| Executive
Forward Plan (italics indicates new or amended information) |
| |
| Ref |
Decision
type |
Month |
Issue |
Decision
Maker |
Report
Author |
Consultation
Arrangements
Unless specifically indicated, the Council's
Consultation policy & procedures will be followed |
Background
Papers
Unless specifically indicated, the report issued at
the time of decision will list the background papers |
Directors
Group Lead |
| SECTION
A: 4 Month (and beyond) Forward Look List of Key Decisions and other
Executive Decisions |
|
| COUNCIL
EXECUTIVE MEETING 6TH APRIL 2005 |
| E632 |
KD |
April
6th |
An
Area Review of Primary Schools in North West Bath |
Whole
Executive (Cllr Gay to lead) |
Bruce
Austen |
|
|
MY |
| E627 |
KD |
April
6th |
Results
of consultation on possible amalgamation of Southdown Infant and Southdown
Junior schools |
Whole
Executive (Cllr Gay to lead) |
Bruce
Austen |
Consultation
during or after Sept '04 |
|
MY |
| E824 |
KD |
April
6th |
Proposed
apppointment of Crest Nicholson as Joint Master Development Partner with
Grosvenor for Bath Western Riverside |
Whole
Executive (Cllr Darracott to lead) |
John
Betty |
|
|
JB |
| E781 |
KD |
April
6th |
Acceptance
of Funding offer for the Combe Down Stone Mines project from English
Partnerships, and procurement strategy |
Whole
Executive (Cllr Darracott to lead) |
Mary
Stacey |
|
|
SB |
| E722 |
PO |
Withdrawn
16.3.05 by BC |
Bath
City Centre Development Framework |
Whole
Executive (Cllr Darracott to lead) |
Bill
Cotton |
|
|
PR/SB/
JH |
| E716 |
P |
April
6th |
Business
Improvement Partnership Annual Service Review & 3 Year Plan |
Whole
Executive (Cllr Hanney to lead) |
Phil
Hall |
|
|
JH |
| E398 |
PO |
April
6th |
Taxi
Strategy
Issue; This strategy sets out a series of objectives to continue to
encourage safety, work to enhance provision of facilities and encourage
greater uptake of taxis as part of the Council's social inclusion work. |
Whole
Executive (Cllr Sir Elgar Jenkins to lead) |
Rab
Smith |
June
'03, drft Strategy sent to 100 consultees inc taxi op, appro Council
officers, neighbouring LAs, parish Cls, libraries & other local spec
int & access groups. Copies also sent to Reg'l Assembly and GOSW.
All B&NES Cllrs also consulted & their views have been
consid'd. |
|
PR |
| E782 |
SB |
April
6th |
Cash
Limits & Virements 2005/06 |
Whole
Executive (Cllr Hanney to lead) |
Gary
Adams |
|
|
JH |
| E652 |
P |
April
6th |
Public
Service Agreement Four Monthly Performance report.
This is the fifth report on progress against the targets in the PSA
that was agreed with the Government in August 2003. |
Whole
Executive (Cllr Crossley to lead) |
Jay
Williams |
|
|
PR |
| E801 |
P |
April
6th |
Environment
4 monthly performance report |
Whole
Executive |
Sarah
Berry |
|
|
SB |
| E813 |
P |
April
6th |
Transport
4 monthly performance report |
Whole
Executive |
Peter
Rowntree |
|
|
PR |
| E819 |
SB |
April
6th |
Community
Safety & Drug Action Team 4 monthly performance report |
Whole
Executive |
Jane
Ashman |
|
|
JA |
| E820 |
SB |
April
6th |
Housing
& Supported Living 4 monthly performance report |
Whole
Executive |
Jane
Ashman |
|
|
JA |
| E827 |
KD |
April
6th |
Development
Opportunities in Keynsham - Issues report.
