Forward plan
Warwickshire Forward Plan - April 2025 updated (15/04/2025 to 31/08/2025, Warwickshire County Council Forward Plan)
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Thursday 10 April 2025 | |
1. |
Additions to the Education Capital Programme 2024/25 Decision maker: Cabinet Decision due: 10 Apr 2025 Lead officer: Emma Basden-Smith, Claire Thornicroft Decision status: Recommendations Approved (subject to call-in) Notice of proposed decision first published: 30/12/2024 Anticipated restriction: Open - |
2. |
Decision maker: Cabinet Decision due: 10 Apr 2025 Lead officer: Lisa Fynn, Andrew Harper Decision status: Recommendations Approved (subject to call-in) Notice of proposed decision first published: 31/01/2025 Anticipated restriction: Open - |
3. |
Warwickshire Property & Development Group (WPDG) - Site Specific Business Case 9 Decision maker: Cabinet Decision: 10 Apr 2025 Lead officer: Janice Ogden, Chris Kaye Decision status: Recommendations Approved Notice of proposed decision first published: 08/08/2024 Anticipated restriction: Fully exempt - view reasons |
Thursday 24th April 2025 | |
4. |
West Midlands Business Energy Advice Service - 2025/26 Extension Decision maker: Portfolio Holder for Finance and Property Decision due: 24 Apr 2025 Lead officer: Matthew Epps Notice of proposed decision first published: 24/03/2025 Anticipated restriction: Open - |
Tuesday 29 April 2025 | |
5. |
Pension Administration Activity and Performance Update Decision maker: Warwickshire Local Pension Board Decision due: 29 Apr 2025 Lead officer: Ian Morris, Linda Radley, Lisa Eglesfield, Kelly Harrow Notice of proposed decision first published: 12/03/2025 Anticipated restriction: Open - |
Thursday 15 May 2025 | |
6. |
Appointment of Cabinet Portfolios, Delegation of Executive Functions and Appointments to Bodies Decision maker: Leader of the Council Decision due: 15 May 2025 Lead officer: Nichola Vine, Deborah Moseley Notice of proposed decision first published: 28/02/2025 Anticipated restriction: Open - |
7. |
Appointments to Committees and Other Bodies Decision maker: County Council Decision due: 15 May 2025 Lead officer: Deborah Moseley, Nichola Vine Notice of proposed decision first published: 28/02/2025 Anticipated restriction: Open - |
8. |
Annual Monitor of Use of the Urgency and Call-in Procedures May 2024 to April 2025 Decision maker: County Council Decision due: 15 May 2025 Lead officer: Deborah Moseley, Helen Barnsley Notice of proposed decision first published: 28/02/2025 Anticipated restriction: Open - |
9. |
Overview and Scrutiny Annual Report - 2024/2025 Decision maker: County Council Decision due: 15 May 2025 Lead officer: Helen Barnsley, Deborah Moseley Notice of proposed decision first published: 28/02/2025 Anticipated restriction: Open - |
10. |
Amendments to the Contract Standing Orders Decision maker: Cabinet, County Council Lead officer: Sioned Harper Decision status: Recommendations Approved (subject to call-in) Notice of proposed decision first published: 05/02/2025 Anticipated restriction: Open - |
Friday 23 May 2025 | |
11. |
Consultation on Proposals at Whitestone Infant School and Chetwynd Junior School New! Decision maker: Portfolio Holder for Education Decision due: 23 May 2025 Lead officer: Nikki Daly, Claire Thornicroft, Emma Basden-Smith Notice of proposed decision first published: 15/04/2025 Anticipated restriction: Open - |
Wednesday 28 May 2025 | |
12. |
Decision maker: Health and Wellbeing Board Decision due: 28 May 2025 Lead officer: Gemma Mckinnon Notice of proposed decision first published: 28/02/2025 Anticipated restriction: Open - |
13. |
Health and Wellbeing Strategy 2026-31 Decision maker: Health and Wellbeing Board Decision due: 28 May 2025 Lead officer: Gemma Mckinnon Notice of proposed decision first published: 05/02/2025 Anticipated restriction: Open - |
