Forward plan
Warwickshire Forward Plan - March 2024 (01/03/2024 to 31/07/2024, 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. |
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 - |
3. |
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 - |
Friday 1 March 2024 | |
4. |
Consultation on the Establishment of Resourced Provision at Maintained Primary Schools Decision maker: Portfolio Holder for Education Decision: 1 Mar 2024 Lead officer: Dale Bromfield, Claire Thornicroft, Emma Basden-Smith Decision status: Recommendations Approved Notice of proposed decision first published: 01/02/2024 Anticipated restriction: Open - |
Monday 4 March 2024 | |
5. |
Decision maker: Pension Fund Investment Sub-Committee Decision: 4 Mar 2024 Lead officer: Martin Griffiths, Chris Norton Decision status: Recommendations Approved Notice of proposed decision first published: 17/01/2024 Anticipated restriction: Open - |
6. |
Warwickshire Pension Fund Cashflow Management Decision maker: Pension Fund Investment Sub-Committee Decision: 4 Mar 2024 Lead officer: Chris Norton, Paul Higginbotham Decision status: Recommendations Approved Notice of proposed decision first published: 15/02/2024 Anticipated restriction: Fully exempt - view reasons |
7. |
Decision maker: Pension Fund Investment Sub-Committee Decision: 4 Mar 2024 Lead officer: Chris Norton, Paul Higginbotham Decision status: Recommendations Approved Notice of proposed decision first published: 15/02/2024 Anticipated restriction: Fully exempt - view reasons |
8. |
General Activity Investment Update Report Decision maker: Pension Fund Investment Sub-Committee Decision: 4 Mar 2024 Lead officer: Martin Griffiths Decision status: Recommendations Approved Notice of proposed decision first published: 01/02/2024 Anticipated restriction: Fully exempt - view reasons |
9. |
Quarterly Investment Monitoring Report Decision maker: Pension Fund Investment Sub-Committee Decision: 4 Mar 2024 Lead officer: Paul Higginbotham, Chris Norton Decision status: Recommendations Approved Notice of proposed decision first published: 01/02/2024 Anticipated restriction: Fully exempt - view reasons |
10. |
Macro Economic Review by Camdor Global Advisors New! Decision maker: Pension Fund Investment Sub-Committee Decision: 4 Mar 2024 Lead officer: Chris Norton, Paul Higginbotham Decision status: Recommendations Approved Notice of proposed decision first published: 01/03/2024 Anticipated restriction: Fully exempt - view reasons |
11. |
Presentation by Joe McDonnell, CIO of 'Border to Coast' New! Decision maker: Pension Fund Investment Sub-Committee Decision: 4 Mar 2024 Lead officer: Chris Norton, Paul Higginbotham Decision status: Recommendations Approved Notice of proposed decision first published: 01/03/2024 Anticipated restriction: Fully exempt - view reasons |
12. |
Pension Fund Business Plan 2024/25 Decision maker: Staff and Pensions Committee Decision: 4 Mar 2024 Lead officer: Chris Norton, Martin Griffiths Decision status: Recommendations Approved Notice of proposed decision first published: 15/12/2023 Anticipated restriction: Open - |
13. |
Pensions Administration Activity and Performance Update Decision maker: Staff and Pensions Committee Decision: 4 Mar 2024 Lead officer: Ian Morris, Alistair Wickens, Lisa Eglesfield Decision status: Recommendations Approved Notice of proposed decision first published: 01/02/2024 Anticipated restriction: Open - |
14. |
Employers Joining and Leaving the Warwickshire Pension Fund Decision maker: Staff and Pensions Committee Decision: 4 Mar 2024 Lead officer: Lisa Eglesfield, Alistair Wickens Decision status: Recommendations Approved Notice of proposed decision first published: 01/02/2024 Anticipated restriction: Open - |
15. |
Review the minutes of the Warwickshire Local Fire Pension Board on 6 November 2023 Decision maker: Staff and Pensions Committee Decision: 4 Mar 2024 Lead officer: Lisa Eglesfield Decision status: Recommendations Approved Notice of proposed decision first published: 01/02/2024 Anticipated restriction: Open - |
16. |
Our People Strategy Annual Review 2023/24 and Year 4 plan 2024/2025 Decision maker: Staff and Pensions Committee Decision: 4 Mar 2024 Lead officer: Kate Sullivan Decision status: Recommendations Approved Notice of proposed decision first published: 17/01/2024 Anticipated restriction: Open - |