[This item is likely to be taken in exempt session.] |
Whole
Executive |
Bunmi
Olafare |
|
|
JH |
|
| INDIVIDUAL
EXECUTIVE MEMBER DECISIONS FOR APRIL 2005 |
| E658 |
P |
Apr-05 |
Bath
city-wide Character Appraisal seeks permission to consult as SPD (this
report was previously submitted to Cllr Todd in Sept, but withdrawn before
a decision was made, to allow further information to be compiled and
submitted) |
Councillor
Rosemary Todd |
David
McLaughlin |
|
|
SB |
| E791 |
SB |
Apr-05 |
Planning
Service - Service & Resource Plan 05/06 |
Councillor
Rosemary Todd |
David
Davies |
|
|
SB |
| E792 |
|
Apr-05 |
Planning
Services - power to charge for Discretionary Services |
Councillor
Rosemary Todd |
David
Davies |
|
|
SB |
| E734 |
PO |
Apr-05 |
District
Wide Public Realm: The Way Forward |
Councillor
Rosemary Todd |
David
Davies |
|
O&S
Urban Public Realm Review findings |
SB |
| E832 |
|
Apr-05 |
South
West UK Brussels Office. The
report will recommend that B&NES continue its membership of the South
West UK Brussels Office partnership for a further 3 years according to the
terms of the new Joint Agreement |
Councillor
Rosemary Todd |
Emma
Coats |
|
|
SB |
| E833 |
I |
Apr-05 |
West
of England Rural Renaissance Programme.
The report will recommend that B&NES accept the role of
Accountable Body for the West of England Rural Renaissance Programme. |
Councillor
Rosemary Todd |
Emma
Coats |
|
|
SB |
| E829 |
SB |
Apr-05 |
Leisure
& Amenity Services -
Service Plan 2005/06 |
Councillor
Nicole O'Flaherty, Rosemary Todd and Malcolm Hanney |
Matthew
Smith |
Exec
Members, staff, Tus, Stakeholders |
|
PR |
| E798 |
SB |
Apr-05 |
Legal
Services - Service & Resource Plan 05/06 |
Councillor
Malcolm Hanney |
Richard
Long |
|
|
JH |
| E812 |
SB |
Apr-05 |
Revenues
& Benefits - Service & Resource Plan 05/06 |
Councillor
Malcolm Hanney |
Ian
Savigar |
|
|
JH |
| E814 |
SB |
Apr-05 |
Democratic
Services Service and Resource Plan 05/06 |
Councillor
Malcolm Hanney |
Graham
Russell |
|
|
SB |
| E815 |
SB |
Apr-05 |
Registration
Services Service and Resource Plan 05/06 |
Councillor
Malcolm Hanney |
Graham
Russell |
|
|
SB |
| E828 |
I |
Apr-05 |
National
Non Domestic Rates Write-Offs |
Councillor
Malcolm Hanney |
Ian
Savigar |
|
|
JH |
| E797 |
SB |
Apr-05 |
Property
Services - Service & Resource Plan 05/06 |
Councillor
Colin Darracott |
Richard
Long |
|
|
JH |
| E50 |
KD |
Apr-05 |
Combe
Down Stone Mines - Procurement Strategy for Phase 2 (was incorporated into
E781 but now re-instated) |
Councillor
Colin Darracott |
Mary
Stacey |
|
|
SB |
| E809 |
SB |
Apr-05 |
Children
and Families Services Service and Resource Plan 2005/06 |
Councillor
Francine Haeberling |
Maurice
Lindsay |
|
|
JA |
| E810 |
SB |
Apr-05 |
Adult
Care & Commissioning Service Service and Resource Plan 2005/06 |
Councillor
Francine Haeberling |
Nick
Harris |
|
|
JA |
| E685 |
P |
Apr-05 |
Response
to the Inspection of Adoption Services |
Councillor
Francine Haeberling |
Maurice
Lindsay |
|
|
JA |
| E647 |
|
Apr-05 |
Early
Years Development Proposals |
Councillor
Francine Haeberling |
Maurice
Lindsay |
|
|
JA |
| E825 |
SB |
Apr-05 |
Housing
& Supported Living Service Plan 2005/06 |
