FORWARD PLAN
10 May 2021- 12 September 2021
Produced By: |
Democratic Services City of York Council West Offices York YO1 9GA Tel No. 01904 551088 |
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 551088
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EXECUTIVE FORWARD PLAN
ALPHABETICAL LIST OF ENTRIES
ITEM |
PAGE NO |
Additional Restrictions Grant – Restart element
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29 |
Application for Community Right to Bid under the Localism Act 2011
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31 |
Consideration of consultation results from Slingsby Grove, Royal Chase, Kensington Court, Regency Mews, 64-90A Tadcaster Road and St. Edwards Close following petitions being received requesting Residents’ Priority Parking
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6 |
Consultation results regarding Resident Priority Parking for 5 to 11 Main Street, Fulford
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13 |
CYC Recovery and Renewal Strategy
|
44 |
CYC Recovery and Renewal Strategy
|
52 |
CYC Recovery and Renewal Strategy update
|
20 |
CYC Recovery and Renewal Strategy update
|
53 |
Cycle Route Improvements (Nunnery Lane-Nunthorpe Grove)
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16 |
Engagement Strategy – Local Transport Plan
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11 |
Evaluation of City of York Council’s Micro Business Grant scheme
|
28 |
Footstreets Traffic Regulation Order Proposals
|
40 |
Heslington Neighbourhood Plan - Examiner’s Report and Decision Statement
|
26 |
Inclusion Review – Internal capital works at Applefields Special School & Danesgate PRU
|
18 |
Merger of York coroner area with North Yorkshire County Council coroner areas
|
49 |
*Progress towards determining all outstanding DMMO applications
|
51 |
Proposal to extend the Medigold contract by one year
|
46 |
Public Health Grant Allocation
|
32 |
Q4 20-21 Capital Programme Monitor
|
43 |
Q4 2020-21 Finance and Performance Monitor
|
42 |
Receipt of a Petition for a Zebra Crossing at the Kent Street / Fawcett Street Junction
|
12 |
Recycling Waste Consultation and Next Steps
|
47 |
Reducing emissions for first and last mile light good deliveries in York
|
25 |
Renewal of the council’s contract with Make it York
|
21 |
Residents’ Parking around University Response to Draft Order
|
36 |
Residents’ Parking in South Bank Response to Draft Order
|
38 |
STEP – Transport Data Platform
|
9 |
Treasury Management & Prudential Indicators 2020/21 outturn
|
45 |
TSAR Junction Alterations – Gillygate/Bootham/St Leonards Place
|
7 |
Update on E-Scooter Trials
|
8 |
Update on progress of the Minerals and Waste Joint Plan and the proposed Main Modifications
|
33 |
Update on the Council Plan 2019-2023 and progress towards a 10 year city plan
|
27 |
Vehicle Crossings Policy
|
35 |
York’s Local Transport Plan
|
24 |
York’s Local Transport Plan
|
14 |
York’s response to the National Bus Strategy
|
23 |
York’s response to the National Bus Strategy
|
15 |
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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11/05/21 |
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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 propose the expansion of the e-scooter and e-bike scheme
to include locations outside of the Outer Ring Road. |
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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 Place |
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Contact Details:
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Dave Atkinson, Programme Manager, Lucy Atkinson, Sustainability Project Manager
dave.atkinson@york.gov.uk, lucy.atkinson@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 e-scooter trials have been enabled by the Department for Transport, who expanded the ability of council to undertake trials in response to COVID which has led to limited ability for consultation. Regular contact with key City stakeholders including the Hospital, police force and Universities, has ensured opportunities and challenges of the scheme have been discussed and resolved where necessary. |
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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: |
24/05/21
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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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11/05/21 |
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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: In March 2018 CoYC was awarded £2.845M in National
Productivity Investment Fund (NPIF) grant funding to carry out the
Smart Transport Evolution Programe (STEP). The Department For
Transport (DfT) are the sponsor and provide governance on grant
conditions being met. This item has now been withdrawn and this report will be rescheduled to a later date to give an opportunity to include additional financial information that has become available since publication. |
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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 Place |
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Contact Details:
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James Guilliatt
James.Guilliatt@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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No public
consultation has been held due to this being an internal technology
system. |
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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: |
24/05/21
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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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11/05/21 |
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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 proposals for engagement with residents,
businesses and other stakeholders on the revision of the Local
Transport Plan, which will set the broad approach for future
engagement and consultation in the Place Directorate. |
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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 Place |
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Contact Details:
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Tony Clarke, Andy Kerr, Dave Atkinson, Programme Manager, Claire Foale, Head of Communications
tony.clarke@york.gov.uk, andy.kerr@york.gov.uk, dave.atkinson@york.gov.uk, claire.foale@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 process will be set out in the report. |
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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: |
24/05/21
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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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11/05/21 |
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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 objectives, timescales, budgets,
consultation and work plan for York’s fourth Local Transport
