Forward plan

Forward Plan of Key Decisions - September 2023 to January 2024  (06/09/2023 to 31/01/2024)

Plan items
No. Item

14 September 2023

1.

Medium Term Financial Strategy (MTFS)

Decision maker:  Executive

Decision:   14 Sep 2023

Lead officer:  Eugene Walker

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/08/2023

Anticipated restriction: Part I  -

2.

UK Shared Prosperity Fund (UKSPF) Group – Terms of Reference

Decision maker:  Executive

Decision:   14 Sep 2023

Lead officer:  Chris Norrington

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/08/2023

Anticipated restriction: Part I  -

3.

Financial Monitoring Report

Decision maker:  Executive

Decision:   14 Sep 2023

Lead officer:  Ramesh Prashar

Decision status:  Recommendations Approved

Notice of proposed decision first published: 17/05/2023

Anticipated restriction: Part I  -

4.

Monitoring Reports - Projects

Decision maker:  Executive

Decision:   14 Sep 2023

Lead officer:  Pino Mastromarco

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/06/2023

Anticipated restriction: Part I  -

5 October 2023

5.

Sheerwater Regeneration

Decision maker:  Executive

Decision:   5 Oct 2023

Lead officer:  Louise Strongitharm

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/08/2023

Anticipated restriction: Part I  -

6.

Climate Change Strategy

Decision maker:  Executive

Decision due:   13 Jun 2024

Lead officer:  Jill Peet

Notice of proposed decision first published: 16/08/2023

Anticipated restriction: Part I  -

7.

Woking Environment Action (WEAct) – Recommendations and Responses

Decision maker:  Executive

Decision due:   13 Jun 2024

Lead officer:  Jill Peet

Notice of proposed decision first published: 16/08/2023

Anticipated restriction: Part I  -

8.

2023 Review of the Woking Core Strategy

Decision maker:  Executive

Decision:   5 Oct 2023

Lead officer:  Mike Slater

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/08/2023

Anticipated restriction: Part I  -

9.

Victoria Arch - Housing Infrastructure Fund (HIF) Project

Decision maker:  Executive

Decision:   5 Oct 2023

Lead officer:  Louisa Calam

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/08/2023

Anticipated restriction: Part I  -

10.

CIL - Application for Funding - West Byfleet Rec Tennis Court Enhancement

Decision maker:  Executive

Decision:   16 Nov 2023

Lead officer:  Arran Henderson, Roubeena Joghee

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/06/2023

Anticipated restriction: Part I  -

16 November 2023

11.

Companies Governance Framework and Business Cases for Victoria Square Woking Ltd and ThamesWey Developments Ltd (Sheerwater) Supported Borrowing

Decision maker:  Executive

Decision:   16 Nov 2023

Lead officer:  Kevin Foster

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/08/2023

Anticipated restriction: Part I  -

12.

ThamesWey Housing Ltd (Sheerwater) - Funding Update

Decision maker:  Executive

Decision due:   16 Nov 2023

Lead officer:  Kevin Foster

Decision status:  Abandoned

Notice of proposed decision first published: 16/08/2023

Anticipated restriction: Part I  -

13.

Review of Fees and Charges 2024-25

Decision maker:  Executive

Decision:   16 Nov 2023

Lead officer:  Mike Stevens

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/08/2023

Anticipated restriction: Part I  -

14.

Climate Change Supplementary Planning Document (SPD)

Decision maker:  Executive

Decision:   16 Nov 2023

Lead officer:  Jade Bowes

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/08/2023

Anticipated restriction: Part I  -

15.

Calendar of Meetings 2024-25

Decision maker:  Executive

Decision:   16 Nov 2023

Lead officer:  Doug Davern

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/08/2023

Anticipated restriction: Part I  -

16.

Draft Medium Term Financial Strategy (MTFS) and General Fund Budget 2024-25

Decision maker:  Executive

Decision:   14 Dec 2023

Lead officer:  Eugene Walker

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/08/2023

Anticipated restriction: Part I  -

17.

Draft Housing Revenue Account Budget Update 2024-25

Decision maker:  Executive

Decision:   14 Dec 2023

Lead officer:  Simon Price, Nicola Regis

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/08/2023

Anticipated restriction: Part I  -

18.

Draft Investment Programme 2023-24 to 2027-28

Decision maker:  Executive

Decision due:   16 Nov 2023

Lead officer:  Mike Stevens

Decision status:  Abandoned

Notice of proposed decision first published: 16/08/2023

Anticipated restriction: Part I  -

19.

Write off of Irrecoverable Debt

Decision maker:  Executive

Decision due:   16 Nov 2023

Lead officer:  Shannon Tott, Eugene Walker

Decision status:  Abandoned

Notice of proposed decision first published: 16/08/2023

Anticipated restriction: Part I  -

20.

Performance and Financial Monitoring Information

Decision maker:  Executive

Decision:   16 Nov 2023

Lead officer:  Pino Mastromarco

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/08/2023

Anticipated restriction: Part I  -

21.

Financial Monitoring Report - Budget Monitoring and Forecast 2023-24 - Quarter 2

Decision maker:  Executive

Decision:   16 Nov 2023

Lead officer:  Eugene Walker

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/08/2023

Anticipated restriction: Part I  -

18 January 2024

22.

Performance and Financial Monitoring Information New!

Decision maker:  Executive

Decision due:   18 Jan 2024

Lead officer:  Pino Mastromarco

Decision status:  Abandoned

Notice of proposed decision first published: 06/09/2023

Anticipated restriction: Part I  -

23.

Monitoring Reports - Projects New!

Decision maker:  Executive

Decision:   18 Jan 2024

Lead officer:  Pino Mastromarco

Decision status:  Recommendations Approved

Notice of proposed decision first published: 06/09/2023

Anticipated restriction: Part I  -