FORWARD PLAN

 

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

 

Publication Date:

 

31 October 2022

Last updated:

31 October 2022

Period covered by Plan:

31 October 2023

 

 

 

 

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

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

 

<PI1>

</PI3>

<PI4>

</PI5>

<PI6>

8 Nov 2022

 

Executive

 

 

North Yorkshire Council Branding

 

Yes

To gain approval for the new branding for North Yorkshire Council

 

Member Working Group and Members and officers

Meetings and emails

Vanessa Glover, Head of Communications

vanessa.glover@northyorks.gov.uk

 

</PI6>

<PI7>

8 Nov 2022

 

Executive

 

 

Electric Vehicle Rollout Strategy

 

Yes

To seek approval to open a public consultation in response to the contents of the Electric Vehicle Rollout Strategy

Members of the public

On line and postal responses

Keisha Moore

keisha.moore@northyorks.gov.uk

 

</PI7>

<PI8>

8 Nov 2022

 

Executive

 

 

Fees and Charges Policy and approach to establishing charges for the new Council, including proposed inflationary uplift(s) for the 23/24 financial year to support budgeting and medium term financial planning.

Yes

Approval of the Fees and Charges Policy for North Yorkshire Council, including inflationary uplift(s) for 23/24. Approval of approach to any proposed harmonization and specific exceptions to the proposed policy

 

Audit Committee Members on the proposed policy

Comments to be invited from members of Audit Committee

Karen Iveson

karen.iveson@northyorks.gov.uk

 

</PI8>

<PI9>

8 Nov 2022

 

Executive

 

 

Double Devolution - process for the consideration of identifying pilot town/parish Councils

 

Yes

Proposal to launch the process to all town and parish councils to submit an expression of interest to work to become pilots for double devolution of unitary council services or assets. This decision is the launch of the expressions of interest process only.

Executive members, senior officers, parish and town councils

Meetings and emails.

Neil Irving, Assistant Director - Policy, Partnerships and Communities

neil.irving@northyorks.gov.uk

 

</PI9>

<PI10>

8 Nov 2022

 

Executive

 

 

Report on progress since the publication of the report of the North Yorkshire Rural Commission in July 2021

No

To receive and consider report on progress since the publication of the report of the North Yorkshire Rural Commission in July 2021

Rural Task Force

Meetings

Neil Irving, Assistant Director - Policy, Partnerships & Communities

neil.irving@northyorks.gov.uk

 

</PI10>

<PI11>

8 Nov 2022

 

Executive

 

 

Review of Special Educational Needs & Disabilities Provision: proposals to change provision at Brompton Hall School

Yes

To consider the response to statutory notices and determine the decision to change school designation

 

 

 

Chris Reynolds, Head of SEND Strategic Planning and Resources

chris.reynolds@northyorks.gov.uk

 

</PI11>

<PI12>

</PI12>

<PI13>

</PI27>

<PI28>

29 Nov 2022

 

Executive

 

 

Annual complaints report

 

No

Annual complaints report

 

None.

None.

dani.reeves@northyorks.gov.uk; 01609 532272 or stuart.carlton@northyorks.gov.uk01609 532146

 

</PI28>

<PI29>

29 Nov 2022

 

Executive

 

 

Caedmon College, Whitby - targeted mainstream provision.

 

Yes

This item is subject to approval by Executive on 20 September 2022 to publish statutory proposals.  If statutory notices have been published and there are no objections received, the decision will be taken by the Executive Member for Education, Learning and Skills Following the publication of statutory proposals, to determine whether to add a targeted mainstream provision for Special Educational Needs at Caedmon College, Whitby.

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

Public consultation from 16 June to 29 July.
Statutory proposals representation period from 29 September to 27 October 2022.
Representations 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 by 27 October 2022

Chris Reynolds, Head of SEND Strategic Planning and Resources

chris.reynolds@northyorks.gov.uk

 

</PI29>

<PI30>

29 Nov 2022

 

Executive

 

 

Q2 Performance Monitoring and Budget Report

 

Yes

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

Management Board.

