Forward plan

Cabinet Forward Plan - 24 (01/06/2018 to 30/09/2018, Cabinet)

Plan items
No.	Item
1.	Spelthorne Pay Supplement New! Decision maker: Cabinet, Council Decision: 19 07 2018 Lead officer: Debbie O'Sullivan Decision status: Recommendations Approved Notice of proposed decision first published: 29/05/2018 Anticipated restriction: Open -
2.	Replacement for Spelthorne Leisure Centre - Consultation Decision maker: Cabinet Decision: 20 06 2018 Lead officer: Lee O'Neil Decision status: Recommendations Approved Notice of proposed decision first published: 16/05/2018 Anticipated restriction: Open -
3.	Capital Monitoring Q4 Decision maker: Cabinet Decision due: 20 06 2018 Lead officer: Terry Collier Decision status: Information Only Notice of proposed decision first published: 21/12/2017 Anticipated restriction: Open -
4.	Revenue Monitoring Q4 Decision maker: Cabinet Decision due: 20 06 2018 Lead officer: Terry Collier Decision status: Information Only Notice of proposed decision first published: 21/12/2017 Anticipated restriction: Open -
5.	Appointments to Outside Bodies and Working Groups Decision maker: Cabinet Decision: 20 06 2018 Lead officer: Gillian Scott Decision status: Recommendations Approved Notice of proposed decision first published: 15/03/2018 Anticipated restriction: Open -
6.	Contract for Emergency Planning, Business Continuity, Counter Terrorism and Risk Management Services Decision maker: Cabinet Decision: 20 06 2018 Lead officer: Damola Aladesiun Decision status: Recommendations Approved Notice of proposed decision first published: 10/05/2018 Anticipated restriction: Fully exempt - view reasons
7.	Thameside House Construction Budget approval Decision maker: Cabinet, Council Decision: 19 07 2018 Lead officer: Nick Cummings Decision status: Recommendations Approved Notice of proposed decision first published: 16/05/2018 Anticipated restriction: Fully exempt - view reasons
8.	Heathrow Consultation - potential resourcing requirements New! Decision maker: Cabinet Decision due: 20 06 2018 Lead officer: Heather Morgan Decision status: Information Only Notice of proposed decision first published: 29/05/2018 Anticipated restriction: Fully exempt - view reasons Explanation of anticipated restriction: Not for publication on the basis of the likely exclusion of the press and public, and in view of the likely disclosure of exempt information within the meaning of Part 1 of Schedule 12A to the Local Government Act 1972, as amended by the Local Government (Access to Information) Act 1985 and by the Local Government (Access to information) (Variation) Order 2006: Category 3 - Information relating to the financial or business affairs of any particular person (including the authority holding that information). And in all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information because: it is not in the public interest to allow advance discussion of possible outcomes to a negotiation on funding as this would prejudice the authority in those negotiations.
9.	Acquisition of Property N Decision maker: Cabinet Decision due: 18 07 2018 Originally due: 25 04 2018 Lead officer: Nick Cummings Decision status: Implemented Notice of proposed decision first published: 15/09/2017 Anticipated restriction: Fully exempt - view reasons Explanation of anticipated restriction: This report contains exempt information within the meaning of paragraph 3 of Schedule 12A of the Local Government Act 1972, as amended by the Local Government (Access to Information) Act 1985 and by the Local Government (Access to information) (Variation) Order 2006): Information relating to the financial or business affairs of any particular person (including the authority holding that information) and in all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information because, disclosure to the public would prejudice the financial position of the authority in the bidding process for the site by allowing other bidders to know the position of the Council. This in turn prejudices the Council by (i) distorting the bids process and (ii) prejudicing the opportunity for the Council to acquire a site through the Council for the prudent management of its financial affairs.
