Decisions

Use the search options below to look up past decisions made by the County Council.

Decisions published

08/07/2021 - Exempt Minutes of Cabinet Meeting 17 June 2021 ref: 459    Recommendations Approved

Decision Maker: Cabinet

Made at meeting: 08/07/2021 - Cabinet

Decision published: 09/07/2021

Effective from: 08/07/2021


08/07/2021 - Exclusion of the Press and Public ref: 458    Recommendations Approved

Decision Maker: Cabinet

Made at meeting: 08/07/2021 - Cabinet

Decision published: 09/07/2021

Effective from: 08/07/2021

Decision:

Resolved:

 

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 paragraph3 of Part 1 of Schedule 12A of the Local Government Act 1972.


08/07/2021 - Council Plan and Integrated Planning 2022 - 2026 ref: 454    Recommendations Approved

Outline approach to development of the Council Plan for 2022-26

Decision Maker: Cabinet

Made at meeting: 08/07/2021 - Cabinet

Decision published: 09/07/2021

Effective from: 08/07/2021

Decision:

Resolved:

 

That Cabinet:

 

1)       Approves the continuation of the Council’s Vison with refinement of our existing priority outcomes and addition of a third outcome related to Climate Change (paragraph 3.4)  

 

2)       Approves the approach to the development of the Council Plan 2022-26 and the design principles set out in paragraph 3.7 and authorises the Chief Executive to progress development of the Council Plan on this basis

 

3)       Recommends that the Overview and Scrutiny Committees programme consideration of the emerging Council Plan into their Autumn work programmes

 

4)       Authorises the Chief Executive in consultation with the Leader, Deputy Leader and Portfolio Holder for Customer and Transformation to finalise the arrangements for engagement in relation to the Council Plan

 

5)       Supports the ongoing work in relation to Integrated Planning underpinning the Council Plan

 

6)       Approves the establishment of a cross party member working group to develop proposals for a refreshed Performance Management Framework

Lead officer: Gereint Stoneman


08/07/2021 - A Financial Framework for the 2022/23 MTFS Refresh ref: 455    Recommendations Approved

To provide a framework for the refresh of the Medium Term Financial Strategy, outlining the key areas of work and proposed timetable of key dates

Decision Maker: Cabinet

Made at meeting: 08/07/2021 - Cabinet

Decision published: 09/07/2021

Effective from: 08/07/2021

Decision:

Resolved:

 

That Cabinet:

 

1)       Notes the emerging financial position within which the 2022/23 budget and 2022-27 Medium Term Financial Strategy will be developed;

 

2)       Agrees the proposals for the refresh of the 2022/23 MTFS and Capital Strategy, as set out in Sections 3 and 4;

 

3)       Notes the requirement for the Authority to set a sustainable balanced budget which shows how income will equal spend over the short- and medium-term; and

 

4)       Approves the timetable for agreeing the 2022/23 budget.

Divisions affected: (All Divisions);

Lead officer: Virginia Rennie


08/07/2021 - Transforming Nuneaton: Vacant Possession ref: 461    Recommendations Approved

Seeking approvals required to progress with the re-location of Royal Mail and other tenants on Vicarage Street Development Site

Decision Maker: Cabinet

Made at meeting: 08/07/2021 - Cabinet

Decision published: 09/07/2021

Effective from: 08/07/2021

Divisions affected: Nuneaton Abbey;

Lead officer: Mark Herbert, Catherine Marks


08/07/2021 - West Midlands Rail Collaboration Agreement ref: 457    Recommendations Approved

West Midlands Rail is required to negotiate a renewed collaboration agreement with the Department for Transport.
The purpose of the Agreement is to ensure meaningful local democratic influence over the operation and development of the rail network in that area and in particular to enable the Parties to collaborate on the running of rail services in that area for the benefit of passengers and the regional economy.

Decision Maker: Cabinet

Made at meeting: 08/07/2021 - Cabinet

Decision published: 09/07/2021

Effective from: 08/07/2021

Decision:

Resolved:

 

1)       That Cabinet notes the new West Midlands Rail Limited/Department for Transport Collaboration Agreement ("CA2") approved in principle by the West Midlands Rail Limited Board in June

 

 

2)       That Cabinet endorses the changes made in CA2 and supports the implementation of CA2 from 13th September 2021 as outlined in report.

Divisions affected: (All Divisions);

Lead officer: Victoria Mumford


08/07/2021 - Voluntary and Community Sector Support Services Procurement ref: 463    Recommendations Approved

Seek Cabinet approval to proceed with an appropriate procurement process for the provision of Voluntary and Community Sector Support Services. Seek Cabinet approval and authorisation for the Strategic Director for Resources to enter into all relevant contracts for the provision of Voluntary and Community Sector Support Services.

Decision Maker: Cabinet

Made at meeting: 08/07/2021 - Cabinet

Decision published: 09/07/2021

Effective from: 08/07/2021

Lead officer: Charles Barlow


08/07/2021 - Rugby Parkway Station ref: 460    Recommendations Approved

The purchase of additional land required for the development of Rugby Parkway Station at Crick Road, Rugby

Decision Maker: Cabinet

Made at meeting: 08/07/2021 - Cabinet

Decision published: 09/07/2021

Effective from: 08/07/2021

Divisions affected: Admirals & Cawston; Benn; Bilton & Hillside; Brownsover & Coton Park; Dunsmore & Leam Valley; Earl Craven; Eastlands; Fosse; Hilmorton; New Bilton & Overslade;

Lead officer: Hannah Collett


08/07/2021 - Property/Service Review ref: 464    Item Called In

Decision Maker: Cabinet

Made at meeting: 08/07/2021 - Cabinet

Decision published: 09/07/2021

Effective from: 17/07/2021

Lead officer: Janice Ogden, Sarah Tregaskis


08/07/2021 - Warwickshire Joint Procurement Activity for Community Services for Working Age Adults, with Learning Disabilities, Autism, Mental Health or Physical Disabilities; Permission to Formally Consult on Proposals. ref: 456    Recommendations Approved

Decision Maker: Cabinet

Made at meeting: 08/07/2021 - Cabinet

Decision published: 09/07/2021

Effective from: 08/07/2021

Decision:

Resolved:

 

1)       That Cabinet authorises the Strategic Director for People to proceed with an appropriate procurement process for the provision of Community Services for Adults with learning disabilities, autism, mental health or physical disabilities and authorises the Strategic Director for People to enter into all relevant contracts for the provision of these services on terms and conditions acceptable to the Strategic Director for Resources.

 

2)       That Cabinet authorises the Strategic Director for People to enter into a partnership agreement with NHS Coventry and Warwickshire Clinical Commissioning Group under section 75 of the National Health Service Act 2006 to manage the joint commissioning, on terms and conditions acceptable to the Strategic Director for Resources.

 

3)       That Cabinet authorises the Strategic Director for People to proceed with an appropriate procurement process for the provision of Learning Disability Wellbeing Hubs and authorises the Strategic Director for People or his nominee to enter into all relevant contracts for the provision of these services on terms and conditions acceptable to the Strategic Director for Resources.

Lead officer: Helen Barnsley, Alison Cole, Zoe Mayhew, Catherine Rigney


08/07/2021 - Provision of Estate Management Services ref: 462    Recommendations Approved

An exempt report regarding the WPDC Business Case, seeking approval to the transfer of the Estate Management (Landlord) Duties to WPDC.

Decision Maker: Cabinet

Made at meeting: 08/07/2021 - Cabinet

Decision published: 09/07/2021

Effective from: 08/07/2021

Lead officer: Simon Lewis, Paul Williams