FORWARD PLAN
18 March 2024- 21 July 2024
Produced By: |
Democratic Services City of York Council West Offices York YO1 9GA Tel No. 01904 551031 |
CABINET FORWARD PLAN
What is the Cabinet Forward Plan? |
The Cabinet 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 monthly on or around the 14th of each month and is available to view on-line at www.york.gov.uk
|
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 Cabinet can collectively take as set out in Part 3 of the council’s constitution
· which any Cabinet Member can take individually in line with the Council’s Scheme of Delegation
|
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
In addition to elected Councillors, chief officers can also take key decisions in line with the Officers Delegation Scheme as set out in Schedule 3, Part 3 of the Council’s Constitution |
|
What information does the Forward Plan contain? |
Each issue entered in the Forward Plan lists:
· The history of the issue in relation to the Forward Plan · What consultation will be undertaken prior to a decision being made · The name and contact details of the chief officer responsible for the issue and the forthcoming report · The date of the meeting at which a decision is due to be taken · The wards which will be affected by any decision taken
|
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
|
CABINET FORWARD PLAN
ALPHABETICAL LIST OF ENTRIES
ITEM |
PAGE NO |
Advertising contract
|
8 |
Capital Programme outturn
|
19 |
*Consultation on an Equity, Diversity and Inclusion Strategy 2024-27 and Next Steps
|
10 |
Council Tax Debt Pilot
|
5 |
Finance & performance outturn
|
20 |
*Future Resettlement Pathway – Building Independence
|
15 |
*Housing Retrofit update
|
17 |
*Introduction of Blue Badge car parking bays on Lendal, Blake Street and Davygate
|
6 |
LGA Peer Challenge – report, recommendations and action plan
|
11 |
Recommissioning of Sensory Services in York
|
13 |
Treasury Management 23/24 outturn
|
21 |
Treasury Management Quarter 4 Prudential Indicators
|
22 |
*Ward Funding Allocation 2024/25
|
18 |
FORWARD PLAN ITEM |
||||||||||
Meeting:
|
Decision Session - Executive Member for Finance, Performance, Major Projects and Equalities |
|||||||||
Meeting Date:
|
19/03/24 |
Keyword: |
|
|||||||
Item Type:
|
Executive Member Decision - of 'Normal' importance |
|||||||||
Title of Report:
|
||||||||||
Description:
|
Purpose of Report: The report sets out the findings of the council tax debt pilot undertaken across 2022/23 and sets out recommendations to improve the recovery process for residents. The Executive Member will be asked: To note the findings and approve the recommendations. |
|||||||||
Wards Affected:
|
All Wards |
|||||||||
Report Writer: |
|
Deadline for Report: |
|
|||||||
Lead Member: |
Executive Member for Finance, Performance, Major Projects and Equalities |
|||||||||
Lead Director: |
Director of Customer & Communities |
|||||||||
Contact Details:
|
David Walker
david.walker@york.gov.uk
|
|||||||||
Implications
|
|
|||||||||
Level of Risk:
|
|
Reason Key: |
|
|||||||
Making Representations:
|
|
|||||||||
Process:
|
This was
undertaken as part of the project key stakeholder interviews been
undertaken by the University of York. |
|||||||||
Consultees:
|
|
|||||||||
Background Documents:
|
|
|||||||||
Call-In |
|
|||||||||
If this item is called-in, it will be considered by the Corporate and Scrutiny Management Committee on: |
15/04/24
|
|||||||||
|
|
|||||||||
FORWARD PLAN ITEM |
||||||||||
Meeting:
|
Executive |
|||||||||
Meeting Date:
|
18/04/24 |
Keyword: |
|
|||||||
Item Type:
|
Executive Decision - of 'Normal' Importance |
|||||||||
Title of Report:
|
||||||||||
Description:
|
Purpose of Report: Prior to the ending of the current bus shelter advertising contract with JC Decaux, the council conducted an independent market appraisal to understand the value of place based advertising across the city. This provided
several additional opportunities the council will explore at a