17. |
Regulatory & Policy Update Report Decision maker: Staff and Pensions Committee Decision: 4 Mar 2024 Lead officer: Chris Norton, Martin Griffiths Decision status: Recommendations Approved Notice of proposed decision first published: 01/02/2024 Anticipated restriction: Open - |
18. |
Decision maker: Staff and Pensions Committee Decision: 4 Mar 2024 Lead officer: Nichola Vine Decision status: Recommendations Approved Notice of proposed decision first published: 15/02/2024 Anticipated restriction: Open - |
Tuesday 5 March 2024 | |
19. |
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 - |
20. |
Devolution for Warwickshire Update Decision maker: Cabinet Decision: 5 Mar 2024 Lead officer: Gereint Stoneman Decision status: Recommendations Approved Notice of proposed decision first published: 01/02/2024 Anticipated restriction: Open - view reasons |
21. |
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 |
22. |
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 |
Monday 11 March 2024 | |
23. |
Establishment of a Dynamic Purchasing System for Employment & Skills New! Decision maker: Leader of the Council Decision due: 19 Apr 2024 Lead officer: Helen Barnsley, Fay Winterburn Decision status: Recommendations Approved (subject to call-in) Notice of proposed decision first published: 01/03/2024 This decision will be taken under urgency procedures. Anticipated restriction: Open - |
Tuesday 12 March 2024 | |
24. |
Appointments to External Organisations 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 - |
Thursday 14 March 2024 | |
25. |
CIPFA Financial Management Code - Warwickshire County Council Self-Assessment 2023/24 Decision maker: Audit and Standards Committee Decision: 14 Mar 2024 Lead officer: Andrew Harper Decision status: Recommendations Approved Notice of proposed decision first published: 01/02/2024 Anticipated restriction: Open - |
26. |
Warwickshire County Council 2022/23 Audit Findings Report - Update New! Decision maker: Audit and Standards Committee Decision: 14 Mar 2024 Lead officer: Andrew Harper Decision status: Recommendations Approved Notice of proposed decision first published: 01/03/2024 Anticipated restriction: Open - |
27. |
External Auditors Report - Warwickshire County Council Financial Year 2023/24 Audit Plan New! Decision maker: Audit and Standards Committee Decision: 14 Mar 2024 Lead officer: Andrew Harper Decision status: Recommendations Approved Notice of proposed decision first published: 01/03/2024 Anticipated restriction: Open - |
28. |
Internal Audit Plan 2024/25 New! Decision maker: Audit and Standards Committee Decision: 14 Mar 2024 Lead officer: Paul Clarke Decision status: Recommendations Approved Notice of proposed decision first published: 01/03/2024 Anticipated restriction: Open - |
29. |
Internal Audit Update Report New! Decision maker: Audit and Standards Committee Decision: 14 Mar 2024 Lead officer: Paul Clarke Decision status: Recommendations Approved Notice of proposed decision first published: 01/03/2024 Anticipated restriction: Fully exempt - view reasons |
Monday 18 March 2024 | |
30. |
Decision maker: Portfolio Holder for Adult Social Care & Health Decision: 18 Mar 2024 Lead officer: Phil Mcgaffin, Ravi Virk Decision status: Recommendations Approved Notice of proposed decision first published: 17/01/2024 Anticipated restriction: Open - |
31. |
Addition to the Education Capital Programme Decision maker: Portfolio Holder for Finance and Property Decision: 18 Mar 2024 Lead officer: Claire Thornicroft, Nikki Daly, Emma Basden-Smith Decision status: Recommendations Approved Notice of proposed decision first published: 17/01/2024 Anticipated restriction: Open - |
32. |
Developer Funded S278 A425 Banbury Road Myton Road Highway Scheme Decision maker: Portfolio Holder for Finance and Property Decision: 18 Mar 2024 Lead officer: Paula Jobson, Chris Harris Decision status: Recommendations Approved Notice of proposed decision first published: 01/02/2024 Anticipated restriction: Open - |
33. |
Irrecoverable Debt Write Off New! Decision maker: Portfolio Holder for Finance and Property Decision: 18 Mar 2024 Lead officer: Nichola Vine Decision status: Recommendations Approved Notice of proposed decision first published: 01/03/2024 Anticipated restriction: Open - |
