Forward plan

Warwickshire Forward Plan - December 2023 updated  (15/12/2023 to 30/04/2024, Warwickshire County Council Forward Plan)

Plan items
No. Item

Items on hold/deferred

Friday 8 December 2023

1.

Delegated Authority for Making Traffic Regulation Orders

Decision maker:  Leader of the Council

Decision:   8 Dec 2023

Lead officer:  Phil Mitton, Paul Taylor

Decision status:  Recommendations Approved

Notice of proposed decision first published: 28/09/2023

Anticipated restriction: Open  -

2.

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  -

3.

Capital Funding from External Sources towards Improving Bus Infrastructure

Decision maker:  Portfolio Holder for Finance and Property

Decision:   8 Dec 2023

Lead officer:  Nigel Whyte

Decision status:  Recommendations Approved

Notice of proposed decision first published: 13/10/2023

Anticipated restriction: Open  -

4.

The Warwickshire County Council ( Warwick Road & Hill Wootton Road, Leek Wootton/Hill Wootton / Kenilworth )(30/40 & 50MPH Speed Limits) (Variation No 1) Order 2023l

Decision maker:  Portfolio Holder for Transport and Planning

Decision:   8 Dec 2023

Lead officer:  Graham Stanley

Decision status:  Recommendations Approved

Notice of proposed decision first published: 13/10/2023

Anticipated restriction: Open  -

Monday 11 December 2023

5.

Warwickshire County Council Road Traffic Regulation Act 1984 The Warwickshire County Council (Various Roads, Southam) (20 MPH Speed Limit) Order 2023

Decision maker:  Portfolio Holder for Transport and Planning

Decision:   11 Dec 2023

Lead officer:  Mike McDonnell

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/11/2023

Anticipated restriction: Open  -

6.

Pensions Administration Activity and Performance update

Decision maker:  Staff and Pensions Committee

Decision:   11 Dec 2023

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

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/11/2023

Anticipated restriction: Open  -

7.

Regulatory and Policy Update Report

Decision maker:  Staff and Pensions Committee

Decision:   11 Dec 2023

Lead officer:  Martin Griffiths

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/11/2023

Anticipated restriction: Open  -

8.

Employers joining and Leaving the Warwickshire Pension Fund

Decision maker:  Staff and Pensions Committee

Decision:   11 Dec 2023

Lead officer:  Alistair Wickens, Victoria Jenks

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/11/2023

Anticipated restriction: Open  -

9.

Warwickshire Pension Fund Funding Update

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   11 Dec 2023

Lead officer:  Martin Griffiths, Victoria Moffett

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/12/2023

Anticipated restriction: Fully exempt  - view reasons

10.

Potential Investment into BTC COF & UKOF

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   11 Dec 2023

Lead officer:  Paul Higginbotham

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/12/2023

Anticipated restriction: Fully exempt  - view reasons

11.

WPF Cashflow Management

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   11 Dec 2023

Lead officer:  Paul Higginbotham

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/12/2023

Anticipated restriction: Fully exempt  - view reasons

12.

Quarterly investment Monitoring Report

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   11 Dec 2023

Lead officer:  Paul Higginbotham

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/12/2023

Anticipated restriction: Fully exempt  - view reasons

13.

General Activity Update

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   11 Dec 2023

Lead officer:  Paul Higginbotham

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/12/2023

Anticipated restriction: Open  -

14.

Pension Fund Governance Report

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   11 Dec 2023

Lead officer:  Martin Griffiths, Victoria Moffett, Chris Norton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/11/2023

Anticipated restriction: Open  -

15.

Carbon Transition Update

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   11 Dec 2023

Lead officer:  Victoria Moffett, Paul Higginbotham

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/12/2023

Anticipated restriction: Open  -

Wednesday 13 December 2023

16.

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  -

17.

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  -

18.

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  -

19.

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  -

20.

Warwickshire Fire and Rescue Service: Resourcing to Risk

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

Decision due:   13 Dec 2023

Lead officer:  Rosemarie Holme, Benjamin Brook, Sally Waldron

Notice of proposed decision first published: 01/12/2023

Anticipated restriction: Open  -

21.

