Upload
others
View
1
Download
0
Embed Size (px)
Citation preview
Publication Date:
FORWARD PLAN FROM SEPTEMBER TO AUGUST 2013
This Forward Plan contains details of all the matters which the Leader believes will be the subject of a Key Decision by the Cabinet or an individual Cabinet Member in the period covered by the Plan (the subsequent 12 months).
A Key Decision is one that is:
a decision in relation to a Cabinet function which results in the Local Authority incurring expenditure or making of a saving which is significant having
regard to the budget for the service or function to which the decision relates; or a decision that is likely to have a significant impact on two or more wards within the Local Authority; or a decision in relation to expenditure in excess of £100,000 or significant savings; or
a decision in relation to any contract valued in excess of £500,000
A decision taker may only make a key decision in accordance with the requirements of the Cabinet Procedure Rules set out in Part 4 of the Constitution.
Cabinet Members
Portfolio Name Contact Details
Leader and Regeneration and Culture (LRC)
Councillor Paul James 6 Mainard Square, Longlevens, Gloucester GL2 0EU Tel: 384051 e-mail: [email protected]
Deputy Leader and Performance and Resources(P&R)
Councillor Debbie Llewellyn 10 Moorhen Court, Quedgeley, Gloucester GL2 4LE Tel: 722090 e-mail: [email protected]
Housing, Health & Leisure (HHL)
Councillor Colin Organ 337 Stroud Road, Gloucester GL4 0BA Tel: 07767350003 e-mail: [email protected]
Environment (E) Councillor Kathy Williams 12 Woodcote, Longlevens, Gloucester GL2 9RX Tel: 307604 e-mail: [email protected]
Communities and Neighbourhoods (C&N)
Councilllor Jennie Dallimore 1 Poplar Close, Oaklands Park, Gloucester, GL1 5TX
Gloucester City Council Forward Plan Publication Date:
The Forward Plan also includes Budget and Policy Framework items; these proposals are subject to a period of consultation and the Overview and Scrutiny Committee has the opportunity to respond in relation to the consultation process.
A Budgetary and Policy Framework item is an item to be approved by the full City Council and, following consultation, will form the budgetary and policy framework within which the Cabinet will make decisions. For each decision included on the Plan the following information is provided: the matter in respect of which a decision is to be; where the decision taker is an individual, his/her name and title, if any and where the decision take is a body, its name and details of
membership; the date on which, or the period within which, the decision will be taken; the identity of the principle groups whom the decision taker proposes to consult before taking the decision; the means by which any such consultation is proposed to be undertaken; the steps any person might take who wishes to make representations to the executive or decision taker about the matter in respect of
which the decision is to be made, and the date by which those steps must be taken; and a list of the documents submitted to the decision taker for consideration in relation to the matter (background documents).
The Plan is updated and published every month on the Council’s website two weeks before the start of the period to be covered.
KEY = Key Decision BPF = Budget and Policy Framework
NON = Non-Key Decision
CONTACT: For further detailed information regarding specific issues to be considered by the Cabinet/Individual Cabinet Member please contact the named contact officer for the item concerned. To make your views known on any of the items please also contact the Officer shown or the portfolio holder. Copies of agendas and reports for meetings are available on the web site in advance of meetings. For further details on the time of meetings and general information about the Plan please contact: Tanya Davies, Democratic Services & Electoral Services Manager at 01452 396125 or send an e-mail to [email protected]. Anthony Hughes, Democratic Services Officer at 01452 396127 or send an email to [email protected].
