Forward plan

Executive Key Decisions (6 November 2015)  (06/11/2015 to 29/02/2016, Executive Key Decisions)

Plan items
No. Item

1.

Advocacy Service

Decision maker:  Executive Member for Adult Services, Health and Housing

Decision:   16 Nov 2015

Lead officer:  Zoë Johnstone

Decision status:  Recommendations Approved

Notice of proposed decision first published: 05/10/2015

Anticipated restriction: Open  -

2.

Appointment of a school provider for Amen Corner North

Decision maker:  Executive

Decision:   17 Nov 2015

Lead officer:  Graham Symonds

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/10/2015

Anticipated restriction: Open  -

3.

Examination and Test Performance in Bracknell Forest Schools: Academic Year 2014 – 2015

Decision maker:  Executive

Decision:   17 Nov 2015

Lead officer:  Christine McInnes

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/10/2015

Anticipated restriction: Fully exempt  - view reasons

Explanation of anticipated restriction:
Information relating to the financial or business affairs of any particular person (including the authority holding that information).

4.

Implementation of the Care Act

Decision maker:  Executive

Decision:   17 Nov 2015

Lead officer:  Neil Haddock

Decision status:  Recommendations Approved

Notice of proposed decision first published: 29/09/2015

Anticipated restriction: Open  -

5.

Implementing a Multi Agency Safeguarding Hub (MASH) in Bracknell Forest

Decision maker:  Executive

Decision:   17 Nov 2015

Lead officer:  Mairead Panetta

Decision status:  Recommendations Approved

Notice of proposed decision first published: 03/09/2015

Anticipated restriction: Open  -

6.

Request for Sale of Property - Harmans Water

Decision maker:  Executive

Decision:   17 Nov 2015

Lead officer:  Steve Booth

Decision status:  Recommendations Approved

Notice of proposed decision first published: 02/10/2015

Anticipated restriction: Fully exempt  - view reasons

Explanation of anticipated restriction:
(3) Information relating to the financial or business affairs of any particular person (including the authority holding the information)

7.

Review of Statement of Gambling Principles

Decision maker:  Executive

Decision:   17 Nov 2015

Lead officer:  Robert Sexton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 17/08/2015

Anticipated restriction: Open  -

8.

Review of Statement of Licensing Policy

Decision maker:  Executive

Decision:   17 Nov 2015

Lead officer:  Robert Sexton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 17/08/2015

Anticipated restriction: Open  -

9.

School Provider Processes and update to the arrangements for a sponsor for the Binfield Learning Village

Decision maker:  Executive

Decision:   17 Nov 2015

Lead officer:  Graham Symonds

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/09/2015

Anticipated restriction: Open  -

10.

Smoking Cessation Procurement

Decision maker:  Executive

Decision:   17 Nov 2015

Lead officer:  Dr Lisa McNally

Decision status:  Recommendations Approved

Notice of proposed decision first published: 24/08/2015

Anticipated restriction: Part exempt  - view reasons

11.

Falls Prevention Advisory Service

Decision maker:  Director of Adult Social Care, Health & Housing

Decision:   19 Nov 2015

Lead officer:  Dr Lisa McNally

Decision status:  Recommendations Approved

Notice of proposed decision first published: 05/10/2015

Anticipated restriction: Open  -

12.

Amendment to the Post 16 Transport Policy 2015/16 and to approve SEN Transport Policy 2016/17

Decision maker:  Executive Member for Children, Young People and Learning

Decision:   26 May 2016

Lead officer:  Amanda Wilton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 25/06/2015

Anticipated restriction: Open  -

13.

Education Capital Programme - Edgbarrow School Expansion Procurement Plan

Decision maker:  Chief Executive, Executive Member for Children, Young People and Learning

Decision:   27 Sep 2016

Lead officer:  David Watkins

Decision status:  Recommendations Approved

Notice of proposed decision first published: 23/06/2015

Anticipated restriction: Fully exempt  - view reasons

Explanation of anticipated restriction:
Information relating to the financial or business affairs of any particular person (including the authority holding that information).

(A final decision on whether this item will be determined in private will be taken during the meeting and depend upon whether the Executive wishes to discuss the tenders in detail as to do so would almost certainly involve the likely disclosure of exempt information as defined in Schedule 12A of the Local Government Act.)

14.

