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Forward plan

Forward Planning Programme - 1 February to 31 May 2019  (01/02/2019 to 31/05/2019, Council)

Plan items
No. Item

1.

Gambling Act 2005 Policy

Decision maker:  Council

Decision:   21 Nov 2018

Lead officer:  Chris Gascoine

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/03/2018

2.

Licensing Act 2003 Policy

Decision maker:  Council

Decision:   21 Nov 2018

Lead officer:  Chris Gascoine

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/03/2018

3.

Borehamwood Football Club

Decision maker:  Council

Decision:   21 Nov 2018

Lead officer:  S Payton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/11/2018

4.

Sickness Absence Management

Decision maker:  Personnel Committee

Decision:   12 Dec 2018

Lead officer:  J Fear

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/10/2018

5.

Community Infrastructure Levy Instalment Policy

Decision maker:  Executive

Decision:   19 Dec 2018

Lead officer:  M Silverman

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/10/2018

6.

Consideration of Community Infrastructure Fund (CIF) Bids

Decision maker:  Executive

Decision:   19 Dec 2018

Lead officer:  Christine Lyons

Decision status:  Recommendations Approved

Notice of proposed decision first published: 17/07/2018

7.

Recycling Vehicle Procurement

Decision maker:  Executive

Decision:   19 Dec 2018

Lead officer:  Sajida Bijle

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/11/2018

8.

Executive Quarterly Review of Elstree Studios

Decision maker:  Executive

Decision:   19 Dec 2018

Lead officer:  Matthew Bunyon

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/11/2018

9.

Larger Community Infrastructure Fund (CIF) Bids

Decision maker:  Executive

Decision:   16 Jan 2019

Lead officer:  Laura Wood

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/11/2018

10.

Local Development Scheme and Statement of Community Involvement Updates

Decision maker:  Executive

Decision:   16 Jan 2019

Lead officer:  Laura Wood, Eloise Kiernan

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/10/2018

11.

Fixed Penalty Notices for Flytipping Duty of Care Offences

Decision maker:  Executive

Decision:   13 Feb 2019

Lead officer:  Paul Sawyer

Decision status:  Recommendations Approved

Notice of proposed decision first published: 13/12/2018

12.

Workforce Strategy 2019 to 2021

Decision maker:  Council

Decision due:   23 Jan 2019

Lead officer:  J Fear

Notice of proposed decision first published: 16/10/2018

13.

Local Council Tax Support Scheme 2019

Decision maker:  Council

Decision:   23 Jan 2019

Lead officer:  Matthew Bunyon

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/11/2018

14.

Setting the Council Tax Base 2019/20

Decision maker:  Council

Decision:   23 Jan 2019

Lead officer:  Matthew Bunyon

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/11/2018

15.

Update on Anti-Fraud Plan 2018/19 - Shared Anti-Fraud Service (SAFS)

Decision maker:  Audit Committee

Decision:   30 Jan 2019

Lead officer:  Chris Wood

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/05/2018

16.

Anti-Fraud Plan 2019/20 (Draft) - Shared Anti-Fraud Service (SAFS)

Decision maker:  Audit Committee

Decision:   30 Jan 2019

Lead officer:  Chris Wood

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/05/2018

17.

Progress Report (SIAS)

Decision maker:  Audit Committee

Decision:   30 Jan 2019

Lead officer:  Chris Wood

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/05/2018

18.

External Audit Plan 2019/20 (Draft)

Decision maker:  Audit Committee

Decision:   30 Jan 2019

Lead officer:  Matthew Bunyon

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/05/2018

19.

Certification of Claims and Returns Annual Report 2017/18 (Draft)

Decision maker:  Audit Committee

Decision:   30 Jan 2019

Lead officer:  Matthew Bunyon

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/05/2018

20.

New Accounting Standards and Review of Accounting Policies

Decision maker:  Audit Committee

Decision:   30 Jan 2019

Lead officer:  Matthew Bunyon

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/06/2018

21.

Risk Management Progress Update

Decision maker:  Audit Committee

Decision:   30 Jan 2019

Lead officer:  Matthew Bunyon

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/06/2018

22.

Workforce Plan 2019/20

Decision maker:  Personnel Committee

Decision:   12 Feb 2019

Lead officer:  J Fear

Decision status:  Recommendations Approved

Notice of proposed decision first published: 13/12/2018

23.

Sickness Absence Management

Decision maker:  Personnel Committee

Decision:   12 Feb 2019

Lead officer:  J Fear

Decision status:  Recommendations Approved

Notice of proposed decision first published: 13/12/2018

24.

Neighbourhood Plans New!

Decision maker:  Executive

Decision:   13 Feb 2019

Lead officer:  Vincent Maher

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/01/2019

25.

Hertsmere Leisure Trust CIF Bids

Decision maker:  Executive

Decision:   13 Feb 2019

Lead officer:  Eloise Kiernan

Decision status:  Recommendations Approved

Notice of proposed decision first published: 13/12/2018

26.

Furzefield Leisure Centre - Renewal of Roof Covering

Decision maker:  Executive

Decision:   20 Mar 2019

Lead officer:  M Greaves

Decision status:  Recommendations Approved

Notice of proposed decision first published: 13/12/2018

27.

Tree Maintenance Contract Award New!

Decision maker:  Executive

Decision:   13 Feb 2019

Lead officer:  Andrew Harper

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/01/2019

28.

Elstree Cricket Club - Lease Renewal

Decision maker:  Executive

Decision:   20 Mar 2019

Lead officer:  M Greaves

Decision status:  Recommendations Approved

Notice of proposed decision first published: 13/12/2018

29.

