FORWARD PLAN
12 June 2023- 15 October 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 |
Air Quality - Annual Status Report 2022
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15 |
*Anti-racist and inclusive strategy and action-plan
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24 |
Application for Community Right to Bid under the Localism Act 2011
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17 |
Bishopthorpe Road Respark Experimental Traffic Regulation Order (TRO)
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19 |
*Bus Network and Bus Service Improvement Plan (BSIP) Update
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22 |
Capital Programme 2022/23 Outturn
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6 |
City of York Trading (CYT) – awarding of agency worker contract
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12 |
Consultation on Cashless Parking
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20 |
Finance & Performance 2022/23 Outturn
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5 |
Financial Inclusion/Welfare Benefits Outturn 2022/23 and progress 2023/24
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16 |
*Local Electric Vehicle Investment (LEVI) Funding Offer – HyperHub 4
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21 |
New Lane Acomb SMS – Consultation Feedback
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18 |
*Planning Enforcement Update
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25 |
Recommission of the current York Reablement Service
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13 |
Strensall with Towthorpe Neighbourhood Plan
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10 |
Treasury Management & Prudential Indicators 2022/23 Outturn
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7 |
Westfield Centre Partnership with University of York
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8 |
FORWARD PLAN ITEM |
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Meeting:
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Executive |
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Meeting Date:
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15/06/23 |
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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: To provide Members with the year end position on both finance and performance.
Members are asked to note the report. |
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Wards Affected:
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All Wards |
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Report Writer: |
Ian Cunningham, Debbie Mitchell |
Deadline for Report: |
05/06/23 |
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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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Ian Cunningham, Debbie Mitchell, Chief Finance Officer
ian.cunningham@york.gov.uk, debbie.mitchell@york.gov.uk
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Implications
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Level of Risk:
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04-08 Regular monitoring required |
Reason Key: |
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Making Representations:
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Process:
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Consultees:
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Background Documents:
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Finance & performance 2022/23 outturn |
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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: |
04/09/23
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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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15/06/23 |
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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: To provide Members with the outturn position on the capital programme.
Members are asked to note the outturn, recommend to Full Council any changes as appropriate. |
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Wards Affected:
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All Wards |
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Report Writer: |
Emma Audrain |
Deadline for Report: |
05/06/23 |
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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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Emma Audrain, Accountant - Customer & Business Support Services
emma.audrain@york.gov.uk
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Implications
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Level of Risk:
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04-08 Regular monitoring required |
Reason Key: |
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Making Representations:
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Process:
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Consultees:
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Background Documents:
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Capital Programme 2022/23 outturn |
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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: |
04/09/23
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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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15/06/23 |
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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: To provide the annual treasury management review of activities and the actual prudential and treasury indicators.
Members are asked to note the issues and approve any adjustments as required to the prudential indicators or strategy. |
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Wards Affected:
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All Wards |
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Report Writer: |
Debbie Mitchell |
Deadline for Report: |
05/06/23 |
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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, Chief Finance Officer
debbie.mitchell@york.gov.uk
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Implications
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Level of Risk:
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04-08 Regular monitoring required |
Reason Key: |
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Making Representations:
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Process:
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Consultees:
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Background Documents:
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Treasury Management & Prudential Indicators 2022/23 outturn |
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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: |
04/09/23
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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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15/06/23 |
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Item Type:
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Executive Decision - a 'Key Issue' - decision with significant effects on communities |
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Title of Report:
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Description:
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Purpose of
Report: The report will explain the development of a community
learning partnership proposal from the University of York called
the ‘Westfield Centre project to support education and
community outcomes in the Westfield area from Sanderson Community
House in Chapelfields, whilst also reviewing other options for the
site. The lease decision has to be a decision of the
Executive. |
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Wards Affected:
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Westfield Ward |
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Report Writer: |
Andrew Laslett |
Deadline for Report: |
01/06/23 |
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Lead Member: |
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Lead Director: |
Director of Customer & Communities |
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Contact Details:
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Andrew Laslett, Head of Strategic Services (Leisure & Community Centres)
andrew.laslett@york.gov.uk
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Implications
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Level of Risk:
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04-08 Regular monitoring required |
Reason Key: |
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Making Representations:
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Process:
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This is supported
by senior officers in Children & Education Services and by the
Headteachers of the local primary and secondary schools |
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Consultees:
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Background Documents:
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Westfield Centre Partnership with University of York |
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Call-In |
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If this item is called-in, it will be considered by the Corporate and Scrutiny Management Committee on: |
04/09/23
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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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15/06/23 |
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Item Type:
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Executive Decision - a 'Key Issue' - decision with significant effects on communities |
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Title of Report:
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Description:
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Purpose of
Report: To consider the results of the Strensall with Towthorpe
Neighbourhood Plan referendum, which took place on Thursday, 4 May
2023. Due to a favourable result of the referendum, it asks Members
to formally ‘make’ the Neighbourhood Plan and bring it
into full legal force as part of the Development Plan for York.
