FORWARD PLAN
6 March 2023- 9 July 2023
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 |
Acomb Road Safety Update
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43 |
Active Travel Programme Update
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44 |
Active Travel Programme – Hospital Fields Road Scheme
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45 |
Bus Service Network Update
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34 |
Children's Mental Health Scrutiny Review
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35 |
Council Tax Hardship Fund and Retail Hospitality and Leisure Relief
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10 |
Department for Transport (DfT) Micromobility Trial Update
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22 |
Election Act 2022 and City of York Council Elections 2023
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36 |
ePetition – More bins a clean city centre, surrounding areas and river’s embankment
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8 |
Financial Inclusion Interim Strategy 2023-25
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12 |
Highway encroachment at West Field Lane, Upper Poppleton
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20 |
Homes for Ukraine Budget & Planning
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32 |
Household Support Fund 4
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47 |
Hull Road Verges Status
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41 |
Inclusive Growth Fund – Final Allocation
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39 |
Internal Re-organisation and Security of Clifton Green Primary
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30 |
Local Area Energy Plan
|
7 |
Market Position Statement
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37 |
PROW: Public Footpath Copmanthorpe No 2. Proposed closure of Copmanthorpe Level Crossing - update
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24 |
Quarterly Economic Update
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40 |
Re-Commissioning of Sexual Health Services
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28 |
Recommendations for approval of grants from the Financial Inclusion Steering Group (FISG) Grant Scheme 2023/24
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11 |
Recommission of the current York Reablement Service
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49 |
Resident Parking (Recommendations from Scrutiny)
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46 |
Respark Schemes and Low Traffic Neighbourhood Updates
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19 |
Response to Petition regarding Noddle Hill lay-by
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23 |
Shortlist of Projects for Brownfield Housing Fund
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16 |
Shortlist of Projects for the Net Zero Fund
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14 |
Strensall with Towthorpe Neighbourhood Plan – Examiner’s Report and Decision Statement
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31 |
Term Dates for the school year beginning in September 2024-2025
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26 |
Update on Anti-Racism Strategy work
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42 |
Update on retrofit programme including Home Upgrade Grant Phase 2 (HUG2) bid
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27 |
York 5 Year Flood Plan Update
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6 |
York Local Cycling & Walking Infrastructure Plan Update
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18 |
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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08/03/23 |
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Item Type:
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Executive Member Decision - of 'Normal' importance |
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Title of Report:
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Description:
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Purpose of
Report: City of York Council are working closely with the
Environment Agency in the development of flood risk management
schemes across the city, updates from both organisations will be
brought to the Executive Member for further consideration and
recommendation. |
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Wards Affected:
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Acomb Ward; Bishopthorpe Ward; Clifton Ward; Copmanthorpe Ward; Dringhouses and Woodthorpe Ward; Fishergate Ward; Fulford and Heslington Ward; Guildhall Ward; Haxby and Wigginton Ward; Heworth Ward; Heworth Without Ward; Holgate Ward; Hull Road Ward; Huntington and New Earswick Ward; Micklegate Ward; Rawcliffe and Clifton Without; Strensall Ward; Westfield Ward; Wheldrake Ward |
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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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Steve Wragg, Flood Risk Manager Tel: 01904 553401 steve.wragg@york.gov.uk
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Implications
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Level of Risk:
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Reason Key: |
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Making Representations:
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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: |
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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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08/03/23 |
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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 summarises the Local Area Energy Plan for York.
The Executive Member will be asked to approve publication of the Local Area Energy Plan.
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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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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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Process:
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The Local Area Energy Plan itself is a process based on stakeholder engagement and consultation. |
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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: |
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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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13/03/23 |
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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 outlines the work undertaken to produce a draft
interim strategy in line with the Council Plan 2019-23. The
production of this strategy has been delayed by the Pandemic and
focus of all resources since then has been responding to the Cost
of Living Crisis. The strategy is interim given the launch in March
2023 of the Poverty Truth Commission, the work of which will drive
strategic policy on Financial Inclusion matters going
forward. The Council aims to give the same 28 days’ clear notice of non-key decisions as it does for key decisions, but in exceptional circumstances this may not be possible. It has not been possible to give 28 clear days’ notice of the intention to make this decision due to a slight delay in clearing internal governance. |
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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 Housing & Safer Neighbourhoods |
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Lead Director: |
Director of Customer & Communities |
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Contact Details:
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Pauline Stuchfield, Director of Customer & Communities
pauline.stuchfield@york.gov.uk
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Implications
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Level of Risk:
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Reason Key: |
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Making Representations:
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Process:
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Financial
Inclusion Steering Group and Cost of Living Summit |
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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: |
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FORWARD PLAN ITEM |
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Meeting:
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Joint Devolution Committee |
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Meeting Date:
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13/03/23 |
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Item Type:
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Joint Devolution Committee |
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Title of Report:
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Description:
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Purpose of Report: To consider the shortlist of projects for the Net Zero Fund.