 

Gary Fielding, Corporate Director for Strategic Resources

gary.fielding@northyorks.gov.uk

 

</PI30>

<PI31>

29 Nov 2022

 

Executive

 

 

To outline the current accommodation position for Unaccompanied Asylum Seeking Children (UASC) and seek approval for capital funding for the development and purchase of a number of properties within North York

Yes

To agree capital funding for the potential purchase of a number of properties within North Yorkshire to accommodate Unaccompanied Asylum Seeking Children (UASC)

 

No formal consultation. However, information will be shared with partner agencies as and when properties are identified

N/A

Mel Hutchinson

mel.hutchinson@northyorks.gov.uk

 

</PI31>

<PI32>

29 Nov 2022

 

Executive

 

 

Potential purchase of land/property within North Yorkshire.

 

Yes

To approve the acquisition of land/ property within the county to deliver the Council’s obligations to Unaccompanied Asylum Seeking Children and to delegate authority to specified officers to negotiate final terms.

Internal

None

Jon Holden, Head of Property Services

jon.holden@northyorks.gov.uk

Special Urgency and Exempt Information Notice - Potential purchase of land/property within North Yorkshire.

</PI32>

<PI33>

</PI35>

<PI36>

13 Dec 2022

 

Executive

 

 

Ethical Decision Making Framework Review

 

Yes

To update members on the review of the Ethical Decision Making Framework undertaken in April 2022 with recommendations and proposals for future application.

 

NYCC Adult Social Care (ASC) staff who use the framework, lead officers including Governance, Practice and ASC leadership team.

Meetings and correspondence

Chris Jones-King, Assistant Director Adult Social Care, Care and Support, Richard Webb, Corporate Director of Health and Adult Services

lisa.moore@northyorks.gov.uk,

 

</PI36>

<PI37>

13 Dec 2022

 

Executive

 

 

Review of Leisure Services

 

Yes

Agree recommended changes to the operation of leisure assets in Selby post vesting day

 

Richard Webb Sponsor LGR Culture Leisure

No consultation undertaken. The decision is made by the Executive.

Richard Webb, Corporate Director of Health and Adult Services

c/o LGR Project Management office, LGRPMO@northyorks.gov.uk

 

</PI37>

<PI38>

13 Dec 2022

 

Executive

 

 

Local Area SEND Strategy Adoption

 

Yes

Executive to recommend to Full Council adoption of the Local Area SEND Strategy

 

 

 

Chris Reynolds, Head of SEND Strategic Planning and Resources

chris.reynolds@northyorks.gov.uk

 

</PI38>

<PI39>

13 Dec 2022

 

Executive

 

 

North Yorkshire Climate Change Strategy Consultation Draft for approval and consideration of York and North Yorkshire Route map to Carbon Negative

Yes

1 Endorse the York and North Yorkshire Route map to Carbon Negative.
2 Approve the North Yorkshire Council Climate Change Strategy Consultation Draft

 

Internal political consultation

N/A

Jos Holmes

climatechange@northyorks.gov.uk

 

</PI39>

<PI40>

13 Dec 2022

 

Executive

 

 

Agree creation of Mayoral Combined Authority subject to consultation responses

 

Yes

Agree creation of Mayoral Combined Authority subject to consultation responses

 

Management Board
Members' Seminar
Group Leaders

Meetings and emails

Barry Khan, Assistant Chief Executive (Legal & Democratic Services)

barry.khan@northyorks.gov.uk

 

 

</PI40>

<PI41>

13 Dec 2022

 

Executive

 

 

Future arrangements for the Harrogate and Rural Alliance

 

Yes

To approve the continuation of the Harrogate and Rural Alliance and agree the proposed legal framework and consultation process.

NHS Commissioners and Providers

Correspondence, meetings and Council website

Assistant Director Adult Social Care, Care and Support

chris.jones-king@northyorks.gov.uk

 

</PI41>

<PI42>

13 Dec 2022

 

Executive

 

 

Approval of New Constitution for North Yorkshire Council and Delegation to Chief Executive Officer of transitional powers to approve internal operational policies during transitional period of local government reorganisation

Yes

To approve the Constitution for the new Unitary Authority and the approval of the delegation to the Chief Executive Officer, during the second transitional period of local government reorganisation, of transitional powers to approve internal operational policies.

