Meeting Details Meeting Summary Committee: Cabinet Date/Time: 8 Feb 2024 - 18:00 to 20:00 Status: Scheduled Venue: Shire Hall Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Cabinet Agenda - 8 February 2024 (148Kb) Item 03 - Public Minutes of 6 December Cabinet meeting (554Kb) Item 05 - Revenue and Capital Budget 202425 (543Kb) Item 05 - Addendum - Revenue and Capital Budget 202425 (215Kb) Item 05 - Appendix 1 - Statement of CFO 2425 (121Kb) Item 05 - Appendix 2 - General Fund Summary 2425 (750Kb) Item 05 - Appendix 3(i) Financial Strategy 2425 (590Kb) Item 05 - Appendix 3(ii) Financial Strategy 2425 (607Kb) Item 05 - Appendix 4 Risks influencing general fund balance (602Kb) Item 05 - Appendix 5a Purposes of Reserves (696Kb) Item 05 - Appendix 5b - Reserves 24-25 (647Kb) Item 05 - Appendix 6 Capital Variations (647Kb) Item 05 - Appendix 7 part 1 GF Capital Programme (1089Kb) Item 05 - Appendix 7 part 2 Housing Investment Plan (650Kb) Item 05 - Appendix 7 part 3 General Fund Financing (617Kb) Item 05 - Appendix 7 Part 4 Housing Investment Plan Financing (630Kb) Item 05 - Appendix 7 Part 5 General Fund Programme & Resources (636Kb) Item 05 - Appendix 8 - Project Funding Summary (615Kb) Item 05 - Appendix 9 - PPM 2425 (680Kb) Item 05 - Appendix 10 - CIL Project List (483Kb) Item 06 - HRA Budget Rent Setting Report 2024-25 (503Kb) Item 06 - Appendix 1 - HRA Rent Setting Report Feb 2024-25 Rent Summary (244Kb) Item 06 - Appendix 2 - HRA Rent Setting Report Feb 2024-25 Rent Comparison (230Kb) Item 06 - Appendix 3 - HRA Budgets 2024-2025 (328Kb) Item 06 - Appendix 4 - Heating, Lighting, Water, Misc Recharges 2024-25 (276Kb) Item 07 - Air Quality Management Area (AQMA) Revocations (982Kb) Item 08 - Complaints Policy (498Kb) Item 09 - Refurbishment and Improvement to Existing Paddling Pools (963Kb) Item 10 - Packmores Community Centre Update (415Kb) Item 10 - Appendix 1 (566Kb) Item 10 - Appendix 2 - Governance Structure - Packmores Community Centre (514Kb) Item 10 - Appendix 3 (345Kb) Item 10 - Appendix 4 - Draft Timetable (293Kb) Item 11 - Protection of Ground Nesting Birds, St Mary’s Lands, Warwick (427Kb) Item 11 - Appendix 1 (1056Kb) Item 11 - Appendix 2 - Plan 1 - (345Kb) Item 12 - BetterPoints ‘Choose How You Move’ Sustainable Travel Incentive- Contract Extension (411Kb) Item 12 - Appendix 1 (1874Kb) Item 12 - Appendix 2 (183Kb) Item 14 - Confidential Appendix 5 to Item 9 - Refurbishment and Improvement to Existing Paddling PoolsInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 15 - Confidential Minutes of 6 December 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 (11919Kb) (06) - 8 February 2024 - Cabinet Agenda Pre-Meeting Questions & Answers (377Kb) Summary of Decisions 8 February 2024 (240Kb) 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