Forward plan

Warwickshire Forward Plan - April 2022  (01/04/2022 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  -

Tuesday 5 April 2022

4.

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  -

5.

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  -

6.

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  -

7.

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

8.

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  -

9.

Children & Family Centre Performance

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision due:   27 Sep 2022

Lead officer:  Marina Kitchen, Robert Sabin

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

Anticipated restriction: Open  -

10.

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  -

11.

Children and Family Centres Service Review

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  -

12.

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  -

13.

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

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision due:   27 Sep 2022

Lead officer:  Jo Davies

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

Anticipated restriction: Open  -

14.

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  -

Tuesday 12 April 2022

15.

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  -

16.

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

17.

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  -

18.

Cape Road Surgery New!

Decision maker:  Cabinet

Decision:   12 Apr 2022

Lead officer:  Jason King, Simon Lewis

Decision status:  Recommendations Approved

Notice of proposed decision first published: 25/03/2022

This decision will be taken under urgency procedures.

Anticipated restriction: Fully exempt  - view reasons

19.

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  -

20.

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  -

21.

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  -

22.

New Customer Platform New!

Decision maker:  Cabinet

Decision due:   12 Apr 2022

Lead officer:  Paul Inman, Isabelle Moorhouse

Notice of proposed decision first published: 25/03/2022

Anticipated restriction: Open  -

23.

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

24.

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  -

25.

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  -

Friday 22 April 2022

26.

School Keep Clear Enforcement Zone

Decision maker:  Portfolio Holder for Transport and Planning

Decision due:   11 Nov 2022

Lead officer:  Emily Brough

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

Anticipated restriction: Open  -

27.

Warwickshire Pension Fund - GMP RECTIFICATION REPORT

Decision maker:  Leader of the Council

Decision:   22 Apr 2022

Lead officer:  Liz Firmstone, Victoria Jenks

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

28.

Developer - Funded S278 Highway Scheme Approval

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  -

29.

Commission Social Work Recruitment

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  -

30.

Permission to Consult: Nuneaton Regeneration New!

Decision maker:  Portfolio Holder for Economy

Decision:   13 May 2022

Lead officer:  Catherine Marks

Decision status:  Recommendations Approved

Notice of proposed decision first published: 31/03/2022

Anticipated restriction: Open  -

31.

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

Decision maker:  Portfolio Holder for Transport and Planning

Decision due:   14 Oct 2022

Lead officer:  Graham Stanley

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

Anticipated restriction: Open  -

32.

Mappleborough Green - TRO Objection New!

Decision maker:  Portfolio Holder for Transport and Planning

Decision:   22 Apr 2022

Lead officer:  Daniel Richardson

Decision status:  Recommendations Approved

Notice of proposed decision first published: 31/03/2022

Anticipated restriction: Open  -

33.

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  -

34.

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:   9 Sep 2022

Lead officer:  Craig Fletcher

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

Anticipated restriction: Open  -

35.

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

36.

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  -

37.

Governance Review Update

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  -

38.

Draft Fraud Policy

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  -

39.

Draft Business Continuity Policy

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  -

40.

Minutes of the Pension Fund Investment Sub-Committee

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  -

41.

Risk register

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  -

42.

Business plan

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  -

43.

Investment update

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  -

44.

Minutes of the Staff and Pensions Committee of 13 December 2021

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  -

45.

Regulatory and Policy Update

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  -

46.

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  -

47.

Pensions administration activity and performance update

Decision maker:  Warwickshire Local Pension Board

Decision:   26 Apr 2022

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

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

Wednesday 27 April 2022

48.

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  -

49.

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  -

50.

More than a hospital – UHCW Organisational Plan

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  -

51.

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

52.

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  -

53.

Planning Application NBB/22CC001 - Creation of cycle path through Abbey Green Gardens, Corporation Street, Nuneaton New!

Decision maker:  Regulatory Committee

Decision due:   4 Oct 2022

Lead officer:  Clare Saint

Notice of proposed decision first published: 25/03/2022

Anticipated restriction: Open  -

54.

