Forward Plan: Executive Meeting: 22 April 2021

 

Table 1: Items scheduled on the Forward Plan for the Executive Meeting on 20 May 2021

 

Title and Description

Author

Portfolio Holder

Renewal of the Council’s Contract with Make It York

Purpose of Report

To propose the terms on which the Council will let a new contract to Make it York (MIY) for the period 2021-24.

Executive will be asked to: agree to enter into a further contract with MIY; consider feedback following consultation with businesses and other stakeholder groups; agree the outcomes and service levels to be included in the contract.

Charlie Croft

Executive Member for Culture, Leisure and Communities

 

 Executive Member for Economy and Strategic Planning

CYC Renewal and Recovery Strategy

Purpose of Report

To provide an update on activities in response to the Covid-19 and the work to support recovery and renewal. This follows previous Executive decisions to approve the Recovery and Renewal Plan, which frames the Council's recovery activities for the year.

Executive will be asked to: note the report.

Will Boardman

Executive Leader

Inclusion Review – Internal capital works at Applefields Special School and Danesgate PRU

Purpose of Report

To approve the budget for capital works at Applefields Special School and Danesgate PRU to reconfigure internal spaces to support the outcomes of the inclusion review. Works to be carried out at different times over summer 2021, 2022 and potentially 2023.

Executive will be asked to: approve the allocation of Basic Need Capital Funding in the Children, Education and Communities Capital Programme to carry out re-configuration of teaching space and provide additional office accommodation in two phases at Applefields School, and re-organisation and re-modelling of accommodation at Danesgate PRU in a number of phases. This work will also involve the development and implementation of a transport plan for the site.

Alison Kelly & Claire McCormick

Executive Member for Children, Young People and Education

York’s Response to the National Bus Strategy

Purpose of Report

To set out how CYC will respond to the national government stipulation that local transport authorities must either form an Enhanced Quality Bus Partnership or move to franchise their bus services if they are to continue to receive covid bus service support grants after June 2021, and how CYC will develop the Bus Service Improvement Plan required by central government.

Executive will be asked to: consider the recommendations as agreed by the Executive Member for Transport at his Decision Session on 11 May.

Julian Ridge

Executive Member for Transport

York’s Local Transport Plan

Purpose of Report

To set out the objectives, timescales, budgets, consultation and workplan for York’s fourth Local Transport Plan.

Executive will be asked to: consider the recommendations as agreed by the Executive Member for Transport at his Decision Session on 11 May.

Julian Ridge

Executive Member for Transport

 

 

 

 

 

 

 

 

Table 2: Items scheduled on the Forward Plan for the Executive Meeting on 24 June 2021

 

Title and Description

Author

Portfolio Holder

CYC Renewal and Recovery Strategy

Purpose of Report

To provide an update on activities in response to the Covid-19 and the work to support recovery and renewal. This follows previous Executive decisions to approve the Recovery and Renewal Plan, which frames the Council's recovery activities for the year. 

Executive will be asked to: note the report.

Will Boardman

Executive Leader

Q4 2020-21 Finance and Performance Monitor

Purpose of Report

To provide an overview of the councils overall finance and performance position at the end of Q4 20-21.

Executive will be asked to: note and approve the report.

Debbie Mitchell

Executive Member for Finance & Performance

Q4 2020-21 Capital Programme Monitor

Purpose of Report

To provide an overview of the council’s overall capital programme position at the end of Q4 20-21.

Executive will be asked to: note and approve the report.

Debbie Mitchell

Executive Member for Finance & Performance

 

 

 

 

 

 

 

Table 3: Items Slipped on the Forward Plan

 

Title & Description

Author

Portfolio Holder

Original Date

Revised Date

Reason for Slippage

Renewal of the Council’s Contract with Make It York

See Table 1 for details.

Charlie Croft

Executive Member for Culture, Leisure and Communities

 

Executive Member for Economy and Strategic Planning

22/4/21

20/5/21

More time is required to develop the service specification in light of the departure of the Make it York Managing Director.