Forward plan

Warwickshire Forward Plan - September 2022  (01/09/2022 to 31/12/2022, 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.

The Highway Verge Management Policy

Notice of proposed decision first published: 26/07/2022

Anticipated restriction: Open  -

Thursday 1 September 2022

3.

Response to Consultation on new approach to Local Area SEND Inspections

Decision maker:  Portfolio Holder for Education

Decision:   1 Sep 2022

Lead officer:  Rachel Barnes, Duane Chappell

Decision status:  Recommendations Approved

Notice of proposed decision first published: 28/07/2022

Anticipated restriction: Open  -

Wednesday 7 September 2022

4.

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  -

5.

0 - 5 Health Visiting Service update

Notice of proposed decision first published: 01/07/2022

Anticipated restriction: Open  -

6.

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  -

7.

Adult Social Care Reforms

Decision maker:  Health and Wellbeing Board

Decision:   7 Sep 2022

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

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

8.

Update from the Place Partnerships New!

Decision maker:  Health and Wellbeing Board

Decision:   7 Sep 2022

Lead officer:  Paul Spencer

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/08/2022

Anticipated restriction: Open  -

9.

Coventry and Warwickshire Integrated Health and Wellbeing Forum

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: 28/07/2022

Anticipated restriction: Open  -

10.

Coventry and Warwickshire Population Health Management Roadmap

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: 28/07/2022

Anticipated restriction: Open  -

11.

Better Care Fund (BCF) Annual Plan 2022/23

Decision maker:  Health and Wellbeing Board

Decision:   7 Sep 2022

Lead officer:  Alison Westerby, Rachel Briden, Gemma Mckinnon, Ashley Simpson

Decision status:  Recommendations Approved

Notice of proposed decision first published: 28/07/2022

Anticipated restriction: Open  -

12.

Serious Violence Prevention Strategy

Decision maker:  Health and Wellbeing Board

Decision:   7 Sep 2022

Lead officer:  Jonathon Toy, Gemma Mckinnon, Ashley Simpson

Decision status:  Recommendations Approved

Notice of proposed decision first published: 18/07/2022

Anticipated restriction: Open  -

13.

Levelling Up

Decision maker:  Health and Wellbeing Board

Decision:   7 Sep 2022

Lead officer:  George McVerry, Gemma Mckinnon, Gereint Stoneman

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/07/2022

Anticipated restriction: Open  -

14.

Health Visiting Paper

Decision maker:  Health and Wellbeing Board

Decision:   7 Sep 2022

Lead officer:  Gemma Mckinnon, Robert Sabin, Ashley Simpson, Claire Groves

Decision status:  Recommendations Approved

Notice of proposed decision first published: 18/07/2022

Anticipated restriction: Open  -

15.

Healthwatch Warwickshire Annual Report

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: 18/07/2022

Anticipated restriction: Open  -

16.

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  -

17.

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  -

Thursday 8 September 2022

18.

Council Plan 2022-2027 - Quarter 1 Performance Progress Report

Decision maker:  Cabinet

Decision:   8 Sep 2022

Lead officer:  Vanessa Belton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/06/2022

Anticipated restriction: Open  -

19.

2022/23 Financial Monitoring - Forecast position as at Q1

Decision maker:  Cabinet

Decision:   8 Sep 2022

Lead officer:  Natalia Hodgetts

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

20.

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

21.

Policy for the Installation and Operation of Vehicle Activated Signs

Decision maker:  Cabinet

Decision:   8 Sep 2022

Lead officer:  Jon Rollinson

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/07/2022

Anticipated restriction: Open  -

22.

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

Decision maker:  Cabinet

Decision:   8 Sep 2022

Lead officer:  Jon Rollinson

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

23.

Endorsement of Funding and Delivery Strategy for Rugby Parkway Station New!

Decision maker:  Cabinet

Decision:   8 Sep 2022

Lead officer:  Margaret Smith, Hannah Collett

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/08/2022

Anticipated restriction: Fully exempt  - view reasons

24.

Tree Nursery Business Case New!

Decision maker:  Cabinet

Decision:   8 Sep 2022

Lead officer:  Scott Tompkins

Decision status:  Recommendations Approved

Notice of proposed decision first published: 25/08/2022

Anticipated restriction: Open  -

25.

