Delegated decisions linked to this meeting

Decision summaries below are AI-generated from the council’s published record. Check the council source or the full decision page before relying on them.

• Provision of Integrated Mental Health Services for Adults

  Recommendations Approved

  ...to renew the partnership agreement with Coventry and Warwickshire NHS Partnership Trust for integrated adult mental health and social care services for five years, authorizing the Executive Director for Social Care and Health to finalize the agreements.

• Unitary Local Government in Warwickshire - Submission of Interim Plan

  Recommendations Approved

  ...to submit an Interim Plan for unitary local government in Warwickshire to the government by March 21, 2025, based on the outlined plan, and authorizes the Chief Executive, in consultation with the Council Leader, to finalize the plan for submission.

• Additions to the Education Capital Programme 2024/2025

  Recommendations Approved

  ...to add several projects to the 2024/2025 Education Capital Programme, including the establishment of specialist resourced provisions at two schools and funding for capital works related to disability access, safeguarding, and security at various educational settings across Warwickshire.

• Level 2 Devolution Deal - Transfer of Compulsory Purchase Powers

  Recommendations Approved

  ...to accept the devolution of Housing and Regeneration functions, including compulsory purchase powers, from the Government and authorize the Chief Executive to finalize the related regulations.

• Coventry and Warwickshire Economic Strategy

  Recommendations Approved

  ...to approve and support the Coventry and Warwickshire Economic Strategy, reaffirming the council's commitment to working with Coventry City Council to support growth and prosperity and authorizing its publication and promotion.

• Property Disposal

  Recommendations Approved

  ...to approve the recommendations outlined in the exempt report regarding property disposal.

• Coventry and Warwickshire Health Protection Strategy 2025 - 2030

  Recommendations Approved

  ...to approve the Coventry and Warwickshire Health Protection Strategy 2025-2030 and authorize the development and implementation of a detailed action plan to deliver it.

• UKSPF Transition Year 2025-2026

  Recommendations Approved

  ...to approve the use of UK Shared Prosperity Funding for 2025-26, including agreements with the Ministry for Housing, Communities and Local Government, allocation of funding to District and Borough Councils, extensions to existing programmes, addition of a capital grant to the Capital Programme, and commencement of commissioning activity.

• Approval to Procure Accounting System

  Recommendations Approved

  ...to authorise the procurement of a new financial accounting system and empower the Executive Director of Resources to manage the procurement process and contracts.

• Procurement of SEND Mediation Provision

  Recommendations Approved

  ...to authorise the Executive Director for Children and Young People to begin procuring and contracting for Special Educational Needs and Disabilities (SEND) Mediation Services.

• County Highways ‘Highway Enforcement Policy’

  Recommendations Approved

  ...to approve the County Highways ‘Highway Enforcement Policy’ outlined in Appendix 1 of the report, which provides guidelines for dealing with encroachments, obstructions, and illegal interferences on public highways.

• Council Delivery Plan 2025 to 2027

  Recommendations Approved

  ...to approve the Council Delivery Plan for 2025 to 2027 as detailed in Appendix 1 of the report.

Attendees

Councillor Isobel Seccombe OBE  Leader of the Council  Conservative

Councillor Margaret Bell  Portfolio Holder for Adult Social Care & Health  Conservative

Peter Butlin  Deputy Leader of the Council and Portfolio Holder for Finance and Property  Conservative

Councillor Andy Crump Conservative · Southam, Stockton & Napton

Councillor Yousef Dahmash Conservative · Hilmorton

Kam Kaur  Portfolio Holder for Education  Conservative

Sue Markham  Portfolio Holder for Children & Families  Conservative

Councillor Jan Matecki Deputy Leader of the Conservative Group Conservative · Budbrooke & Bishop's Tachbrook

Heather Timms  Portfolio Holder for Environment, Climate & Culture  Conservative

Councillor Martin Watson  Portfolio Holder for Economy  Conservative

Topics

No topics have been identified for this meeting yet.

Meeting Documents