Gloucester City Council Forward Plan Publication Date:
SUBJECT (and summary of decision to be
taken)
PLANNED DATES
DECISION MAKER & PORTFOLIO
CONSULTATION (How, Who Closing
Date)
BACKGROUND DOCUMENTS
LEAD OFFICER (to whom Representations should
be made)
SEPTEMBER 2012
KEY
Outcomes of the VCS Grants for the Financial Year 2011/2012 Summary of decision: To inform Cabinet of the outcomes of the VCS grants for the financial year 2011/2012 Wards affected: All
10/09/12 12/09/12
Overview and Scrutiny Committee Cabinet Cabinet Member for Communities and Neighbourhoods
VCS Grants and Community Service Forum
VCS Grant Decisions for the Financial Year 2011/2012
Martin Shields, Corporate Director of Services and Neighbourhoods Tel: 01452 396745 [email protected]
KEY
The Impact of the introduction of Museum Entry Charges Summary of decision: To note the impact of visitor entrance charges to the museums. Wards affected: All
10/09/12 12/09/12
Overview and Scrutiny Committee Cabinet Cabinet Member for Regeneration and Culture
Budget Consultation
Business Plan (Dec 2010)
Phil Staddon, Corporate Director of Regeneration Tel: (01452) 396701 [email protected]
Gloucester City Council Forward Plan Publication Date:
SUBJECT
(and summary of decision to be taken)
PLANNED DATES
Decision Maker & Portfolio
CONSULTATION (How, Who Closing
Date)
BACKGROUND DOCUMENTS
LEAD OFFICER (to whom Representations should
be made)
KEY
Review of the Council's Regulation of Investigatory Powers Act 2000 (RIPA) procedure Summary of decision: To review the use of the Council’s Regulation of Investigatory Powers Act 2000 (RIPA) procedures. Wards affected: All
10/09/12 12/09/12 27/09/12
Overview and Scrutiny Committee Cabinet Council Cabinet Member for Performance and Resources
Internal consultation with Directorates
Council report and decision 24th November 2011
Peter Gillett, Corporate Director of Resources Tel: 01452 396400 [email protected]
City Council energy reduction projects progress report Summary of decision: Update on energy reduction projects Wards affected: All
10/09/12 12/09/12
Overview and Scrutiny Committee Cabinet Cabinet Member for Environment
None
Cabinet report 27th July 2011
Phil Staddon, Corporate Director of Regeneration Tel: (01452) 396701 [email protected]
Gloucester City Council Forward Plan Publication Date:
SUBJECT
(and summary of decision to be taken)
PLANNED DATES
Decision Maker & Portfolio
CONSULTATION (How, Who Closing
Date)
BACKGROUND DOCUMENTS
LEAD OFFICER (to whom Representations should
be made)
City Council energy costs, consumption and monitoring Summary of decision: Report highlighting energy consumption and trends. Wards affected: All
10/09/12 12/09/12
Overview and Scrutiny Committee Cabinet Cabinet Member for Environment
None
Cabinet report 27th July 2011
Phil Staddon, Corporate Director of Regeneration Tel: (01452) 396701 [email protected]
City Centre Closed Circuit Television System Summary of Decision:
To provide an overview of the city council’s closed circuit television (CCTV) system and approve an appropriate upgrade and maintenance programme.
Wards affected: All
10/09/12 12/09/12 27/09/12
Overview and Scrutiny Committee Cabinet Council Cabinet Member for Housing, Health and Leisure
None
Report to Cabinet when published (incl App.1: Camera locations App.2 Outline of options with approximate costs)
Martin Shields, Corporate Director of Services and Neighbourhoods Tel: 01452 396745 [email protected]
Gloucester City Council Forward Plan Publication Date:
SUBJECT
(and summary of decision to be taken)
PLANNED DATES
Decision Maker & Portfolio
CONSULTATION (How, Who Closing
Date)
BACKGROUND DOCUMENTS
LEAD OFFICER (to whom Representations should
be made)
KEY
Local Support for Council Tax Scheme
12/09/12
Cabinet Cabinet Member for Performance and Resources
Officers have been working with all Gloucestershire district councils on these proposals and have consulted with the major precepting bodies (Gloucestershire County Council and Gloucestershire Police Authority). A county-wide approach to consultation is scheduled to take place with city residents over the summer period and a final scheme presented for approval by Council in November.
