FORWARD PLAN

 

The decisions likely to be taken by North Yorkshire County Council in the following 12 months are set out below:

 

Publication Date:

 

8 March 2021

Last updated:

8 March 2021

Period covered by Plan:

31 March 2022

 

 

 

 

All public Committee meetings of the Council where the public can attend have been suspended.  Following on from the Prime Minister’s announcement on 23 March 2020 about fundamental restrictions on public travel and movement, the Leader of the Council, Cllr Carl Les, has stopped all public, committee meetings of the Council for the foreseeable future.   The council business will continue but in a different way. Emergency powers have been invoked that enable the Chief Executive, Richard Flinton, to make decisions that would previously have been made by the Council’s committees.  We will keep the position under review as the Government consider drafting legislation and regulations to allow for virtual meetings and we will consider how best to engage with the public to ensure that good governance, transparency and public engagement is maintained during this time.

 

 

PLEASE NOTE:-

 

In accordance with the Local Authorities (Executive Arrangements)(Meetings and Access to information)(England) Regulations 2012, at least 28 clear days’ notice, excluding the day of notification and the day of decision taking, must be published on the Forward Plan of any intended key decision.  It is also a requirement that 28 clear days’ notice is published of the intention to hold a Executive meeting or any part of it in private for the consideration of confidential or exempt information.  For further information and advice please contact the Democratic Services and Scrutiny Manager on 01609 533531.


 

FUTURE DECISIONS

 

Likely Date of Decision

Decision Taker (membership of the Council and all its Committees is set out in Part 3 of the Constitution)

In Consultation with (Executive Member or Corporate Director)

Description of Matter – including if the report contains any exempt information and the reasons why

Key Decision

 

YES/NO

Decision Required

Consultees

(i.e. the principal groups to be consulted)

Consultation Process

(i.e. the means by which any such consultation is to be undertaken)

How representations may be made and details of Contact Person

(Tel: 0845 034 9494)

unless specified otherwise)

Relevant documents already submitted to Decision Taker

 

 

<PI1>

9 Mar 2021

 

Executive

 

 

School Closure Proposal for St Hilda's Roman Catholic Primary School, Whitby

 

No

To consider theresponses to the statutory notices and determine whether to proceed with closure.

 

Parents, Staff, Governors, local elected Members, District & Parish Councils and Diocesan Boards

Informal consultation ran from 2/11 - 14/12/20.

Stuart Carlton, Corporate Director of CYPS

in writing to Corporate Director- Children and Young People’s Service, County Hall, Northallerton, DL7 8AE, by 19 February 2021.

Report to Executive dated 12 January 2021

</PI1>

<PI2>

9 Mar 2021

 

Executive

 

 

Q3 Performance Monitoring and Budget report including:  Revenue Plan; Capital Plan; Treasury Management and Prudential Indicators

 

Yes

Q3 Performance Monitoring and Budget report including:
- Revenue Plan.
- Capital Plan.
- Treasury Management.
- Prudential Indicators.

 

Management Board.

 

Gary Fielding, Corporate Director for Strategic Resources

 

Previous quarterly reports

</PI2>

<PI3>

9 Mar 2021

 

Executive

 

 

Holiday Activities and Food (HAF) Programme

 

Yes

Finalising the approach to the Holiday Activities and Food Programme

 

Not applicable

Not applicable

Howard Emmett

howard.emmett@northyorks.gov.uk

 

</PI3>

<PI4>

9 Mar 2021

 

Executive

 

 

Covid Winter Grant Scheme

 

Yes

To agree arrangements under the Scheme for the Easter holiday period.

 

Not applicable

Not applicable

Howard Emmett

howard.emmett@northyorks.gov.uk

 

</PI4>

<PI5>

9 Mar 2021

 

Executive Member for Education and Skills, including early years, schools, apprenticeships, FE colleges & UTC`s, and engagement with the skills agenda of the LEP

 

 

Scarborough Pupil Referral Unit - Lowering of Age Range

 

Yes

Consider responses to consultation.

Determine whether to proceed with Lowering of Age Range for Scarborough PRU.

 

Parents, Staff, Governors, Local Elected Members, District and Parish Counclis and other local stakeholders.

Consultation document issued to consultees and available on NYCC website.

Consultation process running from 12 January 2021 to 16 February 2021.

