FORWARD PLAN
22 February 2021 - 27 June 2021
Produced By: |
Democratic Services City of York Council West Offices York YO1 9GA Tel No. 01904 551031 |
EXECUTIVE FORWARD PLAN
What is the Executive Forward Plan? |
The Executive Forward Plan is a list of all non-key and key decisions the Authority intends to take during the next four month period. The Plan is updated weekly, every Monday and is available to view on-line at www.york.gov.uk
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What is a non-key decision? |
For the purposes of the Plan, a non-key decision is defined as a ‘decision of normal importance’ which:
· the Executive can collectively take as set out in Part 3 of the council’s constitution
· which any Executive Member can take individually in line with the Council’s Scheme of Delegation
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What is a key decision? |
A key decision is defined as a decision which is likely:
· to result in the Council incurring expenditure, or making savings, which are significant having regard to the Council’s budget for the service or function to which the decision relates i.e.:
▫ make a saving of more than 10% of the budget for a particular area - or be more than £500,000 ▫ require spending that is more than 10% of the budget for a particular area - or be more than £500,00
· to be significant in terms of its effects on communities
Such ‘key decisions’ can only be taken by the Executive, unless they have been specifically delegated to an Executive Member or Officer, or unless the Leader or Chief Executive is exercising their urgency powers. |
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What information does the Forward Plan contain? |
In relation to each issue entered on the Forward Plan, there are details of: · the date on which or time period within which the decision will be taken; · the wards affected; · how to make representations on the issue in hand; and · what the consultation will be taking place, where applicable.
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If I have a query about an entry on the Forward Plan, who do I contact? |
Wherever possible, full contact details are listed in the individual entries in the Forward Plan. If you are unsure how to make contact or have any general enquiries about the Forward Plan, please ring Democratic Services on Tel No. 01904 551031
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EXECUTIVE FORWARD PLAN
ALPHABETICAL LIST OF ENTRIES
ITEM |
PAGE NO |
Access Fund and Programme update
|
10 |
Approval of Financial Inclusion Grant Scheme Awards 2021/22
|
11 |
Changes to the National Planning Policy Framework and Draft National Design Code Planning Consultations
|
26 |
Community Asset Update
|
15 |
Considering the case for Additional Houses in Multiple Occupation Licensing
|
16 |
Consultation with options for restrictions 140 – 154 Boroughbridge Road
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30 |
CYC Renewal and Recovery Strategy update
|
14 |
Huntington Neighbourhood Plan - Examiner’s Report, Outcome of the Regulation 17A (2) Consultation and Decision Statement
|
20 |
Inclusive Growth update
|
6 |
Joint Waste Management Agreement
|
17 |
Osbaldwick 20mph Speed Limit Objections
|
9 |
*Place Transport Capital Programme - 2021-22 Budget Report
|
31 |
Pollinator Strategy
|
23 |
Quarterly Economic Update
|
27 |
Service Level Agreements with Cultural and Infrastructure Organisations 2021-24
|
7 |
Update on Plans for the future of health and care in York
|
22 |
Update on progress of the Minerals and Waste Joint Plan and the proposed Main Modifications
|
24 |
Update on the Housing Retrofit Programme
|
12 |
Waste Report Update as requested by Executive October 2019
|
8 |
York 1 year Skills for Employment Plan 2021-22
|
28 |
York 5 Year Flood Plan Update
|
29 |
York Outer Ring Road –Phase 1 Dualling – Resolution for preparation of a Compulsory Purchase Order (CPO)
|
18 |
FORWARD PLAN ITEM |
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Meeting:
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Executive Member for Economy and Strategic Planning |
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Meeting Date:
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23/02/21 |
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Item Type:
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Executive Member Decision - of 'Normal' importance |
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Title of Report:
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Description:
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Purpose of Report: To update the Executive Member on progress on inclusive growth priorities.
