Executive Forward Plan |
Bath & North East Somerset Council |
| October 2006 | Return to List of Forward Plans |
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Note: The Council's Consultation Policy may be viewed at http://www.bathnes.gov.uk/BathNES/councilanddemocracy/consultations/default.htm
| Ref | Dec'n Type | Title Issue |
Decision Maker | Report
Author Contact |
Consultation Arrangements | Background Papers | Directors Group Lead |
| ITEMS OUTSTANDING FROM PREVIOUS MONTHS | |||||||
01225 394208 |
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| E1326 | Human Resources Service Plan | Cllr Malcolm Hanney | Juliet
Parry 01225 477201 |
TU CX | |||
| E1380 | Prudential
Borrowing for Salt Barn Approval has been given for the construction of a Salt Barn for Winter Maintenance funded through Prudential Borrowing.This is the business case for the release of the funds |
Cllr Malcolm Hanney | Peter
Brook 01225 394339 |
EC Int 151 | PR | ||
Cllr Malcolm Hanney |
01225 477075 |
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| E1514 | Transfer
of Capital from Rosemary Lodgeand Bathwick Day Nursery to Threeways School To confirm decisions made verbally by the Executive Member about the transfer of capital to support the move of early years services commissioned by Children & Families Services from Rosemary Lodge and Bathwick Day Nursery to the new Threeways Special School |
Cllr Jonathan Gay | Liz
Price 01225 477930 |
151 CX Mon | AA | ||
Richard Long 01225 477 075 |
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| COUNCIL EXECUTIVE MEETING FOR 11 OCTOBER 2006 | |||||||
(Cllr Curran to lead) |
01225 477616 |
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| E1368 | PBF | Bath
& North East Somerset Local Plan Inspector's Report - Reconsideration
following Call-in Following Call-in of part of the decision made at the Executive meeting on 06-Sep-06, it is anticipated that the reconsideration of this item by the Executive will take place at the 11-Oct-06 Executive meeting |
Full
Executive (Cllr Curran to lead) |
Simon
de Beer 01225 477616 |
151 CX | B&NES
Local Plan Inspector’s Report B&NES Local Plan including minerals & waste policies & 2004 pre-inquiry changes |
PR |
| E1389 | KEY | Bath
& North East Somerset's Draft Local Area Agreement The report contains an update on progress made by the Project Board on developing the Local Area Agreement. It presents a revised first Draft LAA |
Full
Executive (Cllr Crossley to lead) |
Andy
Thomas 01225 304322 |
EC OS TU 151 CX Mon | Local Area Agreements - Guidance for Round Three and Refresh of Rounds One and Two, ODPM | JA |
| E1390 | WorkSMART
Updated Business Case This report presents an updated business case for the WorkSMART project. |
Full
Executive (Cllr Hanney to lead) |
Angela
Parratt 01225 396576 |
EC OS TU Int 151 CX Mon | JH | ||
| E1412 | Building
Schools for the Future: One School Pathfinder To consider which school should be the pathfinder school to receive major investment |
Full
Executive (Cllr Gay to lead) |
Chris Kavanagh | EC OS 151 CX Mon | AA | ||
| E1509 | Bath
Western Riverside Supplementary Planning Document (BWR SPD) Consider the consultation responses to the draft SPD and approve the SPD for Development Control purposes |
Full
Executive (Cllr Curran to lead) |
Gary
Collins 01225 477629 |
WC OS EC Int LR CIG SP PSB CX Mon 151 | BWR SPD, Schedule of consultation comments & responses, Final Sustainability Appraisal Report | PR | |
| E1522 | To
consider an application by the Guildhall Market Trader's Association to
run a Market on the Guildhall Car Park for the period of the Christmas
Market Consideration of the issues surrounding the application and requesting a decision on the application from the Executive |
Full
Executive (Cllr Darracott to lead) |
Jane
Kirkbride 01225 477956 |
WC Int LR | JH | ||
| E1524 | Proposal to Licence a Small Casino in Bath | Full Executive (Cllr Darracott to lead) | Mel
Clinton 01225 396593 |
WC Int LR CX Mon 151 | Report
to Council Nov 05 - Gambling Act 2005 - Casinos Report to Council Executive Dec 05 - Gambling Act 2005 - Casinos The Rivival of Gaming in Bath - Proposal to the Casino Advisory Panel and Supplementary Submission, 2006 |
