Forward plan
Warwickshire Forward Plan - May 2024 (01/05/2024 to 31/08/2024, Warwickshire County Council Forward Plan)
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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 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: 1 Oct 2024 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 - |
Thursday 9 May 2024 | |
4. |
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 - |
5. |
Establishment of Specialist Resourced Provision Decision maker: Cabinet Decision due: 9 May 2024 Lead officer: Emma Basden-Smith, Claire Thornicroft, Dale Bromfield Notice of proposed decision first published: 13/03/2024 Anticipated restriction: Open - |
6. |
Update on the Warwickshire Bus Service Improvement Plan for 2024-25 Decision maker: Cabinet Decision due: 9 May 2024 Lead officer: Nigel Whyte Notice of proposed decision first published: 13/03/2024 Anticipated restriction: Open - |
7. |
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 | |
8. |
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 - |
9. |
Internal Children's Home 4 Purchase New! Decision maker: Portfolio Holder Decisions/Leader Decisions, Leader of the Council Decision status: Recommendations Approved (subject to call-in) Notice of proposed decision first published: 01/05/2024 Anticipated restriction: Fully exempt - view reasons |
Tuesday 14 May 2024 | |
10. |
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 - |
11. |
Overview and Scrutiny Report 2023/2024 Decision maker: County Council Decision: 14 May 2024 Lead officer: Deborah Moseley, Helen Barnsley Decision status: Recommendations Approved Notice of proposed decision first published: 17/01/2024 Anticipated restriction: Open - |
12. |
Education Capital Programme 2024/2025 Decision maker: County Council Decision: 14 May 2024 Lead officer: Claire Thornicroft, Bern Timings, Emma Basden-Smith, Dale Bromfield Decision status: Recommendations Approved Notice of proposed decision first published: 01/02/2024 Anticipated restriction: Open - |
13. |
Appointments to Committees and Other Bodies 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 - |
14. |
Appointment of Cabinet Portfolios, Delegation of Executive Functions and Appointments to Bodies 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 - |
15. |
Addition of Scheme at Stratford upon Avon School to the Education Capital Programme Decision maker: Portfolio Holder for Finance and Property Decision due: 14 May 2024 Lead officer: Emma Basden-Smith, Claire Thornicroft Decision status: Recommendations Approved (subject to call-in) Notice of proposed decision first published: 10/04/2024 Anticipated restriction: Open - |
Wednesday 15 May 2024 | |
16. |
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 - |
17. |
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 - |
18. |
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: 13/03/2024 Anticipated restriction: Open - |
19. |
The Empowering Futures: Growing Up Well in Warwickshire JSNA Decision maker: Health and Wellbeing Board Decision: 15 May 2024 Lead officer: Gemma Mckinnon, Michael Maddocks, Laura Waplington Decision status: Recommendations Approved Notice of proposed decision first published: 01/03/2024 Anticipated restriction: Open - |
20. |
Better Care Fund 2023/25 progress update Decision maker: Health and Wellbeing Board Decision: 15 May 2024 Lead officer: Gemma Mckinnon, Alison Westerby, Rachel Briden, Laura Waplington Decision status: Recommendations Approved Notice of proposed decision first published: 28/03/2024 Anticipated restriction: Open - |
21. |
Delivering the Warwickshire Public Health Offer Decision maker: Health and Wellbeing Board Decision: 15 May 2024 Lead officer: Jane Coates, Laura Waplington, Gemma Mckinnon Decision status: Recommendations Approved Notice of proposed decision first published: 28/03/2024 Anticipated restriction: Open - |
22. |
