Forward plan

Warwickshire Forward Plan - March 2024 - updated  (13/03/2024 to 31/07/2024, Warwickshire County Council Forward Plan)

Plan items
No. Item

Items on hold/deferred

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

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

Anticipated restriction: Fully exempt  - view reasons

2.

Planning application WDC/22CM008 - Proposed sand and gravel quarry, ancillary buildings, processing plant and new access road with restoration using imported inert materials to recreate agricultural land and biodiversity enhancement works, Land south

Decision maker:  Regulatory Committee

Decision due:   2 Jul 2024

Lead officer:  Sally Panayi

Notice of proposed decision first published: 10/03/2023

Anticipated restriction: Open  -

3.

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  -

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:  Claire Thornicroft, Dale Bromfield, Emma Basden-Smith

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/02/2024

Anticipated restriction: Open  -

Monday 4 March 2024

5.

Governance Update Report

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:  Paul Higginbotham, Chris Norton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/02/2024

Anticipated restriction: Fully exempt  - view reasons

7.

Commitments to alternative assets, BTC Series 2c, Climate Opportunities Fund II and UK Opportunities Fund

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

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: 01/03/2024

Anticipated restriction: Fully exempt  - view reasons

11.

Presentation by Joe McDonnell, CIO of 'Border to Coast'

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:  Alistair Wickens, Ian Morris, 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.

Pensions Delegation Update

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.

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  -

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.

WM Investment Zones

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.

Accelerating Reform Fund for Adult Social Care New!

Decision maker:  Portfolio Holder for Adult Social Care & Health

Decision:   11 Mar 2024

Lead officer:  Helen Barnsley, Melanie Adekale

Decision status:  Recommendations Approved

Notice of proposed decision first published: 13/03/2024

This decision will be taken under urgency procedures.

Anticipated restriction: Fully exempt  - view reasons

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

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

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

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.

External Audit Plan for Warwickshire Pension Fund 2023/24 Accounts New!

Decision maker:  Audit and Standards Committee

Decision:   14 Mar 2024

Lead officer:  Chris Norton, Sarah Meaden

Decision status:  Recommendations Approved

Notice of proposed decision first published: 13/03/2024

Anticipated restriction: Open  -

30.

Final Audit Findings Report for 2022/23 Pension Fund Accounts New!

Decision maker:  Audit and Standards Committee

Decision:   14 Mar 2024

Lead officer:  Sarah Meaden, Chris Norton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 13/03/2024

Anticipated restriction: Open  -

31.

Internal Audit Update Report

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

32.

Commitments to alternative assets, Border to Coast Series 2c, Climate Opportunities Fund II and UK Opportunities Fund New!

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   14 Mar 2024

Lead officer:  Chris Norton, Paul Higginbotham

Decision status:  Recommendations Approved

Notice of proposed decision first published: 13/03/2024

Anticipated restriction: Fully exempt  - view reasons

Monday 18 March 2024

33.

Irrecoverable Debts

Decision maker:  Portfolio Holder for Adult Social Care & Health

Decision:   18 Mar 2024

Lead officer:  Ravi Virk, Phil Mcgaffin

Decision status:  Recommendations Approved

Notice of proposed decision first published: 17/01/2024

Anticipated restriction: Open  -

34.

Addition to the Education Capital Programme

Decision maker:  Portfolio Holder for Finance and Property

Decision:   18 Mar 2024

Lead officer:  Nikki Daly, Claire Thornicroft, Emma Basden-Smith

Decision status:  Recommendations Approved

Notice of proposed decision first published: 17/01/2024

Anticipated restriction: Open  -

35.

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  -

36.

Irrecoverable Debt Write Off

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  -

37.

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  -

38.

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

39.

Letting of Café at Ryton Pools Countryside Park

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

40.

Director of Public Health 2023 Annual Report

Decision maker:  County Council

Decision:   19 Mar 2024

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

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/02/2024

Anticipated restriction: Open  -

Tuesday 2 April 2024

41.

Planning Application SDC/22CM001 Retrospective permission for importing and depositing topsoil to raise the soil levels to assist land husbandry at Folly Fields Farm, Ladbroke Road, Bishops Itchington CV472RP

Decision maker:  Regulatory Committee

Decision due:   4 Jun 2024

Lead officer:  Paul Wilcox

Notice of proposed decision first published: 01/02/2024

Anticipated restriction: Open  -

42.