Plan (LTP). |
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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 Place |
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Contact Details:
|
Julian Ridge
julian.ridge@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 report will set out the consultation process that will be used for the LTP. |
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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: |
24/05/21
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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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11/05/21 |
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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 how CYC will respond to the national government
stipulation that local transport authorities must either form an
Enhanced Quality Bus Partnership or move to franchise their bus
services if they are to continue to receive covid bus service
support grants after June 2021, and how CYC will develop the Bus
Service Improvement Plan required by central government. |
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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 Place |
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Contact Details:
|
Julian Ridge
julian.ridge@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 report will set out how the consultation process for the Local Transport Plan will also inform development of the Bus Service Improvement Plan (BSIP). It will also set out the key stakeholders who will be consulted in the development of the BSIP. |
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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: |
24/05/21
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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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11/05/21 |
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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: The existing cycle route between Nunnery Lane and Nunthorpe
Grove has been approved as one of the diversion routes for the
Environment Agency works in Clementhorpe where the closure of Terry
Avenue is due to commence in May. It has not been possible to give 28 days’ notice of the intention to make this decision as imminent Environment Agency works in Clementhorpe relate and concerns relating to the temporary measures have been identified by residents which need to be addressed prior to commencement of works. |
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Wards Affected:
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Micklegate 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 Place |
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Contact Details:
|
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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Process:
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Letter and email contact with affected groups. Consultation with local residents, Ward Councillors and Cycling Groups. |
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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: |
24/05/21
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FORWARD PLAN ITEM |
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Meeting:
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Executive |
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Meeting Date:
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20/05/21 |
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Item Type:
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Executive Decision - a 'Key Issue' - decision with significant effects on communities |
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Title of Report:
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Description:
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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:
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All Wards |
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Report Writer: |
Will Boardman |
Deadline for Report: |
06/05/21 |
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Lead Member: |
Councillor Keith Aspden |
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Lead Director: |
Chief Operating Officer |
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Contact Details:
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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:
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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:
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CYC Recovery and Renewal 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: |
24/05/21
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FORWARD PLAN ITEM |
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Meeting:
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Executive |
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Meeting Date:
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20/05/21 |
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Item Type:
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Executive Decision - a 'Key Issue' - decision leading to savings or expenditure of £500,000 or above |
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Title of Report:
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Description:
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Purpose of Report: To propose the terms on
which the Council will let a new contract to Make it York (MIY) for
the period 2021-24. |
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Wards Affected:
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All Wards |
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Report Writer: |
Charlie Croft |
Deadline for Report: |
10/05/21 |
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Lead Member: |
Executive Member for Culture, Leisure and Communities, Executive Member for Economy and Strategic Planning |
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Lead Director: |
Corporate Director of People |
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Contact Details:
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Charlie Croft, Assistant Director Communities and Equalities
charlie.croft@york.gov.uk
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Implications
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Level of Risk:
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Reason Key: |
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. The savings or expenditure are significant if they are equal to or greater than £500,000 or equal to or greater than £100,000 where the savings or expenditure exceeds 10% of the budget for the service plan area whichever is the less. Expenditure in excess of these levels will not constitute a key decision if such expenditure is made as part of the implementation of a decision which itself was a key decision e.g. the award of a contract.