This will allow the Neighbourhood Plan to progress in line with the
relevant Neighbourhood Planning Legislation and Regulations. |
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Wards Affected:
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Strensall Ward |
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Report Writer: |
John Roberts |
Deadline for Report: |
01/06/23 |
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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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Laura Bartle, Principal Strategic Planning Policy Officer, John Roberts
laura.bartle@york.gov.uk, john.roberts@york.gov.uk
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Implications
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Level of Risk:
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04-08 Regular monitoring required |
Reason Key: |
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Making Representations:
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Process:
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Consultations have taken place at area designation stage, pre-submission stages and submission stage in line with applicable Regulations. A Consultation Statement has been submitted as part of the suite of submission documents by Strensall Parish Council outlining the consultation undertaken pre-submission. Post submission consultation has been undertaken by City of York Council. |
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Consultees:
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Background Documents:
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Strensall with Towthorpe Neighbourhood Plan |
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Call-In |
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If this item is called-in, it will be considered by the Corporate and Scrutiny Management Committee on: |
04/09/23
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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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Item Type:
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Executive Decision - a 'Key Issue' - decision with significant effects on communities |
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Title of Report:
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Description:
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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 15/06/23. Reason: An equality impact assessment has recently been completed 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. Decision due date for Executive changed from 15/06/2023. The revised date is to be confirmed. Reason: Further work is required with the ICS before it is taken forward.
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Wards Affected:
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All Wards |
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Report Writer: |
Judith Culleton |
Deadline for Report: |
01/06/23 |
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Lead Member: |
Executive Member for Adult Social Care and Public Health |
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Lead Director: |
Corporate Director of Adult Services & Integration |
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Contact Details:
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Judith Culleton, Edward Njuguna
judith.culleton@york.gov.uk, edward.njuguna@york.gov.uk
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Implications
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Level of Risk:
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04-08 Regular monitoring required |
Reason Key: |
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Making Representations:
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Process:
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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. |
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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: |
04/09/23
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FORWARD PLAN ITEM |
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Meeting:
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Decision Session - Executive Member for Environment and Climate Emergency |
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Meeting Date:
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05/07/23 |
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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 details the latest (2022) air quality monitoring results for York and progress on achieving measures in York’s current Air Quality Action Plan (AQAP3) to deliver further improvements in air quality. The report also provides an update on a successful funding bid made to DEFRA’s Air Quality Grant Scheme for two projects to improve public awareness of air pollution.
