Forward Plan December 2023 to March 2024
December 2023
|
To be considered by |
Responsible Cabinet Member/Chairman of Regulatory Committee |
Title |
|---|---|---|
|
1. Cabinet
|
Cabinet Member for Finance and Capital Portfolio |
Financial Strategy 2024-2027
|
|
1. Council |
Cabinet Member for Finance and Capital Portfolio |
Annual Report on Treasury Management Service and Actual Prudential Indicators |
|
1. Council |
Cabinet Member for Finance and Capital Portfolio |
Treasury Management Strategy Statement and Annual Investment Strategy Mid-year Review Report |
|
1. Scrutiny 2. Cabinet |
Cabinet Member for Economic Regeneration, Planning and the Green Agenda |
Climate Change Strategy |
|
1. Scrutiny 2. Cabinet |
Cabinet Member for Housing, Health and Well-being |
Health Action Plan |
|
1. Scrutiny 2. Cabinet |
Cabinet Member for Housing, Health and Well-being |
Cost of living Action Plan |
January 2024
There are currently no decisions scheduled for this month.
February 2024
|
To be considered by |
Responsible Cabinet Member/Chairman of Regulatory Committee |
Title |
|---|---|---|
|
1. Cabinet 2. Council |
Cabinet Member for Finance and Capital Portfolio |
Financial Strategy 2024-2027 |
|
1. Council |
Cabinet Member for Finance and Capital Portfolio |
Treasury Management Strategy 2024-25 |
March 2024
There are currently no decisions scheduled for this month.
Responsible Cabinet Member
Cabinet Member for Finance and Capital Portfolio
Financial Strategy 2024 - 2027
Details of decision
Title
Financial Strategy 2024 - 2027
The Decision needed
Endorse and recommend the updated Medium Term Finance Strategy including Cabinet Proposals, the level of net expenditure and council tax.
Who makes the final decision?
Council
By which Committee(s) and when will this item be considered? Multiple dates should be entered for any recurring item e.g., quarterly reports. Please list:
All dates for consideration by Scrutiny Committee
Strategic Review Panel – TBC
All dates for consideration by Cabinet
20 December 2023 and 13 February 2024.
All dates for consideration by Council
21 February 2024
Implications of decision
Consultation
Public Consultation timing TBC/Budget Consultation, CLT/Cabinet
Councillors and Electoral Wards affected
All
Timetable for implementation
After Council if appropiate
Spending/Saving
Revenue and Capital implications
Relevant Corporate Plan Priority
Economic growth and regeneration
Equality Impact Assessment
N/A
Additional details
Contact details
Name of Officer: Helen Ogram
Job Title: Head of Resources
Tel No: 01562 732907
Email: helen.ogram@wyreforestdc.gov.uk
Supporting public documents
Has this decision been delayed from a previous plan?
No
Exemption
Does this decision contain exempt information?
No
Will the whole of or part of the report be held in private session?
Reason if key decision
Expenditure or Saving greater than £50,000
Annual Report on Treasury Management Service and Actual Prudential Indicators
Details of decision
Title
Annual Report on Treasury Management Service and Actual Prudential Indicators
The Decision needed
To approve the annual report.
Who makes the final decision?
Council
By which Committee(s) and when will this item be considered? Multiple dates should be entered for any recurring item e.g., quarterly reports. Please list:
All dates for consideration by Scrutiny Committee
Treasury Management Review Panel – 13 November 2023 & 29 January 2024
All dates for consideration by Cabinet
Not applicable
All dates for consideration by Council
13 December 2023
Implications of decision
Consultation
Treasury Management Review Panel, CLT, Link (external consultants)
Councillors and Electoral Wards affected
All
Timetable for implementation
After Council if appropriate
Spending/Saving
Not applicable
Relevant Corporate Plan Priority
Economic growth and regeneration
Equality Impact Assessment
Not applicable
Additional details
Contact details
Name of Officer: Helen Ogram
Job Title: Head of Resources
Tel No: 01562 732907
Email: helen.ogram@wyreforestdc.gov.uk
Supporting public documents
Has this decision been delayed from a previous plan?
