Forward plan

Forward Plan of Key Decisions - November 2024 to March 2025  (06/11/2024 to 31/03/2025)

Plan items
No. Item

14 November 2024

1.

Woking For All Strategy

Decision maker:  Executive

Decision:   14 Nov 2024

Lead officer:  Pino Mastromarco

Decision status:  Recommendations Approved

Notice of proposed decision first published: 16/10/2024

Anticipated restriction: Part I  -

2.

Calendar of Meetings 2025-26

Decision maker:  Executive

Decision:   14 Nov 2024

Lead officer:  Becky Capon, Frank Jeffrey

Decision status:  Recommendations Approved

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

Anticipated restriction: Part I  -

3.

Sheerwater Land Transfer

Decision maker:  Executive

Decision:   14 Nov 2024

Lead officer:  Louise Strongitharm

Decision status:  Recommendations Approved

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

Anticipated restriction: Part I  -

4.

Asset Disposal

Decision maker:  Executive

Decision:   14 Nov 2024

Lead officer:  Mike Sudlow

Decision status:  Recommendations Approved

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

Anticipated restriction: Part I  -

5.

Greenfield School - Loans New!

Decision maker:  Executive

Decision:   14 Nov 2024

Lead officer:  Stephen Fitzgerald

Decision status:  Recommendations Approved

Notice of proposed decision first published: 05/11/2024

This decision will be taken under urgency procedures.

Anticipated restriction: Part I  -

6.

Performance Management Report

Decision maker:  Executive

Decision:   14 Nov 2024

Lead officer:  Pino Mastromarco

Decision status:  Recommendations Approved

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

Anticipated restriction: Part I  -

7.

Budget Monitoring Q2 2024-25

Decision maker:  Executive

Decision:   14 Nov 2024

Lead officer:  Altin Bozhani

Decision status:  Recommendations Approved

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

Anticipated restriction: Part I  -

8.

Asset Disposal

Decision maker:  Executive

Decision:   14 Nov 2024

Lead officer:  Mike Sudlow

Decision status:  Recommendations Approved

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

Anticipated restriction: Part II  - view reasons

Shareholder Executive Committee - 27 November 2024

9.

ThamesWey Outline Business Case

Decision maker:  Shareholder Executive Committee

Decision due:   27 Nov 2024

Lead officer:  Kevin Foster

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

Anticipated restriction: Part I  -

10.

Victoria Square Woking Ltd Outline Business Case

Decision maker:  Shareholder Executive Committee

Decision due:   27 Nov 2024

Lead officer:  Kevin Foster

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

Anticipated restriction: Part I  -

11.

ThamesWey Outline Business Case

Decision maker:  Shareholder Executive Committee

Decision due:   27 Nov 2024

Lead officer:  Kevin Foster

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

Anticipated restriction: Part II  - view reasons

12.

Victoria Square Woking Ltd Outline Business Case

Decision maker:  Shareholder Executive Committee

Decision due:   27 Nov 2024

Lead officer:  Kevin Foster

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

Anticipated restriction: Part II  - view reasons

5 December 2024

13.

Review of Fees and Charges 2025-26

Decision maker:  Executive

Decision due:   16 Jan 2025

Lead officer:  Mike Stevens

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

Anticipated restriction: Part I  -

14.

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

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  -

15.

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  -

16.

Update on 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  -

17.

Draft Housing Revenue Account Budget Update 2025-26

Decision maker:  Executive

Decision due:   5 Dec 2024

Lead officer:  Stephen Fitzgerald, Craig Humphrey

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

Anticipated restriction: Part I  -

18.

Draft Capital Programme 2024-25 to 2028-29

Decision maker:  Executive

Decision due:   16 Jan 2025

Lead officer:  Stephen Fitzgerald

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

Anticipated restriction: Part I  -

19.

Grant Thornton Remuneration

Decision maker:  Executive

Decision due:   16 Jan 2025

Lead officer:  Richard Carr

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

Anticipated restriction: Part I  -

20.

Asset Disposal - Goldsworth Road Industrial Estate

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  -

21.

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

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  -

22.

Recommendation from Resource and Finance Scrutiny Committee - Treasury Management Mid-Year Review 2024-25 New!

