Forward plan

Committee Forward Plan (8 November 2023)  (08/11/2023 to 29/02/2024)

Plan description

The Committee Forward Plan provides details of forthcoming reports to the Council’s Committees.

Plan items
No. Item

Community Services Committee - 9 November 2023

1.

Review of the Hackney Carriage (Taxi) Maximum Table of Fares - November 2023

Decision maker:  Community Services Committee

Decision:   9 Nov 2023

Lead officer:  Aneurin Hughes, Jeannette Pickles

Decision status:  Recommendations Approved

Notice of proposed decision first published: 17/10/2023

Anticipated restriction: Open  -

2.

Quarter 2 2023/24 Key Performance Indicators - Community Services Committee

Decision maker:  Community Services Committee

Decision:   9 Nov 2023

Lead officer:  Simon Mander

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/06/2023

Anticipated restriction: Open  -

3.

Quarter 2 2023/24 Budget Monitoring - Community Services Committee

Decision maker:  Community Services Committee

Decision:   9 Nov 2023

Lead officer:  Rona Leitch

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/06/2023

Anticipated restriction: Open  -

Planning Policy Committee - 16 November 2023

4.

Update on biodiversity and nature recovery in Tandridge

Decision maker:  Planning Policy Committee

Decision:   16 Nov 2023

Lead officer:  Helen Murch

Decision status:  Recommendations Approved

Notice of proposed decision first published: 17/10/2023

Anticipated restriction: Open  -

5.

Local Plan update

Decision maker:  Planning Policy Committee

Decision:   16 Nov 2023

Lead officer:  Katya Fox

Decision status:  Recommendations Approved

Notice of proposed decision first published: 17/10/2023

Anticipated restriction: Open  -

6.

A22 Corridor Study New!

Decision maker:  Planning Policy Committee

Decision:   16 Nov 2023

Lead officer:  Katya Fox

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/11/2023

Anticipated restriction: Open  -

7.

Quarter 2 2023/24 Key Performance Indicators - Planning Policy Committee

Decision maker:  Planning Policy Committee

Decision:   16 Nov 2023

Lead officer:  Mark Berry

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/06/2023

Anticipated restriction: Open  -

8.

Quarter 2 2023/24 Budget Monitoring - Planning Policy Committee

Decision maker:  Planning Policy Committee

Decision:   16 Nov 2023

Lead officer:  Helen Stocker

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/06/2023

Anticipated restriction: Open  -

9.

Report of the CIL Working Group - 26th October 2023

Decision maker:  Planning Policy Committee

Decision:   16 Nov 2023

Lead officer:  Vince Sharp

Decision status:  Recommendations Approved

Notice of proposed decision first published: 17/10/2023

Anticipated restriction: Open  -

Licensing Sub-Committee - 22 November 2023

10.

Application from DB for a private hire driver licence New!

Decision maker:  Licensing Sub Committee

Decision:   22 Nov 2023

Lead officer:  Jeannette Pickles

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/11/2023

Anticipated restriction: Fully exempt  - view reasons

11.

Application from SA for a hackney carriage and private hire (dual) driver licence New!

Decision maker:  Licensing Sub Committee

Decision:   22 Nov 2023

Lead officer:  Jeannette Pickles

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/11/2023

Anticipated restriction: Fully exempt  - view reasons

12.

Application from AH for a hackney carriage and private hire (dual) driver licence New!

Decision maker:  Licensing Sub Committee

Decision:   22 Nov 2023

Lead officer:  Jeannette Pickles

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/11/2023

Anticipated restriction: Fully exempt  - view reasons

13.

Application for a private hire vehicle submitted by Station Cars Limited New!

Decision maker:  Licensing Sub Committee

Decision:   22 Nov 2023

Lead officer:  Jeannette Pickles

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/11/2023

Anticipated restriction: Open  -

Housing Committee - 23 November 2023

14.

Council House Building Programme – new scheme - November 2023

Decision maker:  Housing Committee

Decision:   23 Nov 2023

Lead officer:  Nicola Cresswell

Decision status:  Recommendations Approved

Notice of proposed decision first published: 24/03/2023

Anticipated restriction: Open  -

15.

Council House Building Programme – Proposed Land Acquisition

Decision maker:  Housing Committee

Decision:   23 Nov 2023

Lead officer:  Nicola Cresswell, Carol Snowden

Decision status:  Recommendations Approved

Notice of proposed decision first published: 17/10/2023

Anticipated restriction: Fully exempt  - view reasons

Explanation of anticipated restriction:
Involves commercially sensitive information

16.