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Making Representations:
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Process:
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Consultees:
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Background Documents:
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Renewal of the council’s contract with Make it 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: |
24/05/21
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FORWARD PLAN ITEM |
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Meeting:
|
Executive |
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Meeting Date:
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20/05/21 |
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Item Type:
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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 set out how CYC will respond to the national government
stipulation that local transport authorities must either form an
Enhanced Quality Bus Partnership or move to franchise their bus
services if they are to continue to receive covid bus service
support grants after June 2021, and how CYC will develop the Bus
Service Improvement Plan required by central government. |
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Wards Affected:
|
All Wards |
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Report Writer: |
Julian Ridge |
Deadline for Report: |
06/05/21 |
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Lead Member: |
Executive Member for Transport |
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Lead Director: |
Corporate Director of Place |
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Contact Details:
|
Shirley Simpson
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: |
It is significant in terms of its effect on communities
|
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Making Representations:
|
|
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Process:
|
The report will set out how the consultation process for the Local Transport Plan will also inform development of the Bus Service Improvement Plan (BSIP). It will also set out the key stakeholders who will be consulted in the development of the BSIP. |
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Consultees:
|
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Background Documents:
|
York’s response to the National Bus Strategy |
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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: |
24/05/21
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FORWARD PLAN ITEM |
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Meeting:
|
Executive |
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Meeting Date:
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20/05/21 |
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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 ofReport: To set out the objectives,
timescales, budgets, consultation and workplan for York’s
fourth Local Transport Plan (LTP). |
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Wards Affected:
|
All Wards |
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Report Writer: |
Julian Ridge |
Deadline for Report: |
06/05/21 |
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Lead Member: |
Executive Member for Transport |
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Lead Director: |
Corporate Director of Place |
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Contact Details:
|
Julian Ridge
julian.ridge@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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The report will set out the consultation process that will be used for the LTP. |
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Consultees:
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Background Documents:
|
York’s Local Transport Plan |
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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: |
24/05/21
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FORWARD PLAN ITEM |
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Meeting:
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Executive Member for Finance and Performance |
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Meeting Date:
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14/06/21 |
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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 inform the Executive Member of decisions made to adapt
the Additional Restrictions Grant payments following changes to
Government advice regarding restart grants.The Executive Member
made decisions regarding this funding in January 2021, including a
provision, should Government advice change: This item has now been deferred to 14 June 2021 to allow for further consideration of the decision making process of non-urgent items while social distancing remains in place. |
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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, Executive Member for Economy and Strategic Planning |
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Lead Director: |
Corporate Director of 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 were 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: |
19/07/21
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FORWARD PLAN ITEM |
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Meeting:
|
Executive Member for Health and Adult Social Care |
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Meeting Date:
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16/06/21 |
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Item Type:
|
Executive Member Decision - of 'Normal' importance |
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Title of Report:
|
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Description:
|
Purpose of Report: To present the Executive Member with details of the Local Authority Public Health Grant Allocation 2021/22. The report will provide an update on delivery against agreed budget savings and priorities for investment of non-committed public health grant.
The Executive Member will be asked to agree the update on delivery against agreed budget savings and priorities for investment of non-committed public health grant.
