Forward plan

Executive Key Decisions (12 January 2024)  (12/01/2024 to 31/05/2024, Executive Key Decisions)

Plan items
No. Item

1.

Section 75 Agreement (NHS Act 2006) 2023 - 2025

Decision maker:  Executive Director: People

Decision:   15 Dec 2023

Lead officer:  Grainne Siggins

Decision status:  Recommendations Approved

Notice of proposed decision first published: 03/11/2023

Anticipated restriction: Open  -

2.

Enhancements to Local Biodiversity

Decision maker:  Executive Member for Culture, Delivery and Public Protection

Decision:   12 Jan 2024

Lead officer:  Stephen Chown

Decision status:  Recommendations Approved

Notice of proposed decision first published: 06/12/2023

Anticipated restriction: Open  -

3.

Sandhurst Neighbourhood Plan – designation of Neighbourhood Area

Decision maker:  Executive Member for Planning and Transport

Decision:   12 Jan 2024

Lead officer:  Max Baker

Decision status:  Recommendations Approved

Notice of proposed decision first published: 29/11/2023

Anticipated restriction: Open  -

4.

Final Proposals for the 2024-25 High Needs Block Element of the Schools Budget

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

Decision:   19 Mar 2024

Lead officer:  Paul Clark, Grainne Siggins

Decision status:  Recommendations Approved

Notice of proposed decision first published: 20/12/2023

Anticipated restriction: Open  -

5.

Bracknell Forest Economic Strategy 2024-2034

Decision maker:  Executive

Decision:   23 Jan 2024

Lead officer:  Chris Mansfield

Decision status:  Recommendations Approved

Notice of proposed decision first published: 17/11/2023

6.

Commercial Property investment Portfolio

Decision maker:  Executive Committee: Commercial Property

Decision:   23 Jan 2024

Lead officer:  Stuart McKellar, Kamay Toor

Decision status:  Recommendations Approved

Notice of proposed decision first published: 10/07/2023

Anticipated restriction: Fully exempt  - view reasons

Explanation of anticipated restriction:
Para 3

7.

Procurement Plan for the Children’s Residential Framework 2024

Decision maker:  Executive

Decision:   23 Jan 2024

Lead officer:  Grainne Siggins

Decision status:  Recommendations Approved

Notice of proposed decision first published: 05/12/2023

Anticipated restriction: Part exempt  - view reasons

Explanation of anticipated restriction:
Paragraph 3 - Information relating to the financial and business affairs of any particular person - including the authority holding that information.

8.

Quarter Two Council Plan Overview Report

Decision maker:  Executive

Decision:   23 Jan 2024

Lead officer:  Katie Flint

Decision status:  Recommendations Approved

Notice of proposed decision first published: 12/05/2023

Anticipated restriction: Open  -

9.

Introduction and removal of disabled parking bays - various roads in Bullbrook, Easthampstead and Wildridings, Great Hollands, Hanworth, Harmans Water and Crown Wood and Priestwood and Garth

Decision maker:  Executive Member for Planning and Transport

Decision:   19 Feb 2024

Lead officer:  Nick Rose

Decision status:  Recommendations Approved

Notice of proposed decision first published: 19/12/2023

Anticipated restriction: Open  -

10.

Capital Programme 2024/25

Decision maker:  Executive

Decision:   6 Feb 2024

Lead officer:  Calvin Orr

Decision status:  Recommendations Approved

Notice of proposed decision first published: 07/07/2023

Anticipated restriction: Open  -

11.

Creation of a Joint Committee – Berkshire Prosperity Board

Decision maker:  Executive

Decision:   6 Feb 2024

Lead officer:  Andrew Hunter

Decision status:  Recommendations Approved

Notice of proposed decision first published: 03/01/2024

Anticipated restriction: Open  -

12.

Damp and Mould in Temporary Accommodation Policy

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

Decision:   19 Feb 2024

Lead officer:  Grainne Siggins

Decision status:  Recommendations Approved

Notice of proposed decision first published: 29/12/2023

Anticipated restriction: Open  -

13.

Design and Construction Multi Disciplinary Consultancy Services Contract

Decision maker:  Executive

Decision:   6 Feb 2024

Lead officer:  Kamay Toor

Decision status:  Recommendations Approved

Notice of proposed decision first published: 07/11/2023

Anticipated restriction: Part exempt  - view reasons

Explanation of anticipated restriction:
Paragraph 3 - finanical information

14.