Menopause Services Task and Finish Review New! Decision maker: Health and Wellbeing Board Decision: 15 May 2024 Lead officer: Paul Spencer Decision status: Recommendations Approved Notice of proposed decision first published: 01/05/2024 Anticipated restriction: Open - |
23. |
Warwickshire Safeguarding Annual Report 2022-2023 New! Decision maker: Health and Wellbeing Board Decision: 15 May 2024 Lead officer: Janet Goffe Decision status: Recommendations Approved Notice of proposed decision first published: 01/05/2024 Anticipated restriction: Open - |
24. |
Children and Young People Partnership New! 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: 01/05/2024 Anticipated restriction: Open - |
Thursday 23 May 2024 | |
25. |
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 - |
26. |
Warwickshire County Council - External Audit Risk Assessment 2023/24 Decision maker: Audit and Standards Committee Decision: 23 May 2024 Lead officer: Andrew Harper Decision status: Recommendations Approved Notice of proposed decision first published: 10/04/2024 Anticipated restriction: Open - |
27. |
Update on External Audit Certification New! Decision maker: Audit and Standards Committee Decision: 23 May 2024 Lead officer: Andrew Harper Decision status: Recommendations Approved Notice of proposed decision first published: 01/05/2024 Anticipated restriction: Open - |
Tuesday 28 May 2024 | |
28. |
Casualty Reduction Scheme - Croft Road Nuneaton New! Decision maker: Portfolio Holder for Transport and Planning Decision due: 18 Jul 2024 Lead officer: Dana Loxley Decision status: Item Deferred Notice of proposed decision first published: 01/05/2024 Anticipated restriction: Open - |
Monday 3 June 2024 | |
29. |
Decision maker: Warwickshire Fire and Rescue Local Pension Board of the Firefighters' Pension Scheme Decision: 3 Jun 2024 Lead officer: Ian Morris, Lisa Eglesfield Decision status: Recommendations Approved Notice of proposed decision first published: 10/04/2024 Anticipated restriction: Open - |
30. |
Fire Pensions Administration Update Decision maker: Warwickshire Fire and Rescue Local Pension Board of the Firefighters' Pension Scheme Decision: 3 Jun 2024 Lead officer: Lisa Eglesfield, Ian Morris Decision status: Recommendations Approved Notice of proposed decision first published: 10/04/2024 Anticipated restriction: Open - |
31. |
Decision maker: Warwickshire Fire and Rescue Local Pension Board of the Firefighters' Pension Scheme Decision: 3 Jun 2024 Lead officer: Ian Morris, Lisa Eglesfield Decision status: Recommendations Approved Notice of proposed decision first published: 10/04/2024 Anticipated restriction: Open - |
32. |
Decision maker: Warwickshire Fire and Rescue Local Pension Board of the Firefighters' Pension Scheme Decision: 3 Jun 2024 Lead officer: Lisa Eglesfield, Ian Morris Decision status: Recommendations Approved Notice of proposed decision first published: 10/04/2024 Anticipated restriction: Open - |
Tuesday 4 June 2024 | |
33. |
M463- Application To Divert Bridleway in Wishaw Decision maker: Regulatory Committee Decision: 3 Sep 2024 Lead officer: Darren Lee Decision status: Recommendations Approved Notice of proposed decision first published: 15/02/2024 Anticipated restriction: Open - |
34. |
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 - |
35. |
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 - |
36. |
Planning Application RBC/23CC003 Rugby Parkway Decision maker: Regulatory Committee Decision due: 1 Oct 2024 Lead officer: David Cooper Notice of proposed decision first published: 01/12/2023 Anticipated restriction: Open - |
Thursday 6 June 2024 | |
37. |
Warwickshire Fire and Rescue Service Resourcing to Risk Proposal Decision maker: Resources and Fire & Rescue Overview and Scrutiny Committee Decision: 26 Jun 2024 Lead officer: Sally Waldron, Adrian Mallaban Decision status: Recommendations Approved Notice of proposed decision first published: 10/04/2024 Anticipated restriction: Open - |
38. |
