Meeting Details Meeting Summary Committee: Cabinet Date/Time: 8 Mar 2023 - 18:00 to 20:00 Status: Occurred Venue: Town Hall Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Cabinet Agenda - 8 March 2023 (154Kb) Item 03 - Public Minutes of 9 February Cabinet meeting (712Kb) Item 03 - Appendices to Minute Number 84 (794Kb) Item 03 - Appendices to Minute Number 85 (566Kb) Item 04 - Treasury Management Strategy 2023-24 (1585Kb) Item 05 - Local Authority Housing Fund Award (563Kb) Item 06 - Commonwealth Games – Outcomes and Legacy (640Kb) Item 06 - APPENDIX 1_CWG Cabinet Report_B2022 montage (image credits Bullivant Media & Getty Images) (2624Kb) Item 06 - APPENDIX 2 - CWG Cabinet Report_Background Information (664Kb) Item 06 - APPENDIX 3_CWG Cabinet Report CG Project PID_with Exec feedback & March Board approved changes_April2019 (535Kb) Item 06 - APPENDIX 4_ CWG Cabinet Report_CWLEP bid_Programme Structure pptx (266Kb) Item 06 - APPENDIX 5 - CWG Cabinet Report_partnership working with WCC (216Kb) Item 06 - APPENDIX 6 - CWG Cabinet Report _Employers Engaged and Businesses Assisted JR 2021 2022 xlsx (003) (258Kb) Item 06 - APPENDIX 7_CWG Cabinet Report_ Bowls & Cycling Combined Economic Report (537Kb) Item 06 - APPENDIX 8_CWG Cabinet Report_Birmingham 2022 - Post event Report - Bowls (002) (939Kb) Item 06 - APPENDIX 9_CWG Cabinet Report_Communications (2) (813Kb) Item 06 - APPENDIX 10_CWG Cabinet Report_ Experience and Legacy (368Kb) Item 06 - APPENDIX 11 - CWG Cabinet Report - CultureFest Evaluation Sept 2022 (881Kb) Item 06 - APPENDIX 12-CWG Cabinet Report_Learning Recommendations (256Kb) Item 07 - Equalities Task and Finish Group (444Kb) Item 08 - Annual Review of Regulation of Investigatory Powers Act (RIPA) Policy (408Kb) Item 08 - Appendix 1 - RIPA Policy (330Kb) Item 08 - Appendix 1.1 - Social Media Policy (261Kb) Item 09 - Update to the Council’s Whistleblowing Policy and Procedure (396Kb) Item 09 - Appendix 1 (259Kb) Item 10 - Transforming Leamington - Community Projects Reserve (381Kb) Item 11 - Housing Revenue Account Business Plan Review 2023 (510Kb) Item 11 - Appendix 1- HRA Business Plan Assumptions (419Kb) Item 11 - Appendix 2 - HRA Business Plan Projections (340Kb) Item 11 - Appendix 3 - HRA Business Plan Variance Analysis (270Kb) Item 11 - Appendix 4 - Housing Investment Plan (259Kb) Item 11 - Appendix 5 - HRA Stock Valuation (272Kb) Item 11 - Appendix 6 - Rent Arears and Bad Debts (301Kb) Item 12 - Barford Youth and Community Centre Grant Application (281Kb) Item 12 - Appendix 1 (1190Kb) Item 13 - Local Government Association Corporate Peer Challenge (263Kb) Item 14 - Abbey Fields Cycle Route Proposals (889Kb) Item 14 - Appendix A (658Kb) Item 14 - Appendix B (512Kb) Item 14 - Appendix C (2550Kb) Item 14 - Appendix D (707Kb) Item 14 - Appendix E (467Kb) Item 14 - Appendix F (934Kb) Item 15 - Electric Vehicle (EV) Infrastructure in South Warwickshire - The Way Forward (481Kb) Item 15 - Appendix A South Warwickshire EV Infrastructure Strategy (3213Kb) Item 15 - Appendix B (511Kb) Item 15 - Appendix C Properties with no off road parking (489Kb) Item 15 - Appendix D - EV Terminology (383Kb) Item 15 - Appendix E Village Halls (494Kb) Item 15 - Appendix F WDC Car Parks (994Kb) Item 15 - Appendix G Available Grants (381Kb) Item 15 - Appendix H Hierarchy Maps (19024Kb) Item 15 - Appendix I SDC Car Parks (1003Kb) Item 15 - Appendix J Rapid Charger influence on South Warwickshire (601Kb) Item 15 - Appendix K Village Hall Pilot Advertisement (566Kb) Item 16 - Community Projects Reserve Proposals (400Kb) Item 16 - Plan 1 (9735Kb) Item 17 - Consideration of an Article 4 Direction at Castle Pavilion, Castle Road, Kenilworth (671Kb) Item 19 - Contract Dispute - Dictate2us Ltd Transcription ServicesInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 20 - Revision to a term and Condition of an Existing Loan ArrangementInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 21 - Confidential Appendix 1 to Item 16Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 21 - Confidential Plan 2 to Item 16Information relating to the financial or business affairs of any particular person (including the authority holding that information); Public Document Pack - March Cabinet (35616Kb) Item 22 - Confidential Minutes of 9 February Cabinet meetingInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Public Cabinet Agenda 8 March - Pre-Scrutiny Meeting questions & answers (802Kb) Confidential Cabinet Agenda 8 March - Pre-Scrutiny Meeting questions & answersInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Confidential Document Pack - March CabinetInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Scrutiny Comments 7 March 2023 (179Kb) Scrutiny Comments 7 March 2023 (confidential)Information relating to the financial or business affairs of any particular person (including the authority holding that information); Confidential Summary of Decisions 8 March 2023Information relating to the financial or business affairs of any particular person (including the authority holding that information); Summary of Decisions 8 March 2023 (112Kb) Attendance Attended - Committee Members Name Liam Bartlett John Cooke Alan Rhead Jody Tracey Attended - Other Members Name Andrew Day Judith Falp Richard Hales Jan Matecki Apologies NameReason for Sending Apology 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