Forward plan

Executive Forward Programme November 2017 to February 2018 (01/10/2017 to 31/01/2018, Executive)

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Plan items
No.	Item
Executive Meeting 30 November 2017
1.	Shareholder's Report Decision maker: Executive Decision due: 30 Nov 2017 Lead officer: Emma Lyons Notice of proposed decision first published: 31/07/2017
2.	Supporting the Recruitment and Retention of Foster Carers through Council Tax Rebate 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
3.	New Leisure Contract Decision maker: Executive Decision: 30 Nov 2017 Lead officer: Beverley Thompson Decision status: Recommendations Approved Notice of proposed decision first published: 26/09/2017
4.	Emmbrook School 3G Pitch Decision maker: Executive Decision due: 30 Nov 2017 Lead officer: Beverley Thompson Notice of proposed decision first published: 26/09/2017
5.	Fees and Charges Decision maker: Executive Decision due: 30 Nov 2017 Lead officer: John Ogden Notice of proposed decision first published: 26/09/2017
6.	Acquisition of Land or Property to Support Infrastructure Delivery New! Decision maker: Executive Decision due: 30 Nov 2017 Lead officer: Ian Haller Notice of proposed decision first published: 30/10/2017 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
7.	Custom and Self-Build Housing Register Eligibility Criteria and Fees 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
8.	Bulmershe New Build V2 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.
9.	Insurance Procurement/Retender New! Decision maker: Executive Decision due: 30 Nov 2017 Lead officer: Dan Skinner Notice of proposed decision first published: 30/10/2017
10.	Berkshire Business Rates Pilot New! Decision maker: Executive Decision due: 30 Nov 2017 Lead officer: Jonathan Ross Notice of proposed decision first published: 30/10/2017 Anticipated restriction: Open -
The Executive will not be holding a meeting in December therefore there are no items programmed for this month
Executive Meeting 25 January 2018
11.	Revenue Monitoring 2017/18 - end of December 2017 Decision maker: Executive Decision due: 25 Jan 2018 Lead officer: John Ogden Notice of proposed decision first published: 26/09/2017
12.	Capital Monitoring 2017/18 - end of December 2017 Decision maker: Executive Decision due: 25 Jan 2018 Lead officer: John Ogden Notice of proposed decision first published: 26/09/2017
13.	Treasury Management Mid-Year Report 2017/18 Decision maker: Executive Decision due: 25 Jan 2018 Lead officer: Martin Jones Notice of proposed decision first published: 26/09/2017
14.	Chief Finance Officer's Report Decision maker: Executive Decision due: 25 Jan 2018 Lead officer: John Ogden Notice of proposed decision first published: 26/09/2017
15.	21st Century Council - Update Decision maker: Executive Decision due: 25 Jan 2018 Notice of proposed decision first published: 26/09/2017
16.	Supporting Care Leavers in their Stability and Independence 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
17.	Shareholders' Report Decision maker: Executive Decision due: 30 Nov 2017 Lead officer: James Sandford Notice of proposed decision first published: 26/09/2017
18.	Woodley Car Parking Trial New! Decision maker: Executive Decision due: 25 Jan 2018 Lead officer: Alex Deans Notice of proposed decision first published: 30/10/2017
19.	Berkshire Pension Fund Pooling New! Decision maker: Executive Decision due: 25 Jan 2018 Lead officer: Jonathan Ross Notice of proposed decision first published: 30/10/2017
Executive Meeting 22 February 2018
20.	Housing Revenue Account Budget 2018/21 New! Decision maker: Executive Decision due: 22 Feb 2018 Lead officer: John Ogden Notice of proposed decision first published: 30/10/2017
21.	Capital Programme and Strategy 2018/21 New! Decision maker: Executive Decision due: 22 Feb 2018 Lead officer: John Ogden Notice of proposed decision first published: 30/10/2017
22.	Treasury Management Strategy 2018/21 New! Decision maker: Executive Decision due: 22 Feb 2018 Lead officer: John Ogden Notice of proposed decision first published: 30/10/2017
23.	Medium Term Financial Plan 2018/21 - Revenue Budget Submission 2018/19 and Council Plan 2018/19 New! Decision maker: Executive Decision due: 22 Feb 2018 Lead officer: John Ogden Notice of proposed decision first published: 30/10/2017
24.	Shareholders' Report New! Decision maker: Executive Decision: 22 Feb 2018 Lead officer: James Sandford Decision status: Recommendations Approved Notice of proposed decision first published: 30/10/2017
CHANGES MADE TO PREVIOUSLY PUBLISHED VERSIONS

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