Forward plan

Executive Key Decisions (28 April 2017)  (28/04/2017 to 31/08/2017, Executive Key Decisions)

Plan items
No. Item

1.

School Term Dates 2018/19

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

Decision:   4 May 2017

Lead officer:  Lesley Adams

Decision status:  Recommendations Approved

Notice of proposed decision first published: 17/03/2017

Anticipated restriction: Open  -

2.

Bracknell Town Centre Regeneration Committee Update Report

Decision maker:  Bracknell Town Centre Regeneration Committee

Decision:   8 May 2017

Lead officer:  Veryan Lyons

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/12/2016

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)

3.

Citizen and Customer Contact Transformation Project

Decision maker:  Executive

Decision:   9 May 2017

Lead officer:  Alison Sanders

Decision status:  Recommendations Approved

Notice of proposed decision first published: 10/02/2017

Anticipated restriction: Open  -

4.

Commercial Property Investment Opportunity

Decision maker:  Executive Committee: Commercial Property

Decision:   9 May 2017

Lead officer:  Stuart McKellar

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/01/2017

Anticipated restriction: Fully exempt  - view reasons

Explanation of anticipated restriction:
Information relating to financial or business affairs.

5.

Commercial Property Investment Strategy - Update New!

Decision maker:  Executive

Decision:   9 May 2017

Lead officer:  Stuart McKellar

Decision status:  Recommendations Approved

Notice of proposed decision first published: 21/04/2017

Reason for urgency:
In order to enable the Corporate Property Investment Strategy to be pursued as soon as practicable, without compromising on the robust assessment approach that has been taken to date, it is recommended that Council is requested at the earliest opportunity to bring forward the £20m earmarked for the CPIS in 2018/19 into the current year. If this is agreed, it would accelerate delivery of part of the Council’s Efficiency Plan, take some of the pressure off other services to achieve savings in 2018/19 and create some additional one-off resources.

Anticipated restriction: Open  -

6.

Community Safety Partnership Plan 2017-2019

Decision maker:  Executive

Decision:   9 May 2017

Lead officer:  Kellie Williams

Decision status:  Recommendations Approved

Notice of proposed decision first published: 02/09/2016

Anticipated restriction: Open  -

7.

Development of The Lodge - Learning Disability Accommodation

Decision maker:  Executive

Decision:   9 May 2017

Lead officer:  Simon Hendey

Decision status:  Recommendations Approved

Notice of proposed decision first published: 05/04/2017

Anticipated restriction: Open  -

8.

Community Based Support Service Tender

Decision maker:  Executive

Decision:   9 May 2017

Lead officer:  Neil Haddock

Decision status:  Recommendations Approved

Notice of proposed decision first published: 09/12/2016

Anticipated restriction: Part exempt  - view reasons

Explanation of anticipated restriction:
Information relating to financial or business affairs.

9.

Heathrow Consultation

Decision maker:  Executive

Decision:   9 May 2017

Lead officer:  Victor Nicholls

Decision status:  Recommendations Approved

Notice of proposed decision first published: 10/02/2017

Anticipated restriction: Open  -

10.

Domiciliary Support Service Tender

Decision maker:  Director of Adult Social Care, Health & Housing, Executive Member for Adult Services, Health and Housing

Decision due:   9 May 2017

Lead officer:  Neil Haddock

Decision status:  Abandoned

Notice of proposed decision first published: 02/08/2016

Anticipated restriction: Open  -

11.

Joint Central and Eastern Berkshire Minerals and Waste Local Plan - Issues and Options Consultation

Decision maker:  Executive

Decision:   9 May 2017

Lead officer:  Andrew Hunter

Decision status:  Recommendations Approved

Notice of proposed decision first published: 09/03/2017

Anticipated restriction: Open  -

12.

Provision of Community Based Intermediate Care Service

Decision maker:  Executive

Decision:   9 May 2017

Lead officer:  Neil Haddock

Decision status:  Recommendations Approved

Notice of proposed decision first published: 11/08/2016

Anticipated restriction: Open  -

13.

