Forward plan

22 January 2019  (01/02/2019 to 31/05/2019)

Plan items
No. Item

Council and Executive

1.

Annual Audit Letter 2017-18

Decision maker:  Corporate Governance and Standards Committee, Executive

Decision:   8 Jan 2019

Lead officer:  Claire Morris

Decision status:  Recommendations Approved

Notice of proposed decision first published: 23/01/2018

Anticipated restriction: Open  -

2.

Chantry Wood Campsite

Decision maker:  Executive, Community Executive Advisory Board

Decision due:   24 Mar 2020

Notice of proposed decision first published: 11/12/2018

Anticipated restriction: Open  -

3.

Bedford Wharf Landscaping

Decision maker:  Executive

Decision:   22 Jan 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 30/10/2018

Anticipated restriction: Open  -

4.

ICT Policy for Councillors

Decision maker:  Executive

Decision:   22 Jan 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 30/10/2018

Anticipated restriction: Open  -

5.

Street Naming and Numbering Policy

Decision maker:  Resources Executive Advisory Board, Executive

Decision:   22 Jan 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 31/07/2018

Anticipated restriction: Part exempt  - view reasons

Explanation of anticipated restriction:
Information on Street Nameplate Signage to be set out in an Appendix to this item is commercially sensitive and will, if councillors wish, be discussed in private as it will involve the likely disclosure of exempt information as defined in paragraph 3 of Scheduled 12a to the Local Government Act 1972, namely: "Information relating to the financial or business affairs of any particular person (including the authority holding that information)".
Any person wishing to make representations in relation to this part of the meeting being held in private for consideration of the above-mentioned matter, must do so in writing to: John Armstrong, Democratic Services Manager either by email: john.armstrong@guildford.gov.uk or by letter at the address stated on page 2 by no later than midday Monday 14 January 2019.

6.

Off-Street Parking Business Plan 2019-20

Decision maker:  Executive

Decision:   22 Jan 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 22/05/2018

Anticipated restriction: Open  -

7.

Capital & Investment Strategy 2019-20 to 2022-23

Decision maker:  Joint Executive Advisory Board, Corporate Governance and Standards Committee, Executive, Council

Decision:   26 Feb 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 22/05/2018

Anticipated restriction: Open  - view reasons

8.

Housing Revenue Account Estimates 2019-20

Decision maker:  Executive, Council

Decision:   26 Feb 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 22/05/2018

Anticipated restriction: Open  -

9.

Service and Financial Planning - General Fund Budget 2019-20

Decision maker:  Joint Executive Advisory Board, Executive, Council

Decision:   26 Feb 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 22/05/2018

Anticipated restriction: Open  -

10.

Selection of the Deputy Mayor 2019-20

Decision maker:  Executive

Decision due:   22 Jan 2019

Notice of proposed decision first published: 11/12/2018

Anticipated restriction: Open  -

11.

Future Guildford

Decision maker:  Overview and Scrutiny Committee, Executive, Council

Decision:   26 Feb 2019

Lead officer:  James Whiteman

Decision status:  Recommendations Approved

Notice of proposed decision first published: 11/12/2018

Anticipated restriction: Part exempt  - view reasons

12.

Review of operation of Executive Advisory Boards

Decision maker:  Community Executive Advisory Board, Resources Executive Advisory Board, Council

Decision:   26 Feb 2019

Lead officer:  John Armstrong

Decision status:  Recommendations Approved

Notice of proposed decision first published: 21/12/2018

Anticipated restriction: Open  -

13.

Guildford Spectrum 2

Decision maker:  Executive, Executive Briefing (G), Community Executive Advisory Board

Decision:   9 Dec 2020

Decision status:  Recommendations Approved

Notice of proposed decision first published: 21/12/2018

Anticipated restriction: Open  -

14.

Home Improvement Grant Policy New!

Decision maker:  Community Executive Advisory Board, Executive

Decision:   23 Apr 2019

Lead officer:  Ted Wainhouse

Decision status:  Recommendations Approved

Notice of proposed decision first published: 22/01/2019

Anticipated restriction: Open  -

15.

