Meeting Details Meeting Summary Committee: Cabinet Date/Time: 7 Dec 2022 - 18:00 to 20:00 Status: Occurred Venue: Town Hall Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Cabinet Agenda - 7 December (151Kb) Item 03 - Public Minutes of 3 November Cabinet meeting (347Kb) Item 04 - Minor Amendments to the Scheme of Delegation (476Kb) Item 05 - Q2 Budget Report (443Kb) Item 05 - Appendix 1 - Q2 Medium Term Financial Strategy (6Kb) Item 06 - Local Development Scheme (LDS) (513Kb) Item 06 - Appendix 1 - Local Development Scheme 2022 (529Kb) Item 07 - Business Improvement District (BID) Leamington – Update on BID Renewal Process and Progress (401Kb) Item 07 - Appendix 1 (227Kb) Item 07 - Appendix 2 (232Kb) Item 08 - Draft Local Transport Plan – Consultation Response (398Kb) Item 08 - Appendix 1 (413Kb) Item 09 - HEART Shared Service Partnership (357Kb) Item 09 - Appendix 1 (1306Kb) Item 09 - Appendix 2 (368Kb) Item 09 - Appendix 3 - (336Kb) Item 10 - Proposal to adopt an Additional Licensing Scheme (401Kb) Item 10 - Appendix 1 - Additional Licensing Feasibility Study (1572Kb) Item 10 - Appendix 2 - Public Consultation Plan (228Kb) Item 10 - Appendix 3 - Timetable for Implementation (223Kb) Item 11 - Future funding for Warwick Visitor Information Centre (417Kb) Item 11 - Appendix 1 - WVIC-WTC Business Plan 2023-2026 (892Kb) Item 11 - Appendix 2 - Tourism Development (376Kb) Item 11 - Appendix 3 - WARWICK VISITOR INFORMATION CENTRE (410Kb) Item 12 - Extension to the Voluntary Community Sector Contracts (256Kb) Item 13 - Asylum Seeker Dispersal Scheme (421Kb) Item 15 - Acquisition of land and buildings, Local Plan H45 Site (Juniper Way, Whitnash)Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 15 - AddendumInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 17 - Confidential Appendices Covering SheetInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 17 - Confidential Appendix 1 to Item 13Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 17 - Confidential Appendix 2 to Item 13Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 17 - Confidential Appendix 3 to Item 13Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 17 - Confidential Appendix 4 to Item 13Information relating to the financial or business affairs of any particular person (including the authority holding that information); 7 December Confidential Document PackInformation relating to the financial or business affairs of any particular person (including the authority holding that information); 7 December Public Document Pack (8911Kb) Public Cabinet Agenda 7 December - Pre-Scrutiny Meeting Questions & Answers (406Kb) Confidential Cabinet Agenda 7 December - Pre-Scrutiny Meeting Questions & AnswersInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Scrutiny Comments 6 December 2022 (126Kb) Summary of Decisions 7 December 2022 (269Kb) Public Minutes of 7 December Cabinet meeting (536Kb) Confidential Minutes of 7 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 Andrew Day Judith Falp Richard Hales Jan Matecki Alan Rhead Jody Tracey Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending Apology John Cooke Moira-Ann Grainger 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