Forward plan
Warwickshire Forward Plan - January 2024 (01/01/2024 to 30/04/2024, Warwickshire County Council Forward Plan)
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1. |
Warwickshire Property & Development Group (WPDG) - Site Specific Business Case 10 Decision maker: Cabinet Decision due: 14 Dec 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 |
2. |
Planning Enforcement Report December 2023 Decision maker: Regulatory Committee Decision: 9 Jan 2024 Originally due: 5 Dec 2023 Lead officer: Helen Barnsley, Charlie Jones Decision status: Recommendations Approved Notice of proposed decision first published: 01/12/2023 Anticipated restriction: Fully exempt - view reasons |
3. |
Decision maker: Regulatory Committee Decision due: 14 Jan 2025 Lead officer: David Cooper Notice of proposed decision first published: 10/03/2023 Anticipated restriction: Open - |
Tuesday 9 January 2024 | |
4. |
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 - |
5. |
Decision maker: Regulatory Committee Decision: 9 Jan 2024 Lead officer: Georg Urban Decision status: Recommendations Approved Notice of proposed decision first published: 01/12/2023 Anticipated restriction: Open - |
6. |
Notice of proposed decision first published: 15/12/2023 Anticipated restriction: Open - |
Wednesday 10 January 2024 | |
7. |
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 - |
8. |
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 - |
9. |
Director of Public Health Annual Report 2023 Decision maker: Health and Wellbeing Board Decision: 10 Jan 2024 Lead officer: Kelly Hayward, Jo Southan, Gemma Mckinnon, Katie Badger, Laura Waplington Decision status: Recommendations Approved Notice of proposed decision first published: 28/09/2023 Anticipated restriction: Open - |
10. |
Better Care Fund 23/25 progress update Decision maker: Health and Wellbeing Board Decision: 10 Jan 2024 Lead officer: Laura Waplington, Rachel Briden, Alison Westerby, Gemma Mckinnon Decision status: Recommendations Approved Notice of proposed decision first published: 01/12/2023 Anticipated restriction: Open - |
11. |
Decision maker: Health and Wellbeing Board Decision: 10 Jan 2024 Lead officer: Michael Maddocks, Laura Waplington, Duncan Vernon Decision status: Recommendations Approved Notice of proposed decision first published: 01/11/2023 Anticipated restriction: Open - |
12. |
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 - |
13. |
Children and Young People Partnership Decision maker: Health and Wellbeing Board Decision: 10 Jan 2024 Lead officer: Gemma Mckinnon, Laura Waplington Decision status: Recommendations Approved Notice of proposed decision first published: 15/11/2023 Anticipated restriction: Open - |
14. |
HWBB Place-based Health and Wellbeing Partnerships New! Decision maker: Health and Wellbeing Board Decision: 10 Jan 2024 Lead officer: Gemma Mckinnon Decision status: Recommendations Approved Notice of proposed decision first published: 22/12/2023 Anticipated restriction: Open - |
15. |
Decision maker: Health and Wellbeing Board Decision: 10 Jan 2024 Lead officer: Melanie Adekale, Laura Waplington, Gemma Mckinnon Decision status: Recommendations Approved Notice of proposed decision first published: 15/11/2023 Anticipated restriction: Open - |
Friday 12 January 2024 | |
16. |
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 - |
17. |
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 - |
18. |
Letting of whole of Building Two, Saltisford. Decision maker: Portfolio Holder for Finance and Property Decision due: 13 Dec 2024 Lead officer: Jason King, Tim Wright, Martin Lewis, Helen Barnsley Notice of proposed decision first published: 05/05/2023 Anticipated restriction: Fully exempt - view reasons |
Thursday 23 January 2024 | |
19. |
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 - |
20. |
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 - |
21. |
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 - |
22. |
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 - |
23. |
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 - |
24. |
WRIF Business Plan and Investment Strategy 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 - |
25. |
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 - |
26. |