Setting the Revenue Budget 2019/20

Decision maker:  Council

Decision:   27 Feb 2019

Lead officer:  Matthew Bunyon

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/11/2018

30.

Setting the Capital Budget 2019/20

Decision maker:  Council

Decision:   27 Feb 2019

Lead officer:  Matthew Bunyon

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/11/2018

31.

Treasury Management Strategy Statement 2019/20 and Prudential Indicators 2019/20 to 2021/22

Decision maker:  Council

Decision:   27 Feb 2019

Lead officer:  Matthew Bunyon

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/06/2018

32.

Council Tax Setting and Collection Fund Levies 2019/20

Decision maker:  Council

Decision:   27 Feb 2019

Lead officer:  Matthew Bunyon

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/11/2018

33.

Council Tax Setting 2019/20

Decision maker:  Council

Decision:   27 Feb 2019

Lead officer:  Matthew Bunyon

Decision status:  Recommendations Approved

Notice of proposed decision first published: 13/12/2018

34.

Workforce Strategy 2019 to 2021

Decision maker:  Council

Decision:   27 Feb 2019

Lead officer:  J Fear

Decision status:  Recommendations Approved

Notice of proposed decision first published: 13/12/2018

35.

Appointment of Non-Executive Directors to Elstree Studios Board New!

Decision maker:  Executive

Decision:   13 Feb 2019

Lead officer:  D Graham

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/01/2019

36.

Fixed Penalty Notices for Flytipping Duty of Care Offences New!

Decision maker:  Executive

Decision:   13 Feb 2019

Lead officer:  Paul Sawyer

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/01/2019

37.

Homelessness Strategy

Decision maker:  Council

Decision:   10 Jul 2019

Lead officer:  H Shade

Decision status:  Recommendations Approved

Notice of proposed decision first published: 13/10/2017

38.

Disaster Recovery and Business Continuity

Decision maker:  Executive

Decision due:   20 Mar 2019

Lead officer:  John Robinson

Notice of proposed decision first published: 16/10/2018

39.

Windmill Lane Recreation Ground, Bushey

Decision maker:  Executive

Decision due:   20 Mar 2019

Lead officer:  A Niblett

Notice of proposed decision first published: 13/12/2018

40.

Award of Building Maintenance Contract

Decision maker:  Executive

Decision:   20 Mar 2019

Lead officer:  M Greaves

Decision status:  Recommendations Approved

Notice of proposed decision first published: 13/12/2018

41.

Parking Management Strategy Review

Decision maker:  Council

Decision due:   17 Jul 2019

Lead officer:  C Fensome

Notice of proposed decision first published: 15/05/2015

42.

Workforce Plan 2019/20

Decision maker:  Personnel Committee

Decision:   30 Apr 2019

Lead officer:  J Fear

Decision status:  Recommendations Approved

Notice of proposed decision first published: 13/12/2018

43.

Sickness Absence Management

Decision maker:  Personnel Committee

Decision:   30 Apr 2019

Lead officer:  J Fear

Decision status:  Recommendations Approved

Notice of proposed decision first published: 13/12/2018

44.

Election of Mayor and Deputy Mayor and Appointments to the Council's Committees and Panels New!

Decision maker:  Council

Decision:   15 May 2019

Lead officer:  Harvey Patterson

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/01/2019

45.

CRM System Replacement - Award of Contract

Decision maker:  Executive

Decision:   22 May 2019

Lead officer:  L Gallagher

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/11/2018

46.

External Audit Plan Progress Report 2018/19 New!

Decision maker:  Audit Committee

Decision due:   30 May 2019

Lead officer:  Matthew Bunyon

Decision status:  Information Only

Notice of proposed decision first published: 15/01/2019

47.

Annual Audit and Certification Fees 2019/20 New!

Decision maker:  Audit Committee

Decision due:   30 May 2019

Lead officer:  Matthew Bunyon

Decision status:  Information Only

Notice of proposed decision first published: 15/01/2019

48.

Annual Assurance Statement 2018/19 and Internal Audit Annual Report (Shared Internal Audit Service - SIAS) New!

Decision maker:  Audit Committee

Decision due:   30 May 2019

Lead officer:  Matthew Bunyon

Decision status:  Information Only

Notice of proposed decision first published: 15/01/2019

49.

Annual Governance Statement 2018/19 (SIAS) New!

Decision maker:  Audit Committee

Decision due:   30 May 2019

Lead officer:  Matthew Bunyon

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

Notice of proposed decision first published: 15/01/2019

50.

Audit Plan 2019/20 (SIAS) New!

Decision maker:  Audit Committee

Decision:   30 May 2019

Lead officer:  Matthew Bunyon

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/01/2019

51.

Progress Report (SIAS) New!

Decision maker:  Audit Committee

Decision:   30 May 2019

Lead officer:  Matthew Bunyon

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/01/2019

52.

Presentation of the 2018/19 Draft Accounts New!

Decision maker:  Audit Committee

Decision:   30 May 2019

Lead officer:  Matthew Bunyon

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/01/2019

53.

Risk Management Progress Update New!

Decision maker:  Audit Committee

Decision due:   30 May 2019

Lead officer:  Matthew Bunyon

Decision status:  Information Only

Notice of proposed decision first published: 15/01/2019

54.

Statement of Community Involvement (SCI) Final Adoption New!

Decision maker:  Executive, Council

Decision due:   20 Nov 2019

Notice of proposed decision first published: 15/01/2019