Forward plan

Warwickshire Forward Plan - May 2023 updated  (17/05/2023 to 30/09/2023, Warwickshire County Council Forward Plan)

Plan items
No. Item

Items on hold/deferred

1.

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

2.

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

3.

Reorganisation of Coventry & Warwickshire Growth Hub

Decision maker:  Cabinet

Decision:   13 Jul 2023

Lead officer:  Sioned Harper, David Ayton-Hill, Jan Cumming

Decision status:  Recommendations Approved

Notice of proposed decision first published: 09/02/2023

Anticipated restriction: Fully exempt  - view reasons

4.

Pension Overpayment Policy

Decision maker:  County Council

Decision due:   16 May 2023

Lead officer:  Victoria Jenks, Sarah Cowen

Notice of proposed decision first published: 09/02/2023

Anticipated restriction: Open  -

Wednesday 24 May 2023

5.

Place Partnerships update

Decision maker:  Health and Wellbeing Board

Decision:   24 May 2023

Lead officer:  Gemma Mckinnon, Laura Waplington

Decision status:  Recommendations Approved

Notice of proposed decision first published: 13/03/2023

Anticipated restriction: Open  -

6.

Integrated Care Board update

Decision maker:  Health and Wellbeing Board

Decision:   24 May 2023

Lead officer:  Gemma Mckinnon, Laura Waplington

Decision status:  Recommendations Approved

Notice of proposed decision first published: 13/03/2023

Anticipated restriction: Open  -

7.

Annual Report of Safeguarding Boards

Decision maker:  Health and Wellbeing Board

Decision:   24 May 2023

Lead officer:  Laura Waplington, Gemma Mckinnon

Decision status:  Recommendations Approved

Notice of proposed decision first published: 13/03/2023

Anticipated restriction: Open  -

8.

Community Diagnostics Centres: access to diagnostic services New!

Decision maker:  Health and Wellbeing Board

Decision:   24 May 2023

Lead officer:  Laura Waplington, Gemma Mckinnon

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/05/2023

Anticipated restriction: Open  -

9.

Tackling issues in accessibility of health, and the wider determinants of health, services New!

Decision maker:  Health and Wellbeing Board

Decision:   24 May 2023

Lead officer:  Laura Waplington, Gemma Mckinnon

Decision status:  Recommendations Approved

Notice of proposed decision first published: 18/05/2023

Anticipated restriction: Open  -

10.

Children and Young People Partnership

Decision maker:  Health and Wellbeing Board

Decision:   24 May 2023

Originally due:   3 May 2023

Lead officer:  Laura Waplington, Gemma Mckinnon

Decision status:  Recommendations Approved

Notice of proposed decision first published: 23/03/2023

Anticipated restriction: Open  -

11.

Better Care Fund - metrics

Decision maker:  Health and Wellbeing Board

Decision:   24 May 2023

Originally due:   3 May 2023

Lead officer:  Gemma Mckinnon, Rachel Briden, Laura Waplington, Alison Westerby

Decision status:  Recommendations Approved

Notice of proposed decision first published: 13/03/2023

Anticipated restriction: Open  -

12.

GP Services Task and Finish Review

Decision maker:  Health and Wellbeing Board

Decision:   24 May 2023

Originally due:   3 May 2023

Lead officer:  Paul Spencer

Decision status:  Recommendations Approved

Notice of proposed decision first published: 21/02/2023

Anticipated restriction: Open  -

Thursday 25 May 2023

13.

Audit & Standards Committee - Annual Report 2022/23

Decision maker:  Audit and Standards Committee

Decision:   25 May 2023

Lead officer:  Amy Bridgewater-Carnall

Decision status:  Recommendations Approved

Notice of proposed decision first published: 09/02/2023

Anticipated restriction: Open  -

14.

external Auditors Annual Audit Report 2021/22 - County Council Management Response and Action Plan

Decision maker:  Audit and Standards Committee

Decision:   25 May 2023

Lead officer:  Virginia Rennie

Decision status:  Recommendations Approved

Notice of proposed decision first published: 10/03/2023

Anticipated restriction: Open  -

15.

