Nichola Vine

Council: Warwickshire

Committees: Warwickshire Fire and Rescue Local Pension Board of the Firefighters' Pension Scheme (Officer) Warwickshire Local Pension Board (Officer) Regulatory Committee Resources and Fire & Rescue Overview and Scrutiny Committee (Officer) Portfolio Holder Decisions/Leader Decisions (Secretary) Cabinet

Activity Timeline

Meetings Attended Note this may include planned future meetings.

23 meetings · Page 1 of 5

Warwickshire Local Pension Board Officer

Warwickshire Local Pension Board - Thursday 29 January 2026 11.00 am

The Warwickshire Local Pension Board is scheduled to meet on Thursday 29 January 2026 to review the performance of the Pension Administration Service, discuss investment updates, and consider progress on the fund's business plan and governance actions. The Board will also review proposed updates to its own terms of reference and consider minutes from previous Pension Fund Committee meetings.

January 29, 2026, 11:00 am
Portfolio Holder Decisions/Leader Decisions Secretary

Portfolio Holder Decisions/Leader Decisions - Monday 1 December 2025 10.00 am

Councillor Stephen Shaw, Deputy Leader and Portfolio Holder for Finance and Property, approved the addition of £3.3 million from the HS2 Road Safety Fund to the Capital Programme. This funding will be allocated to the A446 Birmingham Road, Coleshill Junction scheme, the Fosse Way lighting scheme, and small-scale capital schemes. The decision aims to improve road safety and infrastructure in areas affected by the HS2 [^2] route.

December 01, 2025
Portfolio Holder Decisions/Leader Decisions Secretary

Portfolio Holder Decisions/Leader Decisions - Friday 21 November 2025 1.00 pm

In a meeting on Friday 21 November 2025, Warwickshire Council's Portfolio Holder for Finance and Property, Councillor Stephen Shaw, deferred a decision on the HS2 Road Safety Fund and approved a debt write-off report. The meeting also included a resolution to exclude the public while discussing confidential information.

November 21, 2025
Resources and Fire & Rescue Overview and Scrutiny Committee Officer

Additional meeting, Resources and Fire & Rescue Overview and Scrutiny Committee - Thursday 20 November 2025 11.00 am

The Resources and Fire & Rescue Overview and Scrutiny Committee met to discuss updates on the Wheat Street development in Nuneaton and the Resourcing to Risk programme for Warwickshire Fire and Rescue Service (WFRS). The committee reviewed the financial aspects of the Wheat Street development, and heard that the Resourcing to Risk programme is largely on track, with improvements seen in response times and resource availability.

November 20, 2025
Warwickshire Fire and Rescue Local Pension Board of the Firefighters' Pension Scheme Officer

Warwickshire Fire and Rescue Local Pension Board of the Firefighters' Pension Scheme - Monday 3 November 2025 2.00 pm

The Warwickshire Fire and Rescue Local Pension Board of the Firefighters' Pension Scheme met on Monday 3 November 2025. The agenda included a governance and policy update, a firefighter pension administration update, a risk review, and a review of the forward plan. The board was also scheduled to discuss the Fire and Rescue Pension Board Chair's annual report.

November 03, 2025

Decisions from Meetings

9 decisions · Page 2 of 2

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

Financial Outturn Report 2024-25

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

... to note the net spend and residual net revenue overspend for 2024-25, note explanations and mitigating actions for budget variations, approve the use of earmarked reserves to fund the revenue position, note the shortfall in savings delivery, approve the re-phasing of revenue budget allocations into 2025-26, approve the drawdown from Revenue Investment Funds to support the Council Plan, note the capital spend in 2024-25, and approve the reprofiling of capital spend into future years.

Recommendations Approved

St John's Junction, Warwick

From: Portfolio Holder Decisions/Leader Decisions - Friday 14 March 2025 1.00 pm - March 14, 2025

...to improve the St John's Junction area in Warwick by approving a traffic order variation, a one-way traffic order, road humps and traffic calming, shared footway/cycle track conversions, puffin to toucan crossing upgrades, and the felling of two trees.

Recommendations Approved (subject to call-in)

Summary

Meetings Attended: 23

Average per Month: 1.2

Decisions Recorded: 9