Forward plan

Warwickshire Forward Plan - July 2023 updated  (14/07/2023 to 30/11/2023, Warwickshire County Council Forward Plan)

Plan items
No. Item

Items on hold/deferred

1.

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  -

2.

CIF Inflation Fund

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

Decision due:   7 Jun 2023

Lead officer:  Andy Carswell, Andrew Felton, Virginia Rennie

Decision status:  Abandoned

Notice of proposed decision first published: 26/05/2023

Anticipated restriction: Open  -

3.

Portfolio Holder Historical Delegated Budget

Decision maker:  Portfolio Holder for Transport and Planning

Decision due:   14 Jul 2023

Lead officer:  Scott Tompkins

Decision status:  Abandoned

Notice of proposed decision first published: 26/05/2023

Anticipated restriction: Open  -

Tuesday 18 July 2023

4.

Pensions Administration Activity and Performance Update

Decision maker:  Warwickshire Local Pension Board

Decision:   18 Jul 2023

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

Decision status:  Recommendations Approved

Notice of proposed decision first published: 30/05/2023

Anticipated restriction: Open  -

5.

General Investment Activity Report

Decision maker:  Warwickshire Local Pension Board

Decision:   18 Jul 2023

Lead officer:  Martin Griffiths, Paul Higginbotham, Victoria Moffett

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/06/2023

Anticipated restriction: Open  -

6.

Pension Fund Business Plan Update Report

Decision maker:  Warwickshire Local Pension Board

Decision:   18 Jul 2023

Lead officer:  Martin Griffiths, Chris Norton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/06/2023

Anticipated restriction: Open  -

7.

Warwickshire Pension Board Annual Report Paper New!

Decision maker:  Warwickshire Local Pension Board

Decision:   18 Jul 2023

Lead officer:  Chris Norton, Martin Griffiths

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/07/2023

Anticipated restriction: Open  -

8.

Governance, Regulatory and Policy Update

Decision maker:  Warwickshire Local Pension Board

Decision:   18 Jul 2023

Lead officer:  Martin Griffiths

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/06/2023

Anticipated restriction: Open  -

9.

Report containing the minutes from the June Pension Committeese

Decision maker:  Warwickshire Local Pension Board

Decision:   18 Jul 2023

Lead officer:  Martin Griffiths, Chris Norton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/06/2023

Anticipated restriction: Open  -

Wednesday 19 July 2023

10.

Better Care Fund (BCF) Plan 2023-2025

Decision maker:  Health and Wellbeing Board

Decision:   19 Jul 2023

Lead officer:  Rachel Briden, Becky Hale

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/06/2023

Anticipated restriction: Open  -

Thursday 20 July 2023

11.

External Auditors Report - Warwickshire County Council Financial Year 2022/23 Audit Plan New!

Decision maker:  Audit and Standards Committee

Decision:   20 Jul 2023

Lead officer:  Amy Bridgewater-Carnall, Virginia Rennie

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/07/2023

Anticipated restriction: Open  -

12.

Internal Audit Update Report July 2023 New!

Decision maker:  Audit and Standards Committee

Decision due:   20 Jul 2023

Notice of proposed decision first published: 14/07/2023

Anticipated restriction: Fully exempt  - view reasons

13.

External Auditors Report – Warwickshire Pension Fund Financial Year 2022/2023 Audit Plan New!

Decision maker:  Audit and Standards Committee

Decision:   20 Jul 2023

Lead officer:  Victoria Moffett, Chris Norton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/07/2023

Anticipated restriction: Open  -

14.

Internal Audit Annual Report 2022/23 New!

Decision maker:  Audit and Standards Committee

Decision:   20 Jul 2023

Lead officer:  Paul Clarke

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/07/2023

Anticipated restriction: Open  -

Tuesday 25 July 2023

15.

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: 16/05/2023

Anticipated restriction: Open  -

16.

Audit & Standards Committee Annual Report

Decision maker:  County Council

Decision:   25 Jul 2023

Lead officer:  Amy Bridgewater-Carnall, John Cole

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

17.

Addition to the Education Capital Programme 2023-24

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  -

18.

In Year Appointments New!

