Forward plan
Warwickshire Forward Plan - August 2024 revised (07/08/2024 to 13/12/2024, Warwickshire County Council Forward Plan)
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Tuesday 6 August 2024 | |
1. |
Appointment of Director to Warwickshire Legal Services Ltd Decision maker: Regulatory Committee Decision: 6 Aug 2024 Lead officer: Nichola Vine Decision status: Recommendations Approved Notice of proposed decision first published: 14/06/2024 Anticipated restriction: Open - |
Thursday 15 August 2024 | |
2. |
Decision status: Recommendations Approved Notice of proposed decision first published: 08/08/2024 Anticipated restriction: Fully exempt - view reasons |
Tuesday 3 September 2024 | |
3. |
Decision maker: Regulatory Committee Decision due: 5 Nov 2024 Lead officer: Georg Urban Notice of proposed decision first published: 01/07/2024 Anticipated restriction: Open - |
4. |
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 - |
5. |
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 - |
6. |
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 - |
7. |
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 - |
8. |
Diversion Order of Public Footpath T9 in Middleton Decision maker: Regulatory Committee Decision due: 5 Nov 2024 Lead officer: Darren Lee, Sonu Copson Notice of proposed decision first published: 01/08/2024 Anticipated restriction: Open - |
Thursday 5 September 2024 | |
9. |
Approval to Tender for Day Opportunities for People Living with Dementia and Older People 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 - |
10. |
Integrated Performance Report Quarter 1 2024/25 Decision maker: Cabinet Decision: 5 Sep 2024 Lead officer: Vanessa Belton Decision status: Recommendations Approved Notice of proposed decision first published: 31/05/2024 Anticipated restriction: Open - |
11. |
Local Government & Social Care Ombudsman – Annual Review and Summary of Upheld Complaints Decision maker: Cabinet Decision: 5 Sep 2024 Lead officer: Sioned Harper Decision status: Recommendations Approved Notice of proposed decision first published: 14/06/2024 Anticipated restriction: Open - |
12. |
Refreshed Local Council Charter Decision maker: Cabinet Decision: 5 Sep 2024 Lead officer: Charles Barlow Decision status: Recommendations Approved Notice of proposed decision first published: 14/06/2024 Anticipated restriction: Open - |
13. |
2024/25 Financial Monitoring - Forecast position at Quarter 1 Decision maker: Cabinet Decision: 5 Sep 2024 Lead officer: Andrew Harper Decision status: Recommendations Approved Notice of proposed decision first published: 14/06/2024 Anticipated restriction: Open - |
14. |
Decision maker: Cabinet Decision due: 17 Oct 2024 Lead officer: Chris Harris Notice of proposed decision first published: 15/07/2024 Anticipated restriction: Open - |
15. |
Procurement of Client Records and Information Systems for Social Care and Education Decision maker: Cabinet Decision: 5 Sep 2024 Lead officer: Kirsty Phillips, Pete Sidgwick, Nichola Vine Decision status: Recommendations Approved Notice of proposed decision first published: 15/07/2024 Anticipated restriction: Fully exempt - view reasons |
16. |
Decision maker: Cabinet Decision due: 17 Oct 2024 Lead officer: Ross Caws Notice of proposed decision first published: 01/08/2024 Anticipated restriction: Open - |
17. |
WorkWell Mental Health Employment Support Programme Decision maker: Cabinet Decision: 5 Sep 2024 Lead officer: Fay Winterburn, William Tse Decision status: Recommendations Approved Notice of proposed decision first published: 01/08/2024 Anticipated restriction: Open - |
Friday 6 September 2024 | |
18. |
Harbury Lane Active Travel Connections Decision maker: Portfolio Holder for Transport and Planning Decision due: 13 Dec 2024 Lead officer: Alison Kennedy Notice of proposed decision first published: 01/05/2024 Anticipated restriction: Open - |
19. |
A47 The Longshoot - Active Travel Scheme Decision maker: Portfolio Holder for Transport and Planning Decision due: 11 Oct 2024 Lead officer: Stephen Rumble, Daniel Morris Notice of proposed decision first published: 31/07/2023 Anticipated restriction: Open - |
20. |
Developer - Funded S278 Highway Schemes Approvals Decision maker: Portfolio Holder for Finance and Property Decision due: 6 Sep 2024 Lead officer: Kudzai Chengeta Decision status: Recommendations Approved (subject to call-in) Notice of proposed decision first published: 15/07/2024 Anticipated restriction: Open - |
21. |
