Forward plan

Forward plan

Forward Plan of Key Decisions  (01/02/2017 to 31/01/2018, EXECUTIVE)

Plan items
No. Item

1.

Refresh of the Partnership Vision for Education

Decision maker:  EXECUTIVE

Decision due:   4 April 2017

Lead officer:  Helen Redding

Decision status:  Abandoned

Notice of proposed decision first published: 02/09/2016

Anticipated restriction: Open  -

2.

Determination of the Council's Admission Arrangements for the Academic Year 2018/19

Decision maker:  EXECUTIVE

Decision:   7 February 2017

Lead officer:  Jessica Mortimer

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/05/2016

Anticipated restriction: Open  -

3.

2016 Economic Insight

Decision maker:  EXECUTIVE

Decision due:   7 February 2017

Lead officer:  Linda Kitchener

Notice of proposed decision first published: 28/10/2016

Anticipated restriction: Open  -

4.

Improving Care Home Provision for Older People in Central Bedfordshire New!

Decision maker:  EXECUTIVE

Decision:   7 February 2017

Lead officer:  Tim Hoyle

Decision status:  Recommendations Approved

Notice of proposed decision first published: 22/12/2016

Anticipated restriction: Open  -

5.

Proposal to Change of Age Range for Shillington Lower School New!

Decision maker:  EXECUTIVE

Decision:   7 February 2017

Lead officer:  Victor Wan

Decision status:  Recommendations Approved

Notice of proposed decision first published: 22/12/2016

Anticipated restriction: Open  -

6.

Prescribed Alteration to Robert Peel, St Swithuns VC and John Donne CofE Lower Schools New!

Decision maker:  EXECUTIVE

Decision:   7 February 2017

Lead officer:  Victor Wan

Decision status:  Recommendations Approved

Notice of proposed decision first published: 22/12/2016

Anticipated restriction: Open  -

7.

Contract Standing Order - Waiver for Children's & Young People's Drug and Alcohol Contract New!

Decision maker:  EXECUTIVE

Decision due:   7 February 2017

Lead officer:  Martin Westerby

Decision status:  Abandoned

Notice of proposed decision first published: 22/12/2016

Anticipated restriction: Open  -

8.

European Structural Investment Funds (ESIF) – ESF SEaMLESS Programme New!

Decision maker:  EXECUTIVE

Decision:   7 February 2017

Lead officer:  Jodie Yandall

Decision status:  Recommendations Approved

Notice of proposed decision first published: 22/12/2016

Anticipated restriction: Open  -

9.

Contract Procedure Rules - Waiver from Procurement Procedures to extend the current Domiciliary Care Framework Contract New!

Decision maker:  EXECUTIVE

Decision:   7 February 2017

Lead officer:  Jane Moakes

Decision status:  Recommendations Approved

Notice of proposed decision first published: 22/12/2016

Anticipated restriction: Open  -

10.

Contract Procedure Rules - Waiver from Procurement Procedures to Continue to Grant Fund Healthwatch New!

Decision maker:  EXECUTIVE

Decision:   7 February 2017

Lead officer:  Jane Moakes

Decision status:  Recommendations Approved

Notice of proposed decision first published: 22/12/2016

Anticipated restriction: Open  -

11.

Disposal Site - Village Farm Sutton

Decision maker:  EXECUTIVE

Decision due:   4 April 2017

Lead officer:  Andrew Gordon

Notice of proposed decision first published: 24/11/2016

Anticipated restriction: Part exempt  - view reasons

Explanation of anticipated restriction:
Commercially sensitive

12.

Award of Contract - Development of Biggleswade South Gypsy and Traveller Site

Decision maker:  EXECUTIVE

Decision:   20 June 2017

Lead officer:  Ian Johnson

Decision status:  Recommendations Approved

Notice of proposed decision first published: 29/09/2016

Anticipated restriction: Part exempt  - view reasons

13.

Tender Award for the Contract for Central Heating and Boiler Replacements to Council Housing 2017-2020 New!