No
Exemption
Does this decision contain exempt information?
No
Will the whole of or part of the report be held in private session?
Reason if key decision
Treasury Management Strategy Statement and Annual Investment Strategy mid-year Review Report
Details of decision
Title
Treasury Management Strategy Statement and Annual Investment Strategy mid-year Review Report
The Decision needed
To approve the mid-year review and all updated Prudential Indicators and Ratios.
Who makes the final decision?
Council
By which Committee(s) and when will this item be considered? Multiple dates should be entered for any recurring item e.g., quarterly reports. Please list:
All dates for consideration by Scrutiny Committee
Treasury Management Review Panel – 13 November 2023 & 29 January 2024
All dates for consideration by Cabinet
Not applicable
All dates for consideration by Council
13 December 2022
Implications of decision
Consultation
Treasury Management Review Panel, CLT, Link (external consultants)
Councillors and Electoral Wards affected
All
Timetable for implementation
After Council if appropriate
Spending/Saving
Not applicable
Relevant Corporate Plan Priority
Economic growth and regeneration
Equality Impact Assessment
Not applicable
Additional details
Contact details
Name of Officer: Helen Ogram
Job Title: Head of Resources
Tel No: 01562 732907
Email: helen.ogram@wyreforestdc.gov.uk
Supporting public documents
Has this decision been delayed from a previous plan?
No
Exemption
Does this decision contain exempt information?
No
Will the whole of or part of the report be held in private session?
Reason if key decision
Treasury Management Strategy 2024-25
Details of decision
Title
Treasury Management Strategy 2024-25
The Decision needed
To approve the restated Prudential Indicators and Limits; updated Treasury Management and Investment Policy and Strategy Statements; the Minimum Revenue Provision Statement and the Authorised Limit Prudential Indicator.
Who makes the final decision?
Council
By which Committee(s) and when will this item be considered? Multiple dates should be entered for any recurring item e.g., quarterly reports. Please list:
All dates for consideration by Scrutiny Committee
Treasury Management Review Panel – 29 January 2024
All dates for consideration by Cabinet
Not applicable
All dates for consideration by Council
21 February 2024
Implications of decision
Consultation
Treasury Management Review Panel, CLT, Link (external consultants)
Councillors and Electoral Wards affected
All
Timetable for implementation
After Council if appropriate
Spending/Saving
Not applicable
Relevant Corporate Plan Priority
Economic growth and regeneration
Equality Impact Assessment
Not applicable
Additional details
Contact details
Name of Officer: Helen Ogram
Job Title: Head of Resources
Tel No: 01562 732907
Email: helen.ogram@wyreforestdc.gov.uk
Supporting public documents
Has this decision been delayed from a previous plan?
No
Exemption
Does this decision contain exempt information?
No
Will the whole of or part of the report be held in private session?
Reason if key decision
Details of decision
Title
Financial Strategy 2024-2027
The Decision needed
Endorse and recommend the updated Medium Term Finance Strategy including Cabinet Proposals, the level of net expenditure and council tax
Who makes the final decision?
Council
By which Committee(s) and when will this item be considered? Multiple dates should be entered for any recurring item e.g., quarterly reports. Please list:
All dates for consideration by Scrutiny Committee
Strategic Review Panel – TBC
All dates for consideration by Cabinet
20 December 2023 and 13 February 2024
All dates for consideration by Council
21 February 2024
Implications of decision
Consultation
Public Consultation timing TBC/Budget Consultation, CLT/Cabinet
Councillors and Electoral Wards affected
All
Timetable for implementation
After Council if appropriate
Spending/Saving
Revenue and Capital implications
Relevant Corporate Plan Priority
Economic growth and regeneration
Equality Impact Assessment
Not applicable
Additional details
Contact details
Name of Officer: Helen Ogram
Job Title: Head of Resources
Tel No: 01562 732907
Email: helen.ogram@wyreforestdc.gov.uk
Supporting public documents
Has this decision been delayed from a previous plan?