14. |
Health and Wellbeing Board Executive Group Update Decision maker: Health and Wellbeing Board Decision due: 28 May 2025 Lead officer: Gemma Mckinnon Notice of proposed decision first published: 05/02/2025 Anticipated restriction: Open - |
Tuesday 29th April 2025 | |
15. |
Warwickshire Pension Fund Business Plan 2025/26 Decision maker: Warwickshire Local Pension Board Decision due: 29 Apr 2025 Lead officer: Alistair Wickens Notice of proposed decision first published: 24/03/2025 Anticipated restriction: Open - |
16. |
Warwickshire Pension Fund Business Plan 2024/25 update Decision maker: Warwickshire Local Pension Board Decision due: 29 Apr 2025 Lead officer: Alistair Wickens Notice of proposed decision first published: 24/03/2025 Anticipated restriction: Open - |
17. |
Governance, Regulatory and Policy update Decision maker: Warwickshire Local Pension Board Decision due: 29 Apr 2025 Lead officer: Alistair Wickens Notice of proposed decision first published: 24/03/2025 Anticipated restriction: Open - |
18. |
Minutes from the December 2024 Pension Fund Committees New! Decision maker: Warwickshire Local Pension Board Decision due: 29 Apr 2025 Lead officer: Alistair Wickens Notice of proposed decision first published: 01/04/2025 Anticipated restriction: Open - |
19. |
Investment Update Q4 2024 New! Decision maker: Warwickshire Local Pension Board Decision due: 29 Apr 2025 Lead officer: Oladapo Shonola, Chris Norton, Paul Higginbotham Notice of proposed decision first published: 01/04/2025 Anticipated restriction: Open - |
20. |
Warwickshire Pension Fund Governance Review Decision maker: Warwickshire Local Pension Board Decision due: 29 Apr 2025 Lead officer: Chris Norton, Alistair Wickens Notice of proposed decision first published: 24/03/2025 Anticipated restriction: Fully exempt - view reasons |
Wednesday 28 May 2025 | |
21. |
HWBB Development Session 12th March New! Decision maker: Health and Wellbeing Board Decision due: 28 May 2025 Lead officer: Gemma Mckinnon, Robert Sabin Notice of proposed decision first published: 01/04/2025 Anticipated restriction: Open - |
Monday 2 June 2025 | |
22. |
Fire Pension Administration Update New! Decision maker: Warwickshire Fire and Rescue Local Pension Board of the Firefighters' Pension Scheme Decision due: 2 Jun 2025 Lead officer: Lisa Eglesfield, Ian Morris Notice of proposed decision first published: 15/04/2025 Anticipated restriction: Open - |
23. |
Governance and Policy Update New! Decision maker: Warwickshire Fire and Rescue Local Pension Board of the Firefighters' Pension Scheme Decision due: 2 Jun 2025 Lead officer: Alistair Wickens, Lisa Eglesfield Notice of proposed decision first published: 15/04/2025 Anticipated restriction: Open - |
24. |
Risk Review New! Decision maker: Warwickshire Fire and Rescue Local Pension Board of the Firefighters' Pension Scheme Decision due: 2 Jun 2025 Lead officer: Lisa Eglesfield, Alistair Wickens Notice of proposed decision first published: 15/04/2025 Anticipated restriction: Open - |
Thursday 5 June 2025 | |
25. |
External Audit Plan for Warwickshire Pension Fund 2024/25 Accounts Decision maker: Audit and Standards Committee Decision due: 5 Jun 2025 Lead officer: Darshan Singh Notice of proposed decision first published: 12/03/2025 Anticipated restriction: Open - |
Monday 9 June 2025 | |
26. |
Review the minutes of the Fire Local Pension Board New! Decision maker: Staff and Pensions Committee Decision due: 9 Jun 2025 Lead officer: Lisa Eglesfield, Alistair Wickens Notice of proposed decision first published: 15/04/2025 Anticipated restriction: Open - |
27. |
Employers Joining and Leaving the Pension Fund New! Decision maker: Staff and Pensions Committee Decision due: 9 Jun 2025 Lead officer: Lisa Eglesfield, Kelly Harrow Notice of proposed decision first published: 15/04/2025 Anticipated restriction: Open - |