The Council aims to give the same 28 days’ clear notice of non-key decisions as it does for key decisions, but in exceptional circumstances this may not be possible. It has not been possible to give 28 clear days’ notice of the intention to make this decision because a decision needs to be made in March to allow shortlisted applicants to complete and submit Full Business Cases. Any delays would have a detrimental impact on contracting and delivery timeline.
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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 Leader (incorporating Policy, Strategy and Partnerships) |
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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: |
A key decision means
a decision made in connection with the discharge of a function
which is the responsibility of the Executive and which is likely to
have a financial impact of £500k or above.
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Making Representations: |
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Process: |
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Consultees:
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A shortlisting process has been undertaken by officers across CYC, NYCC and the LEP |
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Background Documents:
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Reg 5 - Shortlist of Projects for the Net Zero Fund 13 March 2023 |
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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: |
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FORWARD PLAN ITEM |
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Meeting:
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Joint Devolution Committee |
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Meeting Date:
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13/03/23 |
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Item Type:
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Joint Devolution Committee |
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Title of Report:
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Description:
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Purpose of Report: To consider the shortlist of projects for the Brownfield Housing Fund.
The Council aims to give the same 28 days’ clear notice of non-key decisions as it does for key decisions, but in exceptional circumstances this may not be possible. It has not been possible to give 28 clear days’ notice of the intention to make this decision because a decision needs to be made in March to allow shortlisted applicants to complete and submit Full Business Cases. Any delays would have a detrimental impact on contracting and delivery timeline.
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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 Leader (incorporating Policy, Strategy and Partnerships) |
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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: |
A key decision means
a decision made in connection with the discharge of a function
which is the responsibility of the Executive and which is likely to
have a financial impact of £500k or above.
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Making Representations: |
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Process: |
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Consultees: |
A shortlisting process has been undertaken by officers across CYC, NYCC and the LEP |
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Background Documents:
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Reg 5 - Shortlist of Projects for the Brownfield Housing Fund 13 March |
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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: |
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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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14/03/23 |
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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 for Transport on progress to
date in preparing York’s Local Cycling & Walking
Infrastructure Plan which, upon completion, will be submitted for
adoption by the Executive and will become one of the daughter
documents for the emerging Local Transport Plan |
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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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Andy Vose
andy.vose@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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Not Applicable. |
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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: |
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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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14/03/23 |
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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 will provide an
update on the waiting lists for both residents parking schemes and
low traffic neighbourhoods. |
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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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Darren Capes
darren.capes@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: |
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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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14/03/23 |
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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 will provide an update on a highway encroachment
issue at West Field Lane, Upper Poppleton, which was reported to
City of York Council by the Parish Council. It will present options
for the council to take action to discharge its duty as the Highway
Authority under Section 130 of the Highways Act 1980 to
“assert and protect the rights of the public to the use and
enjoyment of any highway for which they are the highway authority,
including any roadside waste which forms part of it” and
“prevent any unlawful encroachment on any roadside waste
comprised in a highway for which they are the highway
authority”. This item has been withdrawn. Reason: To enable the landowner’s newly appointed advisers to review the evidence gathered by the council and provide any additional information they may want to share with the Council to resolve the issue. |
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Wards Affected:
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Rural West York 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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Helene Vergereau, Traffic and Highway Development Manager helene.vergereau@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: |
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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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14/03/23 |
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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 will update the Executive Member on progress of
the Department for Transport (DfT) Micromobility trial in York. The
trials are led by the City’s micromobility partner, Tier, and
involves shared mobility schemes with e-bikes and e-scooters. There
will be a focus on the performance of the trial and expectations
for the next phase. |
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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, Head of Highways and Transport, Alex Eburne, Sustainability Project Manager
dave.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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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: |
