Meeting Details Meeting Summary Committee: Cabinet Date/Time: 4 Sep 2024 - 18:00 to 20:00 Status: Scheduled Venue: Shire Hall Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Cabinet Agenda - 4 September 2024 (148Kb) Item 03 - Minutes of 10 July meeting (471Kb) Item 04 - Authority to Apply to Homes England for Designated Protected Area Waivers (470Kb) Item 04 - Appendix 1A - Kenilworth Civil Parish (South) (916Kb) Item 04 - Appendix 1B -Kenilworth Civil Parish (North) (918Kb) Item 05 - Procurement Exercises over £150,000 (392Kb) Item 06 - Tenant Satisfaction Survey Results 2023 (465Kb) Item 06 - Appendix 1 (941Kb) Item 07 - Q1 Budget Update 2024-25 (397Kb) Item 07 - Appendix 1 - Capital Variations 2024.25 (647Kb) Item 07 - Appendix 2 - Reserves 24-25 (686Kb) Item 08 - To proceed with the project at St Nicholas Park, Warwick to replace and improve the paddling pool within the park (346Kb) Item 09 - Solar RCVs Exemption (430Kb) Item 09 -Appendix 1- Risk Register for Solar RCVs V3 (673Kb) Item 11 - Solar Photovoltaics Loan Proposal (463Kb) Item 11 - Appendix 1 -The Potential for Solar PV at WDC Corporate Assets (2142Kb) Item 11 - Appendix 2 -HECE Solar Soft Loan Agreement_Warwick District Council (610Kb) Item 11 - Appendix 3 -Solar Soft Loan Repayment Calculator_Template_WDC (347Kb) Item 13 - Replacement of Planning SoftwareInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Confidential Addendum to Item 13 - planning software replacement - September 24Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 14 - Confidential Appendix to Item 8 -To proceed with the project at St Nicholas Park, Warwick to replace and improve the paddling pool within the parkInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Public Document Pack - Cabinet 4 September 2024 (7963Kb) Item 15 - Confidential Appendices to Item 10Information relating to the financial or business affairs of any particular person (including the authority holding that information); Confidential Document Pack - Cabinet 4 September 2024Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 16 -Confidential Appendix to Item 5 -contracts above 150k September Information relating to the financial or business affairs of any particular person (including the authority holding that information); (11) 4 September - Cabinet Agenda Pre Meeting Questions and Answers (289Kb) (11) 4 September - Confidential Cabinet Agenda Pre Meeting Questions and Answers Information relating to the financial or business affairs of any particular person (including the authority holding that information); Addendum - Solar RCVs Cabinet Report (267Kb) Scrutiny Comments 3 September 2024 (144Kb) Summary of Decisions 4 September 2024 (374Kb) Public Minutes of 4 September meeting (315Kb) Attendance Attended - Committee Members Name Helen Elizabeth Adkins Ella Billiald Jonathan Chilvers Christopher King Jessica Melrose Will Roberts Jim Sinnott Lowell Williams Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending Apology Ian DavisonUnable to attend 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