Executive
Corporate and Partnerships Overview and Scrutiny Committee

Formal meetings of those committees

Barry Khan, Assistant Chief Executive (Legal & Democratic Services)

barry.khan@northyorks.gov.uk

 

</PI42>

<PI43>

13 Dec 2022

 

Executive

 

 

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

 

Yes

To approve the proposed redeployment of the property

 

Executive & Management Board at the informal Executive meeting held 8 June 2021

 

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

Philip.Cowan@northyorks.gov.uk

 

</PI43>

<PI44>

7 Feb 2023

 

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.

 

 

 

Head of Housing Marketing Development (Commissioning) Health and Adult Services

michael.rudd@northyorks.gov.uk

 

</PI44>

<PI45>

</PI45>

<PI46>

10 Jan 2023

 

Executive

 

 

Approval of consultation with Town and Parish Council on the draft Parish Charter for the new Council

Yes

Approval of consultation with Town and Parish Council on the draft Parish Charter for the new Council

 

Parish and Town Councils.
Relevant officers and members.

Meetings and emails.

Neil Irving, Assistant Director - Policy, Partnerships & Communities

neil.irving@northyorks.gov.uk

 

</PI46>

<PI47>

10 Jan 2023

 

Executive

 

 

Community Networks

 

Yes

To review options regarding the development of an operating model for community networks.

 

Member Working Group on Localities
Group Leaders
Members
Officers

Meetings and email

Neil Irving, Assistant Director - Policy, Partnerships and Communities

neil.irving@northyorks.gov.uk

 

</PI47>

<PI48>

10 Jan 2023

 

Executive

 

 

Creation of a wholly owned Council company providing ICT and connectivity services

 

Yes

Creation of a wholly owned trading company to provide ICT and connectivity services.

 

Executive Members.

Report and meetings.

Barry Khan, Assistant Chief Executive (Legal & Democratic Services)

barry.khan@northyorks.gov.uk

 

</PI48>

<PI49>

</PI50>

<PI51>

24 Jan 2023

 

Executive

 

 

Council Pay Policy

 

Yes

To comply with the statutory requirement to publish the Council's Pay Policy

 

Management Board and Group Leaders

Meetings
Emails

Justine Brooksbank, Assistant Chief Executive (Business Support)

justine.brooksbank@northyorks.gov.uk

 

</PI51>

<PI52>

24 Jan 2023

 

Executive

 

 

Revenue Budget 2023/24 and Medium Term Financial Strategy

 

Yes

To consider and recommend to Council the Revenue Budget for 2023/24 and the Medium Term Financial Strategy (MTFS) including the:
• Revenue Plan
• Capital Plan
• Treasury Management
• Prudential Indicators

Proposals will be subject to the appropriate consultation process.

Budget consultation process.

Gary Fielding, Corporate Director for Strategic Resources

gary.fielding@northyorks.gov.uk

 

</PI52>

<PI53>

24 Jan 2023

 

Executive

 

 

Care market proposals for South Craven

 

No

To update Executive on proposals for the development of the adult social care market in South Craven and secure formal approval for the proposals

Local stakeholders

Stakeholder meetings

Head of Housing Marketing Development (Commissioning), Health and Adult Services

michael.rudd@northyorks.gov.uk

 

</PI53>

<PI54>

24 Jan 2023

 

Executive

 

 

Council Plan for the new council

 

Yes

To consider draft Council Plan for the new council

 

Corporate & Partnerships Overview and Scrutiny Committee,
Management Board

Meetings

Neil Irving, Assistant Director - Policy, Partnerships & Communities

neil.irving@northyorks.gov.uk

 

</PI54>

<PI55>

24 Jan 2023

 

Executive

 

 

Admission Arrangements 2024/2025

 

Yes

To seek views from members on the response to the proposed admission arrangements for Community and Voluntary Controlled schools for the school year 2024/2025 and approval for recommendation to the County Council for determination

Public consultation

Public consultation via the website

Lead for Admissions, Education & Skills

lisa.herdman@northyorks.gov.uk

 

</PI55>

<PI56>

24 Jan 2023

 

Executive

 

 

Outdoor Learning Service

 

Yes

To consider the outcome of the strategic review and full business case for the Outdoor Learning Service.