External Auditors’ Annual Audit Report 2021/22 - Warwickshire Pension Fund Management Response and Action Plan New!

Notice of proposed decision first published: 18/05/2023

Anticipated restriction: Open  -

16.

Warwickshire Pension Fund - External Audit Annual Plan and Risk Assessment 2022/23 New!

Decision maker:  Audit and Standards Committee

Decision:   25 May 2023

Lead officer:  Victoria Moffett

Decision status:  Recommendations Approved

Notice of proposed decision first published: 18/05/2023

Anticipated restriction: Open  -

17.

Internal Audit Update New!

Decision maker:  Audit and Standards Committee

Decision:   25 May 2023

Lead officer:  Paul Clarke

Decision status:  Recommendations Approved

Notice of proposed decision first published: 18/05/2023

Anticipated restriction: Fully exempt  - view reasons

18.

Draft Annual Governance Statement 2022/23 New!

Decision maker:  Audit and Standards Committee

Decision:   25 May 2023

Lead officer:  Liz Morris, Sharon Birdi, Chris Norton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 18/05/2023

Anticipated restriction: Open  -

19.

Test Report LM New!

Decision maker:  Audit and Standards Committee

Decision due:   25 May 2023

Lead officer:  Chris Norton, Liz Morris

Decision status:  Abandoned

Notice of proposed decision first published: 18/05/2023

Anticipated restriction: Fully exempt  - view reasons

20.

External Auditors Report - Warwickshire County Council Risk Assessment 2022/23

Decision maker:  Audit and Standards Committee

Decision:   25 May 2023

Lead officer:  Virginia Rennie

Decision status:  Recommendations Approved

Notice of proposed decision first published: 10/03/2023

Anticipated restriction: Open  -

Monday 5 June 2023

21.

Risk Register New!

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

Decision:   5 Jun 2023

Lead officer:  Victoria Jenks

Decision status:  Recommendations Approved

Notice of proposed decision first published: 18/05/2023

Anticipated restriction: Open  -

22.

Governance and Policy Update New!

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

Decision:   5 Jun 2023

Lead officer:  Victoria Jenks

Decision status:  Recommendations Approved

Notice of proposed decision first published: 18/05/2023

Anticipated restriction: Open  -

23.

Administration update - 1st year review New!

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

Decision:   5 Jun 2023

Lead officer:  Victoria Jenks

Decision status:  Recommendations Approved

Notice of proposed decision first published: 18/05/2023

Anticipated restriction: Open  -

24.

Risk Register New!

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

Decision:   5 Jun 2023

Lead officer:  Victoria Jenks

Decision status:  Recommendations Approved

Notice of proposed decision first published: 18/05/2023

Anticipated restriction: Open  -

25.

Forward Plan New!

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

Decision:   5 Jun 2023

Lead officer:  Victoria Jenks

Decision status:  Recommendations Approved

Notice of proposed decision first published: 18/05/2023

Anticipated restriction: Open  -

Tuesday 6 June 2023

26.

Planning application WDC/22CM008 - Proposed sand and gravel quarry, ancillary buildings, processing plant and new access road with restoration using imported inert materials to recreate agricultural land and biodiversity enhancement works, Land south

Decision maker:  Regulatory Committee

Decision due:   2 Jul 2024

Lead officer:  Sally Panayi

Notice of proposed decision first published: 10/03/2023

Anticipated restriction: Open  -

27.

Planning Enforcement Report

Decision maker:  Regulatory Committee

Decision:   6 Jun 2023

Lead officer:  Charlie Jones

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/04/2023

Anticipated restriction: Fully exempt  - view reasons

28.

Planning application NBB/22CM010 Temporary upgrade of an existing agricultural access off Higham Lane, St Nicolas Park, Nuneaton, CV11 6GS

Decision maker:  Regulatory Committee

Decision:   11 Jul 2023

Lead officer:  Sally Panayi

Decision status:  Recommendations Approved

Notice of proposed decision first published: 21/02/2023

Anticipated restriction: Open  -

29.