Decision maker:  County Council

Decision:   25 Jul 2023

Lead officer:  Sioned Harper, Deborah Moseley, Nichola Vine

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/07/2023

Anticipated restriction: Open  -

19.

Petitions Scheme

Decision maker:  County Council

Decision:   19 Dec 2023

Lead officer:  Nichola Vine, Deborah Moseley

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/06/2023

Anticipated restriction: Open  -

20.

LTP4 - Warwickshire County Council's new Local Transport Plan

Decision maker:  County Council

Decision:   25 Jul 2023

Lead officer:  Jon Rollinson

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/06/2023

Anticipated restriction: Open  -

21.

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  -

Friday 28 July 2023

22.

Health Visiting Public Consultation

Decision maker:  Leader of the Council

Decision:   28 Jul 2023

Lead officer:  Robert Sabin, Dominic Shepherd

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/06/2023

Anticipated restriction: Open  -

23.

Pay and Display Machines

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

Tuesday 1 August 2023

24.

Planning Application NBB/23CC002: Change of use of existing dwelling house (Use Class C3a) to a Children’s Care Home (Use Class C2) including conversion of the garage to office, external alterations and provision of parking spaces - 18 Staines Close,

Decision maker:  Regulatory Committee

Decision:   5 Sep 2023

Lead officer:  Georg Urban

Decision status:  Recommendations Approved

Notice of proposed decision first published: 29/06/2023

Anticipated restriction: Open  -

25.

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:   1 Oct 2024

Lead officer:  David Cooper

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

Anticipated restriction: Open  -

26.

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  -

27.

Proposed settlement of Local Government Ombudsman report New!

Decision maker:  Regulatory Committee

Decision:   1 Aug 2023

Lead officer:  Guy Darvill, Helen Barnsley, Johnny Kyriacou

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/07/2023

Anticipated restriction: Fully exempt  - view reasons

28.

Proposed settlement of Local Government Ombudsman report New!

Decision maker:  Regulatory Committee

Decision:   1 Aug 2023

Lead officer:  Johnny Kyriacou, Helen Barnsley

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/07/2023

Anticipated restriction: Fully exempt  - view reasons

29.

Planning Enforcement Report

Decision maker:  Regulatory Committee

Decision due:   9 Jan 2024

Lead officer:  Charlie Jones, Helen Barnsley

Notice of proposed decision first published: 26/05/2023

Anticipated restriction: Fully exempt  - view reasons

30.

Appointments to External Organisations

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  -

Friday 4 August 2023

31.

Approval to update guidance and charges on flood risk pre-application advice service

Decision maker:  Portfolio Holder for Fire & Rescue and Community Safety

Decision:   13 Oct 2023

Lead officer:  Daniel Lamb

Decision status:  Recommendations Approved

Notice of proposed decision first published: 30/05/2023

Anticipated restriction: Open  -

32.

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

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  -

33.

Surrender and re-grant of leasehold interest New!

Decision maker:  Portfolio Holder for Finance and Property

Decision:   4 Aug 2023

Lead officer:  Gillian Blackford

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/07/2023

Anticipated restriction: Fully exempt  - view reasons

34.

Increasing Fees and Charges 2023-2024 within Trading Standards & Calibration Services (Environment Services) New!

Decision maker:  Portfolio Holder for Fire & Rescue and Community Safety

Decision:   7 Aug 2023

Lead officer:  Crispin Steele

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/07/2023

Anticipated restriction: Fully exempt  - view reasons

35.

A452 Europa Way Corridor Improvement (WCC-3)

Decision maker:  Portfolio Holder for Transport and Planning

Decision:   4 Aug 2023

Lead officer:  Simon Prescott

Decision status:  Recommendations Approved

Notice of proposed decision first published: 29/06/2023

Anticipated restriction: Open  -

36.

A439 DFT Bid Stratford Upon Avon New!

Decision maker:  Portfolio Holder for Transport and Planning

Decision:   8 Sep 2023

Lead officer:  Jagpreet Liddar

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/07/2023

Anticipated restriction: Open  -

37.

Traffic Modelling Framework - Procurement of New Provision

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  -

38.