28. |
Pension Administration Activity and Performance Report New! Decision maker: Staff and Pensions Committee Decision due: 9 Jun 2025 Lead officer: Lisa Eglesfield, Kelly Harrow, Linda Radley, Ian Morris Notice of proposed decision first published: 15/04/2025 Anticipated restriction: Open - |
Tuesday 10 June 2025 | |
29. |
Diversion Order of Public Footpath T9 in Middleton Decision maker: Regulatory Committee Decision due: 10 Jun 2025 Lead officer: Sonu Copson, Darren Lee Notice of proposed decision first published: 01/08/2024 Anticipated restriction: Open - |
30. |
Decision maker: Regulatory Committee Decision due: 10 Jun 2025 Lead officer: Georg Urban Notice of proposed decision first published: 30/12/2024 Anticipated restriction: Open - |
31. |
Decision maker: Regulatory Committee Decision due: 10 Jun 2025 Lead officer: Georg Urban Notice of proposed decision first published: 01/07/2024 Anticipated restriction: Open - |
32. |
Decision maker: Regulatory Committee Decision due: 10 Jun 2025 Lead officer: David Cooper Notice of proposed decision first published: 19/11/2024 Anticipated restriction: Open - |
33. |
SDC/24CM004 Landfill Site Ufton Hill, Bascote Road, Ufton, Warwickshire, CV33 9PP Decision maker: Regulatory Committee Decision due: 10 Jun 2025 Lead officer: David Cooper Notice of proposed decision first published: 19/11/2024 Anticipated restriction: Open - |
34. |
Decision maker: Regulatory Committee Decision due: 10 Jun 2025 Lead officer: Paul Wilcox Notice of proposed decision first published: 01/02/2024 Anticipated restriction: Open - |
35. |
Review of Appointments to External Organisations New! Decision maker: Regulatory Committee Decision due: 10 Jun 2025 Lead officer: Deborah Moseley Notice of proposed decision first published: 15/04/2025 Anticipated restriction: Open - |
Thursday 12 June 2025 | |
36. |
Treasury Management & Investment Outturn Report 2024/25 Decision maker: Cabinet Decision due: 12 Jun 2025 Lead officer: Makion Chiwade, Chris Norton, Becky Robinson Notice of proposed decision first published: 28/02/2025 Anticipated restriction: Open - |
37. |
Financial outturn report 2024-25 Decision maker: Cabinet Decision due: 12 Jun 2025 Lead officer: Lisa Fynn Notice of proposed decision first published: 12/03/2025 Anticipated restriction: Open - |
38. |
Contract for Residential Children's Homes Decision maker: Cabinet Decision due: 12 Jun 2025 Lead officer: Rachel Thomas Notice of proposed decision first published: 28/02/2025 Anticipated restriction: Open - |
39. |
Year End Integrated Performance Report 2024/25 Decision maker: Cabinet Decision due: 12 Jun 2025 Lead officer: Claire Naidoo, Mandeep Kalsi, Sarah Moxon, Vanessa Belton Notice of proposed decision first published: 28/02/2025 Anticipated restriction: Open - |
40. |
Careers, Skills and Employment Strategy 2025-2030 Decision maker: Cabinet Decision due: 12 Jun 2025 Lead officer: Fay Winterburn, David Ayton-Hill Notice of proposed decision first published: 16/12/2024 Anticipated restriction: Open - |
41. |
Additions to the Education Capital Programme 2025/26 Decision maker: Cabinet Decision due: 12 Jun 2025 Lead officer: Emma Basden-Smith, Claire Thornicroft, Nikki Daly Notice of proposed decision first published: 24/03/2025 Anticipated restriction: Open - |
42. |
WIF bids for approval - June 2025 Decision maker: Cabinet Decision due: 12 Jun 2025 Lead officer: Becky Robinson, Makion Chiwade, Chris Norton Notice of proposed decision first published: 28/02/2025 Anticipated restriction: Fully exempt - view reasons |
43. |
Recommissioning of the Domestic Abuse Specialist Counselling and Therapeutic Service (DASCAT) Decision maker: Cabinet Decision due: 12 Jun 2025 Lead officer: Priya Tek Kalsi, Stacey Mann Notice of proposed decision first published: 12/03/2025 Anticipated restriction: Fully exempt - view reasons |
