13/07/2021 - Corporate Peer Challenge Annual Update

TBC

Decision Maker: Corporate Policy Committee

Lead officer: Jane Burns

Notice of decision: 13/07/2021


13/07/2021 - EDI Strategy and Objectives

To develop and agree an action plan with at least six-monthly updates.

Decision Maker: Corporate Policy Committee

Lead officer: Phil Christian

Notice of decision: 13/07/2021


13/07/2021 - ICT Procurements

TBC

Decision Maker: Corporate Policy Committee

Lead officer: Gareth Pawlett

Notice of decision: 13/07/2021


13/07/2021 - MoD Employer Recognition Award - Gold and Silver Schemes

TBC

Decision Maker: Corporate Policy Committee

Notice of decision: 13/07/2021


13/07/2021 - Local Members' Say in Local Decisions

TBC

Decision Maker: Corporate Policy Committee

Lead officer: David Brown

Notice of decision: 13/07/2021


13/07/2021 - Ways of Working with Town and Parish Councils

TBC

Decision Maker: Corporate Policy Committee

Lead officer: Frank Jordan

Notice of decision: 13/07/2021


13/07/2021 - Commercial/Enterprise Strategy

To approve a new strategy as part of the BTFP.

Decision Maker: Corporate Policy Committee

Lead officer: Nichola Thompson

Notice of decision: 13/07/2021


13/07/2021 - Corporate Plan

To agree the Corporate Plan for approval at Council.

Decision Maker: Corporate Policy Committee

Decision due date: 10/02/2022

Lead officer: Jane Burns

Notice of decision: 13/07/2021


13/07/2021 - Medium Term Financial Strategy

To recommend the MTFS and budget for approval at Council.

Decision Maker: Corporate Policy Committee

Decision due date: 10/02/2022

Lead officer: Joanne Wilcox

Notice of decision: 13/07/2021


13/07/2021 - Emergency Assistance Scheme

To approve the final scheme for 2022/23.

Decision Maker: Corporate Policy Committee

Decision due date: 12/01/2022

Lead officer: Helen Gerrard

Notice of decision: 13/07/2021


13/07/2021 - Update on Performance Scorecard

To receive an update on the performance scorecard.

Decision Maker: Corporate Policy Committee

Decision due date: 07/09/2021

Lead officer: Phil Christian

Notice of decision: 13/07/2021


13/07/2021 - 2021/22 Third Quarter Finance and Performance Review

To consider a review of finance and performance and the Medium Term Financial Strategy at the third quarter point of 2021/22, as part of the council’s performance management accountability framework.

 

Decision Maker: Corporate Policy Committee

Decision due date: 12/01/2022

Lead officer: Joanne Wilcox

Notice of decision: 13/07/2021


13/07/2021 - Terms and Conditions Review - Scoping

To undertake consultation with Trade Unions on proposed changes.

Decision Maker: Corporate Policy Committee

Decision due date: 07/09/2021

Lead officer: Sara Barker

Notice of decision: 13/07/2021

Anticipated restriction: Fully exempt  - view reasons


13/07/2021 - 2023 Review of Parliamentary Constituencies

The report will outline proposals recently published by the Boundary Commission for England for revised Parliamentary Constituency boundaries and make provision for a sub-committee to be established, with powers to produce a Council submission to the Commission’s current and future consultation exercise.

 

Decision Maker: Corporate Policy Committee

Decision due date: 06/07/2021

Lead officer: Brian Reed

Notice of decision: 13/07/2021


13/07/2021 - Apprenticeship Levy Procurement Framework

To seek approval for the proposed way forward for the procurement of apprenticeship training providers.

 

Decision Maker: Corporate Policy Committee

Decision due date: 06/07/2021

Lead officer: Sara Barker

Notice of decision: 13/07/2021


13/07/2021 - Mid-Year Review 2021/22

To consider a review of finance and performance at the mid-point of 2021/22, as part of the council’s performance management accountability framework.