34. |
Trading Standards Enforcement Policy Decision maker: Portfolio Holder for Fire & Rescue and Community Safety Decision due: 18 Mar 2024 Lead officer: Jonathon Toy Notice of proposed decision first published: 15/02/2024 Anticipated restriction: Open - |
35. |
0-5 Public Health Nursing Service: Urgent 18-month extension Decision status: Recommendations Approved Notice of proposed decision first published: 02/02/2024 Anticipated restriction: Fully exempt - |
36. |
Portfolio Holder Report for Trading Standards Fees and Charges for 2024/25 Decision maker: Portfolio Holder for Fire & Rescue and Community Safety Decision: 18 Mar 2024 Lead officer: Crispin Steele Decision status: Recommendations Approved Notice of proposed decision first published: 01/02/2024 Anticipated restriction: Fully exempt - view reasons |
37. |
Letting of Café at Ryton Pools Countryside Park New! Decision status: Recommendations Approved Notice of proposed decision first published: 01/03/2024 This decision will be taken under urgency procedures. Anticipated restriction: Fully exempt - view reasons |
Tuesday 19 March 2024 | |
38. |
Director of Public Health 2023 Annual Report Decision maker: County Council Decision: 19 Mar 2024 Lead officer: Katie Badger, Laura Waplington, Kelly Hayward, Jo Southan Decision status: Recommendations Approved Notice of proposed decision first published: 15/02/2024 Anticipated restriction: Open - |
Tuesday 2 April 2024 | |
39. |
Decision maker: Regulatory Committee Decision due: 1 Oct 2024 Lead officer: Paul Wilcox Notice of proposed decision first published: 01/02/2024 Anticipated restriction: Open - |
40. |
Diversion of Public Footpath T9 in Middleton Decision maker: Regulatory Committee Decision due: 3 Sep 2024 Lead officer: Helen Barnsley, Sonu Copson Decision status: Abandoned Notice of proposed decision first published: 17/01/2024 Anticipated restriction: Open - |
Tuesday 9 April 2024 | |
41. |
Targeted Youth Support Offer: Including Offer to Schools Decision maker: Children & Young People Overview and Scrutiny Committee Decision: 9 Apr 2024 Lead officer: Marina Kitchen Decision status: Recommendations Approved Notice of proposed decision first published: 17/01/2024 Anticipated restriction: Open - |
Wednesday 10 April 2024 | |
42. |
An Update on the Vehicle Activated Sign Policy Decision maker: Communities Overview and Scrutiny Committee Decision: 10 Apr 2024 Lead officer: Jon Rollinson Decision status: Recommendations Approved Notice of proposed decision first published: 17/01/2024 Anticipated restriction: Open - |
43. |
Annual Infrastructure Funding Statement Narrative Report 2022/23 Decision maker: Communities Overview and Scrutiny Committee Decision: 10 Apr 2024 Lead officer: Graham Palmer Decision status: Recommendations Approved Notice of proposed decision first published: 02/02/2024 Anticipated restriction: Open - |
44. |
An update on EV charging infrastructure progress Decision maker: Communities Overview and Scrutiny Committee Decision: 10 Apr 2024 Lead officer: Jon Rollinson, Sebastian Burch Decision status: Recommendations Approved Notice of proposed decision first published: 15/02/2024 Anticipated restriction: Open - |
45. |
2022-23 Performance Report of Warwickshire Fire and Rescue Service Activity New! Decision maker: Communities Overview and Scrutiny Committee Decision due: 10 Apr 2024 Lead officer: Sharon Kite Notice of proposed decision first published: 01/03/2024 Anticipated restriction: Open - |
Thursday 11 April 2024 | |
46. |
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 - |
47. |
Coventry and Warwickshire Agreed Syllabus for Religious Education Decision maker: Cabinet Decision due: 11 Apr 2024 Lead officer: Sophie Thompson, Leah Adams Notice of proposed decision first published: 15/02/2024 Anticipated restriction: Open - |
48. |
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 |
49. |
Warwickshire Strategic Economic Plan Decision maker: Cabinet Decision due: 11 Apr 2024 Lead officer: Isobel Woods Notice of proposed decision first published: 15/02/2024 Anticipated restriction: Open - |
50. |
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 - |
51. |
Approval to tender Advocacy Services 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 - |