Allocation of 2024/25 Dedicated Schools Grant Decision maker: Cabinet Decision: 23 Jan 2024 Lead officer: Brian Smith, Purnima Kandula Decision status: Recommendations Approved Notice of proposed decision first published: 15/12/2023 Anticipated restriction: Open - |
27. |
Out of Hospital Team - Domiciliary Care at Home Contract - Approval to Tender 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 - |
28. |
Safer Warwickshire Partnership Serious Violence Prevention Strategy 2024-30 New! Decision maker: Cabinet Decision: 23 Jan 2024 Lead officer: Jonathon Toy Decision status: Recommendations Approved Notice of proposed decision first published: 22/12/2023 Anticipated restriction: Open - |
29. |
Strategic Risk Management Framework New! Decision maker: Cabinet Decision: 23 Jan 2024 Lead officer: Chris Norton, Liz Morris Decision status: Recommendations Approved Notice of proposed decision first published: 22/12/2023 Anticipated restriction: Open - |
30. |
Estates Master Planning Programme Capital Investment Funding request New! Decision maker: Cabinet Decision: 15 Feb 2024 Lead officer: Keith Bossom, Martin Lewis Decision status: Recommendations Approved Notice of proposed decision first published: 22/12/2023 Anticipated restriction: Fully exempt - |
31. |
Decision maker: Cabinet Decision due: 11 Apr 2024 Lead officer: Keith Bossom, Martin Lewis Notice of proposed decision first published: 22/12/2023 Anticipated restriction: Fully exempt - view reasons |
32. |
WM Investment Zones New! Decision maker: Cabinet Decision: 5 Mar 2024 Lead officer: Deborah Moseley Decision status: Recommendations Approved Notice of proposed decision first published: 22/12/2023 Anticipated restriction: Fully exempt - view reasons |
33. |
WRIF bids for approval - January 2024 Notice of proposed decision first published: 26/05/2023 Anticipated restriction: Fully exempt - view reasons |
34. |
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 |
Thursday 25 January 2024 | |
35. |
Achievement of Warwickshire Children and Young People in Statutory Assessments 2023 Decision maker: Children & Young People Overview and Scrutiny Committee Decision: 25 Jan 2024 Lead officer: Leah Adams, Sophie Thompson Decision status: Recommendations Approved Notice of proposed decision first published: 15/12/2023 Anticipated restriction: Open - |
Tuesday 30 January 2024 | |
36. |
Pensions Administration Activity and Performance update. Decision maker: Warwickshire Local Pension Board Decision: 30 Jan 2024 Lead officer: Victoria Jenks, Ian Morris, Lisa Eglesfield, Alistair Wickens Decision status: Recommendations Approved Notice of proposed decision first published: 15/12/2023 Anticipated restriction: Open - |
37. |
Governance, Regulatory and Policy Update Report Decision maker: Warwickshire Local Pension Board Decision: 30 Jan 2024 Lead officer: Victoria Moffett, Martin Griffiths Decision status: Recommendations Approved Notice of proposed decision first published: 15/12/2023 Anticipated restriction: Open - |
38. |
Pension Fund Business Plan Update Report Decision maker: Warwickshire Local Pension Board Decision: 30 Jan 2024 Lead officer: Martin Griffiths, Chris Norton Decision status: Recommendations Approved Notice of proposed decision first published: 15/12/2023 Anticipated restriction: Open - |
39. |
Decision maker: Warwickshire Local Pension Board Decision: 30 Jan 2024 Lead officer: Victoria Moffett, Paul Higginbotham Decision status: Recommendations Approved Notice of proposed decision first published: 15/12/2023 Anticipated restriction: Open - |
40. |
Minutes from the December Pension Fund Committees 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 | |
41. |
Planning Application RBC/23CC003 Rugby Parkway Decision maker: Regulatory Committee Decision due: 5 Nov 2024 Lead officer: David Cooper Notice of proposed decision first published: 01/12/2023 Anticipated restriction: Open - |
42. |
Appointments to External Organisations New! Decision maker: Regulatory Committee Decision: 12 Mar 2024 Lead officer: Deborah Moseley Decision status: Recommendations Approved Notice of proposed decision first published: 02/01/2024 Anticipated restriction: Open - |
Wednesday 7 February 2024 | |
43. |
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 - |
44. |
Futures and State of Warwickshire New! Decision maker: Communities Overview and Scrutiny Committee Decision: 7 Feb 2024 Lead officer: Sophie Kitching, Gereint Stoneman Decision status: Recommendations Approved Notice of proposed decision first published: 02/01/2024 Anticipated restriction: Open - |
