Meeting Details

Meeting Summary
Cabinet
10 Apr 2024 - 18:00 to 20:00
Scheduled
Shire Hall
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Cabinet Agenda - 10 April 2024 (153Kb)
  2. pdf Item 03 - Minutes of 6 March Cabinet meeting (448Kb)
  3. pdf Item 04 - Park Exercise Permit (447Kb)
  4. pdf Item 05 - Revision to fees for markets in 2024 (391Kb)
  5. pdf Item 06 - Biodiversity Action Programme (454Kb)
  6. pdf Item 07 -Warwickshire Natural Capital Investment Strategy (674Kb)
  7. pdf Item 08 - Joint Waste Contract - Customer Services (269Kb)
  8. pdf Item 09 - Future High Street Fund Update (424Kb)
  9. pdf Item 10 - S106 Agreement, Old Leper HospitalChapelMasters House, Saltisford (412Kb)
  10. pdf Item 11 - Annual Review of Regulation of Investigatory Powers Act (RIPA) Policy (423Kb)
  11. pdf Item 12 - Proposed Hackney Carriage Fare increase (404Kb)
  12. pdf Item 13 - Milverton Homes Ltd Business Plan Revision (428Kb)
  13. pdf Item 14 - Shared Information Governance Service (388Kb)
  14. pdf Item 15 - Kenilworth carnival (539Kb)
  15. pdf Item 16 - Procurement Exercises over £150,000 (379Kb)
  16. Item 18 - Confidential Appendix 1 Stoneleigh Arms Site v3
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  17. Item 18 - Confidential Appendix 2 Confidential site v3
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  18. Item 18 - Confidential Appendix 3 SA draft HOTs v3
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  19. Item 18 - Confidential Appendix 4 Risk Register v7 without confidential site
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  20. Item 18 - Confidential Appendix 5 Risk Register v7 confidential site only
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  21. Item 19 - Confidential appendix to Item 10 Information Governance Service
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  22. Item 20 - Confidential Appendix 2 - Milverton Homes Business Plan
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  23. Item 20 - Confidential Appendix A - MHL Business Plan Assumptions
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  24. Item 20 - Confidential Appendix B - MHL 5 year Business Plan
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  25. Item 20 - Confidential Appendix C - 62 Dwelling Rental Model
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  26. Confidential Document Pack April Cabinet
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  27. Item 21 - Confidential Appendix 1 to Item 16 - Procurement -contracts above 150k
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  28. pdf Public Document Pack April Cabinet (16949Kb)
  29. Urgent Item - Confidential Minutes of 6 March Cabinet meeting
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  30. Updated Confidential Document Pack
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  31. pdf (08) - 10 April 2024 - Cabinet Agenda Pre-Meeting Questions & Answers (733Kb)
  32. (02) - 9 August 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);
  33. pdf Scrutiny Comments 9 April 2024 (122Kb)
  34. Scrutiny Comments 9 April 2024 (confidential)
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  35. pdf Summary of Decisions 10 April 2024 (106Kb)
  36. Confidential Summary of Decisions 10 April 2024
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
Christopher King 
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

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