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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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14/03/23 |
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Item Type:
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Executive Member Decision - of 'Normal' importance |
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Title of Report:
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Description:
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Purpose of
Report: To provide background on this issue, outline the relevant
legislation and material considerations in this matter, and to make
recommendation on the proposed courses of action in the short,
medium and longer term. |
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Wards Affected:
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Osbaldwick and Derwent Ward |
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Report Writer: |
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Deadline for Report: |
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Lead Member: |
Executive Member for Housing & Safer Neighbourhoods, Executive Member for Transport |
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Lead Director: |
Corporate Director of Place |
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Contact Details:
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Tracey Carter, Director Economy, Regeneration and Housing, James Gilchrist, Director of Transport, Environment and Planning
tracey.carter@york.gov.uk, james.gilchrist@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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Internal consultations, direct discussion with the people involved and advice sought from specialist services |
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Consultees:
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Background Documents:
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14 March 2023 Noddle Hill Lay-By |
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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: |
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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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16/03/23 |
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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: The local authority has a mandatory duty to provide appropriate access to free sexual health and contraception services and CYC currently fulfil this duty by commissioning an Integrated Sexual Health Services (“ISHS”) contract with York and Scarborough Hospitals NHS Foundation Trust (the “Trust”) and Long Acting Reversible Contraception (LARC) via a contract with NIMBUS Ltd representing GP Practices across York. The contracts for ISHS and LARC are due to end on 30 June 2024. The Executive will be asked to approve the decision to recommission sexual health services. Decision due date for Executive changed from 09/02/2023 to 16/03/2023. Reason: To provide additional time for market engagement with potential providers together with further legal consideration of the options for recommissioning sexual health services. |
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Wards Affected:
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All Wards |
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Report Writer: |
Philippa Press |
Deadline for Report: |
06/03/23 |
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Lead Member: |
Executive Member for Adult Social Care and Public Health |
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Lead Director: |
Director of Public Health |
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Contact Details:
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Philippa Press
philippa.press@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 consultation
is fully outlined in the EIA and includes three surveys to service
users, key stakeholders and potential providers that will inform
the report to Executive. |
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Consultees:
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Background Documents:
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Re-Commissioning of Sexual Health Services |
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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: |
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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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16/03/23 |
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Item Type:
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Executive Decision - of 'Normal' Importance |
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Title of Report:
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Description:
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Purpose of Report: This report provides an
update on the use of the Homes for Ukraine Scheme (HfU) Government
funding of around £3million. The background to the scheme and
initial partnership and funding arrangements were outlined in a
report to the Executive Member for Culture, Leisure and Communities
on 19th April 2022 here:
This report now reflects the experience and reality of working closely with the Ukrainian community, the known related housing impacts and longer term support arrangements needed. Given this experience the report outlines spend to date and planned spend over the three-year period 2022/25.
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Wards Affected:
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All Wards |
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Report Writer: |
Laura Williams, Louise Waltham |
Deadline for Report: |
06/03/23 |
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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:
|
Louise Waltham, Laura Williams
louise.waltham@york.gov.uk, laura.williams@york.gov.uk
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Implications
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Level of Risk:
|
04-08 Regular monitoring required |
Reason Key: |
|
|||||||
Making Representations:
|
|
|||||||||
Process:
|
Discussed with Corporate Management Team and portfolio holders, and continued engagement with partners. |
|||||||||
Consultees:
|
|
|||||||||
Background Documents:
|
Homes for Ukraine Budget & Planning |
|||||||||
Call-In |
|
|||||||||
If this item is called-in, it will be considered by the Corporate and Scrutiny Management Committee on: |
|
|||||||||
|
|
|||||||||
FORWARD PLAN ITEM |
||||||||||
Meeting:
|
Executive |
|||||||||
Meeting Date:
|
16/03/23 |
|
|
|||||||
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 steps taken to stabilise the
bus network and the work to deliver actions set out in the Bus
Service Improvement Plan. |
|||||||||
Wards Affected:
|
All Wards |
|||||||||
Report Writer: |
Michael Howard |
Deadline for Report: |
06/03/23 |
|||||||
Lead Member: |
Executive Member for Transport |
|||||||||
Lead Director: |
Corporate Director of Place |
|||||||||
Contact Details:
|
Michael Howard, Senior Transport Project Manager
michael.howard@york.gov.uk
|
|||||||||
Implications
|
|
|||||||||
Level of Risk:
|
|
Reason Key: |
|
|||||||
Making Representations:
|
|
|||||||||
Process:
|
|
|||||||||
Consultees:
|
|
|||||||||
Background Documents:
|
Bus Service Network Update |
|||||||||
Call-In |
|
|||||||||
If this item is called-in, it will be considered by the Corporate and Scrutiny Management Committee on: |
|
|||||||||
|
|
|||||||||
FORWARD PLAN ITEM |
||||||||||
Meeting:
|
Executive |
|||||||||
Meeting Date:
|
16/03/23 |
|
|
|||||||
Item Type:
|
Executive Decision - of 'Normal' Importance |
|||||||||
Title of Report:
|
||||||||||
Description:
|
Purpose of Report: To report to the Executive
the findings of the Scrutiny review from the 3rd May 2022.