Council House Building Programme – Wolfs Wood – Budget

Decision maker:  Housing Committee

Decision:   23 Nov 2023

Lead officer:  Nicola Cresswell, Carol Snowden

Decision status:  Recommendations Approved

Notice of proposed decision first published: 17/10/2023

Anticipated restriction: Open  -

17.

Stafford Road – Car Park

Decision maker:  Housing Committee

Decision:   23 Nov 2023

Lead officer:  Jason Thomas

Decision status:  Recommendations Approved

Notice of proposed decision first published: 11/05/2023

Anticipated restriction: Open  -

18.

Quarter 2 2023/24 Key Performance Indicators - Housing Committee

Decision maker:  Housing Committee

Decision:   23 Nov 2023

Lead officer:  James Devonshire

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/06/2023

Anticipated restriction: Open  -

19.

Quarter 2 2023/24 Budget Monitoring - Housing Committee

Decision maker:  Housing Committee

Decision:   23 Nov 2023

Lead officer:  Rona Leitch

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/06/2023

Anticipated restriction: Open  -

Audit & Scrutiny Committee - 28 Novermber 2023

20.

Quarter 2 Performance Exceptions

Decision maker:  Audit & Scrutiny Committee

Decision:   28 Nov 2023

Lead officer:  Giuseppina Valenza

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/06/2023

Anticipated restriction: Open  -

21.

Annual Governance Statement 2022/23

Decision maker:  Audit & Scrutiny Committee

Decision:   6 Feb 2024

Lead officer:  Lidia Harrison

Decision status:  Recommendations Approved

Notice of proposed decision first published: 17/10/2023

Anticipated restriction: Open  -

22.

Internal Audit Progress Report - November 2023

Decision maker:  Audit & Scrutiny Committee

Decision:   28 Nov 2023

Lead officer:  Mark Hak-Sanders

Decision status:  Recommendations Approved

Notice of proposed decision first published: 17/10/2023

Anticipated restriction: Open  -

23.

External Audit Update

Decision maker:  Audit & Scrutiny Committee

Decision:   28 Nov 2023

Lead officer:  Mark Hak-Sanders

Decision status:  Recommendations Approved

Notice of proposed decision first published: 17/10/2023

Anticipated restriction: Open  -

24.

Complaints and Freedom of Information update

Decision maker:  Audit & Scrutiny Committee

Decision:   28 Nov 2023

Lead officer:  Giuseppina Valenza

Decision status:  Recommendations Approved

Notice of proposed decision first published: 17/10/2023

Anticipated restriction: Open  -

25.

Independent Person Appointment - Verbal Update

Decision maker:  Audit & Scrutiny Committee

Decision:   28 Nov 2023

Lead officer:  Barry Gilham

Decision status:  Recommendations Approved

Notice of proposed decision first published: 17/10/2023

Anticipated restriction: Open  -

26.

Whistleblowing Policy Review

Decision maker:  Audit & Scrutiny Committee

Decision:   28 Nov 2023

Lead officer:  Lidia Harrison

Decision status:  Recommendations Approved

Notice of proposed decision first published: 17/10/2023

Anticipated restriction: Open  -

27.

Future Tandridge Programme Update - November 2023

Decision maker:  Audit & Scrutiny Committee

Decision:   28 Nov 2023

Lead officer:  Mark Hak-Sanders, Tracey Marlow

Decision status:  Recommendations Approved

Notice of proposed decision first published: 17/10/2023

Anticipated restriction: Open  -

28.

Fraud Update Mid-Year 2023/24

Decision maker:  Audit & Scrutiny Committee

Decision:   28 Nov 2023

Lead officer:  Mark Hak-Sanders

Decision status:  Recommendations Approved

Notice of proposed decision first published: 17/10/2023

Anticipated restriction: Open  -

Strategy & Resources - 30 November 2023

29.

Review of Standing Orders

Decision maker:  Strategy & Resources Committee, Full Council

Decision due:   14 Dec 2023

Lead officer:  Vince Sharp

Decision status:  Recommmend Forward to Council

Notice of proposed decision first published: 21/08/2023

Anticipated restriction: Open  -

30.

Wellbeing Prescription Service – Future Plans

Decision maker:  Strategy & Resources Committee

Decision:   30 Nov 2023

Lead officer:  Julie Porter

Decision status:  Recommendations Approved

Notice of proposed decision first published: 17/10/2023

Anticipated restriction: Open  -

31.

