Meeting Details Meeting Summary Committee: Cabinet Date/Time: 18 Mar 2021 - 18:00 to 20:00 Status: Occurred Venue: Remote Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Executive Agenda - 18 March (149Kb) Item 02 - Public Minutes of 11 February Executive Meeting (867Kb) Item 02 - Appendices (2783Kb) Item 03 - CIL Projects list (609Kb) Item 03 - Appendix 1 - CIL Projects List 2021-22 (345Kb) Item 03 - Appendix 2 - CIL proposals 2021 (586Kb) Item 03 - Appendix 3 - Analysis of CIL proposals 2021 (598Kb) Item 04 - Response to Local Transport Plan Consultation (182Kb) Item 04 - Appendix 1 - Local Transport Plan. LTP consultation response-WDC-March 21 (462Kb) Item 05 - HMO Licensing and Planning Permission (284Kb) Item 05 - Addendum (149Kb) Item 05 - Appendix A - HMO Licensing and Planning Permission Policy (444Kb) Item 05 - Appendix B (446Kb) Item 05 - Appendix C (465Kb) Item 06 - Baddesley Clinton Conservation Area Review (193Kb) Item 06 - Appendix C - Baddesley Clinton Conservation Area Appraisal (1951Kb) Item 07 - Adoption of Sexual Entertainment Venue Policy (121Kb) Item 07 - Appendix 1 Draft SEV Policy Mar 20 (897Kb) Item 07 - Appendix 2 (172Kb) Item 08 - Significant Business Risk Register (151Kb) Item 08 - Appendix 1 - Significant Business Risk Register Report to Executive 18-03-21 (360Kb) Item 08 - Appendix 2 - Significant Business Risk Register Report to Executive 18-03-21 (95Kb) Item 08 - Appendix 3 - Significant Business Risk Register Report to Executive 18-03-21 (105Kb) Item 09 - Step Back Review Task & Finish Group on the Council’s response to Covid 19 (292Kb) Item 09 - Appendix 1 (113Kb) Item 09 - Appendix 4 (414Kb) Item 09 - Appendix 5 (3789Kb) Item 09 - Appendix 6 (353Kb) Item 09 - Appendix 10 (386Kb) Item 10 - Protection of Nesting BIrds at St Marys Lands Warwickv4 (141Kb) Item 10 - Plan 1 - Proposal - SML access REV011 (3473Kb) Item 10 - Wildlife Signage (3234Kb) Item 12 - Covering Page - Confidential appendices to Item 9Information 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 12 - Confidential Appendix 2Information 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 12 - Confidential Appendix 3AInformation 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 12 - Confidential Appendix 3BInformation 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 12 - Confidential Appendix 3CInformation 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 12 - Confidential Appendix 7Information 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 12 - Confidential Appendix 8Information 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 12 - Confidential Appendix 9Information 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 13 - Confidential Minutes of 11 February 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); Public Document Pack (12222Kb) Confidential Document PackInformation 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 18 March 2021 (319Kb) Summary of Decisions 18 March 2021 (128Kb) Public Minutes of 18 March Executive Meeting (305Kb) Attendance Attended - Committee Members Name John Cooke Andrew Day Judith Falp Richard Hales Jan Matecki 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