Forward plan

Warwickshire Forward Plan - October 2024 (01/10/2024 to 31/01/2025, Warwickshire County Council Forward Plan)

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Plan items
No.	Item
To Be Confirmed
1.	RBC/23CM015 Subscribe to Updates for item 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.	M463- Application To Divert Bridleway in Wishaw Subscribe to Updates for item 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 -
Friday 11 October 2024
3.	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: Claire Thornicroft, Emma Basden-Smith Notice of proposed decision first published: 30/08/2024 Anticipated restriction: Open -
4.	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 -
5.	Consultation on the expansion of infant and junior places in Nuneaton 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 -
6.	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
7.	Adult Social Care Strategy Subscribe to Updates for item Decision maker: Cabinet Decision due: 17 Oct 2024 Lead officer: Kate Harker Notice of proposed decision first published: 31/05/2024 Anticipated restriction: Open -
8.	SEND Resourced Provisions Subscribe to Updates for item Decision maker: Cabinet Decision due: 17 Oct 2024 Lead officer: Ross Caws Notice of proposed decision first published: 01/08/2024 Anticipated restriction: Open -
9.	Developer Funded S278 A452 Europa Way - Gallows Hill / Harbury Lane / Heathcote Lane (The Asps 1D) Roundabout - £3.7m Subscribe to Updates for item Decision maker: Cabinet Decision due: 17 Oct 2024 Lead officer: Chris Harris Notice of proposed decision first published: 15/07/2024 Anticipated restriction: Open -
10.	Section 19 of Education Act 1996, Warwickshire's policy and processes Subscribe to Updates for item Decision maker: Cabinet Decision due: 14 Nov 2024 Lead officer: Sarah Tregaskis, Matthew Biggs, Ross Caws Notice of proposed decision first published: 30/08/2024 Anticipated restriction: Open -
11.	Renewing the Armed Forces Covenant Pledges Subscribe to Updates for item Decision maker: Cabinet Decision due: 17 Oct 2024 Lead officer: Dominika Stockham Notice of proposed decision first published: 12/09/2024 Anticipated restriction: Open -
12.	Public Health Nursing - Approval to tender Subscribe to Updates for item Decision maker: Cabinet Decision due: 17 Oct 2024 Lead officer: Uju Okereke, Louise Birta, Kelly Hayward, Helen Earp, Dominic Shepherd Notice of proposed decision first published: 30/08/2024 Anticipated restriction: Fully exempt - view reasons
13.	WIF bids for approval - October 2024 Subscribe to Updates for item 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
Tuesday 22 October 2024
14.	Pension Administration activity and performance update Subscribe to Updates for item Decision maker: Warwickshire Local Pension Board Decision due: 22 Oct 2024 Lead officer: Linda Radley, Ian Morris, Lisa Eglesfield Notice of proposed decision first published: 12/09/2024 Anticipated restriction: Open -
15.	Draft Statement of Accounts Warwickshire Pension Fund Subscribe to Updates for item Decision maker: Warwickshire Local Pension Board Decision due: 22 Oct 2024 Lead officer: Darshan Singh, Chris Norton, Oladapo Shonola Notice of proposed decision first published: 23/09/2024 Anticipated restriction: Open -
16.	WPF Climate Change Policy & Net Zero Strategy Subscribe to Updates for item 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 -
17.	WPF Voting Policy Subscribe to Updates for item 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 -
18.	Investment Update Subscribe to Updates for item Decision maker: Warwickshire Local Pension Board Decision due: 22 Oct 2024 Lead officer: Oladapo Shonola, Chris Norton, Paul Higginbotham Notice of proposed decision first published: 23/09/2024 Anticipated restriction: Open -
19.	Warwickshire Pension Fund Business Plan Report Subscribe to Updates for item 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 -
20.	Minutes from the September 2024 Pension Fund Committees Subscribe to Updates for item 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 -
21.	Governance, Regulatory and Policy Update Report Subscribe to Updates for item 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
22.	Church Road,Castle Road, and Atherstone Road, Hartshill Proposed Installation of Raised Table and Speed Cushions 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
23.	Governance and Policy Update Subscribe to Updates for item Decision maker: Warwickshire Fire and Rescue Local Pension Board of the Firefighters' Pension Scheme Decision due: 4 Nov 2024 Lead officer: Lisa Eglesfield, Ian Morris Notice of proposed decision first published: 12/09/2024 Anticipated restriction: Open -
24.	Fire Pensions Administration Update Subscribe to Updates for item 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 -