Planning application SDC/22CC008: Erection of 4 No of 2 and 3 storey extensions and parking to front of school - Stratford Upon Avon High School, Stratford Community Sports Centre, Alcester Road, Stratford-upon-Avon, Warwickshire, CV37 9DH

Decision maker:  Regulatory Committee

Decision due:   1 Aug 2023

Lead officer:  Georg Urban

Notice of proposed decision first published: 21/02/2023

Anticipated restriction: Open  -

30.

Planning application RBC/22CC007: New fire rescue training centre including fire simulation training facility

Decision maker:  Regulatory Committee

Decision:   6 Jun 2023

Lead officer:  Georg Urban

Decision status:  Recommendations Approved

Notice of proposed decision first published: 27/04/2023

Anticipated restriction: Open  -

31.

Planning application WDC/23CC001 Outline planning permission for development of new primary school, Land to the north of Fusiliers Way, Warwick

Decision maker:  Regulatory Committee

Decision:   6 Jun 2023

Lead officer:  Sally Panayi

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/04/2023

Anticipated restriction: Open  -

32.

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:   11 Jul 2023

Lead officer:  Sally Panayi

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

Wednesday 7 June 2023

33.

OSC Customer Feedback 22/23

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

Decision:   7 Jun 2023

Lead officer:  Kushal Birla, Stephanie Gardner, Michelle Sherwood

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/12/2022

Anticipated restriction: Open  -

34.

Social Impact Fund Progress Report

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

Decision:   7 Jun 2023

Lead officer:  Charles Barlow

Decision status:  Recommendations Approved

Notice of proposed decision first published: 09/02/2023

Anticipated restriction: Open  -

35.

Q4 Integrated Performance Report New!

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

Decision:   7 Jun 2023

Lead officer:  Vanessa Belton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 18/05/2023

Anticipated restriction: Open  -

36.

Library Membership for Children and Young People New!

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

Decision:   13 Sep 2023

Lead officer:  Ayub Khan

Decision status:  Recommendations Approved

Notice of proposed decision first published: 18/05/2023

Anticipated restriction: Open  -

Monday 12 June 2023

37.

Border to Coast’s Engagement Examples New!

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   12 Jun 2023

Lead officer:  Paul Higginbotham, Victoria Moffett

Decision status:  Recommendations Approved

Notice of proposed decision first published: 18/05/2023

Anticipated restriction: Open  -

38.

Assessment of fund managers against our Responsible Investment and Climate Risk Policy Report New!

Notice of proposed decision first published: 18/05/2023

Anticipated restriction: Open  -

39.

Governance Report New!

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   12 Jun 2023

Lead officer:  Victoria Moffett, Martin Griffiths

Decision status:  Recommendations Approved

Notice of proposed decision first published: 18/05/2023

Anticipated restriction: Open  -

40.

Pensions Overpayment Policy New!

Decision maker:  Staff and Pensions Committee

Decision:   12 Jun 2023

Lead officer:  Victoria Jenks, Sarah Cowen

Decision status:  Recommendations Approved

Notice of proposed decision first published: 18/05/2023

Anticipated restriction: Open  -

41.

Annual Review Focus on Engaging with Our People New!

Decision maker:  Staff and Pensions Committee

Decision:   12 Jun 2023

Lead officer:  Kate Sullivan

Decision status:  Recommendations Approved

Notice of proposed decision first published: 18/05/2023

Anticipated restriction: Open  -

42.

Pensions Administration Activity and Performance update New!

Decision maker:  Staff and Pensions Committee

Decision:   12 Jun 2023

Lead officer:  Victoria Jenks

Decision status:  Recommendations Approved

Notice of proposed decision first published: 18/05/2023

Anticipated restriction: Open  -

43.

Regulatory and Policy Update Report New!

Decision maker:  Staff and Pensions Committee

Decision:   12 Jun 2023

Lead officer:  Martin Griffiths, Victoria Jenks

Decision status:  Recommendations Approved

Notice of proposed decision first published: 18/05/2023

Anticipated restriction: Open  -

Tuesday 13 June 2023

44.

OSC Customer Feedback 22/23

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision:   13 Jun 2023

Lead officer:  Stephanie Gardner, Michelle Sherwood, Kushal Birla

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/12/2022

Anticipated restriction: Open  -

45.

