Forward plan

Cabinet Forward Plan - 12  (12/04/2017 to 31/08/2017, Cabinet)

Plan items
No. Item

1.

Amendments to Constitution - Disciplinary procedures for Chief Officers

Decision maker:  Council

Decision:   27 04 2017

Lead officer:  Gillian Scott

Decision status:  Recommendations Approved

Notice of proposed decision first published: 30/03/2017

2.

Review of current Petition Scheme

Decision maker:  Cabinet

Decision:   11 05 2017

Lead officer:  Gillian Scott

Decision status:  Recommendations Approved

Notice of proposed decision first published: 30/03/2017

Anticipated restriction: Open  -

3.

Government Consultation on ‘Draft Airports National Policy Statement: new runway capacity and infrastructure at airports in the South East of England’ and ‘UK Airspace Policy: A framework for balanced decisions on the design and use of airspace’ New!

Decision maker:  Cabinet

Decision:   11 05 2017

Lead officer:  John Brooks

Decision status:  Recommendations Approved

Notice of proposed decision first published: 12/04/2017

Anticipated restriction: Open  -

4.

Business Plan for Knowle Green Estates Ltd.

Decision maker:  Cabinet

Decision due:   05 11 2018

Lead officer:  Michael Graham

Decision status:  Information Only

Notice of proposed decision first published: 30/03/2017

This decision will be taken under urgency procedures.

Reason for urgency:
The Business Plan, the Shareholder Agreement, the Loan and Drawdown Agreement and the Resourcing Agreement are confidential for commercial reasons. Whilst the plans and documents have been in development for nearly a year, we are now coming to the stage where the company needs to be funded and contracts let and so further delay is unreasonable and the report should proceed on 11 May.

Anticipated restriction: Part exempt  - view reasons

Explanation of anticipated restriction:
The data is commercially sensitive.

5.

Proposed changes to the Council's Allocations Policy and Nominations Agreements for lettings to social housing units

Decision maker:  Cabinet

Decision due:   11 05 2017

Lead officer:  Lewis Brown

Decision status:  Information Only

Notice of proposed decision first published: 17/03/2017

Anticipated restriction: Fully exempt  - view reasons

Explanation of anticipated restriction:
Commercially sensitive data

6.

Contaminated Land Strategy

Decision maker:  Cabinet

Decision due:   21 06 2017

Lead officer:  Tracey Willmott-French

Decision status:  Implemented

Notice of proposed decision first published: 23/03/2016

Anticipated restriction: Open  -

7.

Property acquisition C New!

Decision maker:  Cabinet

Decision due:   02 06 2017

Lead officer:  Heather Morgan

Decision status:  Implemented

Notice of proposed decision first published: 12/04/2017

Anticipated restriction: Fully exempt  - view reasons

Explanation of anticipated restriction:
This report contains 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 Paragraph 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, 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.

8.

Provisional Revenue Outturn 2016/17

Decision maker:  Cabinet

Decision due:   21 06 2017

Lead officer:  Adrian Flynn

Decision status:  Information Only

Notice of proposed decision first published: 10/02/2017

Anticipated restriction: Open  -

9.

Treasury Management Strategy Annual report

Decision maker:  Cabinet

Decision due:   21 06 2017

Lead officer:  Terry Collier

Decision status:  Information Only

Notice of proposed decision first published: 10/02/2017

Anticipated restriction: Open  -