Forward Plan of Decisions

The forward plan provides information about all of the decisions that the Council has scheduled.

A formal agenda with reports and supporting documents for each meeting will be published on our website at least five working days before the date of a meeting. Where a report is to be considered in private, the reason for that is set out in the description of the decision. If you believe an item should be considered in public, contact the Democratic Services Team:

democraticservices@warwickshire.gov.uk

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Decision to be consideredDetailsKey Decision?GroupDecision MakerMeeting Date
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3471Residential Care for Children Looked AfterPermission is needed to delegate the approvals to the Directors with regards to the detailed approach and the contract award of residential care contract/s for Children Looked After. It is proposed that the contract is tendered in September and we need approvals over the summer from Corporate Board with regards to the approach taken with the strong market place to secure local, good value, good quality provision for our most vulnerable children and young people.People GroupCabinet24/Jul/18
3445Warwickshire Youth Justice Service Strategic Plan 2018-19

The annual Youth Justice Strategic Plan and its submission to the Youth Justice Board for England and Wales (YJB) is a statutory requirement under the Crime and Disorder Act 1998.  Funding from the YJB to youth offending teams is reliant on this submission and the current format was introduced in 2009.

This plan reflects on the work of the Warwickshire Youth Justice Service (WYJS) throughout last year and performance against the 2017/18 national indicators.

The plan introduces the national objectives and local priorities for WYJS for 2018/19 and outlines the governance and funding arrangements for WYJS.

Communities GroupCabinet24/Jul/18
3479Annual Governance Statement 2017/18The Annual Governance Statement is produced annually and report to Cabinet and CouncilResources GroupCabinet24/Jul/18
3397Education and Learning Capital Programme 2018/19This report recommends proposals for allocating resources in the Education and Learning (Schools) Capital Programme to specific projects Communities GroupCabinet24/Jul/18
3461(Exempt) Transformation and Staffing ArrangementsFollowing the Transformation update report which was considered by Cabinet in June, this report brings further details in relation to the officer management structure.Resources GroupCabinet24/Jul/18
3470(Exempt) Property Services Transformation ReviewAn exempt report that seeks Cabinet approval for the ongoing work with the review of Property Services.Resources GroupCabinet24/Jul/18
3446Authorisation to establish a framework for Alternative Education Provision.Report requesting members to authorise commencement of a competitive tender process to establish a framework for alternative education provision for secondary aged children at risk of or who have been permanently excluded. Communities GroupCabinet24/Jul/18
3455Warwickshire Minerals PlanTo present a report to enable Cabinet to decide whether to publish the plan for consultation with a view to its submission to the Secretary of State.Communities GroupCabinet24/Jul/18
3489Bermuda Connectivity

That Cabinet:

  • Consider the responses to the consultation;
  • Recommend adjustments to the Scheme arising from the consultation;
  • Approve the revised Scheme including submission of a planning application and land acquisition;
  • Add £4.2 million to the Capital Programme to fully fund the Scheme.
Communities GroupCabinet24/Jul/18
3441(Exempt) Disposal of Montague RoadThe project is an update of the previously approved disposal of services accommodation at Montague Road together with the surplus Ridgeway school. The operations at Montague Road will move to Hawkes Point and other accommodationResources GroupCabinet24/Jul/18