Capital Financial Management Project - Closure Report

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

Decision:   13 Dec 2023

Lead officer:  Liz Firmstone

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/11/2023

Anticipated restriction: Open  -

22.

Warwickshire Waterways Strategy - progress report and action plan

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

Decision due:   13 Dec 2023

Lead officer:  Ayub Khan

Notice of proposed decision first published: 01/11/2023

Anticipated restriction: Open  -

Thursday 14 December 2023

23.

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  -

24.

Libraries LIF round 3 funding bid

Decision maker:  Portfolio Holder for Customer & Transformation

Decision:   14 Dec 2023

Originally due:   8 Dec 2023

Lead officer:  Ayub Khan

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/11/2023

Anticipated restriction: Open  -

25.

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

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

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

Anticipated restriction: Open  -

26.

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  -

27.

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  -

28.

Proposed changes to on-street Pay & Display Parking

Decision maker:  Cabinet

Decision due:   14 Dec 2023

Lead officer:  Emily Brough, David Ayton-Hill

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

Notice of proposed decision first published: 01/11/2023

Anticipated restriction: Open  - view reasons

29.

2024/25 Budget and 2024-29 Medium Term Financial Strategy - Background Information and Options

Decision maker:  Cabinet

Decision due:   14 Dec 2023

Lead officer:  Virginia Rennie

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

Notice of proposed decision first published: 01/11/2023

Anticipated restriction: Open  -

30.

WRIF Bid Update

Decision maker:  Cabinet

Decision due:   14 Dec 2023

Lead officer:  Emily Reaney

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

Notice of proposed decision first published: 01/12/2023

Anticipated restriction: Fully exempt  - view reasons

31.

Various Property Disposals

Decision maker:  Cabinet

Decision due:   14 Dec 2023

Lead officer:  Gareth Severs, Jason King

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

Notice of proposed decision first published: 28/09/2023

Anticipated restriction: Fully exempt  - view reasons

32.

Disposal of Land in Alcester

Decision maker:  Cabinet

Decision due:   14 Dec 2023

Lead officer:  Gareth Severs, Jason King

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

Notice of proposed decision first published: 01/11/2023

Anticipated restriction: Fully exempt  - view reasons

Friday 15 December 2023

33.

The Warwickshire County Council (District of Stratford on Avon) (Civil Enforcement Area) (Waiting Restrictions, On Street Parking Places and Residents' Parking) (Consolidation) (Variation No. D) Order 2023

Decision maker:  Portfolio Holder for Transport and Planning

Decision:   15 Dec 2023

Lead officer:  Mike McDonnell

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/11/2023

Anticipated restriction: Open  -

Tuesday 19 December 2023

34.

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  -

35.

Warwickshire Pension Fund Accounts 2022/23 New!

Decision maker:  County Council

Decision:   19 Dec 2023

Lead officer:  Sarah Meaden, Victoria Moffett, Chris Norton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/12/2023

Anticipated restriction: Open  -

36.

Annual Governance Statement 2022/23 New!

Decision maker:  County Council

Decision:   19 Dec 2023

Lead officer:  Chris Norton, Liz Morris, Sharon Birdi

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/12/2023

Anticipated restriction: Open  -

37.

Education Capital Programme 2023/24

Decision maker:  County Council

Decision:   19 Dec 2023

Lead officer:  Emma Basden-Smith, Claire Thornicroft

Decision status:  Recommendations Approved

Notice of proposed decision first published: 13/10/2023

Anticipated restriction: Open  -

38.

Warwickshire County Council 2022/23 Statement of Accounts

Decision maker:  County Council

Decision:   19 Dec 2023

Lead officer:  Virginia Rennie

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/11/2023

Anticipated restriction: Open  -

39.

Warwickshire County Council 2022/23 Annual Audit Letter

Decision maker:  County Council

Decision:   19 Dec 2023

Lead officer:  Virginia Rennie

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/11/2023

Anticipated restriction: Open  -

40.

Attleborough Fields Industrial Estate - Lease Renewal

Decision maker:  Portfolio Holder for Finance and Property

Decision:   19 Dec 2023

Lead officer:  Jason King

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/11/2023

Anticipated restriction: Fully exempt  - view reasons

Tuesday 9 January 2024

41.

