Forward plan

Warwickshire Forward Plan - March 2022 updated  (16/03/2022 to 31/07/2022, 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  -

4.

“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  -

Wednesday 16 March 2022

5.

Child Protection Performance

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

6.

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  -

7.

Relationships and Sex Education - Provision of Online Information and Signposting

Decision maker:  Leader of the Council

Decision:   18 Mar 2022

Lead officer:  Becky Hale, Nichola Vine

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

8.

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  -

9.

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  -

10.

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  -

11.

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  -

12.

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

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

Friday 25 March 2022

13.

WCC Business Loans and Grants - Economic Recovery

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  -

14.

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

Decision maker:  Audit and Standards Committee

Decision:   25 Mar 2022

Lead officer:  Chris Norton, Victoria Moffett, Sukhdev Singh

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

15.

Internal Audit Plan 2022/23

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  -

16.

Audit Update Report

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  -

17.

CIPFA Financial Management Standards – 2021/22 Self-Assessment

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  -

18.

Internal Audit Update Report

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

19.

• Warwickshire County Council Audit Risk Assessment 2021/22

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  -

20.

Annual Audit Report 2020/21

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

21.

Diversion of Public Footpath RB5 in Rugby

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  -

22.

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  -

23.

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  -

24.

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  -

25.

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  -

26.

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  -

27.

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

28.

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, Marina Kitchen, John Coleman

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

Anticipated restriction: Open  -

29.

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  -

30.

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  -

31.

Children and Family Centres Service Review New!

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision:   11 Apr 2022

Lead officer:  Jackie Kerby

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/03/2022

Anticipated restriction: Open  -

32.

Progress of Integrated Front Door (MASH)

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision:   16 Mar 2022

Lead officer:  Helen Barnsley, George Shipman

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

33.

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

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision:   16 Mar 2022

Lead officer:  Vanessa Belton

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

Tuesday 12 April 2022

34.

WRIF bids for approval - April 2022

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

Anticipated restriction: Fully exempt  - view reasons

35.

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  -

36.

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

37.

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  -

38.

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  -

39.

Delivery Plan

Decision maker:  Cabinet

Decision:   12 May 2022

Lead officer:  Jo Horsburgh, Steve Smith

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

40.

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

41.

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  -

42.

WFRS Prevention, Protection and Response Strategy

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  -

Wednesday 13 April 2022

43.

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  -

44.

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  -

45.

Flood Risk Management

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

Anticipated restriction: Open  -

Friday 22 April 2022

46.

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  -

47.

Warwickshire Pension Fund - GMP RECTIFICATION REPORT New!

Decision maker:  Leader of the Council

Decision:   22 Apr 2022

Lead officer:  Victoria Jenks, Liz Firmstone

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/03/2022

Anticipated restriction: Open  -

48.

Developer - Funded S278 Highway Scheme Approval New!

Decision maker:  Portfolio Holder for Finance and Property

Decision:   22 Apr 2022

Lead officer:  Ian Stuart

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/03/2022

Anticipated restriction: Open  -

49.

Commission Social Work Recruitment New!

Decision maker:  Leader of the Council

Decision:   22 Apr 2022

Lead officer:  Jo Davies

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/03/2022

Anticipated restriction: Open  -

50.

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

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  -

51.

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  -

52.

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  -

53.

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  -

Tuesday 26 April 2022

54.

Forward Plan

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  -

55.

Governance Review Update

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  -

56.

Draft Fraud Policy

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  -

57.

Draft Business Continuity Policy

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  -

58.

Minutes of the Pension Fund Investment Sub-Committee

Decision maker:  Warwickshire Local Pension Board

Decision:   26 Apr 2022

Lead officer:  Victoria Moffett, Neil Buxton, Chris Norton

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

59.

Risk register New!

Decision maker:  Warwickshire Local Pension Board

Decision:   26 Apr 2022

Lead officer:  Daniel Lynch, Victoria Moffett, Chris Norton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/03/2022

Anticipated restriction: Open  -

60.

Business plan New!

Decision maker:  Warwickshire Local Pension Board

Decision:   26 Apr 2022

Lead officer:  Chris Norton, Victoria Moffett

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/03/2022

Anticipated restriction: Open  -

61.

Investment update New!

Decision maker:  Warwickshire Local Pension Board

Decision:   26 Apr 2022

Lead officer:  Chris Norton, Daniel Lynch, Victoria Moffett

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/03/2022

Anticipated restriction: Open  -

62.

Minutes of the Staff and Pensions Committee of 13 December 2021

Decision maker:  Warwickshire Local Pension Board

Decision:   26 Apr 2022

Lead officer:  Victoria Moffett, Neil Buxton, Chris Norton

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

63.

Regulatory and Policy Update

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  -

64.