The Executive Members will be asked to approve the report for submission to DEFRA. |
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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 Emergency |
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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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Local authorities must submit an Annual Status Report (ASR) to DEFRA each year. No consultation outside CYC has been undertaken specifically for the purposes of compiling the ASR. However, by considering the report in public at decision session before submission allows public consideration of the report. Upon submission DEFRA will appraise the report and provide written feedback to CYC. |
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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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Decision Session - Executive Member for Economy and Transport |
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Meeting Date:
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11/07/23 |
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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 details the results of a consultation exercise
with regard speed management proposals for New Lane, Acomb
following on from the completion of a feasibility study and the
receipt of a 124 signature petition |
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Wards Affected:
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Holgate Ward |
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Report Writer: |
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Deadline for Report: |
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Lead Member: |
Executive Member for Economy and Transport |
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Lead Director: |
Corporate Director of Place |
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Contact Details:
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Ben Potter
ben.potter@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 letter and associated plans delivered to local residents and issued to relevant external parties including all emergency services. |
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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: |
04/09/23
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FORWARD PLAN ITEM |
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Meeting:
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Decision Session - Executive Member for Economy and Transport |
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Meeting Date:
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11/07/23 |
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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 Executive Member is asked to approve a consultation on
a policy around cashless parking in York’s car park and on
street parking estate. |
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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 Transport |
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Lead Director: |
Corporate Director of Place |
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Contact Details:
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Graham Titchener
graham.titchener@york.gov.uk
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Implications
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Level of Risk:
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Reason Key: |
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Making Representations:
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Not Applicable. |
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Process:
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To be determined. |
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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: |
04/09/23
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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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13/07/23 |
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Item Type:
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Executive Decision - a 'Key Issue' - decision with significant effects on communities |
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Title of Report:
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Description:
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Purpose of
Report: The report will inform the Executive of continuing actions
to stabilise bus network as government support decreases. Whilst
maintain objectives to grow the network within BSIP, BSIP update
City Bus Centre Study, City Centre Shuttle Bus Study, Poppleton
Park & Ride, Update on Young Person Fare Initiatives as part of
BSIP. |
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Wards Affected:
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All Wards |
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Report Writer: |
Michael Howard |
Deadline for Report: |
29/06/23 |
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Lead Member: |
Executive Member for Economy and Transport |
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Lead Director: |
Corporate Director of Place |
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Contact Details:
|
Michael Howard, Senior Transport Project Manager
michael.howard@york.gov.uk
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Implications
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Level of Risk:
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04-08 Regular monitoring required |
Reason Key: |
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Making Representations:
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Process:
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Public consultation through Enhanced Bus Partnership will be undertaken as per the DfT guidelines and EBP governance. |
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Consultees:
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Background Documents:
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Bus Network and BSIP Update |
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Call-In |
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If this item is called-in, it will be considered by the Corporate and Scrutiny Management Committee on: |
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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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13/07/23 |
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Item Type:
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Executive Decision - a 'Key Issue' - decision with significant effects on communities |
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Title of Report:
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Description:
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The Executive will be asked to receive the strategy and action plan, approve the council’s response and next steps, and recommend that Full Council approve and adopt the Strategy and Action Plan on behalf of the city. |
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Wards Affected:
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All Wards |
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Report Writer: |
Pauline Stuchfield |
Deadline for Report: |
29/06/23 |
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Lead Member: |
Executive Member for Finance, Performance, Major Projects and Equalities |
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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, Laura Williams
pauline.stuchfield@york.gov.uk, laura.williams@york.gov.uk
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Implications
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Level of Risk:
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04-08 Regular monitoring required |
Reason Key: |
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Making Representations:
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Process:
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All consultation
on the strategy has been undertaken by IERUK 3.0 and their |
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Consultees:
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Background Documents:
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Anti-racist and inclusive strategy and action-plan |
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Call-In |
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If this item is called-in, it will be considered by the Corporate and Scrutiny Management Committee on: |
04/09/23
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FORWARD PLAN ITEM |
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Meeting:
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Decision Session - Executive Member for Housing, Planning and Safer Communities |
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Meeting Date:
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19/07/23 |
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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 with regard to enforcement
cases being processed including notices served. |
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Wards Affected:
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All Wards |
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Report Writer: |
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Deadline for Report: |
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Lead Member: |
Executive Member for Housing, Planning and Safer Communities |
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Lead Director: |
Corporate Director of Place |
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Contact Details:
|
Becky Eades, Head of Planning and Development Services, Rob Harrison
becky.eades@york.gov.uk, rob.harrison@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: |
04/09/23
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