Better Care Fund Plan 2022/23

Decision maker:  Cabinet

Decision:   8 Sep 2022

Lead officer:  Rachel Briden, Becky Hale, Alison Westerby

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/07/2022

Anticipated restriction: Open  -

26.

National Reforms to the SEND System

Notice of proposed decision first published: 03/08/2022

Anticipated restriction: Open  -

27.

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

Decision maker:  Cabinet

Decision:   8 Sep 2022

Lead officer:  Sioned Harper

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

Friday 9 September 2022

28.

Developer- Funded S278 Highway Schemes Approvals

Decision maker:  Portfolio Holder for Finance and Property

Decision due:   9 Sep 2022

Lead officer:  Ian Stuart

Notice of proposed decision first published: 28/07/2022

Anticipated restriction: Open  -

Monday 12 September 2022

29.

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  -

30.

Governance Report

Decision maker:  Pension Fund Investment Sub-Committee

Decision due:   12 Sep 2022

Lead officer:  Martin Griffiths

Notice of proposed decision first published: 15/07/2022

Anticipated restriction: Open  -

31.

Review of the Minutes of the Warwickshire Local Pension Board Meetings of 2 February 2022 and 26 April 2022 New!

Decision maker:  Pension Fund Investment Sub-Committee

Decision due:   12 Sep 2022

Lead officer:  John Cole

Notice of proposed decision first published: 25/08/2022

Anticipated restriction: Open  -

32.

Border to Coast Update New!

Decision maker:  Pension Fund Investment Sub-Committee

Decision due:   12 Sep 2022

Lead officer:  Chris Norton, Victoria Moffett

Notice of proposed decision first published: 18/08/2022

Anticipated restriction: Fully exempt  - view reasons

33.

General Activity Update New!

Decision maker:  Pension Fund Investment Sub-Committee

Decision due:   12 Sep 2022

Lead officer:  Victoria Moffett, Chris Norton

Notice of proposed decision first published: 18/08/2022

Anticipated restriction: Fully exempt  - view reasons

34.

General Activity Update New!

Decision maker:  Pension Fund Investment Sub-Committee

Decision due:   12 Sep 2022

Lead officer:  Chris Norton, Victoria Moffett

Notice of proposed decision first published: 18/08/2022

Anticipated restriction: Fully exempt  - view reasons

35.

Private Debt Manager Selection New!

Decision maker:  Pension Fund Investment Sub-Committee

Decision due:   12 Sep 2022

Lead officer:  Chris Norton, Victoria Moffett

Notice of proposed decision first published: 18/08/2022

Anticipated restriction: Fully exempt  - view reasons

36.

Investment Monitoring Report New!

Decision maker:  Pension Fund Investment Sub-Committee

Decision due:   12 Sep 2022

Lead officer:  Victoria Moffett, Chris Norton

Notice of proposed decision first published: 18/08/2022

Anticipated restriction: Fully exempt  - view reasons

37.

Macroeconomic Update New!

Decision maker:  Pension Fund Investment Sub-Committee

Decision due:   12 Sep 2022

Lead officer:  Victoria Moffett, Chris Norton

Notice of proposed decision first published: 18/08/2022

Anticipated restriction: Open  -

38.

Initial Valuation Results New!

Decision maker:  Pension Fund Investment Sub-Committee

Decision due:   12 Sep 2022

Lead officer:  Chris Norton, Victoria Moffett

Notice of proposed decision first published: 18/08/2022

Anticipated restriction: Fully exempt  - view reasons

39.

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  -

40.

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  -

41.

Subsistence Allowances

Decision maker:  Staff and Pensions Committee

Decision due:   12 Sep 2022

Lead officer:  Kate Sullivan

Notice of proposed decision first published: 28/07/2022

Anticipated restriction: Open  -

42.

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  -

43.

Employers Joining and Leaving the Pension Fund

Decision maker:  Staff and Pensions Committee

Decision due:   12 Sep 2022

Lead officer:  Alistair Wickens, Victoria Jenks

Notice of proposed decision first published: 18/07/2022

Anticipated restriction: Open  -

44.

