Forward plan

Warwickshire Forward Plan - December 2024  (01/12/2024 to 31/03/2025, Warwickshire County Council Forward Plan)

Plan items
No. Item

To Be Confirmed

Thursday 14 November 2024

1.

2024/25 Financial Monitoring - Forecast position at Quarter 2

Decision maker:  Cabinet

Decision:   14 Nov 2024

Lead officer:  Andrew Harper

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

2.

Treasury Management Half Year Monitoring Report 2024/25

Decision maker:  Cabinet

Decision:   14 Nov 2024

Lead officer:  Becky Robinson

Decision status:  Recommendations Approved

Notice of proposed decision first published: 17/10/2024

Anticipated restriction: Open  -

3.

Warwickshire Safe Accommodation Strategy 2025-2028

Decision maker:  Cabinet

Decision:   14 Nov 2024

Lead officer:  Amy Hilton, Stacey Mann

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

4.

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

Decision maker:  Cabinet

Decision:   14 Nov 2024

Lead officer:  Sarah Tregaskis, Matthew Biggs, Ross Caws

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

5.

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

Decision maker:  Cabinet

Decision:   14 Nov 2024

Lead officer:  Emma Gelfs

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

6.

Integrated Performance Report Quarter 2 2024/25

Decision maker:  Cabinet

Decision:   14 Nov 2024

Lead officer:  Vanessa Belton

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

7.

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

Decision maker:  Cabinet

Decision:   14 Nov 2024

Lead officer:  Jackie Soulier

Decision status:  Recommendations Approved

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

Anticipated restriction: Fully exempt  - view reasons

8.

Warwickshire Property & Development Group (WPDG) - Site Specific Business Case 7

Decision maker:  Cabinet

Decision:   14 Nov 2024

Lead officer:  Chris Kaye, Janice Ogden

Decision status:  Recommendations Approved

Notice of proposed decision first published: 28/03/2024

Anticipated restriction: Fully exempt  - view reasons

Friday 15 November 2024

9.

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  -

10.

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  -

11.

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  -

12.

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  -

Monday 25 November 2024

13.

Pay award for Warwickshire County Council Employees on School Teachers Pay and Conditions 2024

Decision maker:  Staff and Pensions Committee

Decision:   25 Nov 2024

Lead officer:  Tina Riley

Decision status:  Recommendations Approved

Notice of proposed decision first published: 17/10/2024

Anticipated restriction: Open  -

Tuesday 26 November 2024

14.

School Attendance in Warwickshire

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision:   26 Nov 2024

Lead officer:  Andy Danks, Sarah Tregaskis

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

15.

School Outcomes Report – Early Headlines including Virtual Schools

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision:   26 Nov 2024

Lead officer:  Johnny Kyriacou, Nigel Minns, Helen Barnsley

Decision status:  Recommendations Approved

Notice of proposed decision first published: 17/10/2024

Anticipated restriction: Open  -

16.

Quarter 2 Integrated Performance Report 2024/25

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision:   26 Nov 2024

Lead officer:  Vanessa Belton, Sarah Moxon

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/11/2024

Anticipated restriction: Open  -

Wednesday 27 November 2024

17.

Quarter 2 Integrated Performance Report 2024/25

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

Decision:   27 Nov 2024

Lead officer:  Vanessa Belton, Sarah Moxon

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/11/2024

Anticipated restriction: Open  -

18.

Update from University Hospitals Coventry and Warwickshire (UHCW)

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

Decision:   27 Nov 2024

Lead officer:  Paul Spencer

Decision status:  Recommendations Approved

Notice of proposed decision first published: 13/11/2024

Anticipated restriction: Open  -

19.

Communities OSC feedback report

Decision maker:  Communities Overview and Scrutiny Committee

Decision:   27 Nov 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  -

20.

Employment Pathways In Warwickshire

Decision maker:  Communities Overview and Scrutiny Committee

Decision:   27 Nov 2024

Lead officer:  Fay Winterburn

Decision status:  Recommendations Approved

Notice of proposed decision first published: 17/10/2024

Anticipated restriction: Open  -

21.