Decision Maker: Corporate Policy Committee

Decision due date: 04/11/2021

Wards affected: (All Wards);

Notice of decision: 13/07/2021


13/07/2021 - Shared Service Review with CWAC

To update on the key milestones and benefits of any revised approach.

Decision Maker: Corporate Policy Committee

Decision due date: 06/07/2021

Lead officer: Heather Grove

Notice of decision: 13/07/2021


13/07/2021 - Customer Experience Strategy Implementation

To provide an update on the key milestones and benefits.

Decision Maker: Corporate Policy Committee

Decision due date: 06/07/2021

Lead officer: Helen Gerrard

Notice of decision: 13/07/2021


13/07/2021 - Digital Strategy

To approve the Digital Strategy.

Decision Maker: Corporate Policy Committee

Decision due date: 07/09/2021

Lead officer: Helen Gerrard

Notice of decision: 13/07/2021


13/07/2021 - Organisational Culture Change Programme

To update on the key milestones and benefits.

Decision Maker: Corporate Policy Committee

Decision due date: 06/07/2021

Lead officer: Sara Barker

Notice of decision: 13/07/2021


13/07/2021 - Medium Term Financial Strategy

To respond to budget consultation.

Decision Maker: Corporate Policy Committee

Decision due date: 12/01/2022

Lead officer: Joanne Wilcox

Notice of decision: 13/07/2021


13/07/2021 - Medium Term Financial Strategy / Corporate Services Budget

Part of the performance management framework accountability.

Decision Maker: Corporate Policy Committee

Decision due date: 06/07/2021

Lead officer: Joanne Wilcox

Notice of decision: 13/07/2021


13/07/2021 - Local Council Tax Support Scheme

To consult on and recommend the Local Council Tax Support Scheme for approval by Council on 15 December 2021.

Decision Maker: Corporate Policy Committee

Decision due date: 02/12/2021

Lead officer: Helen Gerrard

Notice of decision: 13/07/2021


13/07/2021 - Refreshed Workforce Strategy - Covid Workforce and Mobile Workforce

To approve the updated Workforce Strategy.

Decision Maker: Corporate Policy Committee

Decision due date: 07/09/2021

Lead officer: Sara Barker

Notice of decision: 13/07/2021


13/07/2021 - Emergency Assistance Scheme

To launch the consultation on the scheme.

Decision Maker: Corporate Policy Committee

Decision due date: 07/09/2021

Lead officer: Helen Gerrard

Notice of decision: 13/07/2021


13/07/2021 - Corporate Plan Review

To oversee and update the Corporate Plan for approval by Council for 2022/23.

Decision Maker: Corporate Policy Committee

Decision due date: 04/11/2021

Lead officer: Jane Burns

Notice of decision: 13/07/2021


13/07/2021 - Committee System Review

To consider a report in review of the committee system, in advance of Council on 18 November 2021.

Decision Maker: Corporate Policy Committee

Decision due date: 04/11/2021

Lead officer: Brian Reed

Notice of decision: 13/07/2021


13/07/2021 - Terms and Conditions Review

To consider a progress report on the Terms and Conditions Review.

Decision Maker: Corporate Policy Committee

Decision due date: 04/11/2021

Lead officer: Sara Barker

Notice of decision: 13/07/2021


13/07/2021 - Terms and Conditions Review

To consider a progress update on the Terms and Conditions Review.

Decision Maker: Corporate Policy Committee

Decision due date: 03/03/2022

Lead officer: Sara Barker

Notice of decision: 13/07/2021


13/07/2021 - Strategic Performance and Risk Reporting - Quarter 3

To review a report on strategic performance and risk for Quarter 3.

 

Decision Maker: Corporate Policy Committee

Decision due date: 03/03/2022

Lead officer: Director of Finance and Customer Services (s151 Officer), Director of Governance and Compliance (Monitoring Officer)

Notice of decision: 13/07/2021


13/07/2021 - Open Data - Annual Report

For implementation in March 2022.

