Forward plan

Updated Forward Plan - 31/8/18  (01/09/2018 to 31/12/2018, Cabinet)

Plan items
No. Item

1.

Re-procurement of Server Desktop Operating system and software Contract New!

Notice of proposed decision first published: 07/09/2018

This decision will be taken under urgency procedures.

Reason for urgency:
It has been impractical to give 28 days’ notice because completing the re-procurement by 14 September will enable the Authority to avoid a significant price increase and maintain the current pricing for the three year duration of the new contract.

The re-procurement has to be completed by the 14 September 2018 in order for it to be processed by the supplier ahead of the 1 October deadline.

Anticipated restriction: Fully exempt  - view reasons

Explanation of anticipated restriction:
This report is to be considered in private since it contains exempt information (as defined by Paragraph 3, Part 1 of Schedule 12A of the Local Government Act 1972) relating to the financial interests of the council.

2.

Money Matters 2018/19: Review of the Financial Performance against the Financial Strategy April to June 2018

Notice of proposed decision first published: 15/03/2018

Anticipated restriction: Open  -

3.

2017/18 Corporate Annual Action Plan Outturn Report

Notice of proposed decision first published: 16/04/2018

Anticipated restriction: Open  -

4.

Tenancy of 21-23 Market Street, Lichfield

Notice of proposed decision first published: 27/04/2018

Anticipated restriction: Fully exempt  - view reasons

5.

Disposal of land at Leyfields and Netherstowe, Lichfield

Notice of proposed decision first published: 15/03/2018

Anticipated restriction: Open  -

6.

Statement of Community Involvement (SCI) - Revision

Notice of proposed decision first published: 29/06/2018

Anticipated restriction: Open  -

7.

Designation of Neighbourhood Areas

Notice of proposed decision first published: 13/07/2018

Anticipated restriction: Open  -

8.

CCTV Monitoring Contract*

Notice of proposed decision first published: 19/07/2018

Anticipated restriction: Open  -

9.

Procurement Service Improvement

Notice of proposed decision first published: 26/07/2018

Anticipated restriction: Open  -

10.

Delivering our property investment strategy

Notice of proposed decision first published: 13/07/2018

Anticipated restriction: Open  -

11.

Health & Wellbeing Strategy

Notice of proposed decision first published: 15/03/2018

Anticipated restriction: Open  -

12.

Housing Allocations Policy

Notice of proposed decision first published: 17/04/2018

Anticipated restriction: Open  -

13.

Garrick Theatre Funding 2018 - 2021

Notice of proposed decision first published: 08/06/2018

Anticipated restriction: Fully exempt  - view reasons

14.

Medium Term Financial Strategy (Revenue and Capital) 2018-23

Notice of proposed decision first published: 15/06/2018

Anticipated restriction: Open  -

15.

The transfer of a commuted sum (Approx £185k) associated with the transfer of public open space to Armitage with Handsacre Parish Council New!

Notice of proposed decision first published: 06/08/2018

Anticipated restriction: Open  -

16.

Decision Statement regarding Elford Neighbourhood Plan proceeding to Referendum New!

Notice of proposed decision first published: 23/08/2018

Anticipated restriction: Open  -

17.

Community Infrastructure Levy (CIL) Domestic Extensions New!

Notice of proposed decision first published: 31/08/2018

Anticipated restriction: Open  -

18.

Longdon Neighbourhood Plan Final Decision Statement New!

Notice of proposed decision first published: 23/08/2018

Anticipated restriction: Open  -

19.

Armitage with Handsacre Neighbourhood Plan Final Decision Statement New!

Notice of proposed decision first published: 23/08/2018

Anticipated restriction: Open  -

20.

Alrewas Neighbourhood Plan Final Decision Statement New!

Notice of proposed decision first published: 23/08/2018

Anticipated restriction: Open  -

21.

Development of a Community Lottery

Notice of proposed decision first published: 26/07/2018

Anticipated restriction: Open  -

22.

Digital Strategy

Decision maker:  Cabinet

Decision:   12 Feb 2019

Originally due:   4 Sep 2018

Lead officer:  Christie Tims

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/03/2018

Anticipated restriction: Fully exempt  - view reasons

23.

Proposal for Small Business Grant Scheme New!

Notice of proposed decision first published: 17/08/2018

Anticipated restriction: Open  -

24.

Building Control Shared Service

Decision maker:  Cabinet

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/07/2018

Anticipated restriction: Fully exempt  -

25.

*Calculation of Business Rates 2019/20, Council Tax Base for 2019/20 and the projected Collection Funded Surplus / Deficit for 2018/19

Notice of proposed decision first published: 15/03/2018

Anticipated restriction: Open  -

26.

Money Matters 2018/19: Review of the Financial Performance against the Financial Strategy April to September 2018

Notice of proposed decision first published: 15/03/2018

Anticipated restriction: Open  -

27.

*Medium Term Financial Strategy (Revenue and Capital) 2018-23

Notice of proposed decision first published: 15/03/2018

Anticipated restriction: Open  -

28.

Housing Assistance Policy

Decision maker:  Cabinet Member for Community Engagement

Decision due:   9 Apr 2019

Lead officer:  Gareth Davies

Notice of proposed decision first published: 17/04/2018

Anticipated restriction: Open  -