Forward plan

Warwickshire Forward Plan - April 2022 updated  (13/04/2022 to 31/08/2022, 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.

New Customer Platform

Decision maker:  Cabinet

Decision due:   12 Apr 2022

Lead officer:  Isabelle Moorhouse, Paul Inman

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

Anticipated restriction: Open  -

Friday 22 April 2022

5.

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  -

6.

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  -

7.

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  -

8.

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  -

9.

Mappleborough Green - TRO Objection

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  -

10.

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  -

11.

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

12.

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  -

13.

Governance Review Update

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  -

14.

Draft Fraud 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  -

15.

Draft Business Continuity 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  -

16.

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  -

17.

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  -

18.

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  -

19.

Investment update

Decision maker:  Warwickshire Local Pension Board

Decision:   26 Apr 2022

Lead officer:  Chris Norton, Victoria Moffett, Daniel Lynch

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

20.

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  -

21.

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  -

22.

Review of Pension Fund Discretions for Warwickshire Pension Fund

Decision maker:  Warwickshire Local Pension Board

Decision:   26 Apr 2022

Lead officer:  Liz Firmstone, Victoria Jenks

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

23.

Pensions administration activity and performance update

Decision maker:  Warwickshire Local Pension Board

Decision:   26 Apr 2022

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

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

Wednesday 27 April 2022

24.

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  -

25.

An update from West Midlands Ambulance Service (WMAS)

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

Decision:   21 Sep 2022

Lead officer:  Paul Spencer

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

26.

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  -

27.

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

28.

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  -

29.

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

Decision maker:  Regulatory Committee

Decision:   4 Oct 2022

Lead officer:  Clare Saint

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

30.

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

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  -

31.

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.

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  -

32.

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

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

33.

Special Educational Needs and Disabilities (SEND) Inspection Update

Decision maker:  Health and Wellbeing Board

Decision:   4 May 2022

Lead officer:  Rachel Barnes, Gemma Mckinnon, Ashley Simpson

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

34.

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  -

35.

Coventry and Warwickshire Dementia Strategy

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  -

36.

West Midlands Ambulance Service Report

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  -

37.

NHS Health Inequalities Strategic Plan

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  -

38.

University Hospital Coventry and Warwickshire (UHCW) Strategy Consultation

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  -

39.

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

40.

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

41.

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  -

42.

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

43.

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  -

44.

All Age Community Autism Support Services New!

Decision maker:  Cabinet

Decision:   16 Jun 2022

Lead officer:  Charlotte Courtney

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/04/2022

Anticipated restriction: Open  -

45.

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  -

46.

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  -

Friday 13 May 2022

47.

Ash Green Proposed Casualty Reduction Scheme New!

Decision maker:  Portfolio Holder for Transport and Planning

Decision:   13 May 2022

Lead officer:  Marcus Alford-Longley

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/04/2022

Anticipated restriction: Open  -

48.

Documents Management Contract - Permission to Commence Renewal Process New!

Decision maker:  Portfolio Holder for Finance and Property

Decision:   13 May 2022

Lead officer:  Paul Williams

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/04/2022

Anticipated restriction: Fully exempt  - view reasons

49.

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  -

50.

Permission to Consult: Nuneaton Regeneration

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  -

Tuesday 17 May 2022

51.

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  -

52.

Annual Report of Call-in and Urgent Decisions

Decision maker:  County Council

Decision:   17 May 2022

Lead officer:  Paul Williams, Helen Barnsley

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

53.

Overview and Scrutiny - Annual Report

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  -

54.

Appointments to Committees and Other Bodies

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  -

55.

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  -

56.

Appointment of Vice-Chair

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  -

57.

Appointment of Chair

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  -

58.

Election of Vice Chair

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  -

59.

Election of Chair

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  -

60.

Appointment of Vice-Chair

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  -

61.

Appointment of Chair

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  -

62.

Appointment of Vice-Chair

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  -

63.

Appointment of Chair

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  -

64.

Election of Vice-Chair

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  -

65.

Election of Chair

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  -

66.

Election of Vice Chair

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  -

67.

Election of Chair

Decision maker:  Children & Young People Overview and Scrutiny 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  -

68.

Election of Vice-Chair

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  -

69.

Election of Chair

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

70.

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  -

71.

