Forward plan

Executive Forward Programme - January to April 2018  (01/01/2018 to 30/04/2018, Executive)

Plan items
No. Item

Executive Meeting 25 January 2018

1.

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

2.

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

3.

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

4.

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

5.

21st Century Council - Update

Decision maker:  Executive

Decision due:   25 Jan 2018

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

6.

Shareholders' Report

Decision maker:  Executive

Decision due:   30 Nov 2017

Lead officer:  James Sandford

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

7.

Woodley Car Parking Trial

Decision maker:  Executive

Decision due:   25 Jan 2018

Lead officer:  Alex Deans

Notice of proposed decision first published: 30/10/2017

8.

Berkshire Pension Fund Pooling

Decision maker:  Executive

Decision due:   25 Jan 2018

Lead officer:  Jonathan Ross

Notice of proposed decision first published: 30/10/2017

9.

Retender of Bus Service 12

Decision maker:  Executive

Decision due:   25 Jan 2018

Lead officer:  Rebecca Brooks

Notice of proposed decision first published: 30/11/2017

Anticipated restriction: Open  -

10.

Appropriation of Land Within the Approved Alignment of the Northern Distributor Road for Planning Purposes

Decision maker:  Executive

Decision due:   25 Jan 2018

Lead officer:  Vincent Healy

Notice of proposed decision first published: 30/11/2017

Anticipated restriction: Open  -

11.

Weekly Kerbside Food Waste Collection

Decision maker:  Executive

Decision:   25 Jan 2018

Lead officer:  Peter Baveystock

Decision status:  Recommendations Approved

Notice of proposed decision first published: 30/11/2017

Anticipated restriction: Part exempt  -

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.

Neighbourhood Plan Area Application for Ruscombe

Decision maker:  Executive

Decision due:   25 Jan 2018

Lead officer:  Heather Read

Notice of proposed decision first published: 30/11/2017

Anticipated restriction: Open  -

13.

Local Discretionary Rate Relief Scheme

Decision maker:  Executive

Decision due:   25 Jan 2018

Lead officer:  Sharon Pearce

Notice of proposed decision first published: 30/11/2017

14.

Public Protection Partnership Fees and Charges New!

Decision maker:  Executive

Decision due:   25 Jan 2018

Lead officer:  Clare Lawrence

Notice of proposed decision first published: 21/12/2017

Executive Meeting 22 February 2018

15.

Housing Revenue Account Budget 2018/21

Decision maker:  Executive

Decision due:   22 Feb 2018

Lead officer:  John Ogden

Notice of proposed decision first published: 30/10/2017

16.

Capital Programme and Strategy 2018/21

Decision maker:  Executive

Decision due:   22 Feb 2018

Lead officer:  John Ogden

Notice of proposed decision first published: 30/10/2017

17.

Treasury Management Strategy 2018/21

Decision maker:  Executive

Decision due:   22 Feb 2018

Lead officer:  John Ogden

Notice of proposed decision first published: 30/10/2017

18.

Medium Term Financial Plan 2018/21 - Revenue Budget Submission 2018/19 and Council Plan 2018/19

Decision maker:  Executive

Decision due:   22 Feb 2018

Lead officer:  John Ogden

Notice of proposed decision first published: 30/10/2017

19.

Shareholders' Report

Decision maker:  Executive

Decision:   22 Feb 2018

Lead officer:  James Sandford

Decision status:  Recommendations Approved

Notice of proposed decision first published: 30/10/2017

20.

Temporary Closure Remenham 4

Decision maker:  Executive

Decision due:   22 Feb 2018

Lead officer:  Rebecca Walkley

Notice of proposed decision first published: 30/11/2017

Anticipated restriction: Open  -

21.

Unauthorised Encampment Policy for Wokingham Borough Council

Decision maker:  Executive

Decision due:   22 Mar 2018

Lead officer:  Simon Price

Notice of proposed decision first published: 30/11/2017

Anticipated restriction: Open  -

Explanation of anticipated restriction:
The item has been deferred from the March Executive to allow further discussions with partner agencies to ensure consistency of approach across Berkshire and the Thames Valley Police operating area.

22.

SDL Community Facility, North Wokingham Matthewsgreen

Decision maker:  Executive

Decision due:   22 Feb 2018

Lead officer:  Rebecca Bird

Notice of proposed decision first published: 30/11/2017

Anticipated restriction: Open  -

Executive Meeting 29 March 2018

23.

Shareholders' Report

Decision maker:  Executive

Decision due:   29 Mar 2018

Lead officer:  James Sandford

Notice of proposed decision first published: 30/11/2017

Anticipated restriction: Open  -

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

24.

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

25.

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

26.

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