Diversion of Public Footpath T9 in Middleton

Decision maker:  Regulatory Committee

Decision due:   4 Jun 2024

Lead officer:  Helen Barnsley, Sonu Copson

Notice of proposed decision first published: 17/01/2024

Anticipated restriction: Open  -

43.

Approval of remedy for Ombudsman complaint New!

Decision maker:  Regulatory Committee

Decision:   2 Apr 2024

Lead officer:  Guy Darvill, Johnny Kyriacou

Decision status:  Recommendations Approved

Notice of proposed decision first published: 13/03/2024

Anticipated restriction: Fully exempt  - view reasons

Tuesday 9 April 2024

44.

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

45.

An Update on the Vehicle Activated Sign Policy

Decision maker:  Communities Overview and Scrutiny Committee

Decision due:   10 Apr 2024

Lead officer:  Jon Rollinson

Notice of proposed decision first published: 17/01/2024

Anticipated restriction: Open  -

46.

Annual Infrastructure Funding Statement Narrative Report 2022/23

Decision maker:  Communities Overview and Scrutiny Committee

Decision due:   10 Apr 2024

Lead officer:  Graham Palmer

Notice of proposed decision first published: 02/02/2024

Anticipated restriction: Open  -

47.

An update on EV charging infrastructure progress

Decision maker:  Communities Overview and Scrutiny Committee

Decision due:   10 Apr 2024

Lead officer:  Sebastian Burch, Jon Rollinson

Notice of proposed decision first published: 15/02/2024

Anticipated restriction: Open  -

48.

2022-23 Performance Report of Warwickshire Fire and Rescue Service Activity

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

49.

Council Delivery Plan

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  -

50.

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  -

51.

Coney Grey Farm Options

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

52.

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  -

53.

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  -

54.

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  -

55.

Microsoft Enterprise License Renewal New!

Decision maker:  Cabinet

Decision due:   11 Apr 2024

Lead officer:  Peter Wren

Notice of proposed decision first published: 13/03/2024

Anticipated restriction: Open  -

56.

Service Estimate 2024/25 New!

Decision maker:  Cabinet

Decision due:   11 Apr 2024

Lead officer:  Natalia Hodgetts

Notice of proposed decision first published: 13/03/2024

Anticipated restriction: Open  -

57.

WRIF bids for approval - April 2024

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

Anticipated restriction: Fully exempt  - view reasons

58.

Approval to procure a contract and/or lease for the operation of Reuse Shops at Warwickshire Household Waste Recycling Centres

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

59.

Developer Funded S278 A452 Europa Way - Gallows Hill/ Harbury Lane/ Heathcote Lane (The Asps 1D) Roundabout -

Decision maker:  Leader of the Council

Decision due:   10 May 2024

Lead officer:  Paula Jobson

Notice of proposed decision first published: 15/02/2024

Anticipated restriction: Open  -

60.

Establishment of a Dynamic Purchasing System for Employment & Skills

Decision maker:  Leader of the Council

Decision due:   19 Apr 2024

Lead officer:  Helen Barnsley, Fay Winterburn

Notice of proposed decision first published: 01/03/2024

This decision will be taken under urgency procedures.

Anticipated restriction: Open  -

61.

Additions to the Education Capital Programme

Decision maker:  Portfolio Holder for Finance and Property

Decision due:   12 Apr 2024

Lead officer:  Claire Thornicroft, Emma Basden-Smith

Notice of proposed decision first published: 01/03/2024

Anticipated restriction: Open  -

62.

Bedworth Green Corridor Toucan Crossing

Decision maker:  Portfolio Holder for Finance and Property

Decision due:   12 Apr 2024

Lead officer:  Chris Harris

Notice of proposed decision first published: 15/02/2024

Anticipated restriction: Open  -

Tuesday 16 April 2024

63.

Minutes from the March 2024 Pension Fund Committees New!

Decision maker:  Warwickshire Local Pension Board

Decision due:   16 Apr 2024

Lead officer:  Martin Griffiths

Notice of proposed decision first published: 13/03/2024

Anticipated restriction: Open  -

64.

Warwickshire Pension Fund Business Plan Report New!

Decision maker:  Warwickshire Local Pension Board

Decision due:   16 Apr 2024

Lead officer:  Chris Norton, Martin Griffiths

Notice of proposed decision first published: 13/03/2024

Anticipated restriction: Open  -

65.

Governance, Regulatory and Policy Update Report New!

