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Waverley Borough Council Committee System - Committee Document

Meeting of the Environment Overview and Scrutiny Committee held on 14/11/2001
KEY DECISIONS - EXECUTIVE COMMITTEE - FOUR-MONTH ROLLING PROGRAMME CATEGORISED BY PORTFOLIO



APPENDIX A

WAVERLEY BOROUGH COUNCIL

KEY DECISIONS - EXECUTIVE COMMITTEE - FOUR-MONTH
ROLLING PROGRAMME CATEGORISED BY PORTFOLIO

NOVEMBER 2001
Issue
Anticipated
Executive
Committee
Date
O & S Committee
remit
Officer Dealing
Corporate and Community Strategy and Involvement, Financial Issues, Best ValueCorporate O & S Committee
1. The Herons – Contractual IssuesOngoingS Thwaites/
M Stevenson
2. Urban and Rural White Papers – Implications for the Borough once the legislation is enacted, (Date unknown)Dec 2001C Pointer
3. District Auditor’s ReportDec 2001P Wenham
4. Performance IndicatorsDec 2001A Bott
5. Community Strategy UpdateDec 2001A Bott
6. Capital Programme 2002/03Dec 2001P Wenham
7. Revenue EstimateNov 2001P Wenham
8. Procurement StrategyDec 2001A Bott/M Hill
Asset Management and Human ResourcesCorporate O & S Committee
1. The Wharf, Godalming (landlord issues)Dec 2001 S Thwaites/
M Stevenson
2. Office Accommodation Review
    (including Montrose House)
Jan 2002R Wood
M Stevenson
3. Public Access StrategyMarch 2002R Wood
4. Equality of Opportunity StrategyDec 2001R Wood
5. ICT StrategyDec 2001 L Heath




Economic Development and Business LiaisonCorporate O & S Committee
1. Surrey Economic Partnership Strategic PlanDec 2001 S Thwaites
2. Regional Economic StrategyAutumn 2001/Spring 2002S Thwaites
Member CommunicationsCorporate O & S Committee
Housing and Community WelfareCommunity O & S Committee
1. Mainstreaming BGOP – To consider ways of integrating BGOP into service deliveryOngoing in SIGD January
2. Government response to the Green Paper including Starter Homes Initiative, Social Rent Reforms, Arms Length CompaniesOngoingD January
3 Liaising with TenantsOngoing in SIGD January
4. Community Transport (see also Town and Village Liaison Portfolio)Jan 2002J Swanton
5. Sandy Hill (see also Cultural and Leisure)Jan 2002D January/S Thwaites
6. Sandy Hill Youth Centre (Property)Dec 2001M Stevenson
7. Affordable Housing Scheme – CranleighDec 2001D January
Town and Village Liaison, Voluntary SectorCommunity O & S Committee
1. Future Town and Parish Links
2. Community Transport (see also Housing Portfolio)Jan 2002J Swanton
Planning and Major DevelopmentsEnvironment O & S Committee
1. Future of Dunsfold AerodromeRe-appraise options -
Ongoing
S Thwaites
2. Local Plan – Final Adoption ProcessFebruary 2002S Thwaites
3. Godalming Key Site (planning applications)Jan 2002S Thwaites
4. Planning Code – OverviewJan 2002S Thwaites
5. Hindhead SPGOngoingS Thwaites
EnvironmentEnvironment O & S Committee
1. Integration of Waste and Recyclable Collection – To consider this and other options in response to higher recycling targetsJan 2001P Maudsley
2. Land Drainage ReviewJan/Feb 2002P Maudsley
3. Contaminated Land StrategyFeb 2002P Maudsley
Cultural and Leisure Provision and YouthEnvironment O & S Committee
1. Godalming Leisure Needs – Parklife “Masterplan for Broadwater Park” ReportSIG has held its 1st meeting – due to be reported 13th Nov 2001 to the Executive & 14th Nov to Environment O & SP Maudsley
2. Farnham Arts - Maltings – To consider the implications of the lottery application failure and the revised proposals Jan 2002P Maudsley
3. Drop-In Centre – Farnham – To consider the work being done by the Partnership Committee. Sandy Hill Youth facility (see also Housing Portfolio) – To consider progress with construction and installation by Pavilion Housing AssociationDec 2001P Maudsley
4. Countryside Review – To review the current arrangement for the management of countryside serviceYear 3 FSRP Maudsley