Regulatory and Policy Update

Decision maker:  Staff and Pensions Committee

Decision due:   12 Sep 2022

Lead officer:  Martin Griffiths

Notice of proposed decision first published: 15/07/2022

Anticipated restriction: Open  -

45.

Pensions Administration Activity and Performance update

Decision maker:  Staff and Pensions Committee

Decision due:   12 Sep 2022

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

Notice of proposed decision first published: 15/07/2022

Anticipated restriction: Open  -

46.

WFRS Health & Safety Annual Review 2021/22

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  -

Tuesday 13 September 2022

47.

Consultation Response - Skills for Jobs; Implementing a New Further Education Funding and Accountability System

Decision maker:  Portfolio Holder for Education

Decision due:   13 Sep 2022

Lead officer:  Sarah Tregaskis, Judy Hallam

Notice of proposed decision first published: 27/07/2022

Anticipated restriction: Open  -

48.

Regulatory and Policy Update New!

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

Decision due:   13 Sep 2022

Lead officer:  Martin Griffiths, Victoria Jenks

Notice of proposed decision first published: 15/08/2022

Anticipated restriction: Open  -

49.

Forward plan New!

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

Decision due:   13 Sep 2022

Lead officer:  Victoria Jenks, Martin Griffiths

Notice of proposed decision first published: 15/08/2022

Anticipated restriction: Open  -

50.

Risk Monitoring New!

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

Decision due:   13 Sep 2022

Lead officer:  Martin Griffiths, Victoria Jenks

Notice of proposed decision first published: 15/08/2022

Anticipated restriction: Open  -

51.

Pensions Administration activity and performance update New!

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

Decision due:   13 Sep 2022

Lead officer:  Victoria Jenks, Lisa Eglesfield

Notice of proposed decision first published: 15/08/2022

Anticipated restriction: Open  -

Wednesday 14 September 2022

52.

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  -

53.

Council Plan 2022-2027 - Quarter 1 Performance Progress Report

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

Decision due:   14 Sep 2022

Lead officer:  Vanessa Belton

Notice of proposed decision first published: 14/06/2022

Anticipated restriction: Open  -

54.

Year End Performance Progress Report

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

Decision due:   14 Sep 2022

Lead officer:  Vanessa Belton

Notice of proposed decision first published: 14/06/2022

Anticipated restriction: Open  -

Wednesday 21 September 2022

55.

Hospital Discharge

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: 27/05/2022

Anticipated restriction: Open  -

56.

Council Plan 2022-2027 - Quarter 1 Performance Progress Report

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

Decision:   21 Sep 2022

Lead officer:  Vanessa Belton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/06/2022

Anticipated restriction: Open  -

57.

UHCW Organisational Strategy

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  -

58.

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  -

59.

Social Care Reforms - Fair Cost of Care New!

Notice of proposed decision first published: 15/08/2022

Anticipated restriction: Open  -

60.

Council Plan 2022-2027 - Quarter 1 Performance Progress Report

Decision maker:  Communities Overview and Scrutiny Committee

Decision:   21 Sep 2022

Lead officer:  Vanessa Belton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/06/2022

Anticipated restriction: Open  -

61.

School Keep Clear Enforcement Zone

Decision maker:  Communities Overview and Scrutiny Committee

Decision:   21 Sep 2022

Lead officer:  Emily Brough

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/07/2022

Anticipated restriction: Open  -

62.

Bermuda Connectivity Update New!

Decision maker:  Communities Overview and Scrutiny Committee

Decision:   21 Sep 2022

Lead officer:  Tristan Hall

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/08/2022

Anticipated restriction: Fully exempt  - view reasons

Thursday 22 September 2022

63.

Better Care Fund New!

Decision maker:  Health and Wellbeing Board

Decision:   22 Sep 2022

Lead officer:  Gemma Mckinnon, Rachel Briden

Decision status:  Recommendations Approved

Notice of proposed decision first published: 24/08/2022

Anticipated restriction: Open  -

Tuesday 27 September 2022

64.

External Auditors Progress Report and Sector Update

Decision maker:  Audit and Standards Committee

Decision due:   3 Nov 2022

Lead officer:  Virginia Rennie

Notice of proposed decision first published: 26/07/2022

Anticipated restriction: Open  -

65.

