Nichola Vine

Council: Warwickshire

Committees: Warwickshire Fire and Rescue Local Pension Board of the Firefighters' Pension Scheme (Officer) Warwickshire Local Pension Board (Officer) Regulatory Committee Resources and Fire & Rescue Overview and Scrutiny Committee (Officer) Portfolio Holder Decisions/Leader Decisions (Secretary) Cabinet

Activity Timeline

Meetings Attended Note this may include planned future meetings.

22 meetings · Page 1 of 5

Portfolio Holder Decisions/Leader Decisions Secretary

Portfolio Holder Decisions/Leader Decisions - Monday 1 December 2025 10.00 am

Councillor Stephen Shaw, Deputy Leader and Portfolio Holder for Finance and Property, approved the addition of £3.3 million from the HS2 Road Safety Fund to the Capital Programme. This funding will be allocated to specific road safety schemes, including improvements to the A446 Birmingham Road, Coleshill Junction, lighting along the Fosse Way, and small-scale capital projects. The decision ensures that Warwickshire County Council meets the deadline set by HS2 for allocating the funds.

December 01, 2025
Portfolio Holder Decisions/Leader Decisions Secretary

Portfolio Holder Decisions/Leader Decisions - Friday 21 November 2025 1.00 pm

In a meeting on Friday 21 November 2025, Warwickshire Council's Portfolio Holder for Finance and Property, Councillor Stephen Shaw, deferred a decision on the HS2 Road Safety Fund and approved a debt write-off report. The meeting also included a resolution to exclude the public while discussing confidential information.

November 21, 2025
Resources and Fire & Rescue Overview and Scrutiny Committee Officer

Additional meeting, Resources and Fire & Rescue Overview and Scrutiny Committee - Thursday 20 November 2025 11.00 am

The Resources and Fire & Rescue Overview and Scrutiny Committee met to discuss updates on the Wheat Street development in Nuneaton and the Resourcing to Risk programme for Warwickshire Fire and Rescue Service (WFRS). The committee reviewed the financial aspects of the Wheat Street development, and heard that the Resourcing to Risk programme is largely on track, with improvements seen in response times and resource availability.

November 20, 2025
Warwickshire Fire and Rescue Local Pension Board of the Firefighters' Pension Scheme Officer

Warwickshire Fire and Rescue Local Pension Board of the Firefighters' Pension Scheme - Monday 3 November 2025 2.00 pm

The Warwickshire Fire and Rescue Local Pension Board of the Firefighters' Pension Scheme met on Monday 3 November 2025. The agenda included a governance and policy update, a firefighter pension administration update, a risk review, and a review of the forward plan. The board was also scheduled to discuss the Fire and Rescue Pension Board Chair's annual report.

November 03, 2025
Warwickshire Local Pension Board Officer

Warwickshire Local Pension Board - Tuesday 21 October 2025 11.00 am

The Warwickshire Local Pension Board met to discuss pension administration, governance, investments and other general business. Keith Bray, Independent Member Chair of the board, was scheduled to chair the meeting. The agenda included a review of the previous meeting's minutes and updates on various aspects of the Warwickshire Pension Fund.

October 21, 2025

Decisions from Meetings

9 decisions · Page 1 of 2

Debt Write Off Report

From: Portfolio Holder Decisions/Leader Decisions - Friday 21 November 2025 1.00 pm - November 21, 2025

...to approve the recommendations outlined in the Debt Write Off Report, authorizing the write-off of specific debts.

Recommendations Approved (subject to call-in)

Approval to procure contracts for Garden Waste Composting

From: Cabinet - Thursday 12 June 2025 1.45 pm - June 12, 2025

...to commence procurement activity for garden waste composting contracts and authorized the Executive Director for Communities to finalize and implement these contracts.

Recommendations Approved

Approval to procure services to monitor and support the participation of young people into education, employment or training.

From: Cabinet - Thursday 12 June 2025 1.45 pm - June 12, 2025

...to jointly procure, with Coventry City Council, services to monitor and support young people's participation in education, employment, or training.

Recommendations Approved

Treasury Management & Investment Outturn Reports 2024/25

From: Cabinet - Thursday 12 June 2025 1.45 pm - June 12, 2025

...to consider and endorse the Treasury Management and Investment (Non-Treasury) outturn reports for 2024/25, which review the Council's treasury operations and investments compared to the approved strategy.

Recommendations Approved

Summary

Meetings Attended: 22

Average per Month: 1.2

Decisions Recorded: 9