FORWARD PLAN
The decisions likely to be taken by North Yorkshire Council in the following 12 months are set out below:
Publication Date:
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11 December 2023 |
Last updated: |
11 December 2023 |
Period covered by Plan: |
31 December 2024 |
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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 an 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
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Likely Date of Decision |
**Decision Taker |
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) |
Contact details for making representations (Tel: 0845 034 9494) unless specified otherwise) |
Relevant documents already submitted to Decision Taker |
16 Nov 2023
|
Executive Member for Highways & Transportation |
Corporate Director of Environment, Corporate Director of Resources
|
Department for Transport – Safer Roads Fund 3. Application and Acceptance of funding for Road Safety Improvements on A19, Selby
|
Yes |
This is confidential decision as instructed by Department for Transport, pending government announcement
|
Executive Member for H |
Not required. However, any schemes developed and delivered through the funding allocation will be subject to local member, stakeholder and public consultation. |
David Kirkpatrick david.kirkpatrick@northyorks.gov.uk |
28-day Exempt Information Notice -DfT Safer Roads Fund 3 - Application and Acceptance of funding for Road Safety Improvements on A19 |
22 Nov 2023
|
Executive Member for Culture, Arts & Housing |
Assistant Chief Executive - Legal and Democratic Services, Corporate Director of Community Development, Corporate Director of Resources
|
Grant Acceptance
|
Yes |
|
|
|
Yvette Turnbull, Culture, Visitor and Creative Economy Project Manager Yvette.turnbull@northyorks.gov.uk |
Grant Acceptance |
30 Nov 2023
|
Assistant Director - Technology |
|
Schools Online Payments Framework
|
Yes |
To seek approval from the assistant director of technology for the re-procurement of a online schools payments system framework.
|
|
|
Kate Chapman, Category Procurement Officer, Keren Wild, Service Manager, Schools ICT 01609 536042 / 01609 536186, |
Schools Online Payments Framework |
5 Dec 2023
|
Corporate Director of Community Development |
|
Biodiversity Net Gain (BNG) Monitoring and Reporting fees
|
Yes |
1/ To set out a
proposed charging schedule for monitoring of s106 agreements for
Biodiversity Net Gain sites for all sites where such an obligation
exists.
|
n/a |
n/a |
Tim Burkinshaw, Biodiversity Net Gain Officer timothy.burkinshaw@northyorks.gov.uk |
Biodiversity Net Gain (BNG) Monitoring and Reporting fees |
8 Dec 2023
|
Corporate Director of Health and Adult Services |
Executive Member for Health & Adult Services
|
Procurement of a new technology enabled care service
|
Yes |
To seek agreement to procure a new technology enabled care service (previously assistive technology)
|
|
|
Michael Rudd, Head of Housing Marketing Development (Commissioning), Health and Adult Services michael.rudd@northyorks.gov.uk 01609 535347 |
Procurement of a new Assistive Technology service |
12 Dec 2023
|
Executive |
|
Levelling Up Fund – Catterick Garrison Town Centre Regeneration Project – Completion of Heads of Terms
|
Yes |
•To allow
completion of Heads of terms between NYC, DIO and MOD
|
NYC Legal, Finance, Climate and Equalities |
Consultation will be via email |
David Caulfield, AD Economic Development, Regeneration, Tourism & Skills david.caulfield@northyorks.gov.uk |
Levelling Up Fund – Catterick Garrison Town Centre Regeneration Project – Completion of Heads of Terms |
12 Dec 2023
|
Executive |
|
Acceptance of Grant Funding – Department for Education (DfE) Skills Bootcamps (Wave 5) 2024-25
|
Yes |
To consider
acceptance of grant funding from the Department for Education
Skills Bootcamps for delivery of the Skills Boot (Wave 5) 2024-25
programme across York and North Yorkshire. The grant amount is due
to be confirmed in November and is expected to be £2.6
million.
|
Councillor D.
Bastiman – Executive Member for Open to Business |
Briefing will be
offered to Executive Members |
Liz Philpot, Head of Delivery, LEP liz.philpot@ynylep.com |
Acceptance of Grant Funding – Department for Education (DfE) Skills Bootcamps (Wave 5) 2024-25 |
12 Dec 2023
|
Executive |
|
Delivery of the New Settlement (Maltkiln) Development Plan Document
|
Yes |
To provide an update on the New Settlement (Maltkiln) DPD following the withdrawal of land within the proposed boundary, and set out recommended next steps
|
Executive Member
Open to Business |
Correspondence and meetings |
Tracey Rathmell, Head of Delivery and Infrastructure tracey.rathmell@northyorks.gov.uk |
Delivery of the New Settlement (Maltkiln) Development Plan Document |
12 Dec 2023
|
Executive |
|
Devolution Deal Net Zero Fund: Acceptance of grant funding
|
Yes |
The York and North Yorkshire Joint Devolution
Committee approved a number of North Yorkshire Council bids to the
Devolution Deal Net Zero Fund. The total bid amount is
£2,586,026. Funding is still subject to Dept Levelling Up,
Housing and Communities the programme-level business case and the
Mayoral Combined Authority being established.
|
Services in receipt of recommended bids: |
A team has been established to ensure engagement. |
Jos Holmes jos.holmes@northyorks.gov.uk / 07929 848259 |
Devolution Deal Net Zero Fund: Acceptance of grant funding |
13 Dec 2023
|
Leader |
|
YPO Procurement Holdings Limited – Approval of 2024 Business Plan
|
Yes |
To agree a resolution proposed by the directors of YPO Procurement Holding Limited, in which the Council is a shareholder, to approve the YPO Procurement Holding Limited 2024 Business Plan in accordance with the detail set out in information considered and the report presented to board of directors on 29th November 2023. The decision will be taken under the Leader's power in the Executive Members’ Delegation Scheme to determine any Executive matter which is of such urgency that it is not practicable to refer it to the Executive for determination, after consultation with the relevant Chief Officer.
|
|
|
Barry Khan, Assistant Chief Executive (Legal & Democratic Services) barry.khan@northyorks.gov.uk |
YPO Procurement Holdings Limited – Approval of 2024 Business Plan |
13 Dec 2023
|
Assistant Director - Highways and Transportation, Parking Services, Parks & Grounds |
Executive Member for Highways & Transportation
|
Options Appraisal for Highway Engineering Design and Consultancy (2020)
|
Yes |
To identify how
the provision of Highway Engineering Design and Consultancy
services will be provided to North Yorkshire Council from 1 April
2024 as the current contract comes to an end on 31 March
2024.
