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.

• Concessionary Travel - Future of the Companion (+1) Pass Add-on

  Recommendations Approved

  ...to continue the Companion (+1) concessionary travel pass add-on scheme with the existing eligibility criteria, contingent on continued funding within existing budgets.

• Coventry All Electric Bus City Scheme

  Recommendations Approved

  ...to authorize a procurement exercise for cross-boundary bus services and to allow the Executive Director for Communities to enter into related contracts.

• Allocation of the 2025/26 Dedicated Schools Grant

  Recommendations Approved

  ...to approve the allocation of the Dedicated Schools Grant for 2025/26 across the Schools Block, Early Years Block, High Needs budget, and Central School Services.

• Treasury Management Strategy and Investment Strategy

  Recommendations Approved

  ...to recommend to Council the approval of the Treasury Management Strategy and Investment Strategy for 2025/26, along with related borrowing and investment limits and delegated responsibilities for the Executive Director for Resources.

• Approval to Commence Procurement of Electric Vehicle Charging Infrastructure

  Recommendations approved

  ...to recommend adding £3.295 million to the Capital Programme for electric vehicle chargepoint infrastructure and to authorize procurement activity for a provider to install, manage, and maintain them, though the decision was later abandoned.

• 2025/26 Budget and 2025-30 Medium Term Financial Strategy - Updated Information

  Recommendations Approved

  ...Cabinet noted updated resource and spending information, the Executive Director for Resources’ risk assessment, and the draft Capital Strategy, Technical Annex, and Capital Programme, and resolved to publish their 2025/26 budget resolutions for recommendation to Full Council.

• Warwickshire Property & Development Group (WPDG) Business Plan for 2025

  Recommendations Approved

  ...to approve the recommendations outlined in the exempt report regarding the Warwickshire Property & Development Group (WPDG) and Develop Warwickshire (DW) Business Plans for 2025.

• 2024/25 Financial Monitoring - Forecast position as at Quarter 3

  Recommendations Approved

  ...to note a £6.567m service overspend, a £9.803m savings delivery, a £169.172m controllable capital spend, a £13.447m movement in capital programme spend to future years, the use of new S106 developer funding, and to approve the transfer of £0.472m between school reserves.

• Warwickshire Investment Fund Strategy and Business Plan 2025/26

  Recommendations Approved

  ...to approve the Warwickshire Investment Fund's investment strategy and business plan for 2025/26, authorizing minor modifications that don't reduce investment checks and balances, pending approval of the wider Treasury Management Statement.

• Educaterers Limited (Catering LATC)

  Recommendations Approved

  ...to approve the recommendations outlined in the exempt report regarding Educaterers Limited (Catering LATC) activity.

• Annual Education Sufficiency Update (0-25) 2024

  Recommendations Approved

  ...to endorse the Annual Education Sufficiency Update (Ages 0-25) 2024 and support the development of design, feasibility, and detailed costings for proposed projects identified in the report.

• Additions to the Education Capital Programme 2024/25

  For Determination

  ...to the Education Capital Programme 2024/25, the Cabinet approved several additions, including specialist resourced provisions at multiple schools, a SEND minor capital works fund, and a scheme at Wellingtons Day Nursery, while deciding against increasing capacity at Whitestone Infant School and Chetwynd Junior School.

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 · Southam, Stockton & Napton

Councillor Yousef Dahmash Conservative · Hilmorton

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 · Budbrooke & Bishop's Tachbrook

Heather Timms  Portfolio Holder for Environment, Climate & Culture  Conservative

Councillor Martin Watson  Portfolio Holder for Economy  Conservative

Councillor Sarah Boad Leader of the Liberal Democrat Group Liberal Democrats · Leamington North

Councillor Jonathan Chilvers Leader of the Green Group Green Party · Leamington Brunswick

Councillor John Holland Deputy Leader of the Labour Group Labour · Warwick West

Councillor Marian Humphreys  Conservative

Councillor Jerry Roodhouse Leader of the Liberal Democrat Group Liberal Democrats · Eastlands

Councillor Sarah Boad Leader of the Liberal Democrat Group Liberal Democrats · Leamington North

Councillor Jonathan Chilvers Leader of the Green Group Green Party · Leamington Brunswick

Councillor John Holland Deputy Leader of the Labour Group Labour · Warwick West

Councillor Marian Humphreys  Conservative

Councillor Jerry Roodhouse Leader of the Liberal Democrat Group Liberal Democrats · Eastlands

Topics

No topics have been identified for this meeting yet.

Meeting Documents