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Forward Plan update - Strategy and Resources Policy Committee - 3 Sept  (03/09/2024 to 31/01/2025, Strategy and Resources Policy Committee)

Plan items
No. Item

1.

Transformation Programme Quarterly Update

Decision maker:  Strategy and Resources Policy Committee

Decision:   16 Sep 2024

Lead officer:  Vanessa Wilson

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/08/2024

Anticipated restriction: Open  -

2.

Property Transformation Programme Update – September 2024

Decision maker:  Strategy and Resources Policy Committee

Decision:   16 Sep 2024

Lead officer:  Pete Anderson

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/08/2024

Anticipated restriction: Open  -

3.

Property Task and Finish Group

Decision maker:  Strategy and Resources Policy Committee

Decision:   16 Sep 2024

Lead officer:  David Martin

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/08/2024

Anticipated restriction: Open  -

4.

Culture Task and Finish Group

Decision maker:  Strategy and Resources Policy Committee

Decision:   16 Sep 2024

Lead officer:  Philip Walker

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/08/2024

Anticipated restriction: Open  -

5.

The Bottle Yard Film Studios

Decision maker:  Strategy and Resources Policy Committee

Decision due:   16 Sep 2024

Lead officer:  Alex Hearn

Decision status:  Recommendations Approved (subject to call-in)

Notice of proposed decision first published: 15/08/2024

Anticipated restriction: Part exempt  - view reasons

6.

Arts Council England MEND 1 (Museum Estate Development Fund) funding New!

Decision maker:  Strategy and Resources Policy Committee

Decision:   16 Sep 2024

Lead officer:  Philip Walker

Decision status:  Recommendations Approved

Notice of proposed decision first published: 03/09/2024

Anticipated restriction: Open  -

7.

Cyber Security Contract

Decision maker:  Strategy and Resources Policy Committee

Decision:   16 Sep 2024

Lead officer:  Tim Borrett

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/08/2024

Anticipated restriction: Part exempt  - view reasons

8.

Financial Debt and Arrears across the Council

Decision maker:  Strategy and Resources Policy Committee

Decision:   16 Sep 2024

Lead officer:  Tony Kirkham

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/08/2024

Anticipated restriction: Part exempt  - view reasons

9.

Finance Exception Report (Period 4, 2024/25)

Decision maker:  Strategy and Resources Policy Committee

Decision:   16 Sep 2024

Lead officer:  Tony Kirkham

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/08/2024

Anticipated restriction: Open  -

10.

Quarterly Performance Progress Report – Quarter 1, 2024/25

Decision maker:  Strategy and Resources Policy Committee

Decision:   14 Oct 2024

Lead officer:  Tim Borrett

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/08/2024

Anticipated restriction: Open  -

11.

Quarter 2, 2024/25 Corporate Risk Report

Decision maker:  Strategy and Resources Policy Committee

Decision:   14 Oct 2024

Lead officer:  Richard Young

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/08/2024

Anticipated restriction: Open  -

12.

Transformation Programme Funding and Planning

Decision maker:  Strategy and Resources Policy Committee

Decision due:   14 Oct 2024

Lead officer:  Vanessa Wilson

Decision status:  Recommendations Approved (subject to call-in)

Notice of proposed decision first published: 15/08/2024

Anticipated restriction: Open  -

13.

Finance Monitoring Report (Period 5/Quarter 2 2024/25)

Decision maker:  Strategy and Resources Policy Committee

Decision due:   14 Oct 2024

Lead officer:  Tony Kirkham

Decision status:  Recommendations Approved (subject to call-in)

Notice of proposed decision first published: 15/08/2024

Anticipated restriction: Open  -

14.

Medium Term Financial Strategy & Capital Strategy

Decision maker:  Strategy and Resources Policy Committee

Decision:   14 Oct 2024

Lead officer:  Tony Kirkham

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/08/2024

Anticipated restriction: Open  -

15.

Finance Exception Report (Period 6, 2024/25)

Decision maker:  Strategy and Resources Policy Committee

Decision:   18 Nov 2024

Lead officer:  Tony Kirkham

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/08/2024

Anticipated restriction: Open  -

16.

Transformation Programme Quarterly Update

Decision maker:  Strategy and Resources Policy Committee

Decision due:   16 Dec 2024

Lead officer:  Vanessa Wilson

Notice of proposed decision first published: 15/08/2024

Anticipated restriction: Open  -

17.

Property Transformation Programme: Quarterly Update Report

Decision maker:  Strategy and Resources Policy Committee

Decision due:   16 Dec 2024

Lead officer:  Pete Anderson

Notice of proposed decision first published: 15/08/2024

Anticipated restriction: Open  -

18.

Council Tax Base 2025/26

Decision maker:  Strategy and Resources Policy Committee

Decision due:   16 Dec 2024

Lead officer:  Tony Kirkham

Notice of proposed decision first published: 15/08/2024

Anticipated restriction: Open  -

19.

Collection Fund Surplus/Deficit Report

Decision maker:  Strategy and Resources Policy Committee

Decision due:   16 Dec 2024

Lead officer:  Tony Kirkham

Notice of proposed decision first published: 15/08/2024

Anticipated restriction: Open  -

20.

Finance Exception Report (Period 7, 2024/25)

Decision maker:  Strategy and Resources Policy Committee

Decision due:   16 Dec 2024

Lead officer:  Tony Kirkham

Notice of proposed decision first published: 15/08/2024

Anticipated restriction: Open  -