Communities OSC Integrated Performance Report Quarter 2 2024-25

Decision maker:  Communities Overview and Scrutiny Committee

Decision:   27 Nov 2024

Lead officer:  Claire Naidoo

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/11/2024

Anticipated restriction: Open  -

Thursday 28 November 2024

22.

Warwickshire County Council Statement of Accounts 2023/24

Decision maker:  Audit and Standards Committee

Decision:   28 Nov 2024

Lead officer:  Andrew Harper

Decision status:  Recommendations Approved

Notice of proposed decision first published: 19/11/2024

Anticipated restriction: Open  -

23.

Warwickshire Pension Fund Accounts 2023/24

Decision maker:  Audit and Standards Committee

Decision:   28 Nov 2024

Lead officer:  Darshan Singh, Chris Norton, Oladapo Shonola

Decision status:  Recommendations Approved

Notice of proposed decision first published: 17/10/2024

Anticipated restriction: Open  -

24.

Annual Governance Statement 2023/24

Decision maker:  Audit and Standards Committee

Decision:   28 Nov 2024

Lead officer:  Chris Norton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 17/10/2024

Anticipated restriction: Open  -

25.

Annual Governance Report

Decision maker:  Audit and Standards Committee

Decision:   28 Nov 2024

Lead officer:  Sioned Harper

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

26.

Strategic Risk Management

Decision maker:  Audit and Standards Committee

Decision:   28 Nov 2024

Lead officer:  Louise Richardson, Gereint Stoneman

Decision status:  Recommendations Approved

Notice of proposed decision first published: 17/10/2024

Anticipated restriction: Open  -

27.

Pension Fund Audit Findings Report 2023/24

Decision maker:  Audit and Standards Committee

Decision:   28 Nov 2024

Lead officer:  Darshan Singh, Oladapo Shonola, Chris Norton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/11/2024

Anticipated restriction: Open  -

28.

Warwickshire County Council 2023/24 Annual Audit Letter

Decision maker:  Audit and Standards Committee

Decision:   28 Nov 2024

Lead officer:  Andrew Harper

Decision status:  Recommendations Approved

Notice of proposed decision first published: 19/11/2024

Anticipated restriction: Open  -

29.

Warwickshire County Council 2023/24 Audit Findings Report

Decision maker:  Audit and Standards Committee

Decision:   28 Nov 2024

Lead officer:  Andrew Harper

Decision status:  Recommendations Approved

Notice of proposed decision first published: 19/11/2024

Anticipated restriction: Open  -

30.

Internal Audit update report

Decision maker:  Audit and Standards Committee

Decision:   28 Nov 2024

Lead officer:  Paul Clarke

Decision status:  Recommendations Approved

Notice of proposed decision first published: 13/11/2024

Anticipated restriction: Fully exempt  - view reasons

Tuesday 3 December 2024

31.

Planning Application RBC/23CC003 Rugby Parkway

Decision maker:  Regulatory Committee

Decision due:   3 Dec 2024

Lead officer:  David Cooper

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

Anticipated restriction: Open  -

32.

Approval of Remedy for Ombudsman Complaint

Decision maker:  Regulatory Committee

Decision due:   3 Dec 2024

Lead officer:  Ross Caws, Guy Darvill

Notice of proposed decision first published: 01/11/2024

Anticipated restriction: Fully exempt  - view reasons

Wednesday 4 December 2024

33.

Treasury Management Half-Year Monitoring Report

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

Decision due:   4 Dec 2024

Lead officer:  Chris Norton, Makion Chiwade, Becky Robinson

Notice of proposed decision first published: 13/11/2024

Anticipated restriction: Open  -

34.

Resources OSC feedback report

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

35.

Quarterly Investment Management Review

Decision maker:  Pension Fund Investment Sub-Committee

Decision due:   9 Dec 2024

Lead officer:  Chris Norton, Oladapo Shonola, Paul Higginbotham

Notice of proposed decision first published: 01/11/2024

Anticipated restriction: Open  -

36.

General Activity Update

Decision maker:  Pension Fund Investment Sub-Committee

Decision due:   9 Dec 2024

Lead officer:  Paul Higginbotham, Oladapo Shonola, Chris Norton

Notice of proposed decision first published: 01/11/2024

Anticipated restriction: Fully exempt  - view reasons

37.