 

 

 

</PI5>

<PI6>

9 Mar 2021

 

Corporate Director of Children and Young People's Services

Executive Member for Children's Services

 

Payments & Allowances for Foster Carers

 

Yes

To approve the rate of payments and allowances to foster carers with effect from April 2021.

 

N/A

N/A

Alan Tucker, Placement & Fostering Manager

alan.tucker@northyorks.gov.uk

 

</PI6>

<PI7>

9 Mar 2021

 

Corporate Director of Children and Young People's Services

Corporate Director of Children and Young People's Services, Executive Member for Education and Skills, including early years, schools, apprenticeships, FE colleges & UTC`s, and engagement with the skills agenda of the LEP

 

Music Service Fees 2021/22

 

Yes

To approve fees paid by parents for their children’s instrumental music tuition for the academic year 2021/22

 

N/A

N/A

Ian Bangay, Head of Instrumental Music Service

01609 532790

 

</PI7>

<PI8>

9 Mar 2021

 

Corporate Director of Children and Young People's Services

 

 

High Needs Budget, including Special School & PRS Budgets

 

Yes

To set to High Needs Budget for 2021/22

 

Special Schools

Consultation undertaken during Autumn term 2020

Howard Emmett

Howard.Emmett@northyorks.gov.uk

 

</PI8>

<PI9>

11 Mar 2021

 

Executive Member for Access

Corporate Director of Strategic Resources, Executive Member for Customer Engagement, including contact centre, website, libraries, digital, and performance management (complaints and compliments).

 

Grant Funding from Harrogate Borough Council to facilitate the delivery of Wi-Fi & LPWANs in the Harrogate Area

 

Yes

To consider whether to accept
i) £350 grant grant funding from Harrogate Borough Council (HBC) for the delivery of Wi-Fi and LPWANs in the Harrogate area;
ii) The terms of the funding agreement drawn up between HBC and the County Council.

 

 

 

Melanie Carr, Principal Democratic Services & Scrutiny Officer

Nick.Leggott@northyorks.gov.uk

 

</PI9>

<PI10>

12 Mar 2021

 

Corporate Director of Health and Adult Services

Corporate Director of Health and Adult Services, Executive Member for Health and Adult Services, incl Health & Wellbeing Board, health integration and extra care

 

Procurement of care at Esk Moor Lodge

 

Yes

To seek approval to proceed with the procurement for care at Esk Moor Lodge

 

No formal consultation will be undertaken, but an engagement process will be carried out with interested parties

Procurement process

Dawn Day

01609 535347

 

</PI10>

<PI11>

12 Mar 2021

 

Corporate Director of Health and Adult Services

Executive Member for Health and Adult Services, incl Health & Wellbeing Board, health integration and extra care, Executive Member for Public Health, Prevention and Supported Housing, including Sustainability and Transformation Plans

 

Procurement of the Winter Health Co-ordination Contract

 

Yes

To approve proceeding with the procurement of the winter health co-ordination contract.

 

N/A

No formal consultation will be undertaken, but an engagement process will be carried out

Carly Walker, Health Improvement Manager, Health and Adult Services

01609 536910

 

</PI11>

<PI12>

12 Mar 2021

 

Assistant Director - Technology and Change

 

 

Procurement of Replacement Case Management systems for Education, Adult Social Care and Children's Social Care, Youth Justice and NEET

 

Yes

To seek approval to commence the procurement of several replacement case management systems for North Yorkshire County Council

 

N/A

N/A

Gary Cochrane, Senior Project Manager

01609 533318

 

</PI12>

<PI13>

16 Mar 2021

 

Corporate Director of Children and Young People's Services

Executive Member for Education and Skills, including early years, schools, apprenticeships, FE colleges & UTC`s, and engagement with the skills agenda of the LEP

 

Post-16 Home to School Transport Charges 2021-22

 

Yes

To set the agreed contribution charge for post 16 home to school transport for the academic year 2021-22.

 

Not applicable

Not applicable

Marion Sadler, Business Support Manager/Leadership Support (CYPS)

gail.chester@northyorks.gov.uk

 

</PI13>

<PI14>

17 Mar 2021

 

Corporate Director of Health and Adult Services

Executive Member for Health and Adult Services, incl Health & Wellbeing Board, health integration and extra care

 

Fees payable  for external providers of social care provision

 

Yes

To approve fees and annual uplift level for 2021-22

 

Independent Care Group

Direct negotiations with Independent Care Group

Dawn Day, Dale Owens, AD Commissioning and Quality

01609 532695,

 

</PI14>

<PI15>

17 Mar 2021

 

Corporate Director of Health and Adult Services

Executive Member for Health and Adult Services, incl Health & Wellbeing Board, health integration and extra care

 

Fees for in-house community care services for 2021 - 22

 

Yes

To approve the proposed changes in fees and charges for in-house community care services plus meals, transport and laundry services for 2021/22.

