Forward plan

Notification of Executive Decisions - 19 March 2024  (07/02/2024 to 28/06/2024, Cabinet)

Plan items
No. Item

Leader

1.

SCC Corporate Plan 2024 New!

Decision maker:  Cabinet

Decision due:   19 Mar 2024

Lead officer:  Carolyn Abel

Notice of proposed decision first published: 07/02/2024

Anticipated restriction: Open  -

Children and Learning Portfolio

2.

Special Educational Needs (SEND) Expansion Programme - WITHDRAWN

Decision maker:  Cabinet

Decision due:   19 Mar 2024

Originally due:   6 Feb 2024

Lead officer:  Saboor Nasar

Notice of proposed decision first published: 20/12/2023

Anticipated restriction: Open  -

3.

St Mary's and Woodlands SEND resourced provision

Decision maker:  Cabinet

Decision:   25 Jun 2024

Lead officer:  Kirsty Relton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/12/2023

Anticipated restriction: Open  -

Finance and Change Portfolio

4.

The General Fund Capital Programme 2023/24 to 2028/29

Decision maker:  Cabinet, Council

Decision:   21 Feb 2024

Lead officer:  Madeleine Modha

Decision status:  Recommendations Approved

Notice of proposed decision first published: 20/12/2023

Anticipated restriction: Open  -

5.

Capital financial monitoring for the period to the end of December 2023 New!

Decision maker:  Cabinet

Decision:   20 Feb 2024

Lead officer:  Madeleine Modha

Decision status:  Recommendations Approved

Notice of proposed decision first published: 07/02/2024

Anticipated restriction: Open  -

6.

Revenue financial monitoring report for the period to the end of December 2023 New!

Decision maker:  Cabinet

Decision:   20 Feb 2024

Lead officer:  Stephanie Skivington

Decision status:  Recommendations Approved

Notice of proposed decision first published: 07/02/2024

Anticipated restriction: Open  -

7.

The 2024/25 Budget and Medium Term Financial Strategy

Decision maker:  Cabinet, Council

Decision due:   6 Mar 2024

Lead officer:  Mel Creighton

Notice of proposed decision first published: 20/12/2023

Anticipated restriction: Open  -

8.

The General Fund Capital Programme 2023/24 to 2028/29

Decision maker:  Cabinet, Council

Decision due:   6 Mar 2024

Lead officer:  Stephanie Skivington

Notice of proposed decision first published: 20/12/2023

Anticipated restriction: Open  -

9.

The HRA Budget 2024/25 and Capital Programme 2023/24 to 2028/29

Decision maker:  Cabinet

Decision:   20 Feb 2024

Lead officer:  Kevin Harlow

Decision status:  Recommendations Approved

Notice of proposed decision first published: 20/12/2023

Anticipated restriction: Open  -

10.

Financial Position Update New!

Decision maker:  Cabinet

Decision:   19 Mar 2024

Lead officer:  Richard Williams

Decision status:  Recommendations Approved

Notice of proposed decision first published: 07/02/2024

Anticipated restriction: Open  -

11.

Budget Matters

Decision maker:  Cabinet

Decision:   16 Apr 2024

Lead officer:  Richard Williams

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/12/2023

Anticipated restriction: Open  -

Housing Portfolio

12.

Southampton Healthy Homes - procurement of a new contract for providing an affordable warmth programme 2024-2029

Decision maker:  Cabinet

Decision:   20 Feb 2024

Lead officer:  Steven Hayes-Arter

Decision status:  Recommendations Approved

Notice of proposed decision first published: 20/12/2023

Anticipated restriction: Open  -

Adults and Health Portfolio

No items on this occasion

Communities and Leisure Portfolio

13.

St Mary's Leisure Centre - WITHDRAWN New!

Decision maker:  Cabinet

Decision due:   19 Mar 2024

Lead officer:  Dom Bennett

Notice of proposed decision first published: 07/02/2024

Anticipated restriction: Open  -

Economic Development Portfolio

14.

Solent Local Enterprise Partnership Integration into the Solent Unitary Authorities

Decision maker:  Cabinet, Council

Decision due:   20 Mar 2024

Lead officer:  Matthew Hill

Notice of proposed decision first published: 20/12/2023

Anticipated restriction: Open  -

15.

Asset Development and Disposal Programme (ADDP) New!

Decision maker:  Cabinet, Council

Decision due:   20 Mar 2024

Lead officer:  Gaetana Wiseman

Notice of proposed decision first published: 07/02/2024

Anticipated restriction: Fully exempt  - view reasons

Environment and Transport Portfolio

16.

ANPR Camera Enforcement Contract

Decision maker:  Cabinet

Decision:   16 Apr 2024

Originally due:   19 Mar 2024

Lead officer:  Helen Taverner

Decision status:  Recommendations Approved

Notice of proposed decision first published: 20/12/2023

Anticipated restriction: Open  -

Officer Decisions

17.

Council Tax Reduction Scheme 2024/25

Decision maker:  Officer Decision Making, Executive Director of Corporate Services and Chief Financial Officer

Decision due:   9 Feb 2024

Notice of proposed decision first published: 01/12/2023

Anticipated restriction: Open  -

Southampton Health and Care Partnership Board

No items on this occasion