|
|
|
Tricia Richards andrew.binner@nyhighways.co.uk |
Options Appraisal for Highway Engineering Design and Consultancy (2020) |
13 Dec 2023
|
Standards and Governance Committee |
|
Decision on whether to proceed with a Community Governance Review of Dishforth Parish Council
|
No |
To present draft Terms of Reference for a community governance review of Dishforth Parish Council and to make recommendation to Council on whether to proceed with a community governance review
|
|
|
Elizabeth Jackson elizabeth.jackson@northyorks.gov.uk |
Decision on whether to proceed with a Community Governance Review of Dishforth Parish Council |
13 Dec 2023
|
Standards and Governance Committee |
|
Approval of schedule of election fees for scheduled elections and by-elections in North Yorkshire
|
No |
To approve a schedule of fees to be used for paying staff working at scheduled and unscheduled elections. To replace the interim schedule of fees approved in May 23.
|
N/A. |
N/A. |
Kerry Russett, Head of Democratic Services and Corporate Modernisation kerry.russett1@northyorks.gov.uk |
Approval of schedule of election fees for scheduled elections and by-elections in North Yorkshire |
13 Dec 2023
|
Standards and Governance Committee |
|
Review of polling districts and polling places final proposals
|
No |
To consider the final recommendations on the polling district and polling place review relating to the where people will vote at elections.
|
Parish councils |
A public consultation is underway until 13th November 2023 |
Kerry Russett, Head of Democratic Services and Corporate Modernisation kerry.russett1@northyorks.gov.uk |
Review of polling districts and polling places final proposals |
13 Dec 2023
|
Executive Member for Culture, Arts & Housing |
|
Library Management System procurement
|
Yes |
The purpose of the report is to ask Executive Member to agree that we can move forward with the Outline Business Case and procurement of a new Library Management System.
|
We plan to engage with staff, volunteers and customers on their experience of chosen system and how it can best be used. |
Workshops/Direct conversation |
Hazel Smith, Interim Head of Service for Libraries hazel.smith@northyorks.gov.uk or abigail.burns@northyorks.gov.uk |
Library Management System procurement |
15 Dec 2023
|
Assistant Director - Environmental Services & Climate Change |
Executive Member for Managing our Environment
|
Interim Supply of Wheeled Bins
|
Yes |
To seek approval for procurement for the interim supply of wheeled waste bins.
|
N/a |
N/a |
Tricia Richards dave.clarke@northyorks.gov.uk |
Interim Supply of Wheeled Bins |
15 Dec 2023
|
Joint Devolution Committee |
|
MCA Governance Arrangements
|
No |
To provide the committee with an update summary on proposed governance arrangements for York and North Yorkshire Combined Authority, including arrangements for the integration of York and North Yorkshire LEP and the Office of the Police, Fire and Crime Commissioner.
|
|
|
Suzan Harrington, James Farrar, AD Economic Partnership Unit suzan.harrington@northyorks.gov.uk, |
MCA Governance Arrangements |
15 Dec 2023
|
Joint Devolution Committee |
|
MCA Economic Framework
|
Yes |
|
Local Authority Chief Executives |
|
James Farrar, AD Economic Partnership Unit, Andrew Leeming, Head of Strategy, Economic Partnership Unit james.farrar@northyorks.gov.uk, |
MCA Economic Framework |
15 Dec 2023
|
Joint Devolution Committee |
|
MCA Local Assurance Framework
|
Yes |
To seek approval of a draft York and North Yorkshire Combined Authority Local Assurance Framework, for submission to the Department for Levelling Up, Housing and Communities.
|
|
|
Paul Clark, James Farrar, AD Economic Partnership Unit james.farrar@northyorks.gov.uk, |
MCA Local Assurance Framework |
15 Dec 2023
|
Joint Devolution Committee |
|
Finance Update
|
No |
To provide an update on the financial aspects of the Combined Authority
|
None. |
None. |
Nick Edwards nick.edwards@northyorks.gov.uk |
Finance Update |
15 Dec 2023
|
Joint Devolution Committee |
|
Full Business Cases for Brownfield Housing funding programme
|
Yes |
Further to Minute 16 (13 March 2023), to seek approval of the final business cases for Brownfield Housing Fund Programme.
|
A shortlist of projects was approved by the committee on 13 March 2023. |
|
James Farrar, AD Economic Partnership Unit james.farrar@nylep.com |
Final Business Cases for Brownfield Housing funding programme |
18 Dec 2023
|
Corporate Director of Environment |
Executive Member for Highways & Transportation
|
Harrogate (South and West) 20mph Speed Limit Review
|
Yes |
To present the outcome of the Harrogate (West) 20mph petition review and seek approval to recommended implementation.
|
Statutory
consultation undertaken in line with Traffic Regulation Order
process. |
Street notices, website and letter drop. |
Melisa Burnham melisa.burnham@northyorks.gov.uk |
Harrogate (West) 20mph Petition Review |
18 Dec 2023
|
Corporate Director of Environment |
Executive Member for Highways & Transportation
|
Otley Road Sustainable Transport Measures West of Harrogate
|
Yes |
To seek approval to proceed with detailed design and delivery of a number of projects within the final package.
|
Statutory
consultation will take place in line with the Traffic Regulation
Order (TRO) process. Statutory stakeholders and affected residents
and businesses within the vicinity of the proposed schemes will be
consulted before final implementation. |
Street notices, website and letter drop. |
Melisa Burnham melisa.burnham@northyorks.gov.uk |
Otley Road Sustainable Transport Package |
26 Jan 2024
|
Assistant Director - Property, Procurement & Commercial |
|
Contract for Hard Facilities Management Fire Equipment: Inspection and Supply
|
Yes |
To undertake a procurement exercise for Hard Facilities Management Fire Equipment: Inspection and Supply
|
Relevant officers - internal |
Internal communication, discussions and meetings as required |
Katherine Edge, Senior Property Officer katherine.edge@northyorks.gov.uk |
Contract for Hard Facilities Management Fire Equipment: Inspection and Supply |
18 Dec 2023
|
Assistant Director - Finance (Resources incl. Pension Fund) |
Deputy Leader & Executive Member for Finance & Resources, Executive Member for Highways & Transportation, Corporate Director of Environment
|
Bikeability Grant 2024-25
|
Yes |
To recommend the Chief Financial Officer, in consultation with the Executive Member for Finance, Executive Member for Highways and Transportation and the Corporate Director of Environment authorises acceptance of grant funding of £256,100 and approve the recommended delivery model.
|
|
Meeting |
Fiona Ancell fiona.ancell@northyorks.gov.uk |
Bikeability Grant 2024-25 |
18 Dec 2023
|
Assistant Director - Finance (Environment) |
Corporate Director of Environment, Deputy Leader & Executive Member for Finance & Resources, Executive Member for Highways & Transportation
|
Traffic Signals Obsolescence Grant: Grant Application
|
No |
To seek approval for making a grant application to the Department for Transport’s Traffic Signals Obsolescence Grant funding.
|
|
|
David Kirkpatrick david.kirkpatrick@northyorks.gov.uk |
Traffic Signals Obsolescence Grant: Grant Application |
18 Dec 2023
|
Assistant Director - Environmental Services & Climate Change |
Executive Member for Managing our Environment
|
Changes to services delivered by Yorwaste Ltd using the Teckal Procurement Exemption, for services within the Selby locality area.
