy New!

Decision maker:  Warwickshire Local Pension Board

Decision:   26 Apr 2022

Lead officer:  Victoria Moffett, Chris Norton, Neil Buxton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 03/03/2022

Anticipated restriction: Open  -

97.

Minutes of the Pension Fund Investment Sub-Committee New!

Decision maker:  Warwickshire Local Pension Board

Decision:   26 Apr 2022

Lead officer:  Neil Buxton, Chris Norton, Victoria Moffett

Decision status:  Recommendations Approved

Notice of proposed decision first published: 03/03/2022

Anticipated restriction: Open  -

98.

Minutes of the Staff and Pensions Committee of 13 December 2021 New!

Decision maker:  Warwickshire Local Pension Board

Decision:   26 Apr 2022

Lead officer:  Chris Norton, Neil Buxton, Victoria Moffett

Decision status:  Recommendations Approved

Notice of proposed decision first published: 03/03/2022

Anticipated restriction: Open  -

99.

Regulatory and Policy Update New!

Decision maker:  Warwickshire Local Pension Board

Decision:   26 Apr 2022

Lead officer:  Neil Buxton, Victoria Moffett, Chris Norton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 03/03/2022

Anticipated restriction: Open  -

100.

Review of Pension Fund Discretions for Warwickshire Pension Fund New!

Decision maker:  Warwickshire Local Pension Board

Decision:   26 Apr 2022

Lead officer:  Victoria Jenks, Liz Firmstone

Decision status:  Recommendations Approved

Notice of proposed decision first published: 03/03/2022

Anticipated restriction: Open  -

101.

Pensions administration activity and performance update New!

Decision maker:  Warwickshire Local Pension Board

Decision:   26 Apr 2022

Lead officer:  Victoria Jenks, Lisa Eglesfield, Ian Morris, Alistair Wickens, Nina Parekh

Decision status:  Recommendations Approved

Notice of proposed decision first published: 03/03/2022

Anticipated restriction: Open  -

Wednesday 27 April 2022

102.

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  -

103.

An update from West Midlands Ambulance Service (WMAS) New!

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

Decision due:   21 Sep 2022

Lead officer:  Paul Spencer

Notice of proposed decision first published: 23/02/2022

Anticipated restriction: Open  -

104.

Update on NHS Dental Services New!

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

Decision:   27 Apr 2022

Lead officer:  Paul Spencer

Decision status:  Recommendations Approved

Notice of proposed decision first published: 23/02/2022

Anticipated restriction: Open  -

Wednesday 4 May 2022

105.

Special Educational Needs and Disabilities (SEND) Inspection Update

Decision maker:  Health and Wellbeing Board

Decision:   4 May 2022

Lead officer:  Ashley Simpson, Rachel Barnes, Gemma Mckinnon

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/02/2022

Anticipated restriction: Open  -

106.

Children's 0-5 Joint Strategic Needs Assessment

Decision maker:  Health and Wellbeing Board

Decision:   4 May 2022

Lead officer:  Ashley Simpson, Gemma Mckinnon

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/02/2022

Anticipated restriction: Open  -

107.

Place Partnerships Report: Infants, Children and Young People

Decision maker:  Health and Wellbeing Board

Decision:   4 May 2022

Lead officer:  Gemma Mckinnon, Ashley Simpson

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/02/2022

Anticipated restriction: Open  -

Thursday 12 May 2022

108.

WRIF bids for approval - May 2022

Decision maker:  Cabinet

Decision due:   12 May 2022

Lead officer:  Emily Reaney, Chris Norton

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

Anticipated restriction: Fully exempt  - view reasons

109.

Developing a Devolution Deal for Warwickshire New!

Decision maker:  Cabinet

Decision:   12 May 2022

Lead officer:  Gereint Stoneman, Sarah Duxbury

Decision status:  Recommendations Approved

Notice of proposed decision first published: 03/03/2022

Anticipated restriction: Open  -

110.

Oakley Grove School Provision

Decision maker:  Cabinet

Decision due:   12 May 2022

Lead officer:  Bern Timings

Notice of proposed decision first published: 11/02/2022

Anticipated restriction: Open  -

Tuesday 17 May 2022

111.

Education Schools Capital Programme 2022-23

Decision maker:  County Council

Decision:   17 May 2022

Lead officer:  Bern Timings, Mary Gill

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

Thursday 19 May 2022

112.

Annual Governance Statement 2021/22

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  -

Monday 13 June 2022

113.

Forward Plan New!

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   13 Jun 2022

Lead officer:  Neil Buxton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 28/02/2022

Anticipated restriction: Open  -

Thursday 16 June 2022

114.

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

115.

2021/22 Financial Outturn report

Decision maker:  Cabinet

Decision:   16 Jun 2022

Lead officer:  Natalia Szabo

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

116.

Development Site Delivery

Decision maker:  Cabinet

Decision due:   8 Sep 2022

Lead officer:  Catherine Marks, Simon Lewis

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

Anticipated restriction: Fully exempt  - view reasons

117.

Updated Fair Access Protocol

Decision maker:  Cabinet

Decision due:   14 Jul 2022

Lead officer:  Cheryl Wild, Marie Rooney

Notice of proposed decision first published: 16/02/2022

Anticipated restriction: Open  -

118.

WFRS Community Risk Management Plan Review and Refresh

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

Anticipated restriction: Open  -

Wednesday 7 September 2022

119.

Coventry and Warwickshire Suicide Strategy

Decision maker:  Health and Wellbeing Board

Decision due:   7 Sep 2022

Lead officer:  Hannah Cramp, Ashley Simpson, Gemma Mckinnon

Notice of proposed decision first published: 16/02/2022

Anticipated restriction: Open  -

120.

Pharmaceutical Needs Assessment

Decision maker:  Health and Wellbeing Board

Decision due:   7 Sep 2022

Lead officer:  Ashley Simpson, Gemma Mckinnon

Notice of proposed decision first published: 16/02/2022

Anticipated restriction: Open  -

Thursday 3 November 2022

121.

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  -

Thursday 9 March 2023

122.

Blue Boar Farm Minerals Update New!

Decision maker:  Cabinet

Decision due:   14 Jul 2022

Lead officer:  Simon Lewis

Notice of proposed decision first published: 28/02/2022

Anticipated restriction: Fully exempt  - view reasons