Decision Maker: Corporate Policy Committee

Decision due date: 03/03/2022

Lead officer: Phil Christian

Notice of decision: 13/07/2021


13/07/2021 - Health and Safety and Workforce Reporting - Quarter 3

To consider a quarterly report on health and safety and workforce for Quarter 3.

Decision Maker: Corporate Policy Committee

Decision due date: 03/03/2022

Lead officer: Josie Griffiths

Notice of decision: 13/07/2021


13/07/2021 - Shared Services Review

To update on the key milestones and benefits.

Decision Maker: Corporate Policy Committee

Decision due date: 10/02/2022

Lead officer: Heather Grove

Notice of decision: 13/07/2021


13/07/2021 - Terms and Conditions Review

To consider a progress update on the Terms and Conditions Review.

Decision Maker: Corporate Policy Committee

Decision due date: 12/01/2022

Lead officer: Sara Barker

Notice of decision: 13/07/2021

Anticipated restriction: Fully exempt  - view reasons


13/07/2021 - Health and Safety and Workforce Reporting - Quarter 2

To consider a quarterly report on health and safety and workforce for Quarter 1, 2021/22.

Decision Maker: Corporate Policy Committee

Decision due date: 12/01/2022

Lead officer: Josie Griffiths

Notice of decision: 13/07/2021


13/07/2021 - Strategic Performance and Risk Reporting - Quarter 2

To review a report on strategic performance and risk from Quarter 2, 2021/22.

 

Decision Maker: Corporate Policy Committee

Decision due date: 12/01/2022

Lead officer: Director of Finance and Customer Services (s151 Officer), Director of Governance and Compliance (Monitoring Officer)

Notice of decision: 13/07/2021


13/07/2021 - Approach to Consultation and Engagement

To develop a new approach to consultation and engagement methods/processes.

Decision Maker: Corporate Policy Committee

Decision due date: 02/12/2021

Lead officer: Phil Christian

Notice of decision: 13/07/2021


13/07/2021 - Best4Business Programme Post-Implementation Review with Cheshire West and Chester Council

To undertake a post-implementation review of the project and review lessons learned.

Decision Maker: Corporate Policy Committee

Decision due date: 02/12/2021

Lead officer: Frank Jordan

Notice of decision: 13/07/2021


13/07/2021 - Council Tax Base 2022/23

To approve the Council Tax Base for 2022/23.

Decision Maker: Corporate Policy Committee

Decision due date: 02/12/2021

Wards affected: (All Wards);

Lead officer: Joanne Wilcox

Notice of decision: 13/07/2021


13/07/2021 - Communications Plan for Residents

To develop and approve a new approach for communications with residents.

Decision Maker: Corporate Policy Committee

Decision due date: 02/12/2021

Lead officer: Michael Moore

Notice of decision: 13/07/2021


13/07/2021 - Local Council Tax Support Scheme

To approve consultation material.

Decision Maker: Corporate Policy Committee

Decision due date: 06/07/2021

Lead officer: Helen Gerrard

Notice of decision: 13/07/2021


12/07/2021 - 2020/21 Group Outturn

To receive the Cheshire East Council Outturn Report and note the financial performance in 2020/21

 

To note the impact on the 2021 to 2025 MTFS

 

To note the outturn of the specific areas of the Committee responsibilities

 

Approve carry-forwards and reserves balances for CEC and WOCs as appropriate and report these to any affected committees.

Decision Maker: Finance Sub-Committee

Decision due date: 02/09/2021

Lead officer: Joanne Wilcox

Notice of decision: 12/07/2021


12/07/2021 - Treasury Management Annual Report for 2020/21

To receive an update on Treasury Management activity for 2020/21.

Decision Maker: Finance Sub-Committee

Decision due date: 02/09/2021

Lead officer: Joanne Wilcox

Notice of decision: 12/07/2021


12/07/2021 - Appointment of Shareholder Working Group

To approve the terms of reference for a Shareholder Working Group to review the business plans of the wholly-owned companies of the Council.

