Forward plan

Warwickshire Forward Plan - September 2023 updated  (15/09/2023 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:  Sarah Cowen, Victoria Jenks

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  -

Friday 8 September 2023

3.

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  -

4.

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  -

5.

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  -

6.

In Year Appointment to ESPO

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  -

7.

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

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  -

8.

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

9.

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  -

10.

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  -

11.

Pension Fund Regulatory and Policy Update Report

Decision maker:  Staff and Pensions Committee

Decision:   11 Sep 2023

Lead officer:  Victoria Jenks, Martin Griffiths

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

12.

Administration activity and performance update

Decision maker:  Staff and Pensions Committee

Decision:   11 Sep 2023

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

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

13.

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  -

14.

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  -

15.

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

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  -

16.

Pension Fund Governance Report

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   11 Sep 2023

Lead officer:  Martin Griffiths, Victoria Moffett

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

17.

Carbon transition update

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  -

18.

Hymans Robertson - Investment Reports

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  -

19.

General Activity Investment Update Report

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   11 Sep 2023

Lead officer:  Victoria Moffett, Martin Griffiths, Paul Higginbotham

Decision status:  Recommendations Approved

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

Anticipated restriction: Fully exempt  - view reasons

20.

Macro Economic Overview - Camdor Global Advisors

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: Fully exempt  - view reasons

21.

Global Equity Allocation and Suitability Notes

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

22.

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  -

23.

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

24.

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  -

25.

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  -

26.

Treasury and Investment Q1 Report

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

Decision:   13 Sep 2023

Lead officer:  Emily Reaney, Makion Chiwade, Chris Norton

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

27.

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  -

28.

Treasury Management Update Quarterly 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: 16/08/2023

Anticipated restriction: Open  -

29.

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  -

30.

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

31.

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  -

32.

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  -

33.

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

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  -

34.

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  -

35.

Devolution for Warwickshire & West Midlands Combined Authority

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  -

36.

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  -

Tuesday 19 September 2023

37.

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  -

38.

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  -

39.

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

40.

School Admissions Service Progress Report

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  -

41.

SEND Consultation New!

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision due:   19 Sep 2023

Lead officer:  Ross Caws

Notice of proposed decision first published: 15/09/2023

Anticipated restriction: Open  -

Wednesday 20 September 2023

42.

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  -

43.

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  -

44.

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

45.

Local Government Pension Scheme: Next steps on Investment Consultation Response

Decision maker:  Portfolio Holder for Finance and Property

Decision:   21 Sep 2023

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

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

Monday 25 September 2023

46.

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  -

47.

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  -

48.

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  -

49.

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

50.

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  -

51.

Constitutional Changes

Decision maker:  County Council

Decision:   26 Sep 2023

Lead officer:  Sioned Harper, Nichola Vine

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

52.

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

Decision maker:  County Council

Decision:   26 Sep 2023

Lead officer:  Andy Carswell, Deborah Moseley

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

Wednesday 27 September 2023

53.

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  -

54.

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  -

55.

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  -

56.

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  -

57.

Sustainable Futures Strategy New!

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

Decision:   27 Sep 2023

Lead officer:  Andy Carswell

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/09/2023

Anticipated restriction: Open  -

Monday 2 October 2023

58.

Music Hub Bid New!

Decision maker:  Portfolio Holder for Education

Decision:   2 Oct 2023

Lead officer:  Sioned Harper, Sarah Tregaskis

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/09/2023

Anticipated restriction: Open  -

Thursday 12 October 2023

59.

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  -

60.

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  -

61.

Housing with Care Framework

Decision maker:  Cabinet

Decision:   12 Oct 2023

Lead officer:  David Sherwood, Nigel Exell

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

62.

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

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  -

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.

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

65.

WRIF bids for approval - October 2023

Decision maker:  Cabinet

Decision due:   12 Oct 2023

Lead officer:  Emily Reaney, Makion Chiwade, Chris Norton

Decision status:  Abandoned

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

Anticipated restriction: Fully exempt  - view reasons

66.

CIF Funding for Supported Accommodation

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

67.

Supported Accommodation

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

68.

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

Friday 13 October 2023

69.

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  -

70.

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  -

71.

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  -

72.

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  -

73.

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  -

74.

Waste Upholstered Domestic Seating Charges Report 2023/24

Decision maker:  Portfolio Holder for Environment, Climate & Culture

Decision:   27 Oct 2023

Lead officer:  Andrew Pau, Tamalyn Goodwin

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

75.

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  -

76.

Pension Services - Investment Consultancy Tender

Decision maker:  Portfolio Holder for Finance and Property

Decision:   13 Oct 2023

Lead officer:  Martin Griffiths, Chris Norton

Decision status:  Recommendations Approved

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

Anticipated restriction: Fully exempt  - view reasons

77.