Internal Audit Update New!

Decision maker:  Audit and Standards Committee

Decision due:   3 Nov 2022

Lead officer:  Paul Clarke

Notice of proposed decision first published: 23/08/2022

Anticipated restriction: Fully exempt  - view reasons

66.

Participation Annual Update: Youth Council and Children in Care Council

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  -

67.

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  -

68.

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  -

69.

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  -

70.

Council Plan 2022-2027 - Quarter 1 Performance Progress Report

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision due:   27 Sep 2022

Lead officer:  Vanessa Belton

Notice of proposed decision first published: 14/06/2022

Anticipated restriction: Open  -

71.

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  -

72.

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  -

73.

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  -

74.

The Impact of Covid-19 on Children and Young People

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision due:   27 Sep 2022

Lead officer:  Andy Carswell

Notice of proposed decision first published: 14/06/2022

Anticipated restriction: Open  -

75.

Year End Performance Progress Report

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision due:   27 Sep 2022

Lead officer:  Vanessa Belton

Notice of proposed decision first published: 14/06/2022

Anticipated restriction: Open  -

76.

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  -

77.

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  -

Thursday 29 September 2022

78.

Education Capital Programme 2022/23

Decision maker:  County Council

Decision:   29 Sep 2022

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

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/07/2022

Anticipated restriction: Open  -

79.

Constitution Review

Decision maker:  County Council

Decision:   29 Sep 2022

Lead officer:  Sioned Harper, Sarah Cowen, Nichola Vine

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/07/2022

Anticipated restriction: Open  -

80.

The Impact of Inflation on the Capital Programme - A Funding Proposal New!

Decision maker:  Cabinet, County Council

Lead officer:  Virginia Rennie

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/08/2022

Anticipated restriction: Open  -

Tuesday 4 October 2022

81.

Trustees of King Edward VI Grammar School, Stratford upon Avon

Decision maker:  Regulatory Committee

Decision due:   4 Oct 2022

Lead officer:  Paul Williams

Notice of proposed decision first published: 03/08/2022

Anticipated restriction: Open  -

82.

Planning application WDC/22CC004 Proposed extension to existing car park, Whitnash Primary School, Langley Road, Whitnash, CV31 2EX.

Decision maker:  Regulatory Committee

Decision due:   1 Nov 2022

Lead officer:  Sally Panayi

Notice of proposed decision first published: 30/06/2022

Anticipated restriction: Open  -

83.

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

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  -

Thursday 13 October 2022

84.

Sustainable futures strategy

Decision maker:  Cabinet

Decision due:   13 Oct 2022

Lead officer:  Steve Smith, Matt Whitehead, Sushma Soni

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

Anticipated restriction: Open  -

85.

Warwickshire Property & Development Group (WPDG) - Site Specific Business Case 2

Decision maker:  Cabinet

Decision due:   15 Dec 2022

Lead officer:  Janice Ogden, Nichola Vine, Chris Kaye

Notice of proposed decision first published: 14/06/2022

Anticipated restriction: Fully exempt  - view reasons

86.

Ford Foundry Roundabout / Europa Way Improvements New!

Decision maker:  Cabinet

Decision due:   13 Oct 2022

Lead officer:  Simon Prescott

Notice of proposed decision first published: 15/08/2022

Anticipated restriction: Open  -

87.

Former Priory Medical Centre on Cape Road

Decision maker:  Cabinet

Decision due:   13 Oct 2022

Lead officer:  Simon Lewis

Notice of proposed decision first published: 03/08/2022

Anticipated restriction: Fully exempt  - view reasons

88.

Cost of Living, Position Statement New!

Decision maker:  Cabinet

Decision due:   13 Oct 2022

Lead officer:  Charles Barlow

Notice of proposed decision first published: 24/08/2022

Anticipated restriction: Open  -

89.

Keyworker Service Procurement

Decision maker:  Cabinet

Decision due:   13 Oct 2022

Lead officer:  Nicola Rossington

Notice of proposed decision first published: 26/07/2022

Anticipated restriction: Open  -

90.

WRIF bids for approval - October New!

