Forward plan

Warwickshire Forward Plan - January 2025  (01/01/2025 to 30/04/2025, Warwickshire County Council Forward Plan)

Plan items
No. Item

Thursday 28 November 2024

1.

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

2.

Planning Application RBC/23CC003 Rugby Parkway

Decision maker:  Regulatory Committee

Decision:   3 Dec 2024

Lead officer:  David Cooper

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

Wednesday 4 December 2024

3.

Resources OSC feedback report

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

Decision:   4 Dec 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  -

Monday 9 December 2024

4.

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

Decision maker:  Staff and Pensions Committee

Decision:   9 Dec 2024

Lead officer:  Sharon Kite, Benjamin Brook

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

5.

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

Decision maker:  Staff and Pensions Committee

Decision:   9 Dec 2024

Lead officer:  Lisa Eglesfield, Ian Morris

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

6.

Employers Joining and Leaving the Pension Fund

Decision maker:  Staff and Pensions Committee

Decision:   9 Dec 2024

Lead officer:  Lisa Eglesfield

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

7.

Pension Administration Activity and Performance Update

Decision maker:  Staff and Pensions Committee

Decision:   9 Dec 2024

Lead officer:  Ian Morris, Linda Radley, Lisa Eglesfield

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

8.

Pension Fund Regulatory and Policy Update Report

Decision maker:  Staff and Pensions Committee

Decision:   9 Dec 2024

Lead officer:  Alistair Wickens

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

Thursday 12 December 2024

9.

Approval to reprocure Domiciliary Care services and Residential Care

Decision maker:  Cabinet

Decision:   12 Dec 2024

Lead officer:  Lisa Lissaman

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

10.

SEND & Inclusion Strategy

Decision maker:  Cabinet

Decision:   12 Dec 2024

Lead officer:  Ross Caws, Harpreet Deo

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

11.

Leamington Town Centre Vision

Decision maker:  Cabinet

Decision:   12 Dec 2024

Lead officer:  Catherine Marks

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

Friday 13 December 2024

12.

Proposed Toucan Crossing on Sergeant Simon Valentine Way, Bedworth

Decision maker:  Portfolio Holder for Transport and Planning

Decision:   13 Dec 2024

Lead officer:  Chris Morton

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

13.

Consultation on the Establishment of SEND Resourced Provisions

Decision maker:  Portfolio Holder for Education

Decision:   13 Dec 2024

Lead officer:  Emma Basden-Smith

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

Tuesday 17 December 2024

14.

Appointment of Independent Member to Audit and Standards Committee

Decision maker:  County Council

Decision:   17 Dec 2024

Lead officer:  Nichola Vine, Deborah Moseley

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

15.

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

Decision maker:  County Council

Decision:   17 Dec 2024

Lead officer:  Chris Harris

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

16.

External Auditors' Annual Audit Report 2023/24

Decision maker:  County Council

Decision:   17 Dec 2024

Lead officer:  Andrew Harper

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

17.

Warwickshire County Council Statement of Accounts 2023/24

Decision maker:  County Council

Decision:   17 Dec 2024

Lead officer:  Andrew Harper

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

18.

Warwickshire Pension Fund Accounts 2023/24

Decision maker:  County Council

Decision:   17 Dec 2024

Lead officer:  Chris Norton, Oladapo Shonola, Darshan Singh

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

19.

Annual Governance Statement 2023/24

Decision maker:  County Council

Decision:   17 Dec 2024

Lead officer:  Chris Norton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/12/2024

Anticipated restriction: Open  -

Wednesday 18 December 2024

20.

Civil Society Covenant Consultation Response

Decision maker:  Portfolio Holder for Environment, Climate & Culture

Decision:   18 Dec 2024

Lead officer:  Charles Barlow

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/12/2024

Anticipated restriction: Open  -

Friday 20 December 2024

21.

Kingsbury Fishery Fees and Charges

Decision maker:  Portfolio Holder for Environment, Climate & Culture

Decision:   20 Dec 2024

Lead officer:  John Noakes, Rachel Baconnet

Decision status:  Recommendations Approved

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

Anticipated restriction: Fully exempt  - view reasons

Monday 13 January 2025

22.

LGPS Fit For the Future Consultation - Warwickshire Pension Fund Response- New!

