Forward plan

Warwickshire Forward Plan - June 2022  (01/06/2022 to 30/09/2022, Warwickshire County Council Forward Plan)

Plan items
No. Item

Items on hold/deferred

1.

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  -

2.

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  -

3.

Audit and Standards Committee Annual Report 2021/22

Decision maker:  Audit and Standards Committee, County Council

Decision due:   19 Jul 2022

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

Anticipated restriction: Open  -

Monday 6 June 2022

4.

Pensions administration and performance activity update

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

Decision:   6 Jun 2022

Lead officer:  Liz Firmstone, Lisa Eglesfield, Victoria Jenks

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

5.

Forward Plan

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

Decision:   6 Jun 2022

Lead officer:  Victoria Jenks, Martin Griffiths

Decision status:  Recommendations Approved

Notice of proposed decision first published: 27/04/2022

Anticipated restriction: Open  -

6.

Risk Monitoring

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

Decision:   6 Jun 2022

Lead officer:  Liz Firmstone, Martin Griffiths, Victoria Jenks

Decision status:  Recommendations Approved

Notice of proposed decision first published: 27/04/2022

Anticipated restriction: Open  -

7.

Governance and Regulatory Update

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

Decision:   6 Jun 2022

Lead officer:  Victoria Jenks, Martin Griffiths

Decision status:  Recommendations Approved

Notice of proposed decision first published: 27/04/2022

Anticipated restriction: Open  -

8.

Firefighter Pension Schemes - immediate Detriment update

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

Decision:   6 Jun 2022

Lead officer:  Victoria Jenks

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

9.

Pensions administration and Activity report

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

Decision:   6 Jun 2022

Lead officer:  Victoria Jenks, Lisa Eglesfield

Decision status:  Recommendations Approved

Notice of proposed decision first published: 27/04/2022

Anticipated restriction: Open  -

10.

Update report for the transfer of Firefighter Pensions Schemes administration and Pensioner Payroll

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

Decision:   6 Jun 2022

Lead officer:  Liz Firmstone, Lisa Eglesfield, Victoria Jenks

Decision status:  Recommendations Approved

Notice of proposed decision first published: 27/04/2022

Anticipated restriction: Open  -

Tuesday 7 June 2022

11.

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  -

12.

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:  Helen Barnsley, Matthew Williams

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

Anticipated restriction: Open  -

13.

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 8 June 2022

14.

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  -

Thursday 9 June 2022

15.

Approval to Submit Bid to LEVI Fund New!

Decision maker:  Portfolio Holder for Transport and Planning

Decision:   9 Jun 2022

Lead officer:  Victoria Mumford, Margaret Smith, Isabelle Moorhouse

Decision status:  Recommendations Approved

Notice of proposed decision first published: 24/05/2022

Anticipated restriction: Open  -

Monday 13 June 2022

16.

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  -

17.

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

18.

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

19.

Equity portfolio review New!

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   13 Jun 2022

Lead officer:  Chris Norton, Victoria Moffett

Decision status:  Recommendations Approved

Notice of proposed decision first published: 20/05/2022

Anticipated restriction: Fully exempt  - view reasons

20.

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  -

21.

Carbon Footprint Report New!

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   13 Jun 2022

Lead officer:  Victoria Moffett, Chris Norton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 27/05/2022

Anticipated restriction: Open  -

22.

Quarterly Investment Monitoring Report New!

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   13 Jun 2022

Lead officer:  Victoria Moffett, Chris Norton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 27/05/2022

Anticipated restriction: Fully exempt  - view reasons

23.

General activity update New!

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   13 Jun 2022

Lead officer:  Chris Norton, Victoria Moffett

Decision status:  Recommendations Approved

Notice of proposed decision first published: 31/05/2022

Anticipated restriction: Fully exempt  - view reasons

24.

Border to Coast presentation New!

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   13 Jun 2022

Lead officer:  Victoria Moffett, Chris Norton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 31/05/2022

Anticipated restriction: Fully exempt  - view reasons

25.

Cashflow Management New!

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   13 Jun 2022

Lead officer:  Chris Norton, Victoria Moffett

Decision status:  Recommendations Approved

Notice of proposed decision first published: 31/05/2022

Anticipated restriction: Fully exempt  - view reasons

26.

Governance Report

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   13 Jun 2022

Lead officer:  Martin Griffiths, Victoria Moffett

Decision status:  Recommendations Approved

Notice of proposed decision first published: 13/05/2022

Anticipated restriction: Open  -

27.

