Forward plan

Warwickshire Forward Plan - October 2022  (03/10/2022 to 28/02/2023, 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.

Response to Council Motion- Family Support Worker performance

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision due:   27 Sep 2022

Lead officer:  John Coleman, Marina Kitchen, Robert Sabin

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

Anticipated restriction: Open  -

3.

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  -

4.

Evaluation of work by Social Engine - Support to DSL's with early help and safeguarding referrals

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision due:   27 Sep 2022

Lead officer:  Marina Kitchen

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

Anticipated restriction: Open  -

Tuesday 4 October 2022

5.

Trustees of King Edward VI Grammar School, Stratford upon Avon

Decision maker:  Regulatory Committee

Decision:   4 Oct 2022

Lead officer:  Paul Williams

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

6.

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  -

7.

Report for Information - Changes to delegation agreement for the determination of Regulation 3 applications for school development

Decision maker:  Regulatory Committee

Decision due:   10 Jan 2023

Lead officer:  Sally Panayi

Notice of proposed decision first published: 26/09/2022

Anticipated restriction: Open  -

Wednesday 5 October 2022

8.

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

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   12 Sep 2022

Lead officer:  John Cole

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

9.

Border to Coast Update

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   12 Sep 2022

Lead officer:  Chris Norton, Victoria Moffett

Decision status:  Recommendations Approved

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

Anticipated restriction: Fully exempt  - view reasons

10.

General Activity Update

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   12 Sep 2022

Lead officer:  Victoria Moffett, Chris Norton

Decision status:  Recommendations Approved

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

Anticipated restriction: Fully exempt  - view reasons

11.

General Activity Update

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   12 Sep 2022

Lead officer:  Chris Norton, Victoria Moffett

Decision status:  Recommendations Approved

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

Anticipated restriction: Fully exempt  - view reasons

12.

Private Debt Manager Selection

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   12 Sep 2022

Lead officer:  Victoria Moffett, Chris Norton

Decision status:  Recommendations Approved

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

Anticipated restriction: Fully exempt  - view reasons

13.

Investment Monitoring Report

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   12 Sep 2022

Lead officer:  Chris Norton, Victoria Moffett

Decision status:  Recommendations Approved

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

Anticipated restriction: Fully exempt  - view reasons

14.

Macroeconomic Update

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   12 Sep 2022

Lead officer:  Victoria Moffett, Chris Norton

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

15.

Initial Valuation Results

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   12 Sep 2022

Lead officer:  Chris Norton, Victoria Moffett

Decision status:  Recommendations Approved

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

Anticipated restriction: Fully exempt  - view reasons

16.

Subsistence Allowances

Decision maker:  Staff and Pensions Committee

Decision:   12 Sep 2022

Lead officer:  Kate Sullivan

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

17.

Employers Joining and Leaving the Pension Fund

Decision maker:  Staff and Pensions Committee

Decision:   12 Sep 2022

Lead officer:  Alistair Wickens, Victoria Jenks

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

18.

Regulatory and Policy Update

Decision maker:  Staff and Pensions Committee

Decision:   12 Sep 2022

Lead officer:  Martin Griffiths

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

19.

WFRS Health & Safety Annual Review 2021/22

Decision maker:  Staff and Pensions Committee

Decision:   12 Sep 2022

Lead officer:  Sue Scaysbrook

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

20.

Governance Report

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   12 Sep 2022

Lead officer:  Martin Griffiths

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

21.

Pensions Administration Activity and Performance update

Decision maker:  Staff and Pensions Committee

Decision:   12 Sep 2022

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

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

Monday 10 October 2022

22.

Pensions administration activity and performance

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

Decision:   10 Oct 2022

Lead officer:  Victoria Jenks, Lisa Eglesfield

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/09/2022

Anticipated restriction: Open  -

23.

Regulatory and Policy Update

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

Decision:   13 Sep 2022

Lead officer:  Victoria Jenks, Martin Griffiths

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

24.

Forward plan

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

Decision:   13 Sep 2022

Lead officer:  Victoria Jenks, Martin Griffiths

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

25.

Risk Monitoring

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

Decision:   13 Sep 2022

Lead officer:  Martin Griffiths, Victoria Jenks

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

26.

Pensions Administration activity and performance update

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

Decision:   13 Sep 2022

Lead officer:  Victoria Jenks, Lisa Eglesfield

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

Tuesday 11 October 2022

27.

