Forward plan
11 November 2019 to 15 March 2020 (11/11/2019 to 15/03/2020, Executive)
PDF 594 KB| No. | Item |
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1. |
Renewal ballot for the York Business Improvement District (BID) Decision maker: Decision Session - Executive Member for Economy and Strategic Planning, Executive Member for Economy and Strategic Planning Lead officer: Simon Brereton, Penny Nicholson Decision status: Decision Made Notice of proposed decision first published: 16/09/2019 |
2. |
Local Industrial Strategy – York response to consultations Decision maker: Decision Session - Executive Member for Economy and Strategic Planning, Executive Member for Economy and Strategic Planning Lead officer: Simon Brereton Decision status: Decision Made Notice of proposed decision first published: 07/10/2019 |
3. |
Procurement – supporting local business Decision maker: Decision Session - Executive Member for Economy and Strategic Planning, Executive Member for Economy and Strategic Planning Lead officer: Debbie Mitchell Decision status: Decision Made Notice of proposed decision first published: 21/10/2019 |
4. |
Approval of change in scope of ICT Managed Service Procurement Decision maker: Decision Session - Executive Member for Finance and Major Projects, Executive Member for Finance and Performance Lead officer: Pauline Stuchfield Decision status: Decision Made Notice of proposed decision first published: 21/10/2019 |
5. |
Approval of ICT procurements with a whole life contract value of over £250k Decision maker: Decision Session - Executive Member for Finance and Major Projects, Executive Member for Finance and Performance Lead officer: Pauline Stuchfield Decision status: Decision Made Notice of proposed decision first published: 23/10/2019 |
6. |
Strensall Rd, Earswick – Experimental 40mph speed limit Decision maker: Executive Member for Transport Decision: 21/11/19 Lead officer: Ben Potter Decision status: Decision Made Notice of proposed decision first published: 16/09/2019 |
7. |
Lord Deramore’s Primary Safe Routes to School & Traffic Regulation Order Decision maker: Executive Member for Transport Decision: 21/11/19 Lead officer: Ben Potter Decision status: Decision Made Notice of proposed decision first published: 16/09/2019 |
8. |
Decision maker: Executive Member for Transport Decision: 21/11/19 Lead officer: James Guilliatt Decision status: Decision Made Notice of proposed decision first published: 30/09/2019 |
9. |
Decision maker: Decision Session - Executive Member for Culture, Leisure and Communities, Executive Member for Culture, Leisure and Communities Lead officer: Andrew Laslett Decision status: Decision Made Notice of proposed decision first published: 09/09/2019 |
10. |
Community Stadium Naming Rights Sponsorship Agreement New! Decision maker: Decision Session - Executive Member for Finance and Major Projects, Executive Member for Finance and Performance Lead officer: Mark Wilson Decision status: Decision Made Notice of proposed decision first published: 12/11/2019 Anticipated restriction: Part exempt - view reasons Explanation of anticipated restriction: |
11. |
Q2 19-20 Finance and Performance Monitor Decision maker: Executive Decision: 21/01/20; Due to political sensitivities, the item has been delayed as the meeting papers would be published during the pre-election period. Lead officer: Debbie Mitchell, Ian Cunningham Decision status: Decision Made Notice of proposed decision first published: 29/07/2019 |
12. |
Millthorpe School - Enhanced Resource Provision Decision maker: Executive Decision: 28/11/19; This item has been renamed ‘Millthorpe School – Enhanced Resource Provision’, the report will now focus on proposed works required at Millthorpe School. Lead officer: Claire McCormick Decision status: Decision Made Notice of proposed decision first published: 13/08/2019 |
13. |
Decision maker: Executive Decision: 21/01/20; Due to political sensitivities, the item has been delayed as the meeting papers would be published during the pre-election period. Originally due: 28/11/19 Lead officer: Emma Audrain (Technical finance) Decision status: Decision Made Notice of proposed decision first published: 19/09/2019 |
14. |
Treasury Management and Prudential Indicators Mid Year Review Decision maker: Executive Decision: 28/11/19 Lead officer: Debbie Mitchell Decision status: Decision Made Notice of proposed decision first published: 23/09/2019 |