Approval for Applying for the Intelligent Traffic Management Funding Grant Awards from DfT Decision maker: Portfolio Holder for Finance and Property Decision due: 9 Sep 2024 Lead officer: Nicola Van der Hoven, Margaret Smith, Gafoor Din Decision status: Recommendations Approved (subject to call-in) Notice of proposed decision first published: 15/07/2024 Anticipated restriction: Fully exempt - view reasons |
22. |
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 |
23. |
Broomey Croft- authority to grant lease Decision status: Recommendations Approved (subject to call-in) Notice of proposed decision first published: 01/08/2024 Anticipated restriction: Fully exempt - view reasons |
Monday 9 September 2024 | |
24. |
Occupational Health & Safety Annual Review Decision maker: Staff and Pensions Committee Decision: 9 Sep 2024 Lead officer: Gary Summerfield Decision status: Recommendations Approved Notice of proposed decision first published: 14/06/2024 Anticipated restriction: Open - |
25. |
Employers Joining and Leaving the Pension Fund Decision maker: Staff and Pensions Committee Decision: 9 Sep 2024 Lead officer: Lisa Eglesfield, Alistair Wickens Decision status: Recommendations Approved Notice of proposed decision first published: 15/07/2024 Anticipated restriction: Open - |
26. |
Pension Administration Activity and Performance Update Decision maker: Staff and Pensions Committee Decision: 9 Sep 2024 Lead officer: Linda Radley, Alistair Wickens, Lisa Eglesfield, Ian Morris Decision status: Recommendations Approved Notice of proposed decision first published: 15/07/2024 Anticipated restriction: Open - |
27. |
Review the minutes of the Local Fire Pension Board 17/06/24 Decision maker: Staff and Pensions Committee Decision: 9 Sep 2024 Lead officer: Lisa Eglesfield Decision status: Recommendations Approved Notice of proposed decision first published: 15/07/2024 Anticipated restriction: Open - |
28. |
Leading Organisational Wellbeing Annual Review Decision maker: Staff and Pensions Committee Decision: 9 Sep 2024 Lead officer: Kate Sullivan Decision status: Recommendations Approved Notice of proposed decision first published: 15/07/2024 Anticipated restriction: Open - |
29. |
Process for Managing Pension Discretion requests Decision maker: Staff and Pensions Committee Decision: 9 Sep 2024 Lead officer: Marina Fraser-Ryan Decision status: Recommendations Approved Notice of proposed decision first published: 01/08/2024 Anticipated restriction: Open - |
30. |
Pension Fund Regulatory and Policy Update Report Decision maker: Staff and Pensions Committee Decision: 9 Sep 2024 Lead officer: Oladapo Shonola, Alistair Wickens Decision status: Recommendations Approved Notice of proposed decision first published: 01/08/2024 Anticipated restriction: Open - |
31. |
Decision maker: Staff and Pensions Committee Decision: 9 Sep 2024 Lead officer: Lisa Eglesfield Decision status: Recommendations Approved Notice of proposed decision first published: 08/08/2024 Anticipated restriction: Fully exempt - view reasons |
32. |
Pension Fund Governance Report Decision maker: Pension Fund Investment Sub-Committee Decision: 9 Sep 2024 Lead officer: Alistair Wickens, Oladapo Shonola Decision status: Recommendations Approved Notice of proposed decision first published: 01/08/2024 Anticipated restriction: Open - |
33. |
Quarterly Investment Monitoring Report Q2 2024 New! Decision maker: Pension Fund Investment Sub-Committee Decision: 9 Sep 2024 Lead officer: Oladapo Shonola, Chris Norton, Paul Higginbotham Decision status: Recommendations Approved Notice of proposed decision first published: 08/08/2024 Anticipated restriction: Open - |
34. |
General Activity Update Sept 2024 New! Decision maker: Pension Fund Investment Sub-Committee Decision: 9 Sep 2024 Lead officer: Paul Higginbotham, Chris Norton, Oladapo Shonola Decision status: Recommendations Approved Notice of proposed decision first published: 08/08/2024 Anticipated restriction: Open - |
Tuesday 10 September 2024 | |
35. |
Extension of Elected Member Dispensations to the Police and Crime Commissioner New! Decision maker: Dispensations Sub Committee Decision: 10 Sep 2024 Lead officer: John Cole Decision status: Recommendations Approved Notice of proposed decision first published: 08/08/2024 Anticipated restriction: Open - |
Wednesday 11 September 2024 | |
36. |
Early Years Integrated Delivery Plan Notice of proposed decision first published: 31/05/2024 Anticipated restriction: Open - |
37. |
Decision maker: Health and Wellbeing Board Decision: 11 Sep 2024 Lead officer: Gemma Mckinnon, Michael Maddocks, Laura Waplington Decision status: Recommendations Approved Notice of proposed decision first published: 01/07/2024 Anticipated restriction: Open - |
38. |