Regulatory and Policy Update

Decision maker:  Staff and Pensions Committee

Decision:   13 Jun 2022

Lead officer:  Martin Griffiths

Decision status:  Recommendations Approved

Notice of proposed decision first published: 13/05/2022

Anticipated restriction: Open  -

28.

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  -

29.

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  -

30.

Ill Health Retirements and IDRP Decisions

Decision maker:  Staff and Pensions Committee

Decision:   13 Jun 2022

Lead officer:  Marina Fraser-Ryan

Decision status:  Recommendations Approved

Notice of proposed decision first published: 27/04/2022

Anticipated restriction: Open  -

31.

Warwickshire Pension Fund - Information on Pension Scams

Decision maker:  Staff and Pensions Committee

Decision:   13 Jun 2022

Lead officer:  Ian Morris, Martin Griffiths, Victoria Jenks

Decision status:  Recommendations Approved

Notice of proposed decision first published: 27/04/2022

Anticipated restriction: Open  -

32.

Firefighter Pension Schemes - Immediate detriment update

Decision maker:  Staff and Pensions Committee

Decision:   13 Jun 2022

Lead officer:  Victoria Jenks

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

33.

Review of the minutes from Warwickshire Local Pension Board

Decision maker:  Staff and Pensions Committee

Decision:   13 Jun 2022

Lead officer:  Victoria Jenks

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

34.

Minutes from Local Pension Board

Decision maker:  Staff and Pensions Committee

Decision:   13 Jun 2022

Lead officer:  Martin Griffiths, Victoria Jenks

Decision status:  Recommendations Approved

Notice of proposed decision first published: 27/04/2022

Anticipated restriction: Open  -

35.

Employers entering and leaving the Warwickshire Pension Fund

Decision maker:  Staff and Pensions Committee

Decision:   13 Jun 2022

Lead officer:  Victoria Jenks, Alistair Wickens

Decision status:  Recommendations Approved

Notice of proposed decision first published: 27/04/2022

Anticipated restriction: Open  -

36.

Warwickshire Pension Fund Pensions administration activity and performance report

Decision maker:  Staff and Pensions Committee

Decision:   13 Jun 2022

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

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

37.

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

38.

Children's Change/Transformation Fund update

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  -

39.

Children and 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: 31/03/2022

Anticipated restriction: Open  -

40.

SEND Written Statement of Action New!

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision:   14 Jun 2022

Lead officer:  Duane Chappell, Rachel Barnes

Decision status:  Recommendations Approved

Notice of proposed decision first published: 20/05/2022

Anticipated restriction: Open  -

41.

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  -

42.

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  -

43.

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  -

44.

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  -

45.

The Impact of Covid-19 on Children and Young People

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision:   14 Jun 2022

Lead officer:  Jo Davies, Darren Barrow, Helen Broughton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 13/05/2022

Anticipated restriction: Open  -

46.

Approach to Levelling Up

Decision maker:  Children & Young People Overview and Scrutiny Committee

Lead officer:  Helen Barnsley, Gereint Stoneman

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

47.

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  -

Thursday 16 June 2022

48.

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  -

49.

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  -

50.

All Age Community Autism Support Services

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  -

51.

Peer Challenge - Recommendations & action plan

Decision maker:  Cabinet

Decision:   16 Jun 2022

Lead officer:  Gereint Stoneman, Louise Richardson

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

52.

Brownsover Community Infant School Change in Age Range

Decision maker:  Cabinet

Decision due:   14 Jul 2022

Lead officer:  Emma Basden-Smith

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

Anticipated restriction: Open  -

53.

Age Range Changes – Arley and St John’s Primary Schools

Decision maker:  Cabinet

Decision:   16 Jun 2022

Lead officer:  Rosalind Currie

Decision status:  Recommendations Approved

Notice of proposed decision first published: 27/04/2022

Anticipated restriction: Open  -

54.

Treasury Management Outturn 2021/22 New!

Decision maker:  Cabinet

Decision:   16 Jun 2022

Lead officer:  Emily Reaney

Decision status:  Recommendations Approved

Notice of proposed decision first published: 27/05/2022

Anticipated restriction: Open  -

55.

Treasury Management Outturn 2021/22

Decision maker:  Cabinet

Decision:   16 Jun 2022

Lead officer:  Emily Reaney, Chris Norton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 13/05/2022

Anticipated restriction: Open  -

Friday 17 June 2022

56.

