Meeting Details Committee: Cabinet Date/Time: 5 Jul 2023 - 18:00 to 20:00 Status: Occurred Venue: Town Hall Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Cabinet Agenda - 5 July 2023 (145Kb) Item 03 - Public Minutes of 8 March Cabinet meeting (736Kb) Item 03 - Appendices to Minute Number 108 (1545Kb) Item 04 - Updates to the Constitution (553Kb) Item 05 - Milverton Homes Limited Governance Audit (528Kb) Item 05 - Appendix 1 - ToR Milverton Homes Shareholder Reference Group (251Kb) Item 05 - Addendum (164Kb) Item 06 - Local Authority Housing Fund Award Round 2 (523Kb) Item 06 - Appendix 1 - Local Authority Housing Fund_ Round 2 prospectus and guidance - GOV.UK (579Kb) Item 07 - Repairs to the roof of the Royal Pump Rooms (269Kb) Item 08 - Revised Statement of Community Involvement (269Kb) Item 08 - Addendum - SCI (131Kb) Item 08 - Appendix 1 - Draft Statement of Community Involvement - June 2023.docx- (398Kb) Item 09 - Use of Delegated Powers (447Kb) Item 09 - Appendices 1 to 11 (361Kb) Item 10 - Net Zero Carbon Development Plan Document (DPD) Update (455Kb) Item 10 - Appendix 1 - Schedule of Proposed Main Modifications to the NZC DPD.pdf-May 2023 (320Kb) Item 10 - Appendix 2 - Schedule of Additional Modifications to the NZC DPD.pdf-May 2023 (311Kb) Item 10 - Appendix 3 -Net Zero Carbon DPD -Track change version showing Modifications (2308Kb) Item 11 - A Local Visitor Economy Partnership for South Warwickshire (404Kb) Item 11 - Appendix 1 - Board Paper - Shakespeare's England and Local Visitor Economy Partnerships (815Kb) Item 12 - Customer Services Relocation Options (777Kb) Item 12 - Appendix 1 - Design Outline (755Kb) Item 12 - Appendix 2 - Design Concept (7709Kb) Item 12 - Appendix 3 - Equality Impact Assessment (798Kb) Item 12 - Appendix 4 - Key Risks (256Kb) Item 14 - Milverton Homes Ltd Business Plan RevisionInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 14 - Addendum - Milverton Homes BP Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 14 - Appendix 1 - Milverton Homes Business Plan-July23 v0.5Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 14 - Appendix A - MHL Business Plan Assumptions-July23Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 14 - Appendix B - MHL 5 year Business Plan-July23 -1.6.23Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 14 - Appendix C - Crewe Lane JV Loans and Profits-July23 1.6.23Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 14 - Appendix D - 62 Dwelling Rental Model-July23 20.6.23(Updated)Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 15 - Mitigation Measures Against Future Breaches of the Homes England Capital Funding Guide Inputting on IMSInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 15 - Appendix 1 - Purchase of Land and Homes for Affordable Housing; Europa Way Warwick WarwickshireInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 15 - Appendix 2 - Homes England Compliance Audit ReportInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 16 - Confidential Appendices 12 and 13 to Item 09Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 17 - Confidential Minutes of 8 March Cabinet meetingInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Confidential Document PackInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Public Document Pack (9875Kb) (01) - 5 July 2023 - Confidential Cabinet Agenda Pre-Meeting Questions & AnswersInformation relating to the financial or business affairs of any particular person (including the authority holding that information); (01) - 5 July 2023 - Cabinet Agenda Pre-Meeting Questions & Answers (301Kb) (01) - 5 July 2023 - Cabinet Agenda Pre-Meeting Questions & Answers v2 (307Kb) Scrutiny Comments 4 July 2023 (128Kb) Scrutiny Comments 4 July 2023 (Confidential)Information relating to the financial or business affairs of any particular person (including the authority holding that information); Summary of Decisions 5 July 2023 (108Kb) Confidential Summary of Decisions 5 July 2023Information relating to the financial or business affairs of any particular person (including the authority holding that information); Attendance Name No attendance information has been recorded for the meeting. Name No other member attendance information has been recorded for the meeting. NameReason for Sending Apology No apology information has been recorded for the meeting. 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