FORWARD PLAN
18 October 2021 - 20 February 2022
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 |
Admissions Arrangements for the 2023/24 School Year
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45 |
Air Quality – Annual Status Report
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22 |
Application for Community Right to Bid under the Localism Act 2011
|
40 |
Apprenticeship Update
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11 |
Capital Programme 2021/22 Monitor 2
|
28 |
*Consideration of changes to the City Centre Traffic Regulation order (Footstreets)
|
32 |
*Coppergate Temporary Traffic Regulation Order Proposal
|
23 |
Corporate Emissions Report
|
20 |
Corporate Procurement Strategy and Social Value Strategy
|
17 |
*Dial & Ride: Funding and delivery arrangements
|
39 |
Directorate of Place 2021/22 Transport Capital Programme – Monitor 1 Report
|
8 |
Economic Strategy Progress Update
|
12 |
Finance & Performance 2021/22 Monitor 2
|
27 |
*Future Libraries Investment Programme
|
48 |
Government Consultation on Supporting defence infrastructure and the future of time-limited permitted development rights
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14 |
Haxby Station – Site Selection
|
50 |
Household Support Fund
|
16 |
*Interim Financial Inclusion/Welfare Benefits Update Report
|
43 |
Merger of York coroner area with North Yorkshire County Council coroner areas
|
30 |
*My City Centre vision
|
34 |
Petition by residents of Kexby Avenue and Arnside Place seeking the introduction of Residents Parking
|
10 |
Provision of Affordable Homes on New Developments Scrutiny Review Final Report
|
42 |
Public Health Grant Allocation
|
18 |
Quarterly Economic Update
|
13 |
Re-commissioning of Carers Services
|
25 |
Refresh of York’s Parish Charter
|
24 |
Review of formal enforcement action and enforcement policy
|
41 |
*Strategic Reviews of City Centre Access and Council Car Parking
|
35 |
Tadcaster Road Sustainable Modes Improvement Scheme
|
6 |
Treasury Management and Prudential Indicators 2021/22 Mid-Year Review
|
29 |
York 5 Year Flood Plan Update
|
47 |
York Bus Service Improvement Plan
|
9 |
York City-wide Emissions Inventory
|
21 |
*York Railway Station Gateway – Project Budget and Delivery Update and LNER Legal Agreements
|
37 |
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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19/10/21 |
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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 a programme of sustainable transport enhancements to Tadcaster Road to be delivered alongside the DfT-funded maintenance scheme for the road. The sustainable transport improvements will be funded by the Transforming Cities Fund to a value of approx. £1.4m. The Executive Member will be asked to endorse the approach to scheme delivery and development set out in the report. This item was postponed until 21 September 2021 to allow for more time consult on the proposed transport enhancements to the Tadcaster Rd maintenance scheme, to allow analysis of the responses and develop options to address any comments raised. This item has now been postponed until 19 October 2021 due to the volume of consultation responses received it has not been possible to undertake a full analysis in time to meet the reporting deadlines for September. |
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Wards Affected:
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Dringhouses and Woodthorpe Ward; 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:
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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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Leaflet/meetings/online consultation on the
proposed measures. |
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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: |
08/11/21
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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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19/10/21 |
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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 present York’s Bus Service Improvement Plan
(BSIP), which is required by the Department for Transport by 31st
October 2021. |
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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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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 BSIP has been evolved through consultation
with local bus operators, adjacent local authorities and bus user
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: |
08/11/21
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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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20/10/21 |
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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 apprenticeship activity
in York, including the impartial Apprenticeship Hub, the use of
apprenticeships to support skills development within the
council’s existing workforce and the council’s
apprenticeship levy transfer process. |
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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 Children, Young People and Education |
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Lead Director: |
Corporate Director of People |
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Contact Details:
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Alison Edeson
alison.edeson@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:
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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: |
08/11/21
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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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20/10/21 |
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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 work taking place to
develop a new Economic Strategy for York. This will include
analysis of findings from the Council’s Our Big Conversation
engagement activity with residents and businesses which took place
during July 2021, and emerging thinking on the final
strategy. |
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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 Place |
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Contact Details:
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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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Engagement with residents and businesses on the development of the Council’s new Economic Strategy took place over July 2021, and has built on existing engagement through Communications, the Council’s sector roundtables initiative and skills engagement work. |
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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: |
08/11/21
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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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20/10/21 |
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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 key measures of the
economy, emerging issues and achievements. |
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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 Place |
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Contact Details:
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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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Consultation on the economy and our Covid-19 response has been through weekly intelligence calls with key partners, the civic partnership structures and regular meetings with 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: |
08/11/21
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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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08/11/21 |
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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 approve the councils discretionary scheme for providing financial support to vulnerable families across the city with food and utility bills within the scope of the Governments funding rules. The Executive Member for Finance and Performance in consultation with the Executive Member for Housing & Safer Neighbourhoods will be asked to approve the HSF scheme. |