Children & Family Centre Updates and Strategic Direction

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision:   13 Jun 2023

Lead officer:  Alison Cole, Marina Kitchen

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/10/2022

Anticipated restriction: Open  -

46.

Q4 Integrated Performance Report New!

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision:   13 Jun 2023

Lead officer:  Vanessa Belton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 18/05/2023

Anticipated restriction: Open  -

Thursday 15 June 2023

47.

WRIF bids for approval - June 2023

Decision maker:  Cabinet

Decision:   15 Jun 2023

Lead officer:  Makion Chiwade, Chris Norton, Emily Reaney

Decision status:  Recommendations Approved

Notice of proposed decision first published: 02/12/2022

Anticipated restriction: Fully exempt  - view reasons

48.

Establishment of Specialist Resourced Provision at three Infant/Primary Schools

Decision maker:  Cabinet

Decision:   15 Jun 2023

Lead officer:  Claire Thornicroft, Dale Bromfield, Emma Basden-Smith

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/04/2023

Anticipated restriction: Open  -

49.

Treasury Management and Investment Outturn 2022/23 New!

Decision maker:  Cabinet

Decision:   15 Jun 2023

Lead officer:  Chris Norton, Emily Reaney

Decision status:  Recommendations Approved

Notice of proposed decision first published: 18/05/2023

Anticipated restriction: Open  -

50.

SEND Home to School Transport

Decision maker:  Cabinet

Decision:   15 Jun 2023

Lead officer:  Kevin Painting

Decision status:  Recommendations Approved

Notice of proposed decision first published: 10/03/2023

Anticipated restriction: Open  -

51.

Water Contract

Decision maker:  Cabinet

Decision due:   14 Dec 2023

Lead officer:  Louise Saunders

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

Notice of proposed decision first published: 14/04/2023

Anticipated restriction: Open  -

52.

WRIF PIF Bids for approval - June 2023 New!

Decision maker:  Cabinet

Decision:   15 Jun 2023

Lead officer:  Chris Norton, Emily Reaney

Decision status:  Recommendations Approved

Notice of proposed decision first published: 19/05/2023

Anticipated restriction: Fully exempt  - view reasons

53.

A New Local Transport Plan for Warwickshire (LTP4)

Decision maker:  Cabinet

Decision:   15 Jun 2023

Lead officer:  Jon Rollinson

Decision status:  Recommendations Approved

Notice of proposed decision first published: 27/04/2023

Anticipated restriction: Open  -

54.

Better Care Fund

Decision maker:  Cabinet

Decision:   13 Jul 2023

Lead officer:  Becky Hale, Alison Westerby, Alison Cole

Decision status:  Recommendations Approved

Notice of proposed decision first published: 27/04/2023

Anticipated restriction: Open  -

55.

Financial Outturn Report 2022/23

Decision maker:  Cabinet

Decision:   15 Jun 2023

Lead officer:  Andrew Felton, Virginia Rennie, Becky Robinson

Decision status:  Recommendations Approved

Notice of proposed decision first published: 27/04/2023

Anticipated restriction: Open  -

56.

Q4 Integrated Performance Report

Decision maker:  Cabinet

Decision:   15 Jun 2023

Lead officer:  Vanessa Belton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 02/12/2022

Anticipated restriction: Open  -

Friday 16 June 2023

57.

Objections to Proposed Traffic Signals at the Intersection of Dencer Drive and Leyes Lane, Kenilworth

Decision maker:  Portfolio Holder for Transport and Planning

Decision due:   16 Jun 2023

Lead officer:  Kudzai Chengeta

Decision status:  Abandoned

Notice of proposed decision first published: 10/03/2023

Anticipated restriction: Open  -

58.

Objection to Proposed Puffin Crossing A428 Rugby Road, Binley Woods, Coventry.

Decision maker:  Portfolio Holder for Transport and Planning

Decision:   16 Jun 2023

Lead officer:  Chris Morton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 13/01/2023

Anticipated restriction: Open  -

59.

Fair Access Protocol

Decision maker:  Portfolio Holder for Education

Decision:   8 Sep 2023

Lead officer:  Matthew Biggs, Helen Barnsley

Decision status:  Recommendations Approved

Notice of proposed decision first published: 27/04/2023

Anticipated restriction: Open  -

60.