Decision maker:  EXECUTIVE

Decision:   7 February 2017

Lead officer:  Stephen Jeremy

Decision status:  Recommendations Approved

Notice of proposed decision first published: 22/12/2016

Anticipated restriction: Part exempt  -

Explanation of anticipated restriction:
Appendix A is attached. The appendix is exempt under category number 3 - “information relating to the financial or business affairs of any particular person (including the authority holding that information)”.

Appendix A – Exempt report Award of the Central Heating Installation and Boiler Programme 2017-20

14.

Leisure Management Contract

Decision maker:  EXECUTIVE

Decision:   7 February 2017

Lead officer:  Jill Dickinson

Decision status:  Recommendations Approved

Notice of proposed decision first published: 29/09/2016

Anticipated restriction: Fully exempt  - view reasons

Explanation of anticipated restriction:
The report contains sensitive commercial and contractual information.

15.

Proposal to Change the Age Range of Everton Lower School New!

Decision maker:  Families, Education and Children - Executive Member and Lead Member for Children's Services

Decision due:   21 March 2017

Lead officer:  Victor Wan

Notice of proposed decision first published: 22/12/2016

Anticipated restriction: Open  -

16.

Change of Age Range for Everton Lower School New!

Decision maker:  EXECUTIVE

Decision due:   4 April 2017

Lead officer:  Victor Wan

Notice of proposed decision first published: 22/12/2016

Anticipated restriction: Open  -

17.

Commissioning of New School Places in Barton-Le-Clay and Marston Moretaine for September 2018

Decision maker:  EXECUTIVE

Decision:   4 April 2017

Lead officer:  Victor Wan

Decision status:  Recommendations Approved

Notice of proposed decision first published: 28/10/2016

Anticipated restriction: Open  -

18.

Prescribed Alteration to Robert Peel, St Swithuns VC and John Donne CofE Lower Schools New!

Decision maker:  EXECUTIVE

Decision:   4 April 2017

Lead officer:  Victor Wan

Decision status:  Recommendations Approved

Notice of proposed decision first published: 22/12/2016

Anticipated restriction: Open  -

19.

Proposed Change of Age Range for Shillington Lower School New!

Decision maker:  EXECUTIVE

Decision:   4 April 2017

Lead officer:  Victor Wan

Decision status:  Recommendations Approved

Notice of proposed decision first published: 22/12/2016

Anticipated restriction: Open  -

20.

Commissioning of New School Places in Cranfield for September 2018 New!

Decision maker:  EXECUTIVE

Decision:   4 April 2017

Lead officer:  Victor Wan

Decision status:  Recommendations Approved

Notice of proposed decision first published: 22/12/2016

Anticipated restriction: Open  -

21.

Parking Strategy

Decision maker:  EXECUTIVE

Decision:   10 October 2017

Lead officer:  Jeanette Keyte

Decision status:  Recommendations Approved

Notice of proposed decision first published: 28/10/2016

Anticipated restriction: Open  -

22.

The Integration of Health and Social Care in Central Bedfordshire (Recommendations of Overview and Scrutiny Enquiry)

Decision maker:  EXECUTIVE

Decision:   20 June 2017

Lead officer:  Jonathon Partridge

Decision status:  Recommendations Approved

Notice of proposed decision first published: 28/10/2016

Anticipated restriction: Open  -

23.

The Day Offer for Older People and Adults with Disabilities

Decision maker:  EXECUTIVE

Decision:   4 April 2017

Lead officer:  John King

Decision status:  Recommendations Approved

Notice of proposed decision first published: 24/11/2016

Anticipated restriction: Open  -

24.

Children's Services Transformation Programme

Decision maker:  EXECUTIVE

Decision:   4 April 2017

Lead officer:  Sue Harrison

Decision status:  Recommendations Approved

Notice of proposed decision first published: 29/04/2016

Anticipated restriction: Open  -

25.

CCTV Review New!