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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: |
Director of Customer & Communities |
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Contact Details:
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David Walker
david.walker@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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DWP Scheme -
rules set within the scheme by central government. There is limited
discretion and discussions as with previous schemes (Winter Support
Grant, Local Covid Support Grant) are being had with neighbouring
local authorities and our Third Sector partners. |
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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: |
06/12/21
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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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08/11/21 |
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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: Following a CSMC report and in response to a Government
policy notice, some minor changes are required to both the
procurement strategy and the social value policy. |
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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 Finance Officer |
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Contact Details:
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Debbie Mitchell
debbie.mitchell@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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Report to CSMC. Discussed with CMT. |
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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: |
06/12/21
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FORWARD PLAN ITEM |
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Meeting:
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Executive Member for Health and Adult Social Care |
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Meeting Date:
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10/11/21 |
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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 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 was postponed until the 16 June 2021 to allow for further consideration of the decision making process of non-urgent items while social distancing remains in place. The item has now been deferred until 14 July, due to Covid pressures on work more time is required to finalise this report.
This item has now been deferred until 15 September, the report has been delayed due to work pressures arising from the COVID-19 pandemic.
This item has now been deferred until 10 November 2021, the report has been deferred to allow for further consultation with the Humber, Coast and Vale Integrated Care System on the future arrangements for jointly funded public health posts.
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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 Health and Adult Social Care |
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Lead Director: |
Director of Public Health |
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Contact Details:
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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:
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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: |
06/12/21
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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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10/11/21 |
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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: Reporting the council’s corporate greenhouse gas emissions for 2020/21 and identifying actions to reduce corporate emissions.
The Executive Member is asked to note the report.
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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: |
Director of Governance |
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Contact Details:
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Ruth Abbott
ruth.abbott@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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Consultation with service delivery teams. Asset Management; Fleet Services; Waste; Facilities Management. |
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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: |
06/12/21
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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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10/11/21 |
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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: Reporting latest data on York’s greenhouse gas emissions inventory. The Executive Member will be asked to acknowledge the content of the report. |
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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: |
Director of Governance |
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Contact Details:
|
Shaun Gibbons
shaun.gibbons@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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N/A |
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Process:
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N/A |
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Consultees:
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Background Documents:
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York City-wide Emissions Inventory |
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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: |
06/12/21
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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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10/11/21 |
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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 report details the latest air quality monitoring
results for the city and progress on delivering the measures in
York’s third Air Quality Action Plan (AQAP3) to deliver
further improvements. |
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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 Place |
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Contact Details:
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Mike Southcombe
mike.southcombe@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 Annual Air Quality Status Report needs to be prepared by local authorities every year and filed electronically using DEFRA’s online LAQM Portal. No specific consultation outside CYC has been undertaken specifically for the purposes of compiling the Annual Status Report. DEFRA appraise the report and provide written feedback to CYC on the contents. |
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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: |
06/12/21
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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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16/11/21 |
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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 Coppergate Temporary Traffic Regulation Order
restricting traffic to one way only, with cycling contraflow, ends
in December 2021. A decision is needed on whether to submit an
application to the Secretary of State to extend the order (to allow
an extension to the arrangement until full consideration is reached
as to whether or not to make the arrangement permanent) or to
revert to the previous two way operation. |
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Wards Affected:
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Guildhall 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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Press Release, Letters, Website |
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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: |
06/12/21
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FORWARD PLAN ITEM |
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Meeting:
|
Executive |
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Meeting Date:
|
18/11/21 |
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|
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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 an updated version of York’s Parish Charter following consultation with Local Councils.
