Forward plan

19 February 2019  (01/03/2019 to 30/06/2019, Executive)

Plan items
No. Item

Council and Executive

1.

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  -

2.

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.

3.

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  -

4.

Allocation of Grants to Community and Voluntary Organisations 2019-20

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

Anticipated restriction: Open  -

5.

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  -

6.

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  -

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.

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

11.

Innovation Strategy New!

Decision maker:  Resources Executive Advisory Board, Executive

Decision:   19 Mar 2019

Lead officer:  Chris Burchell, Chris Stanton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 19/02/2019

Anticipated restriction: Open  -

12.

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  -

13.

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  -

14.

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  -

15.

Ash Road Bridge New!

Decision maker:  Executive, Joint Strategic Director - Place

Decision:   21 May 2021

Decision status:  Recommendations Approved

Notice of proposed decision first published: 19/02/2019

Anticipated restriction: Part exempt  - view reasons

16.

Guildford Sportsground Management Company New!

Decision maker:  Executive

Decision:   19 Mar 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 19/02/2019

Anticipated restriction: Part exempt  -

Explanation of anticipated restriction:
Information related to the proposed lease and company documentation (members agreement, articles of association) to be considered as part of this item 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)”.

17.

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  -

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.

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  -

20.

Review of Probity in Planning – Local Code of Practice

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  -

21.

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  -

22.

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  -

23.

Food Poverty New!

Decision maker:  Overview and Scrutiny Committee, Council, Executive

Decision:   27 Aug 2019

Lead officer:  James Dearling

Decision status:  Recommendations Approved

Notice of proposed decision first published: 19/02/2019

Anticipated restriction: Open  -

24.

Town Centre Public Realm Improvements New!

Decision maker:  Resources Executive Advisory Board, Executive

Decision:   23 Apr 2019

Lead officer:  Paul Bassi

Decision status:  Recommendations Approved

Notice of proposed decision first published: 19/02/2019

Anticipated restriction: Open  -

25.

Guildford Town Centre Heights and Views Supplementary Planning Document New!

Decision maker:  Resources Executive Advisory Board, Executive

Decision:   24 Sep 2019

Lead officer:  John Armstrong

Decision status:  Recommendations Approved

Notice of proposed decision first published: 19/02/2019

Anticipated restriction: Open  -

26.

Annual Governance Statement 2018-19 New!

Decision maker:  Corporate Governance and Standards Committee, Executive

Decision:   23 Apr 2019

Lead officer:  Claire Morris

Decision status:  Recommendations Approved

Notice of proposed decision first published: 19/02/2019

Anticipated restriction: Open  -

27.

Rodboro Buildings – Electric Theatre through road and parking

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.

28.

Guildford Park Project - Multi-Storey Car Park New!

Decision maker:  Executive

Decision due:   27 Aug 2019

Notice of proposed decision first published: 19/02/2019

Anticipated restriction: Open  -

29.

Home Improvement Grant Policy

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  -

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 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  -

32.

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  -

33.

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  -

34.

Food Poverty New!

Decision maker:  Executive, Council

Decision due:   23 Jul 2019

Notice of proposed decision first published: 19/02/2019

Anticipated restriction: Open  -

35.

Redevelopment of Westborough and Park Barn Play Areas New!

Decision maker:  Executive

Decision:   16 Jul 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 19/02/2019

Anticipated restriction: Open  -

36.

Approval of Below Market Lettings New!

Decision maker:  Executive

Decision:   16 Jul 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 19/02/2019

Anticipated restriction: Open  -

37.

48 Quarry Street, Guildford Museum New!

Decision maker:  Executive

Decision:   21 May 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 19/02/2019

Anticipated restriction: Open  -

38.

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  -

39.

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  -

40.

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  -

41.

Ash Road Bridge - Compulsory Purchase Order New!

Decision maker:  Executive

Decision due:   18 Jun 2019

Notice of proposed decision first published: 19/02/2019

Anticipated restriction: Part exempt  - view reasons

42.

Housing Revenue Account: draft final Accounts 2018-19 New!

Decision maker:  Executive

Decision:   18 Jun 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 19/02/2019

Anticipated restriction: Open  -

43.

Capital and Investment Outturn Report 2018-19 New!

Decision maker:  Executive

Decision:   18 Jun 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 19/02/2019

Anticipated restriction: Open  -

44.

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  -

45.

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  -

46.

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  -

47.

AONB Management Plan New!

Decision maker:  Executive

Decision due:   27 Aug 2019

Notice of proposed decision first published: 19/02/2019

Anticipated restriction: Open  -

48.

Animal Welfare Licensing Policy New!

Decision maker:  Licensing Committee, Executive

Decision:   18 Jun 2019

Lead officer:  Justine Fuller

Decision status:  Recommendations Approved

Notice of proposed decision first published: 19/02/2019

Anticipated restriction: Open  -

49.

Compton Air Quality Air Management Area Action Plan

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  -

50.

Shalford Air Quality Management Action Plan New!

Decision maker:  Guildford Joint Committee

Decision:   3 Jul 2019

Lead officer:  Justine Fuller

Decision status:  Recommendations Approved

Notice of proposed decision first published: 19/02/2019

Anticipated restriction: Open  -

51.

Budget assumptions and Business Planning 2020-21 to 2023-24 New!

Decision maker:  Executive

Decision:   16 Jul 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 19/02/2019

Anticipated restriction: Open  -

52.

Public Health Funerals New!