|
Yes |
To set out
changes to the Teckal Services Contract to allow addition of
services for the Selby locality area. Those services being:
|
N/a |
|
Kerry Green, Contracts and Compliance Manager (Waste) kerry.green@northyorks.gov.uk |
Changes to services delivered by Yorwaste Ltd using the Teckal Procurement Exemption, for services within the Selby locality area. |
19 Dec 2023
|
Executive Member for Culture, Arts & Housing |
Executive Member for Managing our Environment
|
Request to bid for Social Housing Decarbonisation Grant (wave 2.2)
|
Yes |
NYC is preparing
a bid for Social Housing Decarbonisation Fund. This provides
financial support of up to 50% for housing retrofit measures to
Council owned stock. The Council is able to bid for Wave 2.2 of
this fund with an anticipated bidding date of 10th January
2024.
|
Consultation with Housing Services, Climate Change and central services including Finance, Legal Services, Procurement, Public Health and Transformation. |
A Task and Finish group has been established to ensure services are engaged |
Jos Holmes jos.holmes@northorks.gov.uk |
Request to bid for Social Housing Decarbonisation Grant (wave 2.2) |
19 Dec 2023
|
Executive Member for Children & Families |
Corporate Director Children and Young People's Services
|
Personalised Learning College (PLC)
|
Yes |
The Adult
Learning and Skills Service receives a separate funding grant to
deliver High Needs Study Programmes (HNSP) to young people (16 to
25) who have an Education, Health and Care Plan (EHCP) to support
the local offer.
|
|
|
Karen Adamson, Rationalisation Manager, Property Services, Paul Cliff, Shared Head of Adult Learning and Skills paul.cliff@northyorks.gov.uk, |
Personalised Learning College (PLC) |
19 Dec 2023
|
Corporate Director Children and Young People's Services |
Executive Member for Children & Families
|
Supported Internship (SI) Approved Provider List (Deliver commencing 1st August 2024)
|
Yes |
The proposed
Supported Internship programmes would create opportunities for
young people with an EHCP to gain valuable employment experience
across a 12-month period to enable them to gain meaningful
employment.
|
|
|
Chris Reynolds, Head of SEND Strategic Planning and Resources wendy.butterfield@northyorks.gov.uk |
Supported Internship (SI) Approved Provider List (Deliver commencing 1st August 2024) |
20 Dec 2023
|
Executive Member for Health & Adult Services |
|
National Institute for Health and Care Research (NIHR) for a Health Determinants Research Collaboration (HDRC)
|
No |
To request approval from the Executive Member, Health and Adult Services to accept grant funding of five million, fifty thousand, four hundred, eighty-two pounds and 11 pence (£5,050,482.11) to support the establishment and delivery of a NIHR Health Determinants Research Collaboration North Yorkshire for 5-years (January 2024- December 2028)
The decision is being taken by the Executive Member, Health and Adult Services under their power in the Executive Members’ Delegation Scheme, after consultation with the relevant Chief Officer to determine any Executive matter which is of such urgency that it is not practicable to refer it to the Executive for determination
|
|
|
Katie Needham, Public Health Consultant, Health and Adult Services katie.needham@northyorks.gov.uk 01609 797063 |
HDRC Report |
9 Jan 2024
|
Executive |
|
Shaping the future of Leisure Services in North Yorkshire: Outcomes of the Strategic Leisure Review
|
Yes |
To consider and agree the outcomes and recommendations from the Strategic Leisure Review.
|
There is a
Members Working Group already established. |
Engagement and consultation taking place with
stakeholders to inform the findings and recommendations of the
review. |
Jo Ireland, AD Culture, Arts & Leisure jo.ireland@northyorks.gov.uk |
Shaping the future of Leisure Services in North Yorkshire: Outcomes of the Strategic Leisure Review |
9 Jan 2024
|
Executive |
|
2024/25 Mainstream School and Special School Budgets
|
Yes |
To approve final
details of the Schools Block/DSG budgets for 2024/25 for submission
to the Department for Education including Minimum Funding Guarantee
(MFG) and, if applicable, a 0.5% funding transfer from the 2024/25
Schools Block DSG to the 2024/25 High Needs budget
|
All mainstream
school and academy leadership and Governing Bodies / Trust
Boards |
Consultation with
all mainstream schools and mainstream academies, |
Howard Emmett howard.emmett@northyorks.gov.uk |
2024/25 Mainstream School and Special School Budgets |
6 Feb 2024
|
Executive |
|
Housing Assistance and Disabled Adaptations Policy
|
Yes |
Due to the variations in approach towards the method of delivery of the disabled facilities grant, there were also some subtle variations between the legacy areas in relation to their policy approach and their interpretation and implementation of legislation. Whilst all areas are using the powers and flexibilities given within the legislation, there has been some variation in terms of scope of works undertaken along with differences in financial thresholds and parameters adopted. The report will outline how the policy seeks to draw together an interpretation of the mandatory elements of Disabled Facilities Grant (DFG) legislation and the discretionary elements of the RRO into a single published document. The report will therefore sets out the key recommendations for the policy and seek agreement to adopt the North Yorkshire Housing Assistance and Disabled Facilities Grant Policy for the new authority.
|
Health |
A draft policy was submitted to the LGR Housing board post vesting day. As part of the LGR work, consultation had taken place with representatives from the LGR Housing work stream. A further task |
Lynn Williams, Head of Housing Renewal lynn.williams@northyorks.gov.uk |
Housing Assistance and Disabled Adaptations Policy |
9 Jan 2024
|
Executive |
|
Provision of Internal Audit, Counter Fraud and Related Governance Services
|
Yes |
To approve a new long term service agreement (10 years with 5 year extension) for internal audit and related services
|
Audit Committee |
A report is scheduled for presentation to Audit Committee on 10 December 2023 |
Karen Iveson, AD Finance incl. Pension Fund karen.iveson@northyorks.gov.uk |
Provision of Internal Audit, Counter Fraud and Related Governance Services |
9 Jan 2024
|
Executive |
|
Review of Car Park Tariff 2024
|
Yes |
To consider the outcome of a review of existing parking tariffs across the county.
|
N/a |
N/a |
Steve Brown, Head of Parking Services steve.brown1@northyorks.gov.uk |
Review of Car Park Tariff 2024 |
9 Jan 2024
|
Executive |
|
Acquisition of Property to Meet Identified Need
|
Yes |
To work with
Children and Young Peoples Services to provide accommodation to
meet an identified need for temporary/move on accommodation.