WCC Data Roadmap: Update on Progress New! Decision maker: Resources and Fire & Rescue Overview and Scrutiny Committee Decision due: 25 Sep 2024 Lead officer: Spencer Payne Notice of proposed decision first published: 01/05/2024 Anticipated restriction: Open - |
Monday 10 June 2024 | |
39. |
Regulatory and Policy Update Report Decision maker: Staff and Pensions Committee Decision: 10 Jun 2024 Lead officer: Lisa Eglesfield, Chris Norton, Liz Firmstone, Martin Griffiths Decision status: Recommendations Approved Notice of proposed decision first published: 28/03/2024 Anticipated restriction: Open - |
40. |
Pension Administration Activity and Performance Update Decision maker: Staff and Pensions Committee Decision: 10 Jun 2024 Lead officer: Alistair Wickens, Ian Morris, Lisa Eglesfield Decision status: Recommendations Approved Notice of proposed decision first published: 10/04/2024 Anticipated restriction: Open - |
41. |
Review the minutes of the Fire Local Pension Board Meeting 12th February 2024 Decision maker: Staff and Pensions Committee Decision: 10 Jun 2024 Lead officer: Lisa Eglesfield, Ian Morris Decision status: Recommendations Approved Notice of proposed decision first published: 10/04/2024 Anticipated restriction: Open - |
42. |
Employers Joining and Leaving the Warwickshire Pension Fund Decision maker: Staff and Pensions Committee Decision: 10 Jun 2024 Lead officer: Lisa Eglesfield, Alistair Wickens Decision status: Recommendations Approved Notice of proposed decision first published: 10/04/2024 Anticipated restriction: Open - |
43. |
Decision maker: Staff and Pensions Committee Decision due: 10 Jun 2024 Lead officer: Liz Firmstone, Martin Griffiths, Chris Norton, Lisa Eglesfield Notice of proposed decision first published: 10/04/2024 Anticipated restriction: Fully exempt - view reasons |
44. |
Pension Fund Governance Report Decision maker: Pension Fund Investment Sub-Committee Decision: 10 Jun 2024 Lead officer: Martin Griffiths, Liz Firmstone, Lisa Eglesfield, Chris Norton Decision status: Recommendations Approved Notice of proposed decision first published: 28/03/2024 Anticipated restriction: Open - |
Thursday 13 June 2024 | |
45. |
West Midlands Regional Foster Care Framework Decision maker: Cabinet Decision due: 13 Jun 2024 Lead officer: Rachael Boswell, Gurpreet Bains Decision status: Abandoned Notice of proposed decision first published: 13/03/2024 Anticipated restriction: Open - |
46. |
Adult and Community Learning Service Accountability Agreement 2024/25 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 - |
47. |
Year End Integrated Performance Report 2023/24 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 - |
48. |
Children's Short Breaks and Respite Approval to Tender Decision maker: Cabinet Decision: 16 Jul 2024 Originally due: 13 Jun 2024 Lead officer: Robert Sabin, Melanie Parry Decision status: Recommendations Approved Notice of proposed decision first published: 28/03/2024 Anticipated restriction: Open - |
49. |
Warwickshire Education Sufficiency Strategy Decision maker: Cabinet Decision due: 13 Jun 2024 Lead officer: Rosalind Currie, Bern Timings, Emma Basden-Smith Decision status: Recommendations Approved (subject to call-in) Notice of proposed decision first published: 01/11/2023 Anticipated restriction: Open - |
50. |
Financial Outturn Report 2023/24 Decision maker: Cabinet Decision: 13 Jun 2024 Lead officer: Andrew Harper Decision status: Recommendations Approved Notice of proposed decision first published: 10/04/2024 Anticipated restriction: Open - |
51. |
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 - |
52. |
Concessionary Travel - all day travel trial review 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 - |
53. |
Menopause Services Task and Finish Review New! Decision maker: Cabinet Decision due: 13 Jun 2024 Lead officer: Paul Spencer Decision status: Recommendations Approved (subject to call-in) Notice of proposed decision first published: 01/05/2024 Anticipated restriction: Open - |
54. |