Warwickshire Biological Record Centre and Historic Environment Record charges

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

Anticipated restriction: Open  -

39.

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  -

40.

Letting of whole of Building Two, Saltisford.

Decision maker:  Portfolio Holder for Finance and Property

Decision due:   15 Jul 2024

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

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

Anticipated restriction: Fully exempt  - view reasons

Wednesday 6 September 2023

41.

Better Care Fund plan 2023-2025: progress update

Decision maker:  Health and Wellbeing Board

Decision:   6 Sep 2023

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

Decision status:  Recommendations Approved

Notice of proposed decision first published: 29/06/2023

Anticipated restriction: Open  -

42.

Warwickshire Care Collaborative Update New!

Decision maker:  Health and Wellbeing Board

Decision due:   10 Jan 2024

Lead officer:  Laura Waplington, Gemma Mckinnon

Notice of proposed decision first published: 14/07/2023

Anticipated restriction: Open  -

43.

Children and Young People Partnership New!

Decision maker:  Health and Wellbeing Board

Decision:   6 Sep 2023

Lead officer:  Gemma Mckinnon, Laura Waplington

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/07/2023

Anticipated restriction: Open  -

44.

Healthwatch Warwickshire Annual Report New!

Decision maker:  Health and Wellbeing Board

Decision:   6 Sep 2023

Lead officer:  Laura Waplington, Gemma Mckinnon

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/07/2023

Anticipated restriction: Open  -

45.

Health and Wellbeing Strategy Delivery Plan Proposal New!

Decision maker:  Health and Wellbeing Board

Decision:   6 Sep 2023

Lead officer:  Gemma Mckinnon, Laura Waplington

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/07/2023

Anticipated restriction: Open  -

Friday 8 September 2023

46.

Fair Access Protocol

Decision maker:  Portfolio Holder for Education

Decision:   8 Sep 2023

Lead officer:  Helen Barnsley, Matthew Biggs

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

47.

Consultation to increase capacity and the establishment of specialist resourced provision at St John's Primary School New!

Decision maker:  Portfolio Holder for Education

Decision:   8 Sep 2023

Lead officer:  Claire Thornicroft, Emma Basden-Smith

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/07/2023

Anticipated restriction: Open  -

Monday 11 September 2023

48.

Our People Strategy Annual Review focus on Leading Organisational Wellbeing

Decision maker:  Staff and Pensions Committee

Decision:   11 Sep 2023

Lead officer:  Kate Sullivan

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/05/2023

Anticipated restriction: Open  -

49.

Our People Strategy Annual Review Focus on Health & Safety

Decision maker:  Staff and Pensions Committee

Decision:   11 Sep 2023

Lead officer:  Gary Summerfield

Decision status:  Recommendations Approved

Notice of proposed decision first published: 30/05/2023

Anticipated restriction: Open  -

50.

Administration activity and performance update New!

Decision maker:  Staff and Pensions Committee

Decision:   11 Sep 2023

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

Decision status:  Recommendations Approved

Notice of proposed decision first published: 17/07/2023

Anticipated restriction: Open  -

Wednesday 13 September 2023

51.

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  -

52.

Library Performance and Membership

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

Decision:   13 Dec 2023

Lead officer:  Ayub Khan

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/05/2023

Anticipated restriction: Open  -

53.

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  -

54.

Library Membership for Children and Young People

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  -

55.

Treasury and Investment Q1 Report New!

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

Decision:   13 Sep 2023

Lead officer:  Makion Chiwade, Chris Norton, Emily Reaney

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/07/2023

Anticipated restriction: Open  -

56.

Quarter 1 Integrated Performance Report New!

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

Decision:   13 Sep 2023

Lead officer:  Vanessa Belton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/07/2023

Anticipated restriction: Open  -

57.

Warwickshire Property & Development Group (WPDG) Performance Update

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

58.

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

59.

WRIF bids for approval - September 2023

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

Anticipated restriction: Fully exempt  - view reasons

60.

Transfer of contracts from WCC to ICB

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

Anticipated restriction: Open  -

61.

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

62.

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

Decision maker:  Cabinet

Decision:   23 Jan 2024

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

63.

