FORWARD PLAN
16 September 2024 - 16 September 2025
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
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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 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
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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
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 |
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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
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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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CABINET FORWARD PLAN
ALPHABETICAL LIST OF ENTRIES
ITEM |
PAGE NO |
14 New Lane: Proposal to incorporate the land back into West Bank Park, Acomb
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34 |
Acomb Front Street – Phase 2 Design and Costings
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12 |
Application for Community Right to Bid under the Localism Act 2011
|
8 |
Capital & Investment Strategy
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44 |
Capital Budget 2025/26 to 2029/30
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41 |
Capital Programme Update Monitor 2
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29 |
Capital Programme Update Monitor 3
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39 |
Community contracts to support early intervention and prevention in Adult Social Care (ASC)
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23 |
Community Dementia Model
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21 |
Consideration of results received from the consultation to introduce residents’ priority parking restrictions within the Heslington Road area to be known as R66 Wellington Street
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14 |
Finance & performance Monitor 2
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30 |
Finance & performance Monitor 3
|
38 |
Financial Strategy 2025/26
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43 |
Food Service Plan 2024-2025
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25 |
Front Street Regeneration Traffic Regulation Order Statutory Consultation
|
45 |
Homelessness & Rough Sleeper Strategy 2024-29
|
36 |
Mansfield Street TRO consultation
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15 |
Micro wood sites
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6 |
Proposed diversion and upgrade of public footpath Acaster Malbis 3
|
17 |
Response to consultation on the National Planning Policy Framework
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10 |
Sale of Former Tang Hall Library
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18 |
Stockton Lane/Seymour Grove TRO consultation
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16 |
Treasury management 2024/25 mid-year review & Q2 prudential indicators
|
31 |
Treasury Management Quarter 3 Prudential Indicators
|
40 |
Treasury Management Strategy Statement 2025/26 - 2029/30
|
42 |
Welfare Benefits and Financial Inclusion Outturn Report 2023/24
|
9 |
York Green Streets tree planting proposals 2024/25.
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26 |
York Learning Strategic Plan 2024-2025
|
28 |
York Youth Justice Service Plan
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20 |
York Youth Strategy
|
32 |
FORWARD PLAN ITEM |
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Meeting:
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Decision Session - Executive Leader, Policy, Strategy and Partnerships |
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Meeting Date:
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18/09/24 |
Keyword: |
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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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In November 2023,
City of York Council was awarded £39,000 from the government's
Coronation Living Heritage Fund to fund the development of two
micro woods. The two "micro woods" are to celebrate the King's
coronation. |
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Wards Affected:
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Heworth Ward; Holgate Ward; Rawcliffe and Clifton Without |
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Report Writer: |
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Deadline for Report: |
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Lead Member: |
Leader of the Council and Executive Member for Policy, Strategy and Partnerships |
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Lead Director: |
Director of Housing and Communities |
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Contact Details:
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Paul McCabe
paul.mccabe@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 two sites
were identified following a ‘call for ideas’ via a
press release / social media during which over 30 site ideas were
put forward. Sites were assessed for suitability (i.e. minimum
criteria such as size etc.), feasibility and finally priority, the
latter using The Woodland Trust Tree Equity Score tool. |
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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: |
30/09/24
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FORWARD PLAN ITEM |
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Meeting:
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Decision Session - Executive Member for Economy and Culture |
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Meeting Date:
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24/09/24 |
Keyword: |
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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 the
Report: |
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Wards Affected:
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Acomb Ward; Holgate Ward; Westfield Ward |
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Report Writer: |
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Deadline for Report: |
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Lead Member: |
Deputy Leader of the Council and Executive Member for Economy and Culture |
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Lead Director: |
Corporate Director of Place |
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Contact Details:
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Kathryn Daly
kathryn.daly@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 Acomb Front
Street Phase 2 public engagement commenced on 26 February 2024 and
ran to 24 March 2024. The purpose of the open public engagement
work was to test the ideas set out in the Phase 2 project scope and
determine the community priorities in the context of the cost and
desirability. Learnings from the previous community consultation
(Future of Acomb Front Street Study 2021) and community petition
July 2023 were also carried forward. |
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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: |
30/09/24
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FORWARD PLAN ITEM |
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Meeting:
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Decision Session - Executive Member for Transport |
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Meeting Date:
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08/10/24 |
Keyword: |