None
Peter Gillett, Corporate Director of Resources Tel: 01452 396400 [email protected]
Gloucester City Council Forward Plan Publication Date:
SUBJECT
(and summary of decision to be taken)
PLANNED DATES
Decision Maker & Portfolio
CONSULTATION (How, Who Closing
Date)
BACKGROUND DOCUMENTS
LEAD OFFICER (to whom Representations should
be made)
KEY
The Future of Regeneration Strategy Summary of decision: Agreement of future regeneration priorities and strategy. Wards affected: All
12/09/12
Cabinet Cabinet Member for Regeneration and Culture
None
None
Phil Staddon, Corporate Director of Regeneration Tel: (01452) 396701 [email protected]
KEY
Housing Condition Survey Results of the Housing Condition Survey Summary of Decision: To note the results of the survey and to consider possible options Wards affected: All
12/09/12
Cabinet Cabinet Member for Housing, Health and Leisure
None
Housing Condition Survey
Martin Shields, Corporate Director of Services and Neighbourhoods Tel: 01452 396745 [email protected]
Gloucester City Council Forward Plan Publication Date:
SUBJECT
(and summary of decision to be taken)
PLANNED DATES
Decision Maker & Portfolio
CONSULTATION (How, Who Closing
Date)
BACKGROUND DOCUMENTS
LEAD OFFICER (to whom Representations should
be made)
KEY
Revised and Updated Energy Management Strategy Summary of decision: Update and approval of strategy Wards affected: all
12/09/12
Cabinet Cabinet Member for Environment
None
None
Phil Staddon, Corporate Director of Regeneration Tel: (01452) 396701 [email protected]
KEY
Proposals for spending of the £100,000 High Street Innovation monies Summary of decision: To decide how the funds will be spent Wards affected: All
12/09/12
Cabinet Cabinet Member for Regeneration and Culture
Views were canvassed at City Centre Management Team on 7 June 2012
None
Phil Staddon, Corporate Director of Regeneration Tel: (01452) 396701 [email protected]
Gloucester City Council Forward Plan Publication Date:
SUBJECT
(and summary of decision to be taken)
PLANNED DATES
Decision Maker & Portfolio
CONSULTATION (How, Who Closing
Date)
BACKGROUND DOCUMENTS
LEAD OFFICER (to whom Representations should
be made)
KEY
Tenancy Strategy - Draft for consultation Summary of decision: To agree a draft Tenancy Strategy for consultation Wards affected: All
12/09/12
Cabinet Cabinet Member for Housing, Health and Leisure
Consultation on draft strategy to include - Groups interested in housing Public Registered providers Housing Groups Gloucester Law Centre Focus Groups Neighbourhood partnerships
Localism Act 2011 Regulatory Framework for Social Housing published by TSA/HCA April 2012
Martin Shields, Corporate Director of Services and Neighbourhoods Tel: 01452 396745 [email protected]
Gloucester City Council Forward Plan Publication Date:
SUBJECT
(and summary of decision to be taken)
PLANNED DATES
Decision Maker & Portfolio
CONSULTATION (How, Who Closing
Date)
BACKGROUND DOCUMENTS
LEAD OFFICER (to whom Representations should
be made)
Treasury Management and Prudential Indicators 2011/12 Annual Report Summary of decision: To report treasury activity during 2011/12 and the actual Prudential Indicators for 2011/12. To comply with the requirements of both the CIPFA Code of Practice on treasury management and the CIPFA Prudential Code for Capital Finance in Local Authorities. Wards affected: All
24/09/12 17/10/12
Audit Committee Cabinet Cabinet Member for Performance and Resources
Internal consultation Council’s financial advisors
The Prudential Code for Capital Finance in Local Authorities Local Government Act 2003
Peter Gillett, Corporate Director of Resources Tel: 01452 396400 [email protected]
Gloucester City Council Forward Plan Publication Date:
SUBJECT
(and summary of decision to be taken)
PLANNED DATES
Decision Maker & Portfolio
CONSULTATION (How, Who Closing
Date)
BACKGROUND DOCUMENTS
LEAD OFFICER (to whom Representations should
be made)
