Forward plan
11 February 2019 to 16 June 2019 (11/02/2019 to 16/06/2019, Executive)
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1. |
Decision maker: Executive Decision: 14/02/19; This item has been deferred to the meeting of the Executive on 14 February 2019 to allow the draft strategy to reflect the consultation feedback. Lead officer: Charlie Croft Decision status: Decision Made Notice of proposed decision first published: 29/10/2018 |
2. |
The Guildhall Redevelopment Tender Evaluation & Project Business Plan Appraisal Decision maker: Executive Decision: 14/02/19 Lead officer: David Warburton Decision status: Decision Made Notice of proposed decision first published: 07/01/2019 Anticipated restriction: Part exempt - Explanation of anticipated restriction: |
3. |
Decision maker: Executive Decision: 14/02/19 Lead officer: Nick Collins, Dave Meigh Decision status: Decision Made Notice of proposed decision first published: 24/12/2018 |
4. |
Capital Programme 2019/20 and 2023/24 Decision maker: Executive Decision: 14/02/19 Lead officer: Emma Audrain (Technical finance) Decision status: Decision Made Notice of proposed decision first published: 17/12/2018 |
5. |
Decision maker: Executive Decision: 14/02/19 Lead officer: Sarah Kirby Decision status: Decision Made Notice of proposed decision first published: 17/12/2018 |
6. |
Treasury Management Strategy Statement and Prudential Indicators Decision maker: Executive Decision: 14/02/19 Lead officer: Debbie Mitchell Decision status: Decision Made Notice of proposed decision first published: 17/12/2018 |
7. |
Capital and Investment Strategy Decision maker: Executive Decision: 14/02/19 Lead officer: Debbie Mitchell Decision status: Decision Made Notice of proposed decision first published: 17/12/2018 |
8. |
Revised Housing Revenue Account (HRA) Business Plan Decision maker: Executive Decision due: 14/02/19; This item has been withdrawn and the budgetary elements of this report wil now be considered as part of the following agenda items: 29, Capital Programme 2019/20 and 2023/24; and 30, Financial Strategy 2019/20 Originally due: 29/11/18 Lead officer: Tom Brittain, Patrick Looker Decision status: Withdrawn Notice of proposed decision first published: 24/09/2018 |
9. |
Q3 2018-19 Finance and Performance Monitor Decision maker: Executive Decision: 14/02/19 Lead officer: Ian Cunningham, Debbie Mitchell Decision status: Decision Made Notice of proposed decision first published: 12/11/2018 |
10. |
Q3 2018-19 Capital Programme Monitor Decision maker: Executive Decision: 14/02/19 Lead officer: Emma Audrain (Technical finance), Debbie Mitchell Decision status: Decision Made Notice of proposed decision first published: 12/11/2018 |
11. |
Decision maker: Executive Decision: 14/02/19; This item will not have been on the forward plan for 28 days before the decision is taken, this is due to the timescales involved in completing HR procedures and processes. Lead officer: Trudy Forster Decision status: Decision Made Notice of proposed decision first published: 06/02/2019 Anticipated restriction: Part exempt - view reasons Explanation of anticipated restriction: |
12. |
Citizens Advice York Service Level Agreement Renewal 2019/20 Decision maker: Decision Session - Executive Member for Adult Social Care and Public Health, Executive Member for Adult Social Care and Health Lead officer: Pauline Stuchfield Decision status: Decision Made Notice of proposed decision first published: 14/01/2019 |
13. |
Re Procurement of Sexual Health Services for City of York Decision maker: Decision Session - Executive Member for Adult Social Care and Public Health, Executive Member for Adult Social Care and Health Lead officer: Philippa Press Decision status: Decision Made Notice of proposed decision first published: 21/01/2019 |
14. |
Term dates for the 2020/21 school year Decision maker: Decision Session - Executive Member for Children Young People and Education, Executive Member for Education, Children and Young People Lead officer: Tom Chamberlain Decision status: Decision Made Notice of proposed decision first published: 22/10/2018 |
15. |
Joint Targeted Area Inspection Action plan Decision maker: Executive Member for Education, Children and Young People Decision due: 19/02/19; This item has been withdrawn from the forward plan as it falls under the jurisdiction of the Corporate Director of Children, Education and Communities and does not require Executive Member approval. Lead officer: Carolyn Ford Decision status: Withdrawn Notice of proposed decision first published: 29/01/2019 |
16. |
Tenant Satisfaction Survey - results Decision maker: Decision Session - Executive Member for Housing and Safer Neighbourhoods, Executive Member for Housing & Safer Neighbourhoods Lead officer: Denis Southall Decision status: Decision Made Notice of proposed decision first published: 07/01/2019 |
17. |
Update on the YorProperty Accreditation Scheme Decision maker: Decision Session - Executive Member for Housing and Safer Neighbourhoods, Executive Member for Housing & Safer Neighbourhoods Lead officer: Ruth Abbott Decision status: Decision Made Notice of proposed decision first published: 07/01/2019 |
18. |
Decision maker: Executive Decision: 07/03/19 Lead officer: Rachel Macefield Decision status: Decision Made Notice of proposed decision first published: 04/02/2019 |
19. |
Earswick Neighbourhood Plan - Examiner’s Report and Decision Statement Decision maker: Executive Decision: 07/03/19 Lead officer: Anna Pawson Decision status: Decision Made Notice of proposed decision first published: 24/12/2018 |
