Delegated decisions linked to this meeting

Decision summaries below are AI-generated from the council’s published record. Check the council source or the full decision page before relying on them.

• Additions to the Education Capital Programme 2024/25

  Recommendations approved

  ...to recommend to Council the addition of £2.188m for Shipston High School and £16.500m for a new primary school at Callendar Farm, and to approve the addition of £0.418m for Early Years schemes and £1.660m to be transferred to Urban & Civic for Houlton School.

  Council website ↗

• WorkWell Mental Health Employment Support Programme

  Recommendations Approved

  ...to participate in the WorkWell Mental Health Employment Support Programme by varying an agreement with the Integrated Care Board, acting as lead delivery partner, commissioning joint programmes, and authorizing related procurement and contracts.

  Council website ↗

• Local Government & Social Care Ombudsman – Annual Review and Summary of Upheld Complaints

  Recommendations Approved

  ...to note the annual review and summary of upheld complaints issued by the Local Government and Social Care Ombudsman in the financial year 2023/24.

  Council website ↗

• Exempt Minutes of the 16 July 2024 Meeting of Cabinet

  Recommendations Approved

  Council website ↗

• Warwickshire ZEBRA2 Scheme

  Recommendations approved

  ...to recommend adding the Warwickshire Zero Emission Bus Regional Areas (ZEBRA)2 Scheme to the Capital Programme with £13.864 million in funding and authorize the Executive Director for Communities to finalize agreements for its implementation, pending Council approval.

  Council website ↗

• 2024/25 Financial Monitoring - Forecast position at Quarter 1

  Recommendations Approved

  ...to note a £26.998m net service overspend, a £9.255m savings delivery, a £161.759m capital spend, a £26.404m movement in capital programme spend, a £0.472m drawdown from the Revenue Investment Fund, and to endorse a financial recovery strategy to address the 2024/25 financial position.

  Council website ↗

• Procurement of Client Records and Information Systems for Social Care and Education

  Recommendations Approved

  ...to commence procurement for a case management/database system for social care and education client records and information.

  Council website ↗

• Refreshed Local Councils' Charter

  Recommendations Approved

  ...to approve the refreshed Local Councils' Charter and appoint the Portfolio Holder for Environment, Climate, and Culture as the Warwickshire County Council Parish Champion.

  Council website ↗

• Modern Slavery Statement

  Recommendations Approved

  ...to approve the updated Modern Slavery and Human Trafficking Statement for the financial year 2023/24 and authorise its publication on the Central Government Register.

  Council website ↗

• Approval to Tender for Day Opportunities for Older People and People with Dementia

  Recommendations Approved

  ...to commence a procurement process and enter into contracts for Day Opportunities for Older People and People with Dementia, starting from April 1st, 2025.

  Council website ↗

• Integrated Performance Report Quarter 1 2024/25

  Recommendations Approved

  ...to note the Quarter 1 2024/25 organisational performance and refer the Integrated Performance Report to Overview and Scrutiny Committees for detailed consideration relevant to their remits.

  Council website ↗

Attendees

Councillor Isobel Seccombe OBE  Leader of the Council •  Conservative

Councillor Margaret Bell  Portfolio Holder for Adult Social Care & Health •  Conservative

Peter Butlin  Deputy Leader of the Council and Portfolio Holder for Finance and Property •  Conservative

Councillor Andy Crump Conservative

Councillor Yousef Dahmash Conservative

Kam Kaur  Portfolio Holder for Education •  Conservative

Sue Markham  Portfolio Holder for Children & Families •  Conservative

Councillor Jan Matecki Deputy Leader of the Conservative Group • Conservative

Heather Timms  Portfolio Holder for Environment, Climate & Culture •  Conservative

Councillor Martin Watson  Portfolio Holder for Economy •  Conservative

Councillor Sarah Boad Deputy Leader of the Liberal Democrat Group • Liberal Democrats

Councillor Sarah Feeney Leader of the Labour Group • Labour

Councillor Marian Humphreys  Conservative

Councillor Jerry Roodhouse Leader of the Liberal Democrat Group • Liberal Democrats

Tim Sinclair  Conservative

Topics

No topics have been identified for this meeting yet.

Meeting Documents