Responsible Investment Policy

Decision maker:  Pension Fund Investment Sub-Committee

Decision due:   9 Dec 2024

Lead officer:  Oladapo Shonola

Notice of proposed decision first published: 01/11/2024

Anticipated restriction: Open  -

38.

Pension Fund Governance Report

Decision maker:  Pension Fund Investment Sub-Committee

Decision due:   9 Dec 2024

Lead officer:  Alistair Wickens

Notice of proposed decision first published: 01/11/2024

Anticipated restriction: Open  -

39.

Government Review of Local Government Pension Scheme New!

Decision maker:  Pension Fund Investment Sub-Committee

Decision due:   9 Dec 2024

Lead officer:  Chris Norton, Oladapo Shonola

Notice of proposed decision first published: 28/11/2024

Anticipated restriction: Open  -

40.

Review of BCPP Global Equity Alpha Fund

Decision maker:  Pension Fund Investment Sub-Committee

Decision due:   9 Dec 2024

Lead officer:  Oladapo Shonola

Notice of proposed decision first published: 01/11/2024

Anticipated restriction: Fully exempt  - view reasons

41.

Quarterly Investment Monitoring Report

Decision maker:  Pension Fund Investment Sub-Committee

Decision due:   9 Dec 2024

Lead officer:  Oladapo Shonola

Notice of proposed decision first published: 01/11/2024

Anticipated restriction: Fully exempt  - view reasons

42.

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  -

43.

Review the minutes of the Local Fire Pension Board 23/09/24

Decision maker:  Staff and Pensions Committee

Decision due:   9 Dec 2024

Lead officer:  Lisa Eglesfield, Ian Morris

Notice of proposed decision first published: 17/10/2024

Anticipated restriction: Open  -

44.

Employers Joining and Leaving the Pension Fund

Decision maker:  Staff and Pensions Committee

Decision due:   9 Dec 2024

Lead officer:  Lisa Eglesfield

Notice of proposed decision first published: 17/10/2024

Anticipated restriction: Open  -

45.

Pension Administration Activity and Performance Update

Decision maker:  Staff and Pensions Committee

Decision due:   9 Dec 2024

Lead officer:  Ian Morris, Linda Radley, Lisa Eglesfield

Notice of proposed decision first published: 17/10/2024

Anticipated restriction: Open  -

46.

Pension Fund Regulatory and Policy Update Report

Decision maker:  Staff and Pensions Committee

Decision due:   9 Dec 2024

Lead officer:  Alistair Wickens

Notice of proposed decision first published: 01/11/2024

Anticipated restriction: Open  -

Thursday 12 December 2024

47.

2025/26 Budget and 2025-30 Medium Term Financial Strategy (MTFS) - Background Information and Options

Decision maker:  Cabinet

Decision due:   12 Dec 2024

Lead officer:  Andrew Harper

Notice of proposed decision first published: 01/11/2024

Anticipated restriction: Open  -

48.

Approval to reprocure Domiciliary 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  -

49.

SEND & Inclusion Strategy

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  -

50.

Leamington Town Centre Vision

Decision maker:  Cabinet

Decision due:   12 Dec 2024

Lead officer:  Catherine Marks

Decision status:  Recommmend Forward to Council

Notice of proposed decision first published: 17/10/2024

Anticipated restriction: Open  -

51.

LATC Report

Decision maker:  Cabinet

Decision due:   28 Jan 2025

Lead officer:  Chris Kaye

Notice of proposed decision first published: 17/10/2024

Anticipated restriction: Fully exempt  - view reasons

52.

WIF bids for approval - December 2024

Decision maker:  Cabinet

Decision due:   12 Dec 2024

Lead officer:  Chris Norton, Makion Chiwade, Becky Robinson

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

Anticipated restriction: Fully exempt  - view reasons

Friday 13 December 2024

53.

Houlton Way/Hillmorton Lane Junction, Rugby Revocation of Prohibition of Turning Movements

Decision maker:  Portfolio Holder for Finance and Property

Decision due:   20 Dec 2024

Lead officer:  Kudzai Chengeta

Notice of proposed decision first published: 19/11/2024

Anticipated restriction: Open  -

54.

