Agenda

Cabinet - Thursday 17 June 2021 1.45 pm

Venue: Shire Hall, Warwick - Shire Hall. View directions

Contact: Paul Williams - Democratic Services Team Leader 

Media

Items
No. Item

1.

General

1(1)

Apologies

1(2)

Members' disclosure of Pecuniary and Non-Pecuniary Interests

1(3)

Minutes of the Previous Meeting pdf icon PDF 195 KB

To approve the minutes of the meeting held on 8 April 2021.

1(4)

Public Speaking

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).

2.

Year End Council Plan 2020-2025 Quarterly Progress Report (April 2020 to March 2021) pdf icon PDF 717 KB

This report summarises the performance of the organisation at the Year End position, 1 April 2020 to 31 March 2021.

 

Cabinet Portfolio Holder: Councillor Andy Jenns

Additional documents:

3.

Financial Outturn Report 2020/21 pdf icon PDF 893 KB

The purpose of the report is to provide an analysis of the financial position of the organisation at 31 March 2021.

Cabinet Portfolio Holder: Councillor Peter Butlin

 

Additional documents:

4.

Treasury Management Outturn 2020/21 pdf icon PDF 117 KB

This report sets out the activities and performance of the Treasury Management function during 2020/21.

 

Cabinet Portfolio Holder: Councillor Peter Butlin

Additional documents:

5.

Treasury Management Strategy and Investment Strategy pdf icon PDF 472 KB

This report presents an updated Treasury Management Strategy and Investment Strategy with the primary purpose of enabling the creation of a WRIF and ensuring appropriate overarching controls are in place to manage risk.

 

Cabinet Portfolio Holder: Councillor Peter Butlin

 

Additional documents:

6.

Warwickshire Recovery and Investment Fund - Business Plan pdf icon PDF 762 KB

This report seeks approval for the establishment of the Warwickshire Recovery & Investment Fund (WRIF) in accordance with the Business Plan 2021-22 and also for the inaugural WRIF Investment Strategy (both attached as appendices), together with authority to establish and launch the WRIF.

 

Cabinet Portfolio Holder: Councillor Peter Butlin

Additional documents:

7.

Revenue Investment Funds 2021/22 May Report pdf icon PDF 142 KB

This report seeks Cabinet approval to a single bid to the Revenue Investment Fund.

 

Cabinet Portfolio Holder: Councillor Peter Butlin

8.

Warwickshire Fire and Rescue Service (WFRS) Integrated Risk Management Plan (IRMP) Draft Action Plan 2021/22 pdf icon PDF 399 KB

This paper seeks approval for the IRMP draft Action Plan, attached as an Appendix.

 

Cabinet Portfolio Holder: Councillor Andy Crump

9.

UK100 Climate Change Network pdf icon PDF 867 KB

UK100 is a network of local government leaders focused on tackling the climate emergency through the promotion of rapid action across a spectrum of climate change mitigation and adaptation work. This report seeks Cabinet approval to join UK100.

 

Cabinet Portfolio Holder: Councillor Heather Timms

10.

Change of Age Range Exhall Cedars Infant School pdf icon PDF 191 KB

This report proposes a change to the age range at Exhall Cedars Infant School from 3 - 7 to 4 - 7 from September 2021.

 

Cabinet Portfolio Holder: Councillor Jeff Morgan

Additional documents:

11.

Exclusion of Press and the Public

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 Part 1 of Schedule 12A of the Local Government Act 1972’.

12.

Adult Mental Health and Wellbeing Support Services - Approval to Tender

This report seeks approval for the tendering and commissioning of adult mental health and wellbeing services in Warwickshire.

 

Cabinet Portfolio Holder: Councillor Margaret Bell

13.

Property Proposals, Warwick

An exempt report regarding property proposals in Warwick.

 

Cabinet Portfolio Holder: Councillor Peter Butlin