|
|||||||||
Wards Affected:
|
All Wards |
|||||||||
Report Writer: |
Jamaila Hussain |
Deadline for Report: |
06/03/23 |
|||||||
Lead Member: |
Councillor Robert Webb |
|||||||||
Lead Director: |
Corporate Director of Adult Services & Integration |
|||||||||
Contact Details:
|
Jamaila Hussain, Corporate Director of Adult Social Care and Integration
jamaila.hussain@york.gov.uk
|
|||||||||
Implications
|
|
|||||||||
Level of Risk:
|
04-08 Regular monitoring required |
Reason Key: |
|
|||||||
Making Representations:
|
|
|||||||||
Process:
|
|
|||||||||
Consultees:
|
|
|||||||||
Background Documents:
|
Children's Mental Health Scrutiny Review |
|||||||||
Call-In |
|
|||||||||
If this item is called-in, it will be considered by the Corporate and Scrutiny Management Committee on: |
|
|||||||||
|
|
|||||||||
FORWARD PLAN ITEM |
||||||||||
Meeting:
|
Executive |
|||||||||
Meeting Date:
|
16/03/23 |
|
|
|||||||
Item Type:
|
Executive Decision - of 'Normal' Importance |
|||||||||
Title of Report:
|
||||||||||
Description:
|
Purpose of Report: To be an information
report, setting out the legislative changes under the Elections Act
2022 which will impact on the City of York Council elections 2023,
together with details of steps taken to ameliorate any impacts. No
decision is required, as all matters are the responsibility of the
Returning Officer.
|
|||||||||
Wards Affected:
|
All Wards |
|||||||||
Report Writer: |
Bryn Roberts |
Deadline for Report: |
06/03/23 |
|||||||
Lead Member: |
|
|||||||||
Lead Director: |
Director of Governance |
|||||||||
Contact Details:
|
Bryn Roberts, Director of Governance
bryn.roberts@york.gov.uk
|
|||||||||
Implications
|
|
|||||||||
Level of Risk:
|
04-08 Regular monitoring required |
Reason Key: |
|
|||||||
Making Representations:
|
|
|||||||||
Process:
|
|
|||||||||
Consultees:
|
|
|||||||||
Background Documents:
|
Election Act 2022 and City of York Council Elections 2023 |
|||||||||
Call-In |
|
|||||||||
If this item is called-in, it will be considered by the Corporate and Scrutiny Management Committee on: |
|
|||||||||
|
|
|||||||||
FORWARD PLAN ITEM |
||||||||||
Meeting:
|
Executive |
|||||||||
Meeting Date:
|
16/03/23 |
|
|
|||||||
Item Type:
|
Executive Decision - of 'Normal' Importance |
|||||||||
Title of Report:
|
||||||||||
Description:
|
Purpose of Report: The purpose of the market
position statement is to inform and shape the care market. This
includes articulating what we as an authority would like to see
developed further and what services we would like to see a
reduction of. The market position statement is the start of a
market shaping process to ensure services meet the needs of our
population whilst taking into consideration our model of delivery
and financial constraints. Market shaping is a legal requirement of
the care act (2014) and is aimed to understand our local market of
care providers and stimulate a diverse range of care and support
services to ensure that people and their carers have choice over
how their needs are met and that they are able to achieve the
things that are important to them. The Executive is asked to note and agree the content of the market position statement.
