Forward plan

Notice of Meetings where Executive Decisions may be taken in Private (11 March 2022)  (11/03/2022 to 31/07/2022, Notice of Meetings where Executive Decisions may be taken in Private)

Plan items
No. Item

1.

Section 75 Agreement (NHS Act 2006) between Bracknell Forest Council and Frimley Clinical Commissioning Group– Updated Arrangements for 2021/22 and beyond

Decision maker:  Executive

Decision:   15 Mar 2022

Lead officer:  Amy Jones

Decision status:  Recommendations Approved

Notice of proposed decision first published: 02/02/2022

Anticipated restriction: Part 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)

2.

Bracknell Town Centre Regeneration Committee Update Report

Decision maker:  Bracknell Town Centre Regeneration Committee

Decision due:   21 Mar 2022

Lead officer:  Chris Mansfield

Decision status:  Recommendations Approved (subject to call-in)

Notice of proposed decision first published: 02/02/2022

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).

3.

Joint Venture Programme

Decision maker:  Bracknell Town Centre Regeneration Committee

Decision due:   21 Mar 2022

Lead officer:  Sarah Holman

Decision status:  Recommendations Approved (subject to call-in)

Notice of proposed decision first published: 10/02/2022

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.

Scheidt & Bachmann (S&B) switch out project – multi storey car parks infrastructure

Decision maker:  Bracknell Town Centre Regeneration Committee

Decision:   21 Mar 2022

Lead officer:  Damian James

Decision status:  Recommendations Approved

Notice of proposed decision first published: 24/02/2022

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), provided that Information in this category is not exempt information if it is required to be registered under the Companies Act 1985; the Friendly Societies Acts 1974 and 1992; the Industrial and Provident Societies Acts 1965 to 1978; the Building Societies Act 1986; or the Charities Act 1993.

5.

Joint Venture Programme

Decision maker:  Bracknell Town Centre Regeneration Committee

Decision:   16 May 2022

Lead officer:  Sarah Holman

Decision status:  Recommendations Approved

Notice of proposed decision first published: 10/02/2022

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)

6.

Heating, Ventilation and Cooling Service Contract

Decision maker:  Executive Member for Transformation & Finance

Decision due:   27 Apr 2022

Lead officer:  Hash Patel, Kamay Toor

Decision status:  Abandoned

Notice of proposed decision first published: 14/12/2021

Anticipated restriction: Part exempt  - view reasons

Explanation of anticipated restriction:
Paragraph 3 - Information relating to financial or business matters.

7.

Procurement Plan for Design & Construction Support Team

Decision maker:  Executive

Decision:   24 May 2022

Lead officer:  Kamay Toor

Decision status:  Recommendations Approved

Notice of proposed decision first published: 04/03/2022

Anticipated restriction: Part exempt  -

Explanation of anticipated restriction:
Financial Information

8.

Joint Venture Programme

Decision maker:  Bracknell Town Centre Regeneration Committee

Decision:   11 Jul 2022

Lead officer:  Sarah Holman

Decision status:  Recommendations Approved

Notice of proposed decision first published: 10/02/2022

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)

9.

Joint Venture Programme

Decision maker:  Bracknell Town Centre Regeneration Committee

Decision:   29 Sep 2022

Lead officer:  Sarah Holman

Decision status:  Recommendations Approved

Notice of proposed decision first published: 10/02/2022

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)

10.

Joint Venture Programme

Decision maker:  Bracknell Town Centre Regeneration Committee

Decision:   7 Nov 2022

Lead officer:  Sarah Holman

Decision status:  Recommendations Approved

Notice of proposed decision first published: 10/02/2022

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)

11.

Joint Venture Programme

Decision maker:  Bracknell Town Centre Regeneration Committee

Decision:   30 Jan 2023

Lead officer:  Sarah Holman

Decision status:  Recommendations Approved

Notice of proposed decision first published: 10/02/2022

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)

12.

Joint Venture Programme

Decision maker:  Bracknell Town Centre Regeneration Committee

Decision:   20 Mar 2023

Lead officer:  Sarah Holman

Decision status:  Recommendations Approved

Notice of proposed decision first published: 10/02/2022

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)