44. |
Contract for Garden Waste Composting New! Decision maker: Cabinet Decision due: 12 Jun 2025 Lead officer: Tamalyn Goodwin, Andrew Pau Notice of proposed decision first published: 01/04/2025 Anticipated restriction: Fully exempt - view reasons |
45. |
Decision maker: Cabinet Decision due: 12 Jun 2025 Lead officer: Apinder Sidhu, Sarah Tregaskis Notice of proposed decision first published: 01/04/2025 Anticipated restriction: Fully exempt - view reasons |
46. |
Warwickshire Domestic Abuse Supported Accommodation Decision maker: Cabinet Decision due: 12 Jun 2025 Lead officer: Amy Hilton, David Sherwood Notice of proposed decision first published: 28/02/2025 Anticipated restriction: Fully exempt - view reasons |
Friday 13 June 2025 | |
47. |
Harbury Lane Active Travel Connections Decision maker: Portfolio Holder for Transport and Planning Decision due: 13 Jun 2025 Lead officer: Alison Kennedy Notice of proposed decision first published: 01/05/2024 Anticipated restriction: Open - |
48. |
Developer Funded S278 Highway Schemes Approvals - Pickards Way / Wilsons Lane Decision maker: Portfolio Holder for Finance and Property Decision due: 13 Jun 2025 Lead officer: Kudzai Chengeta Notice of proposed decision first published: 31/01/2025 Anticipated restriction: Open - |
49. |
Lease at Keresley Centre, Keresley, CV7 8LA Decision maker: Portfolio Holder for Finance and Property Decision due: 13 Jun 2025 Lead officer: John Parnell Notice of proposed decision first published: 01/10/2024 Anticipated restriction: Open - |
50. |
Decision maker: Portfolio Holder for Transport and Planning Decision due: 13 Jun 2025 Lead officer: Phil Mitton, Graham Stanley Notice of proposed decision first published: 15/04/2025 Anticipated restriction: Open - |
51. |
Decision maker: Portfolio Holder for Transport and Planning Decision due: 13 Jun 2025 Lead officer: Phil Mitton, Graham Stanley Notice of proposed decision first published: 15/04/2025 Anticipated restriction: Open - |
52. |
Decision maker: Portfolio Holder for Transport and Planning Decision due: 13 Jun 2025 Lead officer: Phil Mitton, Graham Stanley Notice of proposed decision first published: 15/04/2025 Anticipated restriction: Open - |
53. |
Decision maker: Portfolio Holder for Transport and Planning Decision due: 13 Jun 2025 Lead officer: Phil Mitton, Graham Stanley Notice of proposed decision first published: 15/04/2025 Anticipated restriction: Open - |
54. |
Decision maker: Portfolio Holder for Finance and Property Decision due: 13 Jun 2025 Lead officer: Nichola Vine, Amy Bridgewater-Carnall Notice of proposed decision first published: 23/09/2024 Anticipated restriction: Fully exempt - view reasons |
Tuesday 24 June 2025 | |
55. |
Decision maker: Children & Young People Overview and Scrutiny Committee Decision due: 24 Jun 2025 Lead officer: Ross Caws Notice of proposed decision first published: 28/02/2025 Anticipated restriction: Open - |
56. |
Year End Integrated Performance Report 2024/25 Decision maker: Children & Young People Overview and Scrutiny Committee Decision due: 24 Jun 2025 Lead officer: Mandeep Kalsi, Claire Naidoo, Vanessa Belton, Sarah Moxon Notice of proposed decision first published: 28/02/2025 Anticipated restriction: Open - |
57. |
Post-16 participation in education, employment, and training performance report 2024 Decision maker: Children & Young People Overview and Scrutiny Committee Decision due: 24 Jun 2025 Lead officer: Johnny Kyriacou, Nigel Minns, Helen Barnsley Notice of proposed decision first published: 17/10/2024 Anticipated restriction: Open - |
58. |