Review of Pension Fund Discretions for Warwickshire Pension Fund

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  -

65.

Pensions administration activity and performance update

Decision maker:  Warwickshire Local Pension Board

Decision:   26 Apr 2022

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

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

Wednesday 27 April 2022

66.

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  -

67.

An update from West Midlands Ambulance Service (WMAS)

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  -

68.

More than a hospital – UHCW Organisational Plan 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: 15/03/2022

Anticipated restriction: Open  -

69.

Update on NHS Dental Services

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  -

Tuesday 3 May 2022

70.

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

Decision maker:  Regulatory Committee

Decision due:   6 Sep 2022

Lead officer:  Matthew Williams, Helen Barnsley

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

Anticipated restriction: Open  -

Wednesday 4 May 2022

71.

Special Educational Needs and Disabilities (SEND) Inspection Update

Decision maker:  Health and Wellbeing Board

Decision:   4 May 2022

Lead officer:  Rachel Barnes, Ashley Simpson, Gemma Mckinnon

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

72.

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  -

73.

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

74.

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

75.

Developing a Devolution Deal for Warwickshire

Decision maker:  Cabinet

Decision:   12 May 2022

Lead officer:  Sarah Duxbury, Gereint Stoneman

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

76.

Blue Boar Farm Minerals Update New!

Decision maker:  Cabinet

Decision due:   14 Jul 2022

Originally due:   12 May 2022

Lead officer:  Simon Lewis

Notice of proposed decision first published: 15/03/2022

Anticipated restriction: Fully exempt  - view reasons

77.

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  -

78.

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

79.

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  -

80.

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  -

Thursday 19 May 2022

81.

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

82.

Forward Plan

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  -

83.

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

84.

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

85.

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  -

86.

WFRS Health & Safety Annual review 2021/22 New!

Decision maker:  Staff and Pensions Committee

Decision:   13 Jun 2022

Lead officer:  Sue Scaysbrook

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/03/2022

Anticipated restriction: Open  -

87.

Annual Review - Engaging with Our People New!

Decision maker:  Staff and Pensions Committee

Decision:   13 Jun 2022

Lead officer:  Kate Sullivan

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/03/2022

Anticipated restriction: Open  -

88.

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  -

Thursday 16 June 2022

89.

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

90.

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  -

91.

Family Village Capital Investment New!

Decision maker:  Cabinet, County Council

Decision due:   29 Sep 2022

Lead officer:  Bernie Lally

Notice of proposed decision first published: 15/03/2022

Anticipated restriction: Fully exempt  - view reasons

92.

Education Capital Programme 2022/23 New!

Decision maker:  Cabinet, County Council

Decision due:   19 Jul 2022

Lead officer:  Mary Gill, Emma Basden-Smith, Bern Timings

Decision status:  Abandoned

Notice of proposed decision first published: 15/03/2022

Anticipated restriction: Open  -

93.

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

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  -

94.

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

95.

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  -

96.

WFRS Community Risk Management Plan Review and Refresh

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

Anticipated restriction: Open  -

Wednesday 7 September 2022

97.

Coventry and Warwickshire Suicide Strategy

Decision maker:  Health and Wellbeing Board

Decision due:   7 Sep 2022

Lead officer:  Gemma Mckinnon, Ashley Simpson, Hannah Cramp

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

Anticipated restriction: Open  -

98.

Pharmaceutical Needs Assessment

Decision maker:  Health and Wellbeing Board

Decision due:   7 Sep 2022

Lead officer:  Gemma Mckinnon, Ashley Simpson

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

Anticipated restriction: Open  -

Monday 12 September 2022

99.

Forward Plan New!

Decision maker:  Pension Fund Investment Sub-Committee

Decision due:   12 Sep 2022

Lead officer:  Chris Norton, Victoria Moffett, Neil Buxton

Notice of proposed decision first published: 15/03/2022

Anticipated restriction: Open  -

100.

Our People - Focus on Corporate Health & Safety Annual Review 2021/2022 New!

Decision maker:  Staff and Pensions Committee

Decision due:   12 Sep 2022

Lead officer:  Gary Summerfield

Notice of proposed decision first published: 15/03/2022

Anticipated restriction: Open  -

101.

Annual Review - Equality, Diversity and Inclusion (EDI) New!

Decision maker:  Staff and Pensions Committee

Decision due:   12 Sep 2022

Lead officer:  Keira Rounsley

Notice of proposed decision first published: 15/03/2022

Anticipated restriction: Open  -

102.

Annual Review - Leading Organisational Wellbeing New!

Decision maker:  Staff and Pensions Committee

Decision due:   12 Sep 2022

Lead officer:  Kate Sullivan

Notice of proposed decision first published: 15/03/2022

Anticipated restriction: Open  -

Thursday 3 November 2022

103.

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

104.

Blue Boar Farm Minerals Update

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