Meeting Details

Cabinet
6 Feb 2025 - 18:00 to 20:00
Scheduled
Town Hall
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Cabinet Agenda - 6 February 2025 (159Kb)
  2. pdf Item 03 - Public Minutes of 5 December Cabinet meeting (285Kb)
  3. pdf Item 05 - Revenue and Capital Budget (581Kb)
  4. pdf Item 06 - HRA Budget & Rent Setting Report 2025-26 V4 (325Kb)
  5. pdf Item 07 - Preparing for the introduction of the Procurement Act 2023 (425Kb)
  6. pdf Item 08 - Q2 Budget Report 2024 2025 (667Kb)
  7. pdf Item 09 - 2025-2026 Service Area Plans (277Kb)
  8. pdf Item 10 - Local Council’s Charter (339Kb)
  9. pdf Item 11 - Procurement Exercises over £150,000 (392Kb)
  10. pdf Item 12 - Local Development Scheme (LDS) (476Kb)
  11. pdf Item 13 - Update of Destination Management Organisation arrangements to include Shakespeare’s England and emerging Local Visitor Economy Partnership (417Kb)
  12. pdf Item 14 - Additional funding requested from existing S106 monies for paddling pools project (133Kb)
  13. pdf Item 15 - Birmingham Airport Night Flights – Retrospective ApprovalChief Executive Emergency Powers (424Kb)
  14. pdf Item 16 - Council Tax Second Home Premium (381Kb)
  15. pdf Item 17 - Business Rates Discretionary Rate Relief – Investment Zone (242Kb)
  16. pdf Item 18 - Joint Tenancy Strategy adoption (267Kb)
  17. Item 20 - Counter Fraud and Investigations Contract
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    1. Item 20 - Confidential - Appendix to Counter Fraud and Investigations Contract Cabinet Report
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  18. Item 21 - Supporting Warwickshire Wildlife Trust in their bid to purchase land at Crackley Farm Kenilworth
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  19. Item 22 - ST Michael's place report final
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    1. Item 22 - Appendix 1- 3298-007 - Construction Phasing Plan
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    2. Item 22 - Appendix 2 - 4073_Residential Apartments - Saltisford - Updated Visuals (2)
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  20. Item 23 - Priory Pools Community Centre Proposed Lease Agreement
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    1. Item 23 - Appendix 1 PPCC Draft Heads of Terms
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    2. Item 23 - Appendix 2 Plan
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    3. Item 23 - Appendix 3 Update on PPCC Project Feb 2025
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    4. Item 23 - Appendix 4 Valuation Report GF and HRA Land
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    5. Item 23 - Appendix 5 Long Leasehold Valuation
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  21. Item 24 - Confidential Appendix to Item 14
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  22. Confidential CmisDocumentPack_Cabinet_06Feb2025.pdf
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  23. Item 25 -Appendix 1 to Item 11-contracts above 150k February 2025 - V2
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  24. pdf Public CmisDocumentPack_Cabinet_06Feb2025.pdf (16747Kb)
  25. Item 26 - Confidential Minutes of 5 December Cabinet meeting
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  26. Urgent Item -Leisure Services Contract Extension Final
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    1. Urgent Item - Appendix 1 - Leisure Services Contract 2017 (1)
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    2. Urgent Item - Appendix 2- Confidential EA Financial Performance
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    3. Urgent Item - Appendix 3 - Confidential - Financial Submission - Warwick -7yrs Ex Abbey - Values Only
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    4. Urgent Item - Appendix 3a - Confidential Financial Explanation of Proposal
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  27. Scrutiny Comments 4 Feb 25 (confidential)
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  28. pdf Scrutiny Comments 4 Feb 25 (144Kb)
  29. Confidential Summary of Decisions 6 February 2025
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  30. pdf Summary of Decisions 6 February 2025 - Copy (386Kb)

Attendance

NameReason for Sending Apology
Ella Billiald  
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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