The Executive will be asked to note the report.
|
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Wards Affected:
|
All Wards |
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Report Writer: |
Charlie Croft |
Deadline for Report: |
08/11/21 |
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Lead Member: |
Executive Member for Culture, Leisure and Communities |
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Lead Director: |
Director of Customer & Communities |
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Contact Details:
|
Charlie Croft, Assistant Director Communities and Equalities
charlie.croft@york.gov.uk
|
|||||||||
Implications
|
|
|||||||||
Level of Risk:
|
04-08 Regular monitoring required |
Reason Key: |
|
|||||||
Making Representations:
|
|
|||||||||
Process:
|
Local Councils and the Joint Standards Committee |
|||||||||
Consultees:
|
|
|||||||||
Background Documents:
|
Refresh of York’s Parish Charter |
|||||||||
Call-In |
|
|||||||||
If this item is called-in, it will be considered by the Corporate and Scrutiny Management Committee on: |
06/12/21
|
|||||||||
|
|
|||||||||
FORWARD PLAN ITEM |
||||||||||
Meeting:
|
Executive |
|||||||||
Meeting Date:
|
18/11/21 |
|
|
|||||||
Item Type:
|
Executive Decision - a 'Key Issue' - decision with significant effects on communities |
|||||||||
Title of Report:
|
||||||||||
Description:
|
Purpose of
Report: To seek the agreement of CYC Executive to re-commission the
Carers Support Services for adults and young people. The service
will be re-commissioned through an open tender exercise. The tender
will seek to deliver a sustainable, integrated support model for
unpaid carers, delivered by a competent and professional external
provider who fully understands the needs of carers of all ages and
from all backgrounds. |
|||||||||
Wards Affected:
|
All Wards |
|||||||||
Report Writer: |
Craig Waugh |
Deadline for Report: |
04/11/21 |
|||||||
Lead Member: |
Councillor Carol Runciman |
|||||||||
Lead Director: |
Corporate Director of People |
|||||||||
Contact Details:
|
Craig Waugh, Development Officer, Children and Young People and Families
craig.waugh@yorkcvs.org.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:
|
|
|||||||||
Consultees:
|
|
|||||||||
Background Documents:
|
Re-commissioning of Carers Services |
|||||||||
Call-In |
|
|||||||||
If this item is called-in, it will be considered by the Corporate and Scrutiny Management Committee on: |
06/12/21
|
|||||||||
|
|
|||||||||
FORWARD PLAN ITEM |
||||||||||
Meeting:
|
Executive |
|||||||||
Meeting Date:
|
18/11/21 |
|
|
|||||||
Item Type:
|
Executive Decision - of 'Normal' Importance |
|||||||||
Title of Report:
|
||||||||||
Description:
|
Purpose of Report: To present details of the overall finance and performance position.
The Executive are asked to note the report. |
|||||||||
Wards Affected:
|
All Wards |
|||||||||
Report Writer: |
Ian Cunningham, Debbie Mitchell |
Deadline for Report: |
08/11/21 |
|||||||
Lead Member: |
Executive Member for Finance and Performance |
|||||||||
Lead Director: |
Chief Finance Officer |
|||||||||
Contact Details:
|
Debbie Mitchell, Ian Cunningham
debbie.mitchell@york.gov.uk, ian.cunningham@york.gov.uk
|
|||||||||
Implications
|
|
|||||||||
Level of Risk:
|
04-08 Regular monitoring required |
Reason Key: |
|
|||||||
Making Representations:
|
|
|||||||||
Process:
|
|
|||||||||
Consultees:
|
|
|||||||||
Background Documents:
|
Finance & Performance 2021/22 Monitor 2 |
|||||||||
Call-In |
|
|||||||||
If this item is called-in, it will be considered by the Corporate and Scrutiny Management Committee on: |
06/12/21
|
|||||||||
|
|
|||||||||
FORWARD PLAN ITEM |
||||||||||
Meeting:
|
Executive |
|||||||||
Meeting Date:
|
18/11/21 |
|
|
|||||||
Item Type:
|
Executive Decision - of 'Normal' Importance |
|||||||||
Title of Report:
|
||||||||||
Description:
|
Purpose of Report: To provide members with an update on the capital programme.