 

 

 

Dawn Day, Dale Owens, AD Commissioning and Quality

01609 532695,

 

</PI15>

<PI16>

22 Mar 2021

 

Corporate Director of Strategic Resources

 

 

Establishment of Wi-Fi and Low Powered Wide Area Networks (LPWANs) in the Harrogate Area

 

Yes

To seek approval for the commissioning of Wi-Fi and LPWANs in the Harrogate area

 

Harrogate Borough Council

Correspondence & meetings

Melanie Carr, Principal Democratic Services & Scrutiny Officer

procurement@northyorks.gov.uk

 

</PI16>

<PI17>

23 Mar 2021

 

Executive

 

 

Redeployment of land to the north and south of Crosshills Lane, Selby

 

Yes

To approve the proposed redeployment of the property

 

 

 

Philip Cowan, Non-Operational Property Manager, NYCC Property Services

Philip.Cowan@northyorks.gov.uk

 

</PI17>

<PI18>

23 Mar 2021

 

Executive

 

 

Collaboration Agreement - Shared Waste Arrangements with City of York Council

 

Yes

To agree to enter into a collaboration agreement for a shared waste arrangement with City of York Council

 

Not applicable

Not applicable

Peter Jeffreys, Head of Service - Waste

peter.jeffreys@northyorks.gov.uk

 

</PI18>

<PI19>

23 Mar 2021

 

Executive

 

 

Revised Plan for Economic Growth

 

Yes

To approve the revised NYCC plan for Economic Growth

 

NYCC Directorates, BES Executive Members, District Authorities / NPA's LEP

Internal workshops with NYCC Memebers and officers, and written informal consultation with external partners. Representations can be made by email to lead officer.

Mak Kibblewhite, Seniotr Policy Officer, Economic Growth

Mark.Kibblewhite@northyorks.gov.uk

 

</PI19>

<PI20>

23 Mar 2021

 

Executive

 

 

Scrutiny Review Final Report - Single Use Plastics

 

No

To present the findings and recommendations araising from the scrutiny review undertaken by the Transport, Economy and Environment Overview & Scrutiy Committee on its review of ways to reduce single-use plastics usage by the County Council, its suppliers and amongst residents.

 

 

By email to Jonathan Spencer, Corporate Development Officer
jonathan.spencer@northyorks.gov.uk

Jonathan Robert Spencer, Principal Scrutiny Officer

jonathan.spencer@northyorks.gov.uk

 

</PI20>

<PI21>

23 Mar 2021

 

Executive Member for Education & Skills

 

 

Kell Bank CE VC Primary School –school closure proposal

 

Yes

Following the publication of statutory notices, to determine whether to cease to maintain (to close) Kell Bank CE VC Primary School with effect from 31 August 2021; to extend the catchment area of Masham CE VA Primary School with effect from 1 September 2021 to serve the area currently served by Kell Bank CE VC Primary School.
NOTE: if there are no objections to the statutory notices, the Executive Member for Education and Skills at their meeting with the Corporate Director - Children and Young People’s Service.

 

Parents, Staff, Governors, Local Elected Members, District and Parish Councils, Diocese and other local stakeholders.

Public consultation ran from 2 November 2020 to 21 December 2020. Statutory notices will be published on 5 February 2021 until 5 March 2021.
Representations can be made In writing to the Corporate Director- Children and Young People’s Service, County Hall, Northallerton, DL7 8AE. Or by email to schoolorganisation@northyorks.gov.uk . Closing date 5 March 2021.