Treasury Management Performance - Quarter 1 Report 2012/13 Summary of decision: To receive an update on treasury management activities during the Quarter 1 period 2012/13 year, fulfilling the requirements of the Code of Practice for Treasury Management adopted by the Council. Wards affected: All
24/09/12 17/10/12
Audit Committee Cabinet Cabinet Member for Performance and Resources
Internal consultation Council’s financial advisors
Prudential Code for Capital Finance in Local Authorities Local Government Act 2003
Peter Gillett, Corporate Director of Resources Tel: 01452 396400 [email protected]
OCTOBER 2012
Gloucester City Council Forward Plan Publication Date:
SUBJECT
(and summary of decision to be taken)
PLANNED DATES
Decision Maker & Portfolio
CONSULTATION (How, Who Closing
Date)
BACKGROUND DOCUMENTS
LEAD OFFICER (to whom Representations should
be made)
BPF
Draft Money Plan Summary of decision: To review the Council’s draft Money Plan for recommendation to the Council which will be used as the framework for the Council’s 2013/14 budget framework. Wards affected: All
15/10/12 17/10/12 29/11/12
Overview and Scrutiny Committee Cabinet Council Cabinet Member for Performance and Resources
Internal consultation Overview and Scrutiny Committee
Current Money plan
Peter Gillett, Corporate Director of Resources Tel: 01452 396400 [email protected]
KEY
Extension of Civica Revenues and Benefits Partnership Summary of decision: To consider extending the Civica Revenues and Benefits Partnership Wards affected: All
17/10/12 29/11/12
Cabinet Council Cabinet Member for Performance and Resources
Staff and Members
Forest of Dean Council Cabinet Report
Peter Gillett, Corporate Director of Resources Tel: 01452 396400 [email protected]
Gloucester City Council Forward Plan Publication Date:
SUBJECT
(and summary of decision to be taken)
PLANNED DATES
Decision Maker & Portfolio
CONSULTATION (How, Who Closing
Date)
BACKGROUND DOCUMENTS
LEAD OFFICER (to whom Representations should
be made)
KEY
Asset Based Community Development Summary of decision: Gloucester has an opportunity to become a ‘learning site’ for ABCD by partnering up with the Barnwood Trust. This would see the City and hopefully its Partners taking on a new model of community development engagement. The Cabinet need to decide if they want Gloucester to be a learning site and allocate resources and staff time to re-train in this model of working. Wards affected: City wide. Pilot in Podsmead and Matson.
17/10/12
Cabinet Cabinet Member for Communities and Neighbourhoods
LSP Board 6th September (for Partnership buy in)
Deprivation report
Martin Shields, Corporate Director of Services and Neighbourhoods Tel: 01452 396745 [email protected]
Gloucester City Council Forward Plan Publication Date:
SUBJECT
(and summary of decision to be taken)
PLANNED DATES
Decision Maker & Portfolio
CONSULTATION (How, Who Closing
Date)
BACKGROUND DOCUMENTS
LEAD OFFICER (to whom Representations should
be made)
KEY
Resident Satisfaction Survey Summary of decision: To advise on options available for carrying out a resident satisfaction survey in the City. Wards affected: All
17/10/12
Cabinet Cabinet Member for Communities and Neighbourhoods
Internal consultation
None
Martin Shields, Corporate Director of Services and Neighbourhoods Tel: 01452 396745 [email protected]
KEY
Office Accommodation Project - update Summary of decision: Update on project Wards affected: Westgate
17/10/12
Cabinet Cabinet Member for Regeneration and Culture
None
None
Phil Staddon, Corporate Director of Regeneration Tel: (01452) 396701 [email protected]
Gloucester City Council Forward Plan Publication Date:
SUBJECT
(and summary of decision to be taken)
PLANNED DATES
Decision Maker & Portfolio
CONSULTATION (How, Who Closing
Date)
BACKGROUND DOCUMENTS
LEAD OFFICER (to whom Representations should
be made)
Historic Buildings Grants Summary of decision: To note progress on existing schemes and future THI scheme. Wards affected: All
