03.04.2015 Views

forward plan of key and other decisions to be taken by the executive

forward plan of key and other decisions to be taken by the executive

forward plan of key and other decisions to be taken by the executive

SHOW MORE
SHOW LESS

Create successful ePaper yourself

Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.

MOLE VALLEY DISTRICT COUNCIL: FORWARD PLAN OF KEY AND OTHER<br />

DECISIONS TO BE TAKEN BY THE EXECUTIVE<br />

Ex<strong>plan</strong>a<strong>to</strong>ry Notes:<br />

Period Covered: Oc<strong>to</strong><strong>be</strong>r – January 2011<br />

Date <strong>of</strong> Issue: 17 th Septem<strong>be</strong>r 2010<br />

Effective from 1 st Oc<strong>to</strong><strong>be</strong>r 2010<br />

(i)<br />

A <strong>key</strong> decision is a decision made or <strong>to</strong> <strong>be</strong> made in connection with <strong>the</strong> discharge <strong>of</strong> a function which is <strong>the</strong><br />

responsibility <strong>of</strong> <strong>the</strong> Council's Executive under <strong>the</strong> terms <strong>of</strong> <strong>the</strong> Council's constitution, which is likely <strong>to</strong>:<br />

(a) Result in expenditure or savings <strong>of</strong> at least £100,000; or<br />

(b) have a significant impact on two or more Wards within <strong>the</strong> District<br />

(ii)<br />

(iii)<br />

If you wish <strong>to</strong> make representations <strong>the</strong>se should <strong>be</strong> made in writing <strong>to</strong> <strong>the</strong> relevant Direc<strong>to</strong>r, Head <strong>of</strong> Service or<br />

Executive Mem<strong>be</strong>r at <strong>the</strong> Council Offices, Pippbrook, Dorking, Surrey, RH4 1SJ.<br />

Meetings <strong>of</strong> <strong>the</strong> Council's Executive normally take place at <strong>the</strong> Pippbrook, Dorking, Surrey, RH4 1SJ<br />

commencing at 7.00 p.m. Meetings are open <strong>to</strong> <strong>the</strong> Public. Alternative locations may on occasions <strong>be</strong> used, in which case<br />

appropriate notice will <strong>be</strong> given.<br />

(iv) Enquiries on this Forward Plan should <strong>be</strong> made <strong>to</strong> Ara<strong>be</strong>lla Davies - Democratic Services Manager - tel: 01306 879137 or e-<br />

mail: ara<strong>be</strong>lla.davies@molevalley.gov.uk


Leader <strong>of</strong> <strong>the</strong> Council : Councillor James Friend<br />

Executive Mem<strong>be</strong>r<br />

Clare Curran<br />

Chris Hunt<br />

Vivienne Michael<br />

Chris Reynolds<br />

Ben Tatham<br />

Kathryn Westwood<br />

Portfolio<br />

Planning<br />

Partnerships<br />

Well<strong>be</strong>ing <strong>and</strong> Cus<strong>to</strong>mer Service<br />

