Forward plan

July 2015  (01/07/2015 to 31/10/2015)

Plan items
No. Item

Key Decisions

1.

THI Scheme Project Evaluation

Decision maker:  Cabinet

Decision due:   19 Apr 2016

Lead officer:  Paul Staniforth

Decision status:  Abandoned

Notice of proposed decision first published: 13/09/2013

Anticipated restriction: Public  -

2.

Sale of CBC Land/Property

Decision maker:  Cabinet Member for Economic Growth

Decision due:   Not before 1st Jan 2022

Originally due:   31 Jul 2017

Lead officer:  Matthew Sorby

Notice of proposed decision first published: 03/04/2014

Anticipated restriction: Exempt  - view reasons

Explanation of anticipated restriction:
Contains financial information

3.

Local Government Pension Scheme

Decision maker:  Cabinet, Council

Decision due:   27 Jul 2016

Lead officer:  Jane Dackiewicz

Decision status:  Abandoned

Notice of proposed decision first published: 05/01/2015

Anticipated restriction: Public  -

4.

Waste and Recycling Re-designation of Customers

Decision maker:  Cabinet

Decision:   14 Jul 2015

Lead officer:  Mel Henley

Decision status:  Recommendations Approved

Notice of proposed decision first published: 03/02/2015

Anticipated restriction: Public  - view reasons

5.

Funding to Voluntary and Community Organisations 2015/16 – Service Level Agreements

Decision maker:  Cabinet

Decision:   14 Jul 2015

Lead officer:  Laurie Thomas

Decision status:  Recommendations Approved

Notice of proposed decision first published: 06/03/2015

Anticipated restriction: Public  -

6.

Sheltered Housing Strategy - Delivery of the Next Phase

Decision maker:  Cabinet

Decision due:   20 Oct 2015

Lead officer:  Julie McGrogan

Decision status:  Abandoned

Notice of proposed decision first published: 17/03/2015

Anticipated restriction: Exempt  - view reasons

7.

Community Infrastructure Levy

Decision maker:  Cabinet, Council

Decision:   14 Oct 2015

Lead officer:  Alan Morey

Decision status:  Recommendations Approved

Notice of proposed decision first published: 20/03/2015

Anticipated restriction: Public  -

8.

Updated Town Centre Masterplan

Decision maker:  Cabinet

Decision:   14 Jul 2015

Lead officer:  Laurie Thomas

Decision status:  Recommendations Approved

Notice of proposed decision first published: 06/03/2015

Anticipated restriction: Public  -

9.

Careline Partnership – current position

Decision maker:  Cabinet

Decision:   8 Sep 2015

Lead officer:  Julie McGrogan

Decision status:  Recommendations Approved

Notice of proposed decision first published: 02/04/2015

Anticipated restriction: Exempt  - view reasons

10.

Approval to Dispose of Miscellaneous Housing Stock

Decision maker:  Cabinet

Decision:   23 Feb 2016

Originally due:   8 Sep 2015

Lead officer:  Alison Craig

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/04/2015

Anticipated restriction: Exempt  - view reasons

11.

General Fund Budget Outturn 2014/15

Decision maker:  Council

Decision:   22 Jul 2015

Lead officer:  Barry Dawson

Decision status:  Recommendations Approved

Notice of proposed decision first published: 30/04/2015

Anticipated restriction: Public  -

12.

Annual Report to Tenants

Decision maker:  Cabinet

Decision:   21 Jul 2015

Lead officer:  Julie McGrogan

Decision status:  Recommendations Approved

Notice of proposed decision first published: 13/05/2014

Anticipated restriction: Public  -

13.

Refurbishment of Ebenezer Row – waiver of standing orders New!

Decision maker:  Cabinet

Decision:   30 Jun 2015

Lead officer:  Alison Craig

Decision status:  Recommendations Approved

Notice of proposed decision first published: 29/05/2015

Anticipated restriction: Public  -

14.

Further update report on Westwood Avenue, Middlecroft

Decision maker:  Cabinet

Decision:   14 Jul 2015

Lead officer:  Alison Craig

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/09/2014

Anticipated restriction: Exempt  - view reasons

15.

Replacement of Boilers at the Winding Wheel New!

Decision maker:  Council

Decision:   22 Jul 2015

Lead officer:  Bernadette Wainwright

Decision status:  Recommendations Approved

Notice of proposed decision first published: 29/05/2015

Anticipated restriction: Public  -

16.

Proposals for Restructure of Housing Customer Division

Decision maker:  Joint Cabinet and Employment & General Committee

Decision:   14 Jul 2015

Lead officer:  Julie McGrogan

Decision status:  Recommendations Approved

Notice of proposed decision first published: 21/04/2015

Anticipated restriction: Exempt  - view reasons

Explanation of anticipated restriction:
information in relation to individuals, business affairs and labour relations

17.

