Agenda and minutes

Portfolio Holder Decisions/Leader Decisions - Tuesday 26 April 2022 12.00 pm

Contact: Isabelle Moorhouse  Democratic Services Officer

Items
No. Item

1.

Developer - Funded S278 Highway Scheme Approval pdf icon PDF 202 KB

Additional documents:

Minutes:

Resolved

That the Portfolio Holder for Finance and Property gives approval to the addition of the following s278 fully developer-funded highway improvement scheme to the Capital Programme for 2022/23.

a) A428/045 Rugby Rd, Binley Woods of approximate value £80,000.00

2.

Warwickshire Pension Fund - GMP RECTIFICATION REPORT pdf icon PDF 228 KB

Additional documents:

Minutes:

Resolved

The Leader approves the decision not to seek to recover any past overpayments of pension made to members of the Warwickshire Local Government Pensions Scheme which have been identified through the HMRC guaranteed minimum pension reconciliation exercise.

3.

Commission Social Work Recruitment pdf icon PDF 221 KB

Additional documents:

Minutes:

Resolved

That the Leader of the Council:

1. approves an appropriate procurement process to access an existing framework, "Provision of Clinical and Healthcare Staffing (RM6161)", for the provision of temporary social workers.

2. authorises the Strategic Director for People to enter into all relevant contracts for the provision of temporary social workers in consultation with the Portfolio Holder for Children, Families and Education and on terms and conditions acceptable to the Strategic Director for Resources.

4.

Mappleborough Green - TRO Objection pdf icon PDF 391 KB

Additional documents:

Minutes:

Resolved

That the below named Traffic Regulation Orders be made as advertised:

· The Warwickshire County Council (Mappleborough Green) (A4189 Warwick Highway) (Stratford On Avon) (No Right Turn) Order 2022

· The Warwickshire County Council (Mappleborough Green) (A4189 Warwick Highway) (Stratford On Avon) (U-Turn Ban) Order 2022

5.

Proposed Decision to be taken by the Portfolio Holder for Customer and Transformation on or after January 2022

Minutes:

Resolved

The recommendations were approved as set out in the exempt report

6.

Proposed Decision to be taken by the Portfolio Holder for Children’s Services on or after January 2022

Minutes:

Resolved

The recommendations were approved as set out in the exempt report