Forward plan

August 2015  (01/08/2015 to 30/11/2015)

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.

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

5.

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  -

6.

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

7.

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

8.

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  -

9.

Replacement of Boilers at the Winding Wheel

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  -

10.

Sport and Leisure Equipment Replacement

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

11.

Procurement Options

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  -

12.

Linacre Road Update

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

13.

Barrow Hill Environmental Improvements Update New!

Decision maker:  Cabinet

Decision:   3 Nov 2015

Lead officer:  Alison Craig

Decision status:  Recommendations Approved

Notice of proposed decision first published: 30/06/2015

Anticipated restriction: Exempt  - view reasons

14.

Asbestos Compliance Report New!

Decision maker:  Cabinet

Decision:   3 Nov 2015

Lead officer:  Alison Craig

Decision status:  Recommendations Approved

Notice of proposed decision first published: 30/06/2015

Anticipated restriction: Public  -

15.

Cultural Venues Fees and Charges 2016 New!

Decision maker:  Cabinet

Decision:   17 Nov 2015

Lead officer:  Anthony Radford

Decision status:  Recommendations Approved

Notice of proposed decision first published: 03/07/2015

Anticipated restriction: Public  -

16.

County Cricket at Queen’s Park Cricket Ground - 2016-2020 New!

Decision maker:  Cabinet

Decision:   21 Jul 2015

Lead officer:  Huw Bowen

Decision status:  Recommendations Approved

Notice of proposed decision first published: 13/07/2015

This decision will be taken under urgency procedures.

Reason for urgency:
To enable Derbyshire County Cricket Club Limited to take immediate steps to confirm their requirements to the England and Wales Cricket Board for the allocation of county cricket fixtures for the 2016 season and to respond as soon as practicable to the questions raised by attendees and the media at the 2015 Chesterfield Cricket Festival as to the future arrangements for county cricket at the Queen’s Park Cricket Ground.

Anticipated restriction: Public  -

17.

Housing Related Support – an update New!

Decision maker:  Cabinet

Decision due:   15 Dec 2015

Lead officer:  Julie McGrogan

Decision status:  Abandoned

Notice of proposed decision first published: 13/07/2015

Anticipated restriction: Exempt  - view reasons

18.

Asbestos Re-surveys of the Non-domestic property portfolio New!

Notice of proposed decision first published: 13/07/2015

Reason for urgency:
A delay in taking this decision has the potential to place the Council at risk due to a delay in corrective action being taken in respect of the concerns raised by an external assessment.

Anticipated restriction: Public  -

Private Items -Non Key/ Significant but non-Key

19.

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

20.

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

21.

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

22.

Statutory Officers – changes to disciplinary and dismissal procedures

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  -