This item has now been deferred to 16 June 2021 to allow for further consideration of the decision making process of non-urgent items while social distancing remains in place |
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Wards Affected:
|
All Wards |
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Report Writer: |
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Deadline for Report: |
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Lead Member: |
Executive Member for Health and Adult Social Care |
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Lead Director: |
Director of Public Health |
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Contact Details:
|
Sharon Stoltz, Director of Public Health, City of York
sharon.stoltz@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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Consultees:
|
|
|||||||||
Background Documents:
|
|
|||||||||
Call-In |
|
|||||||||
If this item is called-in, it will be considered by the Corporate and Scrutiny Management Committee on: |
19/07/21
|
|||||||||
|
|
|||||||||
FORWARD PLAN ITEM |
||||||||||
Meeting:
|
Executive Member for Transport |
|||||||||
Meeting Date:
|
22/06/21 |
|
|
|||||||
Item Type:
|
Executive Member Decision - of 'Normal' importance |
|||||||||
Title of Report:
|
||||||||||
Description:
|
Purpose of
Report: To review the results of the consultation exercise on the
draft vehicles crossing policy (Executive Member for Transport
decision 18/01/21) and adopt the final vehicle crossing policy for
City of York Council to support the vehicle crossing application
process. |
|||||||||
Wards Affected:
|
All Wards |
|||||||||
Report Writer: |
|
Deadline for Report: |
|
|||||||
Lead Member: |
Executive Member for Transport |
|||||||||
Lead Director: |
Corporate Director of Place |
|||||||||
Contact Details:
|
Helene Vergereau, Traffic and Highway Development Manager
helene.vergereau@york.gov.uk
|
|||||||||
Implications
|
|
|||||||||
Level of Risk:
|
|
Reason Key: |
|
|||||||
Making Representations:
|
|
|||||||||
Process:
|
3 months consultation process, with consultation documents published on CYC consultation page on website and various groups approached by Comms team to encourage participation. |
|||||||||
Consultees:
|
|
|||||||||
Background Documents:
|
|
|||||||||
Call-In |
|
|||||||||
If this item is called-in, it will be considered by the Corporate and Scrutiny Management Committee on: |
19/07/21
|
|||||||||
|
|
|||||||||
FORWARD PLAN ITEM |
||||||||||
Meeting:
|
Executive Member for Transport |
|||||||||
Meeting Date:
|
22/06/21 |
|
|
|||||||
Item Type:
|
Executive Member Decision - of 'Normal' importance |
|||||||||
Title of Report:
|
||||||||||
Description:
|
Purpose of
Report: To report progress on Advertising the draft Order and
report on the responses/objections received. The draft Traffic
Regulation Order (TRO) would implement further ResPark controls in
streets in the South Bank area which the Executive Member
considered in Aug 2020. |
|||||||||
Wards Affected:
|
Micklegate Ward |
|||||||||
Report Writer: |
|
Deadline for Report: |
|
|||||||
Lead Member: |
Executive Member for Transport |
|||||||||
Lead Director: |
Corporate Director of Place |
|||||||||
Contact Details:
|
Ken Hay, Traffic Project Officer, Darren Hobson, Principal Engineer Traffic Manager
ken.hay@york.gov.uk, darren.hobson@york.gov.uk
|
|||||||||
Implications
|
|
|||||||||
Level of Risk:
|
|
Reason Key: |
|
|||||||
Making Representations:
|
|
|||||||||
Process:
|
The Report considers responses to advertised Order and consultation in February and March 2021. The confirmed TRO proposals would be implemented within the normal timescales for the TRO process. |
|||||||||
Consultees:
|
|
|||||||||
Background Documents:
|
|
|||||||||
Call-In |
|
|||||||||
If this item is called-in, it will be considered by the Corporate and Scrutiny Management Committee on: |
19/07/21
|
|||||||||
|
|
|||||||||
FORWARD PLAN ITEM |
||||||||||
Meeting:
|
Executive Member for Transport |
|||||||||
Meeting Date:
|
22/06/21 |
|
|
|||||||
Item Type:
|
Executive Member Decision - of 'Normal' importance |
|||||||||
Title of Report:
|
||||||||||
Description:
|
Purpose of
Report: The report will present options to amend the existing
permanent Traffic Regulation Order covering the footstreet area of
the city centre, in line with the Executive decision on The Future
of the Extended City Centre Footstreets (26/11/20). The streets to
be considered are: Blake Street, St Helen’s Square, Lendal,
Goodramgate (between Deangate and King’s Square),
King’s Square, Church Street, and Colliergate. |
|||||||||
Wards Affected:
|
All Wards |
|||||||||
Report Writer: |
|
Deadline for Report: |
|
|||||||
Lead Member: |
Executive Member for Transport |
|||||||||
Lead Director: |
Corporate Director of Place |
|||||||||
Contact Details:
|
Helene Vergereau, Traffic and Highway Development Manager
helene.vergereau@york.gov.uk
|
|||||||||
Implications
|
|
|||||||||
Level of Risk:
|
|
Reason Key: |
|
|||||||
Making Representations:
|
|
|||||||||
Process:
|
If the decision
is taken to proceed with the statutory process to amend the
existing Traffic Regulation Order to remove the Blue Badge access
exemptions for selected pedestrianised streets, the Notice of
Proposals will invite “objections and other
representations”. These will then be considered in a further
report before a decision is made to either make changes as proposed
and consulted on, amend the proposals, or abandon the proposed
changes. |
|||||||||
Consultees:
|
|
|||||||||
Background Documents:
|
|
|||||||||
Call-In |
|
|||||||||
If this item is called-in, it will be considered by the Corporate and Scrutiny Management Committee on: |
19/07/21
|
|||||||||
|
|
|||||||||
FORWARD PLAN ITEM |
||||||||||
Meeting:
|
Executive |
|||||||||
Meeting Date:
|
24/06/21 |
|
|
|||||||
Item Type:
|
Executive Decision - of 'Normal' Importance |
|||||||||
Title of Report:
|
||||||||||
Description:
|
Purpose of report: To provide overview of the councils overall finance and performance position at the end of Q4 20-21.