|
Community
Development: Housing, Resources |
Email and briefing |
Hannah Heinemann, Head of Housing Delivery and Partnerships hannah.heinemann@northyorks.gov.uk |
Acquisition of Property to Meet Identified Need |
9 Jan 2024
|
Executive Member for Education, Learning & Skills |
Corporate Director Children and Young People's Services
|
Boroughbridge High School, Boroughbridge – Proposal to cease Sixth Form Provision
|
Yes |
To seek approval to undertake consultation on a proposal to change the age range at Boroughbridge High School, effective from 31 August 2024, by ceasing the Sixth Form Provision
|
Parents, Staff, Governors, Primary ‘Feeder’ Schools, Local Secondary Schools, Local Elected Members, Town Council, MP and other local stakeholders. |
|
Andrew Dixon, Strategic Planning Manager, Education & Skills andrew.dixon@northyorks.gov.uk |
Boroughbridge High School, Boroughbridge – Proposal to cease Sixth Form Provision |
9 Jan 2024
|
Executive Member for Children & Families |
|
Sector Led Improvement Partner Programme (SLIP) Grant Funding
|
Yes |
To seek a
decision for approval to accept of an offer of grant funding (for
up to £325,000) from the Department for Education (DfE) under
their newly announced Sector Led Improvement Partner (SLIP)
Programme for 2024/2025.
|
|
|
|
|
9 Jan 2024
|
Corporate Director Children and Young People's Services |
Executive Member for Children & Families
|
Contract for the Provision of Intercounty Adoption Support Services
|
Yes |
To seek approval for the procurement of a new contract for Intercounty Adoption Support Services
|
No formal consultation will be undertaken, but an engagement process will be carried out. |
n engagement process and meetings with interested parties |
Mel Hutchinson, AD Children & Families mel.hutchinson@northyorks.gov.uk |
Contract for the Provision of Intercountry Adoption Support Services |
9 Jan 2024
|
Corporate Director Children and Young People's Services |
Executive Member for Children & Families
|
Contract for the Provision of a Disabled Children’s Approved Providers List
|
Yes |
To seek approval for the procurement of a new contract for the provision of a Children’s Approved Providers List .
|
No formal consultation will be undertaken, but an engagement process will be carried out. |
An engagement process and meetings with interested parties |
Gemma Sheader gemma.sheader@northyorks.gov.uk |
Contract for the Provision of a Disabled Children’s Approved Providers List |
12 Jan 2024
|
Assistant Director - Finance (HAS) |
Executive Member for Health & Adult Services
|
Accelerating Reform Fund for Adult Social Care
|
Yes |
To agree to submit an Expression of Interest (Grant Application) for the Accelerating Reform Fund
|
Integrated Care
Board |
We do not intend to formally consult however engagement will take place with providers and the Integrated Care Board. |
Abigail Barron, AD Prevention & Service Development abigail.barron@northyorks.gov.uk 01609 535371 |
Accelerating Reform Fund for Adult Social Care |
12 Jan 2024
|
Executive Member for Health & Adult Services |
Corporate Director of Health and Adult Services, Director of Public Health
|
Substance Use Strategy Consultation
|
Yes |
The report will outline for endorsement the draft partnership strategy for Substance Use in North Yorkshire, along with proposals and plans for a public consultation on the draft strategy to take place end November 2023 to the end March 2024
|
People with lived
/ living experience of substance use and their families |
Series of events and online survey |
Angela Hall, Health Improvement Manager, Naomi Smith, Programme Manager, Strategic Resources angela.hall@northyorks.gov.uk 01609 533552, |
Substance Use Strategy Consultation |
12 Jan 2024
|
Corporate Director of Health and Adult Services |
Executive Member for Health & Adult Services
|
Information and Advice Services - extension of contracts
|
Yes |
To seek approval for the extension of the Welfare Benefits Unit contract and the Citizens Advice North Yorkshire contract for 12 months
|
Providers of existing services. |
Correspondence and meetings |
Anton Hodge, AD Finance (HAS), Linda Porritt, Head of Financial Assessment and Benefits, Resources Unit linda.porritt@northyorks.gov.uk and anton.hodge@northyorks.gov.uk, |
Information and Advice Services - extension of contracts |
16 Jan 2024
|
Assistant Director - Property, Procurement & Commercial |
|
Contract for gas supply from the 1st April 2025
|
Yes |
New Framework for gas supply (for corporate properties, schools and District Councils as part of LGR)
|
Relevant Officers - internal |
Internal communication, discussions and meetings a required |
Katherine Edge, Senior Property Officer 01609 532118 or Howard.Emmett@northyorks.gov.uk |
|
19 Jan 2024
|
Assistant Director - Property, Procurement & Commercial |
|
Key Decision in relation to the Office Furniture contract
|
Yes |
A Key Decision is
required in relation to the Office Furniture contract in order to
utilise the available contract extension from 1 April 2024 –
31 March 2025.
|
None. |
N/A. |
Andrew McLay, Workplace Manager, Asset and Workplace andrew.mclay@northyorks.gov.uk |
Key Decision in relation to the Office Furniture contract |
23 Jan 2024
|
Executive |
|
Revenue Budget 2024/25 and Medium Term Financial Strategy - To make recommendation to Full Council
|
Yes |
To consider and
recommend to Council the Revenue Budget for 2024/25 and the
|
Management Board |
Budget consultation process |
Gary Fielding, Corporate Director of Resources gary.fielding@northyorks.gov.uk |
Revenue Budget 2024/25 and Medium Term Financial Strategy - To make recommendation to Full Council |
23 Jan 2024
|
Executive |
|
Council Plan 2024- 2028
|
Yes |
To consider and recommend to council the Council Plan for 2024-2028
|
Corporate and
Partnerships Overview and Scrutiny Committee |
Meetings |
Simon Moss, Strategy & Performance Team Leader simon.moss@northyorks.gov.uk |
Council Plan 2024- 2028 |
23 Jan 2024
|
Executive |
|
Proposed Selective Licensing scheme in Scarborough
|
Yes |
To report on the findings of the consultation on the proposed Selective Licensing scheme for private rented properties in parts of Scarborough and subject to these findings, recommend the designation of a Selective Licensing scheme within parts of the Castle, Northstead and Falsgrave and Stepney divisions within Scarborough.
|
The consultation on the proposal to introduce a Selective Licensing scheme was with residents within the proposed area, private landlords and agents with properties in the proposed area and all relevant stakeholders |
By means of both
a paper and on-line survey to residents and landlords. |
John Burroughs, Housing Strategy and Development Officer john.burroughs@northyorks.gov.uk |
Proposed Selective Licensing scheme in Scarborough |
23 Jan 2024
|
Executive |
|
Allocations scheme for the provision of social housing – approval of the proposed North Yorkshire Council allocations policy for social housing following public consultation
|
Yes |
To seek approval to adopt the revised Housing allocations policy for social housing.