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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 consider any representations received following the consultation to implement parking restrictions on Mansfield Street. The Executive Member will be asked to: Consider the representations received from residents and to approve the officer recommendations within the report. |
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Wards Affected:
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Guildhall Ward |
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Report Writer: |
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Deadline for Report: |
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Lead Member: |
Executive Member for Transport |
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Lead Director: |
Director of Transport, Environment and Planning |
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Contact Details:
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Geoff Holmes, Traffic Projects Officer
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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 proposal was advertised in the York Press, locally on street with Notice of Proposals and letter drops to adjacent properties. Ward Councillors were also notified of the proposal. Consultees : Residents and local Ward Councillors |
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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: |
04/11/24
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FORWARD PLAN ITEM |
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Meeting:
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Decision Session - Executive Member for Transport |
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Meeting Date:
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08/10/24 |
Keyword: |
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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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To consider the previously deferred decision on implementation of restrictions on Stockton Lane. The Executive Member will be asked to consider the representations received from residents and to approve the officer recommendations within the report. |
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Wards Affected:
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Heworth 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: |
Director of Transport, Environment and Planning |
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Contact Details:
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Geoff Holmes, Traffic Projects Officer
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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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Residents, local Ward Councillors and Parish Councils |
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Process:
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The items proposed following approval at a public decision session with the Executive Member were advertised on 10th November to 1st December 2023. The proposals were advertised in the York Press, locally on street with Notice of Proposals and letter drops to adjacent properties. Ward Councillors and Parish Councils were also notified of all proposals. Further consultation with a resident was undertaken following an objection received at the public decision session on 28th May 2024 to discuss their concerns and consider alternative options. |
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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: |
30/09/24
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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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09/10/24 |
Keyword: |
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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 provides an update regarding the previously
approved land disposal of the Tang Hall Library site to a community
group to develop supported housing and seeks to amend the wording
of the previous Executive approval. 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 delay in the internal governance decision making process. It is necessary to progress the land sale in a timely manner with the community group to expediate the delivery of supported housing. |
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Wards Affected:
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Heworth Ward |
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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: |
Director of Housing and Communities |
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Contact Details:
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Sophie Round
Sophie.Round@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 project has
been subject to consultation with the community group, |
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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: |
04/11/24
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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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10/10/24 |
Keyword: |
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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: The Youth Justice Service are required to produce and
submit a plan to the Youth Justice Board on an annual basis. The
purpose of the plan is to outline work completed over the previous
year, whilst also considering planning for the following year. The
plan is created with oversight from the Youth Justice Service
Management Board. |
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Wards Affected:
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All Wards |
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Report Writer: |
Martin Kelly |
Deadline for Report: |
30/09/24 |
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Lead Member: |
Executive Member for Children, Young People and Education |
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Lead Director: |
Corporate Director of Children and Education |
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Contact Details:
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Martin Kelly, Corporate Director of Children’s Services and Education
martin.kelly@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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York Youth Justice Service 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: |
04/11/24
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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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10/10/24 |
Keyword: |
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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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·
The purpose of this report is to approve the commissioning of a new
Community Dementia Model for a period of two years (with an option
to extend for three years), with the ICB as lead commissioner and
City of York Council (CYC) as partner. The Community Dementia model
will be contracted by the ICB with CYC as partner. This report
discusses the benefits of investing in the above and risk / impact
of not doing so. |
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Wards Affected:
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All Wards |
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Report Writer: |
Katie Brown |
Deadline for Report: |
30/09/24 |
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Lead Member: |
Executive Member for Health, Wellbeing and Adult Social Care |
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Lead Director: |
Corporate Director of Adult Services and Integration |