The Executive are asked to note the issues, recommend to full Council any changes as appropriate.
|
|||||||||
Wards Affected:
|
All Wards |
|||||||||
Report Writer: |
Emma Audrain |
Deadline for Report: |
08/11/21 |
|||||||
Lead Member: |
Executive Member for Finance and Performance |
|||||||||
Lead Director: |
Chief Finance Officer |
|||||||||
Contact Details:
|
Emma Audrain, Accountant - Customer & Business Support Services
emma.audrain@york.gov.uk
|
|||||||||
Implications
|
|
|||||||||
Level of Risk:
|
04-08 Regular monitoring required |
Reason Key: |
|
|||||||
Making Representations:
|
|
|||||||||
Process:
|
|
|||||||||
Consultees:
|
|
|||||||||
Background Documents:
|
Capital Programme 2021/22 Monitor 2 |
|||||||||
Call-In |
|
|||||||||
If this item is called-in, it will be considered by the Corporate and Scrutiny Management Committee on: |
06/12/21
|
|||||||||
|
|
|||||||||
FORWARD PLAN ITEM |
||||||||||
Meeting:
|
Executive |
|||||||||
Meeting Date:
|
18/11/21 |
|
|
|||||||
Item Type:
|
Executive Decision - a 'Key Issue' - decision with significant effects on communities
|
|||||||||
Title of Report:
|
||||||||||
Description:
|
Purpose of
Report: The report will set out the vision for the future of York
city centre that has been developed through public and stakeholder
engagement as part of the My City Centre project. |
|||||||||
Wards Affected:
|
All Wards |
|||||||||
Report Writer: |
Andy Kerr |
Deadline for Report: |
04/11/21 |
|||||||
Lead Member: |
Executive Member for Economy and Strategic Planning |
|||||||||
Lead Director: |
Corporate Director of Place |
|||||||||
Contact Details:
|
Andy Kerr
andy.kerr@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:
|
The vision has been formed and refined through extensive public and stakeholder engagement and overseen and endorsed by the My City Centre Steering Group. |
|||||||||
Consultees:
|
|
|||||||||
Background Documents:
|
Engagement Strategy
Economic Strategy Skills Plan and My City Centre.pdf |
|||||||||
Call-In |
|
|||||||||
If this item is called-in, it will be considered by the Corporate and Scrutiny Management Committee on: |
06/12/21
|
|||||||||
|
|
|||||||||
FORWARD PLAN ITEM |
||||||||||
Meeting:
|
Executive |
|||||||||
Meeting Date:
|
18/11/21 |
|
|
|||||||
Item Type:
|
Executive Decision - a 'Key Issue' - decision with significant effects on communities
|
|||||||||
Title of Report:
|
||||||||||
Description:
|
Purpose of
Report: The report details the options for delivery arrangements
for the Dial & Ride Service including a grant funding model for
York Wheels. Depending on the decisions made about how the service
is delivered there is a further decision required about replacement
of two life-expired Dial & Ride minibuses. |
|||||||||
Wards Affected:
|
All Wards |
|||||||||
Report Writer: |
Sam Fryers |
Deadline for Report: |
04/11/21 |
|||||||
Lead Member: |
Executive Member for Transport |
|||||||||
Lead Director: |
Corporate Director of Place |
|||||||||
Contact Details:
|
Sam Fryers
|
|||||||||
Implications
|
|
|||||||||
Level of Risk:
|
04-08 Regular monitoring required |
Reason Key: |
It is significant in terms of its effect on communities
|
|||||||
Making Representations:
|
|
|||||||||
Process:
|
Officers have consulted with York Wheels in the preparation of this paper. |
|||||||||
Consultees:
|
|
|||||||||
Background Documents: |
Dial & Ride: Funding and delivery arrangements |
|||||||||
Call-In |
|
|||||||||
If this item is called-in, it will be considered by the Corporate and Scrutiny Management Committee on: |
06/12/21
|
|||||||||
|
|
|||||||||
FORWARD PLAN ITEM |
||||||||||
Meeting:
|
Executive Member for Economy and Strategic Planning |
|||||||||
Meeting Date:
|
23/11/21 |
|
|
|||||||
Item Type:
|
Executive Member Decision - of 'Normal' importance |
|||||||||
Title of Report:
|
||||||||||
Description:
|
Purpose of
Report: to enable the Executive Members to review the formal
enforcement action i.e. prosecutions, cautions etc. undertaken in
2020-21 as required by the council’s enforcement
policy. |
|||||||||
Wards Affected:
|
All Wards |
|||||||||
Report Writer: |
|
Deadline for Report: |
|
|||||||
Lead Member: |
Executive Member for Economy and Strategic Planning, Executive Member for Housing & Safer Neighbourhoods |
|||||||||
Lead Director: |