Warwickshire County Council Education Strategy Decision maker: Health and Wellbeing Board Decision: 11 Sep 2024 Lead officer: Gemma Mckinnon, Lauren Sime, Laura Waplington Decision status: Recommendations Approved Notice of proposed decision first published: 01/07/2024 Anticipated restriction: Open - |
39. |
Better Care Fund 2023/25 progress update Decision maker: Health and Wellbeing Board Decision: 11 Sep 2024 Lead officer: Gemma Mckinnon, Alison Westerby, Rachel Briden, Laura Waplington Decision status: Recommendations Approved Notice of proposed decision first published: 15/07/2024 Anticipated restriction: Open - |
40. |
Children and Young People Partnership Decision maker: Health and Wellbeing Board Decision: 11 Sep 2024 Lead officer: Kelly Hayward, Gemma Mckinnon, Laura Waplington Decision status: Recommendations Approved Notice of proposed decision first published: 01/08/2024 Anticipated restriction: Open - |
41. |
Warwickshire County Council Response to the Teachers Pay and Conditions Consultation 2024 New! Decision maker: Portfolio Holder for Customer & Transformation Decision due: 11 Sep 2024 Lead officer: Tina Riley Notice of proposed decision first published: 08/08/2024 Anticipated restriction: Fully exempt - view reasons |
Tuesday 17 September 2024 | |
42. |
Decision maker: Children & Young People Overview and Scrutiny Committee Decision due: 17 Sep 2024 Lead officer: Ruth Rollings, Stephanie Gardner, Corrin Harding Notice of proposed decision first published: 15/07/2024 Anticipated restriction: Open - |
Wednesday 18 September 2024 | |
43. |
Decision maker: Adult Social Care and Health Overview and Scrutiny Committee Decision: 18 Sep 2024 Lead officer: Stephanie Gardner, Corrin Harding, Ruth Rollings Decision status: Recommendations Approved Notice of proposed decision first published: 15/07/2024 Anticipated restriction: Open - |
44. |
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: 01/05/2024 Anticipated restriction: Open - |
45. |
Community Mental Health Transformation 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 - |
46. |
Communities OSC feedback report Decision maker: Communities Overview and Scrutiny Committee Decision due: 27 Nov 2024 Lead officer: Ruth Rollings, Corrin Harding, Stephanie Gardner Notice of proposed decision first published: 15/07/2024 Anticipated restriction: Open - |
47. |
Transport Schemes – Monitoring and Evaluation New! Decision maker: Communities Overview and Scrutiny Committee Decision due: 18 Sep 2024 Lead officer: Joel Enston Notice of proposed decision first published: 08/08/2024 Anticipated restriction: Open - |
Monday 23 September 2024 | |
48. |
Fire Pensions Administration Update Decision maker: Warwickshire Fire and Rescue Local Pension Board of the Firefighters' Pension Scheme Decision due: 23 Sep 2024 Lead officer: Lisa Eglesfield, Ian Morris Notice of proposed decision first published: 01/08/2024 Anticipated restriction: Open - |
49. |
Decision maker: Warwickshire Fire and Rescue Local Pension Board of the Firefighters' Pension Scheme Decision due: 23 Sep 2024 Lead officer: Ian Morris, Lisa Eglesfield Notice of proposed decision first published: 01/08/2024 Anticipated restriction: Open - |
50. |
Decision maker: Warwickshire Fire and Rescue Local Pension Board of the Firefighters' Pension Scheme Decision due: 23 Sep 2024 Lead officer: Lisa Eglesfield, Ian Morris Notice of proposed decision first published: 01/08/2024 Anticipated restriction: Open - |
51. |
Decision maker: Warwickshire Fire and Rescue Local Pension Board of the Firefighters' Pension Scheme Decision due: 23 Sep 2024 Lead officer: Ian Morris, Lisa Eglesfield Notice of proposed decision first published: 01/08/2024 Anticipated restriction: Open - |
Tuesday 24 September 2024 | |
52. |
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 - |
53. |
Additions to the Education Capital Programme 2024/25 Decision maker: Cabinet, County Council Decision status: Recommendations Approved Notice of proposed decision first published: 14/06/2024 Anticipated restriction: Open - |
54. |
Decision maker: County Council Decision due: 17 Dec 2024 Lead officer: Chris Harris Notice of proposed decision first published: 15/05/2024 Anticipated restriction: Open - |
55. |
A46 Stoneleigh Junction Update New! Decision maker: County Council Decision due: 24 Sep 2024 Lead officer: Paul Bentley Decision status: Abandoned Notice of proposed decision first published: 08/08/2024 Anticipated restriction: Fully exempt - view reasons |
Wednesday 25 September 2024 | |
56. |
Social Impact Fund, Outcomes Update Decision maker: Resources and Fire & Rescue Overview and Scrutiny Committee Decision due: 25 Sep 2024 Lead officer: Charles Barlow Notice of proposed decision first published: 31/05/2024 Anticipated restriction: Open - |
