Decisions

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Decisions published

08/02/2024 - Minutes of the previous meeting ref: 836    Recommendations Approved

Decision Maker: County Council

Made at meeting: 08/02/2024 - County Council

Decision published: 09/02/2024

Effective from: 08/02/2024

Decision:

The minutes of the meeting of Council held on 19 December 2023 were agreed as an accurate record for signing by the Chair.


08/02/2024 - Treasury Management Strategy and Investment Strategy ref: 838    Recommendations Approved

Treasury Management and Investment Strategy for 2024/2025

Decision Maker: County Council

Made at meeting: 08/02/2024 - County Council

Decision published: 09/02/2024

Effective from: 08/02/2024

Decision:

That:

 

1.     The Treasury Management Strategy for 2024/25 (Appendix 2 to the report) be approved with effect from 1 April 2024;

2.     The Investment Strategy for 2024/25 (Appendix 3 to the report) be approved with effect from 1 April 2024;

3.     The County Council requires the Executive Director for Resources to ensure that gross borrowing does not exceed the prudential level specified (Appendix 2 to the report, Section 3.13, Table 12 “Authorised Borrowing Limit”);

4.     The revised lending limits for the Warwickshire Property Development Group (WPDG) (Appendix 3 to the report, Annex 7) come into immediate effect;

5.     The revised lending limits for the Warwickshire Investment Fund (WIF) (Appendix 3 to the report, Annex 7) come into immediate effect;

6.     The County Council requires the Executive Director for Resources to ensure that gross investment in non-Treasury investments does not exceed the prudential levels specified (Appendix 3 to the report, Annex 7);

7.     The County Council delegates authority to the Executive Director for Resources to undertake such delegated responsibilities as are set out in  Appendix 2 to the report, Annex 7, and Appendix 3 to the report, Section 2.5; and

8.     The County Council requires the Strategic Director for Resources to implement the Minimum Revenue Provision (MRP) Policy (Appendix 2 to the report, Section 2.11-2.26).

 

Divisions affected: (All Divisions);

Lead officer: Emily Reaney


08/02/2024 - 2024/25 Budget and 2024/29 Medium Term Financial Strategy ref: 837    Recommendations Approved

Council to agree the 2024/25 Budget and council tax.

Decision Maker: County Council

Made at meeting: 08/02/2024 - County Council

Decision published: 09/02/2024

Effective from: 08/02/2024

Decision:

That Council agrees the 2024/25 Budget and authorises work to continue on ensuring the 2024-29 Medium Term Financial Strategy is aligned with and supports the delivery of the Council’s ambitions as set out in the Council Plan.

Divisions affected: (All Divisions);

Lead officer: Virginia Rennie


30/11/2023 - Warwickshire County Council Statement of Accounts 2022/23 ref: 805    Recommendations Approved (subject to call-in)

To consider the 2022/23 Statement of Accounts and recommend them to Council for approval

Decision Maker: Audit and Standards Committee

Made at meeting: 30/11/2023 - Audit and Standards Committee

Decision published: 31/01/2024

Effective from: 30/11/2023

Decision:

The Chair invited questions or comments from members on the statement of accounts. Councillor John Cooke said the use of infographics in the report had been very useful, and said members of the public were likely to appreciate them too.

 

Responding to a question from Councillor Bill Gifford regarding the reduction in reserves, Andy Felton said this was a natural reduction through the Medium Financial Strategy due to new investments. It was also confirmed the end date in the report should read 31 March 2023, not 2022.

 

Members noted the opening of Cherry Tree House, a new home for children in care. It was confirmed publicity on this had been released.

 

It was resolved that the Committee recommend the Statement of Accounts to Council for approval, and noted that the Executive Director of Resources would make any amendments required when the final Audit Findings Report was received, prior to their approval by Council.

Divisions affected: (All Divisions);

Lead officer: Virginia Rennie