Forward plan

Executive Key Decisions (17 October 2014)  (17/10/2014 to 28/02/2015, 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.

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!

3.

Licence Agreement for Land North of Quelm Park Roundabout

Decision maker:  Executive Member for Transformation & Finance

Decision:   15 Oct 2014

Lead officer:  Alex Jack

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/10/2014

This decision will be taken under urgency procedures.

Reason for urgency:
The Licence Agreement is required to be completed prior to the issue of planning permission for development which the Planning Committee has authorised. The developer wishes to commence the development at the earliest opportunity.

Anticipated restriction: Fully exempt  - view reasons

Explanation of anticipated restriction:
Information relating the financial or business affairs of any particular person.

Information in respect of which a claim to legal professional privilege could be maintained in legal proceedings.

4.

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

5.

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

6.

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.

7.

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

8.

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

9.

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

10.

Procurement Plan for the Town Centre Pocket Park

Decision maker:  Executive

Decision due:   27 Jan 2015

Lead officer:  Richard Walton

Decision status:  Item Deferred

Notice of proposed decision first published: 03/10/2014

Explanation of anticipated restriction:
!NotSet!

11.

Overview of the Bracknell Forest School Results in 2014 and Summary of the Approach to School Improvement New!

Decision maker:  Executive

Decision:   16 Dec 2014

Lead officer:  Christine McInnes

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/10/2014

Anticipated restriction: Open  -

12.

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

13.

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

14.

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.

15.

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!

16.

Joint Waste Disposal Contract New!

Decision maker:  Executive

Decision:   18 Nov 2014

Lead officer:  Steve Loudoun

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/10/2014

Anticipated restriction: Fully exempt  - view reasons

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

17.

Response to Overview and Scrutiny Report on 'A Review of Cultural Services'

Decision maker:  Executive

Decision:   18 Nov 2014

Lead officer:  Vincent Paliczka

Decision status:  Recommendations Approved

Notice of proposed decision first published: 09/10/2014

18.

School Places Plan 2014-2019

Decision maker:  Executive

Decision:   18 Nov 2014

Lead officer:  Graham Symonds

Decision status:  Recommendations Approved

Notice of proposed decision first published: 02/10/2014

19.

Waste Regulations 2011 (Amended 2012) New!

Decision maker:  Executive

Decision:   18 Nov 2014

Lead officer:  Steve Loudoun

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/10/2014

20.

"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

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.

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

23.

Joint Commissioning Strategy for Intermediate Care New!

Decision maker:  Executive

Decision:   16 Dec 2014

Lead officer:  Zoë Johnstone

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/10/2014

24.

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

25.

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

26.

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.

27.

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

28.

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

29.

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!

30.

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.

31.

Residents' Survey 2014

Decision maker:  Executive

Decision:   27 Jan 2015

Lead officer:  Kirsty Hunt

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/10/2014

32.

South Hill Park Annual Revenue Grant 2015/2016

Decision maker:  Executive

Decision:   27 Jan 2015

Lead officer:  Ruth Burgess

Decision status:  Recommendations Approved

Notice of proposed decision first published: 02/10/2014

33.

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

34.

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.

35.

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

36.

Joint Commissioning Strategy for Carers New!

Decision maker:  Executive

Decision:   31 Mar 2015

Lead officer:  Mira Haynes

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/10/2014

 

Contact Information

Democratic services

Email: committee@bracknell-forest.gov.uk