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Waverley Borough Council Committee System - Committee Document

Meeting of the Executive held on 04/07/2001
KEY DECISIONS - EXECUTIVE COMMITTEE - FOUR-MONTH
ROLLING PROGRAMME CATEGORISED BY PORTFOLIO



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APPENDIX A
WAVERLEY BOROUGH COUNCIL

KEY DECISIONS - EXECUTIVE COMMITTEE - FOUR-MONTH
ROLLING PROGRAMME CATEGORISED BY PORTFOLIO
JULY 2001
N.B. New items for Committee consideration are shown in bold type.
Issue
Anticipated
Executive
Committee
date
O & S Committee
remit
Officer Dealing
Corporate and Community Strategy and Involvement, Financial Issues, Best Value
      1. The Herons – Contractual Issues


      2. Urban and Rural White Papers – Implications for the Borough once the legislation is enacted. Date unknown

      3. District Auditor’s Report

      4. Year Two Fundamental Service Reviews
      (Environment/ Leisure)

      5. Performance Indicators
Ongoing


Sept 2001



Sept 2001

July 2001)


Oct 2001
Corporate O & S Committee S Thwaites/
M Stevenson

C Pointer



P Wenham

D January


A Bott
Asset Management and Human Resources
    1. East Street Regeneration - A suggested development brief for members consideration which will include implications for housing, community welfare and leisure facilities.
    SIG appointed at June 2001 ExecutiveCorporate O & S Committee S Thwaites/
    M Stevenson
        2. The Wharf, Godalming (landlord issues)

        3. E-Government and Waverley Direct – New ways of providing services
        Office Accommodation Review (including Montrose House)
        4. Farnham Cemeteries – Chapels of Rest. To consider proposals for the restoration and re-use of the redundant chapels.
        5. Asset Management Plan

        6. Member Technology
    Ongoing




    July 2001

    Oct 2001



    July 2001

    Oct 2001
    S Thwaites/
    M Stevenson



    R Wood

    M Stevenson



    M Stevenson

    P.Wenham/ R.Wood

    Economic Development and Business Liaison
        1. Economic Strategy Issues

        2. Future of Town Initiatives
    July 2001

    July 2001
    Corporate O & S CommitteeI Lynch

    I Lynch
        Member Communications
    Corporate O & S Committee
        Housing and Community Welfare
        1. Kiln Fields Development Progress

        2. Mainstreaming BGOP – To consider ways of integrating BGOP into service delivery

        3. Government response to the Green Paper including Starter Homes Initiative, Social Rent Reforms, Arms Length Companies

        4. Homes Bill; now Homelessness Bill
    5. Liaising with Tenants
    July/ Sept 2001

    Ongoing in SIG



    Ongoing






    Ongoing in SIG
    Community O & S CommitteeD Simmons

    D January



    D January




    D January

    D January
        6. Community Transport (see also Town and Village Liaison Portfolio)

        7. Sandy Hill (see also Cultural and Leisure)

        8. Housing Strategy incl. HIP Bid and HRA Business Plan
    Oct 2001


    Oct 2001


    July 2001
    J Swanton


    D January/
    S Thwaites

    D January
    Town and Village Liaison, Voluntary Sector
        1. Future Town and Parish Links

        2. Community Transport (see also Housing Portfolio)
    Oct 2001Community O & S Committee J Swanton
        Planning and Major Developments
        1. Future of Dunsfold Aerodrome


        2. Local Plan – Final Adoption Process



        3. Godalming Key Site (planning applications)

        4. Planning Code – Overview
    Re-appraise options

    Ongoing - Adoption Dec 2001

    Aug/Sept 2001


    Sept 2001
    Envt O & S Committee
      Oct 2001
      S Thwaites


      S Thwaites



      S Thwaites

      S Thwaites

          Environment
          1. Integration of Waste and Recyclable Collection – To consider this and other options in response to higher recycling targets
      Oct 2001
      Envt O & S CommitteeP Maudsley
      Cultural and Leisure Provision and Youth
          1. Godalming Leisure Needs
              (a) Future Provision
          2. Farnham Arts - Maltings – To consider the implications of the decision made (either way) on the lottery application

          3. Drop-In Centre – Farnham – To consider the work being done by the Partnership Committee

          4. Services to Young People - To consider how Waverley is responding to issues affecting young people

          5. Countryside Review – To review the current funding arrangement for the countryside service

          6. Sandy Hill Youth facility (see also Housing Portfolio) – To consider progress with construction and installation by Pavilion Housing Association
      Sept 2001

      Oct 2001



      Oct 2001



      July 2001



      Sept 2001



      Oct 2001
      Envt O & S CommitteeP Maudsley

      P Maudsley



      P Maudsley



      P Maudsley



      P Maudsley



      P Maudsley

      comms/executive/2001-02/012