Executive Forward Plan |
Bath & North East Somerset Council |
| October 2007 | Return to List of Forward Plans |
Click here for Help and explanation of abbreviations
Note: The Council's Consultation Policy may be viewed at http://www.bathnes.gov.uk/BathNES/councilanddemocracy/consultations/default.htm
| Ref | Type | Title Issue |
Decision Maker | Report
Author Contact |
Consultation Arrangements | Background Papers | Directors Group Lead |
| ITEMS PREVIOUSLY LISTED IN THE FORWARD PLAN BUT NOW WITHDRAWN FOR THE REASONS STATED | |||||||
| E1679 | Greater Bristol Bus Network (GBBN) - Increase in pre full consent spend | Reason for Withdrawal: The item is being dealt with within Item E1675 Revenue and Capital Budget Monitoring, Cash Limits and Virements April 2007 to July 2007 so no Single Member Decision is required | |||||
| E1688 | The Youth Service in Bath and N.E. Somerset and Government Youth Work Strategies | Reason for Withdrawal: Internal briefing document - no Member decision required | |||||
| INDIVIDUAL CABINET MEMBER ITEMS LISTED FOR PREVIOUS MONTHS | |||||||
| E1689 | Northgate
Priority Access Point - Authorised Vehicles The report reviews the exemption for home delivery vehicles through the Northgate Priority Access Point |
Cllr Charles Gerrish | Adrian
Clarke 01225 395223 |
SP | Planning, Transport and Environment Committee minutes 31st January 2002 | PR | |
| BOARD OF TRUSTEES OF THE RECREATION GROUND, BATH - 05 OCTOBER 2007, 2pm | |||||||
| E1700 | Strategic Review - Update | Bath Recreation Ground Trust | Tony
Bartlett 01225 477302 |
RS | |||
| E1701 | Review of Parking Policy and Operations | Bath Recreation Ground Trust | Tony
Bartlett 01225 477302 |
RS | |||
| E1702 | Bookings and Activity Report | Bath Recreation Ground Trust | Tony
Bartlett 01225 477302 |
RS | |||
| E1703 | 2006/07 Outturn and 2007/08 Budget | Bath Recreation Ground Trust | Tony
Bartlett 01225 477302 |
RS | |||
| E1704 | Outline Head of Terms | Bath Recreation Ground Trust | Tony
Bartlett 01225 477302 |
RS | |||
| INDIVIDUAL CABINET MEMBER DECISIONS ANTICIPATED IN OCTOBER 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 Malcolm Hanney | 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 Malcolm Hanney | Tom
McBain Richard Long 01225 477 075 |
JH | |||
| E1547 | Edward
Street / Vane Street - Traffic Management Improvement Edward St./Vane St. to be made one-way (west to east), existing residents parking bays in Vane Street rotated by 45 and 90 degrees to the kerbline |
Cllr Charles Gerrish | Andy
Coles Simon Thomas 01225 394276 |
WC St Int LR CIG PSB | PR | ||
| E1564 | Land
at Roundhill Nature Reserve, Wedmore Park, Southdown Re-designation & disposal of part for access to residential building plot |
Cllrs Charles Gerrish and Malcolm Hanney | Richard
MacKenzie 01225 396362 |
WC Int | None | JH | |
| E1625 | Service
Plan - Legal & Democratic Services Consider 2007/08 Legal & Democratic Services Service Plan |
Cllr Malcolm Hanney | Vernon
Hitchman 01225 395171 |
TU St | VH | ||
| E1641 | KEY | Transport
Innovation Fund Take decision on extent of Bath and North East Somerset involvement with TIF project |
Cllr Charles Gerrish | Joy
Jefferys 01225 394446 |
CX Mon 151 | Executive Summary Demand Management Options | PR |
| E1660 | Approval
of Joint Rights of Way Improvement Plan Approval is sought for the publication of a Joint Rights of Way Improvement Plan prepared on behalf of Bath & North East Somerset, Bristol City and South Gloucestershire Councils. The publication of a ROWIP is a statutory requirement under s60 Countryside and Rights of Way Act 2000 |
Cllr Charles Gerrish | Will
Steel 01225 477622 |
WC PC TC TU Int SU LR CIG SP PSB | PR | ||
| E1682 | Council
Response to Consultation Paper on Formula Grant Distribution This report asks Councillor Malcolm Hanney, as the Cabinet Member for Resources to consider and decide upon the final comments that the Council could make in response to the Formula Grant Distribution consultation paper issued by the Department for Community and Local Government (DCLG) on 17th July 2007. |
Cllr Malcolm Hanney | Gary
Adams 01225 477107 |
Local
Government Finance Formula Grant Distribution - A Consultation Paper http://www.local.odpm.gov.uk/finance/0809/sumcon/index.htm |
PR | ||
| E1687 | Street
Naming - Residential
Development at Hallatrow, Bristol A final decision required on street naming |
Cllr Charles Gerrish | Lyn
Parfitt 01225 394427 |
PR | |||
| E1691 | Housing
Capital Programme 2008-09 This report seeks agreement for submission of funding bids to the Housing Corporation in November 2007. It goes on to outline a number of options that would form the basis of a strategy for housing capital investment in the medium-term. |
