Meeting Details Committee: Cabinet Date/Time: 6 Mar 2024 - 18:00 to 20:00 Status: Scheduled Venue: Shire Hall Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Cabinet Agenda - 6 March 2024 (147Kb) Item 04 - Treasury Management Strategy Report 24-25 v0.4 (1702Kb) Item 05 - Changes to the Constitution (454Kb) Item 06 - Housing Revenue Account Business Plan Review 2024 (187Kb) Item 06 - Appendix 1- HRA Business Plan Assumptions 2024_25 (307Kb) Item 06 - Appendix 2 - HRA Business Plan Projections 2024_25 (505Kb) Item 06 - Appendix 3 - HRA Business Plan Variance Analysis 2024_25 (296Kb) Item 06 - Appendix 4 - Housing Investment Plan 2024_25 (246Kb) Item 06 - Appendix 5 - HRA Stock Valuation 2024_25 (615Kb) Item 06 - Appendix 6 - Rent Arears and Bad Debts 2024_25 (231Kb) Item 08 - University of Warwick Campus Framework Masterplan Supplementary Planning Document (SPD (427Kb) Item 08 - Appendix A - DRAFT - University of Warwick Framework Masterplan SPD consultation draft - THIRD DRAFT 090224 (10086Kb) Item 08 - Appendix B - DRAFT - University of Warwick - SPD Transport S106 Obligations Summary (16.02.24) (771Kb) Item 09 - Local Development Scheme (LDS) (506Kb) Item 09 - Addendum to Appendix 1 (119Kb) Item 09 - Appendix 1 - Local Development Scheme 2024-V1 To accompany LDS V3 (528Kb) Item 10 - Future Homes Standard Consultation – Warwick District Council Response (425Kb) Item 10 - Appendix 1 (745Kb) Item 10 - Appendix 2 FHS-Consultation-group-letter (266Kb) Item 11 - Future Change Programme - Case for Change (447Kb) Item 11 - Appendix 1 - Change Programme Case for Change (1341Kb) Item 11 - Appendix 2 - Priority 1 Programme Board Terms of Reference V4 (377Kb) Item 12 - Introduction of a Customer Relationship Management System (1265Kb) Item 13 - Q3 Budget Update 2023 24 (520Kb) Item 13 - Appendix 1 - Capital Variaitions 2023.24 (184Kb) Item 13 - Appendix 2 - Reserves 2023.24 (233Kb) Item 14 - Annual Governance Statement 2022-23 (456Kb) Item 14 - Appendix A - Annual Governance Statement 2022-23 (002) (391Kb) Item 14 - Addendum (257Kb) Item 16 - Land at Fusiliers Way 1 v2Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 16 - Appendix Fusiliers WayInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 17 - Confidential Appendix 1 to Item 5 - Procurement Projects above 150kInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Public Document Pack (17884Kb) Confidential Document PackInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 03 - Public Minutes of 8 February Cabinet meeting (368Kb) (07) - 6 March 2024 - Cabinet Agenda Pre-Meeting Questions & Answers (420Kb) (07) - 6 March 2024 - Confidential Cabinet Agenda Pre-Meeting Questions & AnswersInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Scrutiny Comments 5 March 2024 (124Kb) Summary of Decisions 6 March 2024 (108Kb) Attendance Name Jonathan Chilvers Ian Davison Jessica Harrison James Kennedy Christopher King Will Roberts Jim Sinnott Paul Wightman Name Alan Boad Judith Falp Richard Hales Andrew Milton NameReason for Sending Apology Ella Billiald Unable to attend 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