Forward plan

Warwickshire Forward Plan - September 2023  (01/09/2023 to 31/01/2024, 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  -

Monday 4 September 2023

3.

WCC Response to the Teachers Pay and Conditions Consultation 2022

Decision maker:  Portfolio Holder for Customer & Transformation

Decision:   4 Sep 2023

Lead officer:  Helen Barnsley, Trish Kinsella, Tina Riley

Decision status:  Recommendations Approved

Notice of proposed decision first published: 31/07/2023

Anticipated restriction: Fully exempt  - view reasons

4.

Addition of scheme at Bawnmore Cygnets Pre-School to the Education Capital Programme 2023/24

Decision maker:  Portfolio Holder for Finance and Property

Decision:   4 Sep 2023

Lead officer:  Emma Basden-Smith, Claire Thornicroft

Decision status:  Recommendations Approved

Notice of proposed decision first published: 31/07/2023

Anticipated restriction: Open  -

5.

Farm Business Tenancy New!

Decision maker:  Portfolio Holder for Finance and Property

Decision:   4 Sep 2023

Lead officer:  Jason King

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/08/2023

Anticipated restriction: Fully exempt  - view reasons

Tuesday 5 September 2023

6.

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  -

7.

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  -

8.

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  -

Wednesday 6 September 2023

9.

Better Care Fund plan 2023-2025: progress update

Decision maker:  Health and Wellbeing Board

Decision:   6 Sep 2023

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

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

10.

Children and Young People Partnership

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  -

11.

Healthwatch Warwickshire Annual Report

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  -

12.

Health and Wellbeing Strategy Delivery Plan Proposal

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  -

13.

Health and Wellbeing Place Partnerships

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: 31/07/2023

Anticipated restriction: Open  -

14.

Coventry and Warwickshire Integrated Care Strategy: Publication and Measuring Impact 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: 01/09/2023

Anticipated restriction: Open  -

Friday 8 September 2023

15.

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  -

16.

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

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  -

17.

A439 DFT Bid Stratford Upon Avon

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  -

18.

In Year Appointment to ESPO New!

Decision maker:  Leader of the Council

Decision:   8 Sep 2023

Lead officer:  Deborah Moseley

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/08/2023

Anticipated restriction: Open  -

19.

The Warwickshire County Council (Gainsborough Drive,Calder Walk and Marlborough Drive, Leamington Spa)(20mph Speed Limit) Order 2023 New!

Decision maker:  Portfolio Holder for Transport and Planning

Decision:   8 Sep 2023

Lead officer:  Graham Stanley

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/08/2023

Anticipated restriction: Open  -

20.

Stratford CPE Variation 7 - Proposed Waiting Restrictions

Decision maker:  Portfolio Holder for Transport and Planning

Decision:   8 Sep 2023

Lead officer:  Ben Davenport, Phil Mitton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 03/08/2023

Anticipated restriction: Open  -

Monday 11 September 2023

21.

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  -

22.

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  -

23.

Pension Fund Regulatory and Policy Update Report

Decision maker:  Staff and Pensions Committee

Decision:   11 Sep 2023

Lead officer:  Martin Griffiths, Victoria Jenks

Decision status:  Recommendations Approved

Notice of proposed decision first published: 31/07/2023

Anticipated restriction: Open  -

24.

Administration activity and performance update

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  -

25.

Employers Joining and Leaving Warwickshire Pension Fund

Decision maker:  Staff and Pensions Committee

Decision:   11 Sep 2023

Lead officer:  Victoria Jenks, Alistair Wickens

Decision status:  Recommendations Approved

Notice of proposed decision first published: 31/07/2023

Anticipated restriction: Open  -

26.

Annual review EDI

Decision maker:  Staff and Pensions Committee

Decision:   11 Sep 2023

Lead officer:  Delroy Madden

Decision status:  Recommendations Approved

Notice of proposed decision first published: 03/08/2023

Anticipated restriction: Open  -

27.

Orbit Heart of England Housing and Care Association Cessation and Exit of Warwickshire Pension Fund New!

Decision maker:  Staff and Pensions Committee

Decision:   11 Sep 2023

Lead officer:  Victoria Jenks

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/09/2023

Anticipated restriction: Open  -

28.

Pension Fund Governance Report

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   11 Sep 2023

Lead officer:  Victoria Moffett, Martin Griffiths

Decision status:  Recommendations Approved

Notice of proposed decision first published: 31/07/2023

Anticipated restriction: Open  -

29.

Carbon transition update New!

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   11 Sep 2023

Lead officer:  Paul Higginbotham, Victoria Moffett

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/09/2023

Anticipated restriction: Open  -

30.

Hymans Robertson - Investment Reports New!

