Councillor Jan Matecki

Exempt Minutes of the 10 April 2025 Meeting of Cabinet

From: Cabinet - Thursday 12 June 2025 1.45 pm - June 12, 2025

Recommendations Approved

Treasury Management & Investment Outturn Reports 2024/25

From: Cabinet - Thursday 12 June 2025 1.45 pm - June 12, 2025

...to consider and endorse the Treasury Management and Investment (Non-Treasury) outturn reports for 2024/25, which review the Council's treasury operations and investments compared to the approved strategy.

Recommendations Approved

Council Plan 2022-2027 Year End Integrated Performance Report Year End 2024/25

From: Cabinet - Thursday 12 June 2025 1.45 pm - June 12, 2025

...Cabinet considered and commented on the Year End 2024/25 organisational performance and agreed to refer the report to Overview and Scrutiny Committees for detailed consideration.

Recommendations Approved

Additions to the Education Capital Programme 2025/26

From: Cabinet - Thursday 12 June 2025 1.45 pm - June 12, 2025

...to expand the Education Capital Programme for 2025/26 by approving funding for specialist resourced provisions at four primary schools and improvements to outdoor learning areas at another, using High Needs Capital Grant and developer contributions.

Recommendations Approved

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

From: Cabinet - Thursday 10 April 2025 1.45 pm - April 10, 2025

...to approve the Site Specific Business Case 14 from the Warwickshire Property & Development Group regarding the Church Road development.

Recommendations Approved