Forward plan

Executive Forward Programme - January to April 2019  (01/01/2019 to 30/04/2019, Executive)

Plan items
No. Item

Executive Meeting 31 January 2019

1.

Shareholders' Report

Decision maker:  Executive

Decision due:   31 Jan 2019

Lead officer:  Kajal Patel

Notice of proposed decision first published: 25/09/2018

Anticipated restriction: Open  -

2.

Tirabad Education Trust (TET)

Decision maker:  Executive

Decision due:   31 Jan 2019

Lead officer:  Kim Wilkins

Notice of proposed decision first published: 29/10/2018

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.
This report was deferred from September Executive in order to enable further stakeholder and partner engagement to be planned and undertaken.

3.

Temporary Closure Remenham Footpath 4 Henley Festival

Decision maker:  Executive

Decision due:   31 Jan 2019

Lead officer:  Rebecca Walkley, Andrew Fletcher

Notice of proposed decision first published: 29/10/2018

Anticipated restriction: Open  -

4.

Treasury Management -Mid Year Report

Decision maker:  Executive

Decision due:   31 Jan 2019

Lead officer:  Martin Jones

Notice of proposed decision first published: 30/11/2018

Anticipated restriction: Open  -

5.

Capital Monitoring 2018/19 - end of December 2018

Decision maker:  Executive

Decision due:   31 Jan 2019

Lead officer:  James Sandford

Notice of proposed decision first published: 30/11/2018

Anticipated restriction: Open  -

6.

Chief Finance Officer's Report

Decision maker:  Executive

Decision due:   31 Jan 2019

Lead officer:  Bob Watson, Mark Thompson

Notice of proposed decision first published: 30/11/2018

Anticipated restriction: Open  -

7.

Council Sites for the Local Plan

Decision maker:  Executive

Decision due:   31 Jan 2019

Lead officer:  Craig Hoggeth

Notice of proposed decision first published: 30/11/2018

Anticipated restriction: Open  -

8.

Wheatsheaf Close - Self Build Project

Decision maker:  Executive

Decision due:   31 Jan 2019

Lead officer:  Victoria Higgins

Notice of proposed decision first published: 30/11/2018

Anticipated restriction: Open  -

9.

Revenue Monitoring Report 2018/19 - End of December 2018 New!

Decision maker:  Executive

Decision due:   31 Jan 2019

Lead officer:  Mark Thompson

Notice of proposed decision first published: 27/12/2018

Anticipated restriction: Open  -

10.

Delivering the Gorse Ride Regeneration Project - Compulsory Purchase Order (CPO) New!

Decision maker:  Executive

Decision due:   31 Jan 2019

Lead officer:  Zareena Ahmed-Shere

Notice of proposed decision first published: 27/12/2018

Anticipated restriction: Open  -

11.

Officer Response to Grounds Maintenance Scrutiny Review New!

Decision maker:  Executive

Decision due:   31 Jan 2019

Lead officer:  Peter Baveystock

Notice of proposed decision first published: 27/12/2018

Anticipated restriction: Open  -

12.

Business Rates Retail Discount New!

Decision maker:  Executive

Decision due:   31 Jan 2019

Lead officer:  Sharon Pearce

Notice of proposed decision first published: 27/12/2018

Anticipated restriction: Open  -

13.

Provision for Special Education Needs and Disabilities, including potential options for Addington School Expansion New!

Decision maker:  Executive

Decision due:   31 Jan 2019

Lead officer:  Piers Brunning

Notice of proposed decision first published: 27/12/2018

Anticipated restriction: Open  -

Explanation of anticipated restriction:
N/A

Executive Meeting 21 February 2019

14.

Shareholders' Report

Decision maker:  Executive

Decision due:   21 Feb 2019

Lead officer:  Kajal Patel

Notice of proposed decision first published: 29/10/2018

Anticipated restriction: Open  -

15.

Capital Programme and Strategy 2019/22

Decision maker:  Executive

Decision due:   21 Feb 2019

Lead officer:  Martin Jones

Notice of proposed decision first published: 30/11/2018

Anticipated restriction: Open  -

16.

Treasury Management Strategy 2019/22

Decision maker:  Executive

Decision due:   21 Feb 2019

Lead officer:  Martin Jones

Notice of proposed decision first published: 30/11/2018

Anticipated restriction: Open  -

17.

21st Century Council - Update

Decision maker:  Executive

Decision due:   21 Feb 2019

Notice of proposed decision first published: 30/11/2018

Anticipated restriction: Open  -

18.

Housing Revenue Account Budget 2019/20 New!

Decision maker:  Executive

Decision:   21 Feb 2019

Lead officer:  Mark Thompson

Decision status:  Recommendations Approved

Notice of proposed decision first published: 27/12/2018

Anticipated restriction: Open  -

19.

Re-commissioning of the Integrated Sexual and Reproductive Health Service for Berkshire West New!

Decision maker:  Executive

Decision due:   28 Mar 2019

Lead officer:  Rhosyn Harris

Notice of proposed decision first published: 27/12/2018

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.
This report has been deferred from the February Executive following the receipt of new information and the additional time required to consider the implications on proposals

20.

Statement of Community Involvement New!

Decision maker:  Executive

Decision due:   21 Feb 2019

Lead officer:  James McCabe

Notice of proposed decision first published: 27/12/2018

Anticipated restriction: Open  -

Executive Meeting 28 March 2019

21.

Shareholders' Report

Decision maker:  Executive

Decision due:   28 Mar 2019

Lead officer:  Kajal Patel

Notice of proposed decision first published: 30/11/2018

Anticipated restriction: Open  -

22.

The Wokingham Borough 0 to 25 Special Education Needs and Disability (SEND) Strategy 2017 to 2019

Decision maker:  Executive

Originally due:   28 Jun 2018

Notice of proposed decision first published: 30/04/2018

Anticipated restriction: Open  -

Explanation of anticipated restriction:
This item was deferred from July in order that further consultation could take place

23.

Cemetery Regulations New!

Decision maker:  Executive

Decision due:   28 Mar 2019

Lead officer:  Stephanie Harris

Notice of proposed decision first published: 27/12/2018

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.

Parking Strategy 2018-2022

Decision maker:  Executive

Originally due:   29 Mar 2018

Lead officer:  Matt Gould

Notice of proposed decision first published: 22/01/2018

Anticipated restriction: Open  -

25.

In house Residential Homes

Decision maker:  Executive

Decision due:   25 Oct 2018

Lead officer:  Estelle Kelleway, Steve Orchard

Notice of proposed decision first published: 29/08/2018

Anticipated restriction: Open  -

26.

Berkshire Sensory Consortia Service

Decision maker:  Executive

Lead officer:  Kim Wilkins

Notice of proposed decision first published: 25/09/2018

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. This report was deferred from the October Executive in order that a further appraisal of options could be carried out

27.

High Needs School Placement Expansion

Decision maker:  Executive

Decision due:   31 Jan 2019

Lead officer:  Piers Brunning

Notice of proposed decision first published: 29/08/2018

Anticipated restriction: Open  -

Explanation of anticipated restriction:
This item was deferred from September Executive in order that a detailed business could be completed