Meeting Details Meeting Summary Committee: Cabinet Date/Time: 6 Dec 2023 - 18:00 to 20:00 Status: Scheduled Venue: Shire Hall Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Cabinet Agenda - 6 December 2023 (149Kb) Item 03a - Public Minutes of 2 November Cabinet meeting (188Kb) Item 03a - Appendix 1 to Minute Number 48 - Draft Corporate Strategy (1027Kb) Item 03a - Appendix A to Minute Number 47 - Draft Fees & Charges Appendix A 2024.25 (565Kb) Item 03b - Public Minutes of 15 November Additional Cabinet meeting (307Kb) Item 03b - Appendix 1 to Minute Number 57 - Governance Framework Overview (280Kb) Item 04 - Q2 Budget Report 2023 2024 December Cabinet (506Kb) Item 04 - Appendix 1 - Capital Variations 2023.24 (290Kb) Item 04 - Appendix 2 - Reserves (405Kb) Item 05 - Replacement of footbridge off Radford Road, Leamington Spa (390Kb) Item 06 - Climate Change Action Plan (445Kb) Item 06 - Appendix 1 Ambition 1 (1204Kb) Item 06 - Appendix 1 Ambition 2 (1110Kb) Item 06 - Appendix 2 - Ambition 3 Climate Change Adaptation Plan (444Kb) Item 06 - Appendix 3 - Climate Change Communication Strategy (265Kb) Item 06 - Appendix 4 - CCAP Funding Strategy (264Kb) Item 06 - Appendix 5 list of Actions (1152Kb) Item 06 - Appendix 6 Peoples Inquiry - Summary of Recommendations (355Kb) Item 06 - Appendix 7 - Anthesis Report Executive Summary (821Kb) Item 07- 2023-2025 Service Area Plans (442Kb) Item 07 - Appendix 1 - Safer Communities Leisure Environment Service Area Plan 2023-24 draft v4 (477Kb) Item 07 - Appendix 2 - Place Arts Economy Service Area Plan 2023-24 draft (395Kb) Item 07 Appendix 3 -Finance Service Area Plan Master 2023-24 (377Kb) Item 07 - Appendix 4 - Governance Service Area Plan 2023-24 (339Kb) Item 07 - Appendix 5 - People & Communications Service Area Plan 2023 - 2025 Final (308Kb) Item 07 - Appendix 6 - Customer and Digital Services - Draft Service Plan 23-24 (576Kb) Item 07 - Appendix 7 - Climate Change (275Kb) Item 08 - South Warwickshire Economic Strategy (408Kb) Item 08 - Appendix 1 (2313Kb) Item 09 - Interim Consultancy Support (380Kb) Item 10 - Discretionary Housing Payments (385Kb) Item 11- Significant Business Risk Register (416Kb) Item 11 - Appendix 1 (462Kb) Item 11 - Appendix 2 (92Kb) Item 11 - Appendix 3 (99Kb) Item 12 - Safe and Legal Cap (469Kb) Urgent Item - Renewal of Microsoft Enterprise Agreement (403Kb) Item 14 - Associated Costs for the Purchase of Eighty-Two Section106 Dwellings at The Asps, Banbury Road, Warwick, CV34 6ST (Taylor WimpeyInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 14 - AddendumInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 15 - Associated Costs for the Purchase of Twenty Four Dwellings at The Europa Way WarwickInformation 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 16 - Confidential appendix 2 to Item 5 - Replacement of footbridge off Radford Road, Royal Leamington SpaInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 17 - Confidential appendix 1 to Item 09 Interim Consultancy Report Information 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 (11217Kb) (05) - 6 December 2023 - Cabinet Agenda Pre-Meeting Questions & Answers (confidential)Information relating to the financial or business affairs of any particular person (including the authority holding that information); (05) - 6 December 2023 - Cabinet Agenda Pre-Meeting Questions & Answers (415Kb) Scrutiny Comments 5 December 2023 (120Kb) Summary of Decisions 6 December 2023 (373Kb) Confidential Summary of Decisions 6 DecemberInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Attendance Attended - Committee Members Name No attendance information has been recorded for the meeting. Attended - Other Members Name No other member attendance information has been recorded for the meeting. 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