Environment<br />

Finance <strong>and</strong> Assets<br />

Communities


Direc<strong>to</strong>r/ Report<br />

Author<br />

Executive<br />

Mem<strong>be</strong>r<br />

(Cllr)<br />

Subject <strong>and</strong><br />

Purpose<br />

Decision<br />

Taker<br />

Date or<br />

Period <strong>of</strong><br />

Decision<br />

Consultees<br />

Method <strong>of</strong><br />

Consultation<br />

Documents<br />

provided <strong>to</strong><br />

<strong>the</strong> Decision<br />

Taker<br />

Corporate Head <strong>of</strong><br />

Service (AG)<br />

Ara<strong>be</strong>lla Davies,<br />

Democratic<br />

Services Manager<br />

Corporate Head <strong>of</strong><br />

Service (AG)<br />

Corporate Head <strong>of</strong><br />

Service (AG)<br />

Corporate Head <strong>of</strong><br />

Service (RB), Paul<br />

Drury, Financial<br />

Services Manager<br />

Corporate Head <strong>of</strong><br />

Service (RB), Paul<br />

Drury, Financial<br />

Services Manager<br />

Corporate Head <strong>of</strong><br />

Service (RB), Paul<br />

Drury, Financial<br />

Services Manager<br />

Kathryn<br />

Westwood<br />

Kathryn<br />

Westwood<br />

Kathryn<br />

Westwood<br />

Ben Tatham<br />

Ben Tatham<br />

Ben Tatham<br />

Petition Scheme <strong>and</strong><br />

introduction <strong>of</strong> E-<br />

petitions - <strong>to</strong> consider<br />

<strong>the</strong> Council’s revised<br />

petition scheme<br />

Scrutiny <strong>and</strong> Audit<br />

Review – <strong>to</strong> consider<br />

options for <strong>the</strong><br />

existing committee.<br />

Proposal for<br />

Collaborative<br />

Scrutiny in Surrey<br />

Audited Statement <strong>of</strong><br />

Accounts 2009/10<br />

2009/2010 Treasury<br />

Management Outturn<br />

Amendment <strong>to</strong><br />

Treasury<br />

Management<br />

Strategy 2010/11<br />

Council 28 th Septem<strong>be</strong>r S&A 10 August Report<br />

Council<br />

Council<br />

28th<br />

Septem<strong>be</strong>r<br />

28th<br />

Septem<strong>be</strong>r<br />

S&A<br />

Committee<br />

S & A<br />

Committee<br />

10th August<br />

Report<br />

Report<br />

Council 28 th Septem<strong>be</strong>r Report<br />

Council 28 th Septem<strong>be</strong>r S&A 10 th<br />

August 2010<br />

Council<br />

28th<br />

Septem<strong>be</strong>r<br />

S&A 10th<br />

August<br />

Report<br />

Report<br />

Corporate Head <strong>of</strong><br />

Service (RB), Paul<br />

Drury, Financial<br />

Services Manager<br />

Corporate Head <strong>of</strong><br />

Service (AG)<br />

Ben Tatham<br />

Leader<br />

Review <strong>of</strong> Treasury<br />

Management<br />

Strategy<br />

Appointment <strong>to</strong> fill<br />

vacancy on Scrutiny<br />

<strong>and</strong> Audit Committee<br />

Council 28 th Septem<strong>be</strong>r S&A 8 th<br />

Septem<strong>be</strong>r<br />

2010<br />

Council<br />

28th<br />

Septem<strong>be</strong>r<br />

Report<br />

Corporate Head <strong>of</strong><br />

Service (AG),<br />

Head <strong>of</strong> Legal<br />

Services<br />

Chairman <strong>of</strong><br />

<strong>the</strong><br />

St<strong>and</strong>ards<br />

Committee<br />

St<strong>and</strong>ards Committee<br />

Annual Report<br />

Council 28 th Septem<strong>be</strong>r Report


Direc<strong>to</strong>r/ Report<br />

Author<br />

Executive<br />

Mem<strong>be</strong>r<br />

(Cllr)<br />

Subject <strong>and</strong><br />

Purpose<br />

Decision<br />

Taker<br />

Date or<br />

Period <strong>of</strong><br />

Decision<br />

Consultees<br />

Method <strong>of</strong><br />

Consultation<br />

Documents<br />

provided <strong>to</strong><br />

<strong>the</strong> Decision<br />

Taker<br />

Corporate Head <strong>of</strong><br />

Service (AG),<br />

Head <strong>of</strong> Legal<br />

Services<br />

Corporate Head <strong>of</strong><br />

Service (AG),<br />

Head <strong>of</strong> Legal<br />

Services<br />

Corporate Head <strong>of</strong><br />

Service (RB), Paul<br />

Drury, Financial<br />

Services Manager<br />

Corporate Head <strong>of</strong><br />

Service (AG), Paul<br />

Anderson, Policy<br />

Manager<br />

Corporate Head <strong>of</strong><br />

Service (MW)<br />

Corporate Head <strong>of</strong><br />

Service (AB)<br />

David London<br />

Kathryn<br />

Westwood<br />

Ben Tatham<br />

Appointment <strong>of</strong><br />

Moni<strong>to</strong>ring Officer<br />

Appointment <strong>of</strong><br />

Deputy Leader <strong>of</strong> <strong>the</strong><br />

Opposition<br />

Medium Term<br />

Financial Strategy<br />

Council<br />

Council<br />

28th<br />

Septem<strong>be</strong>r<br />

28th<br />

Septem<strong>be</strong>r<br />

Executive 12 th Oc<strong>to</strong><strong>be</strong>r Scrutiny <strong>and</strong><br />

Audit 5 th<br />

Oc<strong>to</strong><strong>be</strong>r<br />

Chris Hunt Corporate Priorities Executive 12 th Oc<strong>to</strong><strong>be</strong>r S&A 5 th<br />