20. |
Economy & Place Capital Programme – 2018/19 Budget Report Decision maker: Decision Session - Executive Member for Transport - Expired, Executive Member for Transport and Planning Decision: 14/03/19 Decision status: Decision Made Notice of proposed decision first published: 03/12/2018 |
21. |
Decision maker: Executive Member for Transport and Planning Decision due: 14/03/19 Originally due: 29/11/18 Lead officer: Rob Harrison Decision status: Withdrawn Notice of proposed decision first published: 22/10/2018 |
22. |
PROW: Request to authorise taking a definitive map modification order application out of turn Decision maker: Decision Session - Executive Member for Transport - Expired, Executive Member for Transport and Planning Decision: 14/03/19 Decision status: Decision Made Notice of proposed decision first published: 07/01/2019 |
23. |
Minster Precinct Neighbourhood Plan Area and Forum Decision maker: Decision Session - Executive Member for Transport - Expired, Executive Member for Transport and Planning Decision: 14/03/19 Decision status: Decision Made Notice of proposed decision first published: 14/01/2019 |
24. |
Vehicle Activated Speed – Speed Indicator Device Trial Decision maker: Decision Session - Executive Member for Transport - Expired, Executive Member for Transport and Planning Decision: 14/03/19 Decision status: Decision Made Notice of proposed decision first published: 28/01/2019 |
25. |
Decision maker: Decision Session - Executive Member for Transport - Expired, Executive Member for Transport and Planning Decision: 14/03/19 Decision status: Decision Made Notice of proposed decision first published: 11/02/2019 |
26. |
Bishopthorpe Road crossing point review New! Decision maker: Decision Session - Executive Member for Transport - Expired, Executive Member for Transport and Planning Decision: 14/03/19 Decision status: Decision Made Notice of proposed decision first published: 11/02/2019 |
27. |
Placement review - Foster carer review Decision maker: Decision Session - Executive Member for Children Young People and Education, Executive Member for Education, Children and Young People Lead officer: Sophie Keeble, William Shaw Decision status: Decision Made Notice of proposed decision first published: 01/10/2018 |
28. |
School capital maintenance programme 2019/20 Decision maker: Executive Decision: 18/03/19; This item has been deferred to an additional meeting of the Executive to allow for the completion of outstanding Executive business. Lead officer: Mark Ellis Decision status: Decision Made Notice of proposed decision first published: 21/01/2019 |
29. |
Various Community Asset Transfers Decision maker: Executive Decision: 18/03/19; This item has been deferred to an additional meeting of the Executive to allow for the completion of outstanding Executive business. Lead officer: Philip Callow Decision status: Decision Made Notice of proposed decision first published: 24/12/2018 |
30. |
Investment in the redevelopment of Lincoln Court Independent Living Scheme Decision maker: Executive Decision: 18/03/19; This item has been deferred to an additional meeting of the Executive to allow for the completion of outstanding Executive business. Lead officer: Vicky Japes Decision status: Decision Made Notice of proposed decision first published: 28/01/2019 |
31. |
Internal Audit New! Decision maker: Executive Decision: 18/03/19 Lead officer: Debbie Mitchell Decision status: Decision Made Notice of proposed decision first published: 11/02/2019 |
32. |
Cold Calling Controlled Zones - update Decision maker: Decision Session - Executive Member for Culture, Leisure and Communities, Executive Member for Culture, Leisure & Tourism Lead officer: Mike Southcombe Decision status: Decision Made Notice of proposed decision first published: 28/01/2019 |
33. |
Introduction of Fixed Penalty Notice for household waste duty of care offences New! Decision maker: Decision Session - Executive Member for Housing and Safer Neighbourhoods, Executive Member for Housing & Safer Neighbourhoods Lead officer: Tanya Lyon Decision status: Decision Made Notice of proposed decision first published: 11/02/2019 |
34. |
Surface Water Flood Event Investigation – 23 August 2018 New! Decision maker: Decision Session - Executive Member for Environment and Climate Emergency, Executive Member for Environment Lead officer: Steve Wragg Decision status: Decision Made Notice of proposed decision first published: 11/02/2019 |
35. |
York 5 Year Flood Plan Update New! Decision maker: Decision Session - Executive Member for Environment and Climate Emergency, Executive Member for Environment Lead officer: Steve Wragg Decision status: Decision Made Notice of proposed decision first published: 11/02/2019 |
36. |
Petition : Green Waste Collection - East Mount Road, York New! Decision maker: Decision Session - Executive Member for Environment and Climate Emergency, Executive Member for Environment Lead officer: Russell Stone Decision status: Decision Made Notice of proposed decision first published: 11/02/2019 |
37. |
York Learning Services Strategic Plan 2019/20 Decision maker: Decision Session - Executive Member for Culture, Leisure and Communities Decision: 22/07/19; The name of the portfolio area in which this decision lies, has been altered. This item will now be considered by the Executive Member for Culture, Leisure and Communities. Lead officer: Angela Padfield Decision status: Decision Made Notice of proposed decision first published: 10/12/2018 |