Procurement of a Dynamic Purchasing System (DPS) for Consultants New! Decision maker: Cabinet Decision: 16 Jul 2024 Lead officer: Mark Baker Decision status: Recommendations Approved Notice of proposed decision first published: 01/05/2024 Anticipated restriction: Open - |
55. |
Treasury Management and Investment Outturn Report 2023/24 New! Decision maker: Cabinet Decision: 13 Jun 2024 Lead officer: Chris Norton, Becky Robinson Decision status: Recommendations Approved Notice of proposed decision first published: 01/05/2024 Anticipated restriction: Open - |
56. |
Revolving Fund bid New! Decision maker: Cabinet Decision due: 13 Jun 2024 Lead officer: Natalia Hodgetts Decision status: Abandoned Notice of proposed decision first published: 01/05/2024 Anticipated restriction: Open - |
57. |
WRIF bids for approval - June 2024 Decision maker: Cabinet Decision due: 13 Jun 2024 Lead officer: Jon Stead, Makion Chiwade, Chris Norton Notice of proposed decision first published: 01/03/2024 Anticipated restriction: Fully exempt - view reasons |
58. |
Warwickshire Property & Development Group (WPDG) - Site Specific Business Case 7 Decision maker: Cabinet Decision due: 14 Nov 2024 Lead officer: Janice Ogden, Chris Kaye Notice of proposed decision first published: 28/03/2024 Anticipated restriction: Fully exempt - view reasons |
Friday 14 June 2024 | |
59. |
Harbury Lane Active Travel Connections New! Decision maker: Portfolio Holder for Transport and Planning Decision due: 11 Oct 2024 Lead officer: Alison Kennedy Notice of proposed decision first published: 01/05/2024 Anticipated restriction: Open - |
60. |
Rugby Road Cycle Route, Binley Woods New! Decision maker: Portfolio Holder for Transport and Planning Decision: 15 Jul 2024 Lead officer: Alison Kennedy Decision status: Recommendations Approved Notice of proposed decision first published: 01/05/2024 Anticipated restriction: Open - |
61. |
Addition to the Capital Programme New! Decision maker: Portfolio Holder for Finance and Property Decision due: 14 Jun 2024 Lead officer: Nigel Whyte Decision status: Abandoned Notice of proposed decision first published: 01/05/2024 Anticipated restriction: Open - |
62. |
Decision maker: Portfolio Holder for Finance and Property Decision due: 15 Nov 2024 Lead officer: Nichola Vine Notice of proposed decision first published: 28/03/2024 Anticipated restriction: Fully exempt - view reasons |
63. |
Traffic Surveys DPS New! Decision maker: Portfolio Holder for Transport and Planning Decision: 14 Jun 2024 Lead officer: Joel Enston Decision status: Recommendations Approved Notice of proposed decision first published: 01/05/2024 Anticipated restriction: Fully exempt - view reasons |
Monday 17 June 2024 | |
64. |
Procurement of EV Charging provision New! Decision maker: Portfolio Holder for Finance and Property Decision: 17 Jun 2024 Lead officer: Jon Rollinson, Nichola Vine Decision status: Recommendations Approved Notice of proposed decision first published: 01/05/2024 Anticipated restriction: Open - |
Tuesday 18 June 2024 | |
65. |
Warwickshire Education Strategy 2024-2029 Decision maker: Children & Young People Overview and Scrutiny Committee Decision: 18 Jun 2024 Lead officer: Rachel Jackson Decision status: Recommendations Approved Notice of proposed decision first published: 13/03/2024 Anticipated restriction: Open - |
Wednesday 19 June 2024 | |
66. |
Community Mental Health Transformation Decision maker: Adult Social Care and Health Overview and Scrutiny Committee Decision due: 18 Sep 2024 Lead officer: Paul Spencer Notice of proposed decision first published: 01/03/2024 Anticipated restriction: Open - |
67. |
NHS Dentistry New! Decision maker: Adult Social Care and Health Overview and Scrutiny Committee Decision due: 18 Sep 2024 Lead officer: Paul Spencer Notice of proposed decision first published: 01/05/2024 Anticipated restriction: Open - |
Wednesday 26 June 2024 | |
68. |