15. |
Decision maker: Executive Decision: 28/11/19; This item will now be considered by Executive and not by the Executive Member for Culture, Leisure and Communities. Reason: Key Decision Originally due: 21/10/19 Lead officer: Charlie Croft Decision status: Decision Made Notice of proposed decision first published: 28/08/2019 |
16. |
Response to the Residents Parking Scrutiny Report Decision maker: Executive Decision: 28/11/19 Lead officer: Dave Atkinson Decision status: Decision Made Notice of proposed decision first published: 07/10/2019 |
17. |
Council adoption of the York Narrative Decision maker: Executive Decision: 28/11/19 Lead officer: Claire Foale Decision status: Decision Made Notice of proposed decision first published: 21/10/2019 |
18. |
Partner authority investment in relation to the Yorkshire Purchasing Organisation Decision maker: Executive Decision: 28/11/19 Lead officer: Debbie Mitchell Decision status: Decision Made Notice of proposed decision first published: 28/10/2019 |
19. |
Establishing an Investment Budget for a Strategic Commercial Property Acquisition Decision maker: Executive Decision: 28/11/19 Lead officer: Tracey Carter, Nick Collins Decision status: Decision Made Notice of proposed decision first published: 30/10/2019 Anticipated restriction: Part exempt - view reasons Explanation of anticipated restriction: |
20. |
Decision maker: Executive Member for Transport Decision: 06/12/19; Decision Session Executive Member for Transport meeting has been brought forward from 12 December. Originally due: 12/12/19 Lead officer: Sue Gill Decision status: Decision Made Notice of proposed decision first published: 15/10/2019 |
21. |
Decision maker: Executive Member for Transport Decision: 06/12/19; Decision Session Executive Member for Transport meeting has been brought forward from 12 December. Originally due: 12/12/19 Lead officer: Sue Gill Decision status: Decision Made Notice of proposed decision first published: 15/10/2019 |
22. |
TSAR Junction Alterations – Gillygate/Bootham Decision maker: Executive Member for Transport Decision due: 23/01/20; The item has now been withdrawn as construction of the above site is now not scheduled until the 2020/21 programmeso a decision is no longer required imminently. Originally due: 12/12/19 Lead officer: Stuart Andrews Decision status: Withdrawn Notice of proposed decision first published: 28/10/2019 |
23. |
Health & Safety Interim Report 2019/20 Decision maker: Decision Session - Executive Member for Finance and Major Projects, Executive Member for Finance and Performance Lead officer: Pauline Stuchfield, Stuart Langston Decision status: Decision Made Notice of proposed decision first published: 28/10/2019 |
24. |
Approval of YFAS furniture & white goods contract with a whole life contract value of over £250k New! Decision maker: Decision Session - Executive Member for Finance and Major Projects, Executive Member for Finance and Performance Lead officer: David Walker Decision status: Decision Made Notice of proposed decision first published: 12/11/2019 |
25. |
Independent Living Communities: Service Charge Decision maker: Executive Member for Housing & Safer Neighbourhoods Decision due: 16/01/20; This report has been withdrawn to allow City of York Council to take account of some physical changes to the buildings this pertains to which have happened and will happen over the next year. This potentially alters the calculation for the charges Originally due: 19/12/19 Lead officer: Kate Grandfield, Denis Southall Decision status: Withdrawn Notice of proposed decision first published: 30/10/2019 |
26. |
Decision maker: Decision Session - Executive Member for Environment and Climate Emergency, Executive Member for Environment and Climate Change Decision status: Decision Made Notice of proposed decision first published: 20/08/2019 |
27. |
Admission arrangements for the 2021/22 School Year Decision maker: Executive Member for Children, Young People and Education Decision: 11/02/20; This report has been deferred from the 14 January 2020 to extend the consultation to allow for an additional admissions consultation relating to Bishopthorpe Infant School to formally close on 17 January 2020. Originally due: 14/01/20 Lead officer: Mark Ellis, Rachelle White Decision status: Decision Made Notice of proposed decision first published: 16/09/2019 |