Andrew Dixon, Strategic Planning Manager, Education & Skills, Marion Sadler, Business Support Manager/Leadership Support (CYPS)

sue.turley@northyorks.gov.uk,

Kell Bank CE VC Primary School –school closure proposal

</PI21>

<PI22>

26 Mar 2021

 

Corporate Director of Business and Environmental Services

Executive Member for Open to Business

 

Procurement of the Careers Advice Service Contract

 

Yes

To approve proceeding with the procurement of the Creers Advice service contract

 

N/A

No formal consultation will be undertaken but an engagement process will be carried out

Alison Dickinson, Jude Knight, Senior Skills Manager and Social Inclusion Lead

01609 532077 or 07970 280562,

 

</PI22>

<PI23>

26 Mar 2021

 

Corporate Director of Business and Environmental Services

Executive Member for Access

 

Transforming Cities Fund Delivery Contract

 

Yes

Agreement to commence procurement exercise to deliver the Transforming Cities Fund Programme

 

Harrogate Borough Council, Craven District Council, Selby District Cuncil and West Yorkshire Combined Authority

Through project team meetings held by Aidan Rayner, NYCC

Tricia Richards

transforming.cities@northyorks.gov.uk

 

</PI23>

<PI24>

26 Mar 2021

 

Corporate Director of Business and Environmental Services

Executive Member for Access

 

Funding approval to Nidderdale AONB for landscape works relating to construction of A59 Kex Gill Diversion

 

No

To seek funding approval to Nidderdale AONB for implementing and maintaining landscape works in connection with a Section 111 Agreement

 

N/a

N/a

Mark Hugill, Senior Engineer, Highways & Transportation

Mark.Hugill@northyorks.gov.uk

 

</PI24>

<PI25>

26 Mar 2021

 

Executive Members & Corporate Director Decision Meetings - Business and Environmental Services

Corporate Director of Business and Environmental Services

 

Consultation Response on Zero Emission Vehicles

 

No

The Office for Zero Emission Vehicles (OZEV) is seeking views on ways to improve the consumer experience for electric vehicle drivers at public chargepoints.

 

n/a

n/a

Jane Connolly

keisha.moore@northyorks.gov.uk

 

</PI25>

<PI26>

31 Mar 2021

 

Corporate Director of Strategic Resources

 

 

Future Commissioning of the Council's Oracle E-Business Suite Support

 

Yes

To seek approval in relation to the future commissioning of the council’s Oracle E-Business Suite Support

 

N/A

 

Graham Pearey, Procurement Officer

procurement@northyorks.gov.uk

 

</PI26>

<PI27>

6 Apr 2021

 

Corporate Director of Children and Young People's Services

Executive Member for Education and Skills, including early years, schools, apprenticeships, FE colleges & UTC`s, and engagement with the skills agenda of the LEP

 

The expansion of Barlby School requires a variation to the PFI Contract dated 30 March 2001 between NYCC and the school provider

 

Yes

Approve the terms of the variation to the PFI contract for Barlby School

 

Assistant Chief Executive Legal and Democratic Services

Meetings and discussions

Andrew Dixon, Strategic Planning Manager, Education & Skills

andrew.dixon@northyorks.gov.uk

The expansion of Barlby School requires a variation to the PFI Contract dated 30 March 2001 between NYCC and the school provider

</PI27>

<PI28>

9 Apr 2021

 

Corporate Director of Health and Adult Services

Executive Member for Health and Adult Services, incl Health & Wellbeing Board, health integration and extra care, Executive Member for Public Health, Prevention and Supported Housing, including Sustainability and Transformation Plans

 

Re-procurement or in-sourcing of Shared Lives Scheme

 

Yes

To seek approval to re-procure or in-source the Shared Lives Scheme

 

No formal consultation. An engagement process will take place with interested parties.

N/A

Adam Gray, Commissioning Manager, Health and Adult Services

01609 797276

 

</PI28>

<PI29>

9 Apr 2021

 

Corporate Director of Health and Adult Services

Executive Member for Health and Adult Services, incl Health & Wellbeing Board, health integration and extra care

 

Extension of the Domiciliary Care and other regulated services Approved Provider List

 

Yes

To seek permission to extend the existing Approved Provider List (APL) to ensure continued delivery of statutory services

 

 

 

Abigail Barron, Head of Countywisde Commissioning, Health and Adult Services

01609 535371

 

</PI29>

<PI30>

9 Apr 2021

 

Corporate Director of Health and Adult Services

Executive Member for Health and Adult Services, incl Health & Wellbeing Board, health integration and extra care

 

Extension of the NYCC Care Home (Nursing & Residential) Approved Provider List

 

Yes

To seek permission to extend the existing Approved Provider List (APL) to ensure continued delivery of statutory services.

