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Forward plan

Forward Planning Programme - 1 April to 31 July 2019  (01/04/2019 to 31/07/2019, Council)

Plan items
No. Item

1.

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

2.

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

3.

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

4.

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

5.

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

6.

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

7.

Neighbourhood Plans

Decision maker:  Executive

Decision:   13 Feb 2019

Lead officer:  Vincent Maher

Decision status:  Recommendations Approved

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

8.

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

9.

South West Herts Partnership Memorandum of Understanding

Decision maker:  Executive

Decision:   13 Feb 2019

Lead officer:  D Graham

Decision status:  Recommendations Approved

Notice of proposed decision first published: 13/02/2019

10.

Appointment of Non-Executive Directors to Elstree Studios Board

Decision maker:  Executive

Decision:   13 Feb 2019

Lead officer:  D Graham

Decision status:  Recommendations Approved

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

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.

Tree Maintenance Contract Award

Decision maker:  Executive

Decision:   13 Feb 2019

Lead officer:  Andrew Harper

Decision status:  Recommendations Approved

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

13.

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

14.

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

15.

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

16.

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

17.

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

18.

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

19.

Article 4 Direction to Restrict Permitted Development Rights in the Borough's Employment Areas, Key Employment Sites and Local Significant Employment Sites

Decision maker:  Executive

Decision:   20 Mar 2019

Lead officer:  Vincent Maher

Decision status:  Recommendations Approved

Notice of proposed decision first published: 13/02/2019

20.

Bushey Country Club New!

Decision maker:  Executive

Decision:   20 Mar 2019

Lead officer:  Sajida Bijle

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/03/2019

21.

Quarter 3 Performance Monitoring 2018/19 New!

Decision maker:  Executive

Decision:   20 Mar 2019

Lead officer:  L Gore

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/03/2019

22.

Environmental Health and Licensing Review - Financial Implications New!

Decision maker:  Executive

Decision:   20 Mar 2019

Lead officer:  Steve Burton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/03/2019

23.

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

24.

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

25.

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

26.

Homelessness Strategy

Decision maker:  Council

Decision due:   10 Jul 2019

Lead officer:  H Shade

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

27.

Workforce Plan 2019/20

Decision maker:  Personnel Committee

Decision due:   30 Apr 2019

Lead officer:  J Fear

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

28.

Sickness Absence Management

Decision maker:  Personnel Committee

Decision due:   30 Apr 2019

Lead officer:  J Fear

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

29.

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

Decision maker:  Council

Decision due:   15 May 2019

Lead officer:  Harvey Patterson

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

30.

Quarter 4 Performance Monitoring 2018/19 New!

Decision maker:  Executive

Decision due:   26 Jun 2019

Lead officer:  L Gore

Notice of proposed decision first published: 14/03/2019

31.

Newberries Car Park Development Project New!

Decision maker:  Executive

Decision due:   26 Jun 2019

Lead officer:  D Graham

Notice of proposed decision first published: 14/03/2019

32.

Shenley Neighbourhood Plan New!

Decision maker:  Executive

Decision due:   26 Jun 2019

Lead officer:  M Silverman

Notice of proposed decision first published: 14/03/2019

33.

Award of Contracts for Agency Staff New!

Decision maker:  Executive

Decision due:   26 Jun 2019

Lead officer:  Andrew Harper

Notice of proposed decision first published: 14/03/2019

34.

Award of Contracts for Refuse Collection Vehicles New!

Decision maker:  Executive

Decision due:   22 May 2019

Lead officer:  Andrew Harper

Notice of proposed decision first published: 14/03/2019

35.

CRM System Replacement - Award of Contract

Decision maker:  Executive

Decision due:   22 May 2019

Lead officer:  L Gallagher

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

36.

External Audit Plan Progress Report 2018/19

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

37.

Annual Audit and Certification Fees 2019/20

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

38.

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

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

39.

Annual Governance Statement 2018/19 (SIAS)

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

40.

Audit Plan 2019/20 (SIAS)

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

41.

Progress Report (SIAS)

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

42.

Presentation of the 2018/19 Draft Accounts

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

43.

Risk Management Progress Update

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

44.

Statement of Community Involvement (SCI) Final Adoption

Decision maker:  Executive, Council

Decision due:   18 Sep 2019

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

45.

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

46.

Hertsmere Developments Ltd (HDL) - Conflict of Interest Policy

Decision maker:  Council

Decision due:   10 Jul 2019

Lead officer:  Sajida Bijle

Notice of proposed decision first published: 13/02/2019