Appointments to External Organisations

Decision maker:  Regulatory Committee

Decision:   9 Jan 2024

Lead officer:  Deborah Moseley

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/11/2023

Anticipated restriction: Open  -

42.

S73 application seeking permission for the variation of condition 2 of planning permission RBC/22CC007 for a new fire rescue training centre including a 'hot smoke house' Minerva fire simulation training facility, a welfare building, on-site parking,

Decision maker:  Regulatory Committee

Decision due:   9 Jan 2024

Lead officer:  Georg Urban

Decision status:  Item Deferred

Notice of proposed decision first published: 01/12/2023

Anticipated restriction: Open  -

43.

Planning application RBC/23CC007: S73 application seeking permission for the variation of condition 2 of planning permission RBC/22CC007 for a New fire rescue training centre including a 'hot smoke house' Minerva fire simulation training facility, a New!

Notice of proposed decision first published: 15/12/2023

Anticipated restriction: Open  -

44.

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

Wednesday 10 January 2024

45.

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  -

46.

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  -

47.

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  -

48.

Director of Public Health Annual Report 2023

Decision maker:  Health and Wellbeing Board

Decision:   10 Jan 2024

Lead officer:  Kelly Hayward, Jo Southan, Laura Waplington, Gemma Mckinnon, Katie Badger

Decision status:  Recommendations Approved

Notice of proposed decision first published: 28/09/2023

Anticipated restriction: Open  -

49.

Better Care Fund 23/25 progress update

Decision maker:  Health and Wellbeing Board

Decision:   10 Jan 2024

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

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/12/2023

Anticipated restriction: Open  -

50.

Healthy Ageing JSNA

Decision maker:  Health and Wellbeing Board

Decision:   10 Jan 2024

Lead officer:  Duncan Vernon, Michael Maddocks, Laura Waplington

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/11/2023

Anticipated restriction: Open  -

51.

Overview from Foundation Group Hospitals new Directors – Adam Carson (SWFT) and Catherine Free (GEH)

Decision maker:  Health and Wellbeing Board

Decision:   10 Jan 2024

Lead officer:  Laura Waplington, Gemma Mckinnon

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/11/2023

Anticipated restriction: Open  -

52.

Children and Young People Partnership

Decision maker:  Health and Wellbeing Board

Decision:   10 Jan 2024

Lead officer:  Laura Waplington, Gemma Mckinnon

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/11/2023

Anticipated restriction: Open  -

53.

Warwickshire Health and Wellbeing Partnerships

Notice of proposed decision first published: 15/11/2023

Anticipated restriction: Open  -

54.

Update on All Age Carers

Decision maker:  Health and Wellbeing Board

Decision:   10 Jan 2024

Lead officer:  Gemma Mckinnon, Melanie Adekale, Laura Waplington

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/11/2023

Anticipated restriction: Open  -

Friday 12 January 2024

55.

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  -

56.

Addition of scheme at Cubbington CofE Primary School to the Education Capital Programme 2023/24

Notice of proposed decision first published: 01/12/2023

Anticipated restriction: Open  -

57.

Letting of whole of Building Two, Saltisford.

Decision maker:  Portfolio Holder for Finance and Property

Decision due:   12 Apr 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

Thursday 23 January 2024

58.

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  -

59.

2024/25 Budget and 2024-29 Medium Term Financial Strategy - Updated Information

Decision maker:  Cabinet

Decision:   23 Jan 2024

Lead officer:  Virginia Rennie

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/11/2023

Anticipated restriction: Open  -

60.

Warwickshire Local Cycling and Walking Infrastructure Plan

Decision maker:  Cabinet

Decision:   15 Feb 2024

Lead officer:  Alison Kennedy, Stephen Rumble

Decision status:  Recommendations Approved

Notice of proposed decision first published: 13/10/2023

Anticipated restriction: Open  -

61.

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  -

62.

2023-24 Financial Monitoring Report - Forecast Position as at Q3

Decision maker:  Cabinet

Decision:   23 Jan 2024

Lead officer:  Natalia Hodgetts

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/12/2023

Anticipated restriction: Open  -

63.