Performance Management Framework New!

Decision maker:  Cabinet

Decision:   21 Jul 2015

Lead officer:  Donna Reddish

Decision status:  Recommendations Approved

Notice of proposed decision first published: 05/06/2015

Anticipated restriction: Public  -

18.

Sport and Leisure Equipment Replacement New!

Decision maker:  Council

Decision:   22 Jul 2015

Lead officer:  Mick Blythe

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/06/2015

This decision will be taken under urgency procedures.

Reason for urgency:
The timeline for procurement, supply, installation and commissioning is linked to the new opening date of the new Queen’s Park Sports Centre. Failure to provide would impact on business continuity, reputation and overall service performance.

Anticipated restriction: Exempt  -

Explanation of anticipated restriction:
- financial and business affairs

19.

Procurement Options New!

Decision maker:  Joint Cabinet and Employment & General Committee

Decision:   3 Nov 2015

Lead officer:  Karen Brown

Decision status:  Recommendations Approved

Notice of proposed decision first published: 22/06/2015

Anticipated restriction: Public  -

20.

Linacre Road Update New!

Decision maker:  Council

Decision:   22 Jul 2015

Lead officer:  Linda Martin

Decision status:  Recommendations Approved

Notice of proposed decision first published: 22/06/2015

This decision will be taken under urgency procedures.

Reason for urgency:
The report is seeking approval for additional funding to ensure the continuity of work on the draft Masterplan and to avoid delay in the Council’s capital receipt.

Anticipated restriction: Exempt  -

Explanation of anticipated restriction:
Financial and business affairs

Private Items -Non Key/ Significant but non-Key

21.

Application for Home Repairs Assistance

Decision maker:  Cabinet Member for Housing

Decision due:   Not before 1st Jan 2022

Lead officer:  Liz Cook

Notice of proposed decision first published: 24/02/2014

Anticipated restriction: Exempt  - view reasons

Explanation of anticipated restriction:
Information relating to an individual
Information relating to financial affairs

22.

Application for Waiver of Private Sector Housing Discretionary Decisions (including Home Repair Assistance and Disabled Facilities Grants)

Decision maker:  Cabinet Member - Housing

Decision due:   30 Jul 2015

Lead officer:  Stephen Oliver

Notice of proposed decision first published: 15/05/2014

Anticipated restriction: Exempt  - view reasons

Explanation of anticipated restriction:
Contains information relating to an individual.

23.

Lease of Commercial and Industrial Properties

Decision maker:  Cabinet Member for Economic Growth

Decision due:   Not before 1st Jan 2022

Originally due:   29 Sep 2016

Lead officer:  Christopher Oakes

Notice of proposed decision first published: 15/08/2014

Anticipated restriction: Exempt  - view reasons

Explanation of anticipated restriction:
Information relating to financial or business affairs

24.

Creation of Digital Content Editor post

Decision maker:  Council

Decision:   22 Jul 2015

Lead officer:  John Fern

Decision status:  Recommendations Approved

Notice of proposed decision first published: 11/11/2014

Anticipated restriction: Public  -

Non Key Decision

25.

List of Buildings of Local Interest - to consider the list of nominated buildings and agree an assessment panel and process

Decision maker:  Deputy Leader

Decision due:   30 Sep 2015

Lead officer:  Paul Staniforth

Notice of proposed decision first published: 24/01/2014

Anticipated restriction: Public  -

26.

Corporate Health and Safety Improvement Programme 2015 - 18

Decision maker:  Cabinet

Decision:   14 Jul 2015

Lead officer:  Karen Brown

Decision status:  Recommendations Approved

Notice of proposed decision first published: 03/02/2015

Anticipated restriction: Public  -

27.

Community Assemblies Annual Report

Decision maker:  Cabinet

Decision:   14 Jul 2015

Lead officer:  Wendy Blunt

Decision status:  Recommendations Approved

Notice of proposed decision first published: 06/03/2015

Anticipated restriction: Public  -

28.

Equalities Annual Report

Decision maker:  Cabinet

Decision:   14 Jul 2015

Lead officer:  Katy Marshall

Decision status:  Recommendations Approved

Notice of proposed decision first published: 06/03/2015

Anticipated restriction: Public  -

29.

Performance Outturn against the Corporate Plan 2014/15 New!

Decision maker:  Cabinet

Decision:   21 Jul 2015

Lead officer:  Donna Reddish

Decision status:  Recommendations Approved

Notice of proposed decision first published: 05/06/2015

Anticipated restriction: Public  -

30.

Statutory Officers – changes to disciplinary and dismissal procedures New!

Decision maker:  Council

Decision:   22 Jul 2015

Lead officer:  Michael Rich

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/06/2015

Reason for urgency:
39

Anticipated restriction: Public  -