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Contact Details:
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Katie Brown, Contracts Manager - Commissioning & Contracts
katie.brown@york.gov.uk
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Implications
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Level of Risk:
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Reason Key: |
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Making Representations:
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Process:
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Engagement around
future service delivery was undertaken. An online survey was sent
to social workers and local area coordinators asking their views on
gaps in community provision that are most important for the
residents that are either supported by Adult Social Care (ASC) in
their own homes or those who are supported by Local Area
Coordinators in the community which would enable our residents to
stay as independent as possible for as long as possible. |
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Consultees:
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Background Documents:
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Community Dementia Model |
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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: |
30/09/24
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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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15/10/24 |
Keyword: |
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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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This report seeks approval for the council’s Food Service Plan for 2023-24 in compliance with the requirements of the Food Law Code of Practice. The Executive Member will be asked to approve the report and in doing so provide the appropriate Member oversight of the 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 Emergency |
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Lead Director: |
Director of Transport, Environment and Planning |
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Contact Details:
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Matthew Pawson, Public Protection Manager (Investigations and Compliance)
Matthew.Pawson@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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N/A – the plan accords with the specific guidelines prescribed in the Food Law Code of Practice |
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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: |
12/08/24
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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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15/10/24 |
Keyword: |
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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: In 2022, officers undertook an opportunity mapping exercise
(with the help of external consultant landscape architects) to find
suitable sites for new tree planting within York’s urban
areas. The report seeks in-principle approval to progress these sites towards delivery subject to relevant external consultation and successful external funding bid. The action date for this item has been changed to 15 October 2024 as we are awaiting a final report from our consultants on site suitably and potential constraints which will need to be reviewed and consulted on internally. This report will be submitted on 30 August, which would not allow us to meet the deadline for publishing papers ahead of the Executive Member Decision Session on 17 September 2024. |
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Wards Affected:
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Acomb Ward; Bishopthorpe Ward; Clifton Ward; Copmanthorpe Ward; Fishergate Ward; Fulford and Heslington Ward; Guildhall Ward; Haxby and Wigginton Ward; Heworth Ward; Heworth Without Ward; Holgate Ward; Huntington and New Earswick Ward; Micklegate Ward; Rawcliffe and Clifton Without; Westfield 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 Emergency |
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Lead Director: |
Interim Director of City Development |
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Contact Details:
|
Shaun Gibbons, Head of Carbon Reduction, Paul McCabe
shaun.gibbons@york.gov.uk, paul.mccabe@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 majority of
the sites were identified following a ‘call for sites’
in 2022, followed by detailed feasibility assessment. |
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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: |
04/11/24
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FORWARD PLAN ITEM |
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Meeting:
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Decision Session - Executive Member for Economy and Culture |
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Meeting Date:
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22/10/24 |
Keyword: |
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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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To agree the strategic priorities for the coming year as part of our governance to meet Ofsted requirements and the scrutiny of oversight from our executive member. The Executive Member will be asked to approve our strategic aims for the year. |
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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: |
Deputy Leader of the Council and Executive Member for Economy and Culture |
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Lead Director: |
Director of Housing and Communities |
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Contact Details:
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Angela Padfield, Head of York Learning
angela.padfield@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: |
30/09/24
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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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14/11/24 |
Keyword: |
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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 an update on the capital programme.
Members will be asked to note the issues, 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: |
Debbie Mitchell |
Deadline for Report: |
04/11/24 |
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Lead Member: |
Executive Member for Finance, Performance, Major Projects, Human Rights, Equality and Inclusion |
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Lead Director: |
Chief Finance Officer |
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Contact Details:
|
Debbie Mitchell, Director of Finance (Section 151 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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Capital Programme Update Monitor 2 |
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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: |
02/12/24
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FORWARD PLAN ITEM |
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Meeting:
|
Executive |
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Meeting Date:
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14/11/24 |
Keyword: |
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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 present details of the overall finance and performance position.