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

64.

Update on the Warwickshire Bus Service Improvement Plan New!

Decision maker:  Cabinet

Decision:   14 Sep 2023

Lead officer:  Nigel Whyte

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/07/2023

Anticipated restriction: Open  -

65.

Housing with Care Framework New!

Decision maker:  Cabinet

Decision:   12 Oct 2023

Lead officer:  Nigel Exell, David Sherwood

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/07/2023

Anticipated restriction: Open  -

66.

Quarter 1 Integrated Performance Report New!

Decision maker:  Cabinet

Decision:   14 Sep 2023

Lead officer:  Vanessa Belton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/07/2023

Anticipated restriction: Open  -

67.

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

Decision maker:  Cabinet

Decision:   14 Sep 2023

Lead officer:  Sioned Harper, Karina Bird

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/07/2023

Anticipated restriction: Open  -

68.

Safe Accommodation

Notice of proposed decision first published: 26/05/2023

Anticipated restriction: Fully exempt  - view reasons

69.

Revenue Investment Fund 2023/24

Decision maker:  Cabinet

Decision due:   14 Sep 2023

Lead officer:  Becky Robinson

Decision status:  Abandoned

Notice of proposed decision first published: 29/06/2023

70.

Land Acquisition - Justice Walk, Vicarage Street

Decision maker:  Cabinet

Decision:   12 Oct 2023

Lead officer:  Chris Kaye

Decision status:  Recommendations Approved

Notice of proposed decision first published: 29/06/2023

Anticipated restriction: Fully exempt  - view reasons

71.

Revenue Investment Fund 2023/24

Notice of proposed decision first published: 16/06/2023

Anticipated restriction: Open  -

72.

Quarter 1 Financial Monitoring Report

Decision maker:  Cabinet

Decision:   14 Sep 2023

Lead officer:  Becky Robinson

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/06/2023

Anticipated restriction: Open  -

73.

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  -

74.

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  -

75.

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  -

76.

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

Decision maker:  Cabinet

Decision:   12 Oct 2023

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

Tuesday 19 September 2023

77.

Quarter 1 Integrated Performance Report New!

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision:   19 Sep 2023

Lead officer:  Vanessa Belton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/07/2023

Anticipated restriction: Open  -

Wednesday 20 September 2023

78.

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  -

79.

Quarter 1 Integrated Performance Report New!

Decision maker:  Communities Overview and Scrutiny Committee

Decision:   20 Sep 2023

Lead officer:  Vanessa Belton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/07/2023

Anticipated restriction: Open  -

Thursday 21 September 2023

80.

SEND Funding

Decision maker:  Audit and Standards Committee

Decision:   30 Nov 2023

Originally due:   21 Sep 2023

Lead officer:  Tony Palmer

Decision status:  Recommendations Approved

Notice of proposed decision first published: 29/06/2023

Anticipated restriction: Open  -

Monday 25 September 2023

81.

Forward Plan New!

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

Decision:   25 Sep 2023

Lead officer:  Victoria Jenks

Decision status:  Recommendations Approved

Notice of proposed decision first published: 17/07/2023

Anticipated restriction: Open  -

82.

Risk Register New!

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

Decision:   25 Sep 2023

Lead officer:  Victoria Jenks

Decision status:  Recommendations Approved

Notice of proposed decision first published: 17/07/2023

Anticipated restriction: Open  -

83.

Governance and Policy Update New!

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

Decision:   25 Sep 2023

Lead officer:  Victoria Jenks

Decision status:  Recommendations Approved

Notice of proposed decision first published: 17/07/2023

Anticipated restriction: Open  -

84.

Administration Update New!

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

Decision:   25 Sep 2023

Lead officer:  Victoria Jenks

Decision status:  Recommendations Approved

Notice of proposed decision first published: 17/07/2023

Anticipated restriction: Open  -

Tuesday 26 September 2023

85.

Appointment to Local Pension Board

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  -

86.

Youth Justice Plan 2023-2024 New!

Decision maker:  Cabinet, County Council

Lead officer:  George Shipman

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/07/2023

Anticipated restriction: Open  -

Wednesday 27 September 2023

87.