later date. i. Note the independent market appraisal and the potential revenue opportunities from place-based advertising; ii. Approve the direct award of a new 15-year (plus a possible 1-year extension) bus shelter advertising and digital information board concession contract to JC Decaux and delegate authority to negotiate and conclude the new concession contract (and the provisions of any subsequent modifications and/or extensions thereto) to the Director Public Health in consultation with the Head of Procurement and the Director of Governance; iii. Approve the council’s advertising policy embedded into the bus shelter and digital information board contract. |
|||||||||
Wards Affected:
|
All Wards |
|||||||||
Report Writer: |
Claire Foale |
Deadline for Report: |
08/04/24 |
|||||||
Lead Member: |
Executive Member for Finance, Performance, Major Projects and Equalities |
|||||||||
Lead Director: |
Director of Governance |
|||||||||
Contact Details:
|
Claire Foale, Assistant Director of Policy and Strategy
claire.foale@york.gov.uk
|
|||||||||
Implications
|
|
|||||||||
Level of Risk:
|
04-08 Regular monitoring required |
Reason Key: |
|
|||||||
Making Representations:
|
•
York BID |
|||||||||
Process:
|
The market appraisal has been developed in consultation with both market providers, the heritage sector and public health |
|||||||||
Consultees:
|
|
|||||||||
Background Documents:
|
Advertising contract |
|||||||||
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:
|
18/04/24 |
Keyword: |
|
|||||||
Item Type:
|
Executive Decision - a 'Key Issue' - decision with significant effects on communities |
|||||||||
Title of Report:
|
||||||||||
Description:
|
Purpose of Report: Local authorities have a statutory duty to prevent, reduce or delay needs for care and support (Care Act 2014 section 2) for all adults including carers; this means early intervention to prevent deterioration and reduce dependency on support from others including those with sensory impairments. The current Sensory Support 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 Meeting to review the report and recommendations to come to a decision on the best option to go forward.
|
|||||||||
Wards Affected:
|
All Wards |
|||||||||
Report Writer: |
Edward Njuguna |
Deadline for Report: |
04/04/24 |
|||||||
Lead Member: |
Executive Member for Health, Wellbeing and Adult Social Care |
|||||||||
Lead Director: |
Corporate Director of Adult Services & Integration |
|||||||||
Contact Details:
|
Edward Njuguna
edward.njuguna@york.gov.uk
|
|||||||||
Implications
|
|
|||||||||
Level of Risk:
|
04-08 Regular monitoring required |
Reason Key: |
|
|||||||
Making Representations:
|
|
|||||||||
Process:
|
A sensory Support survey was conducted to get
views from customers who use sensory support services, and those
who might need to in the future (and their families and carers). We
hoped this would give us a better understanding of what sensory
support people need and what needs to improve. |
|||||||||
Consultees:
|
|
|||||||||
Background Documents:
|
Recommissioning of Sensory Services in York |
|||||||||
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:
|
18/04/24 |
Keyword: |
|
|||||||
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: This report sets out the results of the review of homelessness rough sleeping resettlement pathways which provides emergency /temporary accommodation and support via residential placements for everyone over the age of 16 who needs it. The report
outlines the continued move towards a tailored, person-centred,
strength-based approach to resettlement and makes recommendations
to reshape existing provision to deliver long term improvements to
the lives of care experienced young people as they proceed into
adulthood and to vulnerable, homeless adults and young
people. |
|||||||||
Wards Affected:
|
All Wards |
|||||||||
Report Writer: |
Tracey Carter |
Deadline for Report: |
08/04/24 |
|||||||
Lead Member: |
Executive Member for Children, Young People and Education, Executive Member for Health, Wellbeing and Adult Social Care, Executive Member for Housing, Planning and Safer Communities |
|||||||||
Lead Director: |
Corporate Director of Adult Services & Integration |
|||||||||
Contact Details:
|
Tracey Carter, Director Economy, Regeneration and Housing, Michael Melvin, Corporate Director of Adult Social Care and Integration
tracey.carter@york.gov.uk, michael.melvin@york.gov.uk
|
|||||||||
Implications
|
|
|||||||||
Level of Risk:
|
|
Reason Key: |
|
|||||||