No
Exemption
Does this decision contain exempt information?
No
Will the whole of or part of the report be held in private session?
Reason if key decision
Expenditure or Saving greater than £50,000
Responsible Cabinet Member
Cabinet Member for Economic Regeneration, Planning and the Green Agenda
Details of decision
Title
Climate Change Strategy
The Decision needed
To approve the revisions to the strategy and action plan
Who makes the final decision?
Cabinet
By which Committee(s) and when will this item be considered? Multiple dates should be entered for any recurring item e.g., quarterly reports. Please list:
All dates for consideration by Scrutiny Committee
7 December 2023
All dates for consideration by Cabinet
20 December 2023
All dates for consideration by Council
Not applicable
Implications of decision
Consultation
CLT
Councillors and Electoral Wards affected
All
Timetable for implementation
Not applicable
Spending/Saving
Climate Change Strategy is within existing budgets
Relevant Corporate Plan Priority
A clean, safe and green place to live, work and visit
Equality Impact Assessment
Only screening
Additional details
Contact details
Name of Officer: Jennifer Moreton
Job Title: Principal Health and Strategy Officer
Email: jennifer.moreton@wyreforestdc.gov.uk
Supporting public documents
Has this decision been delayed from a previous plan?
No
Exemption
Does this decision contain exempt information?
No
Will the whole of or part of the report be held in private session?
Reason if key decision
Responsible Cabinet Member
Cabinet Member for Housing, Health, Well-being and Democratic Services
Details of decision
Title
Climate Change Strategy
The Decision needed
To approve the revisions to the strategy and action plan
Who makes the final decision?
Cabinet
By which Committee(s) and when will this item be considered? Multiple dates should be entered for any recurring item e.g., quarterly reports. Please list:
All dates for consideration by Scrutiny Committee
7 December 2023
All dates for consideration by Cabinet
20 December 2023
All dates for consideration by Council
Not applicable
Implications of decision
Consultation
CLT
Councillors and Electoral Wards affected
All
Timetable for implementation
Not applicable
Spending/Saving
Climate Change Strategy is within existing budgets
Relevant Corporate Plan Priority
A clean, safe and green place to live, work and visit
Equality Impact Assessment
Only screening
Additional details
Contact details
Name of Officer: Jennifer Moreton
Job Title: Principal Health and Strategy Officer
Email: jennifer.moreton@wyreforestdc.gov.uk
Supporting public documents
Has this decision been delayed from a previous plan?
No
Exemption
Does this decision contain exempt information?
No
Will the whole of or part of the report be held in private session?
Reason if key decision
Details of decision
Title
Cost of living Action Plan
The Decision needed
To approve the action plan for 2023/24
Who makes the final decision?
Cabinet
By which Committee(s) and when will this item be considered? Multiple dates should be entered for any recurring item e.g. quarterly reports. Please list:
All dates for consideration by Scrutiny Committee
7 December 2023
All dates for consideration by Cabinet
20 December 2023
All dates for consideration by Council
Not applicable
Implications of decision
Consultation
The plan has been developed following the Cost of Living Summit with partners
Councillors and Electoral Wards affected
All
Timetable for implementation
Not applicable
Spending/Saving
Not applicable
Relevant Corporate Plan Priority
A clean, safe and green place to live, work and visit
Equality Impact Assessment
Additional details
Contact details
Name of Officer: Jennifer Moreton
Job Title: Principal Health and Sustainability Officer
Tel No: 01562 732569
Email: jennifer.moreton@wyreforestdc.gov.uk
Supporting public documents
Has this decision been delayed from a previous plan?
No
Exemption
Does this decision contain exempt information?
No
Will the whole of or part of the report be held in private session?
Reason if key decision