Meeting Details Meeting Summary Committee: Cabinet Date/Time: 10 Feb 2022 - 18:00 to 20:00 Status: Occurred Venue: Town Hall Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Cabinet Agenda - 10 February (146Kb) Item 03 - Public Minutes of 9 December Cabinet meeting (801Kb) 1. Appendix 1 to Minute Number 96 - Review of Warwick District Council Members’ Allowances Scheme (1848Kb) 2. Appendices to Minute Number 100 - General Fund 2022 23 Budgets and Council Tax (5669Kb) 3. Appendix to Minute Number 101- Housing Revenue Account Rent Setting and Budget 2022-23 (1139Kb) Item 05 - Review of Warwick District Council Members’ Allowances Scheme (390Kb) Item 05 - Appendix A - Review of Warwick District Council Members’ Allowances Scheme (1851Kb) Item 05 - Appendix B - Review of Warwick District Council Members’ Allowances Scheme (228Kb) Item 05 - Appendix C - EIA - Review of Warwick District Council Members’ Allowances Scheme (364Kb) Item 06 - General Fund 2022-23 Budgets and Council Tax (575Kb) Item 06 - Appendix 1 - General Fund 2022-23 Budgets and Council Tax (178Kb) Item 06 - Appendix 10 - General Fund 2022-23 Budgets and Council Tax (236Kb) Item 06 - Appendix 11 - General Fund 2022-23 Budgets and Council Tax (242Kb) Item 06 - Appendix 2 - General Fund 2022-23 Budgets and Council Tax (483Kb) Item 06 - Appendix 2b - General Fund 2022-23 Budgets and Council Tax (2370Kb) Item 06 - Appendix 3(i) - General Fund 2022-23 Budgets and Council Tax (5Kb) Item 06 - Appendix 3(ii) - General Fund 2022-23 Budgets and Council Tax (7Kb) Item 06 - Appendix 4 General Fund 2022-23 Budgets and Council Tax (80Kb) Item 06 - Appendix 5a - General Fund 2022-23 Budgets and Council Tax (285Kb) Item 06 - Appendix 5b - General Fund 2022-23 Budgets and Council Tax (18Kb) Item 06 - Appendix 6 - General Fund 2022-23 Budgets and Council Tax (361Kb) Item 06 - Appendix 12 - General Fund 2022-23 Budgets and Council Tax (374Kb) Item 06 - Appendix 7 - General Fund 2022-23 Budgets and Council Tax (154Kb) Item 06 - Appendix 8 - General Fund 2022-23 Budgets and Council Tax (463Kb) Item 06 - Appendix 9 part 1 - General Fund 2022-23 Budgets and Council Tax (100Kb) Item 06 - Appendix 9 Part 2 - General Fund 2022-23 Budgets and Council Tax (647Kb) Item 06 - Appendix 9 part 3 - General Fund 2022-23 Budgets and Council Tax (90Kb) Item 06 - Appendix 9 Part 4 - General Fund 2022-23 Budgets and Council Tax (242Kb) Item 06 - Appendix 9 Part 5 - General Fund 2022-23 Budgets and Council Tax (271Kb) Item 06 - Revenue and Capital Budget 202223 - Confidential AddendumInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 07 - Housing Revenue Account Rent Setting and Budget 2022-23 (479Kb) Item 07 - Appendix 1 - Housing Revenue Account Rent Setting and Budget 2022-23 (399Kb) Item 07 - Appendix 2 - Housing Revenue Account Rent Setting and Budget 2022-23 (238Kb) Item 07 - Appendix 3 - Housing Revenue Account Rent Setting and Budget 2022-23 (343Kb) Item 07 - Appendix 4 - Housing Revenue Account Rent Setting and Budget 2022-23 (247Kb) Item 08 - St Mary's Lands (419Kb) Item 08 - Addendum - Comments received - St Marys Lands (265Kb) Item 08 - Appendix 1 - St Marys Lands (3473Kb) Item 08 - Appendix 2 - St Marys Lands (1469Kb) Item 08 - Appendix 3 - St Marys Lands (3456Kb) Item 08 - Appendix 3a -St Marys Lands (222Kb) Item 08 - Appendix 3b - St Marys Lands (236Kb) Item 08 - Appendix 3c - St Marys Lands (274Kb) Item 08 - Appendix 4 - St Marys Lands (379Kb) Item 08 - Appendix 5 - St Marys Lands (232Kb) Item 09 - Document Pack including Appendices 1 to 4 (27585Kb) Item 09 - Net Zero Carbon Development Plan Document (457Kb) Item 09 - Appendix 1 - Net Zero Carbon Development Plan Document (2271Kb) Item 09 - Appendix 2 - Net Zero Carbon Development Plan Document (1115Kb) Item 09 - Appendix 3 - Net Zero Carbon Development Plan Document (1467Kb) Item 09 - Appendix 4 - Net Zero Carbon Development Plan Document - Revised Viability Study (14502Kb) Item 10- Rural Urban Capital Improvement Scheme (398Kb) Item 10 - Appendix 1 - Rural Urban Capital Improvement Scheme (210Kb) Item 11 - Deaccession of Human Skeletal Remains (Leamington Spa Art Gallery and Museum) (427Kb) Item 11 - Appendix A - Timeline of Additional Research Carried Out By LSAG&M Curatorial Team - Deaccession of Human Skeletal Remains (Leamington Spa Art Gallery and Museum) (225Kb) Item 12 - Housing Decant Policy (403Kb) Item 12 - Appendix 1 - Housing Decant Policy (406Kb) Item 13 - Decarbonisation of Council Assets (449Kb) Item 13 - Appendix 1 - Decarbonisation of Council Assets (630Kb) Confidential Document Pack - 10 FebruaryInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 15 - Confidential Minutes of 9 December Cabinet meetingInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Public Document Pack - 10 February.pdf (68912Kb) Public Cabinet Agenda 10 February - Pre-Scrutiny Q & A (229Kb) Item 06 - Confidential Document PackInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Scrutiny Comments 10 February 2022 (268Kb) Confidential Scrutiny Comments 10 February 2022Information relating to the financial or business affairs of any particular person (including the authority holding that information); Summary of Decisions 10 February 2022 (211Kb) Public Minutes of 10 February Cabinet meeting (560Kb) Confidential Minutes of 10 February 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 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