Forward plan

Warwickshire Forward Plan - September 2024 - Updated  (12/09/2024 to 31/01/2025, Warwickshire County Council Forward Plan)

Plan items
No. Item

Tuesday 3 September 2024

1.

RBC/23CM015 New!

Decision maker:  Regulatory Committee

Decision due:   5 Nov 2024

Lead officer:  David Cooper

Notice of proposed decision first published: 27/09/2024

Anticipated restriction: Open  -

2.

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:   3 Sep 2024

Lead officer:  Paul Wilcox

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

3.

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  -

4.

Appointment to Shareholder Oversight Board of Scape Group Ltd

Decision maker:  Regulatory Committee

Decision:   3 Sep 2024

Lead officer:  Steve Smith, Nichola Vine

Decision status:  Recommendations Approved

Notice of proposed decision first published: 30/08/2024

Anticipated restriction: Open  -

Thursday 5 September 2024

5.

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  -

6.

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  -

7.

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  -

8.

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  -

9.

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  -

10.

WorkWell Mental Health Employment Support Programme

Decision maker:  Cabinet

Decision:   5 Sep 2024

Lead officer:  William Tse, Fay Winterburn

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/08/2024

Anticipated restriction: Open  -

11.

Modern Slavery Statement

Decision maker:  Cabinet

Decision:   5 Sep 2024

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/05/2024

Anticipated restriction: Open  -

12.

Procurement of Client Records and Information Systems for Social Care and Education

Decision maker:  Cabinet

Decision:   5 Sep 2024

Lead officer:  Pete Sidgwick, Nichola Vine, Kirsty Phillips

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/07/2024

Anticipated restriction: Fully exempt  - view reasons

Friday 6 September 2024

13.

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  -

14.

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

15.

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:  Gafoor Din, Nicola Van der Hoven, Margaret Smith

Decision status:  Recommendations Approved (subject to call-in)

Notice of proposed decision first published: 15/07/2024

Anticipated restriction: Fully exempt  - view reasons

Monday 9 September 2024

16.

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  -

17.

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  -

18.

Pension Administration Activity and Performance Update

Decision maker:  Staff and Pensions Committee

Decision:   9 Sep 2024

Lead officer:  Alistair Wickens, Linda Radley, Ian Morris, Lisa Eglesfield

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/07/2024

Anticipated restriction: Open  -

19.

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  -

20.

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  -

21.

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  -

22.

Pension Fund Regulatory and Policy Update Report

Decision maker:  Staff and Pensions 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  -

23.

Annual Review of Equality, Diversity and Inclusion

Decision maker:  Staff and Pensions Committee

Decision:   9 Sep 2024

Lead officer:  Delroy Madden, Helen Barnsley

Decision status:  Recommendations Approved

Notice of proposed decision first published: 30/08/2024

Anticipated restriction: Open  -

24.

Critical Services Plan

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

25.

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  -

26.

Quarterly Investment Monitoring Report Q2 2024

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   9 Sep 2024

Lead officer:  Chris Norton, Paul Higginbotham, Oladapo Shonola

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/08/2024

Anticipated restriction: Open  -

27.

General Activity Update Sept 2024

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  -

28.

Funding risk update and 2025 valuation planning

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   9 Sep 2024

Lead officer:  Alistair Wickens

Decision status:  Recommendations Approved

Notice of proposed decision first published: 30/08/2024

Anticipated restriction: Open  -

29.

Climate Risk Policy

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   9 Sep 2024

Lead officer:  Oladapo Shonola

Decision status:  Recommendations Approved

Notice of proposed decision first published: 30/08/2024

Anticipated restriction: Fully exempt  - view reasons

30.

WPF Voting Policy

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   9 Sep 2024

Lead officer:  Oladapo Shonola

Decision status:  Recommendations Approved

Notice of proposed decision first published: 30/08/2024

Anticipated restriction: Fully exempt  - view reasons

Tuesday 10 September 2024

31.