Members will be asked to note the report. |
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Wards Affected:
|
All Wards |
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Report Writer: |
Ian Cunningham, Debbie Mitchell |
Deadline for Report: |
04/11/24 |
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Lead Member: |
Executive Member for Finance, Performance, Major Projects, Human Rights, Equality and Inclusion |
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Lead Director: |
Chief Finance Officer |
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Contact Details:
|
Ian Cunningham, Head of Business Intelligence, Debbie Mitchell, Director of Finance (Section 151 Officer)
ian.cunningham@york.gov.uk, debbie.mitchell@york.gov.uk
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Implications
|
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Level of Risk:
|
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:
|
Finance & performance Monitor 2 |
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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: |
02/12/24
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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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14/11/24 |
Keyword: |
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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: The report provides an update on plans to develop a Youth Strategy for the City and seeks the Executive’s approval of the strategy. The purpose of the strategy is to develop a new local landscape of how the council and providers of youth services work in partnership to meet the needs of young people and reflecting revised statutory guidance on youth offers. The Executive will be asked to: Agree the Youth Strategy. The original action date for this item was 10 October 2024. The date for this item has changed in order to continue co-production engagement with Youth Partnership members, to develop the priority activities to deliver the Strategy, and to consider feedback from Scrutiny Committee engagement. |
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Wards Affected:
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All Wards |
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Report Writer: |
Niall McVicar, Joe Micheli |
Deadline for Report: |
04/11/24 |
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Lead Member: |
Executive Member for Children, Young People and Education, Executive Member for Housing, Planning and Safer Communities |
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Lead Director: |
Corporate Director of Children and Education, Pauline Stuchfield, Directorate of Housing and Communities, Martin Kelly |
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Contact Details:
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Niall McVicar, Joe Micheli, Head of Communities
niall.mcvicar@york.gov.uk, joe.micheli@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 development
of the strategy has been carried out in consultation with the York
Youth Network and York Youth Council. |
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Consultees:
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Background Documents:
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Targeted Youth
Provision 656pm.pdf |
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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: |
02/12/24
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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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12/12/24 |
Keyword: |
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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 present to Executive the Homelessness & Rough Sleeper Strategy for 2024-29. The Strategy will guide work in this area for the following five years and will seek to enlist partners, stakeholders and citizens in a plan to make homelessness rare, brief and non-recurring. The Executive will be asked to: i. Approve the Homelessness & Rough Sleeper Strategy for 2024-29. ii. Establish a multi-agency governance board to help guide the Strategy. iii. Authorise the Director of Housing and Communities and the Corporate Director – Adult Social Care and Integration, to work with partners on service re-design and service transformation, moving to a Housing First approach. iv. Authorise Director of Housing and Communities to work with partners to increase the supply of suitable accommodation to help meet demand. v. Authorise Director of Housing and Communities and the Corporate Director – Adult Social Care and Integration, to develop a preventative approach and services. |
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Wards Affected:
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All Wards |
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Report Writer: |
Andrew Bebbington |
Deadline for Report: |
28/11/24 |
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Lead Member: |
Executive Member for Housing, Planning and Safer Communities |
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Lead Director: |
Corporate Director of Adult Services and Integration, Director of Housing and Communities |
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Contact Details:
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Andrew Bebbington, Housing Development Co-ordinator
andrew.bebbington@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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Partner,
stakeholder, staff, service user and citizen engagement is underway
and will continue through the autumn. The outcome of this
engagement will influence and shape the Strategy that is presented
to Executive in December 2024. Consultees: |
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Consultees:
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Background Documents:
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Homelessness & Rough Sleeper Strategy 2024-29 |
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Call-In |
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If this item is called-in, it will be considered by the Corporate and Scrutiny Management Committee on: |
06/01/25
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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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23/01/25 |
Keyword: |
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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 present details of the overall finance and performance position.
Members will be asked to note the report.
This item was originally due to be received by the Executive on 13 February 2025, but has been brought forward to the 23 January 2025 in order to fit with budget timelines. |
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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: |
03/02/25 |
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Lead Member: |
Executive Member for Finance, Performance, Major Projects, Human Rights, Equality and Inclusion |
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Lead Director: |
Chief Finance Officer |
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Contact Details:
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Ian Cunningham, Head of Business Intelligence, Debbie Mitchell, Director of Finance (Section 151 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 Monitor 3 |
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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: |
03/03/25
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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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23/01/25 |
Keyword: |
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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 an update on the capital programme.
Members will be asked to note the issues, recommend to Full Council any changes as appropriate.