Proposed Toucan Crossing on Sergeant Simon Valentine Way, Bedworth

Decision maker:  Portfolio Holder for Transport and Planning

Decision due:   13 Dec 2024

Lead officer:  Chris Morton

Notice of proposed decision first published: 17/10/2024

Anticipated restriction: Open  -

55.

Consultation on the Establishment of SEND Resourced Provisions

Decision maker:  Portfolio Holder for Education

Decision due:   13 Dec 2024

Lead officer:  Emma Basden-Smith

Notice of proposed decision first published: 17/10/2024

Anticipated restriction: Open  -

56.

Debt Write Off Report

Decision maker:  Portfolio Holder for Finance and Property

Decision due:   14 Feb 2025

Lead officer:  Nichola Vine, Amy Bridgewater-Carnall

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

Anticipated restriction: Fully exempt  - view reasons

57.

Kingsbury Fishery Fees and Charges

Decision maker:  Portfolio Holder for Environment, Climate & Culture

Decision due:   20 Dec 2024

Lead officer:  John Noakes, Rachel Baconnet

Notice of proposed decision first published: 13/11/2024

Anticipated restriction: Fully exempt  - view reasons

Tuesday 17 December 2024

58.

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  -

59.

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  -

60.

B4113 Longford Road Corridor Improvements

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  -

61.

External Auditors' Annual Audit Report 2023/24

Decision maker:  County Council

Decision due:   17 Dec 2024

Lead officer:  Andrew Harper

Notice of proposed decision first published: 01/11/2024

Anticipated restriction: Open  -

62.

Warwickshire County Council Statement of Accounts 2023/24

Decision maker:  County Council

Decision due:   17 Dec 2024

Lead officer:  Andrew Harper

Notice of proposed decision first published: 01/11/2024

Anticipated restriction: Open  -

63.

Warwickshire Pension Fund Accounts 2023/24 New!

Decision maker:  County Council

Decision due:   17 Dec 2024

Lead officer:  Darshan Singh, Chris Norton, Oladapo Shonola

Notice of proposed decision first published: 28/11/2024

Anticipated restriction: Open  -

64.

A46 Stoneleigh Junction Update

Decision maker:  Cabinet, County Council

Lead officer:  Paul Bentley

Decision status:  Recommendations Approved

Notice of proposed decision first published: 17/10/2024

Anticipated restriction: Fully exempt  - view reasons

Tuesday 14 January 2025

65.

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

Decision maker:  Regulatory Committee

Decision due:   4 Mar 2025

Lead officer:  David Cooper

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

Anticipated restriction: Open  -

66.

Diversion Order of Public Footpath T9 in Middleton

Decision maker:  Regulatory Committee

Decision due:   14 Jan 2025

Lead officer:  Darren Lee, Sonu Copson

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

Anticipated restriction: Open  -

67.

SDC/24CM004 Landfill Site Ufton Hill, Bascote Road, Ufton, Warwickshire, CV33 9PP

Decision maker:  Regulatory Committee

Decision due:   14 Jan 2025

Lead officer:  David Cooper

Notice of proposed decision first published: 19/11/2024

Anticipated restriction: Open  -

68.

SDC/24CM002 Ufton Landfill Site (In-Vessel Composting Facility), Ufton, Royal Leamington Spa, Southam, CV33 9PP

Decision maker:  Regulatory Committee

Decision due:   14 Jan 2025

Lead officer:  David Cooper

Notice of proposed decision first published: 19/11/2024

Anticipated restriction: Open  -

69.

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:   14 Jan 2025

Lead officer:  Georg Urban

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

Anticipated restriction: Open  -

70.

Approval of remedy for LGSCO children's complaint

Decision maker:  Regulatory Committee

Decision due:   14 Jan 2025

Lead officer:  Marieluise Horne

Notice of proposed decision first published: 01/11/2024

Anticipated restriction: Fully exempt  - view reasons

Wednesday 15 January 2025

71.

2024 Director of Public Health Annual Report

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  -

72.

Update on Wellbeing for life

Decision maker:  Health and Wellbeing Board

Decision due:   15 Jan 2025

Lead officer:  Jo Southan, Gemma Mckinnon, Laura Waplington

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

Anticipated restriction: Open  -

73.