17/10/12
Cabinet Cabinet Member for Regeneration and Culture
None
Cabinet Report 7th December 2011
Phil Staddon, Corporate Director of Regeneration Tel: (01452) 396701 [email protected]
NOVEMBER 2012
Treasury Management Performance - Quarter 2 Report 2012/13 Summary of decision: To receive an update on treasury management activities during the Quarter 2 period 2012/13 year, fulfilling the requirements of the Code of Practice for Treasury Management adopted by the Council. Ward: All
26/11/12 12/12/12
Audit Committee Cabinet Cabinet Member for Performance and Resources
Internal consultation Council’s financial advisors
Prudential Code for Capital Finance in Local Authorities Local Government Act 2003
Peter Gillett, Corporate Director of Resources Tel: 01452 396400 [email protected]
Gloucester City Council Forward Plan Publication Date:
SUBJECT
(and summary of decision to be taken)
PLANNED DATES
Decision Maker & Portfolio
CONSULTATION (How, Who Closing
Date)
BACKGROUND DOCUMENTS
LEAD OFFICER (to whom Representations should
be made)
DECEMBER 2012
Car Club - Update Summary of Decision: To update Cabinet on the Gloucester Car Club scheme Wards affected: All
10/12/12 12/12/12
Overview and Scrutiny Committee Cabinet Cabinet Member for Environment
None
Report and Minutes - Overview and Scrutiny Committee 2 July 2012
Phil Staddon, Corporate Director of Regeneration Tel: (01452) 396701 [email protected]
Cultural Strategy Update Summary of Decision: Update on activities over last 6 months Wards: All
10/12/12 12/12/12
Overview and Scrutiny Committee Cabinet Cabinet Member for Regeneration and Culture
Cultural Partners
Cabinet report - 13th June 2012
Phil Staddon, Corporate Director of Regeneration Tel: (01452) 396701 [email protected]
City Centre Action Plan Update Summary of decision: Update on Action Plan Ward: All
12/12/12
Cabinet Cabinet Member for Regeneration and Culture
City Centre Management Group
Cabinet report - 5th April 2012
Phil Staddon, Corporate Director of Regeneration Tel: (01452) 396701 [email protected]
Gloucester City Council Forward Plan Publication Date:
SUBJECT
(and summary of decision to be taken)
PLANNED DATES
Decision Maker & Portfolio
CONSULTATION (How, Who Closing
Date)
BACKGROUND DOCUMENTS
LEAD OFFICER (to whom Representations should
be made)
Kings Quarter development agreement update Summary of decision: Update on project Ward: All
12/12/12
Cabinet Cabinet Member for Regeneration and Culture
None
Cabinet Report - 4th July 2012
Phil Staddon, Corporate Director of Regeneration Tel: (01452) 396701 [email protected]
Asset Management Strategy Annual Report Summary of decision: Update on Council’s assets Wards affected: All
12/12/12
Cabinet Cabinet Member for Regeneration and Culture
None
Cabinet Report 7th December 2011
Phil Staddon, Corporate Director of Regeneration Tel: (01452) 396701 [email protected]
Evening Economy Action Plan Summary of decision: Update on action plan and future proposals Wards affected: All
10/09/12 12/12/12
Overview and Scrutiny Committee Cabinet Cabinet Member for Regeneration and Culture
Evening Economy Group
Cabinet report 7th December 2011
Phil Staddon, Corporate Director of Regeneration Tel: (01452) 396701 [email protected]
Gloucester City Council Forward Plan Publication Date:
SUBJECT
(and summary of decision to be taken)
PLANNED DATES
Decision Maker & Portfolio
CONSULTATION (How, Who Closing
Date)
BACKGROUND DOCUMENTS
LEAD OFFICER (to whom Representations should
be made)
Climate Change Strategy Summary of decision: Note progress on existing plan and agree revised strategy Wards affected: All
12/12/12
Cabinet Cabinet Member for Environment
Environment and Ecology Forum
Cabinet reports - 7th September 2011 & 1st February 2012
Phil Staddon, Corporate Director of Regeneration Tel: (01452) 396701 [email protected]
KEY