Corporate Director of Place |
|||||||||
Contact Details:
|
Matthew Boxall
matthew.boxall@york.gov.uk
|
|||||||||
Implications
|
|
|||||||||
Level of Risk:
|
|
Reason Key: |
|
|||||||
Making Representations:
|
|
|||||||||
Process:
|
The report will seek approval to undertake consultation with residents and businesses in the coming year as part of a full review of the council's enforcement policy. |
|||||||||
Consultees:
|
|
|||||||||
Background Documents:
|
|
|||||||||
Call-In |
|
|||||||||
If this item is called-in, it will be considered by the Corporate and Scrutiny Management Committee on: |
06/12/21
|
|||||||||
|
|
|||||||||
FORWARD PLAN ITEM |
||||||||||
Meeting:
|
Executive Member for Finance and Performance |
|||||||||
Meeting Date:
|
13/12/21 |
|
|
|||||||
Item Type:
|
Executive Member Decision - of 'Normal' importance |
|||||||||
Title of Report:
|
||||||||||
Description:
|
This paper will update the Executive Members on:
· financial inclusion (FI) activity during 2021/22 to date including delivery of FI grant schemes; · for these periods an update on benefits statistics and performance as administered by the council including the York Financial Assistance Scheme, and additional covid emergency funding provided by the council; · any ongoing impact of welfare benefits changes in York, including Universal Credit and importantly the support available for residents in dealing with this and Covid-19 challenges; · any other necessary recommendations and decisions around Financial Inclusion funding.
|
|||||||||
Wards Affected:
|
All Wards |
|||||||||
Report Writer: |
|
Deadline for Report: |
|
|||||||
Lead Member: |
Executive Member for Finance and Performance |
|||||||||
Lead Director: |
Director of Customer & Communities |
|||||||||
Contact Details:
|
Pauline Stuchfield, Director of Customer & Communities
pauline.stuchfield@york.gov.uk
|
|||||||||
Implications
|
|
|||||||||
Level of Risk:
|
|
Reason Key: |
|
|||||||
Making Representations:
|
|
|||||||||
Process:
|
N/A as this report is in the main for information.
|
|||||||||
Consultees:
|
|
|||||||||
Background Documents:
|
|
|||||||||
Call-In |
|
|||||||||
If this item is called-in, it will be considered by the Corporate and Scrutiny Management Committee on: |
31/01/22
|
|||||||||
|
|
|||||||||
FORWARD PLAN ITEM |
||||||||||
Meeting:
|
Executive Member for Children, Young People and Education |
|||||||||
Meeting Date:
|
11/01/22 |
|
|
|||||||
Item Type:
|
Executive Member Decision - of 'Normal' importance |
|||||||||
Title of Report:
|
||||||||||
Description:
|
Purpose of
Report: To seek approval for the City of York Council co-ordinated
schemes and admission policies for the 2023/24 school year. It also
seeks approval of the proposed individual school published
admission numbers (PANs) for the academic year beginning in
September 2023. The report follows a period of 6 weeks
consultation. |
|||||||||
Wards Affected: |
All Wards |
|||||||||
Report Writer: |
|
Deadline for Report: |
|
|||||||
Lead Member: |
Executive Member for Children, Young People and Education |
|||||||||
Lead Director: |
Corporate Director of People |
|||||||||
Contact Details:
|
Barbara Mands, Acting Deputy Head of Service & Policy & Planning Manager, Rachelle White, School Admissions Manager barbara.mands@york.gov.uk, rachelle.white@york.gov.uk
|
|||||||||
Implications
|
|
|||||||||
Level of Risk: |
|
Reason Key: |
|
|||||||
Making Representations: |
|
|||||||||
Process:
|
Consultation
process: |
|||||||||
Consultees: |
|
|||||||||
Background Documents: |
|
|||||||||
Call-In |
|
|||||||||
If this item is called-in, it will be considered by the Corporate and Scrutiny Management Committee on: |
31/01/22
|
|||||||||
|
|
|||||||||
FORWARD PLAN ITEM |
||||||||||
Meeting:
|
Executive Member for Environment and Climate Change |
|||||||||
Meeting Date:
|
12/01/22 |
|
|
|||||||
Item Type:
|
Executive Member Decision - of 'Normal' importance |
|||||||||
Title of Report:
|
||||||||||
Description:
|
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. |
|||||||||
Wards Affected:
|
All Wards |
|||||||||
Report Writer: |
|
Deadline for Report: |
|
|||||||
Lead Member: |
Executive Member for Environment and Climate Change |
|||||||||
Lead Director: |
Corporate Director of Place |
|||||||||
Contact Details:
|
Steve Wragg, Flood Risk Manager Tel: 01904 553401 steve.wragg@york.gov.uk
|
|||||||||
Implications
|
|
|||||||||
Level of Risk:
|
|
Reason Key: |
|
|||||||
Making Representations:
|
Not Applicable. |
|||||||||
Process:
|
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. All relevant officers and members. |
|||||||||
Consultees:
|
|
|||||||||
Background Documents:
|
|
|||||||||
Call-In |
|
|||||||||
If this item is called-in, it will be considered by the Corporate and Scrutiny Management Committee on: |
31/01/22
|
|||||||||
|
|
|||||||||
FORWARD PLAN ITEM |
||||||||||
Meeting:
|
Executive |
|||||||||
Meeting Date:
|
13/01/22 |
|
|
|||||||
Item Type:
|
Executive Decision - a 'Key Issue' - decision leading to savings or expenditure of £500,000 or above |
|||||||||
Title of Report:
|
||||||||||
Description:
|
Purpose of Report: To provide an update on the
Council’s investment programme into Libraries, including
proposals for investment based on public consultation and the
Explore vision for libraries and archive services. · Approve the capital expenditure for the programme against each project · Approve related property matters that are part of the projects solutions offered · Approve the procurement of building contracts · Approve lease arrangements between partners involved.
|
|||||||||
Wards Affected:
|
Acomb Ward; Clifton Ward; Haxby and Wigginton Ward |
|||||||||
Report Writer: |
Andrew Laslett |
Deadline for Report: |
31/12/21 |
|||||||
Lead Member: |
Executive Member for Culture, Leisure and Communities |
|||||||||
Lead Director: |
Director of Customer & Communities |
|||||||||
Contact Details:
|
Andrew Laslett, Head of Strategic Services (Leisure & Community Centres)
andrew.laslett@york.gov.uk
|
|||||||||
Implications
|
|
|||||||||
Level of Risk:
|
|
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.
|
|||||||
Making Representations:
|
|
|||||||||
Process:
|
Each library investment project will be subject to public and stakeholder consultation |
|||||||||
Consultees:
|
|
|||||||||
Background Documents:
|
Future Libraries
Investment Programme |
|||||||||
Call-In |
|
|||||||||
If this item is called-in, it will be considered by the Corporate and Scrutiny Management Committee on: |
31/01/22
|
|||||||||
|
|
|||||||||
FORWARD PLAN ITEM |
||||||||||
Meeting:
|
Executive |
|||||||||
Meeting Date:
|
|
|
|
|||||||
Item Type:
|
Executive Decision - of 'Normal' Importance |
|||||||||
Title of Report:
|
||||||||||
Description:
|
The purpose of
this report is to consider the potential sites for a new Haxby
Station and recommend a single preferred site to be taken forward
for further development. This item will be deferred to another Executive Meeting, date to be confirmed. Following the September Executive meeting the Council has been busy finalising the purchasing of the land. However, in the short timeframe between the Executive approving the purchase and the need for reports for the next meeting being published, the Council has not been able to finish all the necessary legal processes in time for a report to go to October’s meeting. The potential for this postponement was discussed at the September Executive meeting, given the short time available to finalise the acquisition before the publication of reports for the next meeting. Work continues on the project and is not expected to impact the timelines for the wider Haxby station project. |
|||||||||
Wards Affected:
|
Haxby and Wigginton Ward |
|||||||||
Report Writer: |
Richard Holland |
Deadline for Report: |
|
|||||||
Lead Member: |
Executive Member for Transport |
|||||||||
Lead Director: |
Corporate Director of Place |
|||||||||
Contact Details:
|
Richard Holland
Richard.Holland@york.gov.uk
|
|||||||||
Implications
|
|
|||||||||
Level of Risk:
|
04-08 Regular monitoring required |
Reason Key: |
|
|||||||
Making Representations:
|
|
|||||||||
Process:
|
Public
consultation on the principle of a Station at Haxby was undertaken
locally during May 2020, as part of the bid process for DfT New
Station Funding. |
|||||||||
Consultees:
|
|
|||||||||
Background Documents:
|
Haxby Station – Site Selection |
|||||||||
Call-In |
|
|||||||||
If this item is called-in, it will be considered by the Corporate and Scrutiny Management Committee on: |
|
|||||||||
|
|
|||||||||