Community Risk Management Plan Consultation

Notice of proposed decision first published: 27/04/2022

Anticipated restriction: Open  -

57.

Former Cape Road Doctors Surgery New!

Decision maker:  Leader of the Council

Decision:   17 Jun 2022

Lead officer:  Simon Lewis

Decision status:  Recommendations Approved

Notice of proposed decision first published: 20/05/2022

Anticipated restriction: Fully exempt  - view reasons

58.

Approval to submit bid to round 2 of the Levelling Up Fund

Decision maker:  Portfolio Holder for Transport and Planning

Decision:   17 Jun 2022

Lead officer:  Stephen Rumble

Decision status:  Recommendations Approved

Notice of proposed decision first published: 13/05/2022

Anticipated restriction: Open  -

59.

Former Water Orton Primary School New!

Decision maker:  Portfolio Holder for Finance and Property

Decision:   15 Jul 2022

Lead officer:  Simon Lewis

Decision status:  Recommendations Approved

Notice of proposed decision first published: 31/05/2022

Anticipated restriction: Fully exempt  - view reasons

Wednesday 22 June 2022

60.

Warwickshire Adult and Community Learning Progress and Performance Report

Decision maker:  Communities Overview and Scrutiny Committee

Decision:   22 Jun 2022

Lead officer:  Sarah Tregaskis, Judy Hallam

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

61.

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  -

62.

UHCW Organisational Strategy New!

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

Decision due:   21 Sep 2022

Lead officer:  Paul Spencer

Notice of proposed decision first published: 27/05/2022

Anticipated restriction: Open  -

63.

Workforce Update - the Care Market New!

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

Decision:   22 Jun 2022

Lead officer:  Paul Spencer, Zoe Mayhew

Decision status:  Recommendations Approved

Notice of proposed decision first published: 27/05/2022

Anticipated restriction: Open  -

Thursday 29 June 2022

64.

Multiply Fund New!

Decision maker:  Portfolio Holder for Finance and Property

Decision:   29 Jun 2022

Lead officer:  Matthew Epps

Decision status:  Recommendations Approved

Notice of proposed decision first published: 31/05/2022

Anticipated restriction: Open  -

Tuesday 5 July 2022

65.

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 due:   5 Jul 2022

Lead officer:  Sally Panayi

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

Anticipated restriction: Open  -

66.

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

Decision maker:  Regulatory Committee

Decision due:   2 Aug 2022

Lead officer:  Clare Saint

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

Anticipated restriction: Open  -

Tuesday 12 Jly 2022

67.

Forward Plan New!

Decision maker:  Warwickshire Local Pension Board

Decision due:   12 Jul 2022

Lead officer:  Martin Griffiths

Notice of proposed decision first published: 31/05/2022

Anticipated restriction: Open  -

68.

Governance, Policy and Training New!

Decision maker:  Warwickshire Local Pension Board

Decision due:   12 Jul 2022

Lead officer:  Martin Griffiths

Notice of proposed decision first published: 31/05/2022

Anticipated restriction: Open  -

69.

Risk Monitoring New!

Decision maker:  Warwickshire Local Pension Board

Decision due:   12 Jul 2022

Lead officer:  Martin Griffiths

Notice of proposed decision first published: 31/05/2022

Anticipated restriction: Open  -

70.

Pensions administration activity and Performance update New!

Decision maker:  Warwickshire Local Pension Board

Decision due:   12 Jul 2022

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

Notice of proposed decision first published: 31/05/2022

Anticipated restriction: Open  -

Thursday 14 July 2022

71.

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  -

72.

A Devolution Deal for Warwickshire

Decision maker:  Cabinet

Decision due:   14 Jul 2022

Lead officer:  Gereint Stoneman

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

Anticipated restriction: Open  -

73.

Education Capital Programme 2022/23

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  -

74.

WRIF bids for approval - July 2022

Notice of proposed decision first published: 13/05/2022

Anticipated restriction: Fully exempt  - view reasons

75.

Modern Slavery Statement

Decision maker:  Cabinet

Decision due:   14 Jul 2022

Lead officer:  Sioned Harper, Joanna Kemp

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

Anticipated restriction: Open  -

76.

Integrated Sexual Health service - joint service with Coventry. Approval to Tender

Decision maker:  Cabinet

Decision due:   14 Jul 2022

Lead officer:  Helen Earp

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

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.

Policy for the Installation and Operation of Vehicle Activated Signs (VAS) New!