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Wards Affected:
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All Wards |
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Report Writer: |
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Deadline for Report: |
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Lead Member: |
Executive Member for Economy and Strategic Planning |
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Lead Director: |
Corporate Director of Economy and Place |
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Contact Details:
|
Simon Brereton, Head of Economic Growth
simon.brereton@york.gov.uk
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Implications
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Level of Risk:
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Reason Key: |
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Making Representations:
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Process:
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All relevant members and officers have been consulted. |
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Consultees:
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Background Documents:
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Call-In |
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If this item is called-in, it will be considered by the Corporate and Scrutiny Management Committee on: |
29/03/21
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FORWARD PLAN ITEM |
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Meeting:
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Executive Member for Environment and Climate Change |
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Meeting Date:
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03/03/21 |
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Item Type:
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Executive Member Decision - of 'Normal' importance |
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Title of Report:
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Description:
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Purpose of
Report: to consider the scope of the review of future resident
recycling collections. |
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Wards Affected:
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All Wards |
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Report Writer: |
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Deadline for Report: |
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Lead Member: |
Executive Member for Environment and Climate Change |
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Lead Director: |
Corporate Director of Economy and Place |
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Contact Details:
|
Ben Grabham, Head of Environment, Shaun Morley, Interim Head of Waste
ben.grabham@york.gov.uk, shaun.morley@york.gov.uk
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Implications
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Level of Risk:
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Reason Key: |
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Making Representations:
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Process:
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An option for the Executive Member may be to refer to scrutiny for comments and recommendations |
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Consultees:
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Background Documents:
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Waste Report Update as requested by Executive October 2019 |
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Call-In |
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If this item is called-in, it will be considered by the Corporate and Scrutiny Management Committee on: |
29/03/21
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FORWARD PLAN ITEM |
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Meeting:
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Executive Member for Transport |
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Meeting Date:
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09/03/21 |
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Item Type:
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Executive Member Decision - of 'Normal' importance |
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Title of Report:
|
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Description:
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Purpose of
Report: To consider objections made to the proposal to expand the
existing 20mph zone, in order to include the whole area to enable a
reduction in the number of signs needed. |
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Wards Affected:
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Osbaldwick and Derwent Ward |
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Report Writer: |
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Deadline for Report: |
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Lead Member: |
Executive Member for Transport |
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Lead Director: |
Corporate Director of Economy and Place |
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Contact Details:
|
Alistair Briggs, Traffic Network Manager
alistair.briggs@york.gov.uk
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Implications
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Level of Risk:
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Reason Key: |
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Making Representations:
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Process:
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This is the conclusion of the recent consultation process for making changes to traffic regulation orders. |
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Consultees:
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Background Documents:
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Call-In |
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If this item is called-in, it will be considered by the Corporate and Scrutiny Management Committee on: |
29/03/21
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FORWARD PLAN ITEM |
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Meeting:
|
Executive Member for Transport |
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Meeting Date:
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09/03/21 |
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Item Type:
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Executive Member Decision - of 'Normal' importance |
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Title of Report:
|
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Description:
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Purpose of
Report: to provide an update on the Access Fund and the programme
of work delivered by the iTravel Team. |
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Wards Affected:
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All Wards |
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Report Writer: |
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Deadline for Report: |
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Lead Member: |
Executive Member for Transport |
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Lead Director: |
Corporate Director of Economy and Place |
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Contact Details:
|
Duncan McIntyre, iTravel York Programme Manager
duncan.mcintyre@york.gov.uk
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Implications
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Level of Risk:
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Reason Key: |
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Making Representations:
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Process:
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All relevant officers and members. |
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Consultees:
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Background Documents:
