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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3374Stratford-upon-Avon Area Transport Strategy

The report asks Council to endorse the Stratford-upon-Avon Area Transport Strategy and add the Strategy as an addendum to the Local Transport Plan 2011-26.

The report incorporates feedback on the draft strategy consultation and details the revisions that have been made in response to the consultation.

Communities GroupCounty Council15/May/18
3298Overview and Scrutiny Annual ReportTo consider the annual report on the work of the Council's four Overview and Scrutiny Committees during 2017/18Resources GroupCounty Council15/May/18
3299Appointment to Committees and other bodiesTo approve appointments to committees and other bodies for 2018/19Resources GroupCounty Council15/May/18
3361A46 Stoneleigh Junction Improvements

To request approval for internal Capital Investment Fund monies to contribute to the overall funding package for this scheme.

This scheme is expected to start on site in the 18/19 financial year, this report will also seek the authority to complete the processes required in order for work to start.

Communities GroupCounty Council15/May/18
3300Annual Monitor of the use of the urgency and call-in proceduresTo report on the use of the urgency and call-in procedures during 2017/18Resources GroupCounty Council15/May/18
3368Addition to the Capital Programme for works to implement the Warwickshire County Council Business Centres StrategyWarwickshire County Council owns a portfolio of Business Centres, including three managed centres.  A Business Centres Strategy has been developed to enhance and develop the role of our Business Centres as a tool for local economic development, to better support the growth of small businesses, and to maximise their efficiency and effectiveness in generating income for the County Council (in line with our targets for increasing income from the Business Centres as set out in the One Organisational Plan 2020).  Capital investment for a range of improvements and changes is required, and this paper seeks to secure the necessary approvals to establish a new project on the County Council's Capital Programme to enable these to be undertaken.  There is sufficient resources within the Business Centres Reserves Fund to cover these investments.Communities GroupPortfolio Holder - Deputy Leader (Finance and Property)18/May/18
3362Approval to Consult and Retender Fitter Futures Warwickshire ServicesThe 3 contracted services that fall under the Fitter Futures Warwickshire umbrella title expire on 30 June 2019.  Following the recommendations from a full Strategic Commissioning Review of the services, approval is sort to go out to consultation for the retender of the services and approval is sort to retender the services.Communities GroupPortfolio Holder - Adult Social Care & Health18/May/18
3391Addition of one Developer-funded scheme to the 2018/2019 capital programmeThe purpose of the report is to seek approval to add one developer funded scheme to the 2018/2019 capital programmeCommunities GroupPortfolio Holder - Deputy Leader (Finance and Property)18/May/18
3407Draft Annual Governance Statement 2017/18Report outlines the results of the annual review of internal control and presents a draft annual governance statement for review by the Committee.Resources GroupAudit & Standards Committee24/May/18
3415External Quality AssessmentSummarises the outcome of the external quality assessment of internal audit.Resources GroupAudit & Standards Committee24/May/18