Meeting Details

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

Documents

  1. pdf Cabinet Agenda - 17 October 2024 (148Kb)
  2. pdf Item 03 - Public Minutes of 4 September meeting (315Kb)
  3. pdf Item 04 - Fees and Charges (500Kb)
    1. 17 Oct 2024 - Confidential Appendix A to Item 4 - WDC F&C review outline
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    2. 17 October 2024 - Confidential Appendix B to Item 4 - WDC F&C Report
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    3. pdf Item 04 - Addendum 1 - Fees and Charges 25-26 (464Kb)
    4. Confidential Addendum 2 - Fees and Charges 25-26
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    5. pdf Item 04 - Appendix A - Fees & Charges Appendix A 2025.26 (537Kb)
    6. pdf Item 04 - Appendix B - Breakdown of Charges Cabinet (265Kb)
    7. pdf Item 04 - Appendix C - Leisure Centre Core Fees 2025 (228Kb)
    8. pdf Item 04 - Appendix D - Historical data summary (200Kb)
  4. pdf Item 05 - Minor Revisions to the Complaints Policy (422Kb)
  5. pdf Item 06 - Warwick District Council response to proposed changes to the NPPF and other reforms to the planning system (478Kb)
  6. pdf Item 07 - University of Warwick Campus Framework Masterplan Supplementary Planning Document (SPD) – consultation update and proposed adoption (434Kb)
  7. pdf Item 08 - Compliance Policies (Asbestos, Building Safety, Electrical Safety, Gas and Heating, Lift Safety and Water Hygiene) (240Kb)
  8. pdf Item 09 - West Midlands Investment Zone – Local Growth Initiatives Investment Plan (414Kb)
  9. pdf Item 10 - Armed Forces Community Covenant (390Kb)
  10. pdf Item 11 - Leamington Town Centre Transformation Proposals (403Kb)
  11. pdf Item 12 - Procurement Exercises over £150,000 (387Kb)
  12. Item 14 - WDC Report Lift replacement programme for two high rise blocks
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  13. Item 15 - Kenilworth Wardens Sports Club Property Matter
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    1. Item 15 - Appendix 2 -Report - Land at Castle Farm, Fishponds Road(13446346.1)
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    2. Item 15 - Appendix 3 risk register extract
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    3. Item 15 Addendum - Wardens - Confidential
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  14. Item 16 - Confidential Appendix 1 -contracts above 150k October 2024
    • 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...
  15. pdf (12)- 15 October 2024-Cabinet Agenda Pre- Meeting Questions & Answers - Copy (250Kb)
  16. pdf Public Document Pack - Cabinet 17 October 2024 (17114Kb)
  17. (12)- 15 October 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);
  18. Confidential Document Pack - Cabinet 17 October 2024
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  19. pdf Updated Public Document Pack - Cabinet 17 October 2024 (23518Kb)
  20. Updated Confidential Document Pack - Cabinet 17 October 2024
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  21. pdf Scrutiny Comments 15 October 2024 (123Kb)
  22. Confidential Scrutiny Comments 15 October 2024
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  23. pdf Summary of Decisions 17 October 2024 (378Kb)

Attendance

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

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