Forward plan

Cabinet Forward Plan - March to June 2019  (01/03/2019 to 30/06/2019, Cabinet)

Plan items
No. Item

26 March 2019

1.

Wiltshire Local Plan Review Update

Decision maker:  Cabinet

Decision:   26 Mar 2019

Originally due:   5 Feb 2019

Lead officer:  Georgina Clampitt-Dix, Carolyn Gibson

Decision status:  Recommendations Approved

Notice of proposed decision first published: 12/11/2018

Anticipated restriction: Open  -

2.

Service Devolution and Asset Transfer Package - Chippenham New!

Decision maker:  Cabinet

Decision:   26 Mar 2019

Lead officer:  Lauren Ashdown

Decision status:  Recommendations Approved

Notice of proposed decision first published: 25/02/2019

Anticipated restriction: Open  -

3.

Proposal to join a Flexible Dynamic Purchasing System (DPS) for Independent and Non-maintained Special Schools (ISS) New!

Decision maker:  Cabinet

Decision:   26 Mar 2019

Lead officer:  Kelly Cullen

Decision status:  Recommendations Approved

Notice of proposed decision first published: 25/02/2019

Anticipated restriction: Open  -

4.

Approach to Disposal of Assets and Property Acquisitions

Decision maker:  Cabinet

Decision:   26 Mar 2019

Originally due:   5 Feb 2019

Lead officer:  Mike Dawson

Decision status:  Recommendations Approved

Notice of proposed decision first published: 25/02/2019

Anticipated restriction: Part exempt  - view reasons

Explanation of anticipated restriction:
The Council have been given the opportunity to make a commercial property acquisition and this is time critical. The site will be put on the open market but the Council have been given an opportunity to make an offer for the purchase. The sale is linked to another development by a company and certain information is required prior to commencement of development. Obtaining the "in principle" decision to purchase may be sufficient for this company to start the development process and generate private investment in the site.

The Chairman of the Overview and Scrutiny Committee was notified of this late key decision being an exempt item on 7 March 2019. He has duly given his consent for this item to be considered at the 26 March 2019 meeting bearing in mind the reasons for a decsion, as detailed above.

5.

Licensing and support of Microsoft software for Wiltshire Council New!

Decision maker:  Cabinet

Decision:   26 Mar 2019

Lead officer:  Paul Day

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/03/2019

Anticipated restriction: Open  -

6.

Wiltshire Council Preparations for the UK's exit from the EU - Part 2 Report New!

Decision maker:  Cabinet

Decision due:   14 May 2019

Lead officer:  David Bowater

Notice of proposed decision first published: 25/02/2019

Anticipated restriction: Part exempt  - view reasons

7.

Adoption of a new Performance Management and Risk Management Policy

Decision maker:  Cabinet

Decision:   26 Mar 2019

Originally due:   5 Feb 2019

Lead officer:  Toby Eliot

Decision status:  Recommendations Approved

Notice of proposed decision first published: 24/08/2018

Anticipated restriction: Open  -

8.

SWLEP governance framework update New!

Decision maker:  Cabinet

Decision:   26 Mar 2019

Lead officer:  Tim Martienssen

Decision status:  Recommendations Approved

Notice of proposed decision first published: 25/02/2019

Anticipated restriction: Open  -

30 April 2019

9.

Special school Proposals New!

Decision maker:  Cabinet

Decision due:   11 Jun 2019

Lead officer:  Judith Westcott

Notice of proposed decision first published: 25/02/2019

Anticipated restriction: Open  -

10.

Five Lanes VC Primary School - Proposed Discontinuance of the Potterne Site New!

Decision maker:  Cabinet

Decision:   30 Apr 2019

Lead officer:  Clara Davies

Decision status:  Recommendations Approved

Notice of proposed decision first published: 25/02/2019

Anticipated restriction: Open  -

11.

Procurement Plan 2019-20 New!

Notice of proposed decision first published: 25/02/2019

Anticipated restriction: Part exempt  - view reasons

12.

Council Tax Discretionary Relief Policy for Foster Carers and Supported Lodgings Providers New!

Decision maker:  Cabinet

Decision due:   30 Apr 2019

Lead officer:  Lucy Townsend

Notice of proposed decision first published: 07/03/2019

Anticipated restriction: Open  -

13.

In-house Fostering Business case New!

Decision maker:  Cabinet

Decision due:   30 Apr 2019

Lead officer:  Helen Jones, Matthew Turner

Notice of proposed decision first published: 25/02/2019

Anticipated restriction: Open  -

14.

ICT and Digital Strategy New!

Decision maker:  Cabinet

Decision due:   30 Apr 2019

Lead officer:  Paul Day

Decision status:  Recommmend Forward to Council

Notice of proposed decision first published: 25/02/2019

Anticipated restriction: Open  -

15.

Disposal of Martingate Centre

Decision maker:  Cabinet

Decision due:   Not before 31 Jul 2019

Lead officer:  Mike Dawson

Notice of proposed decision first published: 10/12/2018

Anticipated restriction: Open  -

16.

Children's Centre Buildings Consultation

Decision maker:  Cabinet

Decision:   30 Apr 2019

Lead officer:  Lucy-Anne Bryant

Decision status:  Recommendations Approved

Notice of proposed decision first published: 07/01/2019

Anticipated restriction: Open  -

17.

Wiltshire Council's Housing Board Annual Report

Decision maker:  Cabinet

Decision:   30 Apr 2019

Lead officer:  Ian Seeckts

Decision status:  Recommendations Approved

Notice of proposed decision first published: 12/11/2018

Anticipated restriction: Open  -

14 May 2019

18.

Emergency Stopping Places Strategy

Decision maker:  Cabinet

Decision due:   8 Oct 2019

Originally due:   26 Mar 2019

Lead officer:  Carolyn Gibson, Georgina Clampitt-Dix

Notice of proposed decision first published: 07/01/2019

Anticipated restriction: Open  -

11 June 2019

19.

'Western Gateway' Sub National Transport Body

Decision maker:  Cabinet

Decision due:   11 Jun 2019

Lead officer:  Allan Creedy

Notice of proposed decision first published: 24/08/2018

Anticipated restriction: Open  -

20.

Award of the New Highways Term Consultancy Contract New!

Decision maker:  Cabinet

Decision:   11 Jun 2019

Lead officer:  Steve Cross

Decision status:  Recommendations Approved

Notice of proposed decision first published: 25/02/2019

Anticipated restriction: Part exempt  - view reasons

21.

Revenue and Capital Budget Monitoring Outturn 2018/2019 New!

Decision maker:  Cabinet

Decision:   11 Jun 2019

Lead officer:  Matthew Tiller

Decision status:  Recommendations Approved

Notice of proposed decision first published: 25/02/2019

Anticipated restriction: Open  -

22.

Performance Management and Risk Outturn Report: Q4 2018/19 New!

Decision maker:  Cabinet

Decision:   23 Jul 2019

Lead officer:  Toby Eliot

Decision status:  Recommendations Approved

Notice of proposed decision first published: 25/02/2019

Anticipated restriction: Open  -