Meeting Details Meeting Summary Committee: Council Date/Time: 23 Feb 2022 - 18:00 to 20:00 Status: Occurred Venue: Shire Hall, Market Square, Warwick Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Council agenda - 23 February 2022 (190Kb) Item 03(a) - Minutes 17 November 2021 Council Meeting (224Kb) Item 03(b) - Minutes 13 December 2021 Council Meeting (101Kb) Item 12 - Excerpt of F & A Minutes 10 February 2022 (90Kb) Addendum covering sheet (365Kb) Item 9(a), 10 and 11 Excerpt of the Public Minutes of 10 February Cabinet meeting (471Kb) Item 9(a) - Appendices to Minute Number 100 - General Fund 2022 23 Budgets and Council Tax (6619Kb) Item 10 - Appendix 1 to Minute Number 101 - Housing Revenue Account Rent Setting and Budget 2022-23 (980Kb) Item 10 - Appendix 2 to Minute Number 101- Housing Revenue Account Rent Setting and Budget 2022-23 (814Kb) Item 10 - Appendix 3 to Minute Number 101- Housing Revenue Account Rent Setting and Budget 2022-23 (921Kb) Item 10 - Appendix 4 to Minute Number 101- Housing Revenue Account Rent Setting and Budget 2022-23 (817Kb) Item 11 - Appendix A to Minute Number 96 - Review of Warwick District Council Members’ Allowances Scheme (1856Kb) Item 11 - Appendix B to Minute Number 96 - Review of Warwick District Council Members’ Allowances Scheme (234Kb) Item 11 - Appendix C to Minute Number 96 - EIA - Review of Warwick District Council Members’ Allowances Scheme (368Kb) Item 9(b) - Formal Council Tax Resolution (424Kb) Appendix 1 2022 23 (7Kb) Appendix 1a 2022 23 (7Kb) Appendix 2 2022 23 (7Kb) Appendix 3 - General Fund Summary (483Kb) Appendix 4 - Budget Book 2022 23 (2033Kb) Item 12 - Excerpt of Employment Minutes - 17 February 2022 (171Kb) Item 12 - Excerpt of Standards Minutes 16 February 2022 (108Kb) Item 12 - Appendix 1 to Standards Minutes - LGA Code (368Kb) Urgent Item - WDC Org Chart - February 2022 (629Kb) Urgent Item (Confidential) - Confidential Minutes of 10 February Cabinet meetingInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Confidential Document PAck 23Feb2022Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item9b council tax resolution (2643Kb) Council - 23 February 2022 - summary of decisions (174Kb) 1 Minutes 23 February 2022 Council Meeting (422Kb) Attendance Attended - Committee Members Name 12 Page 1 of 2, items 1 to 25 of 39. Martyn Ashford Liam Bartlett Alan Boad John Cooke Geraldine Cullinan Ian Davison Andrew Day Alix Dearing John Dearing Kate Dickson Richard Dickson Amy Evans Judith Falp Bill Gifford Carolyn Gifford Moira-Ann Grainger Richard Hales George Illingworth TD Oliver Jacques James Kennedy Phil Kohler Val Leigh-Hunt Martin Luckhurst Mini Mangat Robert Margrave Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending Apology Adrian Bartonunable to attend Jacqui Greyunable to attend Terry Morrisunable to attend Neale Murphyunable to attend Mary Nooneunable to attend 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