 

To appoint members to the Shareholder Working Group to report back to the Committee in November 2022.

Decision Maker: Finance Sub-Committee

Decision due date: 02/09/2021

Lead officer: Vicki Godfrey

Notice of decision: 12/07/2021


12/07/2021 - Procurement Pipeline

To note the procurement pipeline of the Council.

 

To recommend the review of significant procurements by relevant Committees.

Decision Maker: Finance Sub-Committee

Decision due date: 02/09/2021

Lead officer: Lianne Halliday

Notice of decision: 12/07/2021


12/07/2021 - MTFS Assumptions Feedback from Working Group

To receive feedback from the working Group on assumptions within the MTFS.

 

To note / approve recommendations to amend the assumptions or areas of discretion

Decision Maker: Finance Sub-Committee

Decision due date: 02/09/2021

Lead officer: Joanne Wilcox

Notice of decision: 12/07/2021


12/07/2021 - Mid-Year Review (including Wholly-owned Companies)

To receive an update on the financial forecasts for 2021/22 and note any actions associated with the position reported.

 

To note or approve virements and supplementary estimates as required.

Decision Maker: Finance Sub-Committee

Decision due date: 01/11/2021

Lead officer: Joanne Wilcox

Notice of decision: 12/07/2021


12/07/2021 - Wholly-owned Company Business Plans

To receive feedback from the Shareholder Working Group.

 

To obtain key assurances for Council as shareholder on the WOCs’ overall governance and performance arrangements, including appropriate attention to commercial growth activity.

Decision Maker: Finance Sub-Committee

Decision due date: 01/11/2021

Lead officer: Vicki Godfrey

Notice of decision: 12/07/2021


12/07/2021 - Asset Management

To receive a report on the Council’s acquisitions and disposals of property.

 

To note or approve activity as required by the Constitution.

To note the impact of this activity on the MTFS.

 

Note: Commercial content, linked to ongoing transactions within this report may require consideration under Part 2.

Decision Maker: Finance Sub-Committee

Decision due date: 01/11/2021

Lead officer: Peter Skates

Notice of decision: 12/07/2021

Anticipated restriction: Part exempt  - view reasons


12/07/2021 - Treasury Management Strategy 2022/23

To review the draft Treasury Management Strategy as part of the performance management framework.

Decision Maker: Finance Sub-Committee

Decision due date: 04/01/2022

Lead officer: Joanne Wilcox

Notice of decision: 12/07/2021


12/07/2021 - Third Quarter Review (including Wholly-owned Companies)

To receive an update on the financial position for 2021/22.

 

To note or approve virements and supplementary estimates as required.

 

Decision Maker: Finance Sub-Committee

Decision due date: 04/01/2022

Lead officer: Joanne Wilcox

Notice of decision: 12/07/2021


12/07/2021 - MTFS 2022/23

To review the MTFS Consultation Document and provide feedback to the Corporate Policy Committee.

 

To review the assumptions, funding envelope and impact of the local government financial settlement (inc WOCs).

 

To recommend the 2022/23 budgets, for the specific areas of the Committees responsibilities, to the Corporate Policy Committee.

Decision Maker: Finance Sub-Committee

Decision due date: 04/01/2022

Lead officer: Joanne Wilcox

Notice of decision: 12/07/2021


12/07/2021 - Extra Care PFI Scheme Update

Decision Maker: Finance Sub-Committee

Decision due date: 19/07/2021

Lead officer: Frank Jordan

Notice of decision: 12/07/2021

Anticipated restriction: Fully exempt  - view reasons


12/07/2021 - Proposed Shareholder Resolution

Decision Maker: Finance Sub-Committee

Decision due date: 19/07/2021

Lead officer: Frank Jordan

Notice of decision: 12/07/2021

Anticipated restriction: Fully exempt  - view reasons