Sarah Duxbury

Council: Warwickshire

Committees: Audit and Standards Committee Staff and Pensions Committee (Officer) Resources and Fire & Rescue Overview and Scrutiny Committee (Officer) Cabinet

Activity Timeline

Meetings Attended Note this may include planned future meetings.

20 meetings · Page 4 of 4

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
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
Staff and Pensions Committee

Staff and Pensions Committee - Monday 10 June 2024 2.00 pm

The Staff and Pensions Committee of Warwickshire Council met on Monday 10 June 2024. The meeting focused on the annual review of engagement activities, the development of a pensions productivity plan, and updates on regulatory and policy matters. Key decisions were made regarding future engagement activities and the submission of a productivity plan for pensions to the government.

June 10, 2024
Audit and Standards Committee

Audit and Standards Committee - Thursday 23 May 2024 10.00 am

The meeting began with a tribute to Virginia Rennie, who is retiring after over 21 years of service. The committee expressed their gratitude for her contributions and wished her well for the future. The meeting then proceeded with routine matters such as apologies, disclosures of interest, and approval of the previous meeting's minutes. The main topics discussed included the external auditor's update on audit certification, the annual governance statement, and the external audit risk assessments for both the council and the pension fund.

May 23, 2024

Decisions from Meetings

20 decisions · Page 1 of 4

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

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

Council Plan 2022-2027 Year End Integrated Performance Report Year End 2024/25

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

...Cabinet considered and commented on the Year End 2024/25 organisational performance and agreed to refer the report to Overview and Scrutiny Committees for detailed consideration.

Recommendations Approved

Summary

Meetings Attended: 20

Average per Month: 1.0

Decisions Recorded: 20