Making Representations:
|
|
|||||||||
Process:
|
Consultation
process: |
|||||||||
Consultees:
|
|
|||||||||
Background Documents:
|
Future Resettlement
Pathway – Building Independence |
|||||||||
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:
|
18/04/24 |
Keyword: |
|
|||||||
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: This paper will update members on the delivery of retrofit
works in the city and seek approval to continue this programme of
activity through further grant funded works. |
|||||||||
Wards Affected:
|
All Wards |
|||||||||
Report Writer: |
Anthony Dean, Michael Jones |
Deadline for Report: |
08/04/24 |
|||||||
Lead Member: |
Executive Member for Housing, Planning and Safer Communities |
|||||||||
Lead Director: |
Corporate Director of Place |
|||||||||
Contact Details:
|
Anthony Dean, Principal Enviromental Protection Officer, Michael Jones, Head of Housing Delivery and Asset Management
anthony.dean@york.gov.uk, michael.jones@york.gov.uk
|
|||||||||
Implications
|
|
|||||||||
Level of Risk:
|
|
Reason Key: |
|
|||||||
Making Representations:
|
|
|||||||||
Process:
|
Consultation has been undertaken with external
stakeholders, Council Members and officers at various stages, on
key priorities identified within the draft Retrofit Action Plan,
which informs the recommendations of this report. |
|||||||||
Consultees:
|
|
|||||||||
Background Documents:
|
Housing Retrofit 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:
|
18/04/24 |
Keyword: |
|
|||||||
Item Type:
|
Executive Decision - a 'Key Issue' - decision with significant effects on communities |
|||||||||
Title of Report:
|
||||||||||
Description:
|
Purpose of Report: The 2024/25 ward budget allocation is comprised of £250,000 to be allocated across the city, and the report will outline potential models to inform making the split to wards. The Executive
will be asked: To approve recommendations on the allocation of ward
funding, taking into account any feedback from Corporate Services,
Climate Change and Scrutiny Management Committee. |
|||||||||
Wards Affected:
|
All Wards |
|||||||||
Report Writer: |
Joe Micheli |
Deadline for Report: |
04/04/24 |
|||||||
Lead Member: |
Executive Member for Finance, Performance, Major Projects and Equalities, Executive Member for Housing, Planning and Safer Communities |
|||||||||
Lead Director: |
Director of Customer & Communities |
|||||||||
Contact Details:
|
Ian Cunningham, Joe Micheli
ian.cunningham@york.gov.uk, joe.micheli@york.gov.uk
|
|||||||||
Implications
|
|
|||||||||
Level of Risk:
|
04-08 Regular monitoring required |
Reason Key: |
|
|||||||
Making Representations:
|
|
|||||||||
Process:
|
Consultation through Corporate Services,
Climate Change and Scrutiny Management Committee held on 18th March
2024. |
|||||||||
Consultees:
|
|
|||||||||
Background Documents:
|
Corporate Services,
Climate Change & Scrutiny Management Committee (Calling
In) |
|||||||||
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:
|
13/06/24 |
Keyword: |
|
|||||||
Item Type:
|
Executive Decision - of 'Normal' Importance |
|||||||||
Title of Report:
|
||||||||||
Description:
|
Purpose of report: To provide members with the outturn position on the capital programme.
Members will be asked: To note the outturn, recommend to full Council any changes as appropriate. |
|||||||||
Wards Affected:
|
All Wards |
|||||||||
Report Writer: |
Debbie Mitchell |
Deadline for Report: |
03/06/24 |
|||||||
Lead Member: |
Executive Member for Finance, Performance, Major Projects and Equalities |
|||||||||
Lead Director: |
Chief Finance Officer |
|||||||||
Contact Details:
|
Debbie Mitchell, Chief Finance Officer
debbie.mitchell@york.gov.uk
|
|||||||||
Implications
|
|
|||||||||
Level of Risk:
|
04-08 Regular monitoring required |
Reason Key: |
|
|||||||
Making Representations:
|
|
|||||||||
Process:
|
|
|||||||||
Consultees:
|
|
|||||||||
Background Documents:
|
Capital Programme outturn |
|||||||||
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:
|
13/06/24 |
Keyword: |
|
|||||||
Item Type:
|
Executive Decision - of 'Normal' Importance |
|||||||||
Title of Report:
|
||||||||||
Description:
|
Purpose of report: To provide members with the year-end position on both finance and performance.