NHS Health Checks in Primary Care

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

Decision due:   6 Feb 2024

Lead officer:  Heema Shukla

Decision status:  Abandoned

Notice of proposed decision first published: 20/12/2023

Anticipated restriction: Open  -

15.

Revenue Budget 2024/25

Decision maker:  Executive

Decision:   6 Feb 2024

Lead officer:  Arthur Parker

Decision status:  Recommendations Approved

Notice of proposed decision first published: 21/06/2023

Anticipated restriction: Open  -

16.

Youth Services Strategy Public Consultation

Decision maker:  Executive

Decision:   6 Feb 2024

Lead officer:  Audrey Johnson, Donna Leedham, Grainne Siggins

Decision status:  Recommendations Approved

Notice of proposed decision first published: 29/12/2023

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).

17.

Approval of the Definitive Map and Statement consolidation 2023

Decision maker:  Executive Director: Place, Planning & Regeneration

Decision due:   2 Aug 2024

Lead officer:  Stephen Chown

Notice of proposed decision first published: 26/07/2023

Anticipated restriction: Open  -

18.

Supported Living Flexible Framework Award Decision

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

Decision:   16 Apr 2024

Lead officer:  Thom Wilson

Decision status:  Recommendations Approved

Notice of proposed decision first published: 20/12/2023

Anticipated restriction: Part exempt  -

Explanation of anticipated restriction:
Public report to outline proposed next steps. Confidential annex to be prepared containing full details of any financially / commercially sensitive data relating to applications made under the Framework.

Reason for part-exemption: "Information relating to the financial or business affairs of any particular person (including the authority holding that information)."

19.

Approval to consult on the Town Centre Masterplans Supplementary Planning Documents (SPDs)

Decision maker:  Executive

Decision:   19 Mar 2024

Lead officer:  Andrew Hunter

Decision status:  Recommendations Approved

Notice of proposed decision first published: 19/06/2023

Anticipated restriction: Open  -

20.

Biodiversity Net Gain Supplementary Planning Document

Decision maker:  Executive

Decision due:   12 Nov 2024

Lead officer:  Julie Gil

Notice of proposed decision first published: 02/05/2023

Anticipated restriction: Open  -

21.

Council Plan Overview Report Q3

Decision maker:  Executive

Decision:   19 Mar 2024

Lead officer:  Katie Flint

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/09/2023

Anticipated restriction: Open  -

22.

Joint Venture Business Plan Review

Decision maker:  Executive

Decision:   19 Mar 2024

Lead officer:  Sarah Holman

Decision status:  Recommendations Approved

Notice of proposed decision first published: 18/10/2023

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.

Maximising Recycling and Reducing Contamination

Notice of proposed decision first published: 13/12/2023

Anticipated restriction: Open  -

24.

Overview & Scrutiny Thames Water Review

Decision maker:  Executive

Decision due:   18 Jun 2024

Lead officer:  Esther Prangley

Notice of proposed decision first published: 03/01/2024

Anticipated restriction: Open  -

25.

SEND Written Statement of Action

Decision maker:  Executive

Decision:   19 Mar 2024

Lead officer:  Grainne Siggins

Decision status:  Recommendations Approved

Notice of proposed decision first published: 05/09/2023

Anticipated restriction: Open  -

26.

Service plans 2024/25

Decision maker:  Executive

Decision:   19 Mar 2024

Lead officer:  Katie Flint

Decision status:  Recommendations Approved

Notice of proposed decision first published: 07/08/2023

Anticipated restriction: Open  -

27.

Social Value Policy

Decision maker:  Executive

Decision:   23 Apr 2024

Lead officer:  Alistair Little

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/10/2023

Anticipated restriction: Open  -

28.

Place Systems Replacement

Decision maker:  Executive Member for Leisure, Culture, Public Protection & Democracy

Decision due:   29 May 2024

Lead officer:  Gareth Edwards

Notice of proposed decision first published: 11/10/2023

Anticipated restriction: Open  -

29.

Housing Supplementary Planning Document (SPD) consultation

Decision maker:  Executive

Decision due:   17 Sep 2024

Lead officer:  Natalie Hird

Notice of proposed decision first published: 20/12/2023

Anticipated restriction: Open  -