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Call-In |
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If this item is called-in, it will be considered by the Corporate and Scrutiny Management Committee on: |
29/03/21
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FORWARD PLAN ITEM |
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Meeting:
|
Executive Member for Finance and Performance |
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Meeting Date:
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15/03/21 |
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Item Type:
|
Executive Member Decision - of 'Normal' importance |
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Title of Report:
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Description:
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Purpose of Report: To present the recommendations of officers and the panel relating to awards for the Financial Inclusion Grant Scheme Awards 2021/22. These will be funded for up to one year projects that deliver the Council's Financial Inclusion and Council Plan objectives. The Executive Member will be asked to support the recommendations. |
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Wards Affected:
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All Wards |
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Report Writer: |
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Deadline for Report: |
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Lead Member: |
Executive Member for Finance and Performance |
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Lead Director: |
Chief Executive |
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Contact Details:
|
John Madden, Benefits Assessments Manager, Resources - Financial Services Group, Pauline Stuchfield, Assistant Director - Customer Services and Digital
john.madden@york.gov.uk, pauline.stuchfield@york.gov.uk
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Implications
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Level of Risk:
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Reason Key: |
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Making Representations:
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Process:
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The approach was discussed with a range of Executive portfolioholders as part of pandemic recovery discussions and the scheme approved at a public Finance & Performance Decision Session on 18th January 2021 (see link in Background Documents). |
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Consultees:
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Background Documents:
|
Approval of Financial
Inclusion Grant Scheme Awards 2021/22 |
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Call-In |
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If this item is called-in, it will be considered by the Corporate and Scrutiny Management Committee on: |
19/02/21
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FORWARD PLAN ITEM |
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Meeting:
|
Executive Member for Housing & Safer Neighbourhoods |
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Meeting Date:
|
18/03/21 |
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Item Type:
|
Executive Member Decision - of 'Normal' importance |
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Title of Report:
|
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Description:
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Purpose of
Report: To update on progress regarding the retrofit programme. An
external funding deadline requires a decision to be made in
March. It has not been possible to give 28 clear days’ notice of the intention to make this decision the reason for this is that the report author received the application and details for LAD2 grant application on 17 February 2021, which has a deadline of 26th March for submission. Therefore, if the Council is to secure external funding for the progression of the Housing Retrofit Programme, a decision is required by the Executive Member shortly in order to meet this deadline. |
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Wards Affected:
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All Wards |
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Report Writer: |
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Deadline for Report: |
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Lead Member: |
Executive Member for Housing & Safer Neighbourhoods |
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Lead Director: |
Corporate Director of Economy and Place |
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Contact Details:
|
Michael Jones
michael.jones@york.gov.uk
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Implications
|
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Level of Risk:
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Reason Key: |
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Making Representations:
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Not Applicable. |
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Process:
|
The retrofit
programme was developed through extensive consultation with
colleagues across the council alongside external partners and
experts. |
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Consultees:
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Background Documents:
|
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Call-In |
|
|||||||||
If this item is called-in, it will be considered by the Corporate and Scrutiny Management Committee on: |
29/03/21
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FORWARD PLAN ITEM |
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Meeting:
|
Executive |
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Meeting Date:
|
18/03/21 |
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Item Type:
|
Executive Decision - a 'Key Issue' - decision with significant effects on communities |
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Title of Report:
|
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Description:
|
Purpose of Report: to provide an update on activities in response to the Covid-19 and the work to support recovery and renewal. This follows previous Executive decisions to approve the Recovery and Renewal Plan, which frames the Council's recovery activities for the year.
The Executive are asked to note the report. |
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Wards Affected:
|
All Wards |
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Report Writer: |
Will Boardman |
Deadline for Report: |
04/03/21 |
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Lead Member: |
Executive Leader (incorporating Policy, Strategy and Partnerships) |
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Lead Director: |
Chief Executive |
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Contact Details:
|
Will Boardman, People and Neighbourhoods Strategy and Policy Group Manager
will.boardman@york.gov.uk
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Implications
|
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Level of Risk:
|
04-08 Regular monitoring required |
Reason Key: |
It is significant in terms of its effect on communities
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Making Representations:
|
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Process:
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Consultees:
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Background Documents:
|
CYC Renewal and Recovery Strategy update |
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Call-In |
|
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If this item is called-in, it will be considered by the Corporate and Scrutiny Management Committee on: |
29/03/21
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FORWARD PLAN ITEM |
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Meeting:
|
Executive |
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Meeting Date:
|
18/03/21 |
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Item Type:
|
Executive Decision - of 'Normal' Importance |
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Title of Report:
|
