Meeting Details Meeting Summary Committee: Cabinet Date/Time: 18 Mar 2020 - 18:00 to 20:00 Status: Cancelled Venue: Town Hall Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Executive agenda 18 March 2020 (149Kb) Item 02 - Public Minutes of 12 February Executive Meeting (623Kb) Item 02 - Appendix A - Appendix A to Minute 107 - 12 February 2020 - Business Plan 2019-23 (1581Kb) Item 02 - Appendix B - Appendices to Minute 108 - 202021 General Fund Budget and Council Tax (7834Kb) Item 02 - Appendix C - Appendices to Minute 109 - Housing Revenue Account (HRA) Budget 202021 and Housing Rents (2161Kb) Item 02 - Appendix D - Appendices to Minute 110 - Warwick District Climate Emergency Action Programme (8196Kb) Item 02 - Appendix E - Appendix 1 to Minute 111 - 12 February 2020 - CIL Surcharges (244Kb) Item 03 - Treasury Management Strategy 202021 (604Kb) Item 04 - Service Area Plans for 2020-21 (141Kb) Item 04 - Appendix A -Assets Service Plan 2020-21 v4 (002) (268Kb) Item 04 - Appendix B - DS SAP 20-21 FINAL (385Kb) Item 04 - Appendix C - Final proposed Service Area Plan 2020-2021 v2 (566Kb) Item 04 - Appendix D - Finance Service Plan 2020-21 v3 final (342Kb) Item 04 - Appendix E - ICT - Service Plan 2020-21 (373Kb) Item 04 - Appendix F - NS Service Plan 2020 2021 V3 (002) (460Kb) Item 04 - Appendix G - People and Communications Resources - Service Plan 2020-2021 V1 (331Kb) Item 04 - Appendix H - SAP2021 (224Kb) Item 04 - Appendix I - Service Plan 2020 2021 v8 (492Kb) Item 04 - Appendix J - Service Plan 2020-21 v3 (653Kb) Item 05 - Relocation of Kenilworth Rugby Football Club (419Kb) Item 05 - Appendix 1 - The Cowpatch (4315Kb) Item 05 - Appendix 2 - KRFC First Team Pitch & Clubhouse (2275Kb) Item 05 - Appendix 3 - Land at Warwick Road (2735Kb) Item 06 - CIL Projects List - Report to Executive 18-3-20 (570Kb) Item 06 - Appendix 1 - CIL Projects List 2020-21 (378Kb) Item 06 - Appendix 2 - CIL proposals 2020 (416Kb) Item 06 - Appendix 3 - Analysis of CIL proposals 2020 (582Kb) Item 07 - Newbold Comyn Draft Masterplan (182Kb) Item 07 - Appendix 1 - Consultation responses (413Kb) Item 07 - Appendix 4 - Draft Masterplan (1479Kb) item 7 appendix 3 printed (501Kb) Item 08 - Local Development Scheme (LDS) (130Kb) Item 08 - Local Development Scheme - 2020 - Appendix 1 (562Kb) Item 09 - Canalside Pre-submission Development Plan Document (DPD) – Request to Consult (175Kb) Item 09 - Appendix 1 - FINAL pre-subm_Canalside DPD FEB 2020 V6 (7835Kb) Item 09 - Appendix 2 - Report of public consultation (530Kb) Item 09 - Appendix 3 - 200225_Canalside DPD SA Report_Final (2008Kb) Item 10 - Motionhouse Dance & Leamington Town Hall (221Kb) Item 10 - Appendix A - ACE letter of support (266Kb) Item 10 - Appendix B - Vitsoe letter of support (500Kb) Item 10 - Appendix C - Motionhouse Town Hall proposal (939Kb) Item 11a - Use of delegated powers (189Kb) Item 11b - Rural Urban Capital Improvement Scheme (RUCIS) Application (347Kb) Item 11b - Appendix 1 - Lapworth Cricket Club RUCIS (110Kb) Item 11b - Appendix 2 - Kenilworth CC RUCIS 253 Exec) (108Kb) Item 11b - Appendix 3 - Wren Hall RUCIS 254 - Appendix 3 (March 18th 2020 Exec) (108Kb) Item 11b - Appendix 4 - Heathcote PC RUCIS 255 - Appendix 4 (March 18th 2020 Exec) (109Kb) Item 11b - Appendix 5 - March 18th 2020 Executive RUCIS Report (95Kb) Item 13 - Purchase of Land at Waverley Riding Stables, Coventry Road, Cubbington, Leamington, WarwickshireInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Confidential Addendum to Item 13 Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 13 - Appendix A - Proposed Site PlanInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 14 - Affordable housing purchase – Oakley Grove, Phase 2DInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 15 - Cover PageInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 15 - Appendix 2 to Item 7 - CONFIDENTIAL Newbold Comyn Options Appraisal WorkshopInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 16 - Confidential Minutes of 12 February 2020Information relating to the financial or business affairs of any particular person (including the authority holding that information); 18 March Document Pack (46072Kb) Urgent Item - Forward funding for the Relocation of Kenilworth SchoolInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Urgent Item - Appendix 1 - BK Valuations Rev1 02.20Information relating to the financial or business affairs of any particular person (including the authority holding that information); Urgent Item - Appendix 2 - KEN-ARP-RP-Z-0003 Project Budget Rev 17Information relating to the financial or business affairs of any particular person (including the authority holding that information); Urgent Item - Appendix 3 - 2020-01-23 Revised Housing Trajectory Rev 06Information relating to the financial or business affairs of any particular person (including the authority holding that information); 18 March Confidential Document Pack1Information 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); Attendance Attended - Committee Members Name No attendance information has been recorded for the meeting. 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