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   11 Sep 2023

Lead officer:  Victoria Moffett, Paul Higginbotham

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/09/2023

Anticipated restriction: Open  -

31.

General Activity Investment Update Report New!

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   11 Sep 2023

Lead officer:  Martin Griffiths, Paul Higginbotham, Victoria Moffett

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/08/2023

Anticipated restriction: Fully exempt  - view reasons

32.

Macro Economic Overview - Camdor Global Advisors New!

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   11 Sep 2023

Lead officer:  Paul Higginbotham, Victoria Moffett

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/09/2023

Anticipated restriction: Fully exempt  - view reasons

33.

Global Equity Allocation and Suitability Notes New!

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   11 Sep 2023

Lead officer:  Paul Higginbotham, Victoria Moffett

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/09/2023

Anticipated restriction: Fully exempt  - view reasons

Wednesday 13 September 2023

34.

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  -

35.

Draft Final Sustainable Futures Strategy

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

Decision:   13 Sep 2023

Lead officer:  Matt Whitehead

Decision status:  Recommendations Approved

Notice of proposed decision first published: 31/07/2023

36.

Draft Final Sustainable Futures Feedback, R&F 13/09/23

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

Decision:   13 Sep 2023

Lead officer:  Matt Whitehead

Decision status:  Recommendations Approved

Notice of proposed decision first published: 03/08/2023

Anticipated restriction: Open  -

37.

Cost-of-living support update

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: 03/08/2023

Anticipated restriction: Open  -

38.

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  -

39.

Treasury and Investment Q1 Report

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  -

40.

Quarter 1 Integrated Performance Report

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  -

41.

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  -

42.

Treasury Management Update Quarterly 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: 16/08/2023

Anticipated restriction: Open  -

43.

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

Thursday 14 September 2023

44.

Update on the Warwickshire Bus Service Improvement Plan

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  -

45.

Quarter 1 Integrated Performance Report

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  -

46.

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

Decision maker:  Cabinet

Decision:   14 Sep 2023

Lead officer:  Karina Bird, Sioned Harper

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

47.

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  -

48.

Education Capital Programme 2023/24 New!

Notice of proposed decision first published: 16/08/2023

Anticipated restriction: Open  -

49.

Devolution for Warwickshire & West Midlands Combined Authority New!

Decision maker:  Cabinet

Decision:   14 Sep 2023

Lead officer:  Gereint Stoneman, Amy Bridgewater-Carnall

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/09/2023

Anticipated restriction: Open  -

50.

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  -

51.

WRIF bids for approval - September 2023

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

Anticipated restriction: Fully exempt  - view reasons

52.

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

Tuesday 19 September 2023

53.

Quarter 1 Integrated Performance Report

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  -

54.

School Attendance update

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision:   19 Sep 2023

Lead officer:  Andy Danks, Sarah Tregaskis

Decision status:  Recommendations Approved

Notice of proposed decision first published: 31/07/2023

Anticipated restriction: Open  -

55.

Draft Final Sustainable Futures Strategy

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision:   19 Sep 2023

Lead officer:  Matt Whitehead

Decision status:  Recommendations Approved

Notice of proposed decision first published: 31/07/2023

56.

School Admissions Service Progress Report New!

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision:   19 Sep 2023

Lead officer:  Matthew Biggs

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/09/2023

Anticipated restriction: Open  -

Wednesday 20 September 2023

57.

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  -

58.

Quarter 1 Integrated Performance Report

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  -

59.

Draft Final Sustainable Futures Strategy

Decision maker:  Communities Overview and Scrutiny Committee

Decision:   20 Sep 2023

Lead officer:  Matt Whitehead

Decision status:  Recommendations Approved

Notice of proposed decision first published: 31/07/2023

Thursday 21 September 2023

60.

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  -

61.

Strategic Risk Management New!

Decision maker:  Audit and Standards Committee

Decision:   30 Nov 2023

Originally due:   21 Sep 2023

Lead officer:  Liz Morris, Chris Norton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/09/2023

Anticipated restriction: Open  -

62.

Local Government Pension Scheme: Next steps on Investment Consultation Response New!

Decision maker:  Portfolio Holder for Finance and Property

Decision:   21 Sep 2023

Lead officer:  Chris Norton, Amy Bridgewater-Carnall, Victoria Moffett

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/09/2023

Anticipated restriction: Open  -

Monday 25 September 2023

63.

Forward Plan

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  -

64.

Risk Register

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  -

65.

Governance and Policy Update

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  -

66.

Administration Update

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

67.

Youth Justice Plan 2023-2024

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  -

68.

Constitutional Changes

Decision maker:  County Council

Decision:   26 Sep 2023

Lead officer:  Nichola Vine, Sioned Harper

Decision status:  Recommendations Approved

Notice of proposed decision first published: 03/08/2023

Anticipated restriction: Open  -

69.