Decision maker:  Pension Fund Investment Sub-Committee

Decision:   13 Jan 2025

Lead officer:  Chris Norton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 30/12/2024

Anticipated restriction: Open  -

Tuesday 14 January 2025

23.

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  -

24.

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

Decision maker:  Regulatory Committee

Decision due:   4 Feb 2025

Lead officer:  David Cooper

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

Anticipated restriction: Open  -

25.

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

Decision maker:  Regulatory Committee

Decision due:   4 Feb 2025

Lead officer:  David Cooper

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

Anticipated restriction: Open  -

26.

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  -

27.

LGO Decision

Decision maker:  Regulatory Committee

Decision due:   4 Feb 2025

Lead officer:  Ross Caws, Harpreet Deo

Notice of proposed decision first published: 16/12/2024

Anticipated restriction: Open  -

28.

Approval of remedy for LGSCO children's complaint

Decision maker:  Regulatory Committee

Decision due:   4 Feb 2025

Lead officer:  Marieluise Horne

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

Anticipated restriction: Fully exempt  - view reasons

Wednesday 15 January 2025

29.

2024 Director of Public Health Annual Report

Decision maker:  Health and Wellbeing Board

Decision due:   15 Jan 2025

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

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

Anticipated restriction: Open  -

30.

Update on Wellbeing for life

Decision maker:  Health and Wellbeing Board

Decision due:   15 Jan 2025

Lead officer:  Jo Southan, Laura Waplington, Gemma Mckinnon

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

Anticipated restriction: Open  -

31.

Adults with Learning Disabilities JSNA

Decision maker:  Health and Wellbeing Board

Decision due:   15 Jan 2025

Lead officer:  Michael Maddocks, Laura Waplington, Gemma Mckinnon

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

Anticipated restriction: Open  -

32.

Update on the HiAP approach across Warwickshire

Decision maker:  Health and Wellbeing Board

Decision due:   15 Jan 2025

Lead officer:  Laura Waplington, Gemma Mckinnon, Hannah Cramp

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

Anticipated restriction: Open  -

33.

November Health and Wellbeing Board Development Session

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  -

34.

Pharmaceutical Needs Assessment Supplementary Statement

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  -

35.

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  -

36.

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  -

37.

Health and Wellbeing Strategy Refresh

Decision maker:  Health and Wellbeing Board

Decision due:   15 Jan 2025

Lead officer:  Laura Waplington, Gemma Mckinnon

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

Anticipated restriction: Open  -

38.

2024/25 Better Care Fund progress update

Decision maker:  Health and Wellbeing Board

Decision due:   15 Jan 2025

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

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

Anticipated restriction: Open  -

39.

Annual Safeguarding board Report

Decision maker:  Health and Wellbeing Board

Decision due:   15 Jan 2025

Lead officer:  Laura Waplington, Gemma Mckinnon

Notice of proposed decision first published: 16/12/2024

Anticipated restriction: Open  -

Tuesday 21 January 2025

40.

Pension Administration Activity and Performance

Decision maker:  Warwickshire Local Pension Board

Decision due:   21 Jan 2025

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

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

Anticipated restriction: Open  -

41.

Investment Review

Decision maker:  Warwickshire Local Pension Board

Decision due:   21 Jan 2025

Lead officer:  Oladapo Shonola, Chris Norton, Paul Higginbotham

Notice of proposed decision first published: 16/12/2024

Anticipated restriction: Open  -

42.

Warwickshire Pension Fund Business Plan Report New!

Decision maker:  Warwickshire Local Pension Board

Decision due:   21 Jan 2025

Lead officer:  Alistair Wickens

Notice of proposed decision first published: 30/12/2024

Anticipated restriction: Open  -

43.

Governance, Regulatory and Policy Update Report New!

Decision maker:  Warwickshire Local Pension Board

Decision due:   21 Jan 2025

Lead officer:  Alistair Wickens

Notice of proposed decision first published: 30/12/2024

Anticipated restriction: Open  -

44.

LGPS 'Fit for the Future' consultation update New!

Decision maker:  Warwickshire Local Pension Board

Decision due:   21 Jan 2025

Lead officer:  Chris Norton, Alistair Wickens

Notice of proposed decision first published: 30/12/2024

Anticipated restriction: Open  -

45.