10.	Housing in Multiple Occupation – Fee setting - Key Decision New! Decision maker: Cabinet Decision: 18 07 2018 Lead officer: Tracey Willmott-French Decision status: Recommendations Approved Notice of proposed decision first published: 07/06/2018 Anticipated restriction: Open -
11.	Members' Allowances Scheme 2018-2019 Decision maker: Cabinet, Council Decision: 19 07 2018 Lead officer: Gillian Scott Decision status: Recommendations Approved Notice of proposed decision first published: 15/11/2017 Anticipated restriction: Open -
12.	Appointment of Chief Executive as Electoral Registration Officer Decision maker: Council Decision: 19 07 2018 Lead officer: Michael Graham Decision status: Recommendations Approved Notice of proposed decision first published: 10/05/2018 Anticipated restriction: Open -
13.	Write-Offs Notice of proposed decision first published: 19/02/2018 Anticipated restriction: Open -
14.	Change to appointment on Surrey Police and Crime Panel New! Notice of proposed decision first published: 07/06/2018 Anticipated restriction: Open -
15.	Staines Town Centre Regeneration Schemes New! Notice of proposed decision first published: 07/06/2018 Anticipated restriction: Open -
16.	Review of Knowle Green Estates Ltd Decision maker: Cabinet Decision due: 29 01 2020 Lead officer: Michael Graham Decision status: Information Only Notice of proposed decision first published: 02/11/2017 Anticipated restriction: Part exempt - view reasons Explanation of anticipated restriction: Confidential business strategy of the Company included in the appendix to the report
17.	Proposal for future arrangements for terms and conditions New! Decision maker: Cabinet, Council Decision: 19 07 2018 Lead officer: Sandy Muirhead Decision status: Recommendations Approved Notice of proposed decision first published: 31/05/2018 Anticipated restriction: Open - view reasons
18.	White House construction advisors and design team - Key Decision New! Decision maker: Cabinet, Council Decision: 19 07 2018 Lead officer: Heather Morgan Decision status: Recommendations Approved Notice of proposed decision first published: 29/05/2018 Anticipated restriction: Fully exempt - view reasons
19.	Tender for Staines Market - Key Decision New! Decision maker: Cabinet Decision due: 18 07 2018 Lead officer: Jackie Taylor Decision status: Implemented Notice of proposed decision first published: 29/05/2018 Anticipated restriction: Fully exempt - view reasons
20.	Acquisition of Property O Decision maker: Cabinet, Council Decision: 19 07 2018 Lead officer: Nick Cummings Decision status: Recommendations Approved Notice of proposed decision first published: 10/04/2018 Anticipated restriction: Fully exempt - view reasons Explanation of anticipated restriction: This report contains exempt information within the meaning of paragraph 3 of Schedule 12A of the Local Government Act 1972, as amended by the Local Government (Access to Information) Act 1985 and by the Local Government (Access to information) (Variation) Order 2006): Information relating to the financial or business affairs of any particular person (including the authority holding that information) and in all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information because, disclosure to the public would prejudice the financial position of the authority in the bidding process for the site by allowing other bidders to know the position of the Council. This in turn prejudices the Council by (i) distorting the bids process and (ii) prejudicing the opportunity for the Council to acquire a site through the Council for the prudent management of its financial affairs.
21.	Exempt report - Acquisition of Property P - Key Decision Decision maker: Cabinet Decision: 26 09 2018 Lead officer: Nick Cummings Decision status: Recommendations Approved Notice of proposed decision first published: 15/09/2017 Anticipated restriction: Fully exempt - view reasons Explanation of anticipated restriction: This report contains exempt information within the meaning of paragraph 3 of Schedule 12A of the Local Government Act 1972, as amended by the Local Government (Access to Information) Act 1985 and by the Local Government (Access to information) (Variation) Order 2006): Information relating to the financial or business affairs of any particular person (including the authority holding that information) and in all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information because, disclosure to the public would prejudice the financial position of the authority in the bidding process for the site by allowing other bidders to know the position of the Council. This in turn prejudices the Council by (i) distorting the bids process and (ii) prejudicing the opportunity for the Council to acquire a site through the Council for the prudent management of its financial affairs.
22.	Acquisition of Property Q Decision maker: Council, Cabinet Decision: 21 11 2018 Decision status: Recommendations Approved Notice of proposed decision first published: 10/05/2018 Anticipated restriction: Fully exempt - view reasons Explanation of anticipated restriction: In all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information because, disclosure to the public would prejudice the financial position of the authority in the bidding process for the site by allowing other bidders to know the position of the Council. This in turn prejudices the Council by (i) distorting the bids process and (ii) prejudicing the opportunity for the Council to acquire a site through the Council for the prudent management of its financial affairs.
23.	Acquisition of Property R Decision maker: Cabinet Decision: 11 12 2018 Lead officer: Nick Cummings Decision status: Recommendations Approved Notice of proposed decision first published: 10/05/2018 Anticipated restriction: Fully exempt - view reasons Explanation of anticipated restriction: in all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information because, disclosure to the public would prejudice the financial position of the authority in the bidding process for the site by allowing other bidders to know the position of the Council. This in turn prejudices the Council by (i) distorting the bids process and (ii) prejudicing the opportunity for the Council to acquire a site through the Council for the prudent management of its financial affairs.
24.	Acquisition of Property S Decision maker: Cabinet Decision: 11 12 2018 Lead officer: Nick Cummings Decision status: Recommendations Approved Notice of proposed decision first published: 10/05/2018 Anticipated restriction: Fully exempt - view reasons Explanation of anticipated restriction: In all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information because, disclosure to the public would prejudice the financial position of the authority in the bidding process for the site by allowing other bidders to know the position of the Council. This in turn prejudices the Council by (i) distorting the bids process and (ii) prejudicing the opportunity for the Council to acquire a site through the Council for the prudent management of its financial affairs.