Extension of Elected Member Dispensations to the Police and Crime Commissioner

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

32.

Future JSNA Work Programme

Decision maker:  Health and Wellbeing Board

Decision:   11 Sep 2024

Lead officer:  Michael Maddocks, Laura Waplington, Gemma Mckinnon

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/07/2024

Anticipated restriction: Open  -

33.

Better Care Fund 2023/25 progress update

Decision maker:  Health and Wellbeing Board

Decision:   11 Sep 2024

Lead officer:  Gemma Mckinnon, Rachel Briden, Laura Waplington, Alison Westerby

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/07/2024

Anticipated restriction: Open  -

34.

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  -

35.

Children and Young People Partnership

Decision maker:  Health and Wellbeing Board

Decision:   11 Sep 2024

Lead officer:  Gemma Mckinnon, Kelly Hayward, Laura Waplington

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/08/2024

Anticipated restriction: Open  -

36.

Warwickshire County Council Response to the Teachers Pay and Conditions Consultation 2024

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

Thursday 12 September 2024

37.

Allocation of Capital Investment Funds - A46 Stoneleigh Junction Improvement Scheme New!

Decision maker:  Portfolio Holder for Finance and Property

Decision:   12 Sep 2024

Lead officer:  Tristan Hall

Decision status:  Recommendations Approved

Notice of proposed decision first published: 12/09/2024

Anticipated restriction: Fully exempt  - view reasons

Tuesday 17 September 2024

38.

Childrens OSC Feedback report

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision due:   17 Sep 2024

Lead officer:  Stephanie Gardner, Corrin Harding, Ruth Rollings

Notice of proposed decision first published: 15/07/2024

Anticipated restriction: Open  -

39.

Youth Justice Plan New!

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision due:   17 Sep 2024

Lead officer:  John Coleman, George Shipman

Notice of proposed decision first published: 12/09/2024

Anticipated restriction: Open  -

Wednesday 18 September 2024

40.

Adults OSC Feedback report

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

Decision:   18 Sep 2024

Lead officer:  Ruth Rollings, Stephanie Gardner, Corrin Harding

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/07/2024

Anticipated restriction: Open  -

41.

NHS Dentistry

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  -

42.

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  -

43.

South Warwickshire Community Beds Review 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: 12/09/2024

Anticipated restriction: Open  -

44.

Transport Schemes – Monitoring and Evaluation

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  -

Thursday 19 September 2024

45.

Internal Audit Update Report New!

Decision maker:  Audit and Standards Committee

Decision:   19 Sep 2024

Lead officer:  Paul Clarke

Decision status:  Recommendations Approved

Notice of proposed decision first published: 12/09/2024

Anticipated restriction: Fully exempt  - view reasons

Monday 23 September 2024

46.

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:  Ian Morris, Lisa Eglesfield

Notice of proposed decision first published: 01/08/2024

Anticipated restriction: Open  -

47.

Governance and Policy Update

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  -

48.

Risk Register

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  -

49.

Forward Plan

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  -

50.

Response to the Pension Fund Review Call for Evidence New!

Decision maker:  Portfolio Holder for Finance and Property

Decision due:   23 Sep 2024

Lead officer:  Chris Norton, Oladapo Shonola

Notice of proposed decision first published: 23/09/2024

Anticipated restriction: Open  -

Tuesday 24 September 2024

51.

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  -

52.

Warwickshire ZEBRA2 Scheme

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.

Youth Justice Plan New!

Decision maker:  County Council

Decision:   24 Sep 2024

Lead officer:  John Coleman, George Shipman

Decision status:  Recommendations Approved

Notice of proposed decision first published: 12/09/2024

Anticipated restriction: Open  -

Wednesday 25 September 2024

54.

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  -

55.

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  -

56.

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  -

57.

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  -

58.

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

Friday 11 October 2024

59.