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  -

88.

Draft Final Sustainable Futures Strategy

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

Decision:   27 Sep 2023

Lead officer:  Matt Whitehead

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

89.

Quarter 1 Integrated Performance Report New!

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

Decision:   27 Sep 2023

Lead officer:  Vanessa Belton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/07/2023

Anticipated restriction: Open  -

90.

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  -

Thursday 12 October 2023

91.

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  -

92.

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

93.

Children and Family Centre Updates and Strategic Direction

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision:   9 Apr 2024

Lead officer:  Liz Entwistle

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/06/2023

Anticipated restriction: Open  -

Thursday 9 November 2023

94.

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

95.

Quarter 2 Integrated Performance Report New!

Decision maker:  Cabinet

Decision:   9 Nov 2023

Lead officer:  Vanessa Belton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/07/2023

Anticipated restriction: Open  -

96.

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

Tuesday 14 November 2023

97.

Quarter 2 Integrated Performance Report New!

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision due:   14 Nov 2023

Lead officer:  Vanessa Belton

Notice of proposed decision first published: 14/07/2023

Anticipated restriction: Open  -

Wednesday 15 November 2023

98.

Quarter 2 Integrated Performance Report New!

Decision maker:  Communities Overview and Scrutiny Committee

Decision due:   15 Nov 2023

Lead officer:  Vanessa Belton

Notice of proposed decision first published: 14/07/2023

Anticipated restriction: Open  -

99.

Quarter 2 Integrated Performance Report New!

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

Decision due:   15 Nov 2023

Lead officer:  Vanessa Belton

Notice of proposed decision first published: 14/07/2023

Anticipated restriction: Open  -

Wednesday 13 Devember 2023

100.

VCSE Sector Support Services Progress Report

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  -

101.

Quarter 2 Integrated Performance Report New!

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

Decision:   13 Dec 2023

Lead officer:  Vanessa Belton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/07/2023

Anticipated restriction: Open  -

Thursday 14 December 2023

102.

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

103.

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

Decision maker:  Cabinet

Decision due:   5 Sep 2024

Lead officer:  Janice Ogden, Chris Kaye

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

Anticipated restriction: Fully exempt  - view reasons

104.

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, Nigel Exell, Victoria Jones, Jackie Soulier

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

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

Anticipated restriction: Open  -

105.

WRIF bids for approval - December 2023

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

106.

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  -

107.

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  -

108.

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  -

Wednesday 10 January 2024

109.

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:  Gemma Mckinnon, Claire Taylor, Laura Waplington

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

Anticipated restriction: Open  -

Thursday 23 January 2024

110.

WRIF bids for approval - January 2024

Notice of proposed decision first published: 26/05/2023

Anticipated restriction: Fully exempt  - view reasons

Wednesday 7 February 2024

111.

Quarter 3 Integrated Performance Report New!

Decision maker:  Communities Overview and Scrutiny Committee

Decision:   7 Feb 2024

Lead officer:  Vanessa Belton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/07/2023

Anticipated restriction: Open  -

Wednesday 14 February 2024

112.

Quarter 3 Integrated Performance Report New!

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

Decision:   14 Feb 2024

Lead officer:  Vanessa Belton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/07/2023

Anticipated restriction: Open  -

Thursday 15 February 2024

113.

WRIF bids for approval - February 2024

Notice of proposed decision first published: 29/06/2023

Anticipated restriction: Fully exempt  - view reasons

114.

Quarter 3 Integrated Performance Report New!

Decision maker:  Cabinet

Decision:   15 Feb 2024

Lead officer:  Vanessa Belton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/07/2023

Anticipated restriction: Open  -

Wednesday 21 February 2024

115.

Quarter 3 Integrated Performance Report New!

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

Decision:   21 Feb 2024

Lead officer:  Vanessa Belton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/07/2023

Anticipated restriction: Open  -

Tuesday 27 February 2024

116.

Quarter 3 Integrated Performance Report New!

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision due:   27 Feb 2024

Lead officer:  Vanessa Belton

Notice of proposed decision first published: 14/07/2023

Anticipated restriction: Open  -