Appointment of Scheme Member Representative to the Warwickshire Fire and Rescue Local Pension Board of the Firefighters' Pension Scheme New!

Decision maker:  County Council

Decision:   26 Sep 2023

Lead officer:  Deborah Moseley, Andy Carswell

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/09/2023

Anticipated restriction: Open  -

Wednesday 27 September 2023

70.

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  -

71.

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  -

72.

Quarter 1 Integrated Performance Report

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  -

73.

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

74.

Community Pantries - Sustainability Options

Decision maker:  Cabinet

Decision due:   14 Dec 2023

Lead officer:  Louise Richards

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

Notice of proposed decision first published: 03/08/2023

Anticipated restriction: Open  -

75.

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  -

76.

Housing with Care Framework

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  -

77.

A426/A4071 Avon Mill/Hunters Lane Improvements, Rugby – Compulsory Purchase Order New!

Decision maker:  Cabinet

Decision:   12 Oct 2023

Lead officer:  Peter Endall

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/08/2023

Anticipated restriction: Open  -

78.

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  -

79.

SEND Delivering Better Value Programme New!

Decision maker:  Cabinet

Decision due:   9 May 2024

Lead officer:  Ross Caws

Notice of proposed decision first published: 16/08/2023

Anticipated restriction: Open  -

80.

Customer Complaints Policy

Decision maker:  Cabinet

Decision:   15 Feb 2024

Originally due:   13 Apr 2023

Lead officer:  Nichola Vine

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

81.

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

82.

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

83.

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

84.

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

85.

CIF Funding for Supported Accommodation New!

Decision maker:  Cabinet

Decision:   12 Oct 2023

Lead officer:  Bernie Lally, Hannah Ludkin

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/09/2023

Anticipated restriction: Fully exempt  - view reasons

86.

Supported Accommodation New!

Decision maker:  Cabinet

Decision:   12 Oct 2023

Lead officer:  Bernie Lally, Hannah Ludkin

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/08/2023

Anticipated restriction: Fully exempt  - view reasons

Friday 13 October 2023

87.

A425 Radford Road, Leamington Spa: NCN41 improvements

Decision maker:  Portfolio Holder for Transport and Planning

Decision:   13 Oct 2023

Lead officer:  Alison Kennedy

Decision status:  Recommendations Approved

Notice of proposed decision first published: 31/07/2023

Anticipated restriction: Open  -

88.

A47 The Longshoot - Active Travel Scheme

Decision maker:  Portfolio Holder for Transport and Planning

Decision due:   15 Jul 2024

Lead officer:  Daniel Morris, Stephen Rumble

Notice of proposed decision first published: 31/07/2023

Anticipated restriction: Open  -

89.

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  -

90.

Consultation on the expansion of Lighthorne Heath Primary School New!

Decision maker:  Portfolio Holder for Education

Decision:   8 Dec 2023

Lead officer:  Emma Basden-Smith

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/09/2023

Anticipated restriction: Open  -

91.

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  -

92.

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  -

93.

s278 Application Greys Mallory Roundabout Signalisation

Decision maker:  Portfolio Holder for Finance and Property

Decision:   13 Oct 2023

Lead officer:  Chris Harris

Decision status:  Recommendations Approved

Notice of proposed decision first published: 31/07/2023

Anticipated restriction: Open  -

94.

Waste Upholstered Domestic Seating Charges Report 2023/24

Decision maker:  Portfolio Holder for Environment, Climate & Culture

Decision:   27 Oct 2023

Lead officer:  Tamalyn Goodwin, Andrew Pau

Decision status:  Recommendations Approved

Notice of proposed decision first published: 31/07/2023

Anticipated restriction: Open  -

95.

s278 Scheme Junction of Caesar Drive & Higham Lane - Top Farm

Decision maker:  Portfolio Holder for Finance and Property

Decision:   13 Oct 2023

Lead officer:  Chris Harris

Decision status:  Recommendations Approved

Notice of proposed decision first published: 31/07/2023

Anticipated restriction: Open  -

96.

Pension Services - Investment Consultancy Tender New!

Decision maker:  Portfolio Holder for Finance and Property

Decision:   13 Oct 2023

Lead officer:  Chris Norton, Martin Griffiths

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/09/2023

Anticipated restriction: Fully exempt  - view reasons

97.

Pensions Services - Actuarial Services Tender New!

Decision maker:  Leader of the Council

Decision:   16 Oct 2023

Lead officer:  Chris Norton, Martin Griffiths

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/09/2023

Anticipated restriction: Fully exempt  - view reasons

98.

Letting of whole of Building Two, Saltisford.

