Forward plan

Executive Key Decisions (26 September 2014)  (26/09/2014 to 31/01/2015, Executive Key Decisions)

Plan items
No. Item

1.

Town Centre Development Arrangements

Decision maker:  Chief Executive

Decision due:   Not before 1 Jan 2015

Lead officer:  Victor Nicholls

Decision status:  Abandoned

Notice of proposed decision first published: 16/07/2013

2.

Community Mental Health Support Services Contract Award

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

Decision:   24 Sep 2014

Lead officer:  Zoë Johnstone

Decision status:  Recommendations Approved

Notice of proposed decision first published: 21/08/2014

Anticipated restriction: Part exempt  - view reasons

Explanation of anticipated restriction:
The report will contain an annex containing exempt information relating to the financial and business affairs of the Council and others.

3.

Casualty Insurance Procurement Plan

Decision maker:  Executive Member for Transformation & Finance

Decision:   2 Oct 2014

Lead officer:  Alan Nash

Decision status:  Recommendations Approved

Notice of proposed decision first published: 18/09/2014

Explanation of anticipated restriction:
!NotSet!

4.

Bracknell Forest Partnership Community Engagement Strategy 2013/16 - Annual Monitoring 2013/4

Decision maker:  Executive Member for Council Strategy and Community Cohesion

Decision:   6 Oct 2014

Lead officer:  Samantha Wood

Decision status:  Recommendations Approved

Notice of proposed decision first published: 05/06/2014

5.

LGA Equality Peer Review 2013/14 Action Plan

Decision maker:  Executive Member for Council Strategy and Community Cohesion

Decision:   6 Oct 2014

Lead officer:  Kirsty Hunt

Decision status:  Recommendations Approved

Notice of proposed decision first published: 04/08/2014

6.

Amendment to Council's Regulation of Investigatory Powers Act 2000 Policy

Decision maker:  Executive

Decision:   21 Oct 2014

Lead officer:  Anthony Igbiniyesu

Decision status:  Recommendations Approved

Notice of proposed decision first published: 07/09/2014

7.

Polling District and Polling Places Review 2014

Decision maker:  Executive

Decision:   21 Oct 2014

Lead officer:  Ann Moore

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/08/2014

8.

Redevelopment of Coopers Hill

Decision maker:  Executive

Decision:   31 Mar 2015

Originally due:   18 Nov 2014

Lead officer:  Simon Hendey, David Watkins

Decision status:  Recommendations Approved

Notice of proposed decision first published: 09/07/2014

9.

The Blue Mountain Programme: Delivery Strategy for the Learning Village and Community Facilities

Decision maker:  Executive

Decision:   21 Oct 2014

Lead officer:  Director of Children, Young People & Learning

Decision status:  Recommendations Approved

Notice of proposed decision first published: 22/05/2014

Anticipated restriction: Part exempt  - view reasons

Explanation of anticipated restriction:
The report will contain information regarding the financial and business affairs of the Council and others.

10.

Use of Suitable Alternative Natural Greenspace (SANG) land at Shepherd Meadows, Sandhurst by Surrey Heath Borough Council

Decision maker:  Executive

Decision:   27 Jan 2015

Lead officer:  Max Baker

Decision status:  Recommendations Approved

Notice of proposed decision first published: 02/07/2014

11.

Capital Programme 2014/15 – Integrated Transport mid-year adjustments

Decision maker:  Executive Member for Planning and Transport

Decision:   31 Oct 2014

Lead officer:  Neil Mathews

Decision status:  Recommendations Approved

Notice of proposed decision first published: 23/09/2014

12.

Bracknell Town Centre Regeneration - Update

Decision maker:  Bracknell Town Centre Regeneration Committee

Decision:   3 Nov 2014

Lead officer:  Victor Nicholls

Decision status:  Recommendations Approved

Notice of proposed decision first published: 27/02/2014

Explanation of anticipated restriction:
he report will contain information regarding the financial and business affairs of the Council and other

13.

The Supply of Telecoms, Network Links and ISP (Internet Service Provider) Connections Procurement Plan

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

Decision:   4 Nov 2014

Lead officer:  Ann Hill

Decision status:  Recommendations Approved

Notice of proposed decision first published: 19/09/2014

14.

Charging for Adult Social Care Services

Decision maker:  Executive

Decision:   18 Nov 2014

Lead officer:  Neil Haddock

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/09/2014

15.