Commissioning of Public Health Nursing Services from 2018

Decision maker:  Executive

Decision:   9 May 2017

Lead officer:  Dr Lisa McNally

Decision status:  Recommendations Approved

Notice of proposed decision first published: 11/01/2017

Anticipated restriction: Open  -

14.

Residents' Survey 2017

Decision maker:  Executive

Decision:   9 May 2017

Lead officer:  Kirsty Hunt

Decision status:  Recommendations Approved

Notice of proposed decision first published: 06/12/2016

Anticipated restriction: Open  -

15.

Housing Related Support for Young People Contract Award

Decision maker:  Executive

Decision:   6 Jun 2017

Lead officer:  Simon Hendey

Decision status:  Recommendations Approved

Notice of proposed decision first published: 20/01/2017

Anticipated restriction: Open  -

16.

Adopt Thames Valley Regional Adoption Agency

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

Decision:   26 May 2017

Lead officer:  Lorna Hunt

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/03/2017

17.

Commercial Property Investment Opportunity

Decision maker:  Executive Committee: Commercial Property

Decision:   6 Jun 2017

Lead officer:  Stuart McKellar

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/01/2017

Anticipated restriction: Fully exempt  - view reasons

Explanation of anticipated restriction:
Information relating to financial or business affairs.

18.

Coral Reef Pre-opening Report

Decision maker:  Executive

Decision:   6 Jun 2017

Lead officer:  Damian James

Decision status:  Recommendations Approved

Notice of proposed decision first published: 28/03/2017

Anticipated restriction: Part 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).

19.

Outcome of Charging Consultation

Decision maker:  Executive

Decision:   18 Jul 2017

Lead officer:  Neil Haddock

Decision status:  Recommendations Approved

Notice of proposed decision first published: 21/03/2017

Anticipated restriction: Open  -

20.

Suitable Alternative Natural Greenspace (SANG)

Decision maker:  Executive

Decision:   6 Jun 2017

Lead officer:  Max Baker

Decision status:  Recommendations Approved

Notice of proposed decision first published: 06/04/2017

Anticipated restriction: Open  -

21.

Heathlands Care Home and Extra Care Housing Construction

Decision maker:  Executive Member for Adult Services, Health and Housing, Director of Adult Social Care, Health & Housing

Decision:   21 Jul 2017

Lead officer:  Neil Haddock

Decision status:  Recommendations Approved

Notice of proposed decision first published: 27/02/2017

Anticipated restriction: Part exempt  - view reasons

22.

Adopt Berkshire Adoption Service Statement of Purpose 2017 - 2018 and Adoption Service Annual Reports 2016 - 2017

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

Decision:   23 Jun 2017

Lead officer:  Peter Hodges, Jean Young

Decision status:  Recommendations Approved

Notice of proposed decision first published: 06/04/2017

Anticipated restriction: Open  -

23.

Fostering Service Statement of Purpose 2017-2018 and Fostering Service Annual Report 2016-17

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

Decision:   13 Jul 2017

Lead officer:  Peter Hodges

Decision status:  Recommendations Approved

Notice of proposed decision first published: 05/04/2017

Anticipated restriction: Open  -

24.

Larchwood Short Break Unit Statement of Purpose 2017 - 18 and Larchwood Short Break Unit Annual Report 2016 - 2017

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

Decision:   20 Jun 2017

Lead officer:  Peter Hodges

Decision status:  Recommendations Approved

Notice of proposed decision first published: 06/04/2017

Anticipated restriction: Open  -

25.

Private Fostering Service Statement of Purpose 2017 - 18 and Private Fostering Annual Report 2016 - 17

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

Decision:   23 Jun 2017

Lead officer:  Peter Hodges

Decision status:  Recommendations Approved

Notice of proposed decision first published: 05/04/2017

Anticipated restriction: Open  -

26.

