Meeting Details Meeting Summary Committee: Cabinet Date/Time: 9 Jul 2025 - 18:00 to 20:00 Status: Occurred Venue: Town Hall Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Cabinet Agenda - 9 July 2025 (156Kb) Item 03a - Public Minutes of 4 June Cabinet meeting (608Kb) Item 03b - Public Minutes of 10 April Cabinet meeting (683Kb) Item 04 - Updates to Petition Guidance (495Kb) Item 05 - Review of Warwick District Council's Corporate Strategy (401Kb) Item 05 - Appendix 1 - Corporate Strategy (408Kb) Item 05 - Appendix 2 - CPC Action Plan (763Kb) Item 05 - Addendum to Review of WDC Corporate Strategy (317Kb) Item 06 - Housing Consumer Standards Improvement Programme Progress (620Kb) Item 06 - Appendix 1 - Consumer Standards Improvement Strategy (796Kb) Item 06 - Appendix 2 - Consumer Standards Highlight Report (773Kb) Item 06 - Appendix 3 - Consumer Standards SMARTGoals June (717Kb) Item 06 - Appendix 4 - Deep Dive position Statements (1031Kb) Item 06 - Appendix 5 - Housing Consumer Standards Assurance Framework (861Kb) Item 06 - Appendix 6 - Housing Key Performance Report (755Kb) Item 06 - Appendix 7 - Compliance Dashboard Report (805Kb) Item 06 - Appendix 8 - TSM Report (1335Kb) Item 06 - Appendix 9a - Compliance Roadmap With Comments (926Kb) Item 06 - Appendix 9b - WDC Compliance Roadmap End Point Review Pennington Choices (859Kb) Item 06 - Appendix 10 - Risk Register (916Kb) Item 07 - Annual Review of Regulation of Investigatory Powers Act (RIPA) Policy (424Kb) Item 07 - Appendix A - Social Media and Internet Use under RIPA (235Kb) Item 07 - Appendix B - RIPA Policy (June 2025) (358Kb) Item 07 - Appendix C - RIPA -Warwick District Council (705Kb) Addendum to Item 07 - RIPA Policy Report to Cabinet (104Kb) Appendix 1 to Addendum to Item 07 - RIPA Policy (June 2025) (344Kb) Appendix A to RIPA Policy - Social Media and Internet Use under RIPA (236Kb) Item 08 - Procurement Exercises over Services Threshold (395Kb) Item 09 - St Nicholas Park Play Area Upgrade (1137Kb) Item 10 - General Fund Asset Management Strategy 2025-2029 (484Kb) Item 10 - Appendix 1 - General Fund Asset Management Strategy 2025-29 (1943Kb) Item 10 - Appendix 2 AMS Action Plan (683Kb) Item 11 - Future High Streets Fund Update (442Kb) Item 11 - Appendix 1 - Risk Register (867Kb) Item 12 - Leamington Town Centre Transformation (221Kb) Item 12 - LTCT Appendix 1 (375Kb) Item 12 - LTCT Appendix 2 - Risk Register (722Kb) Item 13 - Milverton Homes Business Plan (411Kb) Item 13 - Appendix 1 - Milverton Homes Shareholder Reference Group Terms of Reference (249Kb) Item 14 - Warm Homes Social Housing Project Targeting EPC C (299Kb) Item 15 - Replacement Roof – St. Nicholas Leisure Centre (305Kb) Item 17 - Action 21Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 17 - Appendix 1 - ACTION21Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 18 - Future High Street Fund Progress Update (Confidential)Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 18 - Appendix 1 - Progress update on the FHSF (Confidential)Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 18 - Appendix 2 RR - Progress update on FHSF (Confidential)Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 18 - Appendix 3 - Plan 1Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 18 - Appendix 4 - Plan 2Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 19 - Appendix 1 to Item 8 - Procurement Exercises over Services ThresholdInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 19 - Appendix 2 to Item 8 - Procurement Exercises over Services ThresholdInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Public Document Pack - Cabinet 9 July (11850Kb) Item 20 - Confidential Appendix to Item 9 - St Nicholas Park Play Area UpgradeInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Confidential Document Pack - Cabinet 9 JulyInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 21 - Confidential Appendix 3 to Item 10 - Initial Asset Challenge Opportunities ShortlistInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 22 - Confidential Appendix to Item 11 - Future High Streets Fund UpdateInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 23 - Appendix 2 - Financial AppraisalInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 23 - Confidential Appendix 3 - Milverton Homes Business Plan May25Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 23 - Confidential Appendix 3A - MHL Business Plan Assumptions-May25Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 23 - Confidential Appendix 3B - MHL 5 year Business Plan-May25Information relating to the financial or business affairs of any particular person (including the authority holding that information); Updated Public Document Pack - Cabinet 9 July (12220Kb) Item 23 - Confidential Appendix 3C - 62 Dwelling Rental Model-May25Information relating to the financial or business affairs of any particular person (including the authority holding that information); Updated Confidential Document Pack - Cabinet 9 JulyInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 23 - Confidential Appendix 3D - MHL RISK REGISTER May 2025Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 24 - Confidential Appendix to Item 14 - Warm Homes Social Housing Project Targeting EPC CInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 25 - Confidential Minutes of 4 June Cabinet meeting Information relating to the financial or business affairs of any particular person (including the authority holding that information); 9 July 2025-Cabinet Agenda Pre- Meeting Questions & Answers (265Kb) Confidential 9 July 2025-Cabinet Agenda Pre- Meeting Questions & AnswersInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Scrutiny Comments 8 July 25 (122Kb) Summary of Decisions 9 July 2025 (279Kb) Attendance Attended - Committee Members Name Helen Elizabeth Adkins Ella Billiald Jonathan Chilvers Ian Davison Christopher King Jessica Melrose Will Roberts Jim Sinnott Attended - Other Members Name Alan Boad Andrew Day Judith Falp Andrew Milton Apologies NameReason for Sending Apology 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