Adults with Learning Disabilities JSNA

Decision maker:  Health and Wellbeing Board

Decision due:   15 Jan 2025

Lead officer:  Laura Waplington, Michael Maddocks, Gemma Mckinnon

Notice of proposed decision first published: 01/11/2024

Anticipated restriction: Open  -

74.

Update on the HiAP approach across Warwickshire

Decision maker:  Health and Wellbeing Board

Decision due:   15 Jan 2025

Lead officer:  Laura Waplington, Hannah Cramp, Gemma Mckinnon

Notice of proposed decision first published: 13/11/2024

Anticipated restriction: Open  -

75.

November Health and Wellbeing Board Development Session

Decision maker:  Health and Wellbeing Board

Decision due:   15 Jan 2025

Lead officer:  Gemma Mckinnon, Laura Waplington

Notice of proposed decision first published: 19/11/2024

Anticipated restriction: Open  -

76.

Pharmaceutical Needs Assessment Supplementary Statement

Decision maker:  Health and Wellbeing Board

Decision due:   15 Jan 2025

Lead officer:  Laura Waplington, Gemma Mckinnon

Notice of proposed decision first published: 19/11/2024

Anticipated restriction: Open  -

77.

Children and Young People partnership

Decision maker:  Health and Wellbeing Board

Decision due:   15 Jan 2025

Lead officer:  Gemma Mckinnon, Laura Waplington

Notice of proposed decision first published: 19/11/2024

Anticipated restriction: Open  -

78.

Overview of Delegated Commissioning

Decision maker:  Health and Wellbeing Board

Decision due:   15 Jan 2025

Lead officer:  Laura Waplington, Gemma Mckinnon

Notice of proposed decision first published: 19/11/2024

Anticipated restriction: Open  -

79.

Health and Wellbeing Strategy Refresh New!

Decision maker:  Health and Wellbeing Board

Decision due:   15 Jan 2025

Lead officer:  Gemma Mckinnon, Laura Waplington

Notice of proposed decision first published: 28/11/2024

Anticipated restriction: Open  -

80.

2024/25 Better Care Fund progress update New!

Decision maker:  Health and Wellbeing Board

Decision due:   15 Jan 2025

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

Notice of proposed decision first published: 28/11/2024

Anticipated restriction: Open  -

Tuesday 21 January 2025

81.

Pension Administration Activity and Performance

Decision maker:  Warwickshire Local Pension Board

Decision due:   21 Jan 2025

Lead officer:  Linda Radley, Lisa Eglesfield, Kelly Harrow, Ian Morris

Notice of proposed decision first published: 13/11/2024

Anticipated restriction: Open  -

Wednesday 22 January 2025

82.

South Warwickshire Community Beds Review New!

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

Decision due:   22 Jan 2025

Lead officer:  Paul Spencer

Notice of proposed decision first published: 28/11/2024

Anticipated restriction: Open  -

83.

Step down bedded care provision in Rugby and the North of Warwickshire New!

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

Decision due:   22 Jan 2025

Lead officer:  Paul Spencer

Notice of proposed decision first published: 28/11/2024

Anticipated restriction: Open  -

Tuesday 28 January 2025

84.

2024/25 Financial Monitoring - Forecast position at Quarter 3

Decision maker:  Cabinet

Decision due:   28 Jan 2025

Lead officer:  Andrew Harper

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

Anticipated restriction: Open  -

85.

2025/26 Budget and 2025-30 Medium Term Financial Strategy - Updated Information

Decision maker:  Cabinet

Decision due:   28 Jan 2025

Lead officer:  Andrew Harper

Notice of proposed decision first published: 01/11/2024

Anticipated restriction: Open  -

86.

Supported Employment Services & Universal Support Funding

Decision maker:  Cabinet

Decision due:   28 Jan 2025

Lead officer:  Fay Winterburn, William Tse

Notice of proposed decision first published: 17/10/2024

Anticipated restriction: Open  -

87.

Treasury Management Strategy and Investment Strategy

Decision maker:  Cabinet

Decision due:   28 Jan 2025

Lead officer:  Makion Chiwade, Becky Robinson, Chris Norton

Notice of proposed decision first published: 13/11/2024

Anticipated restriction: Open  -

88.