Warwickshire Biological Record Centre and Historic Environment Record charges

Notice of proposed decision first published: 05/05/2023

Anticipated restriction: Open  -

61.

Letting of whole of Building Two, Saltisford.

Decision maker:  Portfolio Holder for Finance and Property

Decision due:   12 Jul 2024

Lead officer:  Jason King, Tim Wright, Helen Barnsley, Martin Lewis

Notice of proposed decision first published: 05/05/2023

Anticipated restriction: Fully exempt  - view reasons

62.

Traffic Modelling Framework - Procurement of New Provision New!

Decision maker:  Portfolio Holder for Finance and Property

Decision:   13 Oct 2023

Lead officer:  Paul Kinsella

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/05/2023

Anticipated restriction: Open  -

63.

BEIS Low Carbon Skills Fund New!

Decision maker:  Portfolio Holder for Environment, Climate & Culture

Decision due:   14 Jul 2023

Lead officer:  Melanie Adekale, Louise Saunders, Helen Barnsley, Angeline Murungu

Decision status:  Abandoned

Notice of proposed decision first published: 16/05/2023

Anticipated restriction: Open  -

64.

Letting of First Floor, Office Three, Saltisford.

Decision maker:  Portfolio Holder for Finance and Property

Decision:   3 Jul 2023

Lead officer:  Tim Wright, Martin Lewis, Helen Barnsley, Jason King

Decision status:  Recommendations Approved

Notice of proposed decision first published: 05/05/2023

Anticipated restriction: Fully exempt  - view reasons

65.

Letting of First Floor, Office Three, Saltisford.

Decision maker:  Portfolio Holder for Finance and Property

Decision:   3 Jul 2023

Lead officer:  Tim Wright, Helen Barnsley, Martin Lewis, Jason King

Decision status:  Recommendations Approved

Notice of proposed decision first published: 05/05/2023

Anticipated restriction: Fully exempt  - view reasons

66.

School Keep Clear Enforcement Zone

Decision maker:  Portfolio Holder for Transport and Planning

Decision due:   18 Mar 2024

Originally due:   12 Jan 2024

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

Anticipated restriction: Open  -

Monday 19 June 2023

67.

Placement Stability for Children in Care

Decision maker:  Corporate Parenting Panel

Decision due:   19 Jun 2023

Lead officer:  Sharon Shaw

Notice of proposed decision first published: 05/12/2022

Anticipated restriction: Open  -

68.

Mental Health Services for Children in Care and Care Leavers New!

Decision maker:  Corporate Parenting Panel

Decision due:   18 Sep 2023

Lead officer:  Helen Broughton

Notice of proposed decision first published: 18/05/2023

Anticipated restriction: Open  -

Wednesday 21 June 2023

69.

Q4 Integrated Performance Report

Decision maker:  Communities Overview and Scrutiny Committee

Decision:   21 Jun 2023

Lead officer:  Vanessa Belton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 02/12/2022

Anticipated restriction: Open  -

70.

Social Fund Policy Update

Decision maker:  Communities Overview and Scrutiny Committee

Decision due:   21 Jun 2023

Lead officer:  Charles Barlow

Decision status:  Abandoned

Notice of proposed decision first published: 16/12/2022

Anticipated restriction: Open  -

71.

OSC Customer Feedback 22/23

Decision maker:  Communities Overview and Scrutiny Committee

Decision:   21 Jun 2023

Lead officer:  Kushal Birla, Michelle Sherwood, Stephanie Gardner

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/12/2022

Anticipated restriction: Open  -

Friday 23 June 2023

72.

Pay and Display Machines

Decision status:  Recommendations Approved

Notice of proposed decision first published: 21/02/2023

Anticipated restriction: Open  -

Wednesday 28 June 2023

73.

OSC Customer Feedback Report 22/23

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

Decision:   28 Jun 2023

Lead officer:  Stephanie Gardner, Michelle Sherwood

Decision status:  Recommendations Approved

Notice of proposed decision first published: 02/12/2022

Anticipated restriction: Open  -

74.

