Isle of Wight council Forward Plan – October 2002 to January 2003

 

The Forward Plan is a list of all matters that are due to be considered by the Executive over the next four months.  This will be updated at the beginning of each month.

 

 

Anticipated date of the decision

Nature and Short Description of Decision to be Taken

Decision Maker

Consultees and when Consultation is to Take Place

Consultation Method

Background papers and Relevant Documents

Electoral Division

Lead Officer

Portfolio Holder

08/10/2002

Proposed Development South Street Newport and Relocation of Fire Station Newport

Executive

Officers, Local Members, St Mary's Health Trust, Age Concern

Meetings and Correspondence

Executive 27/11/01

Newport North

Mr A Tiltman

Tony Flower

Mr R Barry

Resources

08/10/2002

Corporate Plan

Executive and then Council

All Staff and stakeholders

Meetings and correspondence

Previous reports to the  Executive

All

John Bentley

Mr P Harris

Deputy Leader

08/10/2002

Byelaw to Regulate Skateboards

Executive and then Council

Police

Meetings

Isle of Wight Council Byelaws 2002

All

Justin Thorne

Mr E Fox

Transport

08/10/2002

Three monthly Update of Best Value Reviews

Executive

Service Providers

Meetings

Best Value statistics

All

Don Roe

Mr P Harris

Deputy Leader

08/10/2002

Lease of Proposed Health and Fitness Area Westridge, Ryde

Executive

Yet to be determinded

Yet to be determined

Executive 2 July 2002

Ryde North West

Mr A Taylor

Tony Flower

Mr R Barry

Resources

08/10/2002

Proposed Programme of Best Value Review for Future Years

Executive

Service Managers

Meetings

Liaison Committee reports

All

Don Roe

Mr P Harris

Deputy Leader

22/10/2002

Six month review of Contract Standing Orders.

Executive

Internal Staff

Correspondence

Existing Contract Standing Orders

All

Bob Streets

Mr R Barry

Resources

22/10/2002

Revised Contract for Delivery of Economic Development Services by the Isle of Wight Economic Partnership

Executive

Select Committee, Directors

Meetings and Correspondence

Previous Service Level Agreements, Best Value Report

All

John Bentley

Mr H Rees

EU and Regional

22/10/2002

Establishing a post of Corporate Funding Officer (External Funding Service)

Executive

Resources Select Committee, Grant Task Group, Directors Group

meetings

Resources Select Committee 21/8/02

All

John Bentley

Mr R Barry

Resources

22/10/2002

Externalisation of Wight Leisure

Executive and then Council

Economic, Planning, Tourism and Leisure Services Select Committee

letters

various files

All

John Metcalf

Mrs M Jarman

Leisure Services

22/10/2002

Relate - Variation of Service Level Agreement

Executive

Relate

Correspondence

Service Level Agreement with Relate Solent 2002/05.

All

John Bentley

Mr R Barry

Resources

22/10/2002

To agree a Renewable Energy Strategy for the Island

Executive

General Public, businesses and Environment Groups since April 2001.

Workshops and Community Meetings.

Analysis of potential Renewable Resources on the Island and various Gov. and Reg. guidance and surveys.

All

Angela Mawle

Mrs B Lawson

Agenda 21 and Countryside

22/10/2002

Approving as Planning guidance the Urban Land Capacity Study - estimating potential "brown field" sites for development.

Executive

Building Industry and Developers and similar stakeholders and members of the public.

Letter and public advertisement.

Economic Development, Planning and Tourism Select Committee and Executive papers.