Decision maker:  EXECUTIVE

Decision:   4 April 2017

Lead officer:  Jeanette Keyte

Decision status:  Recommendations Approved

Notice of proposed decision first published: 22/12/2016

Anticipated restriction: Open  -

26.

Superfast Broadband Extension project New!

Decision maker:  EXECUTIVE

Decision:   4 April 2017

Lead officer:  James Cushing

Decision status:  Recommendations Approved

Notice of proposed decision first published: 22/12/2016

Anticipated restriction: Open  -

27.

Re-development of Croft Green, Dunstable

Decision maker:  EXECUTIVE

Decision due:   6 June 2017

Lead officer:  Michelle Tsvakai

Notice of proposed decision first published: 28/10/2016

Anticipated restriction: Part exempt  - view reasons

Explanation of anticipated restriction:
Appendix will contain commercially sensitive information.

28.

Commissioning of New Middle School Places in Cranfield by September 2018 New!

Decision maker:  EXECUTIVE

Decision due:   1 August 2017

Lead officer:  Victor Wan

Notice of proposed decision first published: 22/12/2016

Anticipated restriction: Open  -

NON KEY DECISIONS

1.

Final Budget & Medium Term Financial Plan 2017/18 – 2020/21

Decision maker:  EXECUTIVE

Decision due:   7 February 2017

Lead officer:  Denis Galvin

Decision status:  Recommend Forward to Council

Notice of proposed decision first published: 04/03/2016

Anticipated restriction: Open  -

2.

Final Capital Programme 2017/18 – 2020/21

Decision maker:  EXECUTIVE

Decision due:   7 February 2017

Lead officer:  Denis Galvin

Decision status:  Recommend Forward to Council

Notice of proposed decision first published: 04/03/2016

Anticipated restriction: Open  -

3.

Final Budget for the Housing Revenue Account (Landlord Service) 2017/18 - 2020/21 and Business Plan

Decision maker:  EXECUTIVE

Decision due:   7 February 2017

Lead officer:  Denis Galvin

Decision status:  Recommend Forward to Council

Notice of proposed decision first published: 04/03/2016

Anticipated restriction: Open  -

4.

Social Care Health & Housing Fees & Charges 2017/18 New!

Decision maker:  EXECUTIVE

Decision due:   7 February 2017

Lead officer:  Denis Galvin

Decision status:  Recommend Forward to Council

Notice of proposed decision first published: 22/12/2016

Anticipated restriction: Open  -

5.

Treasury Management Strategy and Treasury Policy New!

Decision maker:  EXECUTIVE

Decision due:   7 February 2017

Lead officer:  Anthony Dodridge

Decision status:  Recommend Forward to Council

Notice of proposed decision first published: 22/12/2016

Anticipated restriction: Open  -

6.

Period 9 (Quarter 3) – 2016/17 Revenue Budget Monitoring

Decision maker:  EXECUTIVE

Decision:   4 April 2017

Lead officer:  Denis Galvin

Decision status:  Recommendations Approved

Notice of proposed decision first published: 04/03/2016

Anticipated restriction: Open  -

7.

Period 9 (Quarter 3) – 2016/17 Capital Budget Monitoring

Decision maker:  EXECUTIVE

Decision:   4 April 2017

Lead officer:  Denis Galvin

Decision status:  Recommendations Approved

Notice of proposed decision first published: 04/03/2016

Anticipated restriction: Open  -

8.

Period 9 (Quarter 3) – 2016/17 Housing Revenue Account Budget Monitoring

Decision maker:  EXECUTIVE

Decision:   4 April 2017

Lead officer:  Denis Galvin

Decision status:  Recommendations Approved

Notice of proposed decision first published: 04/03/2016

Anticipated restriction: Open  -

9.

Quarter 3 Performance Monitoring

Decision maker:  EXECUTIVE

Decision:   4 April 2017

Lead officer:  Tobin Stephenson

Decision status:  Recommendations Approved

Notice of proposed decision first published: 29/04/2016

Anticipated restriction: Open  -