|
|||||||||
Wards Affected:
|
All Wards |
|||||||||
Report Writer: |
Jamaila Hussain |
Deadline for Report: |
06/03/23 |
|||||||
Lead Member: |
Executive Member for Adult Social Care and Public Health |
|||||||||
Lead Director: |
Corporate Director of Adult Services & Integration |
|||||||||
Contact Details:
|
Jamaila Hussain, Corporate Director of Adult Social Care and Integration jamaila.hussain@york.gov.uk
|
|||||||||
Implications
|
|
|||||||||
Level of Risk:
|
04-08 Regular monitoring required |
Reason Key: |
|
|||||||
Making Representations:
|
|
|||||||||
Process:
|
The report has been shared with Adult’s DMT, Children’s DMT, procurement & public health with the ask for it to be disseminated wider to the organisation and feedback for amendments to be shared with the author. |
|||||||||
Consultees:
|
|
|||||||||
Background Documents: |
Market Position Statement |
|||||||||
Call-In |
|
|||||||||
If this item is called-in, it will be considered by the Corporate and Scrutiny Management Committee on: |
|
|||||||||
|
|
|||||||||
FORWARD PLAN ITEM |
||||||||||
Meeting:
|
Executive Member for Economy and Strategic Planning |
|||||||||
Meeting Date:
|
21/03/23 |
|
|
|||||||
Item Type:
|
Executive Member Decision - of 'Normal' importance |
|||||||||
Title of Report:
|
||||||||||
Description:
|
Purpose of Report: To present the Executive
Member with a report that outlines the final allocations given to
the inclusive growth fund initiatives.
|
|||||||||
Wards Affected:
|
All Wards |
|||||||||
Report Writer: |
|
Deadline for Report: |
|
|||||||
Lead Member: |
Executive Member for Economy and Strategic Planning |
|||||||||
Lead Director: |
Corporate Director of Place |
|||||||||
Contact Details:
|
Will Clarke, Economic Growth Officer
will.clarke@york.gov.uk
|
|||||||||
Implications
|
|
|||||||||
Level of Risk:
|
|
Reason Key: |
|
|||||||
Making Representations:
|
Not Applicable. |
|||||||||
Process:
|
Not Applicable. |
|||||||||
Consultees:
|
|
|||||||||
Background Documents:
|
|
|||||||||
Call-In |
|
|||||||||
If this item is called-in, it will be considered by the Corporate and Scrutiny Management Committee on: |
|
|||||||||
|
|
|||||||||
FORWARD PLAN ITEM |
||||||||||
Meeting:
|
Executive Member for Economy and Strategic Planning |
|||||||||
Meeting Date:
|
21/03/23 |
|
|
|||||||
Item Type:
|
Executive Member Decision - of 'Normal' importance |
|||||||||
Title of Report:
|
||||||||||
Description:
|
Purpose of
Report: To update the Executive Member on key measures of the
economy, emerging issues and achievements. This item has been withdrawn as there is no longer a requirement to bring a quarterly update to March 2023 decision session as a full update will be given in the 24 January 2023 report. Any further updates will be included in the Inclusive Growth Fund – Final Allocations report going to 21 March EMDS. |
|||||||||
Wards Affected:
|
All Wards |
|||||||||
Report Writer: |
|
Deadline for Report: |
|
|||||||
Lead Member: |
Executive Member for Economy and Strategic Planning |
|||||||||
Lead Director: |
Corporate Director of Place |
|||||||||
Contact Details:
|
Simon Brereton, Head of Economic Growth
simon.brereton@york.gov.uk
|
|||||||||
Implications
|
|
|||||||||
Level of Risk:
|
|
Reason Key: |
|
|||||||
Making Representations:
|
|
|||||||||
Process:
|
Not Applicable. |
|||||||||
Consultees:
|
|
|||||||||
Background Documents:
|
|
|||||||||
Call-In |
|
|||||||||
If this item is called-in, it will be considered by the Corporate and Scrutiny Management Committee on: |
|
|||||||||
|
|
|||||||||
FORWARD PLAN ITEM |
||||||||||
Meeting:
|
Executive Member for Economy and Strategic Planning |
|||||||||
Meeting Date:
|
21/03/23 |
|
|
|||||||
Item Type:
|
Executive Member Decision - of 'Normal' importance |
|||||||||
Title of Report:
|
||||||||||
Description:
|
Purpose of
Report: The report will confirm the Planning Authority’s
position on the status of the verges off Hull Road, located between
Nursery Gardens and number 315 Hull Road (to the north of the
