Sarah Duxbury
Council: Warwickshire
Committees:
Activity Timeline
Meetings Attended Note this may include planned future meetings.
25 meetings · Page 5 of 5
Audit and Standards Committee - Thursday 18 July 2024 10.00 am
Resources and Fire & Rescue Overview and Scrutiny Committee - Wednesday 26 June 2024 2.00 pm
Staff and Pensions Committee - Monday 10 June 2024 2.00 pm
The Staff and Pensions Committee of Warwickshire Council met on Monday 10 June 2024. The meeting focused on the annual review of engagement activities, the development of a pensions productivity plan, and updates on regulatory and policy matters. Key decisions were made regarding future engagement activities and the submission of a productivity plan for pensions to the government.
Audit and Standards Committee - Thursday 23 May 2024 10.00 am
The meeting began with a tribute to Virginia Rennie, who is retiring after over 21 years of service. The committee expressed their gratitude for her contributions and wished her well for the future. The meeting then proceeded with routine matters such as apologies, disclosures of interest, and approval of the previous meeting's minutes. The main topics discussed included the external auditor's update on audit certification, the annual governance statement, and the external audit risk assessments for both the council and the pension fund.
Decisions from Meetings
43 decisions · Page 1 of 9
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: 25
Average per Month: 1.0
Decisions Recorded: 43