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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3588One Organisational Plan Quarterly Progress Report - Q3One Organisational Plan Quarterly Progress Report - Q3Resources DirectorateChildren & Young People Overview & Scrutiny Committee12/Mar/19
3791Private Equity InvestmentPrivate Equity InvestmentResources DirectoratePension Fund Investment Sub-Committee13/Mar/19
3806Review of the Committee’s Work June 2017 – March 2019This report was requested at the 14 November 2018 meeting of the Committee to provide an overview of the topics considered by the committee over the last 18 months. A review of the Committee’s Work was last produced in 2017 and considered at the 21 June 2017 meeting.Resources DirectorateCommunities Overview & Scrutiny Committee13/Mar/19
3804Forward PlanThis report provides an updated forward plan looking forward one year covering future agenda items.Resources DirectoratePension Fund Investment Sub-Committee13/Mar/19
3803Affordable Housing Investment A short briefing on the issue of investment in affordable housing an investiture option for pension funds.Resources DirectoratePension Fund Investment Sub-Committee13/Mar/19
3793Investment Strategy Statement UpdateStewardship and Voting PolicyResources DirectoratePension Fund Investment Sub-Committee13/Mar/19
3801Business Plan 2019/20Presenting the business plan for the Warwickshire Pension Fund for 2019/20.Resources DirectoratePension Fund Investment Sub-Committee13/Mar/19
3800Fund Performance ReportReport on the whole fund assets and liabilities position as at Quarter 3.Resources DirectoratePension Fund Investment Sub-Committee13/Mar/19
3802Actuarial UpdateAn update on actuarial issues for the fund, including the 2019 revaluation.Resources DirectoratePension Fund Investment Sub-Committee13/Mar/19
3590One Organisational Plan Quarterly Progress Report - Q3One Organisational Plan Quarterly Progress Report - Q3Resources DirectorateCommunities Overview & Scrutiny Committee13/Mar/19