This item was originally due to be received by the Executive on 13 February 2025, but has been brought forward to the 23 January 2025 in order to fit with budget timelines. |
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Wards Affected:
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All Wards |
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Report Writer: |
Debbie Mitchell |
Deadline for Report: |
03/02/25 |
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Lead Member: |
Executive Member for Finance, Performance, Major Projects, Human Rights, Equality and Inclusion |
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Lead Director: |
Chief Finance Officer |
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Contact Details:
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Debbie Mitchell, Director of Finance (Section 151 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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Capital Programme Update Monitor 3 |
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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: |
03/03/25
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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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23/01/25 |
Keyword: |
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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 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.
This item was originally due to be received by the Executive on 13 February 2025, but has been brought forward to the 23 January 2025 in order to fit with budget timelines. |
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Wards Affected:
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All Wards |
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Report Writer: |
Debbie Mitchell |
Deadline for Report: |
03/02/25 |
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Lead Member: |
Executive Member for Finance, Performance, Major Projects, Human Rights, Equality and Inclusion |
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Lead Director: |
Chief Finance Officer |
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Contact Details:
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Debbie Mitchell, Director of Finance (Section 151 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 Quarter 3 Prudential Indicators |
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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: |
03/03/25
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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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23/01/25 |
Keyword: |
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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 present the capital programme, including detailed scheme proposals.
Members will be asked to recommend the proposals to Full Council.
This item was originally due to be received by the Executive on 13 February 2025, but has been brought forward to the 23 January 2025 in order to fit with budget timelines. |
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Wards Affected:
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All Wards |
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Report Writer: |
Debbie Mitchell |
Deadline for Report: |
03/02/25 |
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Lead Member: |
Executive Member for Finance, Performance, Major Projects, Human Rights, Equality and Inclusion |
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Lead Director: |
Chief Finance Officer |
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Contact Details:
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Debbie Mitchell, Director of Finance (Section 151 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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Capital Budget 2025/26 to 2029/30 |
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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: |
03/03/25
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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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23/01/25 |
Keyword: |
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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 set out the treasury management strategy, including the annual investment strategy and the minimum revenue provision policy statement and prudential indicators.
Members will be asked to: Recommend the strategy to Full Council.
This item was originally due to be received by the Executive on 13 February 2025, but has been brought forward to the 23 January 2025 in order to fit with budget timelines. |
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Wards Affected:
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All Wards |
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Report Writer: |
Debbie Mitchell |
Deadline for Report: |
03/02/25 |
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Lead Member: |
Executive Member for Finance, Performance, Major Projects, Human Rights, Equality and Inclusion |
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Lead Director: |
Chief Finance Officer |
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Contact Details:
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Debbie Mitchell, Director of Finance (Section 151 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 Strategy Statement 2025/26 - 2029/30 |
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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: |
03/03/25
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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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23/01/25 |
Keyword: |
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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 present the Financial Strategy, including detailed revenue budget proposals.
Members will be asked to: Recommend the proposals to Full Council.
This item was originally due to be received by the Executive on 13 February 2025, but has been brought forward to the 23 January 2025 in order to fit with budget timelines. |
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Wards Affected:
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All Wards |
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Report Writer: |
Debbie Mitchell |
Deadline for Report: |
03/02/25 |
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Lead Member: |
Executive Member for Finance, Performance, Major Projects, Human Rights, Equality and Inclusion |
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Lead Director: |
Chief Finance Officer |
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Contact Details:
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Debbie Mitchell, Director of Finance (Section 151 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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Financial Strategy 2025/26 |
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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: |
03/03/25
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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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23/01/25 |
Keyword: |
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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 set out a framework for all aspects of the council’s capital and investment expenditure including prioritisation, planning, funding and monitoring.
Members will be asked to: Recommend the strategy to full council.
This item was originally due to be received by the Executive on 13 February 2025, but has been brought forward to the 23 January 2025 in order to fit with budget timelines. |
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Wards Affected:
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All Wards |
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Report Writer: |
Debbie Mitchell |
Deadline for Report: |
03/02/25 |
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Lead Member: |
Executive Member for Finance, Performance, Major Projects, Human Rights, Equality and Inclusion |
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Lead Director: |
Chief Finance Officer |
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Contact Details:
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Debbie Mitchell, Director of Finance (Section 151 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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Capital & Investment Strategy |
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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: |
03/03/25
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