Thursday 8 February 2024 | |
45. |
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 - |
46. |
Treasury and Investment Strategy 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 - |
Monday 12 February 2024 | |
47. |
Pension Administration Update New! Decision maker: Warwickshire Fire and Rescue Local Pension Board of the Firefighters' Pension Scheme Decision: 12 Feb 2024 Lead officer: Lisa Eglesfield, Martin Griffiths Decision status: Recommendations Approved Notice of proposed decision first published: 22/12/2023 Anticipated restriction: Open - |
48. |
Governance and Policy Update New! Decision maker: Warwickshire Fire and Rescue Local Pension Board of the Firefighters' Pension Scheme Decision: 12 Feb 2024 Lead officer: Martin Griffiths, Lisa Eglesfield Decision status: Recommendations Approved Notice of proposed decision first published: 22/12/2023 Anticipated restriction: Open - |
49. |
Risk Register New! Decision maker: Warwickshire Fire and Rescue Local Pension Board of the Firefighters' Pension Scheme Decision: 12 Feb 2024 Lead officer: Martin Griffiths, Lisa Eglesfield Decision status: Recommendations Approved Notice of proposed decision first published: 22/12/2023 Anticipated restriction: Open - |
50. |
Forward Plan New! Decision maker: Warwickshire Fire and Rescue Local Pension Board of the Firefighters' Pension Scheme Decision: 12 Feb 2024 Lead officer: Lisa Eglesfield, Martin Griffiths Decision status: Recommendations Approved Notice of proposed decision first published: 22/12/2023 Anticipated restriction: Open - |
Wednesday 14 February 2024 | |
51. |
Futures and State of Warwickshire New! Decision maker: Adult Social Care and Health Overview and Scrutiny Committee Decision: 14 Feb 2024 Lead officer: Gereint Stoneman, Sophie Kitching Decision status: Recommendations Approved Notice of proposed decision first published: 22/12/2023 Anticipated restriction: Open - |
52. |
Children’s Continence Services New! Decision maker: Adult Social Care and Health Overview and Scrutiny Committee Decision: 14 Feb 2024 Lead officer: Paul Spencer Decision status: Recommendations Approved Notice of proposed decision first published: 22/12/2023 Anticipated restriction: Open - |
53. |
Care Quality Commission (CQC) inspection of Social Care New! Decision maker: Adult Social Care and Health Overview and Scrutiny Committee Decision: 14 Feb 2024 Lead officer: Pete Sidgwick Decision status: Recommendations Approved Notice of proposed decision first published: 22/12/2023 Anticipated restriction: Open - |
54. |
Development of the Adult Social Care Strategy New! Decision maker: Adult Social Care and Health Overview and Scrutiny Committee Decision: 14 Feb 2024 Lead officer: Becky Hale, Kate Harker Decision status: Recommendations Approved Notice of proposed decision first published: 22/12/2023 Anticipated restriction: Open - |
55. |
Care needs for people aged under 65 New! Decision maker: Adult Social Care and Health Overview and Scrutiny Committee Decision: 14 Feb 2024 Lead officer: Paul Spencer, Pete Sidgwick Decision status: Recommendations Approved Notice of proposed decision first published: 22/12/2023 Anticipated restriction: Open - |
56. |
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 | |
57. |
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 - |
58. |
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 - |
59. |
0-5 Public Health Nursing Consultation Notice of proposed decision first published: 01/11/2023 Anticipated restriction: Open - |
60. |
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 - |
61. |
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 - |
62. |
County Highways Review of licensed activities and charges Decision maker: Cabinet Decision: 16 Jul 2024 Lead officer: Carolyn Burrows Decision status: Recommendations Approved Notice of proposed decision first published: 01/12/2023 Anticipated restriction: Open - |
63. |
Improved Better Care Fund 2024/25 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 - |
64. |
Warwickshire Local Cycling and Walking Infrastructure Plan Decision maker: Cabinet Decision: 15 Feb 2024 Lead officer: Stephen Rumble, Alison Kennedy Decision status: Recommendations Approved Notice of proposed decision first published: 13/10/2023 Anticipated restriction: Open - |
65. |