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Description:
|
Purpose of
Report: To set out a list of proposals to grant new leases to a
number of community based groups. |
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Wards Affected:
|
All Wards |
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Report Writer: |
Nick Collins, Andrew Laslett, Dave Meigh |
Deadline for Report: |
08/03/21 |
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Lead Member: |
Executive Member for Finance and Performance |
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Lead Director: |
Corporate Director of Economy and Place |
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Contact Details:
|
Nick Collins, Commercial Property Manager, Andrew Laslett, Head of Strategic Services (Leisure & Community Centres), Dave Meigh, Shirley Simpson
nicholas.collins@york.ov.uk, andrew.laslett@york.gov.uk, dave.meigh@york.gov.uk, shirley.simpson@york.gov.uk
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Implications
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Level of Risk:
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04-08 Regular monitoring required |
Reason Key: |
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Making Representations:
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Process:
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All affected community groups have been consulted as part of the process, along with relevant members and officers. |
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Consultees:
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Background Documents:
|
Community Asset Update |
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Call-In |
|
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If this item is called-in, it will be considered by the Corporate and Scrutiny Management Committee on: |
29/03/21
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FORWARD PLAN ITEM |
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Meeting:
|
Executive |
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Meeting Date:
|
18/03/21 |
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Item Type:
|
Executive Decision - of 'Normal' Importance |
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Title of Report:
|
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Description:
|
Purpose of
Report: to set out the progress to date in developing the Joint
Waste Management Service between the City Council and North
Yorkshire County Council. The new joint service will be responsible
for waste disposal after it has been collected by the City Council
and the management of the Allerton Park Energy from Waste site. The
service will also have responsibility for the Household Waste sites
but the City Council will retain control over the service
levels. |
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Wards Affected:
|
All Wards |
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Report Writer: |
Shaun Morley |
Deadline for Report: |
08/03/21 |
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Lead Member: |
Executive Member for Environment and Climate Change |
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Lead Director: |
Corporate Director of Economy and Place |
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Contact Details:
|
Shaun Morley, Interim Head of Waste
shaun.morley@york.gov.uk
|
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Implications
|
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Level of Risk:
|
04-08 Regular monitoring required |
Reason Key: |
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Making Representations:
|
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Process:
|
This is a technical report, but relevant officers and members will be briefed and updated. |
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Consultees:
|
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Background Documents:
|
Joint Waste Management Agreement |
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Call-In |
|
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If this item is called-in, it will be considered by the Corporate and Scrutiny Management Committee on: |
29/03/21
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FORWARD PLAN ITEM |
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Meeting:
|
Executive |
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Meeting Date:
|
18/03/21 |
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|
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Item Type:
|
Executive Decision - a 'Key Issue' - decision with significant effects on communities
|
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Title of Report:
|
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Description:
|
Purpose of Report: To update Executive Members on the plans being prepared by a number of Health and Social Care Partners in York (including the Council, NHS Commissioners and Providers and Voluntary Sector Organisations) for the future of the health and care system in York, including consideration of closer working and increased integration.
The Executive will be asked to note the report.
|
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Wards Affected:
|
All Wards |
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Report Writer: |
Peter Roderick |
Deadline for Report: |
04/03/21 |
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Lead Member: |
Executive Leader (incorporating Policy, Strategy and Partnerships) |
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Lead Director: |
Director of Public Health |
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Contact Details:
|
Peter Roderick, Specialty Registrar
peter.roderick@york.gov.uk
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Implications
|
|
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Level of Risk:
|
04-08 Regular monitoring required |
Reason Key: |
It is significant in terms of its effect on communities
|
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Making Representations:
|
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Process:
|
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Consultees:
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Background Documents:
|
Update on Plans for the future of health and care in York |
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Call-In |
|
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If this item is called-in, it will be considered by the Corporate and Scrutiny Management Committee on: |
29/03/21
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FORWARD PLAN ITEM |
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Meeting:
|
Executive |
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Meeting Date:
|
18/03/21 |
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|
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Item Type:
|
Executive Decision - a 'Key Issue' - decision with significant effects on communities
|
|||||||||
Title of Report:
|
||||||||||
Description:
|
Purpose of
Report: to set out a strategy to help pollinators and a series of
aims and objectives to deliver the strategy. |
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Wards Affected:
|
All Wards |
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Report Writer: |
Dave Meigh |
Deadline for Report: |
04/03/21 |
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Lead Member: |
Executive Member for Environment and Climate Change |
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Lead Director: |
Corporate Director of Economy and Place |
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Contact Details:
|
Dave Meigh
dave.meigh@york.gov.uk
|
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Implications
|
|
|||||||||
Level of Risk:
|
04-08 Regular monitoring required |
Reason Key: |
It is significant in terms of its effect on communities
|
|||||||
Making Representations:
|
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Process:
|
Members of the Climate Change Policy and Scrutiny Committee were consulted on a draft. |
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Consultees:
|
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|||||||||
Background Documents:
|
Pollinator Strategy |
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Call-In |
|