Minutes from the September 2024 Pension Fund Committees New!

Decision maker:  Warwickshire Local Pension Board

Decision due:   21 Jan 2025

Lead officer:  Alistair Wickens

Notice of proposed decision first published: 30/12/2024

Anticipated restriction: Open  -

46.

Governance Review - Compliance with Code of Practice New!

Decision maker:  Warwickshire Local Pension Board

Decision due:   21 Jan 2025

Lead officer:  Alistair Wickens

Notice of proposed decision first published: 30/12/2024

Anticipated restriction: Open  -

47.

Review of Responsible Investment Policy New!

Decision maker:  Warwickshire Local Pension Board

Decision due:   21 Jan 2025

Lead officer:  Oladapo Shonola

Notice of proposed decision first published: 30/12/2024

Anticipated restriction: Open  -

Wednesday 22 January 2025

48.

South Warwickshire Community Beds Review

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  -

49.

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

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

Anticipated restriction: Open  -

Tuesday 28 January 2025

50.

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  -

51.

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  -

52.

Supported Employment Services & Connect to Work Funding

Decision maker:  Cabinet

Decision due:   13 Feb 2025

Lead officer:  William Tse, Fay Winterburn

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

Anticipated restriction: Open  -

53.

Treasury Management Strategy and Investment Strategy

Decision maker:  Cabinet

Decision due:   28 Jan 2025

Lead officer:  Makion Chiwade, Chris Norton, Becky Robinson

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

Anticipated restriction: Open  -

54.

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  -

55.

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  -

56.

Approval to Procure Highways Contract

Decision maker:  Cabinet

Decision due:   13 Feb 2025

Lead officer:  Mark Baker, Nichola Vine, Shail Chohan

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

Anticipated restriction: Open  -

57.

Allocation of the 2025/26 Dedicated Schools Grant

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  -

58.

Warwickshire Investment Fund Strategy and Business Plan 2025/26

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  -

59.

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  -

60.

County Highways - Fees & Charges for 2025/26

Decision maker:  Portfolio Holder for Transport and Planning

Decision due:   31 Jan 2025

Originally due:   28 Jan 2025

Lead officer:  Janice Ogden

Notice of proposed decision first published: 16/12/2024

Anticipated restriction: Open  -

61.

Coventry All Electric Bus City Scheme

Decision maker:  Cabinet

Decision due:   28 Jan 2025

Lead officer:  Nigel Whyte

Notice of proposed decision first published: 16/12/2024

Anticipated restriction: Open  -

62.

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

Decision maker:  Cabinet

Decision due:   28 Jan 2025

Lead officer:  Janice Ogden, Chris Kaye

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

Anticipated restriction: Fully exempt  - view reasons

63.

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

64.

Warwickshire Investment Fund Strategy and Business Plan

Decision maker:  Cabinet

Decision due:   28 Jan 2025

Lead officer:  Chris Norton, Makion Chiwade, Becky Robinson

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

Anticipated restriction: Fully exempt  - view reasons

65.

Property Disposal

Decision maker:  Cabinet

Decision due:   13 Feb 2025

Lead officer:  Gareth Severs

Notice of proposed decision first published: 16/12/2024

Anticipated restriction: Fully exempt  - view reasons

Friday 31 January 2025

66.

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  -

67.

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

Decision maker:  Portfolio Holder for Transport and Planning

Decision due:   14 Feb 2025

Lead officer:  Phil Mitton

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

Anticipated restriction: Open  -

68.

Harbury Lane Active Travel Connections

Decision maker:  Portfolio Holder for Transport and Planning

Decision due:   14 Feb 2025

Lead officer:  Alison Kennedy

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

Anticipated restriction: Open  -

69.

Lease at Keresley Centre, Keresley, CV7 8LA

Decision maker:  Portfolio Holder for Finance and Property

Decision due:   14 Feb 2025

Lead officer:  John Parnell

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

Anticipated restriction: Open  -

70.

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

Decision maker:  Portfolio Holder for Finance and Property

Decision due:   31 Jan 2025

Lead officer:  Kudzai Chengeta

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

Anticipated restriction: Open  -

71.

