Meeting Details Meeting Summary Committee: Cabinet Date/Time: 19 Mar 2025 - 18:00 to 20:00 Status: Scheduled Venue: Town Hall Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Cabinet Agenda - 19 March 2025 (153Kb) Item 03 - Public Minutes of 6 February Cabinet meeting (930Kb) Item 04 - Minor Amendments to the Constitution (489Kb) Item 05 - Housing Revenue Account Business Plan Review 2025 (582Kb) Item 05 - Appendix 1- HRA Business Plan Assumptions 2025_26 (294Kb) Item 05 - Appendix 2 - HRA Business Plan Projections 2025_26 (1309Kb) Item 05 - Appendix 3 - HRA Business Plan Variance Analysis 2025_26 (363Kb) Item 05 - Appendix 4 - Housing Investment Plan 2025_26 (104Kb) Item 06 - Treasury Management Strategy Report 25-26 v1.0 (1600Kb) Item 07 - Parking Service Off Street Parking Order Proposal Review Final (152Kb) Item 07 - Appendix A - Statement of Reasons 2025 OSPO - Copy (324Kb) Item 07 - Appendix B - Notice of Proposals March 2025 FINAL - Copy (447Kb) Item 07 - Appendix C - Off Street Parking Places NOTICE OF PROPOSALS Press Notice - Copy (735Kb) Item 07 - Appendix D - Off Street Parking Places Order 2025 - Copy (807Kb) Item 07 - Appendix E - Portfolio Holder SIGNED DECISION_Warwick District Council Off-Street Parking Places Order - Copy (298Kb) Item 07 - Appendix F - WDC Parking Fees Equality Impact Assessment Dec 2024 (452Kb) Item 07 - Appendix G - Kenilworth - Castle Farm Leisure Centre Car Park (737Kb) Item 07 - Appendix H - Leamington - Oakley Grove School Car Park (1643Kb) Item 07 - Appendix I - Leamington - Radford Road Car Park (267Kb) Item 07 - Appendix J - Leamington - Station Approach Car Park & station Approach Lower Road Car Park (688Kb) Item 07 - Appendix K - Leamington - Town Hall access lane - proposed enforcement plan & post locations - Copy (988Kb) Item 07 - Appendix L - Leamington - West Street Car Park (420Kb) Item 07 - Appendix M - Leamington - Westbrook House - Parking Restrictions Plan (318Kb) Item 07 - Appendix N - Rural - Oakley Wood Crematorium (389Kb) Item 07 - Appendix O - Warwick - Myton Fields Car Park (591Kb) Item 07 - Appendix P - CarParkVariationDocument2013 (228Kb) Item 07 - Parking Service Off Street Parking Order Proposal Review Addendum (404Kb) Item 08 - The Redesign of the Housing Advice and Allocations Service (527Kb) Item 09 - Procurement March cabinet 2025 v4 (393Kb) Item 10 - Q3 Budget Report 2024 2025 (673Kb) Item 10 - Appendix 1 - Capital Variations 2024.25 Q3 (285Kb) Item 10 - Appendix 2 - ZEBRA Signed Letter of Support (251Kb) Item 11 - Leamington Town Centre Transformation (425Kb) Item 11 - Appendix A (134Kb) Item 11 - Draft Appendix B - Draft Transformation Framework Brief (278Kb) Item 20 - Private & Confidential Appendix C to Agenda Item No. 11Information relating to the financial or business affairs of any particular person (including the authority holding that information); 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); 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); 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); Item 14 - Appendix 1 - The Redesign of the Homelessness and Allocations ServiceInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 15 - Variation for Lease of Saltisford One Office AccomodationInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 16 - Shared Legal Service Service Level AgreementInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 16 - Appendix 1Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 17 - St Marys Lands Property Matters V4Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 17 - Appendix 3Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 18 - Court Street Althorpe Street Leamington version 5th March 2025v3Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 18 - Appendix 1 Court StreetAlthorpe Street Royal Leamington SpaInformation relating to the financial or business affairs of any particular person (including the authority holding that information); 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); Confidential DocumentPackInformation 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); Item 19 - Appendix 1 to Item 9 -contracts above 150k March 2025Information relating to the financial or business affairs of any particular person (including the authority holding that information); Public DocumentPack (13625Kb) 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); Scrutiny Comments 19 March 25 (119Kb) Item 10 - Addendum - Q3 Budget Report 24 25 (94Kb) Summary of Decisions 19 March 2025 (244Kb) Attendance Attended - Committee Members Name Helen Elizabeth Adkins Ella Billiald Jonathan Chilvers Ian Davison Christopher King Jessica Melrose Will Roberts Lowell Williams Attended - Other Members Name David Armstrong Alan Boad Judith Falp 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