Decision maker:  Executive

Decision:   7 Jan 2020

Decision status:  Recommendations Approved

Notice of proposed decision first published: 19/02/2019

Anticipated restriction: Open  -

53.

Review of Overview and Scrutiny Annual Report

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  -

54.

Capital and Investment Outturn Report 2018-19 New!

Decision maker:  Corporate Governance and Standards Committee, Council

Decision:   23 Jul 2019

Lead officer:  Victoria Worsfold

Decision status:  Recommendations Approved

Notice of proposed decision first published: 19/02/2019

Anticipated restriction: Open  -

55.

Appointment of Councillors to External Organisations

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  -

56.

Code of Conduct for Staff New!

Decision maker:  Corporate Governance and Standards Committee, Council

Decision:   31 Jul 2019

Lead officer:  John Armstrong

Decision status:  Recommendations Approved

Notice of proposed decision first published: 19/02/2019

Anticipated restriction: Open  -

57.

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  -

58.

Bedford Wharf Plaza Landscaping Scheme New!

Decision maker:  Council, Executive

Lead officer:  Jennifer Hyland

Decision status:  Abandoned

Notice of proposed decision first published: 19/02/2019

Anticipated restriction: Open  -

59.

Weyside Urban Village Programme New!

Decision maker:  Executive, Council

Decision:   25 Jul 2023

Decision status:  Recommendations Approved

Notice of proposed decision first published: 19/02/2019

Anticipated restriction: Part exempt  - view reasons

Explanation of anticipated restriction:
*Information within the appendices to this item is commercially sensitive and legally privileged and will if required be considered in private as it will involve the likely disclosure of exempt information as defined in paragraphs 3 and 5 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).”
“Information in respect of which a claim to legal professional privilege could be maintained in legal proceedings”.

Any person wishing to make representations in relation to this part of the meeting being held in private for consideration of the above-mentioned item, must do so in writing to: John Armstrong, Democratic Services and Elections Manager either by email: john.armstrong@guildford.gov.uk or by letter at the address stated on page 2 by no later than midday Thursday 22 December 2022.

60.

Timetable of Council and Committee meetings 2020-21 New!

Decision maker:  Executive, Council

Decision:   8 Oct 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 19/02/2019

Anticipated restriction: Open  -

61.

Review of Polling Districts and Polling Places

Decision maker:  Council

Decision:   8 Oct 2019

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

62.

The Council's Constitution: Review of Procurement Procedure Rules New!

Decision maker:  Corporate Governance and Standards Committee, Council

Decision due:   18 May 2021

Lead officer:  Diane Owens

Decision status:  Recommmend Forward to Council

Notice of proposed decision first published: 19/02/2019

Anticipated restriction: Open  -

63.

Review of Councillors' Allowances New!

Decision maker:  Executive, Council

Decision:   3 Dec 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 19/02/2019

Anticipated restriction: Open  -

64.

Business Planning - General Fund Outline Budget 2020-21 New!

Decision maker:  Executive

Decision:   26 Nov 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 19/02/2019

Anticipated restriction: Open  -

65.

Parish Councils - concurrent functions grant aid applications for assistance 2020-21 New!

Decision maker:  Executive

Decision:   26 Nov 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 19/02/2019

Anticipated restriction: Open  -

66.

Local Council Tax Support Scheme 2020-21 New!

Decision maker:  Executive, Council

Decision:   3 Dec 2019

Decision status:  Recommendations Approved

Notice of proposed decision first published: 19/02/2019

Anticipated restriction: Open  -

67.

Lovelace Neighbourhood Plan

Decision maker:  Council

Decision:   18 May 2021

Decision status:  Recommendations Approved

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

Anticipated restriction: Open  -

68.

Selection of the Mayor and The Deputy Mayor 2020-21 New!

Decision maker:  Council

Decision due:   3 Dec 2019

Notice of proposed decision first published: 19/02/2019

Anticipated restriction: Open  -

69.

Annual Audit Letter 2018-19

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  -

70.

Off-Street Parking Business Plan 2020-21 New!

Decision maker:  Executive

Decision:   21 Jan 2020

Decision status:  Recommendations Approved

Notice of proposed decision first published: 19/02/2019

Anticipated restriction: Open  -

71.

Capital and Investment Strategy 2020-21 to 2024-2025 New!

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

Decision:   5 Feb 2020

Decision status:  Recommendations Approved

Notice of proposed decision first published: 19/02/2019

Anticipated restriction: Open  -

72.

Housing Revenue Account Budget 2020-21 New!

Decision maker:  Joint Executive Advisory Board, Executive, Council

Decision:   5 Feb 2020

Decision status:  Recommendations Approved

Notice of proposed decision first published: 19/02/2019

Anticipated restriction: Open  -

73.

Business Planning - General Fund Outline Budget 2020-21 New!

Decision maker:  Joint Executive Advisory Board, Executive, Council

Decision:   5 Feb 2020

Decision status:  Recommendations Approved

Notice of proposed decision first published: 19/02/2019

Anticipated restriction: Open  -

74.

Pay Policy Statement 2020-21 New!

Decision maker:  Council, Executive Briefing (G)

Decision:   8 Dec 2020

Decision status:  Recommendations Approved

Notice of proposed decision first published: 19/02/2019

Anticipated restriction: Open  -

75.

Allocation of Community and Voluntary Grants 2020-21 New!

Decision maker:  Executive

Decision:   18 Feb 2020

Decision status:  Recommendations Approved

Notice of proposed decision first published: 19/02/2019

Anticipated restriction: Open  -