 

 

 

Abigail Barron, Head of Countywisde Commissioning, Health and Adult Services

01609 535371

 

</PI30>

<PI31>

9 Apr 2021

 

Corporate Director of Health and Adult Services

Executive Member for Health and Adult Services, incl Health & Wellbeing Board, health integration and extra care

 

Extension of the NYCC Non-Regulated Services Approved Provider List

 

Yes

To seek permission to extend the existing Approved Provider List (APL)

 

 

 

Abigail Barron, Head of Countywisde Commissioning, Health and Adult Services

01609 535371

 

</PI31>

<PI32>

9 Apr 2021

 

Executive Member for Health and Adult Services, incl Health & Wellbeing Board, health integration and extra care

Corporate Director of Health and Adult Services

 

Consultation on a new model for advocacy services

 

Yes

To seek approval from the Executive Member to consult on a new model for Advocacy Services

 

Service providers, users of the service and engagement with relevant groups and forums

Council website, focus groups, engagement sessions and surveys

Abigail Barron, Head of Countywisde Commissioning, Health and Adult Services

01609 535371

 

</PI32>

<PI33>

9 Apr 2021

 

Corporate Director of Health and Adult Services

Executive Member for Health and Adult Services, incl Health & Wellbeing Board, health integration and extra care, Executive Member for Public Health, Prevention and Supported Housing, including Sustainability and Transformation Plans

 

Green Homes Grant Funding

 

Yes

The council is seeking permission to procure the delivery and installation of the green homes grant scheme to support low income households and people at risk of fuel poverty across North Yorkshire

 

 

 

Carly Walker, Health Improvement Manager, Health and Adult Services

carly.walker@northyorks.gov.uk

 

</PI33>

<PI34>

20 Apr 2021

 

Executive

 

 

Amendments to Council Constitution

 

Yes

To present proposed amendments for consideration and recommendation to full Council for approval.

 

Relevant NYCC officers and Members

Correspondence and meetings

Daniel Harry, Democratic Services and Scrutiny Manager

Daniel.Harry@northyorks.gov.uk

 

</PI34>

<PI35>

20 Apr 2021

 

Executive

 

 

Young People's Accommodation Pathway

 

Yes

To consider options for the future commissioning of arrangements. A decision is required to approve the approach and to agree a public consultation with service users.

 

District Councils.

Officer engagement via working group.

Mel Hutchinson

Mel.Hutchinson@northyorks.gov.uk

None.

</PI35>

<PI36>

20 Apr 2021

 

Executive

 

 

A59 Kex Gill Diversion Contract Award

 

Yes

To inform members of the outcome of the tendering process and seek approval to award the A59 Kex Gill diversion contract

 

N/A

N/A

Ken Moody, Major Projects Manager, BES

Kenneth.Moody@northyorks.gov.uk

 

</PI36>

<PI37>

23 Apr 2021

 

Corporate Director of Business and Environmental Services

Executive Member for Access, Executive Member for Open to Business

 

Financial Allocations for differing highway asset types for delivery in 2022/23

 

Yes

To seek agreement for the indicative headline structural highways maintenance capital allocations for 22/23 delivery based on current planning assumptions. Also, to seek approval to carry out the relevant procurement processes.

 

BES Executive Members

By email

Karl Battersby, Corporate Director for Business and Environmental Services

HighwayAssetManagement@northyorks.gov.uk

 

</PI37>

<PI38>

14 May 2021

 

Corporate Director of Children and Young People's Services

 

 

Contract for the provision of the Young Carers Support and Advice

 

Yes

To seek approval for the procurement of a new contract for the provision of the Young Carers support and advice to commence 1 July 2022

 

No formal consultation will be undertaken, but an engagement process will be carried out with interested parties.

An engagement process and meetings with interested parties

Stuart Williams, Senior Commissioning and Contracting Officer

stuart.williams@northyorks.gov.uk

 

</PI38>

<PI39>

14 May 2021

 

Corporate Director of Health and Adult Services

Executive Member for Public Health, Prevention and Supported Housing, including Sustainability and Transformation Plans

 

Extension of the Public Health Pharmacy Provider List

 

Yes

To seek permission to extend the existing Approved Provider List to ensure continued service delivery until 31 March 2024.