Procurement and Contract Management Strategy 2021-2026

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

Decision:   14 Sep 2022

Lead officer:  Olivia Cooper

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/09/2022

Anticipated restriction: Open  -

Thursday 13 October 2022

28.

Sustainable futures strategy

Decision maker:  Cabinet

Decision:   13 Oct 2022

Lead officer:  Sushma Soni, Steve Smith, Matt Whitehead

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

29.

Ford Foundry Roundabout / Europa Way Improvements

Decision maker:  Cabinet

Decision:   13 Oct 2022

Lead officer:  Simon Prescott

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

30.

Former Priory Medical Centre on Cape Road

Decision maker:  Cabinet

Decision:   13 Oct 2022

Lead officer:  Simon Lewis

Decision status:  Recommendations Approved

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

Anticipated restriction: Fully exempt  - view reasons

31.

Cost of Living, Position Statement

Decision maker:  Cabinet

Decision:   13 Oct 2022

Lead officer:  Charles Barlow

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

32.

Keyworker Service Procurement

Decision maker:  Cabinet

Decision:   13 Oct 2022

Lead officer:  Nicola Rossington

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

33.

WRIF bids for approval - October

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

34.

Marketing and Communications Strategic Framework

Decision maker:  Cabinet

Decision:   13 Oct 2022

Lead officer:  Jayne Surman

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

35.

Development Site Delivery

Decision maker:  Cabinet

Decision due:   10 Nov 2022

Lead officer:  Catherine Marks, Simon Lewis

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

Anticipated restriction: Fully exempt  - view reasons

36.

Fair Cost of Care & Market Sustainability

Decision maker:  Cabinet

Decision:   13 Oct 2022

Lead officer:  Fiona Trewick, Kate Harker

Decision status:  Recommendations Approved

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

Anticipated restriction: Fully exempt  - view reasons

Friday 14 October 2022

37.

Transforming Care Market Development – Capital Funding

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

Anticipated restriction: Fully exempt  - view reasons

38.

Smallholdings New Lettings

Decision maker:  Portfolio Holder for Finance and Property

Decision:   14 Oct 2022

Lead officer:  Jason King

Decision status:  Recommendations Approved

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

Anticipated restriction: Fully exempt  - view reasons

39.

SEND and Inclusion Home to School Transport

Decision maker:  Portfolio Holder Decisions/Leader Decisions, Portfolio Holder for Education

Decision:   25 Nov 2022

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

40.

Warwick District CPE Variation No. 12

Decision maker:  Portfolio Holder for Transport and Planning

Decision due:   9 Dec 2022

Lead officer:  Ben Davenport

Notice of proposed decision first published: 26/09/2022

Anticipated restriction: Open  -

41.

Cycle Rail Routes to Stations Grant Funding

Decision maker:  Portfolio Holder for Finance and Property

Decision:   14 Oct 2022

Lead officer:  Stephen Rumble

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

42.

SEND and Inclusion Service Reviews

Decision maker:  Portfolio Holder Decisions/Leader Decisions, Portfolio Holder for Education

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

43.

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  -

Tuesday 18 October 2022

44.

Governance Report

Decision maker:  Warwickshire Local Pension Board

Decision:   18 Oct 2022

Lead officer:  Martin Griffiths, Victoria Jenks, Victoria Moffett

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/09/2022

Anticipated restriction: Open  -

45.

Pensions Administration Activity and Performance Update

Decision maker:  Warwickshire Local Pension Board

Decision:   18 Oct 2022

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

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/09/2022

Anticipated restriction: Open  -

46.

Business Plan Report

Decision maker:  Warwickshire Local Pension Board

Decision:   18 Oct 2022

Lead officer:  Martin Griffiths, Victoria Moffett

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/09/2022

Anticipated restriction: Open  -

47.

Local Pension Board New!

Decision maker:  Warwickshire Local Pension Board

Decision:   18 Oct 2022

Lead officer:  Victoria Moffett, Chris Norton, Martin Griffiths

Decision status:  Recommendations Approved

Notice of proposed decision first published: 04/10/2022

Anticipated restriction: Open  -

Tuesday 1 November 2022

48.