Decision maker:  Executive

Decision due:   5 Dec 2024

Notice of proposed decision first published: 06/11/2024

Anticipated restriction: Part I  -

23.

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  -

24.

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

Decision maker:  Executive

Decision due:   5 Dec 2024

Lead officer:  Stephen Fitzgerald, Kevin Foster

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

Anticipated restriction: Part II  - view reasons

25.

Asset Disposal - Goldsworth Road Industrial Estate

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

16 January 2025

26.

Asset Disposal

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  -

27.

Asset Disposal

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

13 February 2025

28.

General Fund Budget 2025-26

Decision maker:  Executive

Decision due:   13 Feb 2025

Lead officer:  Stephen Fitzgerald

Notice of proposed decision first published: 16/10/2024

Anticipated restriction: Part I  -

29.

Housing Revenue Account Budgets 2025-26

Decision maker:  Executive

Decision due:   13 Feb 2025

Lead officer:  Benedict Falegan, Craig Humphrey

Notice of proposed decision first published: 16/10/2024

Anticipated restriction: Part I  -

30.

Capital Programme 2024-25 to 2028-29

Decision maker:  Executive

Decision due:   13 Feb 2025

Lead officer:  Stephen Fitzgerald

Notice of proposed decision first published: 16/10/2024

Anticipated restriction: Part I  -

31.

Capital, Investment and Treasury Management Strategies and MRP Statement

Decision maker:  Executive

Decision due:   13 Feb 2025

Lead officer:  Mike Stevens

Notice of proposed decision first published: 16/10/2024

Anticipated restriction: Part I  -

32.

Joint Waste Collection Services Contract Re-tender

Decision maker:  Executive

Decision due:   13 Feb 2025

Lead officer:  Mark Tabner

Notice of proposed decision first published: 16/10/2024

Anticipated restriction: Part I  -

33.

Asset Disposal

Decision maker:  Executive

Decision due:   13 Feb 2025

Lead officer:  Mike Sudlow

Notice of proposed decision first published: 16/10/2024

Anticipated restriction: Part I  -

34.

Performance Management Report

Decision maker:  Executive

Decision due:   13 Feb 2025

Lead officer:  Pino Mastromarco

Notice of proposed decision first published: 16/10/2024

Anticipated restriction: Part I  -

35.

Budget Monitoring Q3 2024-25

Decision maker:  Executive

Decision due:   13 Feb 2025

Lead officer:  Altin Bozhani

Notice of proposed decision first published: 16/10/2024

Anticipated restriction: Part I  -

36.

Asset Disposal

Decision maker:  Executive

Decision due:   13 Feb 2025

Lead officer:  Mike Sudlow

Notice of proposed decision first published: 16/10/2024

Anticipated restriction: Part II  - view reasons

13 March 2025

37.

Improvement and Recovery Plan Progress New!

Decision maker:  Executive

Decision due:   13 Mar 2025

Lead officer:  Lee Danson

Notice of proposed decision first published: 06/11/2024

Anticipated restriction: Part I  -

38.

Regulation of Investigatory Powers Act 2000 – Annual Monitoring Report New!

Decision maker:  Executive

Decision due:   13 Mar 2025

Lead officer:  Adesuwa Omoregie

Notice of proposed decision first published: 06/11/2024

Anticipated restriction: Part I  -

39.

Asset Disposal New!

Decision maker:  Executive

Decision due:   13 Mar 2025

Lead officer:  Mike Sudlow

Notice of proposed decision first published: 06/11/2024

Anticipated restriction: Part I  -

40.

Write off of Sundry Debts New!

Decision maker:  Executive

Decision due:   13 Mar 2025

Lead officer:  Stephen Fitzgerald, Shannon Tott

Notice of proposed decision first published: 06/11/2024

Anticipated restriction: Part I  -

41.

Project Monitoring Report New!

Decision maker:  Executive

Decision due:   13 Mar 2025

Lead officer:  Dawn George, Pino Mastromarco

Notice of proposed decision first published: 06/11/2024

Anticipated restriction: Part I  -

42.

Asset Disposal New!

Decision maker:  Executive

Decision due:   13 Mar 2025

Lead officer:  Mike Sudlow

Notice of proposed decision first published: 06/11/2024

Anticipated restriction: Part II  - view reasons