Meeting Details Meeting Summary Committee: Cabinet Date/Time: 4 Nov 2021 - 18:00 to 20:00 Status: Occurred Venue: Town Hall Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Cabinet Agenda - 4 November (148Kb) Item 03 - Public Minutes of 23 September Cabinet meeting (282Kb) Item 04 - Adoption of revised Enforcement Policy and Business Charter (139Kb) Item 04 - Appendix 1 - Adoption of revised Enforcement Policy and Business Charter- Joint Enforcement Policy (319Kb) Item 04 - Appendix 2 - Adoption of revised Enforcement Policy and Business Charter - Joint Business Charter (379Kb) Item 05 - Fees and Charges 22-23 (417Kb) Item 05 - Appendix A (559Kb) Item 05 - Appendix B - Breakdown of Chargesdocx (265Kb) Item 05 - Appendix C Leisure Centre Core Fees 2022-23 (238Kb) Item 07 - Additional Grant to Community Village Shop, Norton Lindsay (402Kb) Item 07 - Appendix 1 - Additional Grant to Community Village Shop, Norton Lindsay (1012Kb) Item 08 - Amendments to the Royal Leamington Spa Neighbourhood Plans (538Kb) Item 09 - Riverside House Development Brief (475Kb) Item 09 - Appendix 1 Riverside House Development Brief (4919Kb) Item 09 - Appendix 2 - Riverside House Development Brief (228Kb) Item 09 - Appendix 3 - Riverside House Development Brief - Public Consultation FAQs (183Kb) Item 11 - Climate Change Action Programme (429Kb) Item 11 - Appendix 1 - Summary - Climate Change Action Programme (179Kb) Item 11 - Appendix 1 - Ambition 1 - Climate Change Action Programme (167Kb) Item 11 - Appendix 1 - Ambition 2 - Climate Change Action Programme (835Kb) Item 11 - Appendix 1 - Ambition 3 - Climate Change Action Programme (682Kb) Item 11 - Appendix 2 - SDC-WDC Carbon Baselines - Climate Change Action Programme (402Kb) Item 11 - Appendix 3 - Communications Plan - Climate Change Action Programme (273Kb) Item 11 - Appendix 4 - CCAP Funding Strategy - Climate Change Action Programme (264Kb) Item 11 - Appendix 5 - CCAP Risk Register Oct 21 - Climate Change Action Programme (123Kb) Item 12 - Significant Business Risk Register (428Kb) Item 12 - Appendix 1 - Significant Business Risk Register (344Kb) Item 12 - Appendix 2- Significant Business Risk Register (92Kb) Item 12 - Appendix 3- Significant Business Risk Register (100Kb) Item 13 - Health and Wellbeing- South Warwickshire Place Arrangements (437Kb) Item 13 - Appendix 1a - Health and Well-being – South Warwickshire Place Arrangements (859Kb) Item 13 - Appendix 1b - Health and Well-being – South Warwickshire Place Arrangements (359Kb) Item 13 - Appendix 2- Health and Well-being – South Warwickshire Place Arrangements (791Kb) Item 13 - Appendix 3 - Health and Well-being – South Warwickshire Place Arrangements (264Kb) Item 13 - Appendix 4 - Health and Well-being – South Warwickshire Place Arrangements (153Kb) Item 13 - Appendix 5 - Health and Well-being – South Warwickshire Place Arrangements (236Kb) Item 13 - Appendix 6 - Health and Well-being – South Warwickshire Place Arrangements (2789Kb) Item 15 - Lillington Health Hub Valley Road Car ParkInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 16 -Confidential Appendix to Item 9Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 17 - Confidential Minutes of 23 September Cabinet meetingInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Public Document Pack (15201Kb) Confidential Document PackInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Public Cabinet Agenda 4 November - Pre-Scrutiny Q & A (163Kb) Urgent - Princes Drive Bridge Refurbishment and Public Art Project Cabinet Report v2 (1103Kb) Scrutiny Comments 4 November 2021 (137Kb) Summary of Decisions 4 November 2021 (107Kb) Confidential Minutes of 4 November Cabinet meetingInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Public Minutes of 4 November Cabinet meeting (205Kb) Attendance Attended - Committee Members Name Liam Bartlett John Cooke Andrew Day Judith Falp Moira-Ann Grainger Richard Hales Alan Rhead Attended - Other Members Name Alan Boad Ian Davison Mini Mangat Andrew Milton Jonathan Nicholls Apologies NameReason for Sending Apology Jan MateckiUnable 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