Forward plan

Executive Forward Programme January to April 2017 (01/01/2017 to 30/04/2017, Executive)

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Plan items
No.	Item
Executive Meeting 26 January 2017
1.	Council Owned Companies' Business 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
2.	Revenue Monitoring 2016/17 - end of December 2016 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
3.	Capital Monitoring 2016/17 - end of December 2016 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
4.	Leisure Strategy 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.
5.	Chief Finance Officer's Report 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
6.	SuDS Strategy Decision maker: Executive Decision due: 26 Jan 2017 Lead officer: Francesca Hobson Notice of proposed decision first published: 27/10/2016 Explanation of anticipated restriction: N/A
7.	Community Infrastructure Levy (CIL) Regulation 123 List Clarification 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.
8.	Temporary Closure of Footpath Remenham 4 Decision maker: Executive Decision due: 26 Jan 2017 Lead officer: Rebecca Walkley Notice of proposed decision first published: 25/11/2016 Explanation of anticipated restriction: N/A
9.	Purchase of Land Adjacent to Ruscombe Church, Ruscombe Decision maker: Executive Decision due: 26 Jan 2017 Lead officer: Peter Baveystock Notice of proposed decision first published: 25/11/2016 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
10.	Risk Management Policy and Guidance Decision maker: Executive Decision due: 26 Jan 2017 Lead officer: Julie Holland Notice of proposed decision first published: 25/11/2016 Explanation of anticipated restriction: N/A
11.	Supported Housing Development at 52, Reading Road, Wokingham Decision maker: Executive Decision due: 26 Jan 2017 Lead officer: Frances Haywood Notice of proposed decision first published: 25/11/2016 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.
12.	Shinfield Neighbourhood Plan New! Decision maker: Executive Decision due: 26 Jan 2017 Lead officer: James McCabe Notice of proposed decision first published: 22/12/2016 Explanation of anticipated restriction: N/A
13.	Thames Valley Adoption New! Decision maker: Executive Decision due: 26 Jan 2017 Lead officer: Lisa Humphreys Notice of proposed decision first published: 22/12/2016 Explanation of anticipated restriction: N/A
14.	Update on Expansion of the Council Owned Company Optalis New! Decision maker: Executive Decision due: 26 Jan 2017 Notice of proposed decision first published: 22/12/2016 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 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
15.	Treasury Management Mid-Year Report 2016/17 New! Decision maker: Executive Decision due: 26 Jan 2017 Lead officer: Martin Jones Notice of proposed decision first published: 22/12/2016 Explanation of anticipated restriction: N/A
16.	21st Century Council - Update New! Decision maker: Executive Decision due: 26 Jan 2017 Notice of proposed decision first published: 22/12/2016 Explanation of anticipated restriction: N/A
17.	Disabled Children's Family Support and Short Breaks New! Decision maker: Executive Decision due: 26 Jan 2017 Lead officer: Paul Feven Notice of proposed decision first published: 22/12/2016 Explanation of anticipated restriction: N/A
Executive Meeting 23 February 2017
18.	Council Owned Companies' Business Decision maker: Executive Decision due: 23 Feb 2017 Lead officer: Emma Lyons Notice of proposed decision first published: 27/10/2016 Explanation of anticipated restriction: N/A
19.	Housing Revenue Account Budget 2017/20 Decision maker: Executive Decision due: 23 Feb 2017 Lead officer: John Ogden Notice of proposed decision first published: 27/10/2016 Explanation of anticipated restriction: N/A
20.	Capital Programme and Strategy 2017/20 Decision maker: Executive Decision due: 23 Feb 2017 Lead officer: John Ogden Notice of proposed decision first published: 27/10/2016 Explanation of anticipated restriction: N/A
21.	Treasury Management Strategy 2017/20 Decision maker: Executive Decision due: 23 Feb 2017 Lead officer: John Ogden Notice of proposed decision first published: 27/10/2016 Explanation of anticipated restriction: N/A
22.	Medium Term Financial Plan 2017/20 - Revenue Budget Submission 2017/18 Decision maker: Executive Decision due: 23 Feb 2017 Lead officer: John Ogden Notice of proposed decision first published: 27/10/2016 Explanation of anticipated restriction: N/A
23.	Primary Strategy School Organisation Approvals New! Decision maker: Executive Decision due: 15 Mar 2017 Originally due: 23 Feb 2017 Lead officer: Piers Brunning Notice of proposed decision first published: 22/12/2016 Explanation of anticipated restriction: N/A This report was deferred from the February 2017 Executive in order to allow additional time to consider the responses to the consultation
24.	School Admissions Arrangements 2018/19 New! Decision maker: Executive Decision due: 23 Feb 2017 Lead officer: Piers Brunning Notice of proposed decision first published: 22/12/2016 Explanation of anticipated restriction: N/A
Executive Meeting 30 March 2017
25.	Council Owned Companies' Business Decision maker: Executive Decision due: 30 Mar 2017 Lead officer: Emma Lyons Notice of proposed decision first published: 25/11/2016 Explanation of anticipated restriction: N/A
26.	Update on Expansion of the Council Owned Company Optalis New! Decision maker: Executive Decision due: 30 Mar 2017 Notice of proposed decision first published: 22/12/2016 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
27.	Land Acquisition and Compensation Policy and Strategy to Support SDL Highway Projects Delivery New! Decision maker: Executive Decision due: 30 Mar 2017 Lead officer: Louise Strongitharm Notice of proposed decision first published: 22/12/2016 Explanation of anticipated restriction: N/A
The Executive will not be holding a meeting in April therefore there are no items programmed for this month
CHANGES MADE TO PREVIOUSLY PUBLISHED VERSIONS
28.	Emmbrook Hearing Impairment Unit Closure 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
29.	Buildings of Traditional Local Character 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.
30.	Acquisition of Property (The Lodge) due to the Provision of the Arborfield Cross Relief Road 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.

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