 

 

 

Victoria Ononeze, Public Health Consultant

01609 797045

 

</PI39>

<PI40>

14 May 2021

 

Corporate Director of Health and Adult Services

Executive Member for Public Health, Prevention and Supported Housing, including Sustainability and Transformation Plans

 

Extension of the Public Heath GP Provider List

 

Yes

To seek permission to extend the existing Approved Provider List to ensure continued delivery services until 31 March 2024

 

 

 

Victoria Ononeze, Public Health Consultant

01609 797045

 

</PI40>

<PI41>

16 May 2021

 

Corporate Director of Business and Environmental Services

Executive Member for Access

 

Construction of Scarborough Junction N,A170 - Contract Award

 

Yes

To seek approval to award contract, in accordance with procurement regulations

 

N/A

N/A

Helen Watson, Improvement Manager, Highways and Transportation

Helen.1.watson@northyorks.gov.uk

 

</PI41>

<PI42>

19 May 2021

 

County Council

 

 

Amendments to Council Constitution

 

No

To approve proposed amendments to the Constitution.

 

 

 

Daniel Harry, Democratic Services and Scrutiny Manager

Daniel.Harry@northyorks.gov.uk

 

</PI42>

<PI43>

21 May 2021

 

Corporate Director of Business and Environmental Services

Executive Member for Access, Executive Member for Open to Business

 

Establishment of a Dynamic Purchasing System (DPS) to procure passenger transport services across North Yorkshire

 

Yes

To seek approval to establish and procure countywide passenger transport services through the use of a DPS.

 

N/A

N/A

Graham Pearey, Procurement Officer

Graham.pearey@northyorks.gov.uk

 

</PI43>

<PI44>

25 May 2021

 

Executive

 

 

Q4 Performance Monitoring & Budget Report

 

No

To update members on Q4 performance and budget, including Revenue Plan and Capital Plan

 

Management Board

 

Gary Fielding, Corporate Director for Strategic Resources

Gary.fielding@northyorks.gov.uk

Previous Quarterly Reports

</PI44>

<PI45>

25 May 2021

 

Executive

 

 

0-19 Healthy Child Section 75 Agreement - Consultation Feedback & Approval to move to a Partnership Model

 

Yes

To approve the final model and Section 75 Agreement

 

Harrgate District Foundation Trust

Via the Council's website

Victoria Ononeze, Public Health Consultant, Michael Rudd, Head of Housing Marketing Development (Commissioning), Health and Adult Services

01609 535347/797045,

0-19 Healthy Child Section 75 Agreement Report
Healthy Child Programme Report

</PI45>

<PI46>

10 Jun 2021

 

Corporate Director of Children and Young People's Services

 

 

Contract for the provision of Therapeutic Support to Adopters and Adoptees

 

Yes

To seek approval for the procurement of a new contract for the provision of Therapeutic support to Adopters and Adoptees to commence 1 April 2022

 

No formal consultation will be undertaken, but an engagement process will be carried out.

An engagement process and meetings with interested parties

Alison Dickinson

alison.dickinson@northyorks.gov.uk

 

</PI46>

<PI47>

11 Jun 2021

 

Corporate Director of Health and Adult Services

Executive Member for Health and Adult Services, incl Health & Wellbeing Board, health integration and extra care, Executive Member for Public Health, Prevention and Supported Housing, including Sustainability and Transformation Plans

 

Procurement of an intermediate pilot for short term care beds

 

Yes

To approve the procurement of an Intermediate Pilot, intended to launch in October 2021.

 

N/A

No formal consultation will be undertaken, but an engagement process will be carried out via a survey and meetings with interested parties

Abigail Barron, Head of Countywisde Commissioning, Health and Adult Services, Craig Rowbotham, Service Development Project Manager, HAS

01609 532406 / 07966262891,

 

</PI47>

<PI48>

11 Jun 2021

 

Corporate Director of Health and Adult Services

Executive Member for Health and Adult Services, incl Health & Wellbeing Board, health integration and extra care

 

Home from Hospital

 

Yes

To seek permission to re-procure the delivery of a home from hospital service

 

 

 

Abigail Barron, Head of Countywisde Commissioning, Health and Adult Services

01609 535371

 

</PI48>

<PI49>

22 Jun 2021

 

Executive

 

 

Young People's Accomodation Pathway - Consultation Feedback & Extension of current Contract

 

Yes

To consider feedback from public consultation and proposed extension of curewent

 

 

 

Mel Hutchinson

01609 536542

 

</PI49>

<PI50>

9 Jul 2021

 

Corporate Director of Health and Adult Services

Executive Member for Health and Adult Services, incl Health & Wellbeing Board, health integration and extra care

 

Extension of Community Equipment Contract

 

Yes

To approve an extension of the existing community equipment contract

 

N/A

N/A

Janine Tranmer, Head of Quality & Monitoring, HAS

01609 532983

 

</PI50>

<PI51>

21 Jul 2021

 

County Council

 

 

Minerals and Waste Joint Plan Adoption

 

Yes

To approve the adoption of the Minerals and Waste Joint Plan.

