Meeting Details Meeting Summary Committee: Cabinet Date/Time: 9 Dec 2021 - 18:00 to 20:00 Status: Occurred Venue: Town Hall Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Cabinet Agenda - 9 December (146Kb) Item 03 - Public Minutes of 4 November Cabinet meeting (205Kb) Item 04 - Proposal to create a South Warwickshire District Council (771Kb) Item 04 - Appendix 1 - Deliotte Report (1715Kb) Item 04 - Appendix 2 - JASG Terms of Reference (312Kb) Item 04 - Appendix 3 - Programme Implementation Plan (2154Kb) Item 04 - Appendix 4 - LGA - Financial Disclosure Review (925Kb) Item 04 - Appendix 5 - LGA - Financial Impact of a Constitutional Merger Review (919Kb) Item 04 - Appendix 6 - SW Together Programme Strategic Risks Register 16112021 (671Kb) Item 04 - Appendix 7 - Draft Consultation Questionnaire for JASG (747Kb) Item 04 - Appendix 8 - South Warwickshire Council Consultation Final Report (3880Kb) Item 04 - Appendix 9 - Cornwall Council localism-vision-and-strategy-2020 (8561Kb) Item 04 - Appendix 10 - Draft Business Case for South Warwickshire District Council SoS (11469Kb) Item 04 - Appendix 11 - Options Appraisal Grid and Explanation (738Kb) Item 04 - Appendix 12 - Financial Information FINAL (353Kb) Item 04 - Appendix 13 - Equality Impact Assessment (596Kb) Item 05 - Q2 Budget Report 2021 2022 December Cabinet (465Kb) Item 05 - Appendix 1 - Budget Savings Progress Q2 2021 (246Kb) Item 05 - Appendix 2(i) Financial Strategy 2122 Q2 (6Kb) Item 05 - Appendix 2(ii) Financial Strategy 2122 Q2 (6Kb) Item 05 - Appendix 3(i) Financial Strategy No Savings 2122 Q2 (6Kb) Item 06 - Council Motion - Leisure provision in Kenilworth during construction of new facilities (395Kb) Item 07 - Housing Revenue Account Business Plan Review 2021 (376Kb) Item 07 - Appendix 1- 202021 HRA Business Plan Assumptions (145Kb) Item 07 - Appendix 2 - HRA Business Plan Projections (375Kb) Item 07 - Appendix 3 - HRA Business Plan Variance Analysis (363Kb) Item 07 - Appendix 4 - Housing Investment Plan (153Kb) Item 07 - Appendix 5 - HRA Stock Valuation (317Kb) Item 07 - Appendix 6 - Rent Arears and Bad Debts (311Kb) Item 08 - RuralUrban Capital Improvement Scheme (RUCIS) Application (469Kb) Item 08 - Appendix 1 - Whitnash TC RUCIS 257 (103Kb) Item 08 - Appendix 2 - Whitnash Windmill Petanque Club RUCIS (108Kb) Item 08 - Appendix 3 - Kenilworth RFC RUCIS 259 (109Kb) Item 08 - Appendix 4 - Myton Hospice RUCIS 260 (106Kb) Item 08 - Appendix 5 - RUCIS Baginton Parish Council (104Kb) Item 08 - Appendix 6 - LNWRS RUCIS 262 (2) (115Kb) Item 08 - Appendix 7 - RUCIS Application Report (90Kb) Item 09 - Developing a Digital Strategy for South Warwickshire (1375Kb) Item 09 - Appendix 1 - Developing a Digital Strategy (2367Kb) Item 10 - Outdoor Sports Review - Proposed Revised Delivery Models for Council Owned Facilities (480Kb) Item 10 - Addendum (400Kb) Item 10 - Addendum 2 (244Kb) Item 10 - Appendix 2 - Outdoor Sports Review (365Kb) Item 10 - Appendix 3 - Outdoor Sports Review (230Kb) Item 10 - Appendix 4 - Outdoor Sports Review (429Kb) Item 10 - Appendix 5 - Outdoor Sports Review (874Kb) Item 10 - Appendix 6 - Outdoor Sports Review (875Kb) Item 10 - Appendix 7 - Outdoor Sports Review (115Kb) Item 12 - Costs Associated for the Re-development of Waverley Riding Stables, CubbingtonInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 13 - COVER SHEET - Confidential Appendices to Item 07Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 13 - Confidential Appendix 1 to Item 07 - Housing Programme Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 13 - Confidential Appendix 2 to Item 07 - HRA Business PlanInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 14 - COVER SHEET - Confidential Appendices to Item 10Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 14 - Appendix 1 to Item 10 - CONFIDENTIAL Outdoor Sports ReviewInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 14 - Appendix 1 of Appendix 1 to Item 10- Warwick Stakeholder ConsultationInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 14 - Appendix 2 of Appendix 1 to Item 10 - The FA guide to transfersInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 14 - Appendix 3 of Appendix 1 to Item 10 - Warwick DC Feasibility Nov 21Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 14 - Appendix 4 of Appendix 1 to Item 10- Athletics Track Fees and ChargesInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 14 - Appendix 5 of Appendix 1 to Item 10 - C Study - BCFA Lakeside and Bedworth Eagles FC - Case Study OH KD V3 (002)Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 15 - 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 Document Pack (23442Kb) Confidential Document Pack Information relating to the financial or business affairs of any particular person (including the authority holding that information); Overview & Scrutiny Committee Comments to Cabinet in respect of Item 4 on the Cabinet agenda 9 December (271Kb) Public Cabinet Agenda 9 December - Pre-Scrutiny Q & A (346Kb) Confidential Cabinet Agenda 9 December - Pre-Scrutiny Q & AInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Scrutiny Comments 9 December 2021 (285Kb) Warwick City Status (366Kb) Urgent Item - Appendix 1 - Warwick City Status (3072Kb) Summary of Decisions 9 December 2021 (384Kb) Public Minutes of 9 December Cabinet meeting (799Kb) Confidential Minutes of 9 December Cabinet meetingInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Attendance Attended - Committee Members Name Liam Bartlett John Cooke Andrew Day Judith Falp Moira-Ann Grainger Richard Hales Jan Matecki Alan Rhead Attended - Other Members Name Alan Boad Ian Davison Mini Mangat Andrew Milton Jonathan Nicholls 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