Cabinet - Thursday 13 June 2024 1.45 pm
June 13, 2024 View on council website Watch video of meetingSummary
The Cabinet of Warwickshire Council met on Thursday, 13 June 2024, to discuss various significant topics, including the Council Plan Integrated Performance Report, financial outturn, treasury management, menopause services, education sufficiency strategy, concessionary travel, and the adult and community learning service accountability agreement.
Council Plan 2022-2027 Integrated Performance Report Year End 2023-24
Councillor Isobel Seccombe introduced the Year End Integrated Performance Report 2023/24 on behalf of Councillor Yousef Dahmash. The report highlighted notable positive performance aspects, such as the highest percentage of children with an Education Health and Care Plan (EHCP) attending mainstream schools in five years and exceeding targets for adult social care assessments. However, challenges included rising demand for social care for those over 65 and increasing staff sickness absence. Councillor Sarah Feeney raised concerns about rising hospitalisations for alcohol among young people and increasing obesity rates in children. Councillor Margaret Bell responded that the Public Health team was addressing these issues.
Financial Outturn Report 2023/24
Councillor Peter Butlin summarised the Financial Outturn Report 2023/24, noting a net overspend of £7.314 million, which was within the 2% tolerance for the Council's size and complexity. Significant investments were made in education, with £65.879 million spent on building and extending schools. Councillors Jerry Roodhouse and Sarah Feeney expressed concerns about the increasing costs of children's placements. Councillor Butlin explained the Council's continued investment in its own children's homes and efforts to attract and retain staff.
Treasury Management and Investment Outturn Report 2023/24
Councillor Peter Butlin reported strong treasury performance for the year, which helped manage the Council's net residual overspend. The Treasury Management and Investment Outturn Report 2023/24 was endorsed by the Cabinet.
Menopause Services Task and Finish Review
Councillor Margaret Bell introduced the Menopause Services Task and Finish Review, thanking the Task and Finish Group for their work. The review highlighted positive outcomes and recommendations for improving menopause services within the Council. Councillor Sarah Feeney expressed gratitude for the work done to highlight women's health issues.
Warwickshire Education Sufficiency Strategy 2024-2029
Councillor Kam Kaur summarised the Warwickshire Education Sufficiency Strategy 2024-2029, which outlines how the Council will plan, develop, and commission education provision. The strategy addresses challenges such as population changes, housing growth, and increasing demand for SEND provision. The Cabinet endorsed the strategy and recommended it to the Council for approval.
Concessionary Travel - All Day Travel Trial Review
Councillor Jan Matecki discussed the Concessionary Travel - All Day Travel Trial Review, proposing to extend the trial until 31 March 2027. The trial supports access to education, training, and employment for holders of disabled person’s bus passes below state retirement age. The Cabinet approved the extension and retention of the current eligibility criteria.
Adult and Community Learning Service Accountability Agreement 2024/25
Councillor Kam Kaur explained the Adult and Community Learning Service Accountability Agreement 2024/25, which sets expectations for providers in return for Department for Education funding. The Cabinet approved the agreement and authorised its submission to the Education and Skills Funding Agency.
For more details, you can refer to the Agenda frontsheet and the Printed minutes of the meeting.
Attendees
Documents
- Agenda frontsheet Thursday 13-Jun-2024 13.45 Cabinet agenda
- Appendix 1 for Concessionary Travel - all day travel trial review
- Appendix 2 for Concessionary Travel - all day travel trial review
- Adult and Community Learning Service Accountability Agreement 202425
- Appendix 1 for Adult and Community Learning Service Accountability Agreement 202425
- Appendix 2 - Investment Non Treasury Outturn 202324
- Appendix 1 - Treasury Investment Outturn 202324
- Menopause Services Task and Finish Review
- Appendix 1 for Menopause Services Task and Finish Review
- WarwickshireEducationSufficiencyStrategyReport
- Appendix 1 for Warwickshire Education Sufficiency Strategy 2024-2029
- Concessionary Travel - all day travel trial review
- Appendix 2 for Warwickshire Education Sufficiency Strategy 2024-2029
- Appendix 1 Cabinet Quarterly Performance Report Year End
- Public reports pack Thursday 13-Jun-2024 13.45 Cabinet reports pack
- Minutes of Previous Meeting
- Appendix 2 Cabinet Progress on Integrated Delivery Plan Year End
- Appendix 4 Cabinet management of Strategic Risk Year End
- Year End Integrated Performance Report 202324
- Appendix 3 Cabinet Human Resources Dashboard Year End
- Financial Outturn Report 202324
- Appendix A-D for Financial Outturn Report 202324
- Appendix E for Financial Outturn Report 202324
- Treasury Management and Investment Outturn Report 202324
- Decisions Thursday 13-Jun-2024 13.45 Cabinet
- Printed minutes Thursday 13-Jun-2024 13.45 Cabinet minutes