Planning Application : NWB/20CM016 - HArtshill Quarry, Nuneaton Quarry, Nuneaton New!

Decision maker:  Regulatory Committee

Decision:   7 Jun 2022

Lead officer:  Matthew Williams

Decision status:  Recommendations Approved

Notice of proposed decision first published: 25/03/2022

Anticipated restriction: Open  -

55.

Planning Application WDC/22CC002 - Construction of new nursery, children's centre and extension to school at Kingsway Community Primary School, Baker Ave, Leamington Spa, CV31 3HB. New!

Decision maker:  Regulatory Committee

Decision:   5 Jul 2022

Lead officer:  Sally Panayi

Decision status:  Recommendations Approved

Notice of proposed decision first published: 30/03/2022

Anticipated restriction: Open  -

56.

Planning Application : NWB/20CM015 - Hartshill Quarry, Nuneaton Road, Nuneaton New!

Decision maker:  Regulatory Committee

Decision:   7 Jun 2022

Lead officer:  Matthew Williams

Decision status:  Recommendations Approved

Notice of proposed decision first published: 25/03/2022

Anticipated restriction: Open  -

Wednesday 4 May 2022

57.

Special Educational Needs and Disabilities (SEND) Inspection Update

Decision maker:  Health and Wellbeing Board

Decision:   4 May 2022

Lead officer:  Gemma Mckinnon, Ashley Simpson, Rachel Barnes

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

58.

Children's 0-5 Joint Strategic Needs Assessment

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  -

59.

Coventry and Warwickshire Dementia Strategy New!

Decision maker:  Health and Wellbeing Board

Decision:   4 May 2022

Lead officer:  Gemma Mckinnon, Ashley Simpson, Claire Taylor

Decision status:  Recommendations Approved

Notice of proposed decision first published: 25/03/2022

Anticipated restriction: Open  -

60.

West Midlands Ambulance Service Report New!

Decision maker:  Health and Wellbeing Board

Decision due:   4 May 2022

Lead officer:  Gemma Mckinnon, Ashley Simpson

Notice of proposed decision first published: 25/03/2022

Anticipated restriction: Open  -

61.

NHS Health Inequalities Strategic Plan New!

Decision maker:  Health and Wellbeing Board

Decision due:   7 Sep 2022

Lead officer:  Gemma Mckinnon, Ashley Simpson

Notice of proposed decision first published: 25/03/2022

Anticipated restriction: Open  -

62.

University Hospital Coventry and Warwickshire (UHCW) Strategy Consultation New!

Decision maker:  Health and Wellbeing Board

Decision due:   7 Sep 2022

Lead officer:  Gemma Mckinnon, Ashley Simpson

Notice of proposed decision first published: 25/03/2022

Anticipated restriction: Open  -

63.

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

64.

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

65.

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  -

66.

Blue Boar Farm Minerals Update

Decision maker:  Cabinet

Decision:   14 Jul 2022

Originally due:   12 May 2022

Lead officer:  Simon Lewis

Decision status:  Recommendations Approved

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

Anticipated restriction: Fully exempt  - view reasons

67.

Community Meals - approval for consultation needed New!

Decision maker:  Cabinet

Decision due:   14 Jul 2022

Lead officer:  Dee Sage, Amanda Fawcett

Decision status:  Abandoned

Notice of proposed decision first published: 25/03/2022

Anticipated restriction: Open  -

68.

Delivery Plan

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  -

69.

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  -

70.

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

71.

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  -

72.

Annual Report of Call-in and Urgent Decisions New!

Decision maker:  County Council

Decision:   17 May 2022

Lead officer:  Helen Barnsley, Paul Williams

Decision status:  Recommendations Approved

Notice of proposed decision first published: 25/03/2022

Anticipated restriction: Open  -

73.

Overview and Scrutiny - Annual Report New!

Decision maker:  County Council

Decision:   17 May 2022

Lead officer:  Helen Barnsley

Decision status:  Recommendations Approved

Notice of proposed decision first published: 25/03/2022

Anticipated restriction: Open  -

74.