Not applicable

Not applicable

Assistant Director, Education & Skills

amanda.newbold@northyorks.gov.uk

 

</PI56>

<PI57>

24 Jan 2023

 

Executive

 

 

Harrogate Development

 

Yes

To seek approval to construct and operate an NYCC owned dementia care facility in Harrogate

 

Other service providers
Service users, CQC,
Harrogate Borough Council,
Local community

Formal consultation process in line with governance. Informal Open days. Community meetings

Dale Owens, Assistant Director Prevention & Service Development, Commissioning (HAS)

 

 

</PI57>

<PI58>

7 Feb 2023

 

Executive

 

 

Future arrangements for the Harrogate and Rural Alliance

 

Yes

To consider feedback from the consultation and approve the final legal framework.

 

NHS Commissioners and Providers

Correspondence and meetings

Chris Jones-King, Assistant Director Adult Social Care, Care and Support

chris.jones-king@northyorks.gov.uk

 

</PI58>

<PI59>

7 Feb 2023

 

Executive

 

 

Armed Forces Covenant

 

Yes

To approve the Armed Forces Covenant for the North Yorkshire Council

 

Corporate and Partnerships Overview and Scrutiny Committee
Members by email
Officers by email - Key officer Paul Shevlin (Craven DC)

Meeting and emails

Neil Irving, Assistant Director - Policy, Partnerships and Communities

neil.irving@northyorks.gov.uk

 

</PI59>

<PI60>

21 Feb 2023

 

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

 

Director for Strategic Resources, gary.fielding@northyorks.gov.uk

 

</PI60>

<PI61>

21 Feb 2023

 

Executive

 

 

Devolution

 

Yes

Devolution: decision regarding mayoral combined authority

 

Members

Emails

Assistant Chief Executive (Legal & Democratic Services)

barry.khan@northyorks.gov.uk

 

</PI61>

<PI62>

</PI70>

<PI71>

21 Mar 2023

 

Executive

 

 

Confirm Statutory Instrument to create Combined Authority

 

Yes

Confirm Statutory Instrument to create Combined Authority

 

Members' Seminar
Management Board &
Group Leaders

Meetings and emails

Assistant Chief Executive (Legal & Democratic Services)

barry.khan@northyorks.gov.uk

 

</PI71>

<PI72>

21 Mar 2023

 

Executive

 

 

Appointment to District Companies and Outside Bodies

 

Yes

To appoint where necessary to the positions that will be vacated upon the cessation of the District and Borough Councils

District and Borough Councils
All Councillors

Emails

Corporate Director for Strategic Resources

gary.fielding@northyorks.gov.uk

 

</PI72>

<PI73>

21 Mar 2023

 

Executive

 

 

Approval of Customer Service Standards and Policies

 

Yes

Approval of Customer Service Standards and Policies:
- Corporate Complaints Policy
- Vexatious Customer Policy
- Customer Service Standards

Member Working Group on Customer

Meetings

Robert Ling

robert.ling@northyorks.gov.uk

 

</PI73>

<PI74>

21 Mar 2023

 

Executive

 

 

Pilots town/parish councils who have additional powers and responsibilities for the unitary council

 

Yes

Process for the consideration of identifying a number of pilots town/parish councils who have additional powers and responsibilities for the unitary council and the process for considering such transfers

Member Working Group on Locality

Meetings of the Member Working Group

Barry Khan, Assistant Chief Executive (Legal & Democratic Services)

barry.khan@northyorks.gov.uk

 

</PI74>

<TRAILER_SECTION>

 

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.

</TRAILER_SECTION>

 

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