Bracknell Town Centre Regeneration Committee Update Report

Decision maker:  Bracknell Town Centre Regeneration Committee

Decision:   3 Jul 2017

Lead officer:  Veryan Lyons

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/12/2016

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.

Online Mental Health Support and Counselling Service for Young People; approval to award contract

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

Decision:   19 Jul 2017

Lead officer:  Dr Lisa McNally

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/03/2017

Anticipated restriction: Open  -

28.

Children, Young People & Learning Vision

Decision status:  Abandoned

Notice of proposed decision first published: 29/12/2016

Anticipated restriction: Open  -

29.

Commercial Property Investment Opportunity

Decision maker:  Executive Committee: Commercial Property

Decision:   18 Jul 2017

Lead officer:  Stuart McKellar

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/01/2017

Anticipated restriction: Fully exempt  - view reasons

Explanation of anticipated restriction:
Information relating to financial or business affairs.

30.

Revenue Expenditure Outturn 2016/17

Decision maker:  Executive

Decision:   18 Jul 2017

Lead officer:  Arthur Parker

Decision status:  Recommendations Approved

Notice of proposed decision first published: 22/03/2017

Anticipated restriction: Open  -

31.

Bracknell Town Centre Regeneration Committee Update Report

Decision maker:  Bracknell Town Centre Regeneration Committee

Decision due:   9 Oct 2017

Lead officer:  Veryan Lyons

Decision status:  Abandoned

Notice of proposed decision first published: 16/12/2016

Anticipated restriction: Fully exempt  - view reasons

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

32.

Commercial Property Investment Opportunity

Decision maker:  Executive Committee: Commercial Property

Decision:   26 Sep 2017

Lead officer:  Stuart McKellar

Decision status:  Recommendations Approved

Notice of proposed decision first published: 03/02/2017

Anticipated restriction: Fully exempt  - view reasons

Explanation of anticipated restriction:
Commercially sensitive information.

33.

Commercial Property Investment Opportunity

Decision maker:  Executive Committee: Commercial Property

Decision due:   17 Oct 2017

Lead officer:  Stuart McKellar

Decision status:  Abandoned

Notice of proposed decision first published: 03/02/2017

Anticipated restriction: Fully exempt  - view reasons

Explanation of anticipated restriction:
Commercially sensitive information

34.

Commercial Property Investment Opportunity

Decision maker:  Executive Committee: Commercial Property

Decision due:   21 Nov 2017

Lead officer:  Stuart McKellar

Decision status:  Abandoned

Notice of proposed decision first published: 03/02/2017

Anticipated restriction: Fully exempt  - view reasons

Explanation of anticipated restriction:
Commercially sensitive information.

35.

Bracknell Town Centre Regeneration Committee Update Report

Decision maker:  Bracknell Town Centre Regeneration Committee

Decision:   22 Jan 2018

Lead officer:  Veryan Lyons

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/12/2016

Anticipated restriction: Fully exempt  - view reasons

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

36.

Commercial Property Investment Opportunity

Decision maker:  Executive Committee: Commercial Property

Decision due:   19 Dec 2017

Lead officer:  Stuart McKellar

Decision status:  Abandoned

Notice of proposed decision first published: 03/02/2017

Anticipated restriction: Fully exempt  - view reasons

Explanation of anticipated restriction:
Commercially sensitive information.

37.

Calculation of the Council Taxbase

Decision maker:  Executive Member for Culture, Corporate Services and Public Protection

Decision:   9 Jan 2018

Lead officer:  Sarah Kingston

Decision status:  Recommendations Approved

Notice of proposed decision first published: 31/01/2017

Anticipated restriction: Open  -

38.

Commercial Property Investment Opportunity

Decision maker:  Executive Committee: Commercial Property

Decision due:   23 Jan 2018

Lead officer:  Stuart McKellar

Decision status:  Abandoned

Notice of proposed decision first published: 03/02/2017

Anticipated restriction: Fully exempt  - view reasons

Explanation of anticipated restriction:
Commercially sensitive information.