Planning application SDC/22CM003 - revised design of Bishops Bowl Fishery utilising the importation of inert material and soils at Bishops Bowl Lakes, Bishops Itchington, Southam, CV47 2SR

Decision maker:  Regulatory Committee

Decision due:   10 Jan 2023

Lead officer:  Sally Panayi

Notice of proposed decision first published: 26/09/2022

Anticipated restriction: Open  -

49.

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

Decision maker:  Regulatory Committee

Decision due:   10 Jan 2023

Lead officer:  Sally Panayi

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

Anticipated restriction: Open  -

Thursday 3 November 2022

50.

Annual Governance Report

Decision maker:  Audit and Standards Committee

Decision:   3 Nov 2022

Lead officer:  Andy Carswell, Sioned Harper

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

51.

County Council 2021/22 Annual Audit Report

Decision maker:  Audit and Standards Committee

Decision due:   23 Mar 2023

Lead officer:  Virginia Rennie

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

Anticipated restriction: Open  -

52.

Internal Audit Update

Decision maker:  Audit and Standards Committee

Decision:   3 Nov 2022

Lead officer:  Paul Clarke

Decision status:  Recommendations Approved

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

Anticipated restriction: Fully exempt  - view reasons

53.

External Auditors Progress Report and Sector Update

Decision maker:  Audit and Standards Committee

Decision due:   23 Mar 2023

Lead officer:  Virginia Rennie

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

Anticipated restriction: Open  -

54.

County Council Audit Findings Report for 2021/22

Decision maker:  Audit and Standards Committee

Decision due:   23 Mar 2023

Lead officer:  Virginia Rennie

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

Anticipated restriction: Open  -

55.

County Council Statement of Accounts for 2021/22

Decision maker:  Audit and Standards Committee

Decision due:   23 Mar 2023

Lead officer:  Virginia Rennie

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

Anticipated restriction: Open  -

Monday 7 November 2022

56.

Chair's annual report New!

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

Decision:   7 Nov 2022

Lead officer:  Lisa Eglesfield, Liz Firmstone, Martin Griffiths, Victoria Jenks

Decision status:  Recommendations Approved

Notice of proposed decision first published: 04/10/2022

Anticipated restriction: Open  -

57.

Governance and Policy Update New!

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

Decision:   7 Nov 2022

Lead officer:  Victoria Jenks, Martin Griffiths, Lisa Eglesfield

Decision status:  Recommendations Approved

Notice of proposed decision first published: 04/10/2022

Anticipated restriction: Open  -

58.

Forward Plan New!

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

Decision:   7 Nov 2022

Lead officer:  Lisa Eglesfield, Victoria Jenks, Martin Griffiths

Decision status:  Recommendations Approved

Notice of proposed decision first published: 04/10/2022

Anticipated restriction: Open  -

59.

Risk Monitoring New!

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

Decision:   7 Nov 2022

Lead officer:  Lisa Eglesfield, Victoria Jenks, Martin Griffiths

Decision status:  Recommendations Approved

Notice of proposed decision first published: 04/10/2022

Anticipated restriction: Open  -

60.

Pensions Administration Activity and Performance update New!

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

Decision:   7 Nov 2022

Lead officer:  Victoria Jenks, Lisa Eglesfield

Decision status:  Recommendations Approved

Notice of proposed decision first published: 04/10/2022

Anticipated restriction: Open  -

Tuesday 8 November 2022

61.

Closing the Gap Update

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision due:   14 Feb 2023

Lead officer:  Sophie Thompson

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

Anticipated restriction: Open  -

62.

Nuneaton Education Strategy update New!

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision due:   14 Feb 2023

Lead officer:  Sarah Cox

Notice of proposed decision first published: 04/10/2022

Anticipated restriction: Open  -

Thursday 10 November 2022

63.

Financial Monitoring - Forecast position as at Q2

Decision maker:  Cabinet

Decision:   10 Nov 2022

Lead officer:  Natalia Hodgetts

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

64.

Council Plan 2022-2027 - Quarter 2 Performance Progress Report

Decision maker:  Cabinet

Decision:   10 Nov 2022

Lead officer:  Vanessa Belton

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

65.

WRIF bids for approval - November

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

Anticipated restriction: Fully exempt  - view reasons

66.

Approval to tender for waste management contract

Decision maker:  Cabinet

Decision:   10 Nov 2022

Lead officer:  Ruth Dixon, Tamalyn Goodwin, Andrew Pau

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/09/2022

Anticipated restriction: Open  -

67.

