Meeting Details Meeting Summary Committee: Cabinet Date/Time: 27 Nov 2025 - 18:00 to 20:00 Status: Scheduled Venue: Town Hall Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Cabinet Agenda - 27 November 2025 (162Kb) Item 03 - Public Minutes of 16 October Cabinet meeting (318Kb) Item 05 - General Fund Revenue Base Budget 2026-27 (882Kb) Item 05 - GF Budget 26.27 Appendix 1 - General Fund Summary (675Kb) Item 05 - GF Budget 26.27 Appendix 2 - Financial Strategy (655Kb) Item 06 - Pavement Licence Policy 2026-2031 – Request for approval (407Kb) Item 06 - Appendix 1 (652Kb) Item 06 - Appendix 2 (155Kb) Item 06 - Appendix 3 (188Kb) Item 07 - Housing Policy Approvals (487Kb) Item 07 - Appendix 1 Draft Warwick DC_Hate Crime Policy_2025 (1) (432Kb) Item 07 - Appendix 2 Draft Warwick DC_Aids_Adaptations Policy_2025 (502Kb) Item 07 - Appendix 3 Draft Warwick DC Draft and Mould Policy (617Kb) Item 07 - Appendix 4 Housing Policy Tracker (647Kb) Item 09 - Subsidy Control (259Kb) Item 10 - Motion to suspend use of social media platform X (312Kb) Item 11 - Corporate Strategy Update (457Kb) Item 11 - Appendix 1 - Draft WDC Corporate Strategy Warwick 2030 November (2408Kb) Item 11 - Appendix 2 - Priority Summaries 1 2 & 3 (2101Kb) Item 11 - Appendix 3 - LGA Corporate Peer Challenge Action Plan November 2025 (874Kb) Item 12 - Q2 Budget Report 2025.2026 (911Kb) Item 12 - Q2 Budget Report Appendix 1 - Capital 2025.26 (667Kb) Item 13 - Procurement Exercises over Good and Services Threshold (395Kb) Item 14 - Electric Vehicle Charging Point Installation Proposals (514Kb) Item 14 - Appendix 1 - EqIA EV Chargepoints Oct 25 (821Kb) Item 14 - Appendix 2 - Risk Register EV chargepoints (1049Kb) Item 14 - Appendix 3 - WDC SDC Feasibility Study - Client