Decision maker:  Cabinet

Decision due:   14 Jul 2022

Lead officer:  Jon Rollinson

Notice of proposed decision first published: 24/05/2022

Anticipated restriction: Open  -

79.

Construction Framework Contract 2023-2027 New!

Decision maker:  Cabinet

Decision due:   14 Jul 2022

Lead officer:  Claire John, Sarah Dealtry

Notice of proposed decision first published: 27/05/2022

Anticipated restriction: Open  -

80.

Community Meals - approval for consultation needed

Decision maker:  Cabinet

Decision due:   14 Jul 2022

Lead officer:  Dee Sage, Amanda Fawcett

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

Anticipated restriction: Open  -

81.

Warrant Authorisation for West Midland Fire Protection Inspectors working in Warkwickshire New!

Decision maker:  Cabinet

Decision due:   14 Jul 2022

Lead officer:  Sue Scaysbrook

Notice of proposed decision first published: 31/05/2022

Anticipated restriction: Open  -

82.

Family Village Capital Investment

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

83.

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  -

84.

Sale of Former Studley Centre New!

Decision maker:  Cabinet

Decision due:   14 Jul 2022

Lead officer:  Gareth Severs, Simon Lewis

Notice of proposed decision first published: 20/05/2022

Anticipated restriction: Fully exempt  - view reasons

85.

Blue Boar Farm Minerals Update

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

86.

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

Friday 15 July 2022

87.

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  -

Tuesday 19 July 2022

88.

Appointment of Representative to the Fire and Rescue Local Pension Board of the Firefighter’s Pension Scheme New!

Decision maker:  County Council

Decision due:   19 Jul 2022

Lead officer:  Deborah Moseley, Nichola Vine

Notice of proposed decision first published: 20/05/2022

Anticipated restriction: Open  -

89.

Audit and Standards Committee Annual Report 2021/22 New!

Decision maker:  County Council

Decision due:   19 Jul 2022

Lead officer:  Andy Carswell

Notice of proposed decision first published: 20/05/2022

Anticipated restriction: Open  -

90.

Adoption of the Warwickshire Minerals Plan New!

Decision maker:  County Council

Decision due:   19 Jul 2022

Lead officer:  Tony Lyons

Notice of proposed decision first published: 27/05/2022

Anticipated restriction: Open  -

Thursday 21 July 2022

91.

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

Decision maker:  Audit and Standards Committee

Decision due:   21 Jul 2022

Lead officer:  Chris Norton, Victoria Moffett, Sukhdev Singh

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

Anticipated restriction: Open  -

Wednesday 7 September 2022

92.

Coventry and Warwickshire Suicide Strategy

Decision maker:  Health and Wellbeing Board

Decision due:   7 Sep 2022

Lead officer:  Ashley Simpson, Hannah Cramp, Gemma Mckinnon

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

Anticipated restriction: Open  -

93.

Pharmaceutical Needs Assessment

Decision maker:  Health and Wellbeing Board

Decision due:   7 Sep 2022

Lead officer:  Ashley Simpson, Gemma Mckinnon

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

Anticipated restriction: Open  -

94.

COVID-19 Survey Results

Decision maker:  Health and Wellbeing Board

Decision due:   7 Sep 2022

Lead officer:  Ashley Simpson, Gemma Mckinnon

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

Anticipated restriction: Open  -

95.

Adult Social Care Reforms

Decision maker:  Health and Wellbeing Board

Decision due:   7 Sep 2022

Lead officer:  Gemma Mckinnon, Alison Cole, Pete Sidgwick, Amanda Fawcett, Becky Hale

Notice of proposed decision first published: 17/05/2022

Anticipated restriction: Open  -

96.

NHS Health Inequalities Strategic Plan

Decision maker:  Health and Wellbeing Board

Decision due:   7 Sep 2022

Lead officer:  Ashley Simpson, Gemma Mckinnon

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

Anticipated restriction: Open  -

97.

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  -

Friday 5 August 2022

98.

ETRO Closure of Station Rd, Kenilworth New!

Decision maker:  Portfolio Holder for Transport and Planning

Decision due:   5 Aug 2022

Lead officer:  Marcus Alford-Longley, Dana Loxley

Notice of proposed decision first published: 27/05/2022

Anticipated restriction: Open  -

Thursday 8 September 2022

99.

Devolution Deal update

Decision maker:  Cabinet

Decision due:   8 Sep 2022

Lead officer:  Gereint Stoneman

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

Anticipated restriction: Open  -

100.

