Activity Timeline

Meetings Attended Note this may include planned future meetings.

30 meetings · Page 6 of 6

Adult Social Care and Health Overview and Scrutiny Committee

Adult Social Care and Health Overview and Scrutiny Committee - Wednesday 18 September 2024 10.00 am

September 18, 2024
Health and Wellbeing Board

Health and Wellbeing Board - Wednesday 11 September 2024 1.30 pm

September 11, 2024
Cabinet

Cabinet - Tuesday 16 July 2024 1.45 pm

July 16, 2024
Adult Social Care and Health Overview and Scrutiny Committee

Adult Social Care and Health Overview and Scrutiny Committee - Wednesday 19 June 2024 10.00 am

June 19, 2024
Health and Wellbeing Board

This will be a Sub-Committee, Health and Wellbeing Board - Thursday 13 June 2024 9.30 am

The Health and Wellbeing Board of Warwickshire Council convened to discuss the Better Care Fund Plan 2024/25. The Board approved the updated plan, which had already been submitted to NHS England by the 10 June deadline. The plan includes changes to finances, metrics, and capacity and demand plans. The Board noted that any feedback from NHS England would be addressed in future meetings.

June 13, 2024

Decisions from Meetings

55 decisions · Page 1 of 11

Warwickshire Property & Development Group (WPDG) - Site Specific Business Case 13

From: Please note that this meeting will be held in the Council Chamber (rather than Committee Room 2), Cabinet - Thursday 5 March 2026 1.45 pm - March 05, 2026

...to determine the Site Specific Business Case 13 for the Warwickshire Property & Development Group (WPDG).

Recommendations Approved (subject to call-in)

Building Alterations, Nuneaton and Rugby Fire Stations

From: Please note that this meeting will be held in the Council Chamber (rather than Committee Room 2), Cabinet - Thursday 5 March 2026 1.45 pm - March 05, 2026

...authorised the addition of £1.341m to the capital programme for building alterations at Nuneaton and Rugby Fire Stations and empowered the Executive Director for Resources to manage the procurement and contractual aspects of the project.

Recommendations Approved (subject to call-in)

Recommendations from Call in on Annual Education Sufficiency Update

From: Please note that this meeting will be held in the Council Chamber (rather than Committee Room 2), Cabinet - Thursday 5 March 2026 1.45 pm - March 05, 2026

...approved recommendations from the Children and Young People's Overview and Scrutiny Committee to produce local sensitivity analysis data on forecasts, organise sufficiency workshops for elected members, and re-evaluate planning areas, particularly at the secondary school level.

Recommendations Approved (subject to call-in)

Recalibrating Warwickshire - Council Plan 2026-30

From: Please note that this meeting will be held in the Council Chamber (rather than Committee Room 2), Cabinet - Thursday 5 March 2026 1.45 pm - March 05, 2026

...commence a public engagement on the draft Council Plan 2026-30 and authorise the Chief Executive to finalise the engagement approach and related documentation.

Recommendations Approved (subject to call-in)

Warwickshire Property & Development Group (WPDG) - Site Specific Business Case 14

From: Please note that this meeting will be held in the Council Chamber (rather than Committee Room 2), Cabinet - Thursday 5 March 2026 1.45 pm - March 05, 2026

...to determine the Site Specific Business Case 14 for the Warwickshire Property & Development Group (WPDG).

Recommendations Approved (subject to call-in)

Summary

Meetings Attended: 30

Average per Month: 1.3

Decisions Recorded: 55