Meeting Details Meeting Summary Committee: Cabinet Date/Time: 5 Jun 2024 - 18:00 to 20:00 Status: Occurred Venue: Shire Hall Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Cabinet Agenda - 5 June 2024 (147Kb) Item 03 - Public Minutes of 10 April Cabinet meeting (653Kb) Item 04 - West Midlands Investment Zone v4 (444Kb) Item 04 - Appendix 3 - (200Kb) Item 04 - Appendix 4 CW IZ Board ToR FINAL ADOPTED 240508 (228Kb) Item 04 - Appendix 5 WM-IZ tax site management statement (234Kb) Item 04 - Plan A (510Kb) Item 04 - Table 1 (136Kb) Item 05 - Earmarked Reserves 2024.25 (117Kb) Item 05 - Appendix 1 (304Kb) Item 06 - Procurement Exercises over £150,000 (379Kb) Item 07 - Update on Local Visitor Economy Partnership for Coventry & Warwickshire Governance Structure (527Kb) Item 08 - Packmores Community Centre (411Kb) Item 08 - Appendix 1 Priory Pools Community Centre Business Plan - May 24 (2801Kb) Item 09 - Procurement of a contract to facilitate demolition works at multiple sites (395Kb) Item 09 - Procurement of a contract to facilitate demolition works at multiple sites A- Addendum (408Kb) Item 11- Local Authority Housing Fund Award Round 3 and Purchase of 3 further properties at The Priors, Warwick.Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 12 - Amendment to Contract of Sale for Riverside HouseInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 13 - Court StreetAlthorpe Street, Royal Leamington SpaInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 13 - Appendix 1 - ACTION21 3 year Business plan 2024 v7Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 13 - Location Plan 1 - Milverton House, Action 21, Drummond House, Heling HandsInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 13 - Location Plan 2 - Italian ClubInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 14 - Appendix 1 -contracts above 150kInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 15 - Confidential Minutes of 10 April Cabinet meetingInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 16 - Confidential Appendix 2 to Item 4 - 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 (5799Kb) (09) 5 June 2024- Confidential Cabinet Agenda Pre-Meeting Questions & Answers -Information relating to the financial or business affairs of any particular person (including the authority holding that information); Scrutiny Comments 4 June 2024 (390Kb) (09)- 5 June 2024 - Cabinet Agenda Pre Meeting Questions and Answers (201Kb) Summary of Decisions 5 June 2024 (117Kb) Confidential Summary of Decisions 5 June 2024Information relating to the financial or business affairs of any particular person (including the authority holding that information); Public Minutes of 5 June Cabinet meeting (253Kb) Attendance Attended - Committee Members Name Ella Billiald Jonathan Chilvers Ian Davison Christopher King Jessica Melrose Will Roberts Jim Sinnott Paul Wightman Lowell Williams 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