Forward plan

Executive Forward Programme - October 2017 to January 2018  (01/09/2017 to 31/12/2017, Executive)

Plan items
No. Item

Executive Meeting 26 October 2017

1.

Shareholders' Report

Decision maker:  Executive

Decision due:   19 Sep 2017

Lead officer:  Emma Lyons

Notice of proposed decision first published: 28/06/2017

Explanation of anticipated restriction:
(Previously named Council Owned Companies' Business)

2.

Revenue Monitoring 2017/18 - end of September 2017

Decision maker:  Executive

Decision due:   26 Oct 2017

Lead officer:  John Ogden

Notice of proposed decision first published: 28/06/2017

3.

Capital Monitoring 2017/18 - end of September 2017

Decision maker:  Executive

Decision due:   26 Oct 2017

Lead officer:  John Ogden

Notice of proposed decision first published: 28/06/2017

4.

Custom and Self-Build Housing Register Eligibility Criteria and Fees New!

Decision maker:  Executive

Decision due:   26 Oct 2017

Lead officer:  Kayleigh Pearse

Notice of proposed decision first published: 26/09/2017

Explanation of anticipated restriction:
This item was deferred from the October Executive in order to refine the detail of the proposed eligibility criteria

5.

Wokingham Town Centre Regeneration (WTCR) Lettings New!

Decision maker:  Executive

Decision due:   26 Oct 2017

Lead officer:  Bernie Pich

Notice of proposed decision first published: 26/09/2017

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 in respect of which a claim for legal professional privilege could be maintained in legal proceedings.

6.

Bulmershe New Build V2 New!

Decision maker:  Executive

Decision:   26 Oct 2017

Lead officer:  Darrell Gale

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/09/2017

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 deferred from the October meeting in order for Officers to undertake additional research and development in order to determine the best overall scheme.

Executive Meeting 30 November 2017

7.

Shareholder's Report

Decision maker:  Executive

Decision due:   30 Nov 2017

Lead officer:  Emma Lyons

Notice of proposed decision first published: 31/07/2017

8.

Supporting the Recruitment and Retention of Foster Carers through Council Tax Rebate New!

Decision maker:  Executive

Decision due:   30 Nov 2017

Lead officer:  Lisa Humphreys

Notice of proposed decision first published: 26/09/2017

Explanation of anticipated restriction:
This item was deferred from the November Executive in order to carry out further work; including exploring other areas

9.

New Leisure Contract New!

Decision maker:  Executive

Decision:   30 Nov 2017

Lead officer:  Beverley Thompson

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/09/2017

10.

Emmbrook School 3G Pitch New!

Decision maker:  Executive

Decision due:   30 Nov 2017

Lead officer:  Beverley Thompson

Notice of proposed decision first published: 26/09/2017

11.

Fees and Charges New!

Decision maker:  Executive

Decision due:   30 Nov 2017

Lead officer:  John Ogden

Notice of proposed decision first published: 26/09/2017

The Executive will not be holding a meeting in December therefore there are no items programmed for this month

Executive Meeting 25 January 2018

12.

Revenue Monitoring 2017/18 - end of December 2017 New!

Decision maker:  Executive

Decision due:   25 Jan 2018

Lead officer:  John Ogden

Notice of proposed decision first published: 26/09/2017

13.

Capital Monitoring 2017/18 - end of December 2017 New!

Decision maker:  Executive

Decision due:   25 Jan 2018

Lead officer:  John Ogden

Notice of proposed decision first published: 26/09/2017

14.

Treasury Management Mid-Year Report 2017/18 New!

Decision maker:  Executive

Decision due:   25 Jan 2018

Lead officer:  Martin Jones

Notice of proposed decision first published: 26/09/2017

15.

Chief Finance Officer's Report New!

Decision maker:  Executive

Decision due:   25 Jan 2018

Lead officer:  John Ogden

Notice of proposed decision first published: 26/09/2017

16.

21st Century Council - Update New!

Decision maker:  Executive

Decision due:   25 Jan 2018

Notice of proposed decision first published: 26/09/2017

17.

Supporting Care Leavers in their Stability and Independence New!

Decision maker:  Executive

Decision due:   29 Mar 2018

Originally due:   25 Jan 2018

Lead officer:  Lisa Humphreys

Notice of proposed decision first published: 26/09/2017

Explanation of anticipated restriction:
This item was deferred from the Janury Executive as further exploration of impact and opportunities for young people was required

18.

Shareholders' Report New!

Decision maker:  Executive

Decision due:   30 Nov 2017

Lead officer:  James Sandford

Notice of proposed decision first published: 26/09/2017

CHANGES MADE TO PREVIOUSLY PUBLISHED VERSIONS