|||||||||
If this item is called-in, it will be considered by the Corporate and Scrutiny Management Committee on: |
29/03/21
|
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|
|
|||||||||
FORWARD PLAN ITEM |
||||||||||
Meeting:
|
Executive Member for Economy and Strategic Planning |
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Meeting Date:
|
23/03/21 |
|
|
|||||||
Item Type:
|
Executive Member Decision - of 'Normal' importance |
|||||||||
Title of Report:
|
||||||||||
Description:
|
Purpose of
Report: To update the Executive Member on key measures of the
economy, emerging issues and achievements. |
|||||||||
Wards Affected:
|
All Wards |
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Report Writer: |
|
Deadline for Report: |
|
|||||||
Lead Member: |
Executive Member for Economy and Strategic Planning |
|||||||||
Lead Director: |
Corporate Director of Economy and Place |
|||||||||
Contact Details:
|
Simon Brereton, Head of Economic Growth
simon.brereton@york.gov.uk
|
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Implications
|
|
|||||||||
Level of Risk:
|
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Reason Key: |
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Making Representations:
|
Not applicable. |
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Process:
|
Not applicable. |
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Consultees:
|
|
|||||||||
Background Documents:
|
|
|||||||||
Call-In |
|
|||||||||
If this item is called-in, it will be considered by the Corporate and Scrutiny Management Committee on: |
29/03/21
|
|||||||||
|
|
|||||||||
FORWARD PLAN ITEM |
||||||||||
Meeting:
|
Executive Member for Economy and Strategic Planning |
|||||||||
Meeting Date:
|
23/03/21 |
|
|
|||||||
Item Type:
|
Executive Member Decision - of 'Normal' importance |
|||||||||
Title of Report:
|
||||||||||
Description:
|
Purpose of
Report: To summarise the 1 year Skills for Employment Plan which
has been agreed by York Skills Band Employment Board, and present
that plan for consideration by the Executive Member. |
|||||||||
Wards Affected:
|
All Wards |
|||||||||
Report Writer: |
|
Deadline for Report: |
|
|||||||
Lead Member: |
Executive Member for Economy and Strategic Planning |
|||||||||
Lead Director: |
Corporate Director of Economy and Place |
|||||||||
Contact Details:
|
Simon Brereton, Head of Economic Growth
simon.brereton@york.gov.uk
|
|||||||||
Implications
|
|
|||||||||
Level of Risk:
|
|
Reason Key: |
|
|||||||
Making Representations:
|
|
|||||||||
Process:
|
Through the Skills and Employment Board and the work undertaken for drafting the plan, there has been broad consultation with employers, FE and HE institutions, and stakeholders. A joint scrutiny session (Economy & Place and Children Education & Communities) has also considered the main themes of the plan. |
|||||||||
Consultees:
|
|
|||||||||
Background Documents:
|
|
|||||||||
Call-In |
|
|||||||||
If this item is called-in, it will be considered by the Corporate and Scrutiny Management Committee on: |
29/03/21
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FORWARD PLAN ITEM |
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Meeting:
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Executive Member for Environment and Climate Change |
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Meeting Date:
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07/04/21 |
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Item Type:
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Executive Member Decision - of 'Normal' importance |
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Title of Report:
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Description:
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Purpose of
Report: City of York Council are working closely with the
Environment Agency in the development of flood risk management
schemes across the city, updates from both organisations will be
brought to the Executive Member for further consideration and
recommendation. |
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Wards Affected:
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All Wards |
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Report Writer: |
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Deadline for Report: |
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Lead Member: |
Executive Member for Environment and Climate Change |
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Lead Director: |
Corporate Director of Economy and Place |
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Contact Details:
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Steve Wragg, Flood Risk Manager Tel: 01904 553401 steve.wragg@york.gov.uk
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Implications
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Level of Risk:
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Reason Key: |
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Making Representations:
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Please contact the report author. |
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Process:
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Development of programme materials with Environment Agency via Regional Flood and Coastal Committee meetings and programme board of all flood alleviation schemes. Bi-annual meetings with Economy & Place Scrutiny |
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Consultees:
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Background Documents:
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Call-In |
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If this item is called-in, it will be considered by the Corporate and Scrutiny Management Committee on: |
29/04/21
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FORWARD PLAN ITEM |
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Meeting:
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Executive Member for Transport |
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Meeting Date:
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13/04/21 |
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Item Type:
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Executive Member Decision - of 'Normal' importance |
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Title of Report:
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Description:
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Purpose of
Report: To set out the proposed 2021/22 programme of works to be
delivered through the Place Transport Capital Programme
budget. The Executive Member will be asked to approve the proposed programme of schemes to be delivered in 2021/22. |
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Wards Affected:
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All Wards |
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Report Writer: |
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Deadline for Report: |
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Lead Member: |
Executive Member for Transport |
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Lead Director: |
Corporate Director of Economy and Place |
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Contact Details:
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Tony Clarke
tony.clarke@york.gov.uk
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Implications
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Level of Risk:
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Reason Key: |
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Making Representations:
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Not Applicable. |
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Process:
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All relevant officers and Executive Member will be consulted. |
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Consultees:
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Background Documents:
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Call-In |
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If this item is called-in, it will be considered by the Corporate and Scrutiny Management Committee on: |
29/04/21
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