All

Wendy Perera

Mrs B Lawson

Agenda 21 and Countryside

22/10/2002

Changes to Full Council meeting

Executive and then Council

Leaders of all groups and other members

Meetings

Agendas fromn previous meetings

All

Chris Mathews

Mrs S Smart

Leader

22/10/2002

The Brenda James Trust Deed

Executive

Solicitors dealing with the estate of Brenda James

correspondence

The Trust Deed, Management Annex

All

John Metcalf

Mrs J Wareham

Education and Com Dev

22/10/2002

Budget Monitoring Report

Executive

All budget holders

Meetings and memos

Budget reports

All

Paul Wilkinson

Mr R Barry

Resources

22/10/2002

Review of the Isle of Wight Festival

Executive

Local Residents, Agencies involved in delivery

Letters

Report to Executive 13/11/01, Report to Select Committee 22/8/02

All

Annie Horne

Mrs M Jarman

Leisure Services

22/10/2002

Report of the Grants Task Group

Executive

Task Group, Resources Select Committee

meetings

yet to be determined

All

John Bentley

Mr R Barry

Resources

22/10/2002

Land and Property asset auditing ICT project

Executive

Internal staff

Interviews

ICT Strategy

All

David Price

Mr R Barry

Resources

22/10/2002

Tourist Information ICT project

Executive

Internal Staff and Tourism Industry

Interviews and questionnaire

Tourism Project files

All

David Price

Mrs M Jarman

Leisure Services

05/11/2002

Approval to make an application  under Section 19 of the Fire Services Act for previously agreed establishment changes.

Executive

FBU

Meetings

Fire and Public Safety Select Committee November 2001

All

Richard Hards

Mr D Knowles

Fire and Consumer Protection

05/11/2002

Service Level Agreement on the development of sustainable tourism

Executive

Island 2000

meetings

Best Value Review of Tourism Services

Select Committee Report 24/6/02

All

John Metcalf

Mrs M Jarman

Leisure Services

05/11/2002

New South East Regional Tourist Board and implications for the Isle of Wight

Executive

Yet to be determined.

Yet to be determined.

Yet to be determined.

All

John Metcalf

Mr H Rees

EU and Regional

19/11/2002

To agree an Environment Management Policy

Executive

Internal Satff

Questionaires

Agenda 21 and Government Guidance

All

Angela Mawle

Mrs B Lawson

Agenda 21 and Countryside

19/11/2002

New policies and procedures required under the Homelessness Act 2002.

Executive

Housing Associations through the Common Housing Register

Meetings

Homelessness Act 2002 and code of guidance.

All

Chris Binnie

Mr R Mazillius

Social Services and Housing

19/11/2002

Freedom of Information - Publication Scheme

Executive

Freedom of Information Working Group

Meetings

Publication Scheme

All

Justin Thorne

Mr R Barry

Resources

19/11/2002

Bereavement Services Improvements

Executive

Task Group, Fire and Public Safety Select Committee, Parochial Church Council

Meetings

Minutes of Task Group meetings; Crematorium and Cemetery regulations; Bereavement Services Best Value Review; Bereavement Servi

All

Rob Owen

Mr D Knowles

Fire and Consumer Protection

19/11/2002

Acquisition of New School Playing Field, Kitbridge Middle School

Executive

School and School Governors, Strategic Director of Education and Community Development. Adjoining land owners

Correspondence and meetings with consultees.

Personnel and Sourcing: 19/1/2000 16/12/99, 19/11/98 and 16/7/97

Parkhurst

Mr G Price

Tony Flower

Mr R Barry

Resources

19/11/2002

Energy Conservation Grants (suspension of Standing Orders)

Executive

Agenda 21 Process, Officer Groups

Meetings

Energy Efficiency Utility Regulations, Government Energy Efficiency Commitment Paper

All

Peter Griffiths

Mr R Mazillius

Social Services and Housing

19/11/2002

The Council's Procurement Strategy

Executive

Procurement Strategy Group, Directors Board, Resources Select Committee

Meetings

Porcurement Strategy

All

Bob Streets

Mr R Barry

Resources

03/12/2002

Proposed Local Cycle Way Llink, Medam, Cowes

Executive

Members and Officers

Correspondence

None

Northwood

Mr R Mazillius

Tony Flower

Mr R Barry

Resources

03/12/2002

Revenue Support Grant draft settlement and budget update.

Executive

Servcie Managers - depending on when information available from Government.

