Forward plan

Committee Forward Plan (6 November 2024)  (06/11/2024 to 28/02/2025)

Plan description

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

Plan items
No. Item

Investment Sub Committee - 8 November 2024

1.

Summary investment and borrowing position at 30th September 2024 (Mid-Year Update) New!

Decision maker:  Investment Sub Committee

Decision:   8 Nov 2024

Lead officer:  Joe Stockwell

Decision status:  Recommendations Approved

Notice of proposed decision first published: 06/11/2024

Anticipated restriction: Open  -

2.

Investment Property Update - November 2024 New!

Decision maker:  Investment Sub Committee

Decision:   8 Nov 2024

Lead officer:  Alex Webber

Decision status:  Recommendations Approved

Notice of proposed decision first published: 06/11/2024

Anticipated restriction: Fully exempt  - view reasons

Housing Committee - 14 November 2024

3.

Delivery Model – HRA Grounds Maintenance

Decision maker:  Housing Committee

Decision:   14 Nov 2024

Lead officer:  James Devonshire

Decision status:  Recommendations Approved

Notice of proposed decision first published: 03/10/2024

Anticipated restriction: Open  -

4.

Authority to Procure a Contract for Stock Condition and Energy Performance Certificate Surveys

Decision maker:  Housing Committee

Lead officer:  James Devonshire

Decision status:  Recommendations Approved

Notice of proposed decision first published: 03/10/2024

Anticipated restriction: Open  -

5.

Draft Housing Decarbonisation Strategy

Decision maker:  Housing Committee

Decision:   14 Nov 2024

Lead officer:  James Devonshire

Decision status:  Recommendations Approved

Notice of proposed decision first published: 03/10/2024

Anticipated restriction: Open  -

6.

Council House Building: Sea cadets full budget approval and appropriation

Decision maker:  Housing Committee

Decision:   14 Nov 2024

Lead officer:  Nicola Cresswell, Carol Snowden

Decision status:  Recommendations Approved

Notice of proposed decision first published: 03/10/2024

Anticipated restriction: Open  -

7.

Quarter 2 2024/25 Key Performance Indicators and Risk Register - Housing Committee

Decision maker:  Housing Committee

Decision:   14 Nov 2024

Lead officer:  James Devonshire

Decision status:  Recommendations Approved

Notice of proposed decision first published: 28/05/2024

Anticipated restriction: Open  -

8.

Quarter 2 2024/25 Budget Monitoring - Housing Committee

Decision maker:  Housing Committee

Decision:   14 Nov 2024

Lead officer:  Mark Hak-Sanders, Rona Leitch

Decision status:  Recommendations Approved

Notice of proposed decision first published: 28/05/2024

Anticipated restriction: Open  -

9.

Confirmation of Decision Taken Under Urgency Powers To Increase The HRA Capital Budget For Health and Safety Compliance New!

Decision maker:  Housing Committee

Decision:   14 Nov 2024

Lead officer:  James Devonshire

Decision status:  Recommendations Approved

Notice of proposed decision first published: 06/11/2024

Anticipated restriction: Open  -

Planning Policy Committee - 21 November 2024

10.

Quarter 2 2024/25 Budget Monitoring - Planning Policy Committee

Decision maker:  Planning Policy Committee

Decision:   21 Nov 2024

Lead officer:  Mark Hak-Sanders, Helen Stocker

Decision status:  Recommendations Approved

Notice of proposed decision first published: 28/05/2024

Anticipated restriction: Open  -

11.

Quarter 2 2024/25 Key Performance Indicators and Risk Register - Planning Policy Committee

Decision maker:  Planning Policy Committee

Decision:   21 Nov 2024

Lead officer:  Femi Nwanze

Decision status:  Recommendations Approved

Notice of proposed decision first published: 28/05/2024

Anticipated restriction: Open  -

Strategy & Resources Committee - 28 November 2024

12.

2025/26 Draft Budget and Future Tandridge Programme Update

Decision maker:  Strategy & Resources Committee

Decision:   28 Nov 2024

Lead officer:  Mark Hak-Sanders, Tracey Marlow

Decision status:  Recommendations Approved

Notice of proposed decision first published: 03/10/2024

Anticipated restriction: Open  -

13.