The Development of Guildford Museum

Decision maker:  Resources Executive Advisory Board, Executive

Decision:   19 Mar 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 11/12/2018

Anticipated restriction: Open  -

16.

Allocation of Grants to Community and Voluntary Organisations 2019-20

Notice of proposed decision first published: 19/06/2018

Anticipated restriction: Open  -

17.

Pay Policy Statement 2019-20

Decision maker:  Council

Decision:   26 Feb 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 23/01/2018

Anticipated restriction: Open  -

18.

Parking Enforcement

Decision maker:  Guildford Joint Committee

Decision:   20 Mar 2019

Lead officer:  Andy Harkin

Decision status:  Recommendations Approved

Notice of proposed decision first published: 25/09/2018

19.

Compton Air Quality Air Management Area Action Plan New!

Decision maker:  Executive Briefing (G), Guildford Joint Committee

Decision:   3 Jul 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 22/01/2019

Anticipated restriction: Open  -

20.

Stoke Park Masterplan: a strategy for delivery

Decision maker:  Executive

Decision:   24 Sep 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 11/12/2018

Anticipated restriction: Open  -

21.

Transfer of Gosden Common to Bramley Parish Council

Decision maker:  Executive

Decision due:   22 Oct 2019

Decision status:  Item Deferred

Notice of proposed decision first published: 11/12/2018

Anticipated restriction: Open  -

22.

Future operation of public conveniences

Decision maker:  Community Executive Advisory Board, Executive

Decision:   16 Jul 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 11/12/2018

Anticipated restriction: Open  -

23.

Sale of land to the rear of Guildford Rowing Club

Decision maker:  Executive

Decision:   19 Mar 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 11/12/2018

Anticipated restriction: Open  -

24.

Review of Probity in Planning – Local Code of Practice New!

Decision maker:  Planning Committee, Council

Decision:   9 Apr 2019

Lead officer:  John Armstrong

Decision status:  Recommendations Approved

Notice of proposed decision first published: 22/01/2019

Anticipated restriction: Open  -

25.

Appointment of co-opted Independent Members of the Corporate Governance and Standards Committee (May 2019 - May 2023)

Decision maker:  Corporate Governance and Standards Committee, Council

Decision:   9 Apr 2019

Lead officer:  John Armstrong

Decision status:  Recommendations Approved

Notice of proposed decision first published: 21/12/2018

Anticipated restriction: Open  -

26.

Appointment of Independent Persons under Section 28 Localism Act 2011 (May 2019 - May 2023)

Decision maker:  Corporate Governance and Standards Committee, Council

Decision:   9 Apr 2019

Lead officer:  John Armstrong

Decision status:  Recommendations Approved

Notice of proposed decision first published: 21/12/2018

Anticipated restriction: Open  -

27.

Review of Councillor / Officer Relations Protocol

Decision maker:  Executive Briefing (G), Corporate Governance and Standards Committee, Council

Decision due:   6 Oct 2020

Notice of proposed decision first published: 21/12/2018

Anticipated restriction: Open  -

28.

Review of Joint Enforcement Team

Decision maker:  Overview and Scrutiny Committee, Executive Briefing (G), Executive

Decision:   18 Jun 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 11/12/2018

Anticipated restriction: Open  -

29.

Rodboro Buildings – Electric Theatre through road and parking New!

Decision maker:  Executive

Decision due:   16 Jul 2019

Decision status:  Item Deferred

Notice of proposed decision first published: 22/01/2019

Anticipated restriction: Part exempt  - view reasons

Explanation of anticipated restriction:
*Information on the breakdown of the cost of each element of the scheme to be considered as part of this item is commercially sensitive and will, if councillors wish, be discussed in private as it will involve the likely disclosure of exempt information as defined in paragraph 3 of Schedule 12A to the Local Government Act 1972, namely: “Information relating to the financial or business affairs of any particular person (including the authority holding that information)”.