|
•All tenants
of North Yorkshire Council |
•Primarily
through an online survey with the option of a paper version for
those who require this |
Carl Doolan, Housing Services Manager carl.doolan@northyorks.gov.uk |
Allocations scheme for the provision of social housing – approval of the proposed North Yorkshire Council allocations policy for social housing following public consultation |
23 Jan 2024
|
Executive |
|
Admission Arrangements 2025/2026
|
Yes |
To report on the consultation response to the proposed admission arrangements for Community and Voluntary Controlled schools for the school year 2025/2026, and to seek Executive approval to recommend the proposed arrangements to the Council for determination.
|
Statutory consultation – public and schools |
Posted on Council website and emailed to primary and secondary schools and other stakeholders including diocesan directors for education and neighbouring authorities. Dates of consultation 27th October 2023 to 15th December 2023. |
Lisa Herdman, Lead for Admissions, Education and Skills lisa.herdman@northyorks.gov.uk |
Admission Arrsngements 2025/2026 |
23 Jan 2024
|
Executive |
|
Director of Public Health Annual Report
|
No |
Under the National Health Service Act 2006, Directors of Public Health ‘must prepare an annual report on the health of the people in the area of the local authority’. Executive are being asked to consider and note the report.
|
A review of relevant engagement already completed was undertaken and new engagement carried out to inform the report. Key groups engaged with included children, young adults, families and professionals working with children and families. |
Growing up in
North Yorkshire survey 2022 - analysis |
Shanna Carrell, Equalities Manager shanna.carrell@northyorks.gov.uk 01609532992 |
Director of Public Health Annual Report |
23 Jan 2024
|
Executive |
|
Approval of criteria and fee for entry on to the Self-build and Custom Housebuilding register
|
Yes |
The purpose of
the report is to consider responses to the consultation on the
proposed criteria and fee for entry onto the Self-build and Custom
Housebuilding register and adopt the measures set out in the
report.
|
Consultation has
already taken place on the proposed restrictions to limit access to
the register for self-build to residents or those with a connection
to North Yorkshire and the proposed fee. |
As above.
Consultation has already taken place prior to this report being
brought before Executive. |
Steve Wilson, Planning Policy and Conservation Manager steve.wilson1@northyorks.gov.uk |
Approval of criteria and fee for entry on to the Self-build and Custom Housebuilding register |
23 Jan 2024
|
Executive |
|
Fountains Earth, Lofthouse, Church of England Endowed VC Primary School – School Closure Proposal
|
Yes |
Decision whether or not to publish statutory proposals and notices for the closure of Fountains Earth, Lofthouse CE Endowed Primary School with effect from 31 March 2024.
|
Parents, Staff, Governors, Local Elected Members, Parish Council, Diocese Board, MP and other local stakeholders. |
Consultation ran from 17 November 2023 to 22
December 2023. Consultation document issued to consultees and
available on NYC website. |
Andrew Dixon, Strategic Planning Manager, Education & Skills Andrew.Dixon@northyorks.gov.uk |
Fountains Earth, Lofthouse, Church of England Endowed VC Primary School – School Closure Proposal |
23 Jan 2024
|
Executive |
|
Development of temporary accommodation and housing options for the homeless
|
Yes |
To inform Members
of the current situation regarding the need for temporary
accommodation and the housing options for the homeless in North
Yorkshire.
|
Community
Development: Housing, Resources |
Email and briefing |
Hannah Heinemann, Head of Housing Delivery and Partnerships hannah.heinemann@northyorks.gov.uk |
Development of temporary accommodation and housing options for the homeless |
23 Jan 2024
|
Executive |
|
Provision of accommodation for Unaccompanied Asylum Seeking Children & move on accommodation for looked after children
|
Yes |
To work with
Children and Young Peoples Services to provide accommodation to
meet the needs of Unaccompanied Asylum Seeking Children and move on
accommodation for existing placements.
|
Community
Development: Housing, Resources |
Email and briefing |
Hannah Heinemann, Head of Housing Delivery and Partnerships hannah.heinemann@northyorks.gov.uk |
Provision of accommodation for Unaccompanied Asylum Seeking Children & move on accommodation for looked after children |
23 Jan 2024
|
Executive Member for Education, Learning & Skills |
|
Proposal to consult on changes to the Council’s Home to School Transport Policy
|
Yes |
To seek approval to begin a consultation on proposed changes to the Council’s Home to School Transport Policy following new Department for Education statutory guidance dated June 2023
|
Schools, Parents, Academy Trusts, NYC Elected Members, Parish Councils, Diocesan Boards, MPs and other stakeholders. |
A notification of the consultation will be sent to consultees, and documentation will be available on the NYC website. Any further public engagement will be referenced in the report for the meeting on 23 January. |
Andrew Dixon, Strategic Planning Manager, Education & Skills Andrew.dixon@northyorks.gov.uk |
Proposal to consult on changes to the Council’s Home to School Transport Policy |
23 Jan 2024
|
Assistant Chief Executive - HR & Business Support |
Deputy Leader & Executive Member for Finance & Resources
|
Procurement of Multi Function Devices (MFD’s)
|
Yes |
To propose that
the Executive Member and Officer agree that the Council initiates
the Tender Process to procure Multi-Function Printing Devices,
Print Room Hardware, and a suitable print management system for
North Yorkshire Council.
|
N/A |
N/A |
John Metcalfe, Business Support Manager - DMC, Business Support Services john.metcalfe@northyorks.gov.uk |
|
25 Jan 2024
|
Assistant Director - Property, Procurement & Commercial |
|
Contracted Supply of Marinated Chicken and accompanying products
|
Yes |
To consider a contact award for the supply of Marinated Chicken products and accompanying products. Through a procurement exercise. The decision is required as our current supplier is not in a contract and due to the increase in popularity our annual spend now needs a contract in place. The procurement will provide consistency and continuity within our units and prevent service disruption.
|
Facilities Management - Senior Managers |
Published for 28 days |
Joanne Simpson, Quality Systems Manager joanne.simpson@northyorks.gov.uk |
Contracted Supply of Marinated Chicken and accompanying products |
26 Jan 2024
|
Corporate Director of Environment |
Executive Member for Highways & Transportation
|
Highway Development Service - Design and Construction Project - Selby SEN School Access Works
|
Yes |
To seek agreement for the procurement of S278 works on behalf of the Council's Children and Young People's Service through the council's arm length contractor North Yorkshire Highways (NYH) via a direct award.
|
|
|
Allan McVeigh, Head of Network Strategy, Highways and Transportation allan.mcveigh@northyorks.gov.uk |
Highway Development Service - Design and Construction Project - Selby SEN School Access Works |
26 Jan 2024
|
Corporate Director of Environment |
Executive Member for Managing our Environment
|
Registrar, Coroner and Bereavement Services Fees and Charges 2024/2025 and 2025/2026
|
Yes |
To inform of the current service fees and
charges structure and obtain approval for fees and charges for the
Bereavement Service for the financial year 2024-25 and
|
Internal |
N/a |
Adrian Clarke adrian.clarke@northyorks.gov.uk |
Registrar, Coroner and Bereavement Services Fees and Charges 2024/2025 and 2025/2026 |
26 Jan 2024
|
Corporate Director of Environment |
Executive Member for Managing our Environment
|
Environmental Services Charges for 2024-25
|
Yes |
To seek approval to the proposals for charges for commercial waste at the Household Waste Recycling Centres (HWRCs) and bulky waste collection charges for residents for 2024-25.
