Forward plan

October 2016 to January 2017 (01/10/2016 to 31/01/2017, Executive)

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Plan items
No.	Item
Executive Meeting 27 October 2016
1.	Council Owned Companies' Business New! Decision maker: Executive Decision due: 27 Oct 2016 Lead officer: Emma Lyons Notice of proposed decision first published: 17/10/2016 Explanation of anticipated restriction: N/A
2.	Revenue Monitoring 2016/17 - end of September 2016 New! Decision maker: Executive Decision due: 27 Oct 2016 Notice of proposed decision first published: 17/10/2016 Explanation of anticipated restriction: N/A
3.	Capital Monitoring 2016/17 - end of September 2016 New! Decision maker: Executive Decision due: 27 Oct 2016 Notice of proposed decision first published: 17/10/2016 Explanation of anticipated restriction: N/A
4.	Leisure Management Contract Strategy New! Decision maker: Executive Decision due: 27 Oct 2016 Lead officer: Darrell Gale Notice of proposed decision first published: 17/10/2016 Explanation of anticipated restriction: N/A
5.	Corporate Peer Review New! Decision maker: Executive Decision due: 27 Oct 2016 Notice of proposed decision first published: 17/10/2016 Explanation of anticipated restriction: N/A
6.	Leisure Strategy New! Decision maker: Executive Decision due: 28 Jul 2016 Lead officer: Darrell Gale Notice of proposed decision first published: 17/10/2016 Explanation of anticipated restriction: N/A Deferred to October Executive in order to enable further progress to be made on the Strategy to reflect new evidence relating to access to leisure facilities
7.	Acquisition of Property (Toutley Cottage) to enable Provision of the North Wokingham Distributor Road New! Decision maker: Executive Decision due: 27 Oct 2016 Lead officer: Ian Haller Notice of proposed decision first published: 17/10/2016 Explanation of anticipated restriction: Yes - it is likely that part of the report will be considered at a private meeting of the Executive. This is because it is likely that the report will contain information which is commercially sensitive and relates to the financial and business affairs of a person
8.	Woodley Town Centre (North Precinct) Improvement Programme New! Decision maker: Executive Decision due: 27 Oct 2016 Lead officer: Josie Wragg Notice of proposed decision first published: 17/10/2016 Explanation of anticipated restriction: N/A
9.	Potential Expansion of the Council Owned Company, Optalis New! Decision maker: Executive Decision due: 27 Oct 2016 Notice of proposed decision first published: 17/10/2016 Anticipated restriction: Part exempt - view reasons Explanation of anticipated restriction: Yes – it is likely that part of the report will be considered at a private meeting of the Executive. This is because it is likely that the report will contain information which is commercially sensitive and relates to the financial and business affairs of a person
Executive Meeting 24 November 2016
10.	Council Owned Companies' Business New! Decision maker: Executive Decision due: 24 Nov 2016 Lead officer: Emma Lyons Notice of proposed decision first published: 17/10/2016 Explanation of anticipated restriction: N/A
11.	Future of Bulmershe Leisure Centre New! Decision maker: Executive Decision due: 24 Nov 2016 Lead officer: Darrell Gale Notice of proposed decision first published: 17/10/2016 Explanation of anticipated restriction: N/A This item has been deferred from the November meeting in order to provide more time to consider capital funding options.
12.	Acquisition of Property (The Lodge) due to the Provision of the Arborfield Cross Relief Road New! Decision maker: Executive Decision due: 24 Nov 2016 Originally due: 26 Jan 2017 Lead officer: Ian Haller Notice of proposed decision first published: 17/10/2016 Explanation of anticipated restriction: Yes - it is likely that part of the report will be considered at a private meeting of the Executive. This is because it is likely that the report will contain information which is commercially sensitive and relates to the financial and business affairs of a person. This item was moved from the May to the June Executive in order to allow greater analysis of data and financial options.
13.	Buildings of Traditional Local Character New! Decision maker: Executive Decision due: 30 Jun 2016 Lead officer: Clare Lawrence Notice of proposed decision first published: 17/10/2016 Explanation of anticipated restriction: N/A This item was deferred from the November meeting in order to clarify the process for revising the list.
14.	Highway Asset Management Strategy and Policy New! Decision maker: Executive Decision due: 24 Nov 2016 Lead officer: Alison Dray Notice of proposed decision first published: 17/10/2016 Explanation of anticipated restriction: N/A
15.	Community Infrastructure Levy (CIL) Regulation 123 List Clarification New! Decision maker: Executive Decision due: 24 Nov 2016 Lead officer: Brendan Troy Notice of proposed decision first published: 17/10/2016 Explanation of anticipated restriction: N/A This report was deferred to January 2017 Executive in order to allow Officers sufficient time to consider representations received.
16.	Fees and Charges New! Decision maker: Executive Decision due: 24 Nov 2016 Lead officer: Debra Evans Notice of proposed decision first published: 17/10/2016 Explanation of anticipated restriction: N/A
17.	Shared Service Agreement - Public Protection New! Decision maker: Executive Decision due: 24 Nov 2016 Lead officer: Clare Lawrence Notice of proposed decision first published: 17/10/2016 Explanation of anticipated restriction: N/A
The Executive will not be holding a meeting in December therefore there are no items programmed for this month
Executive Meeting 26 January 2017
18.	Council Owned Companies' Business New! Decision maker: Executive Decision due: 26 Jan 2017 Lead officer: Emma Lyons Notice of proposed decision first published: 17/10/2016 Explanation of anticipated restriction: N/A
19.	Revenue Monitoring 2016/17 - end of December 2016 New! Decision maker: Executive Decision due: 26 Jan 2017 Lead officer: John Ogden Notice of proposed decision first published: 17/10/2016 Explanation of anticipated restriction: N/A
20.	Capital Monitoring 2016/17 - end of December 2016 New! Decision maker: Executive Decision due: 26 Jan 2017 Lead officer: John Ogden Notice of proposed decision first published: 17/10/2016 Explanation of anticipated restriction: N/A
21.	Leisure Strategy New! Decision maker: Executive Decision due: 27 Oct 2016 Lead officer: Darrell Gale Notice of proposed decision first published: 17/10/2016 Explanation of anticipated restriction: N/A As a consequence of the Leisure Strategy being deferred to October Executive, and therefore consultation not starting until after this date, the final adoption of the Strategy has been deferred to January 2017.
22.	Chief Finance Officer's Report New! Decision maker: Executive Decision due: 26 Jan 2017 Lead officer: John Ogden Notice of proposed decision first published: 17/10/2016 Explanation of anticipated restriction: N/A
CHANGES MADE TO PREVIOUSLY PUBLISHED VERSIONS
23.	Emmbrook Hearing Impairment Unit Closure New! Decision maker: Executive Decision due: 28 Jul 2016 Lead officer: Piers Brunning Notice of proposed decision first published: 17/10/2016 Explanation of anticipated restriction: N/A

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