25.	Risk Review New! Subscribe to Updates for item 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: 01/10/2024 Anticipated restriction: Open -
26.	Forward Plan New! Subscribe to Updates for item Decision maker: Warwickshire Fire and Rescue Local Pension Board of the Firefighters' Pension Scheme Decision due: 4 Nov 2024 Lead officer: Alistair Wickens Notice of proposed decision first published: 01/10/2024 Anticipated restriction: Open -
Tuesday 5 November 2024
27.	Diversion Order of Public Footpath T9 in Middleton Subscribe to Updates for item Decision maker: Regulatory Committee Decision due: 5 Nov 2024 Lead officer: Sonu Copson, Darren Lee Notice of proposed decision first published: 01/08/2024 Anticipated restriction: Open -
28.	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 Subscribe to Updates for item 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 -
29.	RBC/24CM001 Subscribe to Updates for item 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
30.	2024/25 Financial Monitoring - Forecast position at Quarter 2 Subscribe to Updates for item Decision maker: Cabinet Decision due: 14 Nov 2024 Lead officer: Andrew Harper Notice of proposed decision first published: 23/09/2024 Anticipated restriction: Open -
31.	Integrated Performance Report Quarter 2 2024/25 Subscribe to Updates for item Decision maker: Cabinet Decision due: 14 Nov 2024 Lead officer: Vanessa Belton Notice of proposed decision first published: 01/08/2024 Anticipated restriction: Open -
32.	Warwickshire Safe Accommodation Strategy 2025-2028 Subscribe to Updates for item 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 -
33.	Approval to commence procurement of a hardware contract for the Schools ICT Traded Service Subscribe to Updates for item Decision maker: Cabinet Decision due: 14 Nov 2024 Lead officer: Emma Gelfs Notice of proposed decision first published: 30/08/2024 Anticipated restriction: Open -
34.	S278 Developer- Funded Highway Scheme Approval - Homestead Link Road Subscribe to Updates for item 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 -
35.	Procurement of Supported Accommodation for young people aged 16 and above and Unaccompanied Asylum-Seeking Children (UASC) Subscribe to Updates for item Decision maker: Cabinet Decision due: 14 Nov 2024 Lead officer: Jackie Soulier Notice of proposed decision first published: 12/09/2024 Anticipated restriction: Open -
36.	Warwickshire Property & Development Group (WPDG) - Site Specific Business Case 7 Subscribe to Updates for item 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
37.	WIF bids for approval - November 2024 Subscribe to Updates for item 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
Friday 15 November 2024
38.	Stratford District CPE Variation 9 - S2-S4 Residents' Parking Zones 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 -
39.	Addition to the Capital Programme 2024/2025 - Oak Wood Secondary School Decision maker: Portfolio Holder for Finance and Property Decision due: 15 Nov 2024 Lead officer: Claire Thornicroft, Emma Basden-Smith Notice of proposed decision first published: 23/09/2024 Anticipated restriction: Open -
40.	Approval to procure a Dynamic Purchasing System for waste materials arising in Warwickshire 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 -
41.	Permission to Consult on 2026 Admission Arrangements 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 -
42.	Lease at Keresley Centre, Keresley, CV7 8LA New! Decision maker: Portfolio Holder for Finance and Property Decision due: 15 Nov 2024 Lead officer: John Parnell Notice of proposed decision first published: 01/10/2024 Anticipated restriction: Open -
43.	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
44.	School Attendance in Warwickshire Subscribe to Updates for item 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 -
45.	Achievement of Warwickshire Children and Young People, including Children in Care, in Statutory Assessments 2024 Subscribe to Updates for item Decision maker: Children & Young People Overview and Scrutiny Committee Decision due: 26 Nov 2024 Lead officer: Sophie Thompson, Leah Adams, Deena Moorey Notice of proposed decision first published: 25/09/2024 Anticipated restriction: Open -
Wednesday 27 November 2024
46.	Health Visiting Service Subscribe to Updates for item 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 -
47.	Communities OSC feedback report Subscribe to Updates for item Decision maker: Communities Overview and Scrutiny Committee Decision due: 27 Nov 2024 Lead officer: Ruth Rollings, Stephanie Gardner, Corrin Harding Notice of proposed decision first published: 15/07/2024 Anticipated restriction: Open -
Thursday 28 November 2024
48.	Annual Governance Report Subscribe to Updates for item 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
49.	Resources OSC feedback report Subscribe to Updates for item 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 -