Q4 Integrated Performance Report

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

Decision:   28 Jun 2023

Lead officer:  Vanessa Belton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 02/12/2022

Anticipated restriction: Open  -

75.

Palliative and End of Life Care Strategy

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

Decision:   27 Sep 2023

Lead officer:  Paul Spencer

Decision status:  Recommendations Approved

Notice of proposed decision first published: 23/03/2023

Anticipated restriction: Open  -

76.

GP Services and Access to Primary Healthcare

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

Decision:   27 Sep 2023

Lead officer:  Paul Spencer

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/02/2023

Anticipated restriction: Open  -

77.

South Warwickshire Community Hospital Review

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

Decision:   28 Jun 2023

Lead officer:  Katherine Herbert

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

Tuesday 11 July 2023

78.

Appointments to External Organisations New!

Decision maker:  Regulatory Committee

Decision:   5 Sep 2023

Originally due:   11 Jul 2023

Lead officer:  Deborah Moseley

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/05/2023

Anticipated restriction: Open  -

Thursday 13 July 2023

79.

WRIF bids for approval - July 2023

Decision maker:  Cabinet

Decision due:   13 Jul 2023

Lead officer:  Makion Chiwade, Chris Norton, Emily Reaney

Decision status:  Abandoned

Notice of proposed decision first published: 16/12/2022

Anticipated restriction: Fully exempt  - view reasons

80.

Warwickshire Property & Development Group (WPDG) - Site Specific Business Case 4

Decision maker:  Cabinet

Lead officer:  Janice Ogden, Chris Kaye

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/04/2023

Anticipated restriction: Fully exempt  - view reasons

81.

Energy Strategy

Decision maker:  Cabinet

Decision:   13 Jul 2023

Lead officer:  Louise Saunders, Rebecca Couch

Decision status:  Recommendations Approved

Notice of proposed decision first published: 02/12/2022

Anticipated restriction: Open  -

82.

Education Capital Development Fund

Decision maker:  Cabinet

Decision:   13 Jul 2023

Lead officer:  Matthew Biggs

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/04/2023

Anticipated restriction: Open  -

83.

Addition of Capital Funds to the MTFP for additional Children’s Home Capacity

Decision maker:  Cabinet

Decision:   14 Sep 2023

Lead officer:  Isabelle Moorhouse

Decision status:  Recommendations Approved

Notice of proposed decision first published: 23/03/2023

Anticipated restriction: Fully exempt  -

84.

Transfer of contracts from WCC to ICB New!

Notice of proposed decision first published: 18/05/2023

Anticipated restriction: Open  -

85.

Modern Slavery Statement New!

Decision maker:  Cabinet

Decision:   13 Jul 2023

Lead officer:  Sioned Harper

Decision status:  Recommendations Approved

Notice of proposed decision first published: 18/05/2023

Anticipated restriction: Open  -

86.

Concessionary Travel - Introduction of a Companion Pass New!

Decision maker:  Cabinet

Decision:   13 Jul 2023

Lead officer:  Jo Cooper

Decision status:  Recommendations Approved

Notice of proposed decision first published: 18/05/2023

Anticipated restriction: Open  -

87.

SEND Public Consultations

Decision maker:  Cabinet

Decision due:   15 Feb 2024

Lead officer:  Ross Caws

Decision status:  Abandoned

Notice of proposed decision first published: 09/02/2023

Anticipated restriction: Open  -

Friday 14 July 2023

88.

Kenilworth to Leamington Spa (K2L) Cycle Route Section 1a, Kenilworth Road, Leamington Spa New!

Decision maker:  Portfolio Holder for Transport and Planning

Decision due:   8 Sep 2023

Lead officer:  Alison Kennedy

Notice of proposed decision first published: 18/05/2023

Anticipated restriction: Open  -

89.

School Requests for Developer Funding New!

Decision maker:  Portfolio Holder for Finance and Property

Decision:   14 Jul 2023

Lead officer:  Claire Thornicroft, Emma Basden-Smith

Decision status:  Recommendations Approved

Notice of proposed decision first published: 19/05/2023

Anticipated restriction: Open  -

Tuesday 25 July 2023

90.

