Meeting Details Meeting Summary Committee: Cabinet Date/Time: 10 Jul 2024 - 18:00 to 20:00 Status: Occurred Venue: Shire Hall Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Cabinet Agenda - 10 July 2024 (154Kb) Item 03a - Public Minutes of 10 April Cabinet meeting (653Kb) Item 03b - Public Minutes of 15 May meeting (223Kb) Item 03c - Public Minutes of 5 June meeting (253Kb) Item 04 - Low Cost Low Carbon Energy Programme (424Kb) Item 04 - Appendices 1 and 2 (238Kb) Item 05 - Authority to Amend Shared Ownership Leases (486Kb) Item 05 - Appendix 1 - Shared Ownership Extensions Policy - Draft v1.4- For Cabinet (524Kb) Item 06 - Hazardous Substances Consents (HSC) (443Kb) Item 06 - Appendix 1 HSC Application Process (1650Kb) Item 06 - Appendix 2a HSC Consultation (636Kb) Item 06 - Appendix 2b HSC Consultation (733Kb) Item 07 - Procurement Exercises over £150,000 (400Kb) Item 08 - Parking Services Development – Strategy and NPP (418Kb) Item 08 - National-Parking-Platform-introduction-for-LAs (225Kb) Item 08 - NPP-decision-makers-guideweb (632Kb) Item 08 - Parking Consultant Pricing comparison - Cabinet Report (278Kb) Item 09 - Risk Management Policy and SRR V3 (380Kb) Item 09 - Appendix 1 Warwick District Council - Draft Risk Policy V6 (557Kb) Item 09 -Appendix 2 Interim Significant Risk Register (729Kb) Item 10 - Extension of Banking Contract (137Kb) Item 11 - Parking Standards SPD-Residential Design Guide (407Kb) Item 11 - Appendix 1- Changes to Parking Standards SPD (234Kb) Item 11 - Appendix 2- Changes to Residential Design Guide SPD (228Kb) Item 11 - Appendix 3-Final Decision (265Kb) Item 12 - Masterplan for the Fusilier’s Way development (458Kb) Item 12 - Appendix 1A Role of Myton Path in Wider Network (732Kb) Item 12 - Appendix1B - Wider Connections (362Kb) Item 12 -Appendix 1 - Masterplan (4800Kb) Item 12 -Appendix 2 - Table of Masterplan Elements (288Kb) Item 13 - The Myton Path and the New Athletics Facility v240624 (428Kb) Item 13 - Appendix A (4391Kb) Item 13 - Appendix B - Wider Connections (363Kb) Item 13 - Appendix C - Myton Footpath Project Programme June 2024 (643Kb) Item 13 - Appendix D - Athletics Track Relocation Programme June 2024 (668Kb) Item 13 Appendix E - Myton Path 6 (65Kb) Item 13 Appendix E - New athletics facility and the Myton Path 6 (63Kb) Item 13 -Appendix G - WCC HOT for Athletics (565Kb) Item 14 -Authority to sell properties developed at The Paddocks Cubbington. Authority to sell further percentages of shared ownership properties up to 100% and to offer lower initial equity (441Kb) Item 15 - Interim Consultancy Support (380Kb) Item 17 - Confidential Appendix 1 -contracts above 150k julyInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 18 - Appendix 3 Interim Significant Risk Register - CONFIDENTIAL 1Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 19 - Appendix YInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 19 - The Myton Path and the New Athletics Facility - Appendix x - part 2Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 19 - The Myton Path and the New Athletics Facility - Appendix xInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 20 - Appendix 1 - Interim Consultancy SupportInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 21a - Confidential Minutes of 10 April 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); Item 21b - Confidential Minutes of 5 June meetingInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Public Document Pack (13218Kb) Urgent Item - Confiendtial Appendix 3 to Item 12 The Masterplan Risk Register confidential document Information relating to the financial or business affairs of any particular person (including the authority holding that information);Information relating to any consultations or negotiations, or contemplated consultations or negotiations in connection with any labour relations matters arising between the Authority or a Minister... Updated Confidential Document PackInformation relating to the financial or business affairs of any particular person (including the authority holding that information);Information relating to any consultations or negotiations, or contemplated consultations or negotiations in connection with any labour relations matters arising between the Authority or a Minister... Updated Public Document Pack (14881Kb) Item 11 - Addendum (103Kb) Item 11 - Addendum - Appendix 2- Changes to Residential Design Guide SPD-website version (229Kb) Item 11 - Addendum -Appendix 1- Changes to Parking Standards SPD-Website version (237Kb) (10)- 10 July 2024 - Cabinet Agenda Pre Meeting Questions and Answers (193Kb) Scrutiny Comments 8 July 2024 (116Kb) Summary of Decisions 10 July 2024 (002) (248Kb) Public Minutes of 10 April Cabinet meeting (651Kb) Confidential Minutes of 10 April Cabinet meetingInformation relating to the financial or business affairs of any particular person (including the authority holding that information);Information relating to any consultations or negotiations, or contemplated consultations or negotiations in connection with any labour relations matters arising between the Authority or a Minister... 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