|
|
|
Joanne Kearney, Waste Contracts Manager joanne.kearney@northyorks.gov.uk |
Environmental Services Charges for 2024-25 |
26 Jan 2024
|
Corporate Director of Environment |
Executive Member for Managing our Environment
|
Procurement of Suppliers for the Acceptance and Processing of Garden Waste
|
Yes |
To seek approval for procurement to be undertaken to establish new contracts from 1 March 2024 for green waste processing points for the Craven, Ryedale, Scarborough and Selby localities
|
|
|
Peter Jeffreys, Head of Service - Waste peter.jeffreys@northyorks.gov.uk |
Procurement of Suppliers for the Acceptance and Processing of Garden Waste |
26 Jan 2024
|
Assistant Director - Environmental Services & Climate Change |
Executive Member for Managing our Environment
|
Changes to Services to be delivered by Yorwaste Ltd using the ‘Teckal’ Procurement Exemption
|
Yes |
To award additional services to Yorwaste Ltd in accordance with Regulation 12 of the Public Contract Regulations 2015. The inclusion of the processing of green waste for Ryedale, Scarborough and Selby localities and the provision of waste transfer stations within Scarborough locality for the acceptance of dry mixed recyclables and the bulking up and haulage of the recyclables to a material recycling facility for processing.
|
Internal Legal/Finance |
Meetings/email |
Peter Jeffreys, Head of Service - Waste peter.jeffreys@northyorks.gov.uk |
Changes to Services to be delivered by Yorwaste Ltd using the ‘Teckal’ Procurement Exemption |
6 Feb 2024
|
Executive |
|
Managing Adult Social Care Pressures
|
Yes |
To update Members on actions being taken to address adult social care waiting times and workforce pressures and to set out the evaluation of the Ethical Decision-Making Framework that was put in place in January 2022
|
|
|
Richard Webb, Corporate Director of Health and Adult Services richard.webb@northyorks.gov.uk |
|
6 Feb 2024
|
Executive |
|
Proposed extra care housing scheme
|
Yes |
To approve funding to support the development of an extra care housing scheme in Whitby. To review the proposed scheme and outcome of the procurement.
|
|
|
Michael Rudd, Head of Housing Marketing Development (Commissioning), Health and Adult Services michael.rudd@northyorks.gov.uk |
|
6 Feb 2024
|
Executive |
|
North Yorkshire Council Local Development Scheme 2024
|
Yes |
To seek approval to bring into effect the North Yorkshire Council Local Development Scheme 2024 as required by Section 15 of the Town and Country Planning (Local Planning) (England) Regulations 2012 as amended. The LDS sets out the key milestones for preparing development plan document.
|
Executive Member
Open to Business |
Correspondence and meetings |
Linda Marfitt, Acting Head of Place-shaping and Economic Growth linda.martfitt@northyorks.gov.uk |
North Yorkshire Council Local Development Scheme 2024 |
6 Feb 2024
|
Executive |
|
Selby District Local Plan - Revised Regulation 19 (Publication version) draft plan for public consultation
|
Yes |
To seek approval to consult on a revised Publication Local Plan for the former Selby district area to fulfil the requirements of Regulation 19 of the Town and Country Planning (Local Planning) (England) Regulations 2012 (as amended).
|
Executive Member
Open to Business |
Correspondence and meetings |
Caroline Skelly, Planning Policy Manager caroline.skelly@northyorks.gov.uk |
Selby District Local Plan - Revised Regulation 19 (Publication version) draft plan for public consultation |
6 Feb 2024
|
Executive |
|
Scarborough Harbour West Pier
|
Yes |
The report will
seek approval:
|
Community
Development: Economic Development, Regeneration, Tourism and
Skills, Resources |
Email and briefing |
Helen Jackson, Regeneration Projects Manager helen.jackson1@northyorks.gov.uk |
Scarborough Harbour West Pier |
9 Feb 2024
|
Corporate Director of Health and Adult Services |
Executive Member for Health & Adult Services
|
Fees for inhouse community care services 2024/25
|
Yes |
To approve the proposed changes in fees and charges for inhouse community care services, plus meals, transport and laundry services for 2024/25
|
|
|
Abigail Barron, AD Prevention & Service Development, Anton Hodge, AD Finance (HAS) anton.hodge@northyorks.gov.uk. Abigail.barron@northyorks.gov.uk 01609 532141 & 01609 535371, |
Fees for inhouse community care services 2024/25 |
9 Feb 2024
|
Corporate Director of Health and Adult Services |
Executive Member for Health & Adult Services
|
Fees payable for external providers of social care provision
|
Yes |
To approve fees and annual uplift level for 2024/2025
|
Independent Care Group |
Direct negotiations via meetings and correspondence |
Abigail Barron, AD Prevention & Service Development, Anton Hodge, AD Finance (HAS) anton.hodge@northyorks.gov.uk and Abigail.barron@northyorks.gov.uk 01609 532141 & 01609 535371, |
Fees payable for external providers of social care provision |
14 Feb 2024
|
Executive Member for Open to Business |
|
Adoption of the Statement of Community Involvement
|
Yes |
Following public consultation, the Statement of Community Involvement (as amended) is brought back for consideration of any issues raised. The purpose is to adopt the Statement of Community Involvement and use it to ensure engagement of communities and other interested parties in the preparation of the local plan and other policy documents, consideration of planning applications, enforcement and other areas of planning.
|
The draft Statement of Community Involvement is subject to consultation with the community and other interested organisations, developers and businesses in accordance with the Town and Planning Regulations and legislation. |
The Planning Service uses its consultee database that holds the details of persons and organisations who have expressed an interest in being involved in the local plan and other planning policy matters. Consultation takes place with all these entrants by means of the online local plan portal or their other preferred means of contact. |
Steve Wilson, Planning Policy and Conservation Manager steve.wilson1@northyorks.gov.uk |
Adoption of the Statement of Community Involvement |
20 Feb 2024
|
Executive |
|
Q3 Performance Monitoring and Budget Report
|
Yes |
Q3 Performance Monitoring and Budget report including: Revenue Plan; Capital Plan; Treasury Management and Prudential Indicators
|
Management Board |
Meetings |
Gary Fielding, Corporate Director of Resources gary.fielding@northyorks.gov.uk |
Q3 Performance Monitoring and Budget Report |
21 Feb 2024
|
Full Council |
|
To consider North Yorkshire Council's Revenue Budget 2024/25 and the Medium Term Financial Strategy (MTFS)
|
Yes |
To consider and recommend to Council
|
Management Board |
Meetings |
Gary Fielding, Corporate Director of Resources gary.fielding@northyorks.gov.uk |
To consider North Yorkshire Council's Revenue Budget 2024/25 and the Medium Term Financial Strategy (MTFS) |
21 Feb 2024
|
Full Council |
|
Review of Outside Bodies
|
Yes |
Following the amalgamation of the District and Borough Councils all Outside Bodies now fall under the remit of North Yorkshire Council. It was agreed at Council AGM in May 2023 to complete a review of Outside Bodies within 12 months in order to review and reduce the numbers to a more manageable amount. This will be completed against an agreed criteria and scored accordingly.
