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:

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Decision to be consideredDetailsKey DecisionGroupDecision MakerMeeting Date
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3853Warwickshire Fire and Rescue Service Health, Safety and Wellbeing Annual Report 2018-19

This annual report provides a position statement on the management and performance of Health, Safety and Wellbeing within Warwickshire Fire and Rescue Service (WFRS). It summarises the key Health, Safety and Wellbeing (HSW) messages/activities from 1st April 2018 to the 31st March 2019 and the key areas of work for 2019/20.

Fire and Rescue ServiceStaff & Pensions Committee10/Jun/19
3901Border To Coast - Proposed Investments

Report on pending Border to Coast investments including proposed decisions on new investment opportunities.


This report will also include a general update on private market investments generally.

Resources DirectoratePension Fund Investment Sub-Committee10/Jun/19
3750Corporate Health, Safety and Wellbeing Annual Report 2018-2019

The purpose of this report is to provide Staff and Pensions Committee with an annual position statement on the management and performance of health, safety and wellbeing within WCC. It summaries the key health, safety and wellbeing initiatives/actions/progress/statistical analysis for the period from 1st April 2018 to the 31st March 2019.

This report includes information on; key areas of health, safety and wellbeing, relevant HSW performance and comparison date, HSW priorities for 2019/20

Please note that this report does not include any information or date specifically related to Warwickshire Fire and Rescue as a report is submitted directly from this service.

Resources DirectorateStaff & Pensions Committee10/Jun/19
3897Forward PlanUpdated 1 year rolling forward plan for investment sub-committee agenda itemsResources DirectoratePension Fund Investment Sub-Committee10/Jun/19
3898Investment Performance - Quarter 4 2018/19Presentation of the performance of investments during Quarter 4 of 2018/19.Resources DirectoratePension Fund Investment Sub-Committee10/Jun/19
3899Funding Level and Investment UpdateReport on the overall funding level investment update.Resources DirectoratePension Fund Investment Sub-Committee10/Jun/19
3900Border to Coast - General Business UpdateReport updating on general business developments in respect of Border to Coast.Resources DirectoratePension Fund Investment Sub-Committee10/Jun/19
3903Actuarial UpdateAn update on actuarial matters including 2019 Valuation activities.Resources DirectoratePension Fund Investment Sub-Committee10/Jun/19
3875Consultation on draft Warwickshire Careers StrategyFollowing the publication of the National Careers Strategy, and development of the Warwickshire Education Strategy, officers have worked with a small group of partners to develop a draft Warwickshire Careers Strategy.  We would now like to launch a formal consultation on the strategy and associated Implementation Plan.Communities DirectorateCabinet11/Jun/19
3838(Exempt) TUPE of ACE WorkforceA report to consider the risks to Warwickshire County Council of the TUPE of staff from the 4 other LA's in ACEPeople DirectorateCabinet11/Jun/19