Councillors
Francine Haeberling and Vic Pritchard |
Jane
Shayler |
|
|
JA |
| E810 |
SB |
Apr-05 |
Economic
Development Service and Resource Plan |
Councillors
Colin Darracott, Rosemary Todd, Paul Crossley and Nicole O'Flaherty |
Bill
Cotton |
|
|
SB |
| E811 |
I |
Apr-05 |
Objections
to TRO advertised for Various Roads Midsomer Norton and Radstock, petition
received in respect of proposals advertised for Morley Terrace |
Councillor
Sir Elgar Jenkins |
Dorothy
Miley |
|
|
PR |
| E174 |
P/KD |
Apr-05 |
Tour
buses - options for their management (Awaiting info and guidance from DoT) |
Councillor
Sir Elgar Jenkins |
Barbara
Selby |
Statutory |
|
PR |
| E813 |
I |
Apr-05 |
North
Road, Bath - Weight Limit scheme. Revocation
of existing TRO and implementation of new one to facilitate passage of
traffic up to 7.5 tonnes MGW due to stabilisation of stone mines beneath
North Rd. Decision needed if
objections received. |
Councillor
Sir Elgar Jenkins |
Steve
Froggatt/ Shane Charles |
|
|
PR |
| E822 |
I |
Apr-05 |
Objections
to Morley Terrace Radstock following advertisement of TRO |
Councillor
Sir Elgar Jenkins |
Dorothy
Miley |
|
|
PR |
| E823 |
I |
Apr-05 |
Various
Parking Matters Keynsham |
Councillor
Sir Elgar Jenkins |
Dorothy
Miley |
|
|
PR |
| E825 |
I |
Apr-05 |
To
consider objections to proposed various roads and Residents parking
traffic regulation order |
Councillor
Sir Elgar Jenkins |
Dorothy
Miley |
|
|
PR |
| E806 |
PO |
Apr-05 |
Air
Quality Action Plan - to identify how the Council will seek to improve air
quality in its Air Quality Management Area and general measures to improve
air quality and increase public awareness across the whole of B&NES |
Councillors
Vic Pritchard and Sir Elgar Jenkins |
Andrew
Jones |
|
|
SB |
| E817 |
PO |
Apr-05 |
St
John's Court Consultation |
Councillor
Vic Pritchard |
Colin
Keane |
|
|
JA |
| E826 |
PO |
Apr-05 |
Review
of the Housing Renewal Policy |
Councillor
Vic Pritchard |
Caroline
Welham |
|
|
JA |
| E816 |
SB |
Apr-05 |
Corporate
Projects Team Service and Resource Plan 05/06 |
Councillor
Paul Crossley |
Andy
Thomas |
|
|
SB |
| E818 |
I |
Apr-05 |
Grants
to Independent Museums |
Councillor
Nicole O'Flaherty |
Stephen
Bird |
|
|
PR |
|
| COUNCIL
EXECUTIVE MEETING 4TH MAY 2005 |
| E748 |
KD |
May
4th |
St
John's Catholic Primary School, Bath - The Outcome of Consultation |
Whole
Executive (Cllr Gay to lead) |
Bruce
Austen |
|
|
MY |
| E796 |
KD |
May
4th |
Preferred
Spatial Strategy |
Whole
Executive (Cllr Todd to lead) |
Keith
Goodred |
|
|
SB |
| E825 |
PBF |
May
4th |
Youth
Justice Plan (for submission to Youth Justice Board) |
Whole
Executive (Cllr Pritchard to lead) |
Sally
Churchyard |
|
|
JA |
| E802 |
P |
May
4th |
Environment
4 monthly performance report |
Whole
Executive |
Sarah
Berry |
|
|
SB |
|
| INDIVIDUAL
EXECUTIVE MEMBER DECISIONS FOR MAY 2005 |
| E624 |
PO |
May-05 |
Fees
Policy for Adult Education May 2005 |
Councillor
Jonathan Gay |
Jan
Walker |
|
|
MY |
| E699 |
I |
May-05 |
Decision
to establish a KS1 Centre for Pupils with Behavioural, Emotional and
Social Difficulties |
Councillor
Jonathan Gay |
Nigel
Harrisson |
|
|
MY |
| E821 |
PO |
May-05 |
Annual
