Agenda and minutes

Portfolio Holder Decisions/Leader Decisions - Friday 16 February 2024 12.00 pm

Contact: Isabelle Moorhouse  Democratic Services Officer

Items
No. Item

1.

School Term and Holiday Dates 2025/26 pdf icon PDF 108 KB

Additional documents:

Minutes:

Resolved

 

That the Portfolio Holder for Education:

 

1.1  approves the school term and holiday dates for the 2025/26 academic year as set out in the published report; and

 

1.2 endorses future engagement with Warwickshire schools and other stakeholders regarding the ‘guiding principles’ used to set term dates

2.

Expansion of Shottery St Andrew's CE Primary School pdf icon PDF 79 KB

Additional documents:

Minutes:

Resolved

 

That the Portfolio Holder for Education approves the commencement of a consultation in line with the statutory process required for the relocation and expansion of Shottery St Andrew’s CE Primary School to 420 places and the establishment of specialist resourced provision (SRP) to cater for up to 8 pupils with special educational needs and disabilities (SEND).

3.

Waste Management Fees and Charges 2024/25 pdf icon PDF 101 KB

Additional documents:

Minutes:

Resolved

 

That the Portfolio Holder for Environment. Climate and Culture approves the proposed fees and charges for 2024/25, as set out in this report and Appendix 1.

 

 

4.

Country Parks Fees and Charges 2024/25 pdf icon PDF 138 KB

Additional documents:

Minutes:

Resolved

 

That the Portfolio Holder for Environment Climate and Culture approves the changes to Country Parks fees and charges from 1 April 2024, as set out in the Appendix.

5.

Capital Project at Shipston Primary School pdf icon PDF 76 KB

Additional documents:

Minutes:

Resolved

 

That the Portfolio holder for Finance and Property approves the addition to the capital programme of the scheme to create an 8-place specialist resourced provision at Shipston Primary School at an estimated cost of £0.127 million to be funded from S106 receipts and the High Needs Block.

 

 

6.

Approval to procure a contract for reprocessing of wood waste from Warwickshire Household Waste Recycling Centres

Minutes:

Resolved

 

That the Portfolio Holder approves the recommendation as per the report.