Meeting Details

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

Documents

  1. pdf Cabinet Agenda - 27 November 2025 (162Kb)
  2. pdf Item 03 - Public Minutes of 16 October Cabinet meeting (318Kb)
  3. pdf Item 05 - General Fund Revenue Base Budget 2026-27 (882Kb)
  4. pdf Item 06 - Pavement Licence Policy 2026-2031 – Request for approval (407Kb)
  5. pdf Item 07 - Housing Policy Approvals (487Kb)
  6. pdf Item 09 - Subsidy Control (259Kb)
  7. pdf Item 10 - Motion to suspend use of social media platform X (312Kb)
  8. pdf Item 11 - Corporate Strategy Update (457Kb)
  9. pdf Item 12 - Q2 Budget Report 2025.2026 (911Kb)
  10. pdf Item 13 - Procurement Exercises over Good and Services Threshold (395Kb)
  11. pdf Item 14 - Electric Vehicle Charging Point Installation Proposals (514Kb)
  12. pdf Item 15 - Low-Cost Loan Scheme for Private Domestic Retrofit (460Kb)
  13. pdf Item 16 - Shakespeare’s England performance review & future funding options (485Kb)
  14. pdf Item 17 - St. Nicholas Leisure Centre – Solar PV Installation and Roof Replacement Update and Castle Farm Leisure Centre – PV Installation (392Kb)
  15. pdf Item 18 - Marketing and Communications Strategy (384Kb)
  16. pdf Item 19 - Proposal for WME as a standalone employer and Admitted Body in SPF (397Kb)
  17. pdf Urgent Item - St Michael’s Place (Warwick Leper Hospital) – The National Lottery Heritage Fund Grant and Development Agreement (427Kb)
  18. Item 21 - Service Review of Lifeline and associated services
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    1. Item 21 - Confidential Appendix 1 - Service Review of Lifeline and associated services
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    2. Item 21 - Confidential Appendix 2 Service Review of Lifeline and associated services
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    3. Item 21 Confidential Appendix A Final Lifeline Business Case CAB REP
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    4. Item 21 Confidential Appendix B Equality Impact Assessment (EqIA) Confidential Business Case
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  19. Urgent Item - Confidential Appendix - Grant Notification Letter - Delivery Round -- St Michaels Place NL-22-00125 - 18 November 2025 - updated
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  20. pdf Item 22a - Royal Pump Rooms Roof Replacement Project - Additional Funding Request - Public (451Kb)
    1. Item 22b - Royal Pump Rooms Roof Replacement Project - Confidential Appendix 1
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  21. Item 23 - Proposed sale of William Wallsgrove House
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  22. Item 24 - Disposal of 1 Warwick Street
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  23. Item 25 - Reprocurement of Housing Repairs and Maintenance contract
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  24. Item 26 -Legal and Information Governance Services – Service Level Agreements
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  25. Item 28 - Subsidy Control Report - Confidential Appendix A
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  26. Item 29 - Confidential Appendix 1 to Item 13 -contracts above 150k November 2025
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  27. confidential document pack - Cabinet 27 November 25
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  28. Item 30 - CONFIDENTIAL - Appendix 1 - Summary of Premarket Engagement Findings
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  29. pdf New Public Document Pack - Cabinet 27 November 25 (24194Kb)
  30. Item 30 - CONFIDENTIAL Appendix 3 - LGI Proposal for Loan Scheme
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  31. Updated Confidential Document Pack - 27 Nov
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  32. Item 31 - Confidential Minutes of 16 October Cabinet meeting
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  33. pdf Updated Public Document Pack - 27 November 25 (24835Kb)
  34. pdf Updated 24.11.2025 Public Document Pack - 27 November (25686Kb)
  35. Updated 24.11.2025 Confidential Document Pack - 27 November
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  36. pdf 27 November 2025-Cabinet Agenda Pre- Meeting Questions & Answers (271Kb)
  37. Confidential 27 November 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);
  38. pdf Updated 25.11.25 - Public Document Pack - 27 November (24945Kb)
  39. Updated 25.11.25 Confidential Document Pack - 27 November
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  40. pdf Scrutiny Comments 25 November 25 (118Kb)

Attendance

Attended - Committee Members
Name
No attendance information has been recorded for the meeting.
Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
No apology information has been recorded for the meeting.
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