|
N/A. |
|
Christine Phillipson, Democratic Services & Scrutiny Officer christine.phillipson@northyorks.gov.uk |
Review of Outside Bodies |
21 Feb 2024
|
Full Council |
|
Local Transport Plan Approval
|
Yes |
To recommend the draft Local Transport Plan for approval before being passed to he Mayoral Combined Authority for recommendation and approval
|
Executive, Transport, Economy, Environment and Enterprise Overview & Scrutiny Committee and all Area Constituency Committees |
Various committees, informal member working groups, public consultation and public and stakeholder engagement. |
Louise Neale louiseanne.neale@northyorks.gov.uk |
Local Transport Plan Approval |
21 Feb 2024
|
Full Council |
|
Council Plan 2024- 2028
|
Yes |
To approve the Council Plan for 2024- 2028
|
Corporate and
Partnerships Overview and Scrutiny Committee |
Meetings |
Simon Moss, Strategy & Performance Team Leader simon.moss@northyorks.gov.uk |
Council Plan 2024- 2028 |
21 Feb 2024
|
Full Council |
|
A review of the number of Outside Bodies North Yorkshire Council now has responsibility to appoint to following the amalgamation of the seven legacy District and Borough Council’s, with a view to reducing the number
|
No |
Seek approval on the reports recommendations to reduce the number of outside bodies appointed to in line with the Council’s strategic and operational priorities.
|
Cabinet/Executive Member/Chair/Vice Chair/CWG/ Executive. |
Reports to Cabinet/Executive Member/Chair/Vice Chair/Constitution Working Group and Executive. |
Daniel Harry, Democratic Services and Scrutiny Manager, Christine Phillipson, Democratic Services & Scrutiny Officer daniel.harry@northyorks.gov.uk; christine.phillipson@northyorks.gov.uk, |
A review of the number of Outside Bodies North Yorkshire Council now has responsibility to appoint to following the amalgamation of the seven legacy District and Borough Council’s, with a view to reducing the number |
21 Feb 2024
|
Full Council |
|
Allocations scheme for the provision of social housing – approval of the proposed North Yorkshire Council allocations policy for social housing following public consultation
|
Yes |
To seek approval to adopt the revised Housing allocations policy for social housing.
|
• All
tenants of North Yorkshire Council |
• Primarily through an online survey with
the option of a paper version for those who require this |
Carl Doolan, Housing Services Manager carl.doolan@northyorks.gov.uk |
Allocations scheme for the provision of social housing – approval of the proposed North Yorkshire Council allocations policy for social housing following public consultation |
21 Feb 2024
|
Full Council |
|
Proposed Selective Licensing scheme in Scarborough
|
Yes |
To report on the findings of the consultation on the proposed Selective Licensing scheme for private rented properties in parts of Scarborough and subject to these findings, recommend the designation of a Selective Licensing scheme within parts of the Castle, Northstead and Falsgrave and Stepney divisions within Scarborough.
|
The consultation on the proposal to introduce a Selective Licensing scheme was with residents within the proposed area, private landlords and agents with properties in the proposed area and all relevant stakeholders |
By means of both a paper and on-line survey to
residents and landlords. |
John Burroughs, Housing Strategy and Development Officer John.Burroughs@northyorks.gov.uk |
Proposed Selective Licensing scheme in Scarborough |
21 Feb 2024
|
Full Council |
|
Admission Arrangements 2025/26
|
Yes |
To report on the consultation response to the proposed admission arrangements for Community and Voluntary Controlled schools for the school year 2025/2026, and to seek Council determination.
|
Statutory consultation – public and schools |
Posted on Council website and emailed to primary and secondary schools and other stakeholders including diocesan directors for education and neighbouring authorities. Dates of consultation 27th October 2023 to 15th December 2023. |
Lisa Herdman, Lead for Admissions, Education and Skills lisa.herdman@northyorks.gov.uk |
Admission Arrangements 2025/26 |
21 Feb 2024
|
Full Council |
|
Housing Assistance and Disabled Adaptations Policy
|
Yes |
Due to the variations in approach towards the method of delivery of the disabled facilities grant, there were also some subtle variations between the legacy areas in relation to their policy approach and their interpretation and implementation of legislation. Whilst all areas are using the powers and flexibilities given within the legislation, there has been some variation in terms of scope of works undertaken along with differences in financial thresholds and parameters adopted. The report will outline how the policy seeks to draw together an interpretation of the mandatory elements of Disabled Facilities Grant (DFG) legislation and the discretionary elements of the RRO into a single published document. The report will therefore sets out the key recommendations for the policy and seek agreement to adopt the North Yorkshire Housing Assistance and Disabled Facilities Grant Policy for the new authority.
|
Health |
A draft policy was submitted to the LGR Housing board post vesting day. As part of the LGR work, consultation had taken place with representatives from the LGR Housing work stream. A further task |
Lynn Williams, Head of Housing Renewal lynn.williams@northyorks.gov.uk |
Housing Assistance and Disabled Adaptations Policy |
21 Feb 2024
|
Full Council |
|
Selby District Local Plan - Revised Regulation 19 (Publication version) draft plan for public consultation
|
Yes |
To seek approval to consult on a revised Publication Local Plan for the former Selby district area to fulfil the requirements of Regulation 19 of the Town and Country Planning (Local Planning) (England) Regulations 2012 (as amended).
|
Executive Member
Open to Business |
Correspondence and meetings |
Caroline Skelly, Planning Policy Manager caroline.skelly@northyorks.gov.uk |
Selby District Local Plan - Revised Regulation 19 (Publication version) draft plan for public consultation |
5 Mar 2024
|
Corporate Director Children and Young People's Services |
Executive Member for Education, Learning & Skills
|
Music Service fees
|
Yes |
To agree the new fees for the Music Service 2024/25 and to agree actions in order to make savings required of the service
|
Not applicable |
|
Ian Bangay, Head of Instrumental Music Service Ian.bangay@northyorks.gov.uk |
Music Service fees |
15 Mar 2024
|
Director of Public Health |
Corporate Director of Health and Adult Services, Executive Member for Health & Adult Services
|
Future provision of the North Yorkshire Weight Management Service
|
Yes |
Approval is sought for the provision of an all-age North Yorkshire Adult Weight Management Service, post 2024.