Children and Family Centres - Update and Strategic Direction Decision maker: Children & Young People Overview and Scrutiny Committee Decision due: 24 Jun 2025 Lead officer: Liz Entwistle Notice of proposed decision first published: 01/11/2024 Anticipated restriction: Open - |
59. |
Outdoor Education and Learning Strategy Progress Update Decision maker: Children & Young People Overview and Scrutiny Committee Decision due: 24 Jun 2025 Lead officer: Sarah Cox Notice of proposed decision first published: 05/02/2025 Anticipated restriction: Open - |
60. |
Decision maker: Children & Young People Overview and Scrutiny Committee Decision due: 24 Jun 2025 Lead officer: Leah Adams, Sharon Kindred Notice of proposed decision first published: 16/12/2024 Anticipated restriction: Open - |
61. |
Warwickshire Children's Homes Strategy - Progress and future plan Decision maker: Children & Young People Overview and Scrutiny Committee Decision due: 24 Jun 2025 Lead officer: Rachael Boswell Notice of proposed decision first published: 05/02/2025 Anticipated restriction: Open - |
62. |
Children, Families and Education services. Customer feedback annual report. Decision maker: Children & Young People Overview and Scrutiny Committee Decision due: 24 Jun 2025 Lead officer: Stephanie Gardner, Corrin Harding, Ruth Rollings Notice of proposed decision first published: 12/03/2025 Anticipated restriction: Open - |
63. |
Families First Pathfinder - Update New! Decision maker: Children & Young People Overview and Scrutiny Committee Decision due: 24 Jun 2025 Lead officer: John Coleman, George Shipman Notice of proposed decision first published: 01/04/2025 Anticipated restriction: Open - |
Wednesday 25 June 2025 | |
64. |
Year End Integrated Performance Report 2024/25 Decision maker: Adult Social Care and Health Overview and Scrutiny Committee Decision due: 25 Jun 2025 Lead officer: Claire Naidoo, Mandeep Kalsi, Vanessa Belton, Sarah Moxon Notice of proposed decision first published: 28/02/2025 Anticipated restriction: Open - |
65. |
Adult Social Care. Customer feedback annual report. Decision maker: Adult Social Care and Health Overview and Scrutiny Committee Decision due: 25 Jun 2025 Lead officer: Ruth Rollings, Stephanie Gardner, Corrin Harding Notice of proposed decision first published: 12/03/2025 Anticipated restriction: Open - |
66. |
Year End Integrated Performance Report 2024/25 Decision maker: Communities Overview and Scrutiny Committee Decision due: 25 Jun 2025 Lead officer: Sarah Moxon, Vanessa Belton, Mandeep Kalsi, Claire Naidoo Notice of proposed decision first published: 28/02/2025 Anticipated restriction: Open - |
67. |
Communities directorate Customer feedback annual report. Decision maker: Communities Overview and Scrutiny Committee Decision due: 25 Jun 2025 Lead officer: Ruth Rollings Notice of proposed decision first published: 12/03/2025 Anticipated restriction: Open - |
Friday 27th June 2025 | |
68. |
Decision maker: Portfolio Holder for Transport and Planning Decision due: 27 Jun 2025 Lead officer: Phil Mitton, Graham Stanley Notice of proposed decision first published: 15/04/2025 Anticipated restriction: Open - |
Wednesday 2 July 2025 | |
69. |
Treasury Management and Investment Outturn Report 2024/25 Decision maker: Resources and Fire & Rescue Overview and Scrutiny Committee Decision due: 2 Jul 2025 Lead officer: Becky Robinson, Makion Chiwade, Chris Norton Notice of proposed decision first published: 28/02/2025 Anticipated restriction: Open - |
70. |
Year End Integrated Performance Report 2024/25 Decision maker: Resources and Fire & Rescue Overview and Scrutiny Committee Decision due: 2 Jul 2025 Lead officer: Vanessa Belton, Sarah Moxon, Claire Naidoo, Mandeep Kalsi Notice of proposed decision first published: 28/02/2025 Anticipated restriction: Open - |
71. |
