Agenda

To approve the minutes of the meeting held on 5 September 2024.

To note any requests to speak on any items that are on the agenda in accordance with the Council’s Public Speaking Scheme (see footnote to this agenda).

A report outlining the Warwickshire County Council Adult Social Care Strategy 2024-30 for approval.

Cabinet Portfolio Holder – Councillor Margaret Bell

A report requesting support for the further establishment of SEND resourced provisions.

Cabinet Portfolio Holder – Councillor Kam Kaur

To approve the proposed allocation of the Household Support Fund to assist with the provision of crisis support to vulnerable households.

Cabinet Portfolio Holder – Councillor Heather Timms

A report requesting approval of the Council’s new Armed Forces Covenant Pledge.

Cabinet Portfolio Holder – Councillor Heather Timms

To receive a report recommending an addition to the Capital Programme and authorising the procurement of necessary contracts and associated agreements, as required.

Cabinet Portfolio Holder – Councillor Peter Butlin

To consider passing the following resolution:

‘That members of the public be excluded from the meeting for the items mentioned below on the grounds that their presence would involve the disclosure of exempt information as defined in paragraph 3 of Schedule 12A of Part 1 of the Local Government Act 1972’.

To consider the exempt minutes of the 5 September 2024 meeting of Cabinet.

A report requesting approval to commence a procurement process for the provision of an integrated 0-19 Public Health Nursing Service.

Cabinet Portfolio Holder – Councillor Margaret Bell