Creating Opportunities Update

Decision maker:  Cabinet

Decision:   23 Jan 2024

Lead officer:  Gereint Stoneman, George McVerry

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/11/2023

Anticipated restriction: Open  -

64.

WRIF Business Plan and Investment Strategy New!

Decision maker:  Cabinet

Decision:   23 Jan 2024

Lead officer:  Chris Norton, Emily Reaney

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/12/2023

Anticipated restriction: Fully exempt  -

65.

New Music Hub arrangements New!

Decision maker:  Cabinet

Decision:   23 Jan 2024

Lead officer:  Sarah Tregaskis

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/12/2023

Anticipated restriction: Open  -

66.

Allocation of 2024/25 Dedicated Schools Grant New!

Decision maker:  Cabinet

Decision:   23 Jan 2024

Lead officer:  Brian Smith, Purnima Sherwood

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/12/2023

Anticipated restriction: Open  -

67.

Out of Hospital Team - Domiciliary Care at Home Contract - Approval to Tender New!

Decision maker:  Cabinet

Decision due:   5 Mar 2024

Lead officer:  Erica Johnson

Decision status:  Abandoned

Notice of proposed decision first published: 15/12/2023

Anticipated restriction: Open  -

68.

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

Decision maker:  Cabinet

Decision due:   5 Mar 2024

Lead officer:  Janice Ogden, Chris Kaye

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

Anticipated restriction: Fully exempt  - view reasons

69.

WRIF bids for approval - January 2024

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

Anticipated restriction: Fully exempt  - view reasons

70.

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

Thursday 25 January 2024

71.

Achievement of Warwickshire Children and Young People in Statutory Assessments 2023 New!

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision:   25 Jan 2024

Lead officer:  Sophie Thompson, Leah Adams

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/12/2023

Anticipated restriction: Open  -

Tuesday 30 January 2024

72.

Pensions Administration Activity and Performance update. New!

Decision maker:  Warwickshire Local Pension Board

Decision:   30 Jan 2024

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

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/12/2023

Anticipated restriction: Open  -

73.

Governance, Regulatory and Policy Update Report New!

Decision maker:  Warwickshire Local Pension Board

Decision:   30 Jan 2024

Lead officer:  Martin Griffiths, Victoria Moffett

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/12/2023

Anticipated restriction: Open  -

74.

Pension Fund Business Plan Update Report New!

Decision maker:  Warwickshire Local Pension Board

Decision:   30 Jan 2024

Lead officer:  Chris Norton, Martin Griffiths

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/12/2023

Anticipated restriction: Open  -

75.

Investment Update Report New!

Decision maker:  Warwickshire Local Pension Board

Decision:   30 Jan 2024

Lead officer:  Paul Higginbotham, Victoria Moffett

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/12/2023

Anticipated restriction: Open  -

76.

Minutes from the December Pension Fund Committees New!

Decision maker:  Warwickshire Local Pension Board

Decision:   30 Jan 2024

Lead officer:  Martin Griffiths

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/12/2023

Anticipated restriction: Open  -

Tuesday 6 February 2024

77.

Planning Application RBC/23CC003 Rugby Parkway

Decision maker:  Regulatory Committee

Decision due:   7 May 2024

Lead officer:  David Cooper

Notice of proposed decision first published: 01/12/2023

Anticipated restriction: Open  -

Wednesday 7 February 2024

78.

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  -

Thursday 8 February 2024

79.

2024/25 Budget and 2024/29 Medium Term Financial Strategy

Decision maker:  County Council

Decision:   8 Feb 2024

Lead officer:  Virginia Rennie

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/11/2023

Anticipated restriction: Open  -

80.

Treasury and Investment Strategy New!

Decision maker:  Cabinet, County Council

Lead officer:  Emily Reaney

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/12/2023

Anticipated restriction: Open  -

Wednesday 14 February 2024

81.

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

82.

Determination of Admission Arrangements, Co-ordinated Scheme and In Year process for school admissions for the 2025/2026 Academic year

Decision maker:  Cabinet

Decision:   15 Feb 2024

Lead officer:  Nikki Daly

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/11/2023

Anticipated restriction: Open  -

83.

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  -

84.