External Audit Report - Warwickshire Pension Fund Annual Audit Plan, Fee Letter 21/22 New!

Decision maker:  Audit and Standards Committee

Decision:   21 Jul 2022

Lead officer:  Victoria Moffett, Sukhdev Singh, Chris Norton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/04/2022

Anticipated restriction: Open  -

Monday 6 June 2022

72.

Pensions administration and performance activity update New!

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

Decision:   6 Jun 2022

Lead officer:  Liz Firmstone, Victoria Jenks, Lisa Eglesfield

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/04/2022

Anticipated restriction: Open  -

Monday 13 June 2022

73.

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  -

74.

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

75.

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

76.

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  -

77.

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  -

78.

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  -

79.

Warwickshire Pension Fund Pensions administration activity and performance report New!

Decision maker:  Staff and Pensions Committee

Decision:   13 Jun 2022

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

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/04/2022

Anticipated restriction: Open  -

80.

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

81.

Children's Change/Transformation Fund update

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision due:   14 Feb 2023

Lead officer:  Daniel Atkins

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

Anticipated restriction: Open  -

82.

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

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision:   27 Sep 2022

Lead officer:  Jo Davies

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

83.

Children & Family Centre Performance

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision due:   8 Nov 2022

Lead officer:  Marina Kitchen, Robert Sabin

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

Anticipated restriction: Open  -

84.

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  -

Thursday 16 June 2022

85.

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

86.

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  -

87.

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

88.

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  -

89.

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  -

90.

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

91.

Peer Challenge - Recommendations & action plan New!

Decision maker:  Cabinet

Decision:   16 Jun 2022

Lead officer:  Louise Richardson, Gereint Stoneman

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/04/2022

Anticipated restriction: Open  -

92.

Development Site Delivery

Decision maker:  Cabinet

Decision due:   10 Nov 2022

Lead officer:  Simon Lewis, Catherine Marks

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

Anticipated restriction: Fully exempt  - view reasons

93.

Brownsover Community Infant School Change in Age Range New!

Decision maker:  Cabinet

Decision:   14 Jul 2022

Lead officer:  Emma Basden-Smith

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/04/2022

Anticipated restriction: Open  -

94.

Community Meals - approval for consultation needed

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  -

95.

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  -

96.

WFRS Community Risk Management Plan Review and Refresh

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

Anticipated restriction: Open  -

Wednesday 22 June 2022

97.

Warwickshire Adult and Community Learning Progress and Performance Report New!

Decision maker:  Communities Overview and Scrutiny Committee

Decision:   22 Jun 2022

Lead officer:  Judy Hallam, Sarah Tregaskis

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/04/2022

Anticipated restriction: Open  -

Thursday 14 July 2022

98.

Approach to Levelling Up

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  -

99.

A Devolution Deal for Warwickshire New!

Decision maker:  Cabinet

Decision:   14 Jul 2022

Lead officer:  Gereint Stoneman

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/04/2022

Anticipated restriction: Open  -

Friday 15 July 2022

100.

School Keep Clear Enforcement Zone

Decision maker:  Portfolio Holder for Transport and Planning

Decision due:   9 Dec 2022

Lead officer:  Emily Brough

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

Anticipated restriction: Open  -

Tuesday 19 July 2022

101.

Audit and Standards Committee Annual Report 2021/22 New!

Decision maker:  Audit and Standards Committee, County Council

Decision:   19 Jul 2022

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/04/2022

Anticipated restriction: Open  -

Wednesday 7 September 2022

102.

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  -

103.

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  -

104.

COVID-19 Survey Results

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

105.

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  -

106.

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  -

107.

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  -

108.

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

109.

Participation Annual Update: Youth Council and Children in Care Council

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision:   8 Nov 2022

Lead officer:  Shinderpaul Bhangal

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

110.

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

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision:   27 Sep 2022

Lead officer:  Jo Davies

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

Thursday 13 October 2022

111.

Community meals - outcome of consultation New!

Decision maker:  Cabinet

Decision due:   15 Dec 2022

Lead officer:  Amanda Fawcett, Dee Sage

Decision status:  Abandoned

Notice of proposed decision first published: 14/04/2022

Anticipated restriction: Open  -

Thursday 3 November 2022

112.

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

113.

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