The Executive are asked to note and approve. |
|||||||||
Wards Affected:
|
All Wards |
|||||||||
Report Writer: |
Debbie Mitchell |
Deadline for Report: |
14/06/21 |
|||||||
Lead Member: |
Executive Member for Finance and Performance |
|||||||||
Lead Director: |
Corporate Director of Customer and Corporate Services |
|||||||||
Contact Details:
|
Debbie Mitchell
debbie.mitchell@york.gov.uk
|
|||||||||
Implications
|
|
|||||||||
Level of Risk:
|
04-08 Regular monitoring required |
Reason Key: |
|
|||||||
Making Representations:
|
|
|||||||||
Process:
|
|
|||||||||
Consultees:
|
|
|||||||||
Background Documents:
|
Q4 2020-21 Finance and Performance Monitor |
|||||||||
Call-In |
|
|||||||||
If this item is called-in, it will be considered by the Corporate and Scrutiny Management Committee on: |
24/05/21
|
|||||||||
|
|
|||||||||
FORWARD PLAN ITEM |
||||||||||
Meeting:
|
Executive |
|||||||||
Meeting Date:
|
24/06/21 |
|
|
|||||||
Item Type:
|
Executive Decision - of 'Normal' Importance |
|||||||||
Title of Report:
|
||||||||||
Description:
|
Purpose of Report: To provide overview of the councils overall capital programme position at the end of Q4 20-21.
The Executive are asked to note and approve. |
|||||||||
Wards Affected:
|
All Wards |
|||||||||
Report Writer: |
Debbie Mitchell |
Deadline for Report: |
14/06/21 |
|||||||
Lead Member: |
Executive Member for Finance and Performance |
|||||||||
Lead Director: |
Corporate Director of Customer and Corporate Services |
|||||||||
Contact Details:
|
Debbie Mitchell
debbie.mitchell@york.gov.uk
|
|||||||||
Implications
|
|
|||||||||
Level of Risk:
|
04-08 Regular monitoring required |
Reason Key: |
|
|||||||
Making Representations:
|
|
|||||||||
Process:
|
|
|||||||||
Consultees:
|
|
|||||||||
Background Documents:
|
Q4 20-21 Capital Programme Monitor |
|||||||||
Call-In |
|
|||||||||
If this item is called-in, it will be considered by the Corporate and Scrutiny Management Committee on: |
24/05/21
|
|||||||||
|
|
|||||||||
FORWARD PLAN ITEM |
||||||||||
Meeting:
|
Executive |
|||||||||
Meeting Date:
|
24/06/21 |
|
|
|||||||
Item Type:
|
Executive Decision - of 'Normal' Importance |
|||||||||
Title of Report:
|
||||||||||
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. |
|||||||||
Wards Affected:
|
All Wards |
|||||||||
Report Writer: |
Will Boardman |
Deadline for Report: |
14/06/21 |
|||||||
Lead Member: |
Executive Leader (incorporating Policy, Strategy and Partnerships) |
|||||||||
Lead Director: |
Chief Operating Officer |
|||||||||
Contact Details:
|
Will Boardman, People and Neighbourhoods Strategy and Policy Group Manager
will.boardman@york.gov.uk
|
|||||||||
Implications
|
|
|||||||||
Level of Risk:
|
04-08 Regular monitoring required |
Reason Key: |
|
|||||||
Making Representations:
|
|
|||||||||
Process:
|
|
|||||||||
Consultees:
|
|
|||||||||
Background Documents:
|
CYC Recovery and Renewal Strategy |
|||||||||
Call-In |
|
|||||||||
If this item is called-in, it will be considered by the Corporate and Scrutiny Management Committee on: |
19/07/21
|
|||||||||
|
|
|||||||||
FORWARD PLAN ITEM |
||||||||||
Meeting:
|
Executive |
|||||||||
Meeting Date:
|
24/06/21 |
|
|
|||||||
Item Type:
|
Executive Decision - of 'Normal' Importance |
|||||||||
Title of Report:
|
||||||||||
Description:
|
Purpose of Report: To provide the annual treasury management review of activities and the actual prudential and treasury indicators.