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 - |
66. |
WRIF bids for approval - February 2024 Notice of proposed decision first published: 29/06/2023 Anticipated restriction: Fully exempt - view reasons |
67. |
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 |
Friday 16 February 2024 | |
68. |
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 - |
69. |
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 - |
70. |
Capital Project at Shipston Primary School New! Decision maker: Portfolio Holder for Finance and Property Decision: 16 Feb 2024 Lead officer: Dale Bromfield, Claire Thornicroft, Emma Basden-Smith Decision status: Recommendations Approved Notice of proposed decision first published: 22/12/2023 Anticipated restriction: Open - |
71. |
Home to School Transport - Permission to consult New! Notice of proposed decision first published: 22/12/2023 Anticipated restriction: Open - |
Wednesday 21 February 2024 | |
72. |
Decision maker: Resources and Fire & Rescue Overview and Scrutiny Committee Decision: 21 Feb 2024 Lead officer: Martin Lewis, Keith Bossom, Chris Kaye Decision status: Recommendations Approved Notice of proposed decision first published: 01/12/2023 Anticipated restriction: Open - |
73. |
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 | |
74. |
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 - |
75. |
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 | |
76. |
Pension Fund Business Plan 2024/25 Decision maker: Staff and Pensions Committee Decision: 4 Mar 2024 Lead officer: Martin Griffiths, Chris Norton Decision status: Recommendations Approved Notice of proposed decision first published: 15/12/2023 Anticipated restriction: Open - |
Tuesday 5 March 2024 | |
77. |
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 - |
78. |
Decision maker: Cabinet Decision due: 11 Apr 2024 Lead officer: Tejay De Kretser, Philip Bowler Notice of proposed decision first published: 22/12/2023 Anticipated restriction: Open - |
79. |
Warwickshire Education Strategy 2024-2029 Decision maker: Cabinet Decision due: 11 Apr 2024 Lead officer: Rachel Jackson, Ruth Skidmore, Sophie Kitching Decision status: Abandoned Notice of proposed decision first published: 15/09/2023 Anticipated restriction: Open - |
80. |
Warwickshire Education Sufficiency Strategy Decision maker: Cabinet Decision due: 13 Jun 2024 Lead officer: Emma Basden-Smith, Rosalind Currie, Bern Timings Decision status: Recommendations Approved (subject to call-in) Notice of proposed decision first published: 01/11/2023 Anticipated restriction: Open - |
81. |
Approval to tender Advocacy Services New! Decision maker: Cabinet Decision due: 11 Apr 2024 Lead officer: Lisa Lissaman Notice of proposed decision first published: 22/12/2023 Anticipated restriction: Fully exempt - |
82. |
Approval to Tender for Day Opportunities for People Living with Dementia and Older People New! Decision maker: Cabinet Decision: 5 Sep 2024 Lead officer: Charlotte Holtham Decision status: Recommendations Approved Notice of proposed decision first published: 22/12/2023 Anticipated restriction: Open - |
83. |
WRIF bids for approval - March 2024 Decision maker: Cabinet Decision due: 5 Mar 2024 Lead officer: Emily Reaney, Jon Stead, Makion Chiwade, Chris Norton Notice of proposed decision first published: 31/07/2023 Anticipated restriction: Fully exempt - view reasons |
84. |
Warwickshire Property & Development Group (WPDG) - Site Specific Business Case 8 (old) Decision maker: Cabinet Decision due: 11 Jul 2024 Lead officer: Janice Ogden, Chris Kaye Decision status: Abandoned Notice of proposed decision first published: 14/04/2023 Anticipated restriction: Fully exempt - view reasons |
Tuesday 12 March 2024 | |
85. |
Notice of proposed decision first published: 01/12/2023 Anticipated restriction: Open - |
Tuesday 19 March 2024 | |
86. |
Warwickshire 0-25 Education Sufficiency Strategy Decision maker: County Council Decision due: 19 Mar 2024 Lead officer: Emma Basden-Smith, Bern Timings Decision status: Abandoned Notice of proposed decision first published: 01/12/2023 Anticipated restriction: Open - |
Thursday 11 April 2024 | |
87. |
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 | |
88. |
Warwickshire Biological Record Centre and Historic Environment Record charges Notice of proposed decision first published: 05/05/2023 Anticipated restriction: Open - |