Addition to the Education Capital Programme - Cawston Grange Primary School

Decision maker:  Portfolio Holder for Finance and Property

Decision due:   16 Oct 2024

Lead officer:  Emma Basden-Smith, Claire Thornicroft

Notice of proposed decision first published: 30/08/2024

Anticipated restriction: Open  -

60.

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  -

61.

Consultation on the expansion of infant and junior places in Nuneaton New!

Decision maker:  Portfolio Holder for Education

Decision due:   11 Oct 2024

Lead officer:  Emma Basden-Smith

Notice of proposed decision first published: 12/09/2024

Anticipated restriction: Open  -

62.

Debt Write Off Report

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

63.

Adult Social Care Strategy

Decision maker:  Cabinet

Decision due:   17 Oct 2024

Lead officer:  Kate Harker

Notice of proposed decision first published: 31/05/2024

Anticipated restriction: Open  -

64.

SEND Resourced Provisions

Decision maker:  Cabinet

Decision due:   17 Oct 2024

Lead officer:  Ross Caws

Notice of proposed decision first published: 01/08/2024

Anticipated restriction: Open  -

65.

Developer Funded S278 A452 Europa Way - Gallows Hill / Harbury Lane / Heathcote Lane (The Asps 1D) Roundabout - £3.7m

Decision maker:  Cabinet

Decision due:   17 Oct 2024

Lead officer:  Chris Harris

Notice of proposed decision first published: 15/07/2024

Anticipated restriction: Open  -

66.

Section 19 of Education Act 1996, Warwickshire's policy and processes

Decision maker:  Cabinet

Decision due:   14 Nov 2024

Lead officer:  Sarah Tregaskis, Ross Caws, Matthew Biggs

Notice of proposed decision first published: 30/08/2024

Anticipated restriction: Open  -

67.

Renewing the Armed Forces Covenant Pledges New!

Decision maker:  Cabinet

Decision due:   17 Oct 2024

Lead officer:  Dominika Stockham

Notice of proposed decision first published: 12/09/2024

Anticipated restriction: Open  -

68.

Public Health Nursing - Approval to tender

Decision maker:  Cabinet

Decision due:   17 Oct 2024

Lead officer:  Louise Birta, Kelly Hayward, Helen Earp, Dominic Shepherd, Uju Okereke

Notice of proposed decision first published: 30/08/2024

Anticipated restriction: Fully exempt  - view reasons

69.

WIF bids for approval - October 2024

Decision maker:  Cabinet

Decision due:   17 Oct 2024

Lead officer:  Becky Robinson, Makion Chiwade, Chris Norton

Notice of proposed decision first published: 14/06/2024

Anticipated restriction: Fully exempt  - view reasons

Tuesday 22 October 2024

70.

Pension Administration activity and performance update New!

Decision maker:  Warwickshire Local Pension Board

Decision due:   22 Oct 2024

Lead officer:  Lisa Eglesfield, Linda Radley, Ian Morris

Notice of proposed decision first published: 12/09/2024

Anticipated restriction: Open  -

71.

Draft Statement of Accounts Warwickshire Pension Fund New!

Decision maker:  Warwickshire Local Pension Board

Decision due:   22 Oct 2024

Lead officer:  Chris Norton, Oladapo Shonola, Darshan Singh

Notice of proposed decision first published: 23/09/2024

Anticipated restriction: Open  -

72.

WPF Climate Change Policy & Net Zero Strategy New!

Decision maker:  Warwickshire Local Pension Board

Decision due:   22 Oct 2024

Lead officer:  Oladapo Shonola

Notice of proposed decision first published: 23/09/2024

Anticipated restriction: Open  -

73.

WPF Voting Policy New!

Decision maker:  Warwickshire Local Pension Board

Decision due:   22 Oct 2024

Lead officer:  Oladapo Shonola

Notice of proposed decision first published: 23/09/2024

Anticipated restriction: Open  -

74.

Investment Update New!

Decision maker:  Warwickshire Local Pension Board

Decision due:   22 Oct 2024

Lead officer:  Paul Higginbotham, Chris Norton, Oladapo Shonola

Notice of proposed decision first published: 23/09/2024

Anticipated restriction: Open  -

75.

