Forward plan

Forward plan

3 March 2020  (03/03/2020 to 31/05/2020, Cabinet)

Plan items
No. Item

February 2020

1.

Investment Strategy - Service and Commercial 2020/21

Decision maker:  Cabinet

Decision:   4 Feb 2020

Lead officer:  Tracy Bingham

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/11/2019

Anticipated restriction: Public  -

2.

Treasury Management Strategy Statement 2020/21 and Prudential Indicators 2020/21-2022/23

Decision maker:  Cabinet

Decision:   4 Feb 2020

Lead officer:  Tracy Bingham

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/11/2019

Anticipated restriction: Public  -

3.

2020-2025 Medium Term Financial Plan

Decision maker:  Cabinet

Decision:   4 Feb 2020

Lead officer:  Tracy Bingham

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/11/2019

Anticipated restriction: Public  -

4.

2020/21- 2024/25 Capital Programmes and 2020/21 Capital Strategy

Decision maker:  Cabinet

Decision:   4 Feb 2020

Lead officer:  Tracy Bingham

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/11/2019

Anticipated restriction: Public  -

5.

Housing Revenue Account (HRA) Budget Proposals for 2020/21

Decision maker:  Cabinet

Decision:   4 Feb 2020

Lead officer:  Tracy Bingham

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/11/2019

Anticipated restriction: Public  -

6.

General Fund and Special Expenses Revenue Budget Proposals for 2020/21

Decision maker:  Cabinet

Decision:   4 Feb 2020

Lead officer:  Tracy Bingham

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/11/2019

Anticipated restriction: Public  -

7.

Proposed Article 4 Direction - Kegworth Houses in Multiple Occupation

Decision maker:  Cabinet

Decision:   4 Feb 2020

Originally due:   14 Jan 2020

Lead officer:  Chris Elston

Decision status:  Recommendations Approved

Notice of proposed decision first published: 13/12/2019

Anticipated restriction: Public  -

8.

Minutes of the Coalville Special Expenses Working Party

Decision maker:  Cabinet

Decision:   4 Feb 2020

Originally due:   14 Jan 2020

Lead officer:  Mark Fiander, Paul Sanders

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/06/2019

Anticipated restriction: Public  -

9.

Corporate Peer Review

Decision maker:  Cabinet

Decision:   4 Feb 2020

Lead officer:  Bev Smith

Decision status:  Recommendations Approved

Notice of proposed decision first published: 13/12/2019

Anticipated restriction: Public  -

10.

Corporate Accommodation Update New!

Decision maker:  Cabinet

Decision:   4 Feb 2020

Lead officer:  Tom Shardlow

Decision status:  Recommendations Approved

Notice of proposed decision first published: 31/01/2020

Anticipated restriction: Public  -

11.

Authority to Award Housing Contracts

Decision maker:  Cabinet

Decision:   4 Feb 2020

Lead officer:  Chris Lambert

Decision status:  Recommendations Approved

Notice of proposed decision first published: 03/01/2020

Anticipated restriction: Private  - view reasons

3 March 2020

12.

REVIEW OF DISCRETIONARY RATE RELIEF POLICY AND GUIDELINES

Decision maker:  Cabinet

Lead officer:  Tracy Bingham

Decision status:  Recommendations Approved

Notice of proposed decision first published: 17/05/2019

Anticipated restriction: Public  -

13.

Former Tenant Rent Arrears, Current Tenant Rent Arrears, Council Tax, Non Domestic Rates and Sundry Debtor Write Offs

Decision maker:  Cabinet

Originally due:   3 Mar 2020

Lead officer:  Tracy Bingham

Notice of proposed decision first published: 14/06/2019

Anticipated restriction: Public  -

14.

Repairs and Maintenance Policy

Decision maker:  Cabinet

Decision:   3 Mar 2020

Lead officer:  Chris Lambert

Decision status:  Recommendations Approved

Notice of proposed decision first published: 13/12/2019

Anticipated restriction: Public  -

15.

Future High Streets Fund Submission Proposals

Decision maker:  Cabinet

Decision:   26 May 2020

Originally due:   10 Dec 2019

Lead officer:  Mark Fiander

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/11/2019

Anticipated restriction: Private  - view reasons

16.

Procurement Update on Telephony Project New!

Decision maker:  Cabinet

Decision:   3 Mar 2020

Lead officer:  Tom Shardlow

Decision status:  Recommendations Approved

Notice of proposed decision first published: 31/01/2020

Anticipated restriction: Private  - view reasons

Explanation of anticipated restriction:
The Procurement Update on Telephony Project, Cabinet 03/03/20 17:00 is a non-public item due to commercial sensitivity. The report concerns a live procurement exercise and asks members of the Cabinet to permit award to preferred supplier. The report is returning to cabinet as through the procurement processes the previous delegations need to be increased both in terms of overall contract value and length of award. Though the supplier is not explicitly named, the financial forecasts provided would be sufficient for other suppliers to determine the intended outcome, pre- award, and would reveal details of their commercial positioning.

31 March 2020

17.

Corporate Disposals Policy

Decision maker:  Cabinet

Decision due:   22 Sep 2020

Originally due:   31 Mar 2020

Lead officer:  Chris Lambert

Notice of proposed decision first published: 13/12/2019

Anticipated restriction: Public  -

18.

EU Exit Funding

Decision maker:  Cabinet

Decision due:   22 Sep 2020

Originally due:   12 Nov 2019

Lead officer:  Bev Smith

Notice of proposed decision first published: 11/10/2019

Anticipated restriction: Private  -

19.

Roadmap to Zero Carbon

Decision maker:  Cabinet

Decision due:   31 Mar 2020

Originally due:   14 Jan 2020

Lead officer:  Paul Sanders

Notice of proposed decision first published: 11/10/2019

Anticipated restriction: Public  -

20.

Recycle More Year 1 Progress New!

Decision maker:  Cabinet

Decision due:   2 Mar 2021

Originally due:   31 Mar 2020

Lead officer:  Paul Sanders

Notice of proposed decision first published: 31/01/2020

Anticipated restriction: Public  -

21.

2019/20 Quarter 3 Performance Management Report New!

Decision maker:  Cabinet

Decision due:   14 Jul 2020

Lead officer:  Mike Murphy

Notice of proposed decision first published: 31/01/2020

Anticipated restriction: Public  -

April 2020

There are no items for this meeting

 

22.

Appleby Magna Caravan Park

Decision maker:  Cabinet

Decision:   26 May 2020

Originally due:   12 Nov 2019

Lead officer:  Chris Lambert

Decision status:  Recommendations Approved

Notice of proposed decision first published: 11/10/2019

Anticipated restriction: Part Private  - view reasons

Explanation of anticipated restriction:
Appendix will contain confidential information

May 2020

There are no meetings scheduled.

June 2020

23.

Minutes of the Coalville Special Expenses Working Party

Decision maker:  Cabinet

Decision due:   22 Sep 2020

Lead officer:  Mark Fiander, Paul Sanders

Notice of proposed decision first published: 14/06/2019

Anticipated restriction: Public  -