Sale of Former Studley Centre

Decision maker:  Cabinet

Decision due:   27 Jan 2023

Lead officer:  Gareth Severs, Simon Lewis

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

Anticipated restriction: Fully exempt  - view reasons

68.

Capital Funding housing and care development (Transforming Care)

Decision maker:  Cabinet

Decision due:   16 Feb 2023

Lead officer:  Ewa Niepsuj

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

Anticipated restriction: Fully exempt  - view reasons

69.

Annual Sufficiency Update 2022

Decision maker:  Cabinet

Decision:   10 Nov 2022

Lead officer:  Rosalind Currie

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

Friday 11 November 2022

70.

School Admissions Arrangements 2024/25

Decision maker:  Portfolio Holder Decisions/Leader Decisions

Decision status:  Recommendations Approved (subject to call-in)

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

Anticipated restriction: Open  -

71.

Approval to tender for waste management contract

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

Anticipated restriction: Fully exempt  - view reasons

72.

Developer- Funded S278 Highway Schemes Approvals New!

Decision maker:  Portfolio Holder for Finance and Property

Decision:   11 Nov 2022

Lead officer:  Ian Stuart

Decision status:  Recommendations Approved

Notice of proposed decision first published: 04/10/2022

Anticipated restriction: Open  -

73.

Housing Related Support (HRS) Redesign Public Consultation New!

Notice of proposed decision first published: 04/10/2022

Anticipated restriction: Open  -

Wednesday 16 November 2022

74.

Council Plan 2022-2027 - Quarter 2 Performance Progress Report

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

Decision:   16 Nov 2022

Lead officer:  Vanessa Belton

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

75.

Integrated Care Partnership Strategy New!

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

Decision:   16 Nov 2022

Lead officer:  Paul Spencer

Decision status:  Recommendations Approved

Notice of proposed decision first published: 04/10/2022

Anticipated restriction: Open  -

76.

South Warwickshire Community Hospital Review New!

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

Decision due:   15 Feb 2023

Lead officer:  Katherine Herbert

Notice of proposed decision first published: 04/10/2022

Anticipated restriction: Open  -

Monday 12 December 2022

77.

WFRS Re-engagement Following Retirement : Amendment to Service Order

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  -

78.

AVC Review

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

79.

2021/22 County Council Statement of Accounts

Decision maker:  County Council

Decision due:   7 Feb 2023

Originally due:   13 Dec 2022

Lead officer:  Virginia Rennie

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

Anticipated restriction: Open  -

80.

2021/22 Annual Audit Report

Decision maker:  County Council

Decision due:   7 Feb 2023

Originally due:   13 Dec 2022

Lead officer:  Virginia Rennie

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

Anticipated restriction: Open  -

Wednesday 14 December 2022

81.

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  -

82.

Estates Masterplan Update

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

Decision due:   22 Feb 2023

Lead officer:  Martin Lewis

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

Anticipated restriction: Open  -

Thursday 15 December 2022

83.

Community meals - outcome of consultation

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  -

84.

EV Charging Points - Task and Finish Group Findings

Decision maker:  Cabinet

Decision due:   15 Dec 2022

Lead officer:  Isabelle Moorhouse

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

Anticipated restriction: Open  -

85.

New Customer Platform

Decision maker:  Cabinet

Decision due:   27 Jan 2023

Lead officer:  Paul Inman

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

Anticipated restriction: Open  -

86.

Warwickshire Fire and Rescue Service Intervention Times New!

Decision maker:  Cabinet

Decision due:   15 Dec 2022

Lead officer:  Sue Scaysbrook

Decision status:  Abandoned

Notice of proposed decision first published: 04/10/2022

Anticipated restriction: Open  -

87.

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

Decision maker:  Cabinet

Decision due:   11 May 2023

Lead officer:  Nichola Vine, Chris Kaye, Janice Ogden

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

Anticipated restriction: Fully exempt  - view reasons

88.

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

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

89.

WRIF bids for approval - December

Decision maker:  Cabinet

Decision due:   15 Dec 2022

Lead officer:  Chris Norton, Emily Reaney

Decision status:  Abandoned

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

Anticipated restriction: Fully exempt  - view reasons

90.

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  -

91.