Emergency Planning and Business Continuity – The Council’s plans and response arrangements

Decision maker:  Strategy & Resources Committee

Decision:   30 Nov 2023

Lead officer:  Chris Hobbs

Decision status:  Recommendations Approved

Notice of proposed decision first published: 17/10/2023

Anticipated restriction: Open  -

32.

Draft 2024/25 budget and Future Tandridge Programme update

Decision maker:  Strategy & Resources Committee

Decision:   30 Nov 2023

Lead officer:  Mark Hak-Sanders

Decision status:  Recommendations Approved

Notice of proposed decision first published: 17/10/2023

Anticipated restriction: Open  -

33.

Quarter 2 2023/24 Key Performance Indicators - Strategy & Resources Committee

Decision maker:  Strategy & Resources Committee

Decision:   30 Nov 2023

Lead officer:  Giuseppina Valenza

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/06/2023

Anticipated restriction: Open  -

34.

Quarter 2 2023/24 Budget Monitoring - Strategy & Resources Committee

Decision maker:  Strategy & Resources Committee

Decision:   30 Nov 2023

Lead officer:  Helen Stocker

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/06/2023

Anticipated restriction: Open  -

35.

Minutes of the Investment Sub-Committee - 3rd November 2023

Decision maker:  Strategy & Resources Committee

Decision:   30 Nov 2023

Lead officer:  Vince Sharp

Decision status:  Recommendations Approved

Notice of proposed decision first published: 17/10/2023

Anticipated restriction: Open  -

36.

Timetable of Meetings for 2024/25

Decision maker:  Strategy & Resources Committee, Full Council

Decision:   14 Dec 2023

Lead officer:  Alex Berry, Vince Sharp

Decision status:  Recommendations Approved

Notice of proposed decision first published: 17/10/2023

Anticipated restriction: Open  -

37.

Proposed New Shop Letting at Quadrant House New!

Decision maker:  Strategy & Resources Committee, Full Council

Decision:   14 Dec 2023

Lead officer:  Alex Webber

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/11/2023

Anticipated restriction: Fully exempt  - view reasons

Future Items

38.

UK Shared Prosperity Fund – Funding Allocations

Decision maker:  Community Services Committee

Decision due:   13 Jun 2024

Lead officer:  Alex Webber

Notice of proposed decision first published: 17/10/2023

Anticipated restriction: Open  -

39.

Hackney Carriage and Private Hire Trades Licensing Policy - For Approval

Decision maker:  Community Services Committee

Decision:   16 Jan 2024

Lead officer:  Aneurin Hughes, Jeannette Pickles

Decision status:  Recommendations Approved

Notice of proposed decision first published: 17/10/2023

Anticipated restriction: Open  -

40.

Ongoing Management of Great Farleigh Green

Decision maker:  Community Services Committee

Decision:   16 Jan 2024

Lead officer:  Alex Webber

Decision status:  Recommendations Approved

Notice of proposed decision first published: 17/10/2023

Anticipated restriction: Open  -

41.

Grounds Maintenance Update - January 2024

Decision maker:  Community Services Committee

Decision due:   16 Jan 2024

Lead officer:  Simon Mander

Notice of proposed decision first published: 17/10/2023

Anticipated restriction: Open  -

42.

Community Services Committee – 2024/25 Draft General Fund Budget and Medium Term Financial Strategy New!

Decision maker:  Community Services Committee

Decision:   16 Jan 2024

Lead officer:  Mark Hak-Sanders, Rona Leitch

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/11/2023

Anticipated restriction: Open  -

43.

Planning Policy Committee - 2024/25 Draft General Fund Budget and Medium-Term Financial Strategy New!

Decision maker:  Planning Policy Committee

Decision:   18 Jan 2024

Lead officer:  Mark Hak-Sanders, Helen Stocker

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/11/2023

Anticipated restriction: Open  -

44.

Housing Committee – 2024/25 Draft General Fund Budget and Medium Term Financial Strategy New!

Decision maker:  Housing Committee

Decision:   23 Jan 2024

Lead officer:  Mark Hak-Sanders, Rona Leitch

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/11/2023

Anticipated restriction: Open  -

45.

Housing Revenue Account – 2024/25 Draft Budget New!

Decision maker:  Housing Committee

Decision:   23 Jan 2024

Lead officer:  Mark Hak-Sanders, Rona Leitch

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/11/2023

Anticipated restriction: Open  -

46.

Corporate Plan

Decision maker:  Strategy & Resources Committee

Decision due:   27 Jun 2024

Lead officer:  Giuseppina Valenza

Notice of proposed decision first published: 22/02/2023

Anticipated restriction: Open  -

47.

Risk Management Strategy New!