Tenancy Strategy - Results of consultation Summary of Decision: To report the results of consultation on the draft Tenancy Strategy Wards affected: All
12/12/12
Cabinet Cabinet Member for Housing, Health and Leisure
Consultees as agree by Cabinet 12/09/12
Draft Tenancy Strategy approved for consultation by Cabinet 12/09/12 Localism Act 2011 Regulatory Framework for Social Housing published by TSA/HCA April 2012
Martin Shields, Corporate Director of Services and Neighbourhoods Tel: 01452 396745 [email protected]
Gloucester City Council Forward Plan Publication Date:
SUBJECT
(and summary of decision to be taken)
PLANNED DATES
Decision Maker & Portfolio
CONSULTATION (How, Who Closing
Date)
BACKGROUND DOCUMENTS
LEAD OFFICER (to whom Representations should
be made)
BPF
Draft Budget Summary of decision: To establish the budget consultation arrangements to be used to inform the 2013/14 budget setting process. Wards affected: All
12/12/12
Cabinet Cabinet Member for Performance and Resources
Provisional list of consultees Scrutiny Committee Trade Unions Public Web site consultation Road shows Public meeting(s) Voluntary Sector Young People
Draft Money Plan approved by Council 29 November 2012
Peter Gillett, Corporate Director of Resources Tel: 01452 396400 [email protected]
FEBRUARY 2013
KEY
Green Travel Plan 2011-2015 progress report Summary of decision: To note progress on actions Wards affected: All
6/02/13
Cabinet Cabinet Member for Environment
None
Cabinet report 1 Feb 2012
Phil Staddon, Corporate Director of Regeneration Tel: (01452) 396701 [email protected]
Gloucester City Council Forward Plan Publication Date:
SUBJECT
(and summary of decision to be taken)
PLANNED DATES
Decision Maker & Portfolio
CONSULTATION (How, Who Closing
Date)
BACKGROUND DOCUMENTS
LEAD OFFICER (to whom Representations should
be made)
BPF
Budget Proposals Summary of decision: To recommend to council the budget and council tax increase for 2013/14 following the budget consultation process. Wards affected: All
6/02/13 21/02/13
Cabinet Council Cabinet Member for Performance and Resources
Consultees as agreed by Cabinet 12/12/12
Budget Consultation issues/responses Budget Summary Capital Budget Summary Capital Budget Funding Summary Money Plan and 2013/14 Budget proposals used for consultation People Impact Assessment Process
Peter Gillett, Corporate Director of Resources Tel: 01452 396400 [email protected]
Gloucester City Council Forward Plan Publication Date:
SUBJECT
(and summary of decision to be taken)
PLANNED DATES
Decision Maker & Portfolio
CONSULTATION (How, Who Closing
Date)
BACKGROUND DOCUMENTS
LEAD OFFICER (to whom Representations should
be made)
Treasury Management Performance - Quarter 3 Report 2012/13 Summary of decision: To receive an update on treasury management activities during the Quarter 3 period 2012/13 year, fulfilling the requirements of the Code of Practice for Treasury Management adopted by the Council. Wards affected: All
6/02/13 18/03/13
Cabinet Audit Committee Cabinet Member for Performance and Resources
Internal Council’s advisors
Prudential Code for Capital Finance in Local Authorities Local Government Act 2003
Peter Gillett, Corporate Director of Resources Tel: 01452 396400 [email protected]
APRIL 2013
Gloucester City Council Forward Plan Publication Date:
SUBJECT
(and summary of decision to be taken)
PLANNED DATES
Decision Maker & Portfolio
CONSULTATION (How, Who Closing
Date)
BACKGROUND DOCUMENTS
LEAD OFFICER (to whom Representations should
be made)
Review of Asset Management Strategy - Gloucester Docks and Blackfriars properties (former SWRDA properties) Summary of decision: To consider progress on delivery of the Asset Management Strategy for the former SWRDA regeneration properties. Ward: Westgate
10/04/13
Cabinet Cabinet Member for Regeneration and Culture
None
Cabinet report - 5th April 2012
Phil Staddon, Corporate Director of Regeneration Tel: (01452) 396701 [email protected]