52. |
WRIF bids for approval - April 2024 Notice of proposed decision first published: 16/08/2023 Anticipated restriction: Fully exempt - view reasons |
53. |
Decision maker: Cabinet Decision due: 11 Apr 2024 Lead officer: Andrew Pau Notice of proposed decision first published: 01/03/2024 Anticipated restriction: Fully exempt - view reasons |
Friday 12 April 2024 | |
54. |
Warwickshire Biological Record Centre and Historic Environment Record charges Notice of proposed decision first published: 05/05/2023 Anticipated restriction: Open - |
55. |
Additions to the Education Capital Programme New! Decision maker: Portfolio Holder for Finance and Property Decision: 12 Apr 2024 Lead officer: Claire Thornicroft, Emma Basden-Smith Decision status: Recommendations Approved Notice of proposed decision first published: 01/03/2024 Anticipated restriction: Open - |
56. |
Decision maker: Leader of the Council Decision due: 10 May 2024 Lead officer: Paula Jobson Decision status: Abandoned Notice of proposed decision first published: 15/02/2024 Anticipated restriction: Open - |
Wednesday 17 April 2024 | |
57. |
Decision maker: Adult Social Care and Health Overview and Scrutiny Committee Decision: 17 Apr 2024 Lead officer: Paul Spencer Decision status: Recommendations Approved Notice of proposed decision first published: 17/01/2024 Anticipated restriction: Open - |
58. |
Menopause Services Task and Finish Group (TFG) Decision maker: Adult Social Care and Health Overview and Scrutiny Committee Decision: 17 Apr 2024 Lead officer: Paul Spencer Decision status: Recommendations Approved Notice of proposed decision first published: 17/01/2024 Anticipated restriction: Open - |
Wednesday 24 April 2024 | |
59. |
2022-23 Performance Report of Warwickshire Fire and Rescue Service Activity New! Decision maker: Resources and Fire & Rescue Overview and Scrutiny Committee Decision due: 24 Apr 2024 Lead officer: Sharon Kite Notice of proposed decision first published: 01/03/2024 Anticipated restriction: Open - |
Tuesday 7 May 2024 | |
60. |
M463- Application To Divert Bridleway in Wishaw Decision maker: Regulatory Committee Decision due: 3 Sep 2024 Lead officer: Darren Lee Decision status: Item Deferred Notice of proposed decision first published: 15/02/2024 Anticipated restriction: Open - |
61. |
Decision maker: Regulatory Committee Decision: 3 Sep 2024 Lead officer: Paul Wilcox Decision status: Recommendations Approved Notice of proposed decision first published: 01/02/2024 Anticipated restriction: Open - |
62. |
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 - |
Thursday 9 May 2024 | |
63. |
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 - |
64. |
Educational Attainment Working Group Report New! Decision maker: Cabinet Decision due: 9 May 2024 Lead officer: Andy Carswell Notice of proposed decision first published: 01/03/2024 Anticipated restriction: Open - |
65. |
Concessionary Travel - all day travel trial review New! Decision maker: Cabinet Decision: 13 Jun 2024 Lead officer: Jo Cooper Decision status: Recommendations Approved Notice of proposed decision first published: 01/03/2024 Anticipated restriction: Open - |
66. |
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 - |
67. |
WRIF bids for approval - May 2024 Decision maker: Cabinet Decision due: 9 May 2024 Lead officer: Makion Chiwade, Chris Norton, Jon Stead Notice of proposed decision first published: 17/01/2024 Anticipated restriction: Fully exempt - view reasons |
Friday 10 May 2024 | |
68. |
Approval to Consult on a New Area SEND Strategy Decision maker: Portfolio Holder for Children & Families Decision due: 10 May 2024 Lead officer: Helen Barnsley, Ross Caws Decision status: Abandoned Notice of proposed decision first published: 15/02/2024 Anticipated restriction: Open - |
Tuesday 14 May 2024 | |
69. |
Annual Report of Call-in and Urgent Decisions 2023/2024 Decision maker: County Council Decision: 14 May 2024 Lead officer: Helen Barnsley, Deborah Moseley Decision status: Recommendations Approved Notice of proposed decision first published: 17/01/2024 Anticipated restriction: Open - |
70. |
Overview and Scrutiny Report 2023/2024 Decision maker: County Council Decision: 14 May 2024 Lead officer: Helen Barnsley, Deborah Moseley Decision status: Recommendations Approved Notice of proposed decision first published: 17/01/2024 Anticipated restriction: Open - |