School Sufficiency Strategy

Decision maker:  County Council

Decision due:   19 Dec 2023

Lead officer:  Emma Basden-Smith, Nichola Vine, Matthew Biggs, Bern Timings

Decision status:  Abandoned

Notice of proposed decision first published: 02/12/2022

Anticipated restriction: Open  -

91.

Warwickshire 0-25 Education Sufficiency Strategy

Decision maker:  County Council

Decision due:   19 Dec 2023

Lead officer:  Emma Basden-Smith, Bern Timings

Decision status:  Abandoned

Notice of proposed decision first published: 02/12/2022

Anticipated restriction: Open  -

92.

Addition of Lias Line Improvement Scheme to Capital Programme New!

Decision maker:  County Council

Decision:   25 Jul 2023

Lead officer:  Stephen Rumble

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/05/2023

Anticipated restriction: Open  -

93.

Audit & Standards Committee Annual Report New!

Decision maker:  County Council

Decision:   25 Jul 2023

Lead officer:  John Cole, Amy Bridgewater-Carnall

Decision status:  Recommendations Approved

Notice of proposed decision first published: 18/05/2023

Anticipated restriction: Open  -

94.

Appointment to Local Pension Board New!

Decision maker:  County Council

Decision:   19 Dec 2023

Originally due:   25 Jul 2023

Lead officer:  Martin Griffiths, Nichola Vine

Decision status:  Recommendations Approved

Notice of proposed decision first published: 18/05/2023

Anticipated restriction: Open  -

95.

Addition to the Education Capital Programme 2023-24 New!

Decision maker:  County Council

Decision:   25 Jul 2023

Lead officer:  Matthew Biggs

Decision status:  Recommendations Approved

Notice of proposed decision first published: 19/05/2023

Anticipated restriction: Open  -

96.

Addition of Lias Line Improvement Scheme to Capital Programme

Decision maker:  County Council

Decision:   25 Jul 2023

Lead officer:  Stephen Rumble

Decision status:  Recommendations Approved

Notice of proposed decision first published: 03/05/2023

Anticipated restriction: Open  -

Wednesday 6 September 2023

97.

Update on the Coventry and Warwickshire’s Living Well with Dementia Strategy

Decision maker:  Health and Wellbeing Board

Decision due:   15 May 2024

Lead officer:  Laura Waplington, Gemma Mckinnon, Claire Taylor

Notice of proposed decision first published: 13/03/2023

Anticipated restriction: Open  -

Wednesday 13 September 2023

98.

VCSE Sector Support Services Progress Report

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

Decision:   13 Sep 2023

Lead officer:  Charles Barlow

Decision status:  Recommendations Approved

Notice of proposed decision first published: 21/02/2023

Anticipated restriction: Open  -

99.

Communities and Partnerships Service, Grant Funding Progress Report

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

Decision:   13 Sep 2023

Lead officer:  Charles Barlow

Decision status:  Recommendations Approved

Notice of proposed decision first published: 21/02/2023

Anticipated restriction: Open  -

100.

Warwickshire Property & Development Group (WPDG) Performance Update New!

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

Decision:   13 Sep 2023

Lead officer:  Chris Kaye, Janice Ogden

Decision status:  Recommendations Approved

Notice of proposed decision first published: 18/05/2023

Anticipated restriction: Fully exempt  - view reasons

101.

Annual Review of Community Pantries

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

Decision:   13 Sep 2023

Lead officer:  Louise Richards

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/03/2023

Anticipated restriction: Open  -

Thursday 14 September 2023

102.

WRIF bids for approval - September 2023

Notice of proposed decision first published: 21/02/2023

Anticipated restriction: Fully exempt  - view reasons

103.

Warwickshire Property & Development Group (WPDG) - Site Specific Business Case 7

Decision maker:  Cabinet

Decision due:   9 Nov 2023

Lead officer:  Chris Kaye, Janice Ogden

Decision status:  Abandoned

Notice of proposed decision first published: 14/04/2023

Anticipated restriction: Fully exempt  - view reasons

104.

Warwickshire Property & Development Group (WPDG) - Site Specific Business Case 5

Decision maker:  Cabinet

Decision:   23 Jan 2024

Lead officer:  Chris Kaye, Janice Ogden

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/04/2023

Anticipated restriction: Fully exempt  - view reasons

105.