28. |
Inclusive Growth Fund - update Decision maker: Decision Session - Executive Leader (incorporating Policy, Strategy and Partnerships), Executive Leader (incorporating Policy, Strategy and Partnerships) Decision status: Decision Made Notice of proposed decision first published: 07/10/2019 |
29. |
Interim report on financial inclusion and welfare benefits activities 2019/20 Decision maker: Executive Decision: 21/01/20; Executive Meeting on the 12 December 2019, has been cancelled due to election on the same day. Executive on 30 January 2020 will now be held on 21 January 2020. Originally due: 12/12/19 Lead officer: Pauline Stuchfield Decision status: Decision Made Notice of proposed decision first published: 21/10/2019 |
30. |
City Centre Access – Phase 1 Proposals – Budget Update Decision maker: Executive Decision: 13/02/20; This report has been delayed until 13 February meeting of the Executive due to the completion of the tender process. Originally due: 12/12/19 Lead officer: Catherine Higgins Decision status: Decision Made Notice of proposed decision first published: 07/10/2019 |
31. |
York Outer Ring Road Improvements New! Decision maker: Executive Decision: 13/02/20; This items title has been amended from ‘York Outer Ring Road Improvements – A1237/Monks Cross Junction Compulsory Purchase Order (CPO)’ due to the item now encompassing all elements of the York Outer Ring Road Improvements. Originally due: 30/01/20 Lead officer: Gary Frost Decision status: Decision Made Notice of proposed decision first published: 12/11/2019 Anticipated restriction: Part exempt - view reasons Explanation of anticipated restriction: |
32. |
Annual DDR approvals and Process report Decision maker: Executive Decision: 21/01/20; This item was incorrectly assigned to the Executive Member Decision Session for finance and Performance. Executive has been moved from 30 January 2020 to 21 January 2020. Originally due: 16/12/19 Lead officer: Pauline Stuchfield Decision status: Decision Made Notice of proposed decision first published: 15/10/2019 |
33. |
Update of Housing Revenue Account Business Plan Decision maker: Executive Decision: 13/02/20; This item has been deferred to the meeting of the Executive on 13 February 2020 to coincide with the consideration of budget proposals. Lead officer: Denis Southall, Paul Landais-Stamp Decision status: Decision Made Notice of proposed decision first published: 16/09/2019 |
34. |
Update of Housing Revenue Account Asset Management Strategy Decision maker: Executive Decision: 13/02/20 Lead officer: Mike Gilsenan, Paul Landais-Stamp, Denis Southall Decision status: Decision Made Notice of proposed decision first published: 15/10/2019 |
35. |
Q3 19-20 Finance and Performance Monitor Decision maker: Executive Decision: 13/02/20 Lead officer: Ian Cunningham, Debbie Mitchell Decision status: Decision Made Notice of proposed decision first published: 21/10/2019 |
36. |
Capital and Investment Strategy Decision maker: Executive Decision: 13/02/20 Lead officer: Debbie Mitchell Decision status: Decision Made Notice of proposed decision first published: 04/11/2019 |
37. |
Treasury Management Strategy Statement and Prudential Indicators Decision maker: Executive Decision: 13/02/20 Lead officer: Debbie Mitchell Decision status: Decision Made Notice of proposed decision first published: 04/11/2019 |
38. |
Decision maker: Executive Decision: 13/02/20 Lead officer: Debbie Mitchell Decision status: Decision Made Notice of proposed decision first published: 04/11/2019 |
39. |
Decision maker: Executive Decision: 13/02/20 Lead officer: Emma Audrain (Technical finance) Decision status: Decision Made Notice of proposed decision first published: 04/11/2019 |
40. |
Capital Programme 2020/21 to 2024/25 Decision maker: Executive Decision: 13/02/20 Lead officer: Emma Audrain (Technical finance) Decision status: Decision Made Notice of proposed decision first published: 04/11/2019 |
41. |
Schools capital maintenance programme 2020/21 Decision maker: Executive Decision due: 13/02/20; This report has now been withdrawn as it will now be incorporated into the Capital Programme Monitor 3 report going to the Executive at the same meeting (13 February 2020). Originally due: 28/11/19 Lead officer: Mark Ellis Decision status: Withdrawn Notice of proposed decision first published: 13/08/2019 |