71. |
Education Capital Programme 2024/2025 Decision maker: County Council Decision: 14 May 2024 Lead officer: Emma Basden-Smith, Dale Bromfield, Claire Thornicroft, Bern Timings Decision status: Recommendations Approved Notice of proposed decision first published: 01/02/2024 Anticipated restriction: Open - |
72. |
Warwickshire Education Sufficiency Strategy Decision maker: County Council Decision: 23 Jul 2024 Lead officer: Emma Basden-Smith, Bern Timings Decision status: Recommendations Approved Notice of proposed decision first published: 02/02/2024 Anticipated restriction: Open - |
73. |
Warwickshire Education Strategy 2024-2029 New! Decision maker: County Council Decision: 23 Jul 2024 Lead officer: Rachel Jackson Decision status: Recommendations Approved Notice of proposed decision first published: 07/03/2024 Anticipated restriction: Open - |
74. |
Appointment of Cabinet Portfolios, Delegation of Executive Functions and Appointments to Bodies New! Decision maker: Leader of the Council Decision: 14 May 2024 Lead officer: Nichola Vine, Deborah Moseley Decision status: Recommendations Approved Notice of proposed decision first published: 01/03/2024 Anticipated restriction: Open - |
75. |
Appointments to Committees and Other Bodies New! Decision maker: County Council Decision: 14 May 2024 Lead officer: Nichola Vine, Deborah Moseley Decision status: Recommendations Approved Notice of proposed decision first published: 01/03/2024 Anticipated restriction: Open - |
Wednesday 15 May 2024 | |
76. |
Preventing Homelessness Strategy Refresh Decision maker: Health and Wellbeing Board Decision due: 15 Jan 2025 Lead officer: Tanya Khera-Butler, Laura Waplington, Gemma Mckinnon Notice of proposed decision first published: 01/02/2024 Anticipated restriction: Open - |
77. |
Health and Wellbeing Board Executive Group Decision maker: Health and Wellbeing Board Decision: 15 May 2024 Lead officer: Laura Waplington, Gemma Mckinnon Decision status: Recommendations Approved Notice of proposed decision first published: 15/02/2024 Anticipated restriction: Open - |
78. |
Coventry and Warwickshire Joint Health and Wellbeing Board Update Decision maker: Health and Wellbeing Board Decision: 15 May 2024 Lead officer: Gemma Mckinnon, Laura Waplington Decision status: Recommendations Approved Notice of proposed decision first published: 15/02/2024 Anticipated restriction: Open - |
79. |
The Empowering Futures: Growing Up Well in Warwickshire JSNA New! Decision maker: Health and Wellbeing Board Decision: 15 May 2024 Lead officer: Michael Maddocks, Laura Waplington, Gemma Mckinnon Decision status: Recommendations Approved Notice of proposed decision first published: 01/03/2024 Anticipated restriction: Open - |
Thursday 23 May 2024 | |
80. |
Draft Annual Governance Statement 2023-24 Decision maker: Audit and Standards Committee Decision: 23 May 2024 Lead officer: Liz Morris Decision status: Recommendations Approved Notice of proposed decision first published: 15/02/2024 Anticipated restriction: Open - |
Thursday 13 June 2024 | |
81. |
Adult and Community Learning Service Accountability Agreement 2024/25 New! Decision maker: Cabinet Decision: 13 Jun 2024 Lead officer: Sarah Tregaskis Decision status: Recommendations Approved Notice of proposed decision first published: 01/03/2024 Anticipated restriction: Open - |
82. |
Year End Integrated Performance Report 2023/24 New! Decision maker: Cabinet Decision: 13 Jun 2024 Lead officer: Vanessa Belton Decision status: Recommendations Approved Notice of proposed decision first published: 01/03/2024 Anticipated restriction: Open - |
83. |
WRIF bids for approval - June 2024 New! Decision maker: Cabinet Decision due: 13 Jun 2024 Lead officer: Chris Norton, Jon Stead, Makion Chiwade Notice of proposed decision first published: 01/03/2024 Anticipated restriction: Fully exempt - view reasons |
Wednesday 19 June 2024 | |
84. |
Community Mental Health Transformation New! Decision maker: Adult Social Care and Health Overview and Scrutiny Committee Decision: 18 Sep 2024 Lead officer: Paul Spencer Decision status: Recommendations Approved Notice of proposed decision first published: 01/03/2024 Anticipated restriction: Open - |