Any person wishing to make representations in relation to this part of the meeting being held in private for consideration of the above-mentioned matter, must do so in writing to: John Armstrong, Democratic Services Manager either by email: john.armstrong@guildford.gov.uk by no later than midday Monday 8 July 2019.

30.

Election of Mayor and appointment of Deputy Mayor 2019-20

Decision maker:  Council

Decision:   8 May 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 21/12/2018

Anticipated restriction: Open  -

31.

Appointment of Mayor's Chaplain 2019-20

Decision maker:  Council

Decision:   8 May 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 21/12/2018

Anticipated restriction: Open  -

32.

Appointment of Honorary Remembrancer 2019-20

Decision maker:  Council

Decision:   8 May 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 21/12/2018

Anticipated restriction: Open  -

33.

Election of the Leader of the Council for four year term 2019-2023

Decision maker:  Council

Decision:   15 May 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 21/12/2018

Anticipated restriction: Open  -

34.

Appointments to committees 2019-20

Decision maker:  Council

Decision:   15 May 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 21/12/2018

Anticipated restriction: Open  -

35.

Councillor Working Groups

Decision maker:  Executive

Decision:   21 May 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 21/12/2018

Anticipated restriction: Open  -

36.

Surrey Leaders' Group

Decision maker:  Executive

Decision:   21 May 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 21/12/2018

Anticipated restriction: Open  -

37.

Ash Road Bridge - Compulsory Purchase Order

Decision maker:  Executive

Originally due:   21 Apr 2020

Notice of proposed decision first published: 21/12/2018

Anticipated restriction: Part exempt  - view reasons

Explanation of anticipated restriction:
*Information on the breakdown of the cost of each element of the scheme to be considered as part of this item is commercially sensitive and will, if councillors wish, be discussed in private as it will involve the likely disclosure of exempt information as defined in paragraph 3 of Schedule 12A to the Local Government Act 1972, namely: “Information relating to the financial or business affairs of any particular person (including the authority holding that information)”.

Any person wishing to make representations in relation to this part of the meeting being held in private for consideration of the above-mentioned matter, must do so in writing to: John Armstrong, Democratic Services Manager either by email: john.armstrong@guildford.gov.uk by no later than midday Monday 14 October 2019.

38.

Surrey Waste Partnership - Inter Authority Agreement

Decision maker:  Executive Briefing (G), Executive

Decision due:   24 Sep 2019

Decision status:  Item Deferred

Notice of proposed decision first published: 11/12/2018

Anticipated restriction: Open  -

39.

Refuse Vehicle Procurement

Decision maker:  Community Executive Advisory Board, Executive

Decision:   16 Jul 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 11/12/2018

Anticipated restriction: Open  -

40.

Review of Overview and Scrutiny Annual Report New!

Decision maker:  Overview and Scrutiny Committee, Council

Decision:   31 Jul 2019

Lead officer:  James Dearling

Decision status:  Recommendations Approved

Notice of proposed decision first published: 22/01/2019

Anticipated restriction: Open  -

41.

Appointment of Councillors to External Organisations New!

Decision maker:  Democratic Services & Elections Manager, Council

Decision:   23 Jul 2019

Lead officer:  John Armstrong

Decision status:  Recommendations Approved

Notice of proposed decision first published: 22/01/2019

Anticipated restriction: Open  -

42.

Review of Polling Districts and Polling Places New!

Decision maker:  Council

Decision:   8 Oct 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 22/01/2019

Anticipated restriction: Open  -

43.

Lovelace Neighbourhood Plan New!

Decision maker:  Council

Decision:   18 May 2021

Decision status:  Recommendations Approved

Notice of proposed decision first published: 22/01/2019

Anticipated restriction: Open  -

44.

Annual Audit Letter 2018-19 New!

Decision maker:  Corporate Governance and Standards Committee

Decision:   22 Oct 2019

Lead officer:  Claire Morris

Decision status:  Recommendations Approved

Notice of proposed decision first published: 22/01/2019

Anticipated restriction: Open  -