Quarter 2 2024/25 Key Performance Indicators and Risk Registers - Strategy & Resources Committee

Decision maker:  Strategy & Resources Committee

Decision:   28 Nov 2024

Lead officer:  Giuseppina Valenza

Decision status:  Recommendations Approved

Notice of proposed decision first published: 28/05/2024

Anticipated restriction: Open  -

14.

Quarter 2 2024/25 Budget Monitoring - Strategy & Resources Committee

Decision maker:  Strategy & Resources Committee

Decision:   28 Nov 2024

Lead officer:  Mark Hak-Sanders, Helen Stocker

Decision status:  Recommendations Approved

Notice of proposed decision first published: 28/05/2024

Anticipated restriction: Open  -

15.

Proposed Change to Ward Name - Lingfield & Crowhurst - Outcome of the consultation and next steps

Decision maker:  Strategy & Resources Committee

Decision due:   28 Nov 2024

Lead officer:  Alex Berry

Decision status:  Recommmend Forward to Council

Notice of proposed decision first published: 03/10/2024

Anticipated restriction: Open  -

16.

Timetable of Meetings for 2025/26 New!

Decision maker:  Strategy & Resources Committee

Decision due:   28 Nov 2024

Lead officer:  Alex Berry

Decision status:  Recommmend Forward to Council

Notice of proposed decision first published: 06/11/2024

Anticipated restriction: Open  -

Audit & Scrutiny Committee - 5 December 2024

17.

2021/22 Statement of Accounts & Annual Governance Statement New!

Decision maker:  Audit & Scrutiny Committee

Decision due:   5 Dec 2024

Lead officer:  Sarah Bryan, Mark Hak-Sanders

Notice of proposed decision first published: 06/11/2024

Anticipated restriction: Open  -

18.

External Audit Update

Decision maker:  Audit & Scrutiny Committee

Decision:   5 Dec 2024

Lead officer:  Mark Hak-Sanders

Decision status:  Recommendations Approved

Notice of proposed decision first published: 03/10/2024

Anticipated restriction: Open  -

19.

Internal Audit Update New!

Decision maker:  Audit & Scrutiny Committee

Decision:   5 Dec 2024

Lead officer:  Mark Hak-Sanders

Decision status:  Recommendations Approved

Notice of proposed decision first published: 06/11/2024

Anticipated restriction: Open  -

20.

2024/25 (Q4) internal audit plan New!

Decision maker:  Audit & Scrutiny Committee

Decision:   5 Dec 2024

Lead officer:  Barry Gilham

Decision status:  Recommendations Approved

Notice of proposed decision first published: 06/11/2024

Anticipated restriction: Open  -

21.

Whistleblowing Policy Review New!

Decision maker:  Audit & Scrutiny Committee

Decision:   5 Dec 2024

Lead officer:  Lidia Harrison

Decision status:  Recommendations Approved

Notice of proposed decision first published: 06/11/2024

Anticipated restriction: Open  -

22.

Quarter 2 2024/25 Key Performance Indicators Exceptions and Risk Registers - Audit & Scrutiny Committee

Decision maker:  Audit & Scrutiny Committee

Decision:   5 Dec 2024

Lead officer:  Gaye O'Brien, Giuseppina Valenza

Decision status:  Recommendations Approved

Notice of proposed decision first published: 03/10/2024

Anticipated restriction: Open  -

23.

Complaints and Freedom of Information update – December 2024 New!

Decision maker:  Audit & Scrutiny Committee

Decision:   5 Dec 2024

Lead officer:  Gaye O'Brien, Giuseppina Valenza

Decision status:  Recommendations Approved

Notice of proposed decision first published: 06/11/2024

Anticipated restriction: Open  -

Future Items

24.

Public Conveniences Refurbishment Progress Update

Decision maker:  Community Services Committee

Decision due:   14 Jan 2025

Lead officer:  Catherine Dainkeh

Notice of proposed decision first published: 03/10/2024

Anticipated restriction: Open  -

25.

Community Services - 2025/26 Proposed General Fund Budget and Medium Term Financial Strategy

Decision maker:  Community Services Committee

Decision due:   14 Jan 2025

Lead officer:  Mark Hak-Sanders, Rona Leitch

Notice of proposed decision first published: 03/10/2024

Anticipated restriction: Open  -

26.