WRIF bids for approval - September

Decision maker:  Cabinet

Decision due:   8 Sep 2022

Lead officer:  Chris Norton, Emily Reaney

Notice of proposed decision first published: 13/05/2022

Anticipated restriction: Fully exempt  - view reasons

101.

Fair Cost of Care & Market Sustainability New!

Decision maker:  Cabinet

Decision due:   13 Oct 2022

Lead officer:  Kate Harker, Fiona Trewick

Notice of proposed decision first published: 24/05/2022

Anticipated restriction: Fully exempt  - view reasons

102.

2022/23 Financial Monitoring - Forecast position as at Q1 New!

Decision maker:  Cabinet

Decision due:   8 Sep 2022

Lead officer:  Natalia Szabo

Notice of proposed decision first published: 24/05/2022

Anticipated restriction: Open  -

103.

Local Government & Social Care Ombudsman – Annual Review and Summary of Upheld Complaints New!

Decision maker:  Cabinet

Decision due:   8 Sep 2022

Lead officer:  Sioned Harper

Notice of proposed decision first published: 27/05/2022

Anticipated restriction: Open  -

104.

Family Village Capital Investment New!

Decision maker:  Cabinet

Decision due:   8 Sep 2022

Lead officer:  Andy Carswell

Decision status:  Abandoned

Notice of proposed decision first published: 27/05/2022

105.

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

Monday 12 September 2022

106.

Forward Plan

Decision maker:  Pension Fund Investment Sub-Committee

Decision due:   12 Sep 2022

Lead officer:  Neil Buxton, Victoria Moffett, Chris Norton

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

Anticipated restriction: Open  -

107.

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  -

108.

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  -

109.

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  -

110.

WFRS Health & Safety Annual Review 2021/22 New!

Decision maker:  Staff and Pensions Committee

Decision due:   12 Sep 2022

Lead officer:  Sue Scaysbrook

Notice of proposed decision first published: 20/05/2022

Anticipated restriction: Open  -

Wednesday 14 September 2022

111.

WFRS Performance Summary Report 2021/22

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

Decision due:   14 Sep 2022

Lead officer:  Sue Scaysbrook

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

Anticipated restriction: Open  -

Wednesday 21 September 2022

112.

Hospital Discharge New!

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

Decision due:   21 Sep 2022

Lead officer:  Paul Spencer

Notice of proposed decision first published: 27/05/2022

Anticipated restriction: Open  -

Tuesday 27 September 2022

113.

Participation Annual Update: Youth Council and Children in Care Council

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision due:   27 Sep 2022

Lead officer:  Shinderpaul Bhangal

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

Anticipated restriction: Open  -

114.

Children and 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: 31/03/2022

Anticipated restriction: Open  -

115.

Post 16 participation in Education, Employment and Training performance report 2022

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision due:   27 Sep 2022

Lead officer:  Stephanie Hodgson

Notice of proposed decision first published: 17/05/2022

Anticipated restriction: Open  -

Thursday 13 October 2022

116.

Sustainable futures strategy

Decision maker:  Cabinet

Decision due:   13 Oct 2022

Lead officer:  Sushma Soni, Steve Smith, Matt Whitehead

Notice of proposed decision first published: 27/04/2022

Anticipated restriction: Open  -

Friday 14 October 2022

117.

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  -

Thursday 3 November 2022

118.

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 10 November 2022

119.

Financial Monitoring - Forecast position as at Q2 New!

Decision maker:  Cabinet

Decision due:   10 Nov 2022

Lead officer:  Natalia Szabo

Notice of proposed decision first published: 24/05/2022

Anticipated restriction: Open  -

Thursday 15 December 2022

120.

Community meals - outcome of consultation

Decision maker:  Cabinet

Decision due:   15 Dec 2022

Lead officer:  Dee Sage, Amanda Fawcett

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

Anticipated restriction: Open  -

Wednesday 11 January 2023

121.

Director of Public Health Annual Report 2022

Decision maker:  Health and Wellbeing Board

Decision due:   11 Jan 2023

Lead officer:  Gemma Mckinnon

Notice of proposed decision first published: 13/05/2022

Anticipated restriction: Open  -

Thursday 19 January 2023

122.

Financial Monitoring - Forecast as at Q3 New!

Decision maker:  Cabinet

Decision due:   19 Jan 2023

Lead officer:  Natalia Szabo

Notice of proposed decision first published: 24/05/2022

Anticipated restriction: Open  -

Thursday 9 March 2023

123.

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