Decision maker:  Warwickshire Local Pension Board

Decision due:   16 Apr 2024

Lead officer:  Martin Griffiths, Chris Norton

Notice of proposed decision first published: 13/03/2024

Anticipated restriction: Open  -

66.

Pension Administration Activity and Performance update New!

Decision maker:  Warwickshire Local Pension Board

Decision due:   16 Apr 2024

Lead officer:  Lisa Eglesfield, Ian Morris, Alistair Wickens

Notice of proposed decision first published: 13/03/2024

Anticipated restriction: Open  -

Wednesday 17 April 2024

67.

New NHS Bladder Service

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

Decision due:   17 Apr 2024

Lead officer:  Paul Spencer

Notice of proposed decision first published: 17/01/2024

Anticipated restriction: Open  -

68.

Menopause Services Task and Finish Group (TFG)

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

Decision due:   17 Apr 2024

Lead officer:  Paul Spencer

Notice of proposed decision first published: 17/01/2024

Anticipated restriction: Open  -

69.

Approval for Countywide Your Say on Community Say Survey New!

Decision maker:  Portfolio Holder for Fire & Rescue and Community Safety

Decision due:   17 Apr 2024

Lead officer:  Helen Barnsley, Nicole Conway

Notice of proposed decision first published: 13/03/2024

Anticipated restriction: Open  -

Wednesday 24 April 2024

70.

2022-23 Performance Report of Warwickshire Fire and Rescue Service Activity

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

71.

M463- Application To Divert Bridleway in Wishaw

Decision maker:  Regulatory Committee

Decision due:   4 Jun 2024

Lead officer:  Darren Lee

Notice of proposed decision first published: 15/02/2024

Anticipated restriction: Open  -

72.

Planning Application NWB/23CM002 for proposed remodelling of metal reclamation and recycling processing works at Flexdart, Marsh Lane, Water Orton, Birmingham B46 1NS

Decision maker:  Regulatory Committee

Decision due:   4 Jun 2024

Lead officer:  Paul Wilcox

Notice of proposed decision first published: 01/02/2024

Anticipated restriction: Open  -

73.

Planning Application RBC/23CC003 Rugby Parkway

Decision maker:  Regulatory Committee

Decision due:   4 Jun 2024

Lead officer:  David Cooper

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

Anticipated restriction: Open  -

Thursday 9 May 2024

74.

County Highways Review of licensed activities and charges

Decision maker:  Cabinet

Decision due:   13 Jun 2024

Lead officer:  Carolyn Burrows

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

Anticipated restriction: Open  -

75.

Educational Attainment Working Group Report

Decision maker:  Cabinet

Decision due:   9 May 2024

Lead officer:  Andy Carswell

Notice of proposed decision first published: 01/03/2024

Anticipated restriction: Open  -

76.

Concessionary Travel - all day travel trial review

Decision maker:  Cabinet

Decision due:   9 May 2024

Lead officer:  Jo Cooper

Notice of proposed decision first published: 01/03/2024

Anticipated restriction: Open  -

77.

Establishment of Specialist Resourced Provision New!

Decision maker:  Cabinet

Decision due:   9 May 2024

Lead officer:  Emma Basden-Smith, Dale Bromfield, Claire Thornicroft

Notice of proposed decision first published: 13/03/2024

Anticipated restriction: Open  -

78.

Update on the Warwickshire Bus Service Improvement Plan for 2024-25 New!

Decision maker:  Cabinet

Decision due:   9 May 2024

Lead officer:  Nigel Whyte

Notice of proposed decision first published: 13/03/2024

Anticipated restriction: Open  -

79.

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

80.

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

Notice of proposed decision first published: 15/02/2024

Anticipated restriction: Open  -

Tuesday 14 May 2024

81.

Annual Report of Call-in and Urgent Decisions 2023/2024

Decision maker:  County Council

Decision due:   14 May 2024

Lead officer:  Deborah Moseley, Helen Barnsley

Notice of proposed decision first published: 17/01/2024

Anticipated restriction: Open  -

82.

Overview and Scrutiny Report 2023/2024

Decision maker:  County Council

Decision due:   14 May 2024

Lead officer:  Helen Barnsley, Deborah Moseley

Notice of proposed decision first published: 17/01/2024

Anticipated restriction: Open  -

83.

Education Capital Programme 2024/2025

Decision maker:  County Council

Decision due:   14 May 2024

Lead officer:  Dale Bromfield, Claire Thornicroft, Bern Timings, Emma Basden-Smith

Notice of proposed decision first published: 01/02/2024

Anticipated restriction: Open  -

84.