Decision maker:  Portfolio Holder for Finance and Property

Decision due:   15 Jul 2024

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

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

Anticipated restriction: Fully exempt  - view reasons

Thursday 9 November 2023

99.

Quarter 2 Integrated Performance Report

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  -

100.

Sustainable Futures Strategy

Decision maker:  Cabinet

Decision:   9 Nov 2023

Lead officer:  Sarah Stear

Decision status:  Recommendations Approved

Notice of proposed decision first published: 03/08/2023

Anticipated restriction: Open  -

101.

Quarter 2 Financial Monitoring Report New!

Decision maker:  Cabinet

Decision:   9 Nov 2023

Lead officer:  Natalia Hodgetts

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/09/2023

Anticipated restriction: Open  -

102.

WFRS Resourcing to Risk Proposal paper New!

Decision maker:  Cabinet

Decision:   9 Nov 2023

Lead officer:  Rosemarie Holme, Adrian Mallaban

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/09/2023

Anticipated restriction: Open  -

103.

EV Parking Policy New!

Decision maker:  Cabinet

Decision:   5 Mar 2024

Lead officer:  Marc Williams

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/09/2023

Anticipated restriction: Open  -

104.

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  -

105.

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

Decision maker:  Cabinet

Decision due:   9 Nov 2023

Lead officer:  Janice Ogden, Chris Kaye

Decision status:  Abandoned

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

Anticipated restriction: Fully exempt  - view reasons

106.

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

107.

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

108.

Quarter 2 Integrated Performance Report

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

109.

Quarter 2 Integrated Performance Report

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  -

110.

Quarter 2 Integrated Performance Report

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  -

Tuesday 5 December 2023

111.

Planning Enforcement Report

Decision maker:  Regulatory Committee

Decision due:   9 Jan 2024

Lead officer:  Helen Barnsley, Charlie Jones

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

Anticipated restriction: Fully exempt  - view reasons

Wednesday 13 December 2023

112.

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  -

113.

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  -

114.

Quarter 2 Integrated Performance Report

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  -

115.

County Councillors' Grant Fund 2020 to 2023

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

Decision:   13 Dec 2023

Lead officer:  Dominika Stockham

Decision status:  Recommendations Approved

Notice of proposed decision first published: 31/07/2023

Anticipated restriction: Open  -

Thursday 14 December 2023

116.

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  -

117.

WFRS Training Facility - Rugby New!

Decision maker:  Portfolio Holder for Finance and Property

Decision:   14 Dec 2023

Lead officer:  Daniel Glorioso

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/08/2023

Anticipated restriction: Open  -

118.

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

Decision maker:  Cabinet

Decision due:   14 Dec 2023

Lead officer:  Chris Kaye, Janice Ogden

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

Anticipated restriction: Fully exempt  - view reasons

119.

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

120.

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  -

121.

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  -

122.

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  -

123.

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  -

124.

Petitions Scheme

Decision maker:  County Council

Decision:   19 Dec 2023

Lead officer:  Deborah Moseley, Nichola Vine

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

Wednesday 10 January 2024

125.

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  -

126.

Community Pharmacy update to HWBB

Decision maker:  Health and Wellbeing Board

Decision due:   10 Jan 2024

Lead officer:  Laura Waplington

Notice of proposed decision first published: 31/07/2023

Anticipated restriction: Open  -

127.

Warwickshire Care Collaborative Update

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  -

Thursday 23 January 2024

128.

Warwickshire Property & Development Group (WPDG) - 2024 Business Plan

Decision maker:  Cabinet

Decision:   5 Mar 2024

Lead officer:  Janice Ogden, Chris Kaye

Decision status:  Recommendations Approved

Notice of proposed decision first published: 03/08/2023

Anticipated restriction: Fully exempt  - view reasons

129.

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

130.

Quarter 3 Integrated Performance Report

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

131.

Quarter 3 Integrated Performance Report

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

132.

Quarter 3 Integrated Performance Report

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  -

133.

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

134.

WRIF bids for approval - February 2024

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

Anticipated restriction: Fully exempt  - view reasons

Wednesday 21 February 2024

135.

Quarter 3 Integrated Performance Report

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

136.

Quarter 3 Integrated Performance Report

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  -

Thursday 5 March 2024

137.

WRIF bids for approval - March 2024

Decision maker:  Cabinet

Decision due:   5 Mar 2024

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

Notice of proposed decision first published: 31/07/2023

Anticipated restriction: Fully exempt  - view reasons

Thursday 11 April 2023

138.

WRIF bids for approval - April 2024 New!

Notice of proposed decision first published: 16/08/2023

Anticipated restriction: Fully exempt  - view reasons

Friday 12 April 2024

139.

Warwickshire Biological Record Centre and Historic Environment Record charges

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

Anticipated restriction: Open  -