Oc<strong>to</strong><strong>be</strong>r<br />

Chris<br />

Reynolds<br />

Clare Curran<br />

Contaminated L<strong>and</strong> -<br />

<strong>to</strong> consider revisions<br />

<strong>to</strong> <strong>the</strong> Council’s<br />

current strategy<br />

Assisted L<strong>and</strong><br />

Charges service for<br />

Private Search<br />

Companies<br />

Report<br />

Report<br />

Report<br />

Report<br />

Executive 12 th Oc<strong>to</strong><strong>be</strong>r Report<br />

Executive 12 th Oc<strong>to</strong><strong>be</strong>r Report<br />

Corporate Head <strong>of</strong><br />

Service (RB)/<br />

Revenue Manager<br />

Corporate Head <strong>of</strong><br />

Service (MW),<br />

Strategic Housing<br />

Manager, Alison<br />

Wilks<br />

Ben Tatham<br />

Vivienne<br />

Michael<br />

Discretionary Rate<br />

Relief Applications<br />

Gypsy <strong>and</strong> Traveller<br />

Site Management<br />

Executive 12 th Oc<strong>to</strong><strong>be</strong>r Report<br />

Executive 16 th Novem<strong>be</strong>r Scrutiny <strong>and</strong><br />

Audit 9 th<br />

Novem<strong>be</strong>r<br />

Report<br />

Strategic Direc<strong>to</strong>r<br />

(LT)<br />

Vivienne<br />

Michael<br />

Development <strong>of</strong> <strong>the</strong><br />

Dial a Ride Service<br />

Executive 16 th Novem<strong>be</strong>r Scrutiny <strong>and</strong><br />

Audit 9 th<br />

Novem<strong>be</strong>r<br />

Report


Direc<strong>to</strong>r/ Report<br />

Author<br />

Executive<br />

Mem<strong>be</strong>r<br />

(Cllr)<br />

Subject <strong>and</strong><br />

Purpose<br />

Decision<br />

Taker<br />

Date or<br />

Period <strong>of</strong><br />

Decision<br />

Consultees<br />

Method <strong>of</strong><br />

Consultation<br />

Documents<br />

provided <strong>to</strong><br />

<strong>the</strong> Decision<br />

Taker<br />

Corporate Head <strong>of</strong><br />

Service (AB),<br />

Rod Shaw,<br />

Principal<br />

Conservation<br />

Officer<br />

Clare Curran<br />

Dorking Conservation<br />

Area Article 4 (2)<br />

Directions<br />

Executive 16 th Novem<strong>be</strong>r Report<br />

Corporate Head <strong>of</strong><br />

Service (RB) /<br />

Paul Drury,<br />

Financial Services<br />

Manager<br />

Ben Tatham<br />

Q2 Finance <strong>and</strong><br />

Performance<br />

Moni<strong>to</strong>ring<br />

Executive 16 th Novem<strong>be</strong>r S&A 9<br />

Novem<strong>be</strong>r<br />

2010<br />

Report<br />

Corporate Head <strong>of</strong><br />

Service (RB)<br />

Ben Tatham Property Issues Executive 16 th Novem<strong>be</strong>r Report<br />

