Decisions

Forthcoming decisions

10/07/2024 - Addition of Capital Budget to provide an Acquisition Fund for Housing Provision

To recommend to Council for approval the addition of a £5m capital budget to enable delivery of housing provision.

Decision Maker: Council

Decision due date: 26/07/2024

Wards affected: (All Wards);

Lead officer: Karen Morris

Notice of decision: 10/07/2024

This decision will be taken under urgency procedures.

Reason for urgency:
Delaying the decision would not be in the public interest as delaying the decision limits the Council's ability to react as needed to purchase housing or land.

Anticipated restriction: Open


10/07/2024 - Internal Audit Update Report Quarter 2 2024/25

To update members on the progress of internal audit work and to bring to their attention any key internal control issues arising from work recently completed.

To assure the committee that action is being taken on risk related issues identified by internal audit. This is monitored through acceptance of agreed management actions and progress updates in implementing the action plans. In addition, occasions where audit actions not accepted by management are documented if it is considered that the course of action proposed by management presents a risk in terms of the effectiveness of or compliance with the council’s control environment.

Decision Maker: Audit and Governance Committee

Decision due date: 23/07/2024

Wards affected: (All Wards);

Lead officer: Rachael Sanders, Judith Tranmer

Notice of decision: 10/07/2024

Anticipated restriction: Open


09/07/2024 - Designation on s151 Officer and Salary for Director of Finance Post

To approve employment panel’s recommendations for the the salary for the new post of Director of Finance and the designation of the post as the statutory s151 officer.

Decision Maker: Council

Decision due date: 26/07/2024

Wards affected: (All Wards);

Lead officer: Tracey Sampson

Notice of decision: 09/07/2024

Anticipated restriction: Open


05/07/2024 - Work Programme

To agree a programme of work for the committee.

Decision Maker: Connected Communities Scrutiny Committee

Decision due date: 10/07/2024

Wards affected: (All Wards);

Lead officer: Danial Webb

Notice of decision: 05/07/2024

Anticipated restriction: Open


05/07/2024 - Student Accommodation Update and Recommendations

To update Cabinet Member on the progress and budget for the project

Decision Maker: Cabinet member community services and assets

Decision due date: 26/09/2024

Wards affected: College; Widemarsh;

Lead officer: Joni Hughes

Notice of decision: 05/07/2024

Anticipated restriction: Open


03/07/2024 - 2023/24 Financial Statement Audit Progress

To report progress on the external audit of the council's 2023/24 financial statements.

Decision Maker: Audit and Governance Committee

Decision due date: 23/07/2024

Wards affected: (All Wards);

Lead officer: Judith Tranmer

Notice of decision: 03/07/2024

Anticipated restriction: Open


03/07/2024 - Families Commission Update

To provide an update on the Families Commission report recommendations.

Decision Maker: Children and Young People Scrutiny Committee

Decision due date: 30/07/2024

Wards affected: (All Wards);

Lead officer: Maxine David, Caroline Marshall, Tina Russell

Notice of decision: 03/07/2024

Anticipated restriction: Open


03/07/2024 - Q1 Performance Report

Note and approve the quarterly performance report

Decision Maker: Cabinet

Decision due date: 26/09/2024

Wards affected: (All Wards);

Lead officer: Jessica Karia

Notice of decision: 03/07/2024

Anticipated restriction: Open


03/07/2024 - Appointment of Director of Finance

To agree the appointment of the Director of Finance on a secondment basis and to recommend a salary for the role to full council.

Decision Maker: Employment Panel

Decision due date: 18/07/2024

Wards affected: (All Wards);

Lead officer: Tracey Sampson

Notice of decision: 03/07/2024

Anticipated restriction: Fully exempt  - view reasons

Explanation of anticipated restriction:
Information related to an individual


25/06/2024 - Statement of Gambling Policy 2024-2027

To approve under the Gambling Act 2005 the 'Statement of Gambling Policy 2024-2027'

Decision Maker: Council

Decision due date: 26/07/2024

Wards affected: (All Wards);

Lead officer: Fred Spriggs

Notice of decision: 25/06/2024

Anticipated restriction: Open


24/06/2024 - HBID Third Term Ballot Decision

To agree to vote yes in the upcoming BID ballot (October 2024) ahead of the HBID's third term which is due to commence in April 2025

Decision Maker: Cabinet member economy and growth

Decision due date: 19/08/2024

Wards affected: Central;

Lead officer: Nadine Kinsey

Notice of decision: 24/06/2024

Anticipated restriction: Open


20/06/2024 - Children and Young People Scrutiny Committee - Workforce Challenges in Children's Services Recommendations

The purpose of this report is to notify the Cabinet of the recommendations from the Children and Young People Scrutiny Committee, made at its meeting on 13 June 2024, and to request a response from the executive

Decision Maker: Cabinet

Decision due date: 27/06/2024

Wards affected: (All Wards);

Lead officer: Simon Cann

Notice of decision: 20/06/2024

Anticipated restriction: Open


20/06/2024 - Scrutiny Management Board - Herefordshire Council Plan and Delivery Plan Recommendations

The purpose of this report is to notify the Cabinet of the recommendations from the Scrutiny Management Board, made at its meeting on 14 May 2024, and to request a response from the executive.

Decision Maker: Cabinet

Decision due date: 27/06/2024

Wards affected: (All Wards);

Lead officer: Simon Cann

Notice of decision: 20/06/2024

Anticipated restriction: Open