Cllrs Vic Pritchrard, Malcolm Hanney | Jane
Shayler Linda Frankland 01225 396120 |
EC CX Mon 151 | JA | ||
| E1692 | Introduction
of Clamping and Removal of Illegally parked vehilces Approval of process to clamp and remove illegally parked vehilces as granted by Dept of Transport in 2003 |
Cllr Charles Gerrish | Dorothy
Miley 01225 394231 |
PR | |||
| E1694 | Heritage
Services Staffed Security Service The report recommends the appointment of a security contractor for Heritage Services for a period of three years with the optional extension of two further periods of twelve months |
Cllr Charles Gerrish | Stephen
Bird 01225 477750 |
WC St Int LR Mon 151 | PR | ||
| CABINET MEETING - 07 NOVEMBER 2007, 5pm | |||||||
| E1591 | KEY PBF |
Annual
Review of Children and Young People Plan 2006-09 This report details the first annual review of the Children and Young People Plan 2006-09 as approved by the Full Council meeting on 30th March 2006 and formally launched and published on 31st March 2006 |
Cabinet (Lead Member: Cllr Chris Watt) | Liz
Price Tony Parker Maurice Lindsay 01225 396289 |
OS TU St Int SU LR SP CX Mon 151 | AA | |
| E1597 | Multi-operator
Bus Travelcard To seek approval to participate in a scheme with other Joint Local Transport Plan partners to introduce a multi-operator bus ticket covering the former Avon area |
Cabinet (Lead Member: Cllr Charles Gerrish) | Andy
Strong 01225 394201 |
SU SP | PR | ||
| E1621 | Future
of Victoria Hall Options for the future of Victoria Hall Radstock and seeking the Executive's instructions as to which option to pursue |
Cabinet (Lead Member: Cllr Malcolm Hanney) | Rob
Scott 01225 477906 |
WC TC Int CX Mon 151 | Resources O&S Panel - Victoria Hall Call-in Meeting - Wed 22-Sep-2004 | PR | |
| E1681 | KEY | Bath
City Centre Manager Proposal to establish Bath City Centre Management Company between Bath Chamber of Commerce and the Council Leadership |
Cabinet (Lead Member: Cllr Malcolm Hanney) | Peter
Rowntree 01225 394567 |
PR | ||
| E1686 | KEY | Designation
of additional Air Quality Management Area(s) for Bath The Environment Act 1995 requires that each local authority carries out a review and assessment of the air quality in their area on a regular basis. Detailed assessment of the air quality in Bath has revealed that there are a number of locations within the city which currently exceed the Government's air quality standards. This report is asking the Cabinet to consider declaring an Air Quality Management Area, or Areas, for those locations, which are effected. |
Cabinet (Lead Member: Cllr Charles Gerrish) | Andrew
Jones 01225 477557 |
PR | ||
| E1693 | KEY | Community
Use of Council Assets A report, with recommendations, to reflect the findings of the Quirk Review and the Government's response inso far as it affects the Council's Policy for assisting Charitable Bodies and the Voluntary Sector occupying Council premises |
Cabinet (Lead Member: Cllr Malcolm Hanney) | Malcolm
Grainger Derek Barber 01225 477816 |
Int CX Mon 151 | Report of Chief Property Officer to Property Board - Tuesday 31st July 2007 "Quirk review of Community Management & Ownership of Public Assets | RS |
| INDIVIDUAL CABINET MEMBER DECISIONS ANTICIPATED IN NOVEMBER 2007 | |||||||
| E1613 | Housing
& Council Tax Write-offs - over £5000 This is a list of Housing Benefit overpayments which have proven irrecoverable and require member approval to write off in accordance with Financial Regulations & Standing Orders |
Cllr Malcolm Hanney | Ian
Savigar 01225 47 7327 |
Int 151 | Individual case papers (Personal details are exempt) | JH | |
| E1664 | Treasury
Management Monitoring Report to 30th September 2007 This report gives details of performance against the Council's Treasury Management Strategy and Annual Investment Plan 2007/08 for the first 6 months of 2007/08 |
Cllr Malcolm Hanney | Gary
Adams 01225 477107 |
151 | Treasury Management Strategy & Annual Investment Plan 2007/08 | JH | |
| E1667 | Response
to Overview & Scrutiny Review on Securing the Future of Small Shops The Cabinet Member is asked to respond to the Panel's recommendations within 6 weeks |
Cllrs Charles Gerrish and Malcolm Hanney | Anna
Burgess 01225 396053 |
OS SU CIG SP CX Mon 151 | JB | ||
| E1695 | Review of adoption, special guardianship and residence order allowances Proposed changes to the allowances scheme following review | Cllr Chris Watt | Charlie Moat 01225 477914 | 151 Mon | AA | ||
| E1696 | Primary School Meals Price At the request of the Cabinet Member for Children's Services, a review of the Primary school meals service has been undertaken, the results of which should enable the Cabinet Member to make a decision about the price of primary school meals | Cllr Chris Watt | Mary Rozmus-West 01225 394432 | AA | |||