Decision maker:  Cabinet

Decision due:   13 Oct 2022

Lead officer:  Chris Norton, Emily Reaney

Notice of proposed decision first published: 02/09/2022

Anticipated restriction: Fully exempt  - view reasons

91.

New Customer Platform New!

Decision maker:  Cabinet

Decision due:   15 Dec 2022

Lead officer:  Paul Inman

Notice of proposed decision first published: 25/08/2022

Anticipated restriction: Open  -

92.

Marketing and Communications Strategic Framework New!

Decision maker:  Cabinet

Decision due:   13 Oct 2022

Lead officer:  Jayne Surman

Notice of proposed decision first published: 25/08/2022

Anticipated restriction: Open  -

93.

Sale of Former Studley Centre

Decision maker:  Cabinet

Decision due:   10 Nov 2022

Lead officer:  Gareth Severs, Simon Lewis

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

Anticipated restriction: Fully exempt  - view reasons

94.

Development Site Delivery

Decision maker:  Cabinet

Decision due:   13 Oct 2022

Lead officer:  Simon Lewis, Catherine Marks

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

Anticipated restriction: Fully exempt  - view reasons

95.

Fair Cost of Care & Market Sustainability

Decision maker:  Cabinet

Decision due:   13 Oct 2022

Lead officer:  Fiona Trewick, Kate Harker

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

Anticipated restriction: Fully exempt  - view reasons

Friday 14 October 2022

96.

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  -

97.

Transforming Care Market Development – Capital Funding

Decision maker:  Portfolio Holder for Adult Social Care & Health

Decision due:   14 Oct 2022

Lead officer:  Ewa Niepsuj

Notice of proposed decision first published: 15/07/2022

Anticipated restriction: Fully exempt  - view reasons

98.

Smallholdings New Lettings New!

Decision maker:  Portfolio Holder for Finance and Property

Decision due:   14 Oct 2022

Lead officer:  Jason King

Notice of proposed decision first published: 15/08/2022

Anticipated restriction: Fully exempt  - view reasons

99.

Proposed Acquisition of Land at Cubbington

Decision maker:  Leader of the Council

Decision due:   14 Oct 2022

Lead officer:  Simon Lewis

Notice of proposed decision first published: 19/07/2022

Anticipated restriction: Fully exempt  - view reasons

100.

SEND and Inclusion Home to School Transport New!

Decision maker:  Portfolio Holder for Education

Decision due:   14 Oct 2022

Lead officer:  Duane Chappell

Notice of proposed decision first published: 02/09/2022

Anticipated restriction: Open  -

101.

Cycle Rail Routes to Stations Grant Funding New!

Decision maker:  Portfolio Holder for Finance and Property

Decision due:   14 Oct 2022

Lead officer:  Stephen Rumble

Notice of proposed decision first published: 02/09/2022

Anticipated restriction: Open  -

102.

SEND and Inclusion Service Reviews New!

Decision maker:  Portfolio Holder for Education

Decision due:   14 Oct 2022

Lead officer:  Duane Chappell

Notice of proposed decision first published: 02/09/2022

Anticipated restriction: Open  -

103.

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  -

104.

Approval to tender for waste management contract

Decision maker:  Leader of the Council

Decision due:   11 Nov 2022

Lead officer:  Ruth Dixon, Tamalyn Goodwin, Andrew Pau

Notice of proposed decision first published: 26/07/2022

Anticipated restriction: Fully exempt  - view reasons

Thursday 3 November 2022

105.

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  -

106.

Annual Governance Report

Decision maker:  Audit and Standards Committee

Decision due:   3 Nov 2022

Lead officer:  Sioned Harper, Andy Carswell

Notice of proposed decision first published: 30/06/2022

Anticipated restriction: Open  -

107.

County Council 2021/22 Annual Audit Report

Decision maker:  Audit and Standards Committee

Decision due:   3 Nov 2022

Lead officer:  Virginia Rennie

Notice of proposed decision first published: 26/07/2022

Anticipated restriction: Open  -

108.

County Council Audit Findings Report for 2021/22

Decision maker:  Audit and Standards Committee

Decision due:   3 Nov 2022

Lead officer:  Virginia Rennie

Notice of proposed decision first published: 26/07/2022

Anticipated restriction: Open  -

109.

