Activity Timeline

Meetings Attended Note this may include planned future meetings.

36 meetings · Page 7 of 8

Audit and Standards Committee

Audit and Standards Committee - Thursday 18 July 2024 10.00 am

July 18, 2024
Cabinet

Cabinet - Tuesday 16 July 2024 1.45 pm

July 16, 2024
Warwickshire Local Pension Board

Warwickshire Local Pension Board - Tuesday 9 July 2024 11.00 am

July 09, 2024
Resources and Fire & Rescue Overview and Scrutiny Committee

Resources and Fire & Rescue Overview and Scrutiny Committee - Wednesday 26 June 2024 2.00 pm

June 26, 2024
Pension Fund Investment Sub-Committee

Pension Fund Investment Sub-Committee - Monday 10 June 2024 10.00 am

The Pension Fund Investment Sub-Committee of Warwickshire Council met on Monday, 10 June 2024. The meeting focused on reviewing the minutes of the Warwickshire Local Pension Board meeting held on 30 January 2024, discussing the Pension Fund Governance Update Report, and addressing various confidential matters related to investments and fund management.

June 10, 2024

Decisions from Meetings

60 decisions · Page 1 of 12

Warwickshire Property & Development Group (WPDG) - Site Specific Business Case 13

From: Please note that this meeting will be held in the Council Chamber (rather than Committee Room 2), Cabinet - Thursday 5 March 2026 1.45 pm - March 05, 2026

...to determine the Site Specific Business Case 13 for the Warwickshire Property & Development Group (WPDG).

Recommendations Approved (subject to call-in)

Building Alterations, Nuneaton and Rugby Fire Stations

From: Please note that this meeting will be held in the Council Chamber (rather than Committee Room 2), Cabinet - Thursday 5 March 2026 1.45 pm - March 05, 2026

...authorised the addition of £1.341m to the capital programme for building alterations at Nuneaton and Rugby Fire Stations and empowered the Executive Director for Resources to manage the procurement and contractual aspects of the project.

Recommendations Approved (subject to call-in)

Recommendations from Call in on Annual Education Sufficiency Update

From: Please note that this meeting will be held in the Council Chamber (rather than Committee Room 2), Cabinet - Thursday 5 March 2026 1.45 pm - March 05, 2026

...approved recommendations from the Children and Young People's Overview and Scrutiny Committee to produce local sensitivity analysis data on forecasts, organise sufficiency workshops for elected members, and re-evaluate planning areas, particularly at the secondary school level.

Recommendations Approved (subject to call-in)

Recalibrating Warwickshire - Council Plan 2026-30

From: Please note that this meeting will be held in the Council Chamber (rather than Committee Room 2), Cabinet - Thursday 5 March 2026 1.45 pm - March 05, 2026

...commence a public engagement on the draft Council Plan 2026-30 and authorise the Chief Executive to finalise the engagement approach and related documentation.

Recommendations Approved (subject to call-in)

Warwickshire Property & Development Group (WPDG) - Site Specific Business Case 14

From: Please note that this meeting will be held in the Council Chamber (rather than Committee Room 2), Cabinet - Thursday 5 March 2026 1.45 pm - March 05, 2026

...to determine the Site Specific Business Case 14 for the Warwickshire Property & Development Group (WPDG).

Recommendations Approved (subject to call-in)

Summary

Meetings Attended: 36

Average per Month: 1.4

Decisions Recorded: 60