Meeting Details

Meeting Summary
Cabinet
4 Jun 2025 - 18:00 to 20:00
Occurred
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Cabinet Agenda - 04 June 2025 (153Kb)
  2. pdf Item 03a - Public Minutes of 19 March Cabinet meeting (343Kb)
  3. pdf Item 03b - Public Minutes of 20 March Cabinet meeting (128Kb)
  4. pdf Item 04 - Request for public consultation on new Pavement Licence Policy (400Kb)
  5. pdf item 05 - Funding Migration Support and Homeless Services (394Kb)
  6. pdf Item 06 - Procurement Exercises over Service contract threshold (418Kb)
  7. pdf Item 07 - UKSPF World Bowls Finals (680Kb)
  8. pdf Item 08 - Milverton Homes – Reserved Matters & Appointment of Directors (452Kb)
  9. pdf Item 09 - LGI Business Case & Amendments to the CIL Projects List (439Kb)
  10. Item 11 - Procurement of a multi-disciplinary consultant to be engaged in preparing concept masterplans with supporting evidence for Strategic Growth Locations and any potential
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  11. Item 12 - Improvements to sporting facilities at Kenilworth Wardens Sports Club
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  12. Item 13 - Sale of 33b Clarendon Avenue
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  13. Item 14 - The Neighbourhood Centre on land next to Fusiliers Way
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    1. Item 14 - Appendix D Copy of Programme and Project Risk Register - Neighbourhood Centre and Plot 9
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  14. Item 15 - Tenancy Developments and Updates, Riverside Community Land, Adelaide Road, Royal Leamington Spa.
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    1. Item 15 - Appendix 1 AMA_Centre_BusinessPlanFinalRevised
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  15. Item 16 - Confidential Appendix 1 to item 6 -contracts above 150k June 2025 v5
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  16. Item 17 - Confidential Appendix to Item 8- Milverton Homes - Reserved Matters & Appointment of Directors
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  17. pdf Public Document Pack Cabinet - 4 June 2025 (3057Kb)
  18. Item 18- Confidential Appendicies A1 and A2 to Item 9
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    1. Item 18 - Appendix 1 Leamington Town Centre 4 June 2025 - LGI Confidential Appendix A1 v10
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    2. Item 18 - Appendix C Athletics Facility and Risk Register
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    3. Item 18 - Appendix D Myton Path - Addendum 1 - Confidential
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    4. Item 18 - Appendix D Myton Path & Risk Register
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    5. Item 18 - Appendix E Business Justification Stage 1 - LGI proposals for Leyes and Rouncil Lane Sites RevA
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    6. Item 18 - Appendix F -Business Justification Stage 1 - LGI proposals for Pump Room Garden GSHP - Revision A - 29.05.2025
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    7. Item 18 - Appendix G - Business Justification Template Stage 1 Social Homes Performance Upgrade and Future Proofing Housing Project V4 KR
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    8. Item 18 - Business Justification Template Stage 1 Retrofit Loan Scheme
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    9. Item 18 - Confidential Appendix for LGI Loan Proposal v2
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    10. Item 18 - Confidential Appendix to Item 9
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  19. Confidential Document Pack Cabinet - 4 June 2025
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  20. Item 19 - Confidential Minutes of 19 March Cabinet meeting
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  21. pdf 4 June 2025-Cabinet Agenda Pre- Meeting Questions & Answers (170Kb)
  22. Confidential 4 June 2025-Cabinet Agenda Pre- Meeting Questions & Answers
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  23. pdf Scrutiny Comments 3 June 25 (118Kb)
  24. Scrutiny Comments 3 June 25 (Confidential)
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  25. pdf Summary of Decisions 4 June 2025 (374Kb)

Attendance

Attended - Other Members
Apologies
NameReason for Sending Apology
Helen Elizabeth AdkinsUnable to attend
Will RobertsUnable to attend
Lowell WilliamsUnable 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