Contract for Temporary Resources

Decision maker:  Cabinet

Decision due:   15 Dec 2022

Lead officer:  Nikki Bagworth, Dave Wheeler

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

Anticipated restriction: Fully exempt  - view reasons

Wednesday 11 January 2023

92.

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  -

93.

JSNA Prioritisation Programme

Decision maker:  Health and Wellbeing Board

Decision due:   11 Jan 2023

Lead officer:  Michael Maddocks, Gemma Mckinnon

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

Anticipated restriction: Open  -

94.

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  -

95.

Assistive Technology

Decision maker:  Health and Wellbeing Board

Decision due:   11 Jan 2023

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

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

Anticipated restriction: Open  -

Friday 13 January 2023

96.

ETRO Closure of Station Rd, Kenilworth

Decision maker:  Portfolio Holder for Transport and Planning

Decision due:   13 Jan 2023

Lead officer:  Dana Loxley, Marcus Alford-Longley

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

Anticipated restriction: Open  -

97.

Proposed Acquisition of Land at Cubbington

Decision maker:  Leader of the Council

Decision due:   13 Jan 2023

Lead officer:  Simon Lewis

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

Anticipated restriction: Fully exempt  - view reasons

Thursday 27 January 2023

98.

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  -

99.

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  -

100.

Warwickshire Property & Development Group (WPDG) Business Plan for 2023

Decision maker:  Cabinet

Decision due:   27 Jan 2023

Lead officer:  Janice Ogden, Chris Kaye

Notice of proposed decision first published: 26/09/2022

Anticipated restriction: Fully exempt  - view reasons

101.

WRIF bids for approval - January 2023 New!

Decision maker:  Cabinet

Decision due:   27 Jan 2023

Lead officer:  Chris Norton, Emily Reaney

Notice of proposed decision first published: 04/10/2022

Anticipated restriction: Fully exempt  - view reasons

102.

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

103.

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

104.

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  -

105.

Communities OSC Customer Feedback Report 2021/22

Decision maker:  Communities Overview and Scrutiny Committee

Decision:   9 Nov 2022

Lead officer:  Maureen Oakes, Louise Church

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/09/2022

Anticipated restriction: Open  -

Tuesday 14 February 2023

106.

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  -

107.

CYP OSC Customer Feedback Report 2021/22

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision due:   14 Feb 2023

Lead officer:  Louise Church, Maureen Oakes

Notice of proposed decision first published: 26/09/2022

Anticipated restriction: Open  -

108.

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  -

Wednesday 15 February 2023

109.

ASCH OSC Customer Feedback Report 2021/22

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

Decision:   16 Nov 2022

Lead officer:  Louise Church, Maureen Oakes

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/09/2022

Anticipated restriction: Open  -

Thursday 16 February 2023

110.

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  -

111.

Free Bus Travel (Concessionary Travel) Scheme Review

Decision maker:  Cabinet

Decision due:   16 Feb 2023

Originally due:   10 Nov 2022

Lead officer:  Jo Cooper

Notice of proposed decision first published: 26/09/2022

Anticipated restriction: Open  -

Wednesday 22 February 2022

112.

Resources and F&R OSC Customer Feedback Report 2021/22

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

Decision due:   14 Dec 2022

Lead officer:  Maureen Oakes, Louise Church

Notice of proposed decision first published: 26/09/2022

Anticipated restriction: Open  -

113.

Q3 Integrated Performance Report New!

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

Decision due:   22 Feb 2023

Lead officer:  Vanessa Belton

Notice of proposed decision first published: 04/10/2022

Anticipated restriction: Open  -

Tuesday 11 April 2023

114.

Quarter 3 Integrated Performance Report Quarter 2 2022/23 New!

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision due:   11 Apr 2023

Lead officer:  Vanessa Belton

Notice of proposed decision first published: 04/10/2022

Anticipated restriction: Open  -

Wednesday 12 April 2023

115.

Q3 Integrated Performance Report New!

Decision maker:  Communities Overview and Scrutiny Committee

Decision due:   12 Apr 2023

Lead officer:  Vanessa Belton

Notice of proposed decision first published: 04/10/2022

Anticipated restriction: Open  -

Wednesday 19 April 2023

116.

Q3 Integrated Performance Report New!

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

Decision due:   19 Apr 2023

Lead officer:  Vanessa Belton

Notice of proposed decision first published: 04/10/2022

Anticipated restriction: Open  -