Forward plan

Executive Forward Programme - January to April 2022 (01/01/2022 to 30/04/2022, Executive)

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Plan items
No.	Item
Executive Meeting 27 January 2022
1.	Optalis Contract Renewal 2022 Decision maker: Executive Decision due: 27 Jan 2022 Lead officer: Jenny Lamprell, Sarah Sesay Notice of proposed decision first published: 31/08/2021 Anticipated restriction: Open - Explanation of anticipated restriction: This item has been deferred from the November Executive in order to align with internal governance arrangements and the approval required prior to the decision being made.
2.	Ruscombe Neighbourhood Plan Decision maker: Executive Decision due: 27 Jan 2022 Lead officer: Ben Davis Notice of proposed decision first published: 26/11/2021 Anticipated restriction: Open -
3.	Leisure Strategy New! Decision maker: Executive Decision due: 27 Jan 2022 Lead officer: Beverley Thompson Notice of proposed decision first published: 23/12/2021 Anticipated restriction: Open -
4.	Chief Finance Officer's Report New! Decision maker: Executive Decision due: 27 Jan 2022 Lead officer: Mark Thompson Notice of proposed decision first published: 23/12/2021 Anticipated restriction: Open -
5.	Revenue Budget Monitoring Report FY2021/22 - Quarter Three New! Decision maker: Executive Decision due: 27 Jan 2022 Lead officer: Mark Thompson Notice of proposed decision first published: 23/12/2021 Anticipated restriction: Open -
6.	Capital Monitoring 2021-22 - Quarter 3 New! Decision maker: Executive Decision due: 27 Jan 2022 Lead officer: James Sandford Notice of proposed decision first published: 23/12/2021 Anticipated restriction: Open -
7.	Whole Council Elections New! Decision maker: Executive Decision due: 27 Jan 2022 Lead officer: Andrew Moulton Notice of proposed decision first published: 23/12/2021 Anticipated restriction: Open -
8.	Central and Eastern Berkshire Joint Minerals and Waste Plan: Main Modifications Consultation New! Decision maker: Executive Decision due: 27 Jan 2022 Lead officer: Ian Church Notice of proposed decision first published: 23/12/2021 Anticipated restriction: Open -
9.	Corporate Plan - Annual Review Decision maker: Executive Lead officer: Will Roper, Louise Griffin Notice of proposed decision first published: 28/09/2021 Anticipated restriction: Open - Explanation of anticipated restriction: This item has been deferred from the January meeting in order that the Corporate Plan can be reviewed alongside the LGA Peer Review action plan to ensure that they have an aligned approach
Executive Meeting - 17 February 2022
10.	Delivering the Gorse Ride Regeneration Project Decision maker: Executive Decision due: 17 Feb 2022 Lead officer: Rhian Hayes Notice of proposed decision first published: 31/08/2021 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 relating to the business or financial affairs of individuals. Due to potential changes in the construction and property market, primarily as a result of the pandemic, it is felt that a review of the cost assumptions in the business case would be prudent and deliver the necessary de-risking of the project if market fluctuations have arisen. This item has therefore been deferred from the September Executive
11.	Co-ordinated Schemes for Admission to Primary and Secondary Schools New! Decision maker: Executive Decision due: 17 Feb 2022 Lead officer: Zoe Storey Notice of proposed decision first published: 23/12/2021 Anticipated restriction: Open -
12.	Winnersh Farm Access New! Decision maker: Executive Lead officer: Craig Hoggeth Notice of proposed decision first published: 23/12/2021 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 relating to the business or financial affairs of individuals. This report has been deferred from the March meeting for more information and further review
13.	Commercial Waste and Recycling Contract New! Decision maker: Executive Decision: 17 Feb 2022 Lead officer: Abi Culton Decision status: Recommendations Approved Notice of proposed decision first published: 23/12/2021 Anticipated restriction: Open -
14.	Housing Revenue Account Budget 2022/23 New! Decision maker: Executive Decision due: 17 Feb 2022 Lead officer: Mark Thompson Notice of proposed decision first published: 23/12/2021 Anticipated restriction: Open -
15.	Capital Programme and Strategy 2022-2025 New! Decision maker: Executive Decision due: 17 Feb 2022 Lead officer: Mark Thompson Notice of proposed decision first published: 23/12/2021 Anticipated restriction: Open -
16.	Treasury Management Strategy 2022-2025 New! Decision maker: Executive Decision due: 17 Feb 2022 Lead officer: Mark Thompson Notice of proposed decision first published: 23/12/2021 Anticipated restriction: Open -
17.	Medium Term Financial Plan 2022-2025 Including Revenue Budget Submission 2022/23 New! Decision maker: Executive Decision due: 17 Feb 2022 Lead officer: Mark Thompson Notice of proposed decision first published: 23/12/2021 Anticipated restriction: Open -
Extraordinary Executive - 7 March 2022
18.	Corporate Peer Challenge Report and Action Plan New! Decision maker: Executive Decision due: 7 Mar 2022 Lead officer: Andrew Moulton Notice of proposed decision first published: 23/12/2021 Anticipated restriction: Open -
Executive Meeting - 31 March 2022
19.	Children’s Services Strategy and Delivery Plan New! Decision maker: Executive Lead officer: Viki Elliot-King Notice of proposed decision first published: 23/12/2021 Anticipated restriction: Open - Explanation of anticipated restriction: This report has been deferred from the March meeting due to the fact that some additional work is required on the Strategy following structural changes in Children's Services
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
20.	Learning Disability Respite Reprovision of Care Decision maker: Executive Lead officer: Jenny Lamprell Notice of proposed decision first published: 26/11/2021 Anticipated restriction: Open -
21.	Anti-Poverty Strategy Decision maker: Executive Decision due: 26 May 2022 Lead officer: Emma Brook Notice of proposed decision first published: 28/10/2021 Anticipated restriction: Open - Explanation of anticipated restriction: This item has been deferred from the December Executive in order that further consultation and engagement can be undertaken with the voluntary and community sector and residents to inform the Council's approach.

Council policies and plans