Decisions

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

Decisions published

25/11/2021 - Gas Contract Renewal ref: 509    Recommendations Approved

Decision Maker: Cabinet

Made at meeting: 25/11/2021 - Cabinet

Decision published: 26/11/2021

Effective from: 25/11/2021

Decision:

Resolved:

 

That Cabinet agree to the Council entering a framework contract for the purchase of gas through ESPO’s Gas Framework, for the period April 2023 – March 2027 on terms and conditions considered acceptable to the Strategic Director for Resources, in consultation with the Portfolio Holder for Finance and Property.


25/11/2021 - Exempt Minutes of the 14 October 2021 Meeting of Cabinet ref: 510    Recommendations Approved

Decision Maker: Cabinet

Made at meeting: 25/11/2021 - Cabinet

Decision published: 26/11/2021

Effective from: 25/11/2021


25/11/2021 - Climate Change Action Plans ref: 506    Recommendations Approved

A report seeking approval of funding from the Climate Change Investment Fund to take forward ambitions to work across the region with partners to deliver a Net Zero by 2050 Climate Change Action Plan

Decision Maker: Cabinet

Made at meeting: 25/11/2021 - Cabinet

Decision published: 26/11/2021

Effective from: 25/11/2021

Decision:

Resolved:

 

That Cabinet approves the allocation of £200,000 from the Climate Change Investment Fund to take forward work across the sub-region with partners to deliver a response to COP26, using the funding to deliver the actions set out in section 2 of the report.

Divisions affected: (All Divisions);

Lead officer: Steve Smith


25/11/2021 - 2020-21 Annual Governance Statement ref: 505    Recommendations Approved

To approve the 2020-21 AGS following endorsement by Audit & Standards Committee on 4 November

Decision Maker: Cabinet

Made at meeting: 25/11/2021 - Cabinet

Decision published: 26/11/2021

Effective from: 25/11/2021

Decision:

Resolved:

 

That Cabinet endorses the 2020/21 Annual Governance Statement and recommends it to Full Council for approval.

Lead officer: Lynn Todman


25/11/2021 - Coventry and Warwickshire Joint Autism Strategy ref: 508    Recommendations Approved

The report seeks for the Cabinet to:
- Note the progress to date on developing and implementing the joint All Age Autism Strategy for Coventry and Warwickshire 2021-26
- Endorse the joint All Age Autism Strategy for Coventry and Warwickshire 2021-26

Decision Maker: Cabinet

Made at meeting: 25/11/2021 - Cabinet

Decision published: 26/11/2021

Effective from: 25/11/2021

Decision:

Resolved:

 

That Cabinet

 

1.     Endorses the joint All Age Autism Strategy for Coventry and Warwickshire 2021-26.

2.     Authorises the Strategic Director for People (in consultation with the Portfolio Holder for Adult Social Care & Health and the Portfolio Holder for Children, Families & Education) to approve the Strategy Delivery Plans and Written Statements of Action for each year.

Divisions affected: (All Divisions);

Lead officer: Ewa Niepsuj


25/11/2021 - 2021-22 Financial Monitoring - Forecast position as at Quarter 2 ref: 503    Recommendations Approved

This report outlines the forecast financial position of the organisation at the end of 2021/22 based on the information known at the end of the second quarter.

Decision Maker: Cabinet

Made at meeting: 25/11/2021 - Cabinet

Decision published: 26/11/2021

Effective from: 25/11/2021

Decision:

Resolved:

 

That Cabinet:

 

1.     Notes the adjusted forecast underspend of £0.114m that would contribute to the Directorate and General Risk Reserves at the end of 2021/22.

2.     Notes the forecast under-delivery of the 2021/22 savings requirement to the value of £0.726m.

3.     Notes the forecast capital spend for 2021/22 of £168.424m, of which £151.433m is capital payments controllable by the County Council and the balance, of £16.991m, relates to schemes funded by s278 developer contributions where the timing is not directly controllable by the Council.

4.     Approves the carry forward of the reprofiled spend on the capital programme of £15.590m in 2021/22 into future years and notes the carry forward of s278 contributions of £15.871m that is not directly controllable by the Council.

Divisions affected: (All Divisions);

Lead officer: Natalia Szabo


25/11/2021 - Community Powered Warwickshire Ground Breaker, Partner Mobilisation and Mainstreaming Phases ref: 507    Recommendations Approved

Report on the Community Powered Warwickshire Ground Breakers, Partner Mobilisation and Mainstreaming phases, seeking Cabinet approval for next steps around the programme.

Decision Maker: Cabinet

Made at meeting: 25/11/2021 - Cabinet

Decision published: 26/11/2021

Effective from: 25/11/2021

Decision:

Resolved:

 

That Cabinet:

 

1.     Notes the completed analysis phase of the Community Powered Warwickshire programme, as set out in section 3 of the report.

2.     Approves the proposed next steps for the ground breaker, partner mobilisation and mainstreaming phases of the programme, as set out in sections 4 to 6 of the report.

Divisions affected: (All Divisions);

Lead officer: Charles Barlow


25/11/2021 - HROD and Payroll System Contract ref: 511    Recommendations Approved

To approve proceeding with a procurement process for the provision of a HR and Payroll system

Decision Maker: Cabinet

Made at meeting: 25/11/2021 - Cabinet

Decision published: 26/11/2021

Effective from: 25/11/2021

Lead officer: Allison Lehky


25/11/2021 - Minutes of the Previous Meeting ref: 501    Recommendations Approved

Decision Maker: Cabinet

Made at meeting: 25/11/2021 - Cabinet

Decision published: 26/11/2021

Effective from: 25/11/2021

Decision:

The minutes of the meeting held on Thursday, 14 October 2021 were agreed as an accurate record to be signed by the Chair.


25/11/2021 - Cubbington Site Options ref: 512    Recommendations Approved

Report presenting options and recommendations for remediation of fly tipping on site

Decision Maker: Cabinet

Made at meeting: 25/11/2021 - Cabinet

Decision published: 26/11/2021

Effective from: 25/11/2021

Divisions affected: (All Divisions);

Lead officer: Simon Lewis


25/11/2021 - Treasury Management Monitoring Report ref: 504    Recommendations Approved

Half Year Monitoring report on Treasury Management and Investment activity.

Decision Maker: Cabinet

Made at meeting: 25/11/2021 - Cabinet

Decision published: 26/11/2021

Effective from: 25/11/2021

Decision:

Resolved:

 

That Cabinet notes the Treasury Management activity and performance in respect of the first 6 months of the 21/22 financial year.

Divisions affected: (All Divisions);

Lead officer: Emily Reaney


25/11/2021 - Quarter 2 Council Plan 2020-2025 Quarterly Progress Report (April 2021 to September 2021) ref: 502    Recommendations Approved

This report summarises the performance of the organisation at the Quarter 2 position, 1 April 2021 to 30 September 2021.

Decision Maker: Cabinet

Made at meeting: 25/11/2021 - Cabinet

Decision published: 26/11/2021

Effective from: 25/11/2021

Decision:

Resolved:

 

That Cabinet notes progress on the delivery of the Council Plan 2020 - 2025 for the period as contained in the report.

Lead officer: Vanessa Belton