Treasury Management and Investment Outturn 2023/24 New! Decision maker: Resources and Fire & Rescue Overview and Scrutiny Committee Decision: 26 Jun 2024 Lead officer: Becky Robinson, Chris Norton Decision status: Recommendations Approved Notice of proposed decision first published: 01/05/2024 Anticipated restriction: Open - |
Thursday 11 July 2024 | |
69. |
Decision maker: Cabinet Decision due: 12 Dec 2024 Lead officer: Leah Adams Decision status: Abandoned Notice of proposed decision first published: 28/03/2024 Anticipated restriction: Open - |
70. |
A Financial Framework for the 2025/26 Medium Term Financial Strategy Refresh Decision maker: Cabinet Decision: 16 Jul 2024 Lead officer: Andrew Harper Decision status: Recommendations Approved Notice of proposed decision first published: 10/04/2024 Anticipated restriction: Open - |
71. |
Decision maker: Cabinet Decision: 16 Jul 2024 Lead officer: Andrew Harper Decision status: Recommendations Approved Notice of proposed decision first published: 10/04/2024 Anticipated restriction: Open - |
72. |
Approval of updated local code of conduct in relation to school attendance New! Decision maker: Cabinet Decision: 16 Jul 2024 Lead officer: Andy Danks, Sarah Tregaskis Decision status: Recommendations Approved Notice of proposed decision first published: 01/05/2024 Anticipated restriction: Open - |
73. |
Drug and Alcohol services - Approval to Tender New! Decision maker: Cabinet Decision: 16 Jul 2024 Lead officer: Laura Pain Decision status: Recommendations Approved Notice of proposed decision first published: 01/05/2024 Anticipated restriction: Open - |
74. |
WRIF bids for approval - July 2024 Decision maker: Cabinet Decision due: 16 Jul 2024 Lead officer: Makion Chiwade, Chris Norton, Jon Stead Notice of proposed decision first published: 28/03/2024 Anticipated restriction: Fully exempt - view reasons |
75. |
Warwickshire Property & Development Group (WPDG) - Site Specific Business Case 8 Decision maker: Cabinet Decision: 16 Jul 2024 Lead officer: Janice Ogden, Chris Kaye Decision status: Recommendations Approved Notice of proposed decision first published: 28/03/2024 Anticipated restriction: Fully exempt - view reasons |
Friday 12 July 2024 | |
76. |
A47 The Longshoot - Active Travel Scheme Decision maker: Portfolio Holder for Transport and Planning Decision due: 11 Oct 2024 Lead officer: Daniel Morris, Stephen Rumble Notice of proposed decision first published: 31/07/2023 Anticipated restriction: Open - |
77. |
Decision maker: Portfolio Holder for Finance and Property Decision due: 11 Oct 2024 Lead officer: Nichola Vine Notice of proposed decision first published: 28/03/2024 Anticipated restriction: Fully exempt - view reasons |
Tuesday 23 July 2024 | |
78. |
Audit & Standards Committee - Annual Report 2023/24 Decision maker: County Council Decision: 23 Jul 2024 Lead officer: Amy Bridgewater-Carnall Decision status: Recommendations Approved Notice of proposed decision first published: 28/03/2024 Anticipated restriction: Open - |
79. |
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 - |
80. |
Warwickshire Fire and Rescue Service Community Risk Management Plan Decision maker: Cabinet, County Council Lead officer: Sally Waldron, Adrian Mallaban, Benjamin Brook, Rosemarie Holme Decision status: Recommendations Approved Notice of proposed decision first published: 28/03/2024 Anticipated restriction: Open - |
81. |
Warwickshire ZEBRA2 Scheme New! Decision maker: County Council Decision: 24 Sep 2024 Lead officer: Nigel Whyte Decision status: Recommendations Approved Notice of proposed decision first published: 01/05/2024 Anticipated restriction: Open - |
82. |
Warwickshire Education Strategy 2024-2029 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 - |
83. |
Education Sufficiency Capital Funding Gap Decision maker: Cabinet, County Council Lead officer: Emma Basden-Smith, Bern Timings Decision status: Recommendations Approved Notice of proposed decision first published: 10/04/2024 Anticipated restriction: Open - |