County Council Statement of Accounts for 2021/22

Decision maker:  Audit and Standards Committee

Decision due:   3 Nov 2022

Lead officer:  Virginia Rennie

Notice of proposed decision first published: 26/07/2022

Anticipated restriction: Open  -

Tuesday 8 November 2022

110.

Closing the Gap Update

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision due:   8 Nov 2022

Lead officer:  Sophie Thompson

Notice of proposed decision first published: 30/06/2022

Anticipated restriction: Open  -

111.

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

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision due:   14 Feb 2023

Originally due:   27 Sep 2022

Lead officer:  Stephanie Hodgson

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

Anticipated restriction: Open  -

Thursday 10 November 2022

112.

Financial Monitoring - Forecast position as at Q2

Decision maker:  Cabinet

Decision due:   10 Nov 2022

Lead officer:  Natalia Hodgetts

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

Anticipated restriction: Open  -

113.

Council Plan 2022-2027 - Quarter 2 Performance Progress Report

Decision maker:  Cabinet

Decision due:   10 Nov 2022

Lead officer:  Vanessa Belton

Notice of proposed decision first published: 14/06/2022

Anticipated restriction: Open  -

114.

Warwickshire Property & Development Group (WPDG) - Site Specific Business Case 3

Decision maker:  Cabinet

Decision due:   15 Dec 2022

Lead officer:  Janice Ogden, Chris Kaye, Nichola Vine

Notice of proposed decision first published: 14/06/2022

Anticipated restriction: Fully exempt  - view reasons

115.

WRIF bids for approval - November New!

Decision maker:  Cabinet

Decision due:   10 Nov 2022

Lead officer:  Chris Norton, Emily Reaney

Notice of proposed decision first published: 02/09/2022

Anticipated restriction: Fully exempt  - view reasons

116.

Contract for Temporary Resources

Decision maker:  Cabinet

Decision due:   10 Nov 2022

Lead officer:  Nikki Bagworth, Dave Wheeler

Notice of proposed decision first published: 03/08/2022

Anticipated restriction: Fully exempt  - view reasons

117.

Annual Sufficiency Update 2022

Decision maker:  Cabinet

Decision due:   10 Nov 2022

Lead officer:  Rosalind Currie

Notice of proposed decision first published: 15/07/2022

Anticipated restriction: Open  -

Friday 11 November 2022

118.

School Admissions Arrangements 2024/25

Decision maker:  Portfolio Holder for Education

Decision due:   11 Nov 2022

Lead officer:  Bern Timings

Notice of proposed decision first published: 05/07/2022

Anticipated restriction: Open  -

Wednesday 16 November 2022

119.

Council Plan 2022-2027 - Quarter 2 Performance Progress Report

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

Decision due:   16 Nov 2022

Lead officer:  Vanessa Belton

Notice of proposed decision first published: 14/06/2022

Anticipated restriction: Open  -

Monday 12 December 2022

120.

WFRS Re-engagement Following Retirement : Amendment to Service Order New!

Decision maker:  Staff and Pensions Committee

Decision due:   12 Dec 2022

Lead officer:  Marina Fraser-Ryan

Notice of proposed decision first published: 15/08/2022

Anticipated restriction: Open  -

121.

AVC Review New!

Decision maker:  Pension Fund Investment Sub-Committee

Decision due:   12 Dec 2022

Lead officer:  Victoria Moffett, Chris Norton

Notice of proposed decision first published: 18/08/2022

Anticipated restriction: Fully exempt  - view reasons

Tuesday 13 December 2022

122.

2021/22 County Council Statement of Accounts

Decision maker:  County Council

Decision due:   13 Dec 2022

Lead officer:  Virginia Rennie

Notice of proposed decision first published: 26/07/2022

Anticipated restriction: Open  -

123.

2021/22 Annual Audit Report

Decision maker:  County Council

Decision due:   13 Dec 2022

Lead officer:  Virginia Rennie

Notice of proposed decision first published: 26/07/2022

Anticipated restriction: Open  -

Wednesday 14 December 2022

124.

Council Plan 2022-2027 - Quarter 2 Performance Progress Report

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

Decision due:   14 Dec 2022

Lead officer:  Vanessa Belton

Notice of proposed decision first published: 14/06/2022

Anticipated restriction: Open  -

125.