Resources Directorate Customer feedback annual report. Decision maker: Resources and Fire & Rescue Overview and Scrutiny Committee Decision due: 2 Jul 2025 Lead officer: Stephanie Gardner, Corrin Harding, Ruth Rollings Notice of proposed decision first published: 12/03/2025 Anticipated restriction: Open - |
Wednesday 9 July 2025 | |
72. |
Changes to Safeguarding Board Governance Decision maker: Health and Wellbeing Board Decision due: 9 Jul 2025 Lead officer: Amrita Sharma, Gemma Mckinnon Notice of proposed decision first published: 28/02/2025 Anticipated restriction: Open - |
73. |
Report of the Safeguarding Boards Decision maker: Health and Wellbeing Board Decision due: 9 Jul 2025 Lead officer: Gemma Mckinnon Notice of proposed decision first published: 12/03/2025 Anticipated restriction: Open - |
74. |
Joint Strategic Needs Assessment Work Programme Updates Decision maker: Health and Wellbeing Board Decision due: 9 Jul 2025 Lead officer: Gemma Mckinnon, Michael Maddocks, Laura Waplington Notice of proposed decision first published: 12/03/2025 Anticipated restriction: Open - |
75. |
Preventing Homelessness Strategy Refresh Decision maker: Health and Wellbeing Board Decision due: 9 Jul 2025 Lead officer: Tanya Khera-Butler, Laura Waplington, Gemma Mckinnon Notice of proposed decision first published: 01/02/2024 Anticipated restriction: Open - |
Thursday 10 July 2025 | |
76. |
Age Range Change - Welford, Wolston & Bournebrook primary schools New! Decision maker: Cabinet Decision due: 10 Jul 2025 Lead officer: Rosalind Currie, Nikki Daly Notice of proposed decision first published: 01/04/2025 Anticipated restriction: Open - |
77. |
Decision maker: Cabinet Decision due: 10 Jul 2025 Lead officer: Sioned Harper Notice of proposed decision first published: 01/04/2025 Anticipated restriction: Open - |
78. |
WIF bids for approval - July 2025 Decision maker: Cabinet Decision due: 10 Jul 2025 Lead officer: Makion Chiwade, Chris Norton, Becky Robinson Notice of proposed decision first published: 28/02/2025 Anticipated restriction: Fully exempt - view reasons |
79. |
Warwickshire Property & Development Group (WPDG) - Site Specific Business Case 11 Decision maker: Cabinet Decision due: 10 Jul 2025 Lead officer: Janice Ogden, Chris Kaye Notice of proposed decision first published: 12/03/2025 Anticipated restriction: Fully exempt - view reasons |
Tuesday 15th July 2025 | |
80. |
Warwickshire Local Pension Board Annual Report 2024/25 Decision maker: Warwickshire Local Pension Board Decision due: 15 Jul 2025 Lead officer: Andy Carswell Notice of proposed decision first published: 24/03/2025 Anticipated restriction: Open - |
Tuesday 22 July 2025 | |
81. |
Decision maker: County Council Decision due: 22 Jul 2025 Lead officer: Nichola Vine Notice of proposed decision first published: 28/02/2025 Anticipated restriction: Open - |
82. |
Developer Funded Section 278 - D1914 - Longford roundabout Decision maker: County Council Decision due: 22 Jul 2025 Lead officer: Chris Harris, Kudzai Chengeta Notice of proposed decision first published: 31/01/2025 Anticipated restriction: Open - |
83. |
Additions to the Education Capital Programme 2025/26 Decision maker: County Council Decision due: 22 Jul 2025 Lead officer: Nikki Daly, Emma Basden-Smith, Claire Thornicroft Notice of proposed decision first published: 24/03/2025 Anticipated restriction: Open - |
84. |
Developer Funded Scheme - S278 D1736 School Lane Junction with Bowling Green Lane/Church Lane Decision maker: County Council Decision due: 22 Jul 2025 Lead officer: Kudzai Chengeta, Debbie Schneider, Chris Harris Notice of proposed decision first published: 24/03/2025 Anticipated restriction: Open - |
Tuesday 5 August 2025 | |
85. |
Decision maker: Regulatory Committee Decision due: 5 Aug 2025 Lead officer: David Cooper Notice of proposed decision first published: 10/03/2023 Anticipated restriction: Open - |