Memo and meetings

Advice from Government

All

John Pulsford

Mr R Barry

Resources

03/12/2002

Park and Ride Schemes for Cowes and Newport (and possibly Ryde)

Executive

BAE systems and other Departments of the Council

Meetings and correspondence

Report to the Executive in February re Capital Programme

All

Steve Matthews

Mr E Fox

Transport

03/12/2002

Partnership Arrangements for the Provision of Highway Services

Executive

None

None

Presentation from Warwick Business School

All

Steve Matthews

Mr E Fox

Transport

03/12/2002

Review of Financial Regulations

Executive

Heads of Service

Questionaire

Existing Financial Regulations

All

Bob Streets

Mr R Barry

Resources

03/12/2002

Change in Legislation relating to Discounts in Council Tax on Second Homes

Executive

Resources Select Committee 21/8/02

Meeting

Consultation paper from the Department of Transport, Local Government and the Regions.

All

Mike Toney

Mr R Barry

Resources

03/12/2002

Fire and Rescue Service Premises Strategy

Executive

Fire and Public Safety Select Committee

Meetings

Fire and Public Safety Select Committee 18 March 2002

All

Richard Hards

Mr D Knowles

Fire and Consumer Protection

03/12/2002

To regularise the County Parking (Places) Order

Executive

Yet to be determined.

Yet to be determined.

Previous reports to the Executive on the Car Parking Order

All

Steve Matthews

Mr E Fox

Transport

03/12/2002

To regulairse Resident Parking Schemes for Island Residents.

Executive

Yet to be determined.

Yet to be determined.

Select Committee Work Plan.

All

Steve Matthews

Mr E Fox

Transport

03/12/2002

Results of Bonchurch Ground Investigations

Executive

Residents and Bonchurch Community Association

Correspondence, Visits and Presentation

Halcrow reports

Ventnor East

Mrs B Lawson

Robin McInnes

Mrs B Lawson

Agenda 21 and Countryside

17/12/2002

Impacts of Climate Change

Executive

SCOPAC, Isle of Wight Coastal Visitors Centre,, International Confernce on Instability

meetings and presentations

Government Guidance and reports, Summary report for SCOPAC,  Nottingham Declaration on Climate Change

Ventnor East

Mrs B Lawson

Robin McInnes

Mr R Barry

Resources

17/12/2002

Customer Relations Management ICT project

Executive

Internal staff and public (via the Best Value Method)

Interviews

ICT Strategy

All

David Price

Mr R Barry

Resources

17/12/2002

Document Imaging Report - ICT Project

Executive

Internal staff

Interviews

ICT Strategy

All

David Price

Mr R Barry

Resources

15/01/2003

To agree the Council Tax Base for 2003-04.

Executive and then Council

Yet to be determined.

Yet to be determined.

Yet to be determined.

All

John Pulsford

Mr R Barry

Resources

15/01/2003

2nd Budget Monitoring Report

Executive

Budget Holders

Meetings and Memo

Budget reports

All

Paul Wilkinson

Mr R Barry

Resources

15/01/2003

ICT Requirements for the Fire and Rescue Service

Executive

Project team / Board

Meetings with Managers and Users

Project Plan

All

Richard Hards

Mr D Knowles

Fire and Consumer Protection

15/01/2003

Licensing Policy

Executive and then Council

Members of Licensing Panel and Chairman of Fire and Public Safety Select Committee and Chairman of Environment and Transport Se

Meeting

Current Licensing Policies

All

John Murphy

Mr D Knowles

Fire and Consumer Protection

15/01/2003

Vision for Newport - Key Priorities for the Development of Newport

Executive

Stakeholders and Resources Select Committee

Meeting

Resources Select Committee - 24 January 2002

All Newport area

Alistair Drain

Mr R Barry

Resources

15/01/2003

Highways Capital Programme 2003/2004

Executive and then Council

None

None

Local Transport Plan, GOSE settlement letter

All

Steve Matthews

Mr E Fox

Transport

15/01/2003

2nd Three monthly review of Best Value

Executive

Yet to be determined

Yet to be determined

Best Value statistics

All

John Vosper

Mr P Harris

Deputy Leader