Meeting Details Meeting Summary Committee: Cabinet Date/Time: 6 Mar 2019 - 18:00 to 20:00 Status: Occurred Venue: Town Hall Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Executive agenda 06 March 2019 (99Kb) Item 2 - Minutes of 6 February 2019 (260Kb) Item 3 - Community Infrastructure Levy (CIL) Regulation 123 List for 2019-20 (188Kb) Item 3 - Appendix 1 - Reg 123 List 2019-20 (46Kb) Item 3 - Appendix 2 - CIL Regulation 123 proposals 2019 (120Kb) Item 4 - Adoption of the Land East of Kenilworth Development Brief (SPD) (103Kb) Item 4 - Appendix 1 - East Kenilworth Development Brief (1319Kb) Item 5 - Commonwealth Games 2022 (177Kb) Item 5 - Appendix A - Adapted CG PID -14th Feb 2019 (586Kb) Item 5 - Appendix B -CG Project Structure-Jan 2019 (71Kb) Item 5 - Appendix C- Jan 2019 CG Project Members Group Presentation (1285Kb) Item 5 - Appendix D - CG Project Risk Register-Feb2019 (56Kb) Item 6 - Funding for Chase Meadow Community Centre 2019 – 2022 (115Kb) Item 6 - Appendix 1 - CMCC Business Plan (2460Kb) Item 6 - Appendix 2 - External Sources of Funding table (96Kb) Item 6 - Appendix 3 - Community Café Business plan (Version 1) (200Kb) Item 7 - Creative Quarter Masterplan and Next Steps (159Kb) Item 7 - Appendix 1A - Final Summary Report of public consultation (162Kb) Item 7 - Appendix 1B - report of public consultation (1437Kb) Item 7 - Appendix 2 - LS Creative Quarter - Big Picture - 21-2-19 FINAL (4670Kb) Item 7 - Appendix 3 - CQ revised red line boundary (2903Kb) Item 8 - Arts Service Framework (123Kb) Item 8 - Appendix A - Position Statement & Cultural Peer Challenge Report (1736Kb) Item 8 - Appendix B - Coventry City of Culture 2021 Briefing Note (69Kb) Item 8 - Appendix C - Brief for Creative Industries Impact Study (210Kb) Item 9 - Shakespeare’s England Funding Renewal (169Kb) Item 9 - Appendix 1 - Copy of KPI quarterly report Q4 17.18 (37Kb) Item 9 - Appendix 2 - Strategic Business Plan Year 6 2018-19 (9 Oct) (206Kb) Item 9 - Appendix 3 - Warwick 2017 TEIA (002) (834Kb) Item 9 - Appendix 4 - Economic Impact of Tourism - Warwick Town 2017 (778Kb) Item 9 - Appendix 5 - Economic Impact of Tourism - Kenilworth Town 2017 (778Kb) Item 9 - Appendix 6 - Economic Impact of Tourism - Leamington Spa 2017 (778Kb) Item 9 - Appendix 7 - Shakespeare's England local metrics (002) (35Kb) Item 9 - Appendix 8 - Shakespeares England DMP Overview AUG18 (4102Kb) Item 10 - Indoor Sports Strategy (2018) (107Kb) Item 10 - Appendix 1a - Feb 2019 Indoor Sports Strategy (1516Kb) Item 10 - Appendix 1b - Feb 2019 Indoor Sports Strategy (1587Kb) Item 10 - Appendix 2 - Final Warwick DC Updated Indoor Sports and Leisure Strategy July 2018 (1301Kb) Item 10 - Appendix 3 - ISS report Feb 2019 (65Kb) Item 11 - Newbold Comyn Shortlisting of Future Options (1709Kb) Item 12 - Update on Action Plan following Review of Closure of Accounts (72Kb) Item 12 - Appendix 1 - Action Plan - HR Accounts Review Mardocx (83Kb) Item 13 - Men’s Cycle Tour of Britain 2019 (109Kb) Item 13 - Appendix 1 - Mens Tour 2018 Stage 4 Impact Assessment (1239Kb) Item 14 - Decision made under delegated authority CE (4) (97Kb) Item 16 - Land Purchase at South Crest Farm in relation to the Relocation of Kenilworth School-V3Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 16 - Appendix 1 - Kenilworth School Land PurchaseInformation relating to the financial or business affairs of any particular person (including the authority holding that information); 6 March 2019 - Public Document Pack (18702Kb) 6 March 2019 - Confidential Document PackInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Addendum 6 March 2019 (88Kb) Addendum 2 - 6 March 2019 (57Kb) Scrutiny Comments 5 March 2019 (61Kb) Summary of Decisions 6 March 2019 (53Kb) Minutes of 6 March 2019 (341Kb) Confidential Minutes of 6 March 2019Information relating to the financial or business affairs of any particular person (including the authority holding that information); Attendance Attended - Committee Members Name Mr Noel Butler Mr Michael Francis Coker MBE Moira-Ann Grainger Mr Andrew James Mobbs Mr Peter Phillips Alan Rhead Mr Andrew James Thompson Mr Peter Whiting Attended - Other Members Name No other member attendance information has been recorded for the meeting. 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