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 108 KB View the background to item 1. Additional documents: Appendix 1 for School Term and Holiday Dates 2025/26 , item 1. PDF 222 KB SIGNED School Term and Holiday Dates 202526 , item 1. PDF 160 KB 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 79 KB View the background to item 2. Additional documents: SIGNED Expansion of Shottery St Andrews CE Primary School , item 2. PDF 141 KB 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 101 KB View the background to item 3. Additional documents: Appendix 1 for Waste Management Fees and Charges 2024/25 , item 3. PDF 277 KB SIGNED Waste Management Fees and Charges 202425 , item 3. PDF 151 KB 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 138 KB View the background to item 4. Additional documents: Appendix 1 for Country Parks Fees and Charges 2024/25 , item 4. PDF 133 KB 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 76 KB View the background to item 5. Additional documents: SIGNED Capital Project at Shipston Primary School , item 5. PDF 135 KB 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 View the reasons why item 6. is restricted View the background to item 6. Minutes: Resolved That the Portfolio Holder approves the recommendation as per the report.