Meeting Details Meeting Summary Committee: Cabinet Date/Time: 6 Jul 2022 - 18:00 to 20:00 Status: Occurred Venue: Town Hall Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Cabinet Agenda - 6 July (147Kb) Item 3a - Public Minutes of 25 May Cabinet meeting (160Kb) Item 04 - Programme Advisory Boards (468Kb) Item 05 - New Projects for the Leisure Development Programme (453Kb) Item 05 - Appendix 1 - Masterplan for Fusiliers Way (5103Kb) Item 05 - Appendix 2 - Athletics Facility Relocation Programme (653Kb) Item 05 - Appendix 3 - Programme for Myton Path footpath and cycleway (665Kb) Item 05 - Appendix 4 - Newbold Masterplan (5744Kb) Item 05 - Appendix 5 - Programme for Newbold Comyn Artificial Turf Pitch for football (658Kb) Item 05 - Appendix 6 - Programme for Acre Close Multi-Use Games Area (658Kb) Item 06 - Continuation of Hydrogen Hub Project (443Kb) Item 06 - Appendix 1 - Executive Summary of Hydrogen Hub Feasibility Study (371Kb) Item 07 - South Warwickshire Electric Vehicle Charging (EV) Strategy (411Kb) Item 07 - Appendix 1 - South Warwickshire Electric Vehicle Charging (EV) Strategy (2139Kb) Item 07 - Appendix 2 - South Warwickshire Electric Vehicle Charging (EV) Strategy (355Kb) Item 08 - Future Funding of Shakespeares England (584Kb) Item 08 - Appendix 1 - Future Funding of Shakespeares England (308Kb) Item 08 - Appendix 2 - Future Funding of Shakespeares England (350Kb) Item 09 - Supporting our Communities (405Kb) Item 09 - Appendix A - Supporting our Communities (1344Kb) Item 09 - Appendix B - The Applause Box (1015Kb) Item 09 - Appendix C - Energy price rise leaflet (1531Kb) Item 09 - Appendix D - Assets Service Area Plan (1746Kb) Item 09 - Appendix E - Community Protection Service Area Plan (1497Kb) Item 09 - Appendix F - Cultural Services (1900Kb) Item 09 - Appendix G - Development Services (1600Kb) Item 09 - Appendix H - Deputy Chief Executive (1526Kb) Item 09 - Appendix I - Housing (1650Kb) Item 09 - Appendix J - People and Communications (1658Kb) Item 09 - Appendix K - ICT Service Area Plan (1653Kb) Item 09 - Appendix L - Finance Service Area Plan (1089Kb) Item 10 - HMO Licensing and Planning Permission (420Kb) Item 10 - Appendix 1 - HMO Licensing and Planning Permission Policy 2021 (410Kb) Item 10 - Appendix 2 - HMO Licensing and Planning Permission Policy May 2022 (as proposed) (443Kb) Item 12 - Progress on the provision of the Community Stadium Scheme, Fusiliers Way, Warwick Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 13 - Appendix 2 to Item 6 - CONFIDENTIAL - Full Feasibility StudyInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 14 - Confidential Minutes of 25 May Cabinet meetingInformation relating to the financial or business affairs of any particular person (including the authority holding that information); 6 July Public Document Pack (21434Kb) 6 July Confidential Document PackInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Public Cabinet Agenda 6 July - Pre-Scrutiny Q & A (512Kb) Confidential Cabinet Agenda 6 July - Pre-Scrutiny Q & AInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Scrutiny Comments 5 July 2022 (291Kb) Summary of Decisions 6 July 2022 (144Kb) Public Minutes of 6 July Cabinet meeting (375Kb) Confidential Minutes of 6 July Cabinet meetingInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Attendance Attended - Committee Members Name Liam Bartlett John Cooke Andrew Day Judith Falp Moira-Ann Grainger Richard Hales Jan Matecki Alan Rhead Jody Tracey Attended - Other Members Name Alan Boad Geraldine Cullinan Andrew Milton Apologies NameReason for Sending Apology No apology information has been recorded for the meeting. Absent NameReason for Absence No absentee information has been recorded for the meeting. Declarations of Interests Member NameItem Ref.DetailsNature of DeclarationAction No declarations of interest have been entered for this meeting. Visitors Visitor Information is not yet available for this meeting