Forward plan

Forward Plan of Key Decisions - October 2024 to January 2025  (01/10/2024 to 31/01/2025)

Plan items
No. Item

17 October 2024

1.

Woking for All Strategy

Decision maker:  Executive

Decision due:   17 Oct 2024

Lead officer:  Pino Mastromarco

Notice of proposed decision first published: 15/08/2024

Anticipated restriction: Part I  -

2.

Update on General Fund and Housing Revenue Account Budgets 2025-26 New!

Decision maker:  Executive

Decision due:   17 Oct 2024

Lead officer:  Matt Davis

Notice of proposed decision first published: 18/09/2024

Anticipated restriction: Part I  -

3.

UK Shared Prosperity Fund (UKSPF)

Decision maker:  Executive

Decision due:   17 Oct 2024

Lead officer:  Beverley Kuchar

Notice of proposed decision first published: 15/08/2024

Anticipated restriction: Part I  -

4.

Asset Disposal

Decision maker:  Executive

Decision due:   17 Oct 2024

Lead officer:  Mike Sudlow

Notice of proposed decision first published: 15/08/2024

Anticipated restriction: Part I  -

5.

Asset Disposal

Decision maker:  Executive

Decision due:   17 Oct 2024

Lead officer:  Mike Sudlow

Notice of proposed decision first published: 15/08/2024

Anticipated restriction: Part II  - view reasons

14 November 2024

6.

Review of Fees and Charges 2025-26

Decision maker:  Executive

Decision due:   14 Nov 2024

Lead officer:  Mike Stevens

Notice of proposed decision first published: 15/08/2024

Anticipated restriction: Part I  -

7.

Calendar of Meetings 2025-26

Decision maker:  Executive

Decision due:   14 Nov 2024

Lead officer:  Frank Jeffrey, Becky Capon

Notice of proposed decision first published: 15/08/2024

Anticipated restriction: Part I  -

8.

Draft Housing Revenue Account Budget Update 2025-26

Decision maker:  Executive

Decision due:   14 Nov 2024

Lead officer:  Craig Humphrey, Stephen Fitzgerald

Notice of proposed decision first published: 15/08/2024

Anticipated restriction: Part I  -

9.

Draft Capital Programme 2024-25 to 2028-29

Decision maker:  Executive

Decision due:   14 Nov 2024

Lead officer:  Stephen Fitzgerald

Notice of proposed decision first published: 15/08/2024

Anticipated restriction: Part I  -

10.

Sheerwater Land Transfer

Decision maker:  Executive

Decision due:   14 Nov 2024

Lead officer:  Louise Strongitharm

Notice of proposed decision first published: 12/06/2024

Anticipated restriction: Part I  -

11.

Asset Disposal

Decision maker:  Executive

Decision due:   14 Nov 2024

Lead officer:  Mike Sudlow

Notice of proposed decision first published: 15/08/2024

Anticipated restriction: Part I  -

12.

Grant Thornton Remuneration

Decision maker:  Executive

Decision due:   14 Nov 2024

Lead officer:  Richard Carr

Notice of proposed decision first published: 15/08/2024

Anticipated restriction: Part I  -

13.

Performance Management Report

Decision maker:  Executive

Decision due:   14 Nov 2024

Lead officer:  Pino Mastromarco

Notice of proposed decision first published: 15/08/2024

Anticipated restriction: Part I  -

14.

Budget Monitoring Q2 2024-25

Decision maker:  Executive

Decision due:   14 Nov 2024

Lead officer:  Altin Bozhani

Notice of proposed decision first published: 15/08/2024

Anticipated restriction: Part I  -

15.

Asset Disposal

Decision maker:  Executive

Decision due:   14 Nov 2024

Lead officer:  Mike Sudlow

Notice of proposed decision first published: 15/08/2024

Anticipated restriction: Part II  - view reasons

Shareholder Executive Committee - to be arranged

16.

ThamesWey Outline Business Case New!

Decision maker:  Shareholder Executive Committee

Decision due:   Before 12 Dec 2024

Lead officer:  Kevin Foster

Notice of proposed decision first published: 18/09/2024

Anticipated restriction: Part I  -

17.

Victoria Square Woking Ltd Outline Business Case New!

Decision maker:  Shareholder Executive Committee

Decision due:   Before 12 Dec 2024

Lead officer:  Kevin Foster

Notice of proposed decision first published: 18/09/2024

Anticipated restriction: Part I  -

18.

ThamesWey Outline Business Case New!

Decision maker:  Shareholder Executive Committee

Decision due:   Before 12 Dec 2024

Lead officer:  Kevin Foster

Notice of proposed decision first published: 18/09/2024

Anticipated restriction: Part II  - view reasons

19.

Victoria Square Woking Ltd Outline Business Case New!

Decision maker:  Shareholder Executive Committee

Decision due:   Before 12 Dec 2024

Lead officer:  Kevin Foster

Notice of proposed decision first published: 18/09/2024

Anticipated restriction: Part II  - view reasons

5 December 2024

20.

Draft Medium Term Financial Strategy (MTFS) and General Fund Budget 2025-26

Decision maker:  Executive

Decision due:   5 Dec 2024

Lead officer:  Stephen Fitzgerald

Notice of proposed decision first published: 15/08/2024

Anticipated restriction: Part I  -

21.

Investment Debt Repayment and Standstill 2024-25 and 2025-26 New!

Decision maker:  Executive

Decision due:   5 Dec 2024

Lead officer:  Kevin Foster, Stephen Fitzgerald

Notice of proposed decision first published: 18/09/2024

Anticipated restriction: Part I  -

22.

30 Year Housing Revenue Account (HRA) Business Plan

Decision maker:  Executive

Decision due:   5 Dec 2024

Lead officer:  Craig Humphrey

Notice of proposed decision first published: 21/02/2024

Anticipated restriction: Part I  -

23.

Asset Disposal

Decision maker:  Executive

Decision due:   5 Dec 2024

Lead officer:  Mike Sudlow

Notice of proposed decision first published: 15/08/2024

Anticipated restriction: Part I  -

24.

New Local Plan Project Timescales - Local Development Scheme (LDS) New!

Decision maker:  Executive

Decision due:   5 Dec 2024

Lead officer:  Jill Peet

Notice of proposed decision first published: 18/09/2024

Anticipated restriction: Part I  -

25.

Project Monitoring Report

Decision maker:  Executive

Decision due:   5 Dec 2024

Lead officer:  Dawn George, Pino Mastromarco

Notice of proposed decision first published: 15/08/2024

Anticipated restriction: Part I  -

26.

Asset Disposal

Decision maker:  Executive

Decision due:   5 Dec 2024

Lead officer:  Mike Sudlow

Notice of proposed decision first published: 15/08/2024

Anticipated restriction: Part II  - view reasons

27.

Investment Debt Repayment and Standstill 2024-25 and 2025-26 New!

Decision maker:  Executive

Decision due:   5 Dec 2024

Lead officer:  Kevin Foster, Stephen Fitzgerald

Notice of proposed decision first published: 18/09/2024

Anticipated restriction: Part II  - view reasons

16 January 2025

28.

Asset Disposal New!

Decision maker:  Executive

Decision due:   16 Jan 2025

Lead officer:  Mike Sudlow

Notice of proposed decision first published: 18/09/2024

Anticipated restriction: Part I  -

29.

Asset Disposal New!

Decision maker:  Executive

Decision due:   16 Jan 2025

Lead officer:  Mike Sudlow

Notice of proposed decision first published: 18/09/2024

Anticipated restriction: Part II  - view reasons