Acceptance of Department for Transport Grant - A426/A4071 Avon Mill/Hunters Lane Improvements New!

Decision maker:  Portfolio Holder for Finance and Property

Decision due:   14 Jan 2025

Lead officer:  Felix Kwateng, Nicholas Dauncey, Tristan Hall

Notice of proposed decision first published: 30/12/2024

Anticipated restriction: Open  -

72.

Environment Fees & Charges for 2025/26

Decision maker:  Portfolio Holder for Environment, Climate & Culture

Decision due:   31 Jan 2025

Lead officer:  Janice Ogden

Notice of proposed decision first published: 16/12/2024

Anticipated restriction: Open  -

73.

Community Safety Fees & Charges for 2025/26

Decision maker:  Portfolio Holder for Fire & Rescue and Community Safety

Decision due:   31 Jan 2025

Lead officer:  Janice Ogden

Notice of proposed decision first published: 16/12/2024

Anticipated restriction: Open  -

74.

Consultation on the Establishment of SEND Resourced Provisions

Decision maker:  Portfolio Holder for Education

Decision due:   31 Jan 2025

Lead officer:  Claire Thornicroft, Emma Basden-Smith

Notice of proposed decision first published: 16/12/2024

Anticipated restriction: Open  -

75.

Approval to Submit Bid to DfE for Internal Children's Home Provision

Decision maker:  Portfolio Holder for Finance and Property

Decision due:   31 Jan 2025

Lead officer:  David Sherwood, Rachael Boswell

Notice of proposed decision first published: 16/12/2024

Anticipated restriction: Fully exempt  - view reasons

76.

Debt Write Off Report

Decision maker:  Portfolio Holder for Finance and Property

Decision due:   7 Mar 2025

Lead officer:  Nichola Vine

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

Anticipated restriction: Fully exempt  - view reasons

Tuesday 4 February 2025

77.

Planning application WDC/24CC004 - Proposed erection of 2-storey building to provide additional SEND teaching space New!

Decision maker:  Regulatory Committee

Decision due:   4 Feb 2025

Lead officer:  Georg Urban

Notice of proposed decision first published: 30/12/2024

Anticipated restriction: Open  -

Thursday 6 February 2025

78.

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  -

79.

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  -

80.

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  -

81.

B4113 Longford Road Corridor Improvements

Decision maker:  Portfolio Holder for Transport and Planning

Decision due:   14 Feb 2025

Originally due:   18 Mar 2025

Lead officer:  Tasnim Nour

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

Anticipated restriction: Open  -

Monday 10 February 2025

82.

Risk Register New!

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

Decision due:   10 Feb 2025

Lead officer:  Lisa Eglesfield, Alistair Wickens

Notice of proposed decision first published: 30/12/2024

Anticipated restriction: Open  -

Thursday 13 February 2025

83.

Approval to procure accounting system

Decision maker:  Cabinet

Decision due:   13 Feb 2025

Lead officer:  Steve Robbins

Notice of proposed decision first published: 16/12/2024

Anticipated restriction: Open  -

84.

Determination of Admission Arrangements, Co-ordinated Scheme and In Year process for school admissions for the 2026-2027 Academic year

Decision maker:  Cabinet

Decision due:   13 Feb 2025

Lead officer:  Nikki Daly

Notice of proposed decision first published: 16/12/2024

Anticipated restriction: Open  -

85.

S278 Developer- Funded Highway Scheme Approval - Homestead Link Road

Decision maker:  Cabinet

Decision due:   13 Feb 2025

Lead officer:  Kudzai Chengeta, Chris Harris

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

Anticipated restriction: Open  -

86.

Approval to extend the Complex Needs Community Services New!

Decision maker:  Cabinet

Decision due:   6 Mar 2025

Lead officer:  Emma Guest, Caroline McCluskey

Notice of proposed decision first published: 30/12/2024

Anticipated restriction: Open  -

87.

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

88.

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  -

89.

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

90.

Additions to the Education Capital Programme New!

Decision maker:  Portfolio Holder for Finance and Property

Decision due:   14 Feb 2025

Lead officer:  Claire Thornicroft, Emma Basden-Smith

Notice of proposed decision first published: 30/12/2024

Anticipated restriction: Open  -

Tuesday 25 February 2025

91.