A1079). It will also include the related officer decision on the
use of Section 228 of the Highways Act 1980 to enable the authority
to adopt part of the verges where street works have been
executed. |
|||||||||
Wards Affected:
|
Osbaldwick and Derwent Ward |
|||||||||
Report Writer: |
|
Deadline for Report: |
|
|||||||
Lead Member: |
Executive Member for Economy and Strategic Planning |
|||||||||
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:
|
All relevant Members and Officers. |
|||||||||
Consultees:
|
|
|||||||||
Background Documents:
|
|
|||||||||
Call-In |
|
|||||||||
If this item is called-in, it will be considered by the Corporate and Scrutiny Management Committee on: |
|
|||||||||
|
|
|||||||||
FORWARD PLAN ITEM |
||||||||||
Meeting:
|
Executive Member for Culture, Leisure and Communities |
|||||||||
Meeting Date:
|
21/03/23 |
|
|
|||||||
Item Type:
|
Executive Member Decision - of 'Normal' importance |
|||||||||
Title of Report:
|
||||||||||
Description:
|
Purpose of Report: Following the Full Council motion in October 2021, York aspires to be the first anti-racist city in the North of England. This includes designing an evidence based and collaborative strategy and action plan to address racism in the city. This report will present an update on the work completed to date and any early findings ahead of final outputs from the work expected in June/July 2023. The Executive Member will be asked to acknowledge the work completed to date, to note any initial high level findings and next steps towards producing a strategy. |
|||||||||
Wards Affected:
|
All Wards |
|||||||||
Report Writer: |
|
Deadline for Report: |
|
|||||||
Lead Member: |
Executive Member for Culture, Leisure and Communities |
|||||||||
Lead Director: |
Director of Customer & Communities |
|||||||||
Contact Details:
|
Laura Williams
laura.williams@york.gov.uk
|
|||||||||
Implications
|
|
|||||||||
Level of Risk:
|
|
Reason Key: |
|
|||||||
Making Representations:
|
|
|||||||||
Process:
|
The report will outline any consultation undertaken and/or planned by IERUK 3.0 as part of their work. |
|||||||||
Consultees:
|
|
|||||||||
Background Documents:
|
|
|||||||||
Call-In |
|
|||||||||
If this item is called-in, it will be considered by the Corporate and Scrutiny Management Committee on: |
|
|||||||||
|
|
|||||||||
FORWARD PLAN ITEM |
||||||||||
Meeting:
|
Executive Member for Transport |
|||||||||
Meeting Date:
|
21/03/23 |
|
|
|||||||
Item Type:
|
Executive Member Decision - of 'Normal' importance |
|||||||||
Title of Report:
|
||||||||||
Description:
|
Purpose of
Report: The report will update the Executive Member on the
engagement and progress on road safety issues highlighted by
residents and local Ward Councillors on Acomb road in the area of
Acomb Primary School. Decision due date for Executive Member for Transport changed from 14/03/2023 to 21/03/2023. Reason: An additional Executive Member for Transport will be held on 21 March 2023 to reduce the volume of business on 14 March 2023. |
|||||||||
Wards Affected:
|
Acomb Ward |
|||||||||
Report Writer: |
|
Deadline for Report: |
|
|||||||
Lead Member: |
Executive Member for Transport |
|||||||||
Lead Director: |
Corporate Director of Place |
|||||||||
Contact Details:
|
Dave Atkinson, Head of Highways and Transport
dave.atkinson@york.gov.uk
|
|||||||||
Implications
|
|
|||||||||
Level of Risk:
|
|
Reason Key: |
|
|||||||
Making Representations:
|
|
|||||||||
Process:
|
|
|||||||||
Consultees:
|
|
|||||||||
Background Documents:
|
|
|||||||||
Call-In |
|
|||||||||
If this item is called-in, it will be considered by the Corporate and Scrutiny Management Committee on: |
|
|||||||||
|
|
|||||||||
FORWARD PLAN ITEM |
||||||||||
Meeting:
|
Executive Member for Transport |
|||||||||
Meeting Date:
|
21/03/23 |
|
|
|||||||
Item Type:
|
Executive Member Decision - of 'Normal' importance |
|||||||||
Title of Report:
|
||||||||||
Description:
|
Purpose of Report: To provide an update on the progress of the Active Travel Programme and all projects contained within it.