JB | |
| INDIVIDUAL EXECUTIVE MEMBER DECISIONS FOR OCTOBER 2006 | |||||||
| E1080 | Review
of issues affecting the Guildhall Market and proposals for its future
management Review of current issues affecting the Guildhall Market and proposals for its future management |
Cllr Colin Darracott | Jane
Kirkbride 01225 477956 |
WC EC 151 | JH | ||
| E1181 | Youth
Offending Team Sexual Health Policy Youth Offending Team Sexual Health Policy |
Cllr Jonathan Gay | Sally
Churchyard 01225 396959 |
St SP | The Council's Teenage Pregnancy Strategy | JA | |
| E1265 | Review
of Discretionary Rate Relief Policy for National Non Domestic Rates This is a review of existing policies and procedures in respect of National Non Domestic Rate Relief, in order to consolidate procedures in this respect |
Cllr Malcolm Hanney | Ian
Savigar 01225 477327 |
EC OS TU St 151 | Analysis of existing reliefs, legislation and guidance | JH | |
| E1273 | Highway
Maintenance Contract Report on the performance and monitoring of the contract |
Cllr Sir Elgar Jenkins OBE | Peter
Brook 01225 394339 |
151 | Highway
Maintenance contract 2003 - 2008 Internal Audit report Dec 2005 Ringway letters 01/08/05,27/01/06, 28/03/06, 05/04/06, 26/04/06 |
PR | |
| E1352 | KEY | Single Status Job Evaluation | Cllr Malcolm Hanney | Juliet
Parry 01225 477201 |
TU 151 CX | PR | |
| E1396 | Choice
Based Lettings Policy Update The Choice Based Letting Policy prescribes how we nominate clients for social housing tenancies with our Registered Social Landlord partners. This report proposes amendments to the existing policy. |
Cllr Vic Pritchard | Graham
Sabourn 01225 477949 |
EC OS St SP | JA | ||
| E1400 | Establishment
of a West of England Road Safety Partnership Consideration of the principles and framework of a Road Safety Partnership involving the 4 local authorities in the West of England sub-region |
Cllr Sir Elgar Jenkins OBE | Nick Jeanes 01225 394256 | SP | Appendix 1: Establishment of a Road Safety Partnership for the West of England Appendix 2: Partnership Framework | PR | |
| E1414 | Annual
Report on Council's duties in respect of Private Fostering Arrangements This report represents the first annual report detailing how the Council discharges its duties and functions in relation to private fostering arrangements |
Cllr Jonathan Gay | Maurice Lindsay 01225 396289 | TU St Int SU SP | Report to Lead Member---Policy Statement for duties in respect of private fostering arrangements---October 2005 | AA | |
| E1505 | Election
Procedure for Parent Governors To clarify and make procedure less ambiguous to increase consistency and avoid complaints |
Cllr Jonathan Gay | Sally
Boulter Keith Robertson 01225 395150 |
None | AA | ||
| E1512 | Social
& Housing Services Complaints & Representation Annual Report A report detailing the Complaints & Representations for Social & Housing Services for the period April 2005 to March 2006 |
Cllr
Francine Haeberling Cllr Vic Pritchard Cllr Jonathan Gay |
Kate
Ogilvie 01225 396339 |
JA AA |
|||
| E1513 | Brokerage
Service for Adult Care A report detailing the proposals for a brokerage service for the procurement of care within Adult care Services |
Cllr Francine Haeberling | Kate
Ogilvie 01225 396339 |
JA | |||
| E1515 | Park
Lane Zebra Crossing Near Junction with Tennyson Road To provide a small build out and zebra crossing on the northern side of Tennyson Road, to provide safer access for pedestrian to Royal Victoria park |
Cllr Sir Elgar Jenkins OBE | Andy
Coles Simon Thomas 01225 394276 |
WC St LR PSB | PR | ||
| E1516 | Amendments
to the Housing Renewal Policy To consider delegating authority to officers in exceptional circumstances relating to private sector housing disrepair. Additionally to consider the Authority’s options for financial assistance under the Housing Renewal policy following the early commitment of the budget. |
Cllr Vic Pritchard | Mike
Chedzoy 01225 4779811 |
JA | |||
| E1520 | Re-claiming