Warwickshire Pension Fund Business Plan Report New!

Decision maker:  Warwickshire Local Pension Board

Decision due:   22 Oct 2024

Lead officer:  Chris Norton, Alistair Wickens

Notice of proposed decision first published: 23/09/2024

Anticipated restriction: Open  -

76.

Minutes from the September 2024 Pension Fund Committees New!

Decision maker:  Warwickshire Local Pension Board

Decision due:   22 Oct 2024

Lead officer:  Alistair Wickens

Notice of proposed decision first published: 23/09/2024

Anticipated restriction: Open  -

77.

Governance, Regulatory and Policy Update Report New!

Decision maker:  Warwickshire Local Pension Board

Decision due:   22 Oct 2024

Lead officer:  Alistair Wickens

Notice of proposed decision first published: 23/09/2024

Anticipated restriction: Open  -

Friday 25 October 2024

78.

Church Road,Castle Road, and Atherstone Road, Hartshill Proposed Installation of Raised Table and Speed Cushions New!

Decision maker:  Portfolio Holder for Transport and Planning

Decision due:   25 Oct 2024

Lead officer:  Graham Stanley

Notice of proposed decision first published: 23/09/2024

Anticipated restriction: Open  -

Monday 4 November 2024

79.

Governance and Policy Update New!

Decision maker:  Warwickshire Fire and Rescue Local Pension Board of the Firefighters' Pension Scheme

Decision due:   4 Nov 2024

Lead officer:  Ian Morris, Lisa Eglesfield

Notice of proposed decision first published: 12/09/2024

Anticipated restriction: Open  -

80.

Fire Pensions Administration Update New!

Decision maker:  Warwickshire Fire and Rescue Local Pension Board of the Firefighters' Pension Scheme

Decision due:   4 Nov 2024

Lead officer:  Lisa Eglesfield

Notice of proposed decision first published: 23/09/2024

Anticipated restriction: Open  -

Tuesday 5 November 2024

81.

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  -

82.

Planning application WDC/24CC004 – Proposed erection of two-storey building to provide additional SEND teaching space, new vehicular access and parking provision, playing pitch facilities and associated works, Evergreen School, Brittain Lane, Warwick

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  -

83.

RBC/24CM001 New!

Decision maker:  Regulatory Committee

Decision due:   5 Nov 2024

Lead officer:  David Cooper

Notice of proposed decision first published: 27/09/2024

Anticipated restriction: Open  -

Thursday 14 November 2024

84.

2024/25 Financial Monitoring - Forecast position at Quarter 2 New!

Decision maker:  Cabinet

Decision due:   14 Nov 2024

Lead officer:  Andrew Harper

Notice of proposed decision first published: 23/09/2024

Anticipated restriction: Open  -

85.

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  -

86.

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  -

87.

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  -

88.

Approval to commence procurement of a hardware contract for the Schools ICT Traded Service

Decision maker:  Cabinet

Decision due:   14 Nov 2024

Lead officer:  Emma Gelfs

Notice of proposed decision first published: 30/08/2024

Anticipated restriction: Open  -

89.

S278 Developer- Funded Highway Scheme Approval - Homestead Link Road New!

Decision maker:  Cabinet

Decision due:   14 Nov 2024

Lead officer:  Kudzai Chengeta, Chris Harris

Notice of proposed decision first published: 12/09/2024

Anticipated restriction: Open  -

90.

Procurement of Supported Accommodation for young people aged 16 and above and Unaccompanied Asylum-Seeking Children (UASC) New!

Decision maker:  Cabinet

Decision due:   14 Nov 2024

Lead officer:  Jackie Soulier

Notice of proposed decision first published: 12/09/2024

Anticipated restriction: Open  -

91.

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

92.