Planning Policy Committee - 2025/26 Proposed General Fund Budget and Medium Term Financial Strategy

Decision maker:  Planning Policy Committee

Decision due:   16 Jan 2025

Lead officer:  Mark Hak-Sanders, Helen Stocker

Notice of proposed decision first published: 03/10/2024

Anticipated restriction: Open  -

27.

Housing Committee - 2025/26 Proposed General Fund Budget and Medium Term Financial Strategy

Decision maker:  Housing Committee

Decision due:   23 Jan 2025

Lead officer:  Mark Hak-Sanders, Rona Leitch

Notice of proposed decision first published: 03/10/2024

Anticipated restriction: Open  -

28.

Strategy & Resources - 2025/26 Proposed General Fund Budget and Medium Term Financial Strategy

Decision maker:  Strategy & Resources Committee

Decision due:   30 Jan 2025

Lead officer:  Mark Hak-Sanders, Helen Stocker

Notice of proposed decision first published: 03/10/2024

Anticipated restriction: Open  -

29.

2025/26 Final Budget and Medium Term Financial Strategy

Decision maker:  Strategy & Resources Committee

Decision due:   30 Jan 2025

Lead officer:  Mark Hak-Sanders

Notice of proposed decision first published: 03/10/2024

Anticipated restriction: Open  -

30.

Complaints and Freedom of Information update – February 2025 New!

Decision maker:  Audit & Scrutiny Committee

Decision due:   4 Feb 2025

Lead officer:  Gaye O'Brien, Giuseppina Valenza

Notice of proposed decision first published: 06/11/2024

Anticipated restriction: Open  -

31.

Quarter 3 2024/25 Key Performance Indicators and Risk Register - Community Services Committee

Decision maker:  Community Services Committee

Decision due:   13 Mar 2025

Lead officer:  Simon Mander, Julie Porter, David Hine

Notice of proposed decision first published: 28/05/2024

Anticipated restriction: Open  -

32.

Quarter 3 2024/25 Budget Monitoring - Community Services Committee

Decision maker:  Community Services Committee

Decision due:   13 Mar 2025

Lead officer:  Mark Hak-Sanders, Rona Leitch

Notice of proposed decision first published: 28/05/2024

Anticipated restriction: Open  -

33.

Quarter 3 2024/25 Key Performance Indicators and Risk Register - Housing Committee

Decision maker:  Housing Committee

Decision due:   18 Mar 2025

Lead officer:  James Devonshire

Notice of proposed decision first published: 28/05/2024

Anticipated restriction: Open  -

34.

Quarter 3 2024/25 Budget Monitoring - Housing Committee

Decision maker:  Housing Committee

Decision due:   18 Mar 2025

Lead officer:  Mark Hak-Sanders, Rona Leitch

Notice of proposed decision first published: 28/05/2024

Anticipated restriction: Open  -

35.

Quarter 3 2024/25 Budget Monitoring - Planning Policy Committee

Decision maker:  Planning Policy Committee

Decision due:   20 Mar 2025

Lead officer:  Mark Hak-Sanders, Helen Stocker

Notice of proposed decision first published: 28/05/2024

Anticipated restriction: Open  -

36.

Quarter 3 2024/25 Key Performance Indicators and Risk Register - Planning Policy Committee

Decision maker:  Planning Policy Committee

Decision due:   20 Mar 2025

Lead officer:  Femi Nwanze

Notice of proposed decision first published: 28/05/2024

Anticipated restriction: Open  -

37.

Quarter 3 2024/25 Key Performance Indicators and Risk Registers - Strategy & Resources Committee

Decision maker:  Strategy & Resources Committee

Decision due:   27 Mar 2025

Lead officer:  Giuseppina Valenza

Notice of proposed decision first published: 28/05/2024

Anticipated restriction: Open  -

38.

Quarter 3 2024/25 Budget Monitoring - Strategy & Resources Committee

Decision maker:  Strategy & Resources Committee

Decision due:   27 Mar 2025

Lead officer:  Mark Hak-Sanders, Helen Stocker

Notice of proposed decision first published: 28/05/2024

Anticipated restriction: Open  -

39.

Quarter 3 2024/25 Key Performance Indicators Exceptions and Risk Registers - Audit & Scrutiny Committee

Decision maker:  Audit & Scrutiny Committee

Decision due:   3 Apr 2025

Lead officer:  Gaye O'Brien, Giuseppina Valenza

Notice of proposed decision first published: 03/10/2024

Anticipated restriction: Open  -