Decision due date for Executive Member for Transport changed from 14/03/2023 to 21/03/2023. Reason: An additional Executive Member for Transport will be held on 21 March 2023 to reduce the volume of business on 14 March 2023.
|
|||||||||
Wards Affected:
|
All Wards |
|||||||||
Report Writer: |
|
Deadline for Report: |
|
|||||||
Lead Member: |
Executive Member for Transport |
|||||||||
Lead Director: |
Corporate Director of Place |
|||||||||
Contact Details:
|
Christian Wood, CCTV Manager
christian.wood@york.gov.uk
|
|||||||||
Implications
|
|
|||||||||
Level of Risk:
|
|
Reason Key: |
|
|||||||
Making Representations:
|
|
|||||||||
Process:
|
|
|||||||||
Consultees:
|
|
|||||||||
Background Documents:
|
|
|||||||||
Call-In |
|
|||||||||
If this item is called-in, it will be considered by the Corporate and Scrutiny Management Committee on: |
|
|||||||||
|
|
|||||||||
FORWARD PLAN ITEM |
||||||||||
Meeting:
|
Executive Member for Transport |
|||||||||
Meeting Date:
|
21/03/23 |
|
|
|||||||
Item Type:
|
Executive Member Decision - of 'Normal' importance |
|||||||||
Title of Report:
|
||||||||||
Description:
|
Purpose of
Report: To obtain a decision to implement the proposed active
travel scheme on Hospital Fields Road, as described within the
report. To provide feedback from the public consultation undertaken
on the Hospital Fields Road scheme. Decision due date for Executive Member for Transport changed from 14/03/2023 to 21/03/2023. Reason: An additional Executive Member for Transport will be held on 21 March 2023 to reduce the volume of business on 14 March 2023.
|
|||||||||
Wards Affected:
|
Fishergate Ward |
|||||||||
Report Writer: |
|
Deadline for Report: |
|
|||||||
Lead Member: |
Executive Member for Transport |
|||||||||
Lead Director: |
Corporate Director of Place |
|||||||||
Contact Details:
|
Shoaib Mahmood, Transport Project Manager
Shoaib.Mahmood@york.gov.uk
|
|||||||||
Implications
|
|
|||||||||
Level of Risk:
|
|
Reason Key: |
|
|||||||
Making Representations:
|
|
|||||||||
Process:
|
Public consultation has been undertaken via online survey and direct engagement with interested groups. |
|||||||||
Consultees:
|
|
|||||||||
Background Documents:
|
|
|||||||||
Call-In |
|
|||||||||
If this item is called-in, it will be considered by the Corporate and Scrutiny Management Committee on: |
|
|||||||||
|
|
|||||||||
FORWARD PLAN ITEM |
||||||||||
Meeting:
|
Executive Member for Transport |
|||||||||
Meeting Date:
|
21/03/23 |
|
|
|||||||
Item Type:
|
Executive Member Decision - of 'Normal' importance |
|||||||||
Title of Report:
|
||||||||||
Description:
|
Purpose of
Report: The report will update the Executive Member on the progress
against the recommendations at the scrutiny meeting on the 14
November 2022 on the subject of the digital parking system and
resident parking. Decision due date for Executive Member for Transport changed from 14/03/2023 to 21/03/2023. Reason: An additional Executive Member for Transport will be held on 21 March 2023 to reduce the volume of business on 14 March 2023.
|
|||||||||
Wards Affected:
|
All Wards |
|||||||||
Report Writer: |
|
Deadline for Report: |
|
|||||||
Lead Member: |
Executive Member for Transport |
|||||||||
Lead Director: |
Corporate Director of Place |
|||||||||
Contact Details:
|
Dave Atkinson, Head of Highways and Transport
dave.atkinson@york.gov.uk
|
|||||||||
Implications
|
|
|||||||||
Level of Risk:
|
|
Reason Key: |
|
|||||||
Making Representations:
|
|
|||||||||
Process:
|
|
|||||||||
Consultees:
|
|
|||||||||
Background Documents:
|
|
|||||||||
Call-In |
|
|||||||||
If this item is called-in, it will be considered by the Corporate and Scrutiny Management Committee on: |
|
|||||||||
|
|
|||||||||
FORWARD PLAN ITEM |
||||||||||
Meeting:
|
Executive Member for Finance and Performance |
|||||||||
Meeting Date:
|
24/03/23 |
|
|
|||||||
Item Type:
|
Executive Member Decision - of 'Normal' importance |
|||||||||
Title of Report:
|
||||||||||
Description:
|
Purpose of Report: To propose a council scheme for the new Household support fund announced by Government in the Autumn Statement.