0-5 Public Health Nursing Consultation

Notice of proposed decision first published: 01/11/2023

Anticipated restriction: Open  -

85.

Children and Young People’s Emotional Wellbeing and Mental Health Services

Decision maker:  Cabinet

Decision:   15 Feb 2024

Lead officer:  Stacey Mann, Zoe Mayhew

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/12/2023

Anticipated restriction: Open  -

86.

Children and Family Centre Updates and Strategic Direction

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision due:   9 Apr 2024

Lead officer:  Marina Kitchen

Decision status:  Abandoned

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

Anticipated restriction: Open  -

87.

County Highways Review of licensed activities and charges

Decision maker:  Cabinet

Decision due:   9 May 2024

Lead officer:  Carolyn Burrows

Notice of proposed decision first published: 01/12/2023

Anticipated restriction: Open  -

88.

Improved Better Care Fund 2024/25 New!

Decision maker:  Cabinet

Decision:   15 Feb 2024

Lead officer:  Becky Hale, Rachel Briden

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/12/2023

Anticipated restriction: Open  -

89.

WRIF bids for approval - February 2024

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

Anticipated restriction: Fully exempt  - view reasons

Friday 16 February 2024

90.

School Term and Holiday Dates 2025/26

Decision maker:  Portfolio Holder for Education

Decision:   16 Feb 2024

Lead officer:  Rosalind Currie

Decision status:  Recommendations Approved

Notice of proposed decision first published: 28/09/2023

Anticipated restriction: Open  -

91.

Expansion of Shottery St Andrew's CE Primary School

Decision maker:  Portfolio Holder for Education

Decision:   16 Feb 2024

Lead officer:  Emma Basden-Smith

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/12/2023

Anticipated restriction: Open  -

Wednesday 21 February 2024

92.

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

93.

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  -

94.

Post 16 participation in Education, Employment and Training performance report 2024

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision due:   26 Nov 2024

Lead officer:  Stephanie Hodgson

Notice of proposed decision first published: 28/09/2023

Anticipated restriction: Open  -

Monday 4 March 2024

95.

Pension Fund Business Plan 2024/25 New!

Decision maker:  Staff and Pensions Committee

Decision due:   4 Mar 2024

Lead officer:  Martin Griffiths, Chris Norton

Notice of proposed decision first published: 15/12/2023

Anticipated restriction: Open  -

Tuesday 5 March 2024

96.

EV Parking Policy

Decision maker:  Cabinet

Decision due:   5 Mar 2024

Lead officer:  Marc Williams

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

Anticipated restriction: Open  -

97.

Warwickshire Education Strategy 2024-2029

Decision maker:  Cabinet

Decision due:   11 Apr 2024

Lead officer:  Rachel Jackson, Ruth Skidmore, Sophie Kitching

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

Anticipated restriction: Open  -

98.

Warwickshire 0-25 Education Sufficiency Strategy

Decision maker:  Cabinet

Decision due:   9 May 2024

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

Notice of proposed decision first published: 01/11/2023

Anticipated restriction: Open  -

99.

WRIF bids for approval - March 2024

Decision maker:  Cabinet

Decision due:   5 Mar 2024

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

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

Anticipated restriction: Fully exempt  - view reasons

Tuesday 12 March 2024

100.

Planning Application NWB/23CM009 Change of use of land to operational land to house a Sewage Pumping Station with associated landscaping.

Notice of proposed decision first published: 01/12/2023

Anticipated restriction: Open  -

Tuesday 19 March 2024

101.

Warwickshire 0-25 Education Sufficiency Strategy

Decision maker:  County Council

Decision due:   19 Mar 2024

Lead officer:  Bern Timings, Emma Basden-Smith

Decision status:  Abandoned

Notice of proposed decision first published: 01/12/2023

Anticipated restriction: Open  -

Thursday 11 April 2024

102.

WRIF bids for approval - April 2024

Decision maker:  Cabinet

Decision due:   11 Apr 2024

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

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

Anticipated restriction: Fully exempt  - view reasons

Friday 12 April 2024

103.

Warwickshire Biological Record Centre and Historic Environment Record charges

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

Anticipated restriction: Open  -