Annual Education Sufficiency Update (0-25) 2024

Decision maker:  Cabinet

Decision due:   28 Jan 2025

Lead officer:  Rosalind Currie

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

Anticipated restriction: Open  -

89.

Concessionary Travel - future of the companion (+1) pass add-on

Decision maker:  Cabinet

Decision due:   28 Jan 2025

Lead officer:  Jo Cooper

Notice of proposed decision first published: 17/10/2024

Anticipated restriction: Open  -

90.

S278 Developer- Funded Highway Scheme Approval - Homestead Link Road

Decision maker:  Cabinet

Decision due:   28 Jan 2025

Lead officer:  Kudzai Chengeta, Chris Harris

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

Anticipated restriction: Open  -

91.

Joint Coventry & Warwickshire Health Protection Strategy

Decision maker:  Cabinet

Decision due:   28 Jan 2025

Lead officer:  Emily Fernandez

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

Anticipated restriction: Open  -

92.

Approval to Procure Highways Contract

Decision maker:  Cabinet

Decision due:   28 Jan 2025

Lead officer:  Mark Baker, Shail Chohan, Nichola Vine

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

Anticipated restriction: Open  -

93.

Allocation of the 2025/26 Dedicated Schools Grant New!

Decision maker:  Cabinet

Decision due:   28 Jan 2025

Lead officer:  Brian Smith, Liz Firmstone

Notice of proposed decision first published: 28/11/2024

Anticipated restriction: Open  -

94.

Warwickshire Investment Fund Strategy and Business Plan 2025/26 New!

Decision maker:  Cabinet

Decision due:   28 Jan 2025

Lead officer:  Makion Chiwade, Chris Norton, Becky Robinson

Notice of proposed decision first published: 28/11/2024

Anticipated restriction: Open  -

95.

WIF bids for approval - January 2025

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  -

96.

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

Decision maker:  Cabinet

Decision due:   28 Jan 2025

Lead officer:  Chris Kaye, Janice Ogden

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

Anticipated restriction: Fully exempt  - view reasons

97.

Warwickshire Investment Fund Strategy and Business Plan

Decision maker:  Cabinet

Decision due:   28 Jan 2025

Lead officer:  Becky Robinson, Makion Chiwade, Chris Norton

Notice of proposed decision first published: 13/11/2024

Anticipated restriction: Fully exempt  - view reasons

Friday 31 January 2025

98.

Annual Pay and Display charge review

Decision maker:  Portfolio Holder for Transport and Planning

Decision due:   31 Jan 2025

Lead officer:  Emily Brough

Notice of proposed decision first published: 19/11/2024

Anticipated restriction: Open  -

99.

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

Decision maker:  Portfolio Holder for Transport and Planning

Decision due:   31 Jan 2025

Lead officer:  Phil Mitton

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

Anticipated restriction: Open  -

100.

Harbury Lane Active Travel Connections

Decision maker:  Portfolio Holder for Transport and Planning

Decision due:   31 Jan 2025

Lead officer:  Alison Kennedy

Notice of proposed decision first published: 01/05/2024

Anticipated restriction: Open  -

101.

Lease at Keresley Centre, Keresley, CV7 8LA

Decision maker:  Portfolio Holder for Finance and Property

Decision due:   31 Jan 2025

Lead officer:  John Parnell

Notice of proposed decision first published: 01/10/2024

Anticipated restriction: Open  -

102.

Debt Write Off Report

Decision maker:  Portfolio Holder for Finance and Property

Decision due:   31 Jan 2025

Lead officer:  Nichola Vine

Notice of proposed decision first published: 28/03/2024

Anticipated restriction: Fully exempt  - view reasons

Thursday 6 February 2025

103.

2025/26 Budget and 2025/30 Medium Term Financial Strategy

Decision maker:  County Council

Decision due:   6 Feb 2025

Lead officer:  Andrew Harper

Notice of proposed decision first published: 01/11/2024

Anticipated restriction: Open  -

104.

Treasury Management Strategy and Investment Strategy

Decision maker:  County Council

Decision due:   6 Feb 2025

Lead officer:  Makion Chiwade, Chris Norton, Becky Robinson

Notice of proposed decision first published: 13/11/2024

Anticipated restriction: Open  -

105.

