Meeting Details

Meeting Summary
Cabinet
19 Mar 2025 - 18:00 to 20:00
Scheduled
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Cabinet Agenda - 19 March 2025 (153Kb)
  2. pdf Item 03 - Public Minutes of 6 February Cabinet meeting (930Kb)
  3. pdf Item 04 - Minor Amendments to the Constitution (489Kb)
  4. pdf Item 05 - Housing Revenue Account Business Plan Review 2025 (582Kb)
  5. pdf Item 06 - Treasury Management Strategy Report 25-26 v1.0 (1600Kb)
  6. pdf Item 07 - Parking Service Off Street Parking Order Proposal Review Final (152Kb)
  7. pdf Item 07 - Parking Service Off Street Parking Order Proposal Review Addendum (404Kb)
  8. pdf Item 08 - The Redesign of the Housing Advice and Allocations Service (527Kb)
  9. pdf Item 09 - Procurement March cabinet 2025 v4 (393Kb)
  10. pdf Item 10 - Q3 Budget Report 2024 2025 (673Kb)
  11. pdf Item 11 - Leamington Town Centre Transformation (425Kb)
    1. pdf Item 11 - Appendix A (134Kb)
    2. pdf Item 11 - Draft Appendix B - Draft Transformation Framework Brief (278Kb)
    3. Item 20 - Private & Confidential Appendix C to Agenda Item No. 11
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  12. Item 13 - Associated Costs for The Purchase of Fifty Two Dwellings at The Asps Phase 2, Banbury Road, Warwick
    • Information relating to any individual;
    • Information which is likely to reveal the identify of an individual;
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    1. Item 13 - Appendix 1- HRA Business Plan Projections 2025_26 (inc ASPS)
      • Information relating to any individual;
      • Information which is likely to reveal the identify of an individual;
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    2. Item 13 - Appendix 2 - Housing Investment Plan 2025_26 (inc ASPS)
      • Information relating to any individual;
      • Information which is likely to reveal the identify of an individual;
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  13. Item 14 - Appendix 1 - The Redesign of the Homelessness and Allocations Service
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  14. Item 15 - Variation for Lease of Saltisford One Office Accomodation
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  15. Item 16 - Shared Legal Service Service Level Agreement
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    1. Item 16 - Appendix 1
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  16. Item 17 - St Marys Lands Property Matters V4
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    1. Item 17 - Appendix 3
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  17. Item 18 - Court Street Althorpe Street Leamington version 5th March 2025v3
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    1. Item 18 - Appendix 1 Court StreetAlthorpe Street Royal Leamington Spa
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    2. Item 18 - Appendix 2 Confidential DRAFT Heads of Terms - Creative Quarter (002)
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  18. Confidential DocumentPack
    • Information relating to any individual;
    • Information which is likely to reveal the identify of an individual;
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  19. Item 19 - Appendix 1 to Item 9 -contracts above 150k March 2025
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  20. pdf Public DocumentPack (13625Kb)
  21. Item 21 - Confidential Minutes of 6 February Cabinet meeting
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  22. pdf Scrutiny Comments 19 March 25 (119Kb)
  23. pdf Item 10 - Addendum - Q3 Budget Report 24 25 (94Kb)
  24. pdf Summary of Decisions 19 March 2025 (244Kb)

Attendance

Attended - Other Members
Apologies
NameReason for Sending Apology
Jim Sinnott 
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