Meeting Details Meeting Summary Committee: Cabinet Date/Time: 13 Nov 2019 - 18:00 to 20:00 Status: Occurred Venue: Town Hall Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Executive agenda 13 November 2019 (213Kb) Item 02 - Public Minutes of 3 October 2019 (377Kb) Item 02 - Appendix A - Public Minutes of 3 October 2019 - Minute 50, Agenda Item 3 - FEES 2020-21 portfolios MASTER v2 -removal of breakeven accounts (1462Kb) Item 03 - Housing Services Redesign – Additional Budget Requirement (285Kb) Item 03 - Appendix 1 - Substantive Strategy & Development Structure FINAL Oct 2019 (262Kb) Item 03 - Appendix 2 - Substantive Sustaining Tenancies Structure FINAL Oct 2019 (468Kb) Item 04 - Minor Amendments to the Constitution (236Kb) Item 05 - Budget Review to 30th September 2019 and other financial matters (224Kb) Item 05 - Appendix A - Budget review to 30th Sept - Contingency 2019-20 (94Kb) Item 05 - Appendix B - Budget review to 30th Sept - major income budgets m06 2019 (398Kb) Item 06 - Council Tax Reduction Scheme 20202021 (152Kb) Item 07 - Climate Change Executive Report (383Kb) Item 07 - Appendix 1 - You've Declared a Climate Emergency - what next (10086Kb) Item 07 - Appendix 2a - OCW Carbon Neutral Gold Standard Report - Warwick DC - October 2019 (698Kb) Item 07 - Appendix 2b - 30 CERS Warwick DC (311Kb) Item 07 - Appendix 2c - Warwick District Council 270 vcus (524Kb) Item 07 - Appendix 3 - District Emissions v2 (455Kb) Item 07 - Appendix 4 - Strategic Direction (368Kb) Item 07 - Appendix 5a - SOG Action Plan Q2 2019-20 OneTab (318Kb) Item 07 - Appendix 5b - Vehicle idling research (690Kb) Item 07 - Appendix 5c - Wood burning stoves air quality report (647Kb) Item 07 - Appendix 5d - Green Barriers Report (1035Kb) Item 07 - Appendix 5e - Final EV Charging Recommendation Report (1111Kb) Addendum to Item 7 - Warwick District Council’s response to the Government’s consultation regarding Building Regulation standards (134Kb) Addendum to Item 7 - Appendix 1 - The response of Warwick District Council to the Government consultation on The Future Homes Standard (100Kb) Item 08 - Relocation of Kenilworth Wardens (397Kb) Item 08 - Appendix 1 - Land at Castle Farm (1162Kb) Item 09 - Further technical work relating to Land East of Kenilworth Development Brief (163Kb) Item 10 - Local Development Scheme (LDS) (265Kb) Item 10 - Appendix 1 - Local Development Scheme (564Kb) Item 11 - Creative Quarter – conclusion of phase 1 and next steps (254Kb) Item 11 - APPENDIX A - Final Phase One Report (1478Kb) Item 11 - APPENDIX B - Creative Quarter boundary (3100Kb) Item 12 - Supplementary Planning Documents (SPDs) – Requests to Consult (157Kb) Item 12 - Appendix 1 - Affordable Housing SPD (1756Kb) Item 12 - Appendix 2 - Developer Contributions SPD 2019 (1844Kb) Item 13 - Review of Final Accounts Exec Report (321Kb) Item 13 - Appendix 1 - Action Plan Accounts Review Nov 19 (292Kb) Item 14 - Asset Management Strategy (424Kb) Item 14 - Appendix 1 - Asset Management Strategy 2019 (913Kb) Item 14 - Appendix 2 - AMS Action PlanFinalrevised (216Kb) Item 15 - Beehive Hill Allotment Site, Kenilworth (159Kb) Item 15 - Plan 1 - Beehive Allotment (352Kb) Item 16 - RuralUrban Capital Improvement Scheme (RUCIS) Application (172Kb) Item 16 - Appendix 1 - Old Milverton Parish Room RUCIS 248 (105Kb) Item 16 - Appendix 2 - November 13th 2019 Executive RUCIS Report (95Kb) Item 18 - Confidential Urgent Decision made under Delegation - Executive November 2019Information relating to any individual;Information which is likely to reveal the identify of an individual;Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 19 - Confidential Appendix 1 to Item 15 - Beehive Hill Allotment Site, KenilworthInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 20 - Confidential Appendix 2 - Relocation of Kenilworth Wardens - Financial InformationInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 21 - Cover PageInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 21 - Confidential Appendix 3 to Item 3 - Housing Services proposed structure FINAL full details Oct 2019Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 21 - Confidential Appendix 4 to Item 3 - Housing Restructure Final Cost DetailsInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 22 - Confidential Minutes of 3 October 2019Information relating to the financial or business affairs of any particular person (including the authority holding that information); Confidential Document Pack Executive 13 Nov 2019Information relating to any individual;Information which is likely to reveal the identify of an individual;Information relating to the financial or business affairs of any particular person (including the authority holding that information); Scrutiny Comments 12 November 2019 (275Kb) Summary of Decisions 13 November 2019 (146Kb) Confidential Minutes of the 13 November 2019 Executive MeetingInformation relating to any individual;Information which is likely to reveal the identify of an individual;Information relating to the financial or business affairs of any particular person (including the authority holding that information); Minutes of the 13 November 2019 Executive Meeting (5325Kb) Attendance Attended - Committee Members Name John Cooke Andrew Day Judith Falp Moira-Ann Grainger Richard Hales Jan Matecki David Norris Alan Rhead 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