Appointments to Committees and Other Bodies New!

Decision maker:  County Council

Decision:   17 May 2022

Lead officer:  Deborah Moseley

Decision status:  Recommendations Approved

Notice of proposed decision first published: 25/03/2022

Anticipated restriction: Open  -

75.

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  -

76.

Appointment of Vice-Chair New!

Decision maker:  Communities Overview and Scrutiny Committee

Decision:   17 May 2022

Lead officer:  Isabelle Moorhouse

Decision status:  Recommendations Approved

Notice of proposed decision first published: 25/03/2022

Anticipated restriction: Open  -

77.

Appointment of Chair New!

Decision maker:  Communities Overview and Scrutiny Committee

Decision:   17 May 2022

Lead officer:  Isabelle Moorhouse

Decision status:  Recommendations Approved

Notice of proposed decision first published: 25/03/2022

Anticipated restriction: Open  -

78.

Election of Vice Chair New!

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

Decision:   17 May 2022

Lead officer:  Andy Carswell

Decision status:  Recommendations Approved

Notice of proposed decision first published: 25/03/2022

Anticipated restriction: Open  -

79.

Election of Chair New!

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

Decision:   17 May 2022

Lead officer:  Andy Carswell

Decision status:  Recommendations Approved

Notice of proposed decision first published: 25/03/2022

Anticipated restriction: Open  -

80.

Appointment of Vice-Chair New!

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   17 May 2022

Lead officer:  John Cole

Decision status:  Recommendations Approved

Notice of proposed decision first published: 25/03/2022

Anticipated restriction: Open  -

81.

Appointment of Chair New!

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   17 May 2022

Lead officer:  John Cole

Decision status:  Recommendations Approved

Notice of proposed decision first published: 25/03/2022

Anticipated restriction: Open  -

82.

Appointment of Vice-Chair New!

Decision maker:  Staff and Pensions Committee

Decision:   17 May 2022

Lead officer:  John Cole

Decision status:  Recommendations Approved

Notice of proposed decision first published: 25/03/2022

Anticipated restriction: Open  -

83.

Appointment of Chair New!

Decision maker:  Staff and Pensions Committee

Decision:   17 May 2022

Lead officer:  John Cole

Decision status:  Recommendations Approved

Notice of proposed decision first published: 25/03/2022

Anticipated restriction: Open  -

84.

Election of Vice-Chair New!

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

Decision:   17 May 2022

Lead officer:  Paul Spencer

Decision status:  Recommendations Approved

Notice of proposed decision first published: 25/03/2022

Anticipated restriction: Open  -

85.

Election of Chair New!

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

Decision:   17 May 2022

Lead officer:  Paul Spencer

Decision status:  Recommendations Approved

Notice of proposed decision first published: 25/03/2022

Anticipated restriction: Open  -

86.

Election of Vice Chair New!

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision:   17 May 2022

Lead officer:  Deborah Moseley, Helen Barnsley

Decision status:  Recommendations Approved

Notice of proposed decision first published: 25/03/2022

Anticipated restriction: Open  -

87.

Election of Chair New!

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision:   17 May 2022

Lead officer:  Deborah Moseley, Helen Barnsley

Decision status:  Recommendations Approved

Notice of proposed decision first published: 25/03/2022

Anticipated restriction: Open  -

88.

Election of Vice-Chair New!

Decision maker:  Regulatory Committee

Decision:   17 May 2022

Lead officer:  Helen Barnsley, Deborah Moseley

Decision status:  Recommendations Approved

Notice of proposed decision first published: 25/03/2022

Anticipated restriction: Open  -

89.

Election of Chair New!

Decision maker:  Regulatory Committee

Decision:   17 May 2022

Lead officer:  Helen Barnsley, Deborah Moseley

Decision status:  Recommendations Approved

Notice of proposed decision first published: 25/03/2022

Anticipated restriction: Open  -

Thursday 19 May 2022

90.

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

91.

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  -

92.