The Executive will be asked to note the issues and approve any adjustments as required to the prudential indicators or strategy. |
|||||||||
Wards Affected:
|
All Wards |
|||||||||
Report Writer: |
Debbie Mitchell |
Deadline for Report: |
14/06/21 |
|||||||
Lead Member: |
Executive Member for Finance and Performance |
|||||||||
Lead Director: |
Chief Operating Officer |
|||||||||
Contact Details:
|
Debbie Mitchell
debbie.mitchell@york.gov.uk
|
|||||||||
Implications
|
|
|||||||||
Level of Risk:
|
04-08 Regular monitoring required |
Reason Key: |
|
|||||||
Making Representations:
|
|
|||||||||
Process:
|
|
|||||||||
Consultees:
|
|
|||||||||
Background Documents:
|
Treasury Management & Prudential Indicators 2020/21 outturn |
|||||||||
Call-In |
|
|||||||||
If this item is called-in, it will be considered by the Corporate and Scrutiny Management Committee on: |
19/07/21
|
|||||||||
|
|
|||||||||
FORWARD PLAN ITEM |
||||||||||
Meeting:
|
Executive |
|||||||||
Meeting Date:
|
24/06/21 |
|
|
|||||||
Item Type:
|
Executive Decision - of 'Normal' Importance |
|||||||||
Title of Report:
|
||||||||||
Description:
|
Purpose of Report: To present a report that provides information on the benefits that the Medigold contract has brought to the authority. Due to COVID we have not been able to fully experience the benefits proposed or follow through the objectives that were initially identified when the contract was awarded. The Executive are asked to extend the contract by 12 months. This decision has been deferred until the 24 June 2021 as the Council is awaiting legal advice, which is not finalised yet, and therefore want to ensure all the information is present to make a decision. |
|||||||||
Wards Affected:
|
All Wards |
|||||||||
Report Writer: |
Trudy Forster |
Deadline for Report: |
14/06/21 |
|||||||
Lead Member: |
Executive Member for Finance and Performance |
|||||||||
Lead Director: |
Chief Operating Officer |
|||||||||
Contact Details:
|
Trudy Forster, Head of Human Resources
trudy.forster@york.gov.uk
|
|||||||||
Implications
|
|
|||||||||
Level of Risk:
|
04-08 Regular monitoring required |
Reason Key: |
|
|||||||
Making Representations:
|
|
|||||||||
Process:
|
|
|||||||||
Consultees:
|
|
|||||||||
Background Documents:
|
Proposal to extend the Medigold contract by one year |
|||||||||
Call-In |
|
|||||||||
If this item is called-in, it will be considered by the Corporate and Scrutiny Management Committee on: |
19/07/21
|
|||||||||
|
|
|||||||||
FORWARD PLAN ITEM |
||||||||||
Meeting:
|
Executive |
|||||||||
Meeting Date:
|
24/06/21 |
|
|
|||||||
Item Type:
|
Executive Decision - a 'Key Issue' - decision with significant effects on communities |
|||||||||
Title of Report:
|
||||||||||
Description:
|
Purpose of
Report: Further to, Executive Member Decision and guidance from
scrutiny this report will feedback from the city wide consultation
and insight workshops to allow members to consider changes to the
recycling collection methodology. Given the incredible engagement with the consultation and the large volume of responses, this report will be deferred until the 24 June 2021 allow the responses to be fully considered before Executive are asked to determine next steps. |
|||||||||
Wards Affected:
|
All Wards |
|||||||||
Report Writer: |
Ben Grabham |
Deadline for Report: |
10/06/21 |