The Executive Member will be asked to approve the scheme.
Decision due date for Executive Member for Finance and Performance changed from 13/03/2023. Reason: This item has been deferred to a future meeting of Decision Session - Executive Member for Finance and Performance, yet to be confirmed, to allow the Government to provide the details of the Household Support Scheme.
Decision due date for Executive Member for Finance and Performance updated to 23/03/2023. This decision will be made in consultation with the Executive Member for Housing and Safer Neighbourhoods.
Decision due date for Executive Member for Finance and Performance changed from 23/03/2023 to 24/03/2023. Reason: Due to the Executive Member’s availability.
|
|||||||||
Wards Affected:
|
All Wards |
|||||||||
Report Writer: |
|
Deadline for Report: |
|
|||||||
Lead Member: |
Executive Member for Housing & Safer Neighbourhoods, Executive Member for Finance and Performance |
|||||||||
Lead Director: |
Director of Customer & Communities |
|||||||||
Contact Details:
|
David Walker
david.walker@york.gov.uk
|
|||||||||
Implications
|
|
|||||||||
Level of Risk:
|
|
Reason Key: |
|
|||||||
Making Representations:
|
|
|||||||||
Process:
|
Governments and third sector partners |
|||||||||
Consultees:
|
|
|||||||||
Background Documents:
|
|
|||||||||
Call-In |
|
|||||||||
If this item is called-in, it will be considered by the Corporate and Scrutiny Management Committee on: |
|
|||||||||
|
|
|||||||||
FORWARD PLAN ITEM |
||||||||||
Meeting:
|
Executive |
|||||||||
Meeting Date:
|
|
|
|
|||||||
Item Type:
|
Executive Decision - a 'Key Issue' - decision with significant effects on communities
|
|||||||||
Title of Report:
|
||||||||||
Description:
|
Reablement services is an important provision that provides the opportunity to meet the duties of the Care Act 2014 s2 (duty to prevent, reduce or delay needs for care and support for all adults). The current reablement service contract is coming to an end this year, the commissioning team are in the process of recommissioning the service. The purpose of the report is for Executive to review the report and recommendations to come to a decision on the best option to go forward. Members will be asked to recommend the best option to recommission York Reablement Services. Decision due date for Executive changed from 16/03/2023 to a date to be confirmed. Reason: We have recently completed an equality impact assessment and as a consequence there is a need for an extended engagement period with key stakeholders to fully understand the impact of the current service and any gaps in provision and that they are addressed as part of the recommissioning process. |
|||||||||
Wards Affected:
|
All Wards |
|||||||||
Report Writer: |
Judith Culleton |
Deadline for Report: |
02/03/23 |
|||||||
Lead Member: |
Executive Member for Adult Social Care and Public Health |
|||||||||
Lead Director: |
Corporate Director of Adult Services & Integration |
|||||||||
Contact Details:
|
Judith Culleton, Edward Njuguna
judith.culleton@york.gov.uk, edward.njuguna@york.gov.uk
|
|||||||||
Implications
|
|
|||||||||
Level of Risk:
|
04-08 Regular monitoring required |
Reason Key: |
|
|||||||
Making Representations:
|
|
|||||||||
Process:
|
The consultation
will involve a survey being sent out to service users, health
professionals and other key stakeholders that will inform the
report to the Executive. A working group has also been set up to
look at the different options to recommission the York Reablement
Service. The outcome will be the implementation of an
efficient and effective commissioning model that will provide value
for money and is the best strategic fit for the delivery of our
Home First care and support pathway. |
|||||||||
Consultees:
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• York and
Scarborough Hospital NHS Foundation Trust |
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Background Documents:
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Recommission of the current York Reablement service |
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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: |
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