Members will be asked: To note the report. |
|||||||||
Wards Affected:
|
All Wards |
|||||||||
Report Writer: |
Ian Cunningham, Debbie Mitchell |
Deadline for Report: |
03/06/24 |
|||||||
Lead Member: |
Executive Member for Finance, Performance, Major Projects and Equalities |
|||||||||
Lead Director: |
Chief Finance Officer |
|||||||||
Contact Details:
|
Debbie Mitchell, Chief Finance Officer, Ian Cunningham
debbie.mitchell@york.gov.uk, ian.cunningham@york.gov.uk
|
|||||||||
Implications
|
|
|||||||||
Level of Risk:
|
04-08 Regular monitoring required |
Reason Key: |
|
|||||||
Making Representations:
|
|
|||||||||
Process:
|
|
|||||||||
Consultees:
|
|
|||||||||
Background Documents:
|
Finance & performance outturn |
|||||||||
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:
|
13/06/24 |
Keyword: |
|
|||||||
Item Type:
|
Executive Decision - of 'Normal' Importance |
|||||||||
Title of Report:
|
||||||||||
Description:
|
Purpose of report: To provide the annual treasury management review of activities and the actual prudential and treasury indicators.
Members will be asked: To note the issues and approve any adjustments as required to the prudential indicators or strategy. |
|||||||||
Wards Affected:
|
All Wards |
|||||||||
Report Writer: |
Debbie Mitchell |
Deadline for Report: |
03/06/24 |
|||||||
Lead Member: |
Executive Member for Finance, Performance, Major Projects and Equalities |
|||||||||
Lead Director: |
Chief Finance Officer |
|||||||||
Contact Details:
|
Debbie Mitchell, Chief Finance Officer
debbie.mitchell@york.gov.uk
|
|||||||||
Implications
|
|
|||||||||
Level of Risk:
|
04-08 Regular monitoring required |
Reason Key: |
|
|||||||
Making Representations:
|
|
|||||||||
Process:
|
|
|||||||||
Consultees:
|
|
|||||||||
Background Documents:
|
Treasury Management 23/24 outturn |
|||||||||
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:
|
13/06/24 |
Keyword: |
|
|||||||
Item Type:
|
Executive Decision - of 'Normal' Importance |
|||||||||
Title of Report:
|
||||||||||
Description:
|
Purpose of report: To provide members with an update on the treasury management position.
Members will be asked: To note the issues and approve any adjustments as required to the prudential indicators or strategy. |
|||||||||
Wards Affected:
|
All Wards |
|||||||||
Report Writer: |
Debbie Mitchell |
Deadline for Report: |
03/06/24 |
|||||||
Lead Member: |
Executive Member for Finance, Performance, Major Projects and Equalities |
|||||||||
Lead Director: |
Chief Finance Officer |
|||||||||
Contact Details:
|
Debbie Mitchell, Chief Finance Officer
debbie.mitchell@york.gov.uk
|
|||||||||
Implications
|
|
|||||||||
Level of Risk:
|
04-08 Regular monitoring required |
Reason Key: |
|
|||||||
Making Representations:
|
|
|||||||||
Process:
|
|
|||||||||
Consultees:
|
|
|||||||||
Background Documents:
|
Treasury Management Quarter 4 Prudential Indicators |
|||||||||
Call-In |
|
|||||||||
If this item is called-in, it will be considered by the Corporate and Scrutiny Management Committee on: |
|
|||||||||
|
|
|||||||||