Procurement Plan for the provision of Postal Services

Decision maker:  Director of Corporate Services, Executive Member for Transformation & Finance

Decision:   26 Nov 2015

Lead officer:  Angela Aktas

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/10/2015

Anticipated restriction: Part exempt  -

Explanation of anticipated restriction:
There is the potential that the procurement plan may include confidential information regarding the rates etc. currently being charged, however this will be fully considered at time of publication and amended if not necessary.

15.

Housing Related Support for Older People

Decision maker:  Executive Member for Adult Services, Health and Housing

Decision:   21 Dec 2015

Lead officer:  Simon Hendey

Decision status:  Recommendations Approved

Notice of proposed decision first published: 22/10/2015

Anticipated restriction: Open  -

16.

Facilities Management Category Strategy Extension

Decision maker:  Executive Member for Transformation & Finance

Decision:   30 Nov 2015

Lead officer:  Steven Caplan

Decision status:  Recommendations Approved

Notice of proposed decision first published: 29/09/2015

Anticipated restriction: Open  -

17.

Carers Services

Decision maker:  Director of Adult Social Care, Health & Housing

Decision:   16 Dec 2015

Lead officer:  Mira Haynes

Decision status:  Recommendations Approved

Notice of proposed decision first published: 17/08/2015

Anticipated restriction: Open  -

18.

Annual Audit Letter

Decision maker:  Executive

Decision:   15 Dec 2015

Lead officer:  Alan Nash

Decision status:  Recommendations Approved

Notice of proposed decision first published: 29/10/2015

Anticipated restriction: Open  -

19.

Capital Budget 2016/17

Decision maker:  Executive

Decision:   15 Dec 2015

Lead officer:  Alan Nash, Calvin Orr

Decision status:  Recommendations Approved

Notice of proposed decision first published: 04/03/2015

20.

Council Tax Reduction Scheme

Decision maker:  Executive

Decision:   15 Dec 2015

Lead officer:  Simon Hendey

Decision status:  Recommendations Approved

Notice of proposed decision first published: 28/08/2015

Anticipated restriction: Open  -

21.

Draft Homeless Strategy

Decision maker:  Executive

Decision:   15 Dec 2015

Lead officer:  Simon Hendey

Decision status:  Recommendations Approved

Notice of proposed decision first published: 27/08/2015

Anticipated restriction: Open  -

22.

Drug & Alcohol Recovery Services

Decision maker:  Executive

Decision due:   15 Dec 2015

Lead officer:  Mira Haynes

Decision status:  Abandoned

Notice of proposed decision first published: 22/07/2015

Anticipated restriction: Open  -

23.

Economic and Inward Investment Strategy 2016-26

Decision status:  Abandoned

Notice of proposed decision first published: 23/03/2015

24.

Revenue Budget 2016/17

Decision maker:  Executive

Decision:   15 Dec 2015

Lead officer:  Alan Nash, Arthur Parker

Decision status:  Recommendations Approved

Notice of proposed decision first published: 27/02/2015

25.

Bracknell Town Centre Regeneration Committee

Decision maker:  Bracknell Town Centre Regeneration Committee

Lead officer:  Veryan Lyons

Decision status:  Recommendations Approved

Notice of proposed decision first published: 17/07/2015

Anticipated restriction: Fully exempt  - view reasons

26.

Bracknell Town Centre Regeneration Committee Update Report

Decision maker:  Bracknell Town Centre Regeneration Committee

Decision:   4 Jan 2016

Lead officer:  Veryan Lyons

Decision status:  Recommendations Approved

Notice of proposed decision first published: 29/10/2015

Anticipated restriction: Fully exempt  - view reasons

Explanation of anticipated restriction:
Information relating to the financial or business affairs of any particular person (including the authority holding the information)

27.

Revision of Discretionary Housing Payment Policy

Decision maker:  Executive Member for Adult Services, Health and Housing

Decision:   25 Jan 2016

Lead officer:  Simon Hendey

Decision status:  Recommendations Approved

Notice of proposed decision first published: 22/10/2015

Anticipated restriction: Open  -

28.

Revision of Social Fund Policy

Decision maker:  Executive Member for Adult Services, Health and Housing

Decision:   25 Jan 2016

Lead officer:  Simon Hendey

Decision status:  Recommendations Approved

Notice of proposed decision first published: 22/10/2015

Anticipated restriction: Open  -

29.

