ITEM EX8

EXECUTIVE – 23 DECEMBER 2003

FORWARD PLAN AND FUTURE BUSINESS	

Items identified from Forward Plan for Forthcoming Meetings

Topic/Decision	Executive Area	Ref	

14 January 2004

•	Revenue Budget and Capital Programme 2004/05 - 2006/07
In the light of scrutiny committee comments on initial expenditure proposals, to consider draft budget and capital programme proposals for consultation with Corporate Governance Scrutiny Committee	Leader of the Council	2003/100	
•	Comprehensive Performance Assessment
To consider the CPA assessment published on 18 December and consider whether to make application for a revised assessment	Leader of the Council	2003/215	
•	Senior Management Grading Structure
To consider the recommendations of the working group set up to advise on the structure	Deputy Leader of the Council	2003/167	
•	Governance Arrangements for the Supporting People Programme 				[provisional]
To consider a Memorandum of Understanding between the participating authorities to govern the future working of the Commissioning Body	Community Care & Health	2003/224	
•	Special Educational Needs Panels
To consider action taken to review working of the panels further to the Executive's 13 May 2003 request	Schools	2003/142	
•	Oxford Secondary School Catchment Areas Review
To consider proposals to put out to statutory consultation (Spring 2004)	Schools	2003/161	
•	Woodeaton Manor and Iffley Mead Special Schools
To consider the outcome of further work on the options identified to the 14 October meeting	Schools	2003/195	
•	SEN Strategy for Children with Special Educational Needs
To consider a new SEN strategy in the light of responses to consultation	Schools	2003/208	
•	14-19 Area Wide Inspection Action Plan
To approve the post-OFSTED Inspection Action Plan for submission to the Secretary of State by 20 January 2004	Schools	2003/226	

27 January 2004

•	Financial Monitoring
Monthly Financial Report	Leader of the Council	2003/144	
•	Oxfordshire Plan 2004/05
To consider Scrutiny comments on the identified priorities and agree the strategy to recommend formally to Council	Leader of the Council	2003/146	
•	Revenue Budget and Capital Programme 2004/05 - 2006/07
To consider Scrutiny comments and agree a draft medium term financial plan, budget, council tax precept, virement arrangements, capital programme and borrowing arrangements to recommend to Council	Leader of the Council	2003/147	
•	Annual Audit Letter 2003/2004
To consider any recommendations from the Best Value Committee on 14 January	Leader of the Council	2003/163	
•	Property Assets Review
To report on progress, identify options for a future strategy and agree the next phase of the review.	Leader of the Council	2003/168	
•	Property Consultancy Services
To consider the proposed process and specification for a replacement for the existing contract on its expiry in March 2005	Leader of the Council	2003/216	
•	Redevelopment Proposals for Homes for Older People
To consider the option appraisals for Spencer Court, Castle View and Langston House	Community Care & Health	2002/206	
•	Developing Care Services for Older People
To decide on options for future levels of support for Care Services for older people	Community Care & Health	2003/222	
•	Cotswolds and Chilterns AONB Conservation Boards
To consider the Establishment Orders for the Conservation Boards	Learning & Culture	2003/164	
•	Education Asset Management Plans
To approve a plan for submission to DfES	Schools	2003/158	
•	Rail Projects
To review progress on the high priority rail projects during the past 12 months, and to consider priorities for the coming year.	Transport	2003/166	
•	Nitrogen Dioxide Emissions in Central Oxford
To review progress on air quality management in central Oxford, further to a motion by Councillor John Power, as adopted in amended form by the Council on 9 September 2003	Transport	2003/194