Monday 9 December 2024
50.	Warwickshire Fire and Rescue Service - Health, Safety and Wellbeing Annual Report 2023-24 Subscribe to Updates for item 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
51.	Approval to reprocure Home Care services and Residential Care Subscribe to Updates for item Decision maker: Cabinet Decision due: 12 Dec 2024 Lead officer: Lisa Lissaman Notice of proposed decision first published: 30/08/2024 Anticipated restriction: Open -
52.	Annual Education Sufficiency Update (0-25) 2024 Subscribe to Updates for item Decision maker: Cabinet Decision due: 12 Dec 2024 Lead officer: Rosalind Currie Notice of proposed decision first published: 15/07/2024 Anticipated restriction: Open -
53.	NHSE Capital Funded Dordon Development Subscribe to Updates for item Decision maker: Cabinet Decision due: 12 Dec 2024 Lead officer: David Sherwood, Alison Cole Notice of proposed decision first published: 14/06/2024 Anticipated restriction: Open -
54.	Approval to Procure Highways Contract Subscribe to Updates for item 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 -
55.	SEND & Inclusion Strategy New! Subscribe to Updates for item Decision maker: Cabinet Decision due: 12 Dec 2024 Lead officer: Ross Caws, Harpreet Deo Notice of proposed decision first published: 01/10/2024 Anticipated restriction: Open -
56.	Warwickshire Property & Development Group (WPDG) - Site Specific Business Case 14 Subscribe to Updates for item Decision maker: Cabinet Decision due: 10 Apr 2025 Lead officer: Chris Kaye, Janice Ogden Notice of proposed decision first published: 08/08/2024 Anticipated restriction: Fully exempt - view reasons
57.	WIF bids for approval - December 2024 Subscribe to Updates for item Decision maker: Cabinet Decision due: 12 Dec 2024 Lead officer: Makion Chiwade, Chris Norton, Becky Robinson Notice of proposed decision first published: 08/08/2024 Anticipated restriction: Fully exempt - view reasons
58.	Warwickshire Property & Development Group (WPDG) & Develop Warwickshire (DW) Business Plans for 2025 Subscribe to Updates for item 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
59.	Warwickshire Property & Development Group (WPDG) - Site Specific Business Case 9 Subscribe to Updates for item 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
60.	Warwick District CPE Variation 13 - Leamington L6 Residents' Parking Zone 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 -
61.	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 -
62.	Debt Write Off Report Decision maker: Portfolio Holder for Finance and Property Decision due: 13 Dec 2024 Lead officer: Amy Bridgewater-Carnall, Nichola Vine Notice of proposed decision first published: 23/09/2024 Anticipated restriction: Fully exempt - view reasons
Tuesday 17 December 2024
63.	Constitution Update Subscribe to Updates for item Decision maker: County Council Decision due: 17 Dec 2024 Lead officer: Nichola Vine, Sioned Harper Notice of proposed decision first published: 30/08/2024 Anticipated restriction: Open -
64.	Appointment of Independent Member to Audit and Standards Committee Subscribe to Updates for item Decision maker: County Council Decision due: 17 Dec 2024 Lead officer: Nichola Vine, Deborah Moseley Notice of proposed decision first published: 30/08/2024 Anticipated restriction: Open -
65.	Additions to the Education Capital Programme 2024/25 Subscribe to Updates for item 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 -
66.	Developer Funded S278 A452 Europa Way - Gallows Hill / Harbury Lane / Heathcote Lane (The Asps 1D) Roundabout - £3.7m Subscribe to Updates for item 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 -
67.	B4113 Longford Road Corridor Improvements Subscribe to Updates for item 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 -
Tuesday 14 January 2025
68.	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 Subscribe to Updates for item 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 -
Wednesday 15 January 2025
69.	2024 Director of Public Health Annual Report Subscribe to Updates for item 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 -
70.	Update on Wellbeing for life Subscribe to Updates for item Decision maker: Health and Wellbeing Board Decision due: 15 Jan 2025 Lead officer: Gemma Mckinnon, Laura Waplington, Jo Southan Notice of proposed decision first published: 25/09/2024 Anticipated restriction: Open -
Tuesday 28 January 2025
71.	2024/25 Financial Monitoring - Forecast position at Quarter 3 Subscribe to Updates for item Decision maker: Cabinet Decision due: 28 Jan 2025 Lead officer: Andrew Harper Notice of proposed decision first published: 23/09/2024 Anticipated restriction: Open -
72.	WIF bids for approval - January 2025 Subscribe to Updates for item 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 -