SACRE report |
Councillor
Jonathan Gay |
Richard
Brock |
|
|
MY |
| E758 |
PO |
May-05 |
Treasury
Management monitoring report 4th Quarter - to note the Council's
investment position as at 31st March 2005 |
Councillor
Malcolm Hanney |
Anne
Feakes |
|
|
JH |
| E830 |
PO |
May-05 |
Get
Active. This is a Vision for Sport and Acitve Leisure in B&NES which
sets out six themes aimed at increasing participation in physical activity
over the next 5 years. It is
intended that the Plan will be adopted and driven forward by the Local
Strategic Partnership. |
Councillor
Nicole O'Flaherty |
Alison
Baker |
Stakeholder
bodies (associations, clubs and educational establishments) |
|
PR |
|
| COUNCIL
EXECUTIVE MEETING 1ST JUNE 2005 |
| E469 |
PB/
KD |
June
1st |
Local
Transport Plan (2006 to 2011) - agree proposed Plan and recommend to
Council |
Whole
Executive (Cllr Sir Elgar Jenkins to lead) |
Rab
Smith |
|
|
SB |
| E759 |
P |
June
1st |
Revenue
and Capital Budget Cash Limits and Virements |
Whole
Executive (Councillor Hanney to lead) |
Phil
Hall/ Anne Feakes |
Serv
accountants, H of S |
|
JH |
| E672 |
PO |
June
1st |
Play
Policy and Strategy Review |
Whole
Executive (Cllr Gay to lead) |
Michael
Follett |
|
|
MY |
|
| INDIVIDUAL
EXECUTIVE MEMBER DECISIONS FOR JUNE 2005 |
| E728 |
I |
Jun-05 |
St
Saviour's Safe Routes to School/20 mph Zone - should objections be
received, an Exec Member decision will be required |
Councillor
Sir Elgar Jenkins |
Steve
Froggatt |
Public
consultation |
|
PR |
| E751 |
I |
Jun-05 |
Pooling
of Budgets for Residential Placements for Children and Young People with
complex needs |
Councillors
Francine Haeberling and Jonathan Gay |
Maurice
Lindsay |
|
|
JA/MY |
| E670 |
PO |
Jun-05 |
The
Litter Reduction Plan - proposal to adopt a plan to manage litter across
the whole Authority |
Councillor
Rosemary Todd |
Matthew
Smith |
|
|
PR |
|
| COUNCIL
EXECUTIVE MEETING 29TH JUNE 2005 |
| E633 |
KD |
June 29th |
An
Area Review of Primary Schools in Bathavon (Bathampton, Batheaston,
Bathford) |
Whole
Executive (Cllr Gay to lead) |
Bruce
Austen |
|
|
MY |
| E686 |
P |
June 29th |
CSCI
Inspection of Children's Services Presentation, and Council's response |
Whole
Executive (Cllr Haeberling to lead) |
Maurice
Lindsay |
|
|
JA |
| E760 |
KD |
June 29th |
Financial
Planning Process 2005/06 onwards. To agree process, parameters &
timetable for 05/06. To go to
Council if any changes to the Policy & Budget Framework required. |
Whole
Executive (Cllr Hanney to lead) |
Phil
Hall/ Anne Feakes |
DG,
Servs and Tus. RCS O&S
Panel |
|
JH |
| E761 |
KD |
June 29th |
Summary
Revenue and Capital Budget 2005/06 provisional outturn. To report old year
provisional final financial position, approve carry forwards within the
Budget Mgmt Statement. May
need Council approval if outside BMS Exec approval limits for write offs
and use of balances. |
Whole
Executive (Cllr Hanney to lead) |
Anne Feakes |
DG, All
Servs, Tus if any implications of recovery plans |
|
JH |
| E742 |
P |
June 29th |
Resources
4 monthly performance report |
Whole
Executive (Cllr Hanney to lead) |
Peter Munday |
|
|
JH |
| |
| INDIVIDUAL
EXECUTIVE MEMBER DECISIONS FOR JULY 2005 |
|