|||||||
Lead Member: |
Executive Member for Environment and Climate Change |
|||||||||
Lead Director: |
Corporate Director of Place |
|||||||||
Contact Details:
|
Ben Grabham, Head of Environment
ben.grabham@york.gov.uk
|
|||||||||
Implications
|
|
|||||||||
Level of Risk:
|
04-08 Regular monitoring required |
Reason Key: |
It is significant in terms of its effect on communities
|
|||||||
Making Representations:
|
|
|||||||||
Process:
|
An Executive
Member Decision Session on 3 March 2021 referred potential changes
to recycling collection methodology now to ensure the correct
vehicles were ordered. The Executive Member then referred this to
an Economy and Place Policy and Scrutiny Committee on the 25th
March 2021. Subsequently an Officer Decision was made in
Consultation with the Executive Member for Environment to consult
on Recycling Options. |
|||||||||
Consultees:
|
|
|||||||||
Background Documents:
|
Recycling Waste Consultation and Next Steps |
|||||||||
Call-In |
|
|||||||||
If this item is called-in, it will be considered by the Corporate and Scrutiny Management Committee on: |
19/07/21
|
|||||||||
|
|
|||||||||
FORWARD PLAN ITEM |
||||||||||
Meeting:
|
Executive |
|||||||||
Meeting Date:
|
20/07/21 |
|
|
|||||||
Item Type:
|
Executive Decision - of 'Normal' Importance |
|||||||||
Title of Report:
|
||||||||||
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. |
|||||||||
Wards Affected:
|
All Wards |
|||||||||
Report Writer: |
Will Boardman |
Deadline for Report: |
08/07/21 |
|||||||
Lead Member: |
Executive Leader (incorporating Policy, Strategy and Partnerships) |
|||||||||
Lead Director: |
Chief Operating Officer |
|||||||||
Contact Details:
|
Will Boardman, People and Neighbourhoods Strategy and Policy Group Manager
will.boardman@york.gov.uk
|
|||||||||
Implications
|
|
|||||||||
Level of Risk:
|
04-08 Regular monitoring required |
Reason Key: |
|
|||||||
Making Representations:
|
|
|||||||||
Process:
|
|
|||||||||
Consultees:
|
|
|||||||||
Background Documents:
|
CYC Recovery and Renewal Strategy |
|||||||||
Call-In |
|
|||||||||
If this item is called-in, it will be considered by the Corporate and Scrutiny Management Committee on: |
09/08/21
|
|||||||||
|
|
|||||||||
FORWARD PLAN ITEM |
||||||||||
Meeting:
|
Executive |
|||||||||
Meeting Date:
|
26/08/21 |
|
|
|||||||
Item Type:
|
Executive Decision - of 'Normal' Importance |
|||||||||
Title of Report:
|
||||||||||
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 will be asked to note the report. |
|||||||||
Wards Affected:
|
All Wards |
|||||||||
Report Writer: |
Will Boardman |
Deadline for Report: |
16/08/21 |
|||||||
Lead Member: |
Executive Leader (incorporating Policy, Strategy and Partnerships) |
|||||||||
Lead Director: |
Chief Operating Officer |
|||||||||
Contact Details:
|
Will Boardman, People and Neighbourhoods Strategy and Policy Group Manager
will.boardman@york.gov.uk
|
|||||||||
Implications
|
|
|||||||||
Level of Risk:
|
04-08 Regular monitoring required |
Reason Key: |
|
|||||||
Making Representations:
|
|
|||||||||
Process:
|
|
|||||||||
Consultees:
|
|
|||||||||
Background Documents:
|
CYC Recovery and Renewal Strategy update |
|||||||||
Call-In |
|
|||||||||
If this item is called-in, it will be considered by the Corporate and Scrutiny Management Committee on: |
13/09/21
|
|||||||||
|
|
|||||||||