57. |
WCC Data Roadmap: Update on Progress 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 - |
58. |
Treasury Management Update Quarterly Report 2024/25 Decision maker: Resources and Fire & Rescue Overview and Scrutiny Committee Decision due: 25 Sep 2024 Lead officer: Becky Robinson, Chris Norton Notice of proposed decision first published: 15/07/2024 Anticipated restriction: Open - |
59. |
Decision maker: Resources and Fire & Rescue Overview and Scrutiny Committee Decision due: 4 Dec 2024 Lead officer: Stephanie Gardner, Corrin Harding, Ruth Rollings Notice of proposed decision first published: 15/07/2024 Anticipated restriction: Open - |
60. |
Community Powered Warwickshire update Decision maker: Resources and Fire & Rescue Overview and Scrutiny Committee Decision due: 25 Sep 2024 Lead officer: Charles Barlow Notice of proposed decision first published: 01/08/2024 Anticipated restriction: Open - |
61. |
Leading organisational wellbeing Decision maker: Resources and Fire & Rescue Overview and Scrutiny Committee Decision due: 25 Sep 2024 Lead officer: Kate Sullivan Notice of proposed decision first published: 01/08/2024 Anticipated restriction: Open - |
Tuesday 1 October 2024 | |
62. |
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 - |
Friday 11 October 2024 | |
63. |
Decision maker: Portfolio Holder for Finance and Property Decision due: 16 Oct 2024 Lead officer: Nichola Vine Notice of proposed decision first published: 28/03/2024 Anticipated restriction: Fully exempt - view reasons |
Thursday 17 October 2024 | |
64. |
Additions to the Education Capital Programme 2024/25 Decision maker: Cabinet Decision due: 17 Oct 2024 Lead officer: Emma Basden-Smith, Claire Thornicroft Decision status: Abandoned Notice of proposed decision first published: 01/08/2024 Anticipated restriction: Open - |
65. |
Decision maker: Cabinet Decision due: 17 Oct 2024 Lead officer: Kate Harker Notice of proposed decision first published: 31/05/2024 Anticipated restriction: Open - |
66. |
Warwickshire Safe Accommodation Strategy 2025-2028 Decision maker: Cabinet Decision due: 14 Nov 2024 Lead officer: Amy Hilton, Stacey Mann Notice of proposed decision first published: 01/08/2024 Anticipated restriction: Open - |
67. |
Approval to Procure Highways Contract Decision maker: Cabinet Decision due: 12 Dec 2024 Lead officer: Mark Baker, Shail Chohan, Nichola Vine Notice of proposed decision first published: 14/06/2024 Anticipated restriction: Open - |
68. |
NHSE Capital Funded Dordon Development Decision maker: Cabinet Decision due: 12 Dec 2024 Lead officer: Alison Cole, David Sherwood Notice of proposed decision first published: 14/06/2024 Anticipated restriction: Open - |
69. |
WIF bids for approval - October 2024 Decision maker: Cabinet Decision due: 17 Oct 2024 Lead officer: Makion Chiwade, Chris Norton, Becky Robinson Notice of proposed decision first published: 14/06/2024 Anticipated restriction: Fully exempt - view reasons |
Thursday 14 November 2024 | |
70. |
Annual Education Sufficiency Update (0-25) 2024 Decision maker: Cabinet Decision due: 12 Dec 2024 Lead officer: Rosalind Currie Notice of proposed decision first published: 15/07/2024 Anticipated restriction: Open - |
71. |
New Music Hub Arrangements Update Decision maker: Cabinet Decision due: 14 Nov 2024 Lead officer: Sarah Tregaskis, Richard Hart Decision status: Abandoned Notice of proposed decision first published: 10/04/2024 Anticipated restriction: Open - |
72. |
Integrated Performance Report Quarter 2 2024/25 Decision maker: Cabinet Decision due: 14 Nov 2024 Lead officer: Vanessa Belton Notice of proposed decision first published: 01/08/2024 Anticipated restriction: Open - |
73. |
WIF bids for approval - November 2024 Decision maker: Cabinet Decision due: 14 Nov 2024 Lead officer: Makion Chiwade, Chris Norton, Becky Robinson Notice of proposed decision first published: 15/07/2024 Anticipated restriction: Fully exempt - view reasons |
74. |
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 |
Thursday 12 December 2024 | |
75. |
Warwickshire Property & Development Group (WPDG) - Site Specific Business Case 14 New! Decision maker: Cabinet Decision due: 10 Apr 2025 Lead officer: Janice Ogden, Chris Kaye Notice of proposed decision first published: 08/08/2024 Anticipated restriction: Fully exempt - view reasons |
76. |
WIF bids for approval - December 2024 New! Decision maker: Cabinet Decision due: 12 Dec 2024 Lead officer: Becky Robinson, Makion Chiwade, Chris Norton Notice of proposed decision first published: 08/08/2024 Anticipated restriction: Fully exempt - view reasons |