WIF bids for approval - November 2024

Decision maker:  Cabinet

Decision due:   14 Nov 2024

Lead officer:  Becky Robinson, Makion Chiwade, Chris Norton

Notice of proposed decision first published: 15/07/2024

Anticipated restriction: Fully exempt  - view reasons

Friday 15 November 2024

93.

Stratford District CPE Variation 9 - S2-S4 Residents' Parking Zones New!

Decision maker:  Portfolio Holder for Transport and Planning

Decision due:   15 Nov 2024

Lead officer:  Phil Mitton

Notice of proposed decision first published: 12/09/2024

Anticipated restriction: Open  -

94.

Addition to the Capital Programme 2024/2025 - Oak Wood Secondary School New!

Decision maker:  Portfolio Holder for Finance and Property

Decision due:   15 Nov 2024

Lead officer:  Emma Basden-Smith, Claire Thornicroft

Notice of proposed decision first published: 23/09/2024

Anticipated restriction: Open  -

95.

Approval to procure a Dynamic Purchasing System for waste materials arising in Warwickshire New!

Decision maker:  Portfolio Holder for Finance and Property

Decision due:   15 Nov 2024

Lead officer:  Tamalyn Goodwin, Andrew Pau

Notice of proposed decision first published: 23/09/2024

Anticipated restriction: Open  -

96.

Permission to Consult on 2026 Admission Arrangements New!

Decision maker:  Portfolio Holder for Education

Decision due:   15 Nov 2024

Lead officer:  Nikki Daly

Notice of proposed decision first published: 12/09/2024

Anticipated restriction: Open  -

97.

Debt Write Off Report

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

Tuesday 26 November 2024

98.

School Attendance in Warwickshire

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision due:   26 Nov 2024

Lead officer:  Andy Danks, Sarah Tregaskis

Notice of proposed decision first published: 30/08/2024

Anticipated restriction: Open  -

99.

Achievement of Warwickshire Children and Young People, including Children in Care, in Statutory Assessments 2024 New!

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision due:   26 Nov 2024

Lead officer:  Leah Adams, Deena Moorey, Sophie Thompson

Notice of proposed decision first published: 25/09/2024

Anticipated restriction: Open  -

Wednesday 27 November 2024

100.

Health Visiting Service New!

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

Decision due:   27 Nov 2024

Lead officer:  Dr Shade Agboola

Notice of proposed decision first published: 12/09/2024

Anticipated restriction: Open  -

101.

Communities OSC feedback report

Decision maker:  Communities Overview and Scrutiny Committee

Decision due:   27 Nov 2024

Lead officer:  Stephanie Gardner, Corrin Harding, Ruth Rollings

Notice of proposed decision first published: 15/07/2024

Anticipated restriction: Open  -

Thursday 28 November 2024

102.

Annual Governance Report New!

Decision maker:  Audit and Standards Committee

Decision due:   28 Nov 2024

Lead officer:  Sioned Harper

Notice of proposed decision first published: 12/09/2024

Anticipated restriction: Open  -

Wednesday 4 December 2024

103.

Resources OSC feedback report

Decision maker:  Resources and Fire & Rescue Overview and Scrutiny Committee

Decision due:   4 Dec 2024

Lead officer:  Ruth Rollings, Stephanie Gardner, Corrin Harding

Notice of proposed decision first published: 15/07/2024

Anticipated restriction: Open  -

Monday 9 December 2024

104.

Warwickshire Fire and Rescue Service - Health, Safety and Wellbeing Annual Report 2023-24

Decision maker:  Staff and Pensions Committee

Decision due:   9 Dec 2024

Lead officer:  Benjamin Brook, Sharon Kite

Notice of proposed decision first published: 30/08/2024

Anticipated restriction: Open  -

Thursday 12 December 2024

105.

Approval to reprocure Home Care services and Residential Care

Decision maker:  Cabinet

Decision due:   12 Dec 2024

Lead officer:  Lisa Lissaman

Notice of proposed decision first published: 30/08/2024

Anticipated restriction: Open  -

106.

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  -

107.

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  -

108.

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  -

109.