| INDIVIDUAL CABINET MEMBER DECISIONS ANTICIPATED IN DECEMBER 2007 | |||||||
| 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 Charles Gerrish | Sue
Murtagh 01225 477618 |
Cab | PR | ||
| E1697 | Review of Charging for Social Care Services - Proposal for Consultation This is the review of charges for domiciliary care and other social care services as set out within the Financial Plan | Cllr Vic Pritchard | Pam
Richards Linda Frankland 01225 477969 |
OS SU CIG Mon 151 | JA | ||
| CABINET MEETING - 09 JANUARY 2008, 5pm | |||||||
| E1657 | Council
Performance Report for July - October 07 Council Performance Report by Cabinet Member for the period July - October 07 |
Cabinet (Lead Member: Cllr Francine Haeberling) | Fiona
Venton Harvey 01225 396119 |
Cab CX Mon 151 | Previous Council Performance Reports | DT | |
| E1676 | Revenue
and Capital Budget Monitoring, Cash Limits and Virements - April 2007 to
November 2007 This report presents the first monitoring information for the Authority as a whole for the financial year 2007/08 to the end of November 2007. The report also includes a number of budget transfer requests for both revenue and capital that require Cabinet agreement or are reported for information purposes as prescribed by the Budget Management Scheme. |
Cabinet (Lead Member: Cllr Malcolm Hanney) | Jamie
Whittard Paul Fox 01225 477468 |
Cab CX Mon 151 | JH | ||
| INDIVIDUAL CABINET MEMBER DECISIONS ANTICIPATED IN JANUARY 2008 | |||||||
| E1705 | Domiciliary
Care contract awards A tender process has been undertaken to select future domiciliary care providers and this report presents outcomes |
Cllr Vic Pritchard | Jo
Gray Judy Overton 01225 477941 |
OS TU SU SP Mon 151 | None | JA | |
| CABINET MEETING - 13 FEBRUARY 2008, 5pm (Budget) | |||||||
| E1685 | Financial
Plan 2008/09-2010/11, Budget & Council Tax 2008/09 To agree and set the Council's 3 year financial plan and recommend the 2008/09 Council Tax to Budget Council |
Cabinet (Lead Member: Cllr Malcolm Hanney) | Anne
Feakes Paul Fox 01225 477468 |
TU Cab Int CX Mon 151 | RS | ||
| INDIVIDUAL CABINET MEMBER DECISIONS ANTICIPATED IN FEBRUARY 2008 | |||||||
| E1665 | Treasury
Management Monitoring Report to 31st December 2007 This report gives details of performance against the Council's Treasury Management Strategy and Annual Investment Plan 2007/08 for the first 9 months of 2007/08 |
Cllr Malcolm Hanney | Gary
Adams 01225 477107 |
151 | Treasury Management Strategy & Annual Investment Plan 2007/08 | JH | |
| E1678 | Grants
to Voluntary Arts Organisations 2008-2009 The report covers: (1) One Year Small Project Grants 2008-9; (2) Three Year Grants to Key Strategic Organisations 2008-11: Year 1 2008-9 and indicative funding for Years 2 and 3 (2009-11) |
Cllr Charles Gerrish | Ann
Cullis 01225 396455 |
TC; Int; SU; SP; 151 | Arts Development Strategy 2008-2011 | PR | |
| CABINET MEETING - 05 MARCH 2008, 5pm | |||||||
| E1658 | Council
Performance Report for October 07 - January 08 Council Performance Report by Cabinet Member for the period October 07 - January 08 |
Cabinet (Lead Member: Cllr Francine Haeberling) | Fiona
Venton Harvey 01225 396119 |
Cab CX Mon 151 | Previous Council Performance Reports | DT | |
| E1677 | Revenue
and Capital Budget Monitoring, Cash Limits and Virements - April 2007 to
January 2008 This report presents the first monitoring information for the Authority as a whole for the financial year 2007/08 to the end of January 2008. The report also includes a number of budget transfer requests for both revenue and capital that require Cabinet agreement or are reported for information purposes as prescribed by the Budget Management Scheme. |
Cabinet (Lead Member: Cllr Malcolm Hanney) | Jamie
Whittard Paul Fox 01225 477468 |
Cab CX Mon 151 | JH | ||
| CABINET MEETING - 02 JULY 2008, 5pm | |||||||
| E1698 | Council
Performance Report for January 08 - April 08 Council Performance Report by Cabinet portfolio for the period January 08 - April 08 |
Cabinet (Lead Member: Cllr Francine Haeberling) | Fiona
Venton Harvey 01225 396119 |
Cab CX Mon 151 | Previous Council Performance Reports | DT | |
| CABINET MEETING - 03 SEPTEMBER 2008, 5pm | |||||||
| E1699 | Council
Performance Report for April - July 08 Council Performance Report by Cabinet portfolio for the period April - July 08 |
Cabinet (Lead Member: Cllr Francine Haeberling) | Fiona
Venton Harvey 01225 396119 |
Cab CX Mon 151 | Previous Council Performance Reports | DT | |
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