Forward plan

Executive Key Decisions (7 November 2014)  (07/11/2014 to 31/03/2015, 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.

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

4.

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

5.

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

6.

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

7.

Joint Waste Disposal Contract

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)

8.

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

9.

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

10.

Waste Regulations 2011 (Amended 2012)

Decision maker:  Executive

Decision:   18 Nov 2014

Lead officer:  Steve Loudoun

Decision status:  Recommendations Approved

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

11.

"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

12.

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!

13.

Building Maintenance and Repair

Decision maker:  Executive Member for Transformation & Finance

Decision:   2 Dec 2014

Lead officer:  Tony Chadwick

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

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.

Release of Section 106 Funding

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

Decision:   2 Dec 2014

Lead officer:  David Watkins

Decision status:  Recommendations Approved

Notice of proposed decision first published: 29/10/2014

Anticipated restriction: Open  -

16.

Special Educational Needs Reforms Implementation

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

Decision:   2 Dec 2014

Lead officer:  Amanda Wilton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 28/10/2014

Anticipated restriction: Open  -

17.

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

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  -

18.

Annual Audit Letter

Decision maker:  Executive

Decision:   16 Dec 2014

Lead officer:  Alan Nash

Decision status:  Recommendations Approved

Notice of proposed decision first published: 30/10/2014

Anticipated restriction: Open  -

19.

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

20.

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

21.

Joint Commissioning Strategy for Intermediate Care

Decision maker:  Executive

Decision:   16 Dec 2014

Lead officer:  Zoë Johnstone

Decision status:  Recommendations Approved

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

22.

Purchase of Bracknell Town Centre Site to Deliver Affordable Housing New!

Decision maker:  Executive

Decision due:   27 Jan 2015

Lead officer:  Simon Hendey

Decision status:  Implemented

Notice of proposed decision first published: 07/11/2014

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 that information).

23.

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

24.

Introduction of parking restrictions - various roads in Binfield with Warfield, Bullbrook, Central Sandhurst, Old Bracknell, Hanworth, Harmans Water, Crowthorne, Warfield Harvest Ride and Little Sandhurst and Wellington.

Decision maker:  Executive Member for Planning and Transport

Decision:   26 Jan 2015

Lead officer:  Neil Mathews

Decision status:  Recommendations Approved

Notice of proposed decision first published: 30/10/2014

Anticipated restriction: Open  -

25.

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

26.

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!

27.

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.

28.

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

29.

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

30.

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

31.

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.

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.

Contract Award for the Supply of Network Links and ISP Connections

Decision status:  Abandoned

Notice of proposed decision first published: 24/10/2014

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).

37.

Joint Commissioning Strategy for Carers

Decision maker:  Executive

Decision:   31 Mar 2015

Lead officer:  Mira Haynes

Decision status:  Recommendations Approved

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