Warwickshire Education Strategy 2024-2029

Decision maker:  Cabinet, County Council

Lead officer:  Rachel Jackson

Notice of proposed decision first published: 07/03/2024

Anticipated restriction: Open  -

85.

Appointment of Cabinet Portfolios, Delegation of Executive Functions and Appointments to Bodies

Decision maker:  Leader of the Council

Decision due:   14 May 2024

Lead officer:  Nichola Vine, Deborah Moseley

Notice of proposed decision first published: 01/03/2024

Anticipated restriction: Open  -

86.

Appointments to Committees and Other Bodies

Decision maker:  County Council

Decision due:   14 May 2024

Lead officer:  Deborah Moseley, Nichola Vine

Notice of proposed decision first published: 01/03/2024

Anticipated restriction: Open  -

Wednesday 15 May 2024

87.

Health and Wellbeing Board Executive Group

Decision maker:  Health and Wellbeing Board

Decision due:   15 May 2024

Lead officer:  Laura Waplington, Gemma Mckinnon

Notice of proposed decision first published: 15/02/2024

Anticipated restriction: Open  -

88.

Coventry and Warwickshire Joint Health and Wellbeing Board Update

Decision maker:  Health and Wellbeing Board

Decision due:   15 May 2024

Lead officer:  Gemma Mckinnon, Laura Waplington

Notice of proposed decision first published: 15/02/2024

Anticipated restriction: Open  -

89.

ICB Update New!

Decision maker:  Health and Wellbeing Board

Decision due:   15 May 2024

Lead officer:  Gemma Mckinnon, Laura Waplington

Notice of proposed decision first published: 13/03/2024

Anticipated restriction: Open  -

90.

The Empowering Futures: Growing Up Well in Warwickshire JSNA

Decision maker:  Health and Wellbeing Board

Decision due:   15 May 2024

Lead officer:  Michael Maddocks, Laura Waplington, Gemma Mckinnon

Notice of proposed decision first published: 01/03/2024

Anticipated restriction: Open  -

Thursday 23 May 2024

91.

Annual Governance Statement 2023-24 Draft

Decision maker:  Audit and Standards Committee

Decision due:   23 May 2024

Lead officer:  Liz Morris

Notice of proposed decision first published: 15/02/2024

Anticipated restriction: Open  -

Thursday 6 June 2024

92.

Warwickshire Fire and Rescue Service Resourcing to Risk Proposal New!

Notice of proposed decision first published: 13/03/2024

Thursday 13 June 2024

93.

Adult and Community Learning Service Accountability Agreement 2024/25

Decision maker:  Cabinet

Decision due:   13 Jun 2024

Lead officer:  Sarah Tregaskis

Notice of proposed decision first published: 01/03/2024

Anticipated restriction: Open  -

94.

Year End Integrated Performance Report 2023/24

Decision maker:  Cabinet

Decision due:   13 Jun 2024

Lead officer:  Vanessa Belton

Notice of proposed decision first published: 01/03/2024

Anticipated restriction: Open  -

95.

West Midlands Regional Foster Care Framework New!

Decision maker:  Cabinet

Decision due:   13 Jun 2024

Lead officer:  Rachael Boswell, Gurpreet Bains

Notice of proposed decision first published: 13/03/2024

Anticipated restriction: Open  -

96.

WRIF bids for approval - June 2024

Decision maker:  Cabinet

Decision due:   13 Jun 2024

Lead officer:  Makion Chiwade, Chris Norton, Jon Stead

Notice of proposed decision first published: 01/03/2024

Anticipated restriction: Fully exempt  - view reasons

Tuesday 18 June 2024

97.

Warwickshire Education Strategy 2024-2029 New!

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision due:   18 Jun 2024

Lead officer:  Rachel Jackson

Notice of proposed decision first published: 13/03/2024

Anticipated restriction: Open  -

Wednesday 19 June 2024

98.

Community Mental Health Transformation

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

Decision due:   19 Jun 2024

Lead officer:  Paul Spencer

Notice of proposed decision first published: 01/03/2024

Anticipated restriction: Open  -

Thursday 11 July 2024

99.

Joint Coventry & Warwickshire Health Protection Strategy New!

Decision maker:  Cabinet

Decision due:   11 Jul 2024

Lead officer:  Emily Fernandez

Notice of proposed decision first published: 13/03/2024

Anticipated restriction: Open  -