 

N/A

N/A

Rachel Pillar

 

Minerals and Waste Joint Plan Submission version approved for submission on 15 February 2017

</PI51>

<PI52>

23 Jul 2021

 

Corporate Director of Business and Environmental Services

Executive Member for Access, Executive Member for Open to Business

 

To approve schemes that will be delivered through the 2022/23 Highways Capital Programme

 

Yes

Approve schemes for delivery in the 2022/23 highways maintenance capital programme.

 

BES Executive Members.

Email

James Gilroy, Team Leader, Highway Asset Management

highwayassetmanagement@northyorks.gov.uk

 

</PI52>

<PI53>

24 Aug 2021

 

Executive

 

 

Q1 Performance Monitoring & Budget Report

 

No

Financial and Performance Monitoring report including: Revenue Plan; Capital Plan; Treasury Management & Prudential Indicators

 

Management Board

 

Gary Fielding, Corporate Director for Strategic Resources

Gary.Fielding@northyorks.gov.uk

Previous Quarterly Reports

</PI53>

<PI54>

24 Sep 2021

 

Corporate Director of Business and Environmental Services

Executive Member for Access, Executive Member for Open to Business

 

Consideration of whether to end, amend, continue or make permanent the experimental traffic restrictions for Whitby Swing Bridge and adjacent streets

 

Yes

Whether or not to make the experimental trial permanent, to change it or to abandon it.

 

Area 3 NYCC Members. Scarborough Borough Council. Statutory consultees, as consulted as a TRO. Residents, traders and visitors to Whitby. Major businesses.

The Statutory consultation process for an experimental Traffic Regulation Order will be followed, plus any other legal processes required (eg legal process to implement an enforcement regime for a moving traffic offence).

Signs will be placed in the vicinity of the restrictions during the consultation, promoting how comments may be made.

Helen Watson, Improvement Manager, Highways and Transportation

area3.whitby@northyorks.gov.uk /  Highways Area office, Whitby.

 

</PI54>

<PI55>

24 Sep 2021

 

Corporate Director of Business and Environmental Services

Executive Member for Access

 

Consideratino of experimental traffic restrictions for Whitby swing bridge and adjacent streets

 

Yes

To consider whether or not to make the experimental trial permanent, to change it or to abandon it.

 

Area 3 NYCC Members and Scarborough Borough Council.

The Statutory consultation process for an experimental Traffic Regulation Order will be followed, plus any other legal processes required (eg legal process to implement an enforcement regime for a moving traffic offence).

Signs will be placed in the vicinity of the restrictions during the consultation, promoting how comments may be made.

Helen Watson, Improvement Manager, Highways and Transportation

area3.whitby@northyorks.gov.uk

 

</PI55>

<PI56>

7 Dec 2021

 

Executive

 

 

Q2 Performance Monitoring & Budget Report

 

No

Financial and Performance Monitoring report including: Revenue Plan; Capital Plan; Treasury Management & Prudential Indicators

 

Manangement Board

 

Gary Fielding, Corporate Director for Strategic Resources

Gary.Fielding@northyorks.gov.uk

Previous Quarterly Reports

</PI56>

<PI57>

25 Jan 2022

 

Executive

 

 

Draft Revenue Budget 2022/23 & Medium Term Financial Strategy (MTFS)

 

No

To consider and recommend to County Council the Revenue Budget 2022/23 and the Medium Term Financial Strategy (MTFS) including the:
• Revenue Plan
• Capital Plan
• Treasury Management
• Prudential Indicators

 

All members

Budget consultation process

Gary Fielding, Corporate Director for Strategic Resources

Gary.Fielding@northyorks.gov.uk

 

</PI57>

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Should you wish to make representation as to the matter being discussed in public please contact Daniel Harry

Email: (daniel.harry@northyorks.gov.uk) Tel: 01609 533531.

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