Estates Masterplan Update

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

Decision due:   14 Dec 2022

Lead officer:  Martin Lewis

Notice of proposed decision first published: 14/06/2022

Anticipated restriction: Open  -

Thursday 15 December 2022

126.

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  -

127.

Capital Funding housing and care development (Transforming Care)

Decision maker:  Cabinet

Decision due:   10 Nov 2022

Lead officer:  Ewa Niepsuj

Notice of proposed decision first published: 15/07/2022

Anticipated restriction: Fully exempt  - view reasons

128.

EV Charging Points - Task and Finish Group Findings New!

Decision maker:  Cabinet

Decision due:   15 Dec 2022

Lead officer:  Isabelle Moorhouse

Notice of proposed decision first published: 19/08/2022

Anticipated restriction: Open  -

129.

WRIF bids for approval - December New!

Decision maker:  Cabinet

Decision due:   15 Dec 2022

Lead officer:  Chris Norton, Emily Reaney

Notice of proposed decision first published: 02/09/2022

Anticipated restriction: Fully exempt  - view reasons

130.

2023/24 Budget and MTFS Refresh - Options from Corporate Board

Decision maker:  Cabinet

Decision due:   15 Dec 2022

Lead officer:  Virginia Rennie

Notice of proposed decision first published: 26/07/2022

Anticipated restriction: Open  -

Wednesday 11 January 2023

131.

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  -

132.

Assistive Technology

Decision maker:  Health and Wellbeing Board

Decision due:   11 Jan 2023

Lead officer:  Gemma Mckinnon, Ashley Simpson, Zoe Mayhew, Becky Hale

Notice of proposed decision first published: 18/07/2022

Anticipated restriction: Open  -

133.

JSNA Prioritisation Programme New!

Decision maker:  Health and Wellbeing Board

Decision due:   11 Jan 2023

Lead officer:  Gemma Mckinnon, Michael Maddocks

Notice of proposed decision first published: 15/08/2022

Anticipated restriction: Open  -

134.

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  -

Friday 13 January 2023

135.

ETRO Closure of Station Rd, Kenilworth

Decision maker:  Portfolio Holder for Transport and Planning

Decision due:   13 Jan 2023

Lead officer:  Marcus Alford-Longley, Dana Loxley

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

Anticipated restriction: Open  -

Thursday 27 January 2023

136.

Financial Monitoring - Forecast as at Q3

Decision maker:  Cabinet

Decision due:   27 Jan 2023

Lead officer:  Natalia Hodgetts

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

Anticipated restriction: Open  -

137.

2023/24 Budget and MTFS - An Update

Decision maker:  Cabinet

Decision due:   27 Jan 2023

Lead officer:  Virginia Rennie

Notice of proposed decision first published: 26/07/2022

Anticipated restriction: Open  -

138.

Devolution Deal update

Decision maker:  Cabinet

Decision due:   27 Jan 2023

Lead officer:  Gereint Stoneman

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

Anticipated restriction: Open  -

Tuesday 7 February 2023

139.

2023/24 Budget and MTFS

Decision maker:  County Council

Decision due:   7 Feb 2023

Lead officer:  Virginia Rennie

Notice of proposed decision first published: 26/07/2022

Anticipated restriction: Open  -

Wednesday 8 February 2023

140.

Council Plan 2022-2027 - Quarter 2 Performance Progress Report

Decision maker:  Communities Overview and Scrutiny Committee

Decision due:   8 Feb 2023

Lead officer:  Vanessa Belton

Notice of proposed decision first published: 15/07/2022

Anticipated restriction: Open  -

Tuesday 14 February 2023

141.

Council Plan 2022-2027 - Quarter 2 Performance Progress Report

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision due:   14 Feb 2023

Lead officer:  Vanessa Belton

Notice of proposed decision first published: 15/07/2022

Anticipated restriction: Open  -

Thursday 16 February 2023

142.

Council Plan 2022-2027 - Quarter 3 Performance Progress Report

Decision maker:  Cabinet

Decision due:   16 Feb 2023

Lead officer:  Vanessa Belton

Notice of proposed decision first published: 15/07/2022

Anticipated restriction: Open  -