|
Consultations are taking place with key stakeholders and community groups. |
Workshops, community engagement surveys, interviews and focus groups. Formal consultation via a survey on the North Yorkshire Council website. |
Angela Crossland, Head of Service, Ruth Everson, Health Improvement Manager 01609 797207, |
Future provision of the North Yorkshire Weight Management Service |
15 Mar 2024
|
Director of Public Health |
Corporate Director of Health and Adult Services, Executive Member for Health & Adult Services
|
Contract for the provision of Warm and Well Winter Health Co-ordination
|
Yes |
To seek approval for the procurement of a new contract for Warm and Well Winter Health Co-ordination
|
An engagement process will be carried out. |
An engagement process and meetings with interested parties |
Angela Crossland, Head of Service angela.crossland@northyorks.gov.uk |
Contract for the provision of Warm and Well Winter Health Co-ordination |
19 Mar 2024
|
Executive |
|
Future arrangements for the Harrogate and Rural Alliance
|
Yes |
To seek approval for the continuation of the Harrogate and Rural Alliance. To approve the updated operating model. To agree the proposed legal agreement (S113) and the updated partnership agreement.
|
NHS Commissioners and Providers |
Correspondence, meetings and Council website |
Chris Watson chris.watson@northyorks.gov.uk |
|
19 Mar 2024
|
Executive |
|
Housing Strategy 2024 to 2029
|
Yes |
To seek approval from the Executive to adopt the Housing Strategy 2024 to 2029.
|
The Housing Strategy has been subject to a broad consultation from 2 October to 11 December 2023. A programme of consultation has been undertaken with key partners and stakeholders, Registered Providers, Government agencies (such as Homes England) the Council’s tenants and residents, and other key Council services so that the Strategy can be honed to ensure that it is relevant, ambitious and deliverable. |
Has been completed in line with above. |
Hannah Heinemann, Head of Housing Delivery and Partnerships hannah.heinemann@northyorks.gov.uk |
Housing Strategy 2024 to 2029 |
19 Mar 2024
|
Executive |
|
Redeployment of land to the north and south of Crosshills Lane, Selby
|
Yes |
To approve the proposed redeployment of the property
|
Executive members and Management Board at the informal Executive meeting held on 8 June 2021 |
|
Philip Cowan, Non-Operational Property Manager, NYCC Property Services Philip.Cowan@northyorks.gov.uk |
|
12 Apr 2024
|
Director of Public Health |
Corporate Director of Health and Adult Services, Executive Member for Health & Adult Services
|
Contract for the Provision of Primary Care Services
|
Yes |
To seek approval for the procurement of a new contact for the provision of Primary Care Services.
|
No formal consultation, but an engagement process will be carried out |
An engagement process and meetings with interested parties |
Naomi Smith, Programme Manager, Strategic Resources naomi.smith@northyorks.gov.uk |
Contract for the Provision of Primary Care Services |
16 Apr 2024
|
Executive |
|
Annual Review of Member Champions
|
No |
Annual Review of Member Champions
|
Leader |
Emails |
Daniel Harry, Democratic Services and Scrutiny Manager daniel.harry@northyorks.gov.uk |
Annual Review of Member Champions |
15 May 2024
|
Full Council |
|
Housing Strategy 2024 to 2029
|
Yes |
To seek approval from Full Council to adopt the Housing Strategy 2024 to 2029.
|
The Housing Strategy has been subject to a broad consultation from 2 October to 11 December 2023. A programme of consultation has been undertaken with key partners and stakeholders, Registered Providers, Government agencies (such as Homes England) the Council’s tenants and residents, and other key Council services so that the Strategy can be honed to ensure that it is relevant, ambitious and deliverable. It has also been presented to Executive on 19 March 2024. |
Has been completed in line with above. |
Hannah Heinemann, Head of Housing Delivery and Partnerships hannah.heinemann@northyorks.gov.uk |
Housing Strategy 2024 to 2029 |
28 May 2024
|
Executive |
|
Q4 Performance Monitoring and Budget Report
|
Yes |
Q4 Performance Monitoring and Budget report including: Revenue Plan; Capital Plan/ Treasury Management and Prudential Indicators
|
Management Board |
Meetings |
Gary Fielding, Corporate Director of Resources gary.fielding@northyorks.gov.uk |
Q4 Performance Monitoring and Budget Report |
18 Jun 2024
|
Executive |
|
North Yorkshire Joint Health and Wellbeing Strategy
|
Yes |
To consider the
proposed North Yorkshire Joint Health and Wellbeing Strategy and
recommend it for adoption to the Council.
|
•The public
and partners |
In terms of the
public and partners, a period of public consultation is planned for
autumn/winter 2023. |
Louise Wallace, AD Health and Integration louise.wallace@northyorks.gov.uk |
North Yorkshire Joint Health and Wellbeing Strategy |
17 Jul 2024
|
Full Council |
|
Annual Overview and Scrutiny Report 2023/24 - A review of the work of overview and scrutiny committees in 2023/24 and looking ahead to the work that will be undertaken in 2024/25
|
No |
Approve the annual report of the Council’s six thematic overview and scrutiny committees
|
Scrutiny Board |
Email distribution of the final draft of the report to the Chairs of the Council’s six thematic overview and scrutiny committees |
Daniel Harry, Democratic Services and Scrutiny Manager, Christine Phillipson, Democratic Services & Scrutiny Officer daniel.harry@northyorks.gov.uk; christine.phillipson@northyorks.gov.uk, |
Annual Overview and Scrutiny Report 2023/24 - A review of the work of overview and scrutiny committees in 2023/24 and looking ahead to the work that will be undertaken in 2024/25 |
24 Jul 2024
|
Full Council |
|
North Yorkshire Joint Health and Wellbeing Strategy
|
No |
To adopt the
North Yorkshire Joint Health and Wellbeing Strategy.
|
•The public
and partners |
In terms of the
public and partners, a period of public consultation is planned for
autumn/winter 2023. |
Louise Wallace, AD Health and Integration louise.wallace@northyorks.gov.uk |
North Yorkshire Joint Health and Wellbeing Strategy |
20 Aug 2024
|
Executive |
|
Q1 Performance Monitoring and Budget Report
|
Yes |
Q1 Performance Monitoring and Budget report including: Revenue Plan; Capital Plan; Treasury Management and Prudential Indicators
|
Management Board |
Meetings |
Gary Fielding, Corporate Director of Resources gary.fielding@northyorks.gov.uk |
Q1 Performance Monitoring and Budget Report |
19 Nov 2024
|
Executive |
|
Q2 Performance Monitoring and Budget Report
|
Yes |
Q2 Performance Monitoring and Budget report including: Revenue Plan; Capital Plan; Treasury Management and Prudential Indicators
|
Management Board |
Meetings |
Gary Fielding, Corporate Director of Resources gary.fielding@northyorks.gov.uk |
Q2 Performance Monitoring and Budget Report |
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.