Award of Main and Aquatic Contract for Coral Reef Refurbishment

Decision maker:  Executive

Decision:   10 May 2016

Lead officer:  Vincent Paliczka

Decision status:  Recommendations Approved

Notice of proposed decision first published: 20/08/2015

Anticipated restriction: Part exempt  - view reasons

30.

Bracknell Forest Sensory Needs Strategy

Decision maker:  Executive

Decision:   26 Jan 2016

Lead officer:  Mira Haynes

Decision status:  Recommendations Approved

Notice of proposed decision first published: 27/05/2015

31.

Equality Information Publishing 2014-15

Decision maker:  Executive Member for Council Strategy and Community Cohesion

Decision:   26 Jan 2016

Lead officer:  Abby Thomas

Decision status:  Recommendations Approved

Notice of proposed decision first published: 22/09/2015

Anticipated restriction: Open  -

32.

School Places Plan 2015-2020

Decision maker:  Executive

Decision:   26 Jan 2016

Lead officer:  Graham Symonds

Decision status:  Recommendations Approved

Notice of proposed decision first published: 23/01/2015

33.

South Hill Park Annual Revenue Grant 2016/2017

Decision maker:  Executive

Decision due:   23 Feb 2016

Lead officer:  Ruth Burgess

Decision status:  Abandoned

Notice of proposed decision first published: 18/09/2015

Anticipated restriction: Open  -

34.

Capital Budget 2016/17

Decision maker:  Executive

Decision:   23 Feb 2016

Lead officer:  Alan Nash, Calvin Orr

Decision status:  Recommendations Approved

Notice of proposed decision first published: 06/03/2015

35.

Revenue Budget 2016/17

Decision maker:  Executive

Decision:   23 Feb 2016

Lead officer:  Alan Nash, Arthur Parker

Decision status:  Recommendations Approved

Notice of proposed decision first published: 27/02/2015

36.

Amen Corner North: Appointment of School Sponsor

Decision maker:  Executive

Decision:   12 Apr 2016

Lead officer:  Graham Symonds

Decision status:  Recommendations Approved

Notice of proposed decision first published: 27/08/2015

Anticipated restriction: Open  -

37.

Binfield Learning Village: Appointment of School Sponsor

Decision maker:  Executive

Decision:   12 Apr 2016

Lead officer:  Graham Symonds

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/09/2015

Anticipated restriction: Open  -

38.

Bracknell Town Centre Regeneration Committee Update Report

Decision maker:  Bracknell Town Centre Regeneration Committee

Decision:   14 Mar 2016

Lead officer:  Veryan Lyons, Jean Thomson

Decision status:  Recommendations Approved

Notice of proposed decision first published: 29/10/2015

Anticipated restriction: Fully exempt  - view reasons

Explanation of anticipated restriction:
Information relating to the financial or business affairs of any particular person (including the authority holding the information)

39.

Financial Reporting Process (Budget Book 2016/17)

Decision maker:  Executive Member for Transformation & Finance

Decision:   31 Mar 2016

Lead officer:  Arthur Parker

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/03/2015

40.

Corporate Asset Management Plan - Annual Update

Decision maker:  Executive Member for Transformation & Finance

Decision:   11 Jul 2016

Lead officer:  Steven Caplan

Decision status:  Recommendations Approved

Notice of proposed decision first published: 13/10/2015

Anticipated restriction: Open  -

41.

Home to School Transport and Occasional Transport Services

Decision maker:  Executive

Decision:   12 Apr 2016

Lead officer:  Steven Caplan

Decision status:  Recommendations Approved

Notice of proposed decision first published: 11/09/2015

Anticipated restriction: Part exempt  - view reasons

Explanation of anticipated restriction:
Commercially sensitive information in respect of pricing will be kept confidential.

42.

Bracknell Town Centre Regeneration Committee Update Report

Decision maker:  Bracknell Town Centre Regeneration Committee

Decision:   9 May 2016

Lead officer:  Veryan Lyons

Decision status:  Recommendations Approved

Notice of proposed decision first published: 29/10/2015

Anticipated restriction: Fully exempt  - view reasons

Explanation of anticipated restriction:
Information relating to the financial or business affairs of any particular person (including the authority holding the information)