S278 Developer-Funded Highway Scheme Approval for Homestead Link Road

Decision maker:  County Council

Decision due:   6 Feb 2025

Lead officer:  Kudzai Chengeta, Chris Harris

Notice of proposed decision first published: 13/11/2024

Anticipated restriction: Open  -

Thursday 13 February 2025

106.

WIF bids for approval - February 2025

Decision maker:  Cabinet

Decision due:   13 Feb 2025

Lead officer:  Makion Chiwade, Chris Norton, Becky Robinson

Notice of proposed decision first published: 01/11/2024

Anticipated restriction: Fully exempt  - view reasons

Friday 14 February 2025

107.

School Term and Holiday Dates 2026/27

Decision maker:  Portfolio Holder for Education

Decision due:   14 Feb 2025

Lead officer:  Rosalind Currie

Notice of proposed decision first published: 01/11/2024

Anticipated restriction: Open  -

Tuesday 25 February 2025

108.

Post-16 participation in education, employment, and training performance report 2024

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision due:   25 Feb 2025

Lead officer:  Helen Barnsley, Johnny Kyriacou, Nigel Minns

Notice of proposed decision first published: 17/10/2024

Anticipated restriction: Open  -

109.

Children and Family Centres - Update and Strategic Direction

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision due:   25 Feb 2025

Lead officer:  Liz Entwistle

Notice of proposed decision first published: 01/11/2024

Anticipated restriction: Open  -

110.

Quarter 3 Integrated Performance Report 2024/25

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision due:   25 Feb 2025

Lead officer:  Vanessa Belton, Sarah Moxon

Notice of proposed decision first published: 01/11/2024

Anticipated restriction: Open  -

111.

Warwickshire Education Strategy Performance Update New!

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision due:   25 Feb 2025

Lead officer:  Rachel Jackson, Lauren Sime, Sarah Cox

Notice of proposed decision first published: 28/11/2024

Anticipated restriction: Open  -

112.

Update on Outdoor Education and Learning Strategy New!

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision due:   25 Feb 2025

Lead officer:  Sarah Cox

Notice of proposed decision first published: 28/11/2024

Anticipated restriction: Open  -

Wednesday 26 February 2024

113.

Quarter 3 Integrated Performance Report 2024/25

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

Decision due:   26 Feb 2025

Lead officer:  Vanessa Belton, Sarah Moxon

Notice of proposed decision first published: 01/11/2024

Anticipated restriction: Open  -

114.

Communities OSC Integrated Performance Report Quarter 3 2024-25

Decision maker:  Communities Overview and Scrutiny Committee

Decision due:   26 Feb 2025

Lead officer:  Claire Naidoo

Notice of proposed decision first published: 01/11/2024

Anticipated restriction: Open  -

Thursday 6 March 2025

115.

Additions to the Education Capital Programme 2024/2025 New!

Decision maker:  Cabinet

Decision due:   6 Mar 2025

Lead officer:  Emma Basden-Smith, Claire Thornicroft

Notice of proposed decision first published: 28/11/2024

Anticipated restriction: Open  -

116.

WIF bids for approval - March 2025

Decision maker:  Cabinet

Decision due:   6 Mar 2025

Lead officer:  Becky Robinson, Makion Chiwade, Chris Norton

Notice of proposed decision first published: 13/11/2024

Anticipated restriction: Fully exempt  - view reasons

Tuesday 18 March 2025

117.

Additions to the Education Capital Programme 2024/25 New!

Decision maker:  County Council

Decision due:   18 Mar 2025

Lead officer:  Emma Basden-Smith, Claire Thornicroft

Notice of proposed decision first published: 28/11/2024

Anticipated restriction: Open  -

Thursday 20 March 2025

118.

CIPFA Financial Management Code - Warwickshire County Council Self-Assessment 2024/25 New!

Decision maker:  Audit and Standards Committee

Decision due:   20 Mar 2025

Lead officer:  Andrew Harper

Notice of proposed decision first published: 28/11/2024

Anticipated restriction: Open  -

119.

2024/25 Statement of Accounts - Accounting Policies New!

Decision maker:  Audit and Standards Committee

Decision due:   20 Mar 2025

Lead officer:  Andrew Harper

Notice of proposed decision first published: 28/11/2024

Anticipated restriction: Open  -