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

93.

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

94.

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  -

95.

WFRS Health & Safety Annual review 2021/22

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  -

96.

Annual Review - Engaging with Our People

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  -

97.

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  -

Tuesday 14 June 2022

98.

Children's Change/Transformation Fund update New!

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision due:   27 Sep 2022

Lead officer:  Daniel Atkins

Notice of proposed decision first published: 31/03/2022

Anticipated restriction: Open  -

99.

Children and Families Workforce Strategy Review (including Social Worker Health Check) New!

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision due:   27 Sep 2022

Lead officer:  Jo Davies

Notice of proposed decision first published: 31/03/2022

Anticipated restriction: Open  -

Thursday 16 June 2022

100.

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

101.

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  -

102.

Family Village Capital Investment

Decision maker:  Cabinet, County Council

Decision due:   13 Dec 2022

Lead officer:  Bernie Lally

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

Anticipated restriction: Fully exempt  - view reasons

103.

Education Capital Programme 2022/23

Decision maker:  Cabinet, County Council

Decision due:   19 Jul 2022

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

Decision status:  Abandoned

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

Anticipated restriction: Open  -

104.

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  -

105.

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

106.

Development Site Delivery

Decision maker:  Cabinet

Decision due:   13 Oct 2022

Lead officer:  Catherine Marks, Simon Lewis

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

Anticipated restriction: Fully exempt  - view reasons

107.

Updated Fair Access Protocol

Decision maker:  Cabinet

Decision:   14 Jul 2022

Lead officer:  Cheryl Wild, Marie Rooney

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

108.

WFRS Community Risk Management Plan Review and Refresh

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

Anticipated restriction: Open  -

Thursday 14 July 2022

109.

Approach to Levelling Up New!

Decision maker:  Cabinet

Decision:   14 Jul 2022

Lead officer:  Gereint Stoneman

Decision status:  Recommendations Approved

Notice of proposed decision first published: 31/03/2022

Anticipated restriction: Open  -

Wednesday 7 September 2022

110.

Coventry and Warwickshire Suicide Strategy

Decision maker:  Health and Wellbeing Board

Decision due:   11 Jan 2023

Lead officer:  Hannah Cramp, Gemma Mckinnon, Ashley Simpson

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

Anticipated restriction: Open  -

111.

Pharmaceutical Needs Assessment

Decision maker:  Health and Wellbeing Board

Decision:   7 Sep 2022

Lead officer:  Gemma Mckinnon, Ashley Simpson

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

112.

COVID-19 Survey Results New!

Decision maker:  Health and Wellbeing Board

Decision due:   7 Sep 2022

Lead officer:  Gemma Mckinnon, Ashley Simpson

Notice of proposed decision first published: 25/03/2022

Anticipated restriction: Open  -

Monday 12 September 2022

113.

Forward Plan

Decision maker:  Pension Fund Investment Sub-Committee

Decision due:   12 Sep 2022

Lead officer:  Victoria Moffett, Neil Buxton, Chris Norton

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

Anticipated restriction: Open  -

114.

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

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  -

115.

Annual Review - Equality, Diversity and Inclusion (EDI)

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  -

116.

Annual Review - Leading Organisational Wellbeing

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  -

Tuesday 27 September 2022

117.

Participation Annual Update: Youth Council and Children in Care Council New!

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision due:   8 Nov 2022

Lead officer:  Shinderpaul Bhangal

Notice of proposed decision first published: 31/03/2022

Anticipated restriction: Open  -

118.

Children and Families Workforce Strategy Review (including Social Worker Health Check) New!

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision due:   27 Sep 2022

Lead officer:  Jo Davies

Notice of proposed decision first published: 31/03/2022

Anticipated restriction: Open  -

Thursday 3 November 2022

119.

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

120.

Blue Boar Farm Minerals Update

Decision maker:  Cabinet

Decision:   14 Jul 2022

Lead officer:  Simon Lewis

Decision status:  Recommendations Approved

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

Anticipated restriction: Fully exempt  - view reasons