Meeting Details Meeting Summary Committee: Cabinet Date/Time: 13 Jul 2020 - 18:00 to 20:00 Status: Occurred Venue: Remote Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Executive agenda 13 July 2020 (144Kb) Item 02 - Public Minutes of 29 June Executive Meeting (539Kb) Item 03 - Review of Local Government Structure in Warwickshire (197Kb) Item 03 - Appendix 1 - 20200706 - Cabinet - WDC proposals (427Kb) Item 03 - Appendix 2 - 20200706 - Cabinet - WDC proposals (571Kb) Item 04 - Adoption of the Affordable Housing and Developer Contributions SPDs (297Kb) Item 04 - Appendix 1 - Affordable Housing SPD (558Kb) Item 04 - Appendix 2 - J24398_Affordable Housing SPD MARCH 2020 (14221Kb) Item 04 - Appendix 3 - Developer Contributions (453Kb) Item 04 - Appendix 4 - J24409_Developer Contributions SPD 2020_v2 (3978Kb) Item 05 - Significant Business Risk Register (186Kb) Item 05 - Appendix 1 (601Kb) Item 05 - Appendix 2 - Significant Business Risk Register Report to Executive July 2020 (95Kb) Item 05 - Appendix 3 - Significant Business Risk Register Report to Executive (104Kb) Item 06 - Final Accounts 2019 2020 (224Kb) Item 06 - Appendix A - GF Summary 1920 (181Kb) Item 06 - Appendix B - HRA Summary 1920 (213Kb) Item 06 - Appendix C - Earmarked Reserve Requests Summary 1920 (193Kb) Item 06 - Appendix D Capital Variations 2019-20 (369Kb) Item 07 - Kenilworth facilities summer 2020 vfinal (195Kb) Item 07 - Appendix A - Kenilworth Leisure Redevelopment Sustainability ME options Current Status v2 (247Kb) Item 08 - Use of Delegated Powers – Additional Recurring Budget for the Financial Management Solution (169Kb) Item 09 - Community Stadium and Associated Developments (169Kb) Item 09 - Appendix 1 (2650Kb) Item 11 - Business LoansInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 11 - Appendix A - CWRT Business Loan ReportInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Scrutiny Comments 8 July 2020 (132Kb) Public Document Pack 13 July (11029Kb) Item 12 - Confidential Minutes of 29 June 2020Information relating to the financial or business affairs of any particular person (including the authority holding that information); Confidential Document Pack 13 JulyInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Summary of Decisions 13 July 2020 (133Kb) Public Minutes of 13 July Executive Meeting (444Kb) Confidential Minutes of 13 July 2020Information relating to the financial or business affairs of any particular person (including the authority holding that information); Attendance Attended - Committee Members Name John Cooke Andrew Day Judith Falp Moira-Ann Grainger 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