of a Housing Renewal Grant To consider if the authority should re-claim or waive its right to have a £20,000 Housing Renovation Grant repaid to the authority on an individual property where the grant conditions have been breached |
Cllr Vic Pritchard | Mike
Chedzoy 01225 477811 |
PR | |||
| E1523 | PBF | Play
Strategy for Bath & North East Somerset This report seeks agreement on the Play Strategy for Bath & North East Somerset, which in turn lays the foundation for applying to the BIG Lottery for additional resources for Play |
Cllr Jonathan Gay | Alice
McColl 01225 395127 |
St Int SU YC LR CIG SP PSB | AA | |
| E1525 | Forest
of Avon Partnership Review To review progress of the Forest of Avon Partnership in addressing issues arising from withdrawal of national funding support and to consider case for continued funding up to the end of the existing partnership agreement in March 2010 |
Cllr Gerry Curran | Sue
Murtagh 01225 477618 |
Int SP | PR | ||
| E1526 | Pulteney
Road Pedestrian Crossing To install a signalised "Puffin" crossing over Pulteney Road to provide a safer route for pedestrians |
Cllr Sir Elgar Jenkins OBE | Simon
Thomas 01225 394276 |
WC Int CIG PSB | PR | ||
| COUNCIL EXECUTIVE MEETING FOR 01 NOVEMBER 2006 | |||||||
| E1178 | KEY | 2012
Olympics - Partnership Working 2012 Olympics - Partnership Working. Funding to help support a bid to play an active role in supporting the London Olympics. |
Full
Executive (Cllr OFlaherty to lead) |
Wendy
Long Matthew Smith 01225 396888 |
EC Int PSB 151 CX Mon | PR | |
| E1381 | PBF | Review
of the Local Development Scheme Review of the B&NES Local Development Scheme |
Full
Executive (Cllr Curran to lead) |
Simon
de Beer 01225 477616 |
EC SP 151 CX Mon | PR | |
| E1502 | Passport
to Health |
Full Executive (Cllr Nicole O'Flaherty to lead) | Lynda Deane 01225 396428 | OS St SU SP PSB CX Mon 151 | Passport to Health Six Month Executive Summary and Review | PR | |
| E1521 | KEY | Pre-Submission
Statement of Community Involvement The report seeks that the Pre-Submission Draft Statement of Community Involvement be approved for public consultation as required by the Town and Country Planning (Local Development) (England) Regulations 2004 |
Full
Executive (Cllr Curran to lead) |
Sarah
Johnston 01225 477525 |
WC PC TC St Int SU YC LR CIG SP PSB CX Mon 151 | Planning and Compulsory Purchase Act 2004; Town and Country Plannng (Local Development) (England) Regulations 2004; Planning Policy Statement 12 'Local Development Frameworks' | PR |
| INDIVIDUAL EXECUTIVE MEMBER DECISIONS FOR NOVEMBER 2006 | |||||||
| E1034 | Cotswolds
AONB Conservation Board Funding Agreement Provision of ongoing funding for the Cotswolds AONB, through an agreement with the newly formed Cotswolds Conservation Board set up under the powers of the countryside and Rights of Way Act 2000 |
Cllr Gerry Curran | Sue
Murtagh 01225 477618 |
EC | PR | ||
| COUNCIL EXECUTIVE MEETING FOR 06 DECEMBER 2006 | |||||||
| E1406 | Public
Service Agreement Performance Report PSA Performance Report |
Full
Executive (Cllr Crossley to lead) |
Fiona Venton Harvey | EC Int 151 CX Mon | PR | ||
| E1508 | The
Local Development Framework Annual Monitoring Report 2005 - 2006 Approval of the A.M.R. for submission to the Secretary of State |
Full
Executive (Cllr Curran to lead) |
Andrew
Twelves 01225 477585 |
SP CX Mon 151 | PR | ||
| INDIVIDUAL EXECUTIVE MEMBER DECISIONS FOR JANUARY 2007 | |||||||
| E1517 | Future
strategy for the former Cornmarket To make a decision in relation to the future strategy for the former Cornmarket on Walcot Street |
Cllr Colin Darracott | Tom
McBain Richard Long 01225 477 075 |
JH | |||
| E1518 | Future
strategy for the former Cleveland Baths To make a decision in relation to the future strategy for the former Cleveland Pools |
Cllr Colin Darracott | Tom
McBain Richard Long 01225 477 075 |
JH | |||
| COUNCIL EXECUTIVE MEETING FOR 01 MARCH 2007 | |||||||
| E1501 | KEY | Grants
to Voluntary Arts Organisations 2007-08 Award of one-year grants to voluntary arts organisations for 2007-08 |
Cllr Nicole O'Flaherty | Ann Cullis 01225 396455 | Int SU | PR | |
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