Forward Plan December 2024 to March 2025
December 2024
|
To be considered by |
Responsible Cabinet Member/Chairman of Regulatory Committee |
Title |
|---|---|---|
|
Cabinet Member for Finance and Capital Portfolio |
Annual Report on Treasury Management Service and Actual Prudential Indicators |
|
Cabinet Member for Finance and Capital Portfolio |
Treasury Management Strategy Statement and Annual Investment Strategy Mid-year Review Report |
|
Cabinet Member for Finance and Capital Portfolio |
Financial Strategy 2025-2028
|
|
Cabinet Member for Housing, Health and Well-being |
Health Action Plan |
|
Cabinet Member for Housing, Health and Wellbeing |
Cost of Living action plan |
|
Cabinet Member for Economic Regeneration, Planning and the Green Agenda |
Climate Change Action Plan |
|
Cabinet Member for Economic Regeneration, Planning and the Green Agenda |
Local Enforcement Plan |
|
Cabinet Member for Housing, Health and Wellbeing |
Warm Homes: Local Grant |
January 2025
There are currently no decisions scheduled for this month.
February 2025
|
To be considered by |
Responsible Cabinet Member/Chairman of Regulatory Committee |
Title |
|---|---|---|
|
Cabinet Member for Finance and Capital Portfolio |
Financial Strategy 2025-2028 |
|
Cabinet Member for Finance and Capital Portfolio |
Treasury Management Strategy 2025-26 |
|
Cabinet Member for Finance and Capital Portfolio |
Budget and Performance Monitoring Q3 update |
March 2024
There are currently no decisions scheduled for this month.
Responsible Cabinet Member
Cabinet Member for Finance and Capital Portfolio
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 – 4 November 2024 & 3 February 2025
All dates for consideration by Cabinet
Not applicable
All dates for consideration by Council
11 December 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
Securing financial sustainability for services the local communities value
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 – 4 November 2024 & 3 February 2025
All dates for consideration by Cabinet
Not applicable
All dates for consideration by Council
11 December 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
Securing financial sustainability for services the local communities value
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
Financial Strategy 2025 - 2028
Details of decision
Title
Financial Strategy 2025 - 2028
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
Not applicable
All dates for consideration by Cabinet
18 December 2024 and 11 February 2025.
All dates for consideration by Council
26 February 2025
Implications of decision
Consultation
Public consultation in second half of November / December / Budget Consultation, CLT/Cabinet / Strategic Review Panel
Councillors and Electoral Wards affected
All
Timetable for implementation
After Council if appropriate
Spending/Saving
Revenue and Capital implications
Relevant Corporate Plan Priority
Securing financial sustainability for services the local communities value.
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
Treasury Management Strategy 2025-26
Details of decision
Title
Treasury Management Strategy 2025-26
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 – 4 November 2024 & 3 February 2025
All dates for consideration by Cabinet
Not applicable
All dates for consideration by Council
26 February 2025
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
Securing financial sustainability for services the local communities value.
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
Budget and Performance Monitoring Q3 update
Details of decision
Title
Budget and Performance Monitoring Q3 update
The Decision needed
To note the projected variances and comments in the report and to consider the performance data.
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
6 February 2025
All dates for consideration by Cabinet
11 February 2025
All dates for consideration by Council
Not applicable
Implications of decision
Consultation
CLT/Cabinet
Councillors and Electoral Wards affected
All
Timetable for implementation
Spending/Saving
Revenue and Capital implications
Relevant Corporate Plan Priority
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 Action Plan
The Decision needed
To approve the 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
5 December 2024
All dates for consideration by Cabinet
18 December 2024
All dates for consideration by Council
Not applicable
Implications of decision
Consultation
Not applicable
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
Not applicable
Additional details
Contact details
Name of Officer: Jennifer Moreton
Job Title: Principal Health and Sustainability Officer
Email: jennifer.moreton@wyreforestdc.gov.uk
Supporting public documents
No
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
Affects multiple Wards, or one large Ward
Details of decision
Title
Local Enforcement Plan
The Decision needed
To approve and adopt the amended Local Enforcement 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
5 December 2024
All dates for consideration by Cabinet
18 December 2024
All dates for consideration by Council
Not applicable
Implications of decision
Consultation
CLT / Planning Manager
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
This was undertaken in 2023
Additional details
Contact details
Name of Officer: Heather Stone
Job Title: Principal Planning Policy Officer
Telephone: 01562 732520
Email: heather.stone@wyreforestdc.gov.uk
Supporting public documents
No
Has this decision been delayed from a previous plan?
Yes – September to December 2024
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
Affects multiple Wards, or one large Ward
Responsible Cabinet Member
Cabinet Member for Housing, Health and Well-being
Details of decision
Title
Climate Change Action Plan
The Decision needed
To approve the 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
5 December 2024
All dates for consideration by Cabinet
18 December 2024
All dates for consideration by Council
Not applicable
Implications of decision
Consultation
Not applicable
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
Not applicable
Additional details
Contact details
Name of Officer: Jennifer Moreton
Job Title: Principal Health and Sustainability Officer
Email: jennifer.moreton@wyreforestdc.gov.uk
Supporting public documents
No
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
Affects multiple Wards, or one large Ward
Details of decision
Title
Warm Homes Local Grant
The Decision needed
Approval to enter into a procurement exercise to appoint a contractor to undertake the works required to deliver the Warm Homes: Local Grant (WHLG) and amend the capital programme to include the capital spend related to the works.
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
5 December 2024
All dates for consideration by Cabinet
18 December 2024
All dates for consideration by Council
Not applicable
Implications of decision
Consultation
Corporate Leadership Team
Councillors and Electoral Wards affected
All
Timetable for implementation
- Procurement commencement 06/01/25
- Capital programme inclusion 01/04/25
Spending/Saving
The Capital Programme requires amendment to include up to £6,200,000 expenditure and revenue expenditure required for the delivery of the WHLG.
Relevant Corporate Plan Priority
A clean, safe and green place to live, work and visit
Equality Impact Assessment
Not applicable
Additional details
Contact details
Name of Officer: Kate Bailey
Job Title: Head of Strategic Growth
Telephone: 01562 732560
Email: kate.bailey@wyreforestdc.gov.uk
Supporting public documents
Warm Homes: Local Grant - GOV.UK
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
Details of decision
Title
Cost of living Action Plan
The Decision needed
To approve the 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
5 December 2024
All dates for consideration by Cabinet
18 December 2024
All dates for consideration by Council
Not applicable
Implications of decision
Consultation
Consultation with organisations through the cost of living summit.
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
Not applicable
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
Affects multiple Wards, or one large Ward