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, Nigel Minns, Johnny Kyriacou

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

Anticipated restriction: Open  -

92.

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  -

93.

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  -

94.

Warwickshire Education Strategy Update

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision due:   25 Feb 2025

Lead officer:  Sarah Cox, Lauren Sime, Rachel Jackson

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

Anticipated restriction: Open  -

95.

Update on Outdoor Education and Learning Strategy

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 2025

96.

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  -

97.

NHS Bowel and Bladder Service

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

Decision due:   26 Feb 2025

Lead officer:  Paul Spencer

Notice of proposed decision first published: 16/12/2024

Anticipated restriction: Open  -

98.

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  -

99.

Infrastructure Funding Statement 2023/24

Decision maker:  Communities Overview and Scrutiny Committee

Decision due:   26 Feb 2025

Lead officer:  Graham Palmer

Notice of proposed decision first published: 16/12/2024

Anticipated restriction: Open  -

Tuesday 4 March 2025

100.

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  -

Wednesday 5 March 2025

101.

Treasury Management Half-Year Monitoring Report

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

Decision due:   5 Mar 2025

Lead officer:  Becky Robinson, Makion Chiwade, Chris Norton

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

Anticipated restriction: Open  -

Thursday 6 March 2025

102.

Additions to the Education Capital Programme 2024/2025

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  -

103.

Careers, Skills and Employment Strategy 2025-2030

Decision maker:  Cabinet

Decision due:   6 Mar 2025

Lead officer:  David Ayton-Hill, Fay Winterburn

Notice of proposed decision first published: 16/12/2024

Anticipated restriction: Open  -

104.

Joint Coventry & Warwickshire Health Protection Strategy

Decision maker:  Cabinet

Decision due:   6 Mar 2025

Lead officer:  Tanya Khera-Butler

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

Anticipated restriction: Open  -

105.

Council Delivery Plan 2025 to 2027 New!

Decision maker:  Cabinet

Decision due:   6 Mar 2025

Lead officer:  Philip Bowler, Tejay De Kretser

Notice of proposed decision first published: 30/12/2024

Anticipated restriction: Open  -

106.

WIF bids for approval - March 2025

Decision maker:  Cabinet

Decision due:   6 Mar 2025

Lead officer:  Chris Norton, Makion Chiwade, Becky Robinson

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

Anticipated restriction: Fully exempt  - view reasons

Friday 7 March 2025

107.

Write report for Warwickshire Local Nature Recovery Strategy - Public Consultation New!

Decision maker:  Portfolio Holder for Environment, Climate & Culture

Decision due:   7 Mar 2025

Lead officer:  David Lowe, Lucy Rumble

Notice of proposed decision first published: 30/12/2024

Anticipated restriction: Open  -

Tuesday 18 March 2025

108.

Additions to the Education Capital Programme 2024/25

Decision maker:  Cabinet, County Council

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

Anticipated restriction: Open  -

Thursday 20 March 2025

109.

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

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  -

110.

2024/25 Statement of Accounts - Accounting Policies

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  -

111.

Internal Audit Plan 2025/26 New!

Decision maker:  Audit and Standards Committee

Decision due:   20 Mar 2025

Lead officer:  Paul Clarke

Notice of proposed decision first published: 30/12/2024

Anticipated restriction: Open  -

Tuesday 8 April 2025

112.

Time to Talk Impact Report

Decision maker:  Children & Young People Overview and Scrutiny Committee

Decision due:   8 Apr 2025

Lead officer:  Sharon Kindred, Leah Adams

Notice of proposed decision first published: 16/12/2024

Anticipated restriction: Open  -

Thursday 10 April 2025

113.

Additions to the Education Capital Programme 2024/25 New!

Decision maker:  Cabinet

Decision due:   10 Apr 2025

Lead officer:  Claire Thornicroft, Emma Basden-Smith

Notice of proposed decision first published: 30/12/2024

Anticipated restriction: Open  -

114.

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

115.

WIF bids for approval - April 2025

Decision maker:  Cabinet

Decision due:   10 Apr 2025

Lead officer:  Makion Chiwade, Chris Norton, Becky Robinson

Notice of proposed decision first published: 16/12/2024

Anticipated restriction: Fully exempt  - view reasons