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 DecisionGroupDecision MakerMeeting Date
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3610Healthy Pupils Capital Fund - Addition to the Capital Programme
  • To make an addition to the Capital Programme.
  • To decide the process for allocation of Healthy Pupils Capital Fund (HPCF) monies to maintained Warwickshire schools.
Communities DirectoratePortfolio Holder - Deputy Leader (Finance and Property)21/Feb/19
3774IRMP Task and Finish Group - Final ReportReport providing a review of the oversight provided by the IRMP Task & Finish Group for the development of an IRMP Action Plan 2019/20 in light of progress against the HMICFRS Action Plan and the outcomes of the MoU with West Midlands Fire ServiceResources DirectorateResources and Fire & Rescue Overview and Scrutiny Committee27/Feb/19
3592One Organisational Plan Quarterly Progress Report - Q3One Organisational Plan Quarterly Progress Report - Q3Resources DirectorateResources and Fire & Rescue Overview and Scrutiny Committee27/Feb/19
3614HMICFRS Inspection - Final Report

This report advises members of the HMICFRS final report, the gradings given to Warwickshire Fire and Rescue Service, and the Action Plan that has been developed to address areas identified as requiring improvement.

Communities DirectorateResources and Fire & Rescue Overview and Scrutiny Committee27/Feb/19
37852019/20 Business PlanPresentation of the business plan for the Warwickshire Pension Fund for 2019/20.Resources DirectorateWarwickshire Local Pension Board05/Mar/19
3786Local Pension Board Forward PlanPresentation of the updated Local Pension Board forward plan detailing the planned agenda items for the the year ahead.Resources DirectorateWarwickshire Local Pension Board05/Mar/19
3781Administration Update  Administration update for the Local Government Pension BoardResources DirectorateWarwickshire Local Pension Board05/Mar/19
3779Border to Coast Responsible Investment Policy Border to Coast Responsible Investment Policy Resources DirectorateWarwickshire Local Pension Board05/Mar/19
3778Border to Coast Pooling UpdateBorder to Coast Pooling UpdateResources DirectorateWarwickshire Local Pension Board05/Mar/19
3777Review of the PFISC Dec 2018 Minutes Review of the Pension Fund Investment Sub Committee 10th Dec 2018 MinutesResources DirectorateWarwickshire Local Pension Board05/Mar/19