Decision maker:  Strategy & Resources Committee

Decision:   30 Jan 2024

Lead officer:  Giuseppina Valenza

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/11/2023

Anticipated restriction: Open  -

48.

Polling District and Polling Place Review 2023/24

Decision maker:  Strategy & Resources Committee

Decision:   30 Jan 2024

Lead officer:  Alex Berry

Decision status:  Recommendations Approved

Notice of proposed decision first published: 25/07/2023

Anticipated restriction: Open  -

49.

Strategy and Resources Committee – 2024/25 Draft General Fund Budget and Medium Term Financial Strategy New!

Decision maker:  Strategy & Resources Committee

Decision:   30 Jan 2024

Lead officer:  Mark Hak-Sanders, Helen Stocker

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/11/2023

Anticipated restriction: Open  -

50.

2024/25 Final Budget and Medium Term Financial Strategy New!

Decision maker:  Strategy & Resources Committee

Decision:   30 Jan 2024

Lead officer:  Mark Hak-Sanders

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/11/2023

Anticipated restriction: Open  -

51.

Complaints and Freedom of Information update

Decision maker:  Audit & Scrutiny Committee

Decision:   6 Feb 2024

Lead officer:  Giuseppina Valenza

Decision status:  Recommendations Approved

Notice of proposed decision first published: 17/10/2023

Anticipated restriction: Open  -

52.

Appointment of an Independent Person New!

Decision maker:  Standards Committee

Decision:   9 Apr 2024

Lead officer:  Lidia Harrison

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/11/2023

Anticipated restriction: Open  -

53.

Review of the Protocol for Member/Officer Relations New!

Decision maker:  Standards Committee

Decision:   9 Apr 2024

Lead officer:  Lidia Harrison

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/11/2023

Anticipated restriction: Open  -

54.

Grounds Maintenance Update - March 2024

Decision maker:  Community Services Committee

Decision:   14 Mar 2024

Lead officer:  Simon Mander

Decision status:  Recommendations Approved

Notice of proposed decision first published: 17/10/2023

Anticipated restriction: Open  -

55.

Quarter 3 2023/24 Key Performance Indicators - Community Services Committee

Decision maker:  Community Services Committee

Decision:   14 Mar 2024

Lead officer:  Simon Mander

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/06/2023

Anticipated restriction: Open  -

56.

Quarter 3 2023/24 Budget Monitoring - Community Services Committee

Decision maker:  Community Services Committee

Decision:   14 Mar 2024

Lead officer:  Rona Leitch

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/06/2023

Anticipated restriction: Open  -

57.

Quarter 3 2023/24 Key Performance Indicators - Housing Committee

Decision maker:  Housing Committee

Decision:   19 Mar 2024

Lead officer:  James Devonshire

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/06/2023

Anticipated restriction: Open  -

58.

Quarter 3 2023/24 Budget Monitoring - Housing Committee

Decision maker:  Housing Committee

Decision:   19 Mar 2024

Lead officer:  Rona Leitch

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/06/2023

Anticipated restriction: Open  -

59.

Local Development Scheme New!

Decision maker:  Planning Policy Committee

Decision due:   20 Jun 2024

Lead officer:  Helen Murch

Notice of proposed decision first published: 08/11/2023

Anticipated restriction: Open  -

60.

Quarter 3 2023/24 Key Performance Indicators - Planning Policy Committee

Decision maker:  Planning Policy Committee

Decision due:   21 Mar 2024

Lead officer:  Helen Murch

Notice of proposed decision first published: 08/06/2023

Anticipated restriction: Open  -

61.

Quarter 3 2023/24 Budget Monitoring - Planning Policy Committee

Decision maker:  Planning Policy Committee

Decision:   21 Mar 2024

Lead officer:  Helen Stocker

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/06/2023

Anticipated restriction: Open  -

62.

Quarter 3 2023/24 Key Performance Indicators - Strategy & Resources Committee

Decision maker:  Strategy & Resources Committee

Decision:   26 Mar 2024

Lead officer:  Giuseppina Valenza

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/06/2023

Anticipated restriction: Open  -

63.

Quarter 3 2023/24 Budget Monitoring - Strategy & Resources Committee

Decision maker:  Strategy & Resources Committee

Decision:   26 Mar 2024

Lead officer:  Helen Stocker

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/06/2023

Anticipated restriction: Open  -

64.

Quarter 3 Performance Exceptions

Decision maker:  Audit & Scrutiny Committee

Decision:   11 Apr 2024

Lead officer:  Giuseppina Valenza

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/06/2023

Anticipated restriction: Open  -