Child Sexual Exploitation

Decision maker:  Executive

Decision:   18 Nov 2014

Lead officer:  Lorna Hunt

Decision status:  Recommendations Approved

Notice of proposed decision first published: 22/09/2014

16.

Construction Framework Procurement Plan

Decision maker:  Executive Member for Children, Young People and Learning, Director of Children, Young People & Learning, Director of Corporate Services, Executive Member for Transformation & Finance

Decision due:   2 Dec 2014

Originally due:   16 Sep 2014

Lead officer:  David Watkins

Decision status:  Abandoned

Notice of proposed decision first published: 11/12/2012

Anticipated restriction: Part exempt  - view reasons

Explanation of anticipated restriction:
The Procurement Plan will contain exempt information relating to the financial and business affairs of the Council.

17.

Establishing a Local Housing Company

Decision maker:  Executive

Decision:   31 Mar 2015

Originally due:   21 Oct 2014

Lead officer:  Simon Hendey

Decision status:  Recommendations Approved

Notice of proposed decision first published: 03/09/2014

Explanation of anticipated restriction:
!NotSet!

18.

Executive Response to the Adult Social Care and Housing Overview & Scrutiny Panel Working Group on the Review of the Council’s Role in Regulated Adult Social Care Services

Decision maker:  Executive

Decision:   16 Dec 2014

Lead officer:  Glyn Jones

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/09/2014

19.

"All of Us" Equality Scheme 2013/14

Decision maker:  Executive Member for Council Strategy and Community Cohesion

Decision:   19 Nov 2014

Lead officer:  Samantha Wood

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/06/2014

20.

Draft Capital Budget 2015/16

Decision maker:  Executive

Decision:   16 Dec 2014

Lead officer:  Calvin Orr

Decision status:  Recommendations Approved

Notice of proposed decision first published: 11/03/2014

21.

Draft Revenue Budget 2015/16

Decision maker:  Executive

Decision:   16 Dec 2014

Lead officer:  Arthur Parker

Decision status:  Recommendations Approved

Notice of proposed decision first published: 06/03/2014

22.

Sexual Health Procurement

Decision maker:  Executive

Decision due:   16 Dec 2014

Lead officer:  Lise Llewellyn

Decision status:  Abandoned

Notice of proposed decision first published: 03/07/2014

Anticipated restriction: Part exempt  - view reasons

Explanation of anticipated restriction:
The report will contain an annex containing exempt information relating to the financial and business affairs of the Council and others.

23.

Equality Information Publishing 2013-14

Decision maker:  Executive Member for Council Strategy and Community Cohesion

Decision:   21 Jan 2015

Lead officer:  Samantha Wood

Decision status:  Recommendations Approved

Notice of proposed decision first published: 27/06/2014

24.

Autism Joint Commissioning Strategy

Decision maker:  Executive

Decision:   27 Jan 2015

Lead officer:  Zoë Johnstone

Decision status:  Recommendations Approved

Notice of proposed decision first published: 27/08/2014

Explanation of anticipated restriction:
!NotSet!

25.

Bus Call Off Contracts Under Framework Agreement

Decision maker:  Executive

Decision:   27 Jan 2015

Lead officer:  Sue Cuthbert

Decision status:  Recommendations Approved

Notice of proposed decision first published: 21/08/2014

Anticipated restriction: Part exempt  - view reasons

Explanation of anticipated restriction:
The report is likely to contain a confidential annex detailing contract terms. If the Executive wishes to discuss this in detail, exempt information would be likely to be disclosed.

26.

Capital Budget 2015/16

Decision maker:  Executive

Decision:   10 Feb 2015

Lead officer:  Calvin Orr

Decision status:  Recommendations Approved

Notice of proposed decision first published: 11/03/2014

27.

Casualty Insurance and Claims Handling Service Tender

Decision maker:  Executive

Decision:   27 Jan 2015

Lead officer:  Helen Rogers

Decision status:  Recommendations Approved

Notice of proposed decision first published: 13/08/2014

Anticipated restriction: Part exempt  - view reasons

Explanation of anticipated restriction:
The report will contain an annex containing exempt information relating to the financial and business affairs of the Council and others.

28.

Revenue Budget 2015/16

Decision maker:  Executive

Decision:   10 Feb 2015

Lead officer:  Arthur Parker

Decision status:  Recommendations Approved

Notice of proposed decision first published: 06/03/2014