Corporate Head <strong>of</strong><br />

Service (AG),<br />

Ara<strong>be</strong>lla Davies,<br />

Democratic<br />

Services Manager<br />

Corporate Head <strong>of</strong><br />

Service (RB), Paul<br />

Drury, Financial<br />

Services Manager<br />

Kathryn<br />

Westwood<br />

Ben Tatham<br />

Strong<br />

Leader/Directly<br />

Elected Mayor – <strong>to</strong><br />

determine new<br />

governance<br />

arrangements for <strong>the</strong><br />

Council<br />

2010/2011 Treasury<br />

Management Mid-<br />

Year Review<br />

Special<br />

Council<br />

30 th Novem<strong>be</strong>r Report<br />

Council 30 th Novem<strong>be</strong>r S&A 9 th<br />

Novem<strong>be</strong>r<br />

2010<br />

Report<br />

Corporate Head <strong>of</strong><br />

Service (AG), Jane<br />

Middlemiss, Head<br />

<strong>of</strong> HR<br />

Kathryn<br />

Westwood<br />

Pay Policy<br />

(To <strong>be</strong> confirmed)<br />

Council 30 th Novem<strong>be</strong>r Council <strong>and</strong><br />

Staff<br />

Consultative<br />

Forum<br />

Report<br />

Corporate Head <strong>of</strong><br />

Service (AG)<br />

Kathryn<br />

Westwood<br />

Area Forum Review –<br />

<strong>to</strong> consider options<br />

for <strong>the</strong> Council’s four<br />

Area Forums.<br />

Council TBC Scrutiny <strong>and</strong><br />

Audit Panel,<br />

S&A<br />

Committee<br />

Report


Direc<strong>to</strong>r/ Report<br />

Author<br />

Executive<br />

Mem<strong>be</strong>r<br />

(Cllr)<br />

Subject <strong>and</strong><br />

Purpose<br />

Decision<br />

Taker<br />

Date or<br />

Period <strong>of</strong><br />

Decision<br />

Consultees<br />

Method <strong>of</strong><br />

Consultation<br />

Documents<br />

provided <strong>to</strong><br />

<strong>the</strong> Decision<br />

Taker<br />

Corporate Head <strong>of</strong><br />

Service (AB),<br />

Suzanne Parkes<br />

Corporate Head <strong>of</strong><br />

Service (RB)<br />

Clare Curran Gypsy <strong>and</strong> Traveller<br />

site, River Lane,<br />

Lea<strong>the</strong>rhead – <strong>to</strong><br />

consider future use <strong>of</strong><br />

<strong>the</strong> site [KD]<br />

Executive TBC S&A Report<br />

Ben Tatham Property Issues Executive 14 th Decem<strong>be</strong>r Report<br />

Corporate Head <strong>of</strong><br />

Service (DP),<br />

Paul Stacey, Parks<br />

<strong>and</strong> L<strong>and</strong>scape<br />

Manager<br />

Chris<br />

Reynolds<br />

Report on<br />

Biodiversity<br />

Executive 14 th Decem<strong>be</strong>r S&A 9 th<br />

Novem<strong>be</strong>r<br />

2010<br />

Report<br />

Corporate Head <strong>of</strong><br />

Service (RB),<br />

Paul Drury,<br />

Financial Services<br />

Manager<br />

Ben Tatham<br />

Budget Proposal<br />

2011/2012<br />

11 th January<br />

2011<br />

St<strong>and</strong>ing<br />

Budget Panel<br />

<strong>and</strong> S&A 25<br />

January<br />

Report<br />

Corporate Head <strong>of</strong><br />

Service (AB),<br />

Rod Shaw,<br />

Principal<br />

Conservation<br />

Officer<br />

Clare Curran<br />

Lea<strong>the</strong>rhead<br />

Conservation Area<br />

Extensions<br />

Executive 11 th January Report<br />

Corporate Head <strong>of</strong><br />

Service (AB),<br />

Rod Shaw,<br />

Principal<br />

Conservation<br />

Officer<br />

Clare Curran<br />

Surrey Hills Area <strong>of</strong><br />

Outst<strong>and</strong>ing Natural<br />

Beauty – Agreement<br />

with Natural Engl<strong>and</strong><br />

Executive 11 th January Report


Direc<strong>to</strong>r/ Report<br />

Author<br />

Executive<br />

Mem<strong>be</strong>r<br />

(Cllr)<br />

Subject <strong>and</strong><br />

Purpose<br />

Decision<br />

Taker<br />

Date or<br />

Period <strong>of</strong><br />

Decision<br />

Consultees<br />

Method <strong>of</strong><br />

Consultation<br />

Documents<br />

provided <strong>to</strong><br />

<strong>the</strong> Decision<br />

Taker<br />

Corporate Head <strong>of</strong><br />

Service (RB), Paul<br />

Drury, Financial<br />

Services Manager<br />

Corporate Head <strong>of</strong><br />

Service (RB) /<br />

Paul Drury,<br />

Financial Services<br />

Manager<br />

Ben Tatham<br />

Ben Tatham<br />

Council Tax Setting<br />

Report for 2011/12<br />

(incorporating setting<br />

<strong>the</strong> Council Tax<br />

base) –<br />

recommendation <strong>to</strong><br />

Council (KD)<br />

Budget <strong>and</strong> Council<br />

Tax<br />

Executive 8 th February Report<br />

Council 22 nd February - - Report<br />

Corporate Head <strong>of</strong><br />

Service (RB), Paul<br />

Drury, Financial<br />

Services Manager<br />

Ben Tatham<br />

Annual Investment<br />

Strategy <strong>and</strong><br />

Prudential Indica<strong>to</strong>rs<br />

Council 22 nd February Report

Hooray! Your file is uploaded and ready to be published.

Saved successfully!

Ooh no, something went wrong!