Warwickshire Property & Development Group (WPDG) - Site Specific Business Case 14

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

110.

WIF bids for approval - December 2024

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

111.

Warwickshire Property & Development Group (WPDG) & Develop Warwickshire (DW) Business Plans for 2025

Decision maker:  Cabinet

Decision due:   12 Dec 2024

Lead officer:  Janice Ogden, Chris Kaye

Notice of proposed decision first published: 30/08/2024

Anticipated restriction: Fully exempt  - view reasons

112.

Warwickshire Property & Development Group (WPDG) - Site Specific Business Case 9

Decision maker:  Cabinet

Decision due:   12 Dec 2024

Lead officer:  Janice Ogden, Chris Kaye

Notice of proposed decision first published: 31/05/2024

Anticipated restriction: Fully exempt  - view reasons

Friday 13 December 2024

113.

Warwick District CPE Variation 13 - Leamington L6 Residents' Parking Zone New!

Decision maker:  Portfolio Holder for Transport and Planning

Decision due:   13 Dec 2024

Lead officer:  Phil Mitton

Notice of proposed decision first published: 12/09/2024

Anticipated restriction: Open  -

114.

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  -

115.

Debt Write Off Report New!

Decision maker:  Portfolio Holder for Finance and Property

Decision due:   13 Dec 2024

Lead officer:  Nichola Vine, Amy Bridgewater-Carnall

Notice of proposed decision first published: 23/09/2024

Anticipated restriction: Fully exempt  - view reasons

Tuesday 17 December 2024

116.

Constitution Update

Decision maker:  County Council

Decision due:   17 Dec 2024

Lead officer:  Sioned Harper, Nichola Vine

Notice of proposed decision first published: 30/08/2024

Anticipated restriction: Open  -

117.

Appointment of Independent Member to Audit and Standards Committee

Decision maker:  County Council

Decision due:   17 Dec 2024

Lead officer:  Deborah Moseley, Nichola Vine

Notice of proposed decision first published: 30/08/2024

Anticipated restriction: Open  -

118.

Additions to the Education Capital Programme 2024/25

Decision maker:  County Council

Decision due:   17 Dec 2024

Lead officer:  Emma Basden-Smith, Claire Thornicroft

Notice of proposed decision first published: 30/08/2024

Anticipated restriction: Open  -

119.

Developer Funded S278 A452 Europa Way - Gallows Hill / Harbury Lane / Heathcote Lane (The Asps 1D) Roundabout - £3.7m

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  -

120.

B4113 Longford Road Corridor Improvements New!

Decision maker:  County Council

Decision due:   17 Dec 2024

Lead officer:  Tasnim Nour

Notice of proposed decision first published: 23/09/2024

Anticipated restriction: Open  -

Wednesday 15 January 2025

121.

2024 Director of Public Health Annual Report New!

Decision maker:  Health and Wellbeing Board

Decision due:   15 Jan 2025

Lead officer:  Laura Waplington, Hannah Cramp, Claire Taylor, Tanya Khera-Butler

Notice of proposed decision first published: 12/09/2024

Anticipated restriction: Open  -

122.

Update on Wellbeing for life New!

Decision maker:  Health and Wellbeing Board

Decision due:   15 Jan 2025

Lead officer:  Laura Waplington, Gemma Mckinnon, Jo Southan

Notice of proposed decision first published: 25/09/2024

Anticipated restriction: Open  -

Tuesday 28 January 2025

123.

2024/25 Financial Monitoring - Forecast position at Quarter 3 New!

Decision maker:  Cabinet

Decision due:   28 Jan 2025

Lead officer:  Andrew Harper

Notice of proposed decision first published: 23/09/2024

Anticipated restriction: Open  -

124.

WIF bids for approval - January 2025 New!

Decision maker:  Cabinet

Decision due:   28 Jan 2025

Lead officer:  Makion Chiwade, Chris Norton, Becky Robinson

Notice of proposed decision first published: 12/09/2024

Anticipated restriction: Open  -