Warwickshire Property & Development Group (WPDG) - Site Specific Business Case 6

Decision maker:  Cabinet

Decision:   12 Oct 2023

Lead officer:  Janice Ogden, Chris Kaye

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/04/2023

Anticipated restriction: Fully exempt  - view reasons

Wednesday 20 September 2023

106.

Councillor Grants update

Decision maker:  Communities Overview and Scrutiny Committee

Decision due:   20 Sep 2023

Lead officer:  Charles Barlow

Notice of proposed decision first published: 21/02/2023

Anticipated restriction: Open  -

Thursday 12 October 2023

107.

Annual Education Sufficiency Update 2023

Decision maker:  Cabinet

Decision:   9 Nov 2023

Lead officer:  Emma Basden-Smith, Rosalind Currie, Bern Timings

Decision status:  Recommendations Approved

Notice of proposed decision first published: 27/01/2023

Anticipated restriction: Open  -

108.

WRIF bids for approval - October 2023

Decision maker:  Cabinet

Decision due:   12 Oct 2023

Lead officer:  Makion Chiwade, Chris Norton, Emily Reaney

Decision status:  Abandoned

Notice of proposed decision first published: 13/03/2023

Anticipated restriction: Fully exempt  - view reasons

Thursday 9 November 2023

109.

Warwickshire Property & Development Group (WPDG) - Site Specific Business Case 8

Decision maker:  Cabinet

Decision due:   11 Jul 2024

Lead officer:  Janice Ogden, Chris Kaye

Notice of proposed decision first published: 14/04/2023

Anticipated restriction: Fully exempt  - view reasons

110.

WRIF bids for approval - November 2023

Decision maker:  Cabinet

Decision:   9 Nov 2023

Lead officer:  Makion Chiwade, Chris Norton, Emily Reaney, Jon Stead

Decision status:  Recommendations Approved

Notice of proposed decision first published: 27/04/2023

Anticipated restriction: Fully exempt  - view reasons

Wednesday 13 Devember 2023

111.

VCSE Sector Support Services Progress Report New!

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

Decision:   13 Dec 2023

Lead officer:  Charles Barlow

Decision status:  Recommendations Approved

Notice of proposed decision first published: 18/05/2023

Anticipated restriction: Open  -

Thursday 14 December 2023

112.

Warwickshire Property & Development Group (WPDG) - Site Specific Business Case 10

Decision maker:  Cabinet

Decision due:   14 Dec 2023

Lead officer:  Janice Ogden, Chris Kaye

Notice of proposed decision first published: 14/04/2023

Anticipated restriction: Fully exempt  - view reasons

113.

Warwickshire Property & Development Group (WPDG) - Site Specific Business Case 9

Decision maker:  Cabinet

Decision due:   5 Sep 2024

Lead officer:  Chris Kaye, Janice Ogden

Notice of proposed decision first published: 14/04/2023

Anticipated restriction: Fully exempt  - view reasons

114.

Young People (16-25 years) Floating & Accommodation Based Support and Adults (25+) Floating & Accommodation-Based Support Services Approval to Tender

Decision maker:  Cabinet

Decision due:   14 Dec 2023

Lead officer:  Rachael Boswell, Kate Harker, Linda Johnstone, Victoria Jones, Jackie Soulier, Nigel Exell

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

Notice of proposed decision first published: 14/04/2023

Anticipated restriction: Open  -

115.

WRIF bids for approval - December 2023 New!

Decision maker:  Cabinet

Decision due:   14 Dec 2023

Lead officer:  Makion Chiwade, Chris Norton, Emily Reaney, Jon Stead

Decision status:  Abandoned

Notice of proposed decision first published: 16/05/2023

Anticipated restriction: Fully exempt  - view reasons

Tuesday 19 December 2023

116.

Warwickshire 0-25 Education Sufficiency Strategy

Decision maker:  County Council

Decision due:   19 Dec 2023

Lead officer:  Emma Basden-Smith, Bern Timings

Decision status:  Abandoned

Notice of proposed decision first published: 05/05/2023

Anticipated restriction: Open  -