Pensions Services - Actuarial Services Tender

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

78.

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

Friday 27 October 2023

79.

West Midlands Business Energy Advice Service New!

Decision maker:  Portfolio Holder for Economy

Decision:   27 Oct 2023

Lead officer:  Matthew Epps

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/09/2023

Anticipated restriction: Open  -

Thursday 9 November 2023

80.

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  -

81.

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  -

82.

Quarter 2 Financial Monitoring Report

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  -

83.

WFRS Resourcing to Risk Proposal paper

Decision maker:  Cabinet

Decision:   9 Nov 2023

Lead officer:  Adrian Mallaban, Rosemarie Holme

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

84.

EV Parking Policy

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  -

85.

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

86.

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

87.

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

88.

WRIF bids for approval - November 2023

Decision maker:  Cabinet

Decision:   9 Nov 2023

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

Decision status:  Recommendations Approved

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

Anticipated restriction: Fully exempt  - view reasons

Friday 10 November 2023

89.

Proposed Traffic Signal Junction, Heath End Road / Greenmoor Road, Nuneaton New!

Decision maker:  Portfolio Holder for Transport and Planning

Decision:   27 Oct 2023

Lead officer:  Felix Kwateng

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/09/2023

Anticipated restriction: Open  -

Tuesday 14 November 2023

90.

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

91.

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  -

92.

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  -

93.

Delegated Budget Schemes New!

Decision maker:  Communities Overview and Scrutiny Committee

Decision due:   15 Nov 2023

Lead officer:  Shail Chohan, Paul Taylor

Notice of proposed decision first published: 15/09/2023

Anticipated restriction: Open  -

Thursday 30 November 2023

94.

Strategic Risk Management

Decision maker:  Audit and Standards Committee

Decision:   30 Nov 2023

Originally due:   21 Sep 2023

Lead officer:  Chris Norton, Liz Morris

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

95.

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  -

Tuesday 5 December 2023

96.

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

Friday 8 December 2023

97.

Consultation on the expansion of Lighthorne Heath Primary School

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  -

98.

A47 The Longshoot - Active Travel Scheme

Decision maker:  Portfolio Holder for Transport and Planning

Decision due:   12 Jul 2024

Lead officer:  Daniel Morris, Stephen Rumble

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

Anticipated restriction: Open  -

Wednesday 13 December 2023

99.

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  -

100.

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  -

101.

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  -

102.

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

103.

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, Nigel Exell, Victoria Jones, Jackie Soulier, Kate Harker, Linda Johnstone

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

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

Anticipated restriction: Open  -

104.

WFRS Training Facility - Rugby

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  -

105.

Warwickshire Education Strategy 2024-2029 New!

Decision maker:  Cabinet

Decision due:   11 Apr 2024

Lead officer:  Sophie Kitching, Rachel Jackson, Ruth Skidmore

Decision status:  Abandoned

Notice of proposed decision first published: 15/09/2023

Anticipated restriction: Open  -

106.

Home To School Transport Member Working Group - Update Report New!

Decision maker:  Cabinet

Decision due:   14 Dec 2023

Lead officer:  Richard Sweeney

Decision status:  Abandoned

Notice of proposed decision first published: 15/09/2023

Anticipated restriction: Open  -

107.

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  -

108.

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  -

109.

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

110.

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

111.

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  -

112.

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  -

113.

Appointment to Local Pension Board

Decision maker:  County Council

Decision:   19 Dec 2023

Originally due:   25 Jul 2023

Lead officer:  Nichola Vine, Martin Griffiths

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

114.

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  -

115.

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  -

Wednesday 10 January 2024

116.

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  -

117.

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  -

118.

Warwickshire Care Collaborative Update

Decision maker:  Health and Wellbeing Board

Decision due:   10 Jan 2024

Lead officer:  Gemma Mckinnon, Laura Waplington

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

Anticipated restriction: Open  -

Thursday 23 January 2024

119.

SEND Delivering Better Value Programme

Decision maker:  Cabinet

Decision due:   9 May 2024

Lead officer:  Ross Caws

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

Anticipated restriction: Open  -

120.

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  -

121.

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

122.

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

123.

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

124.

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

125.

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  -

126.

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

127.

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

128.

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

129.

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

130.

WRIF bids for approval - March 2024

Decision maker:  Cabinet

Decision due:   5 Mar 2024

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

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

Anticipated restriction: Fully exempt  - view reasons

Thursday 11 April 2023

131.

WRIF bids for approval - April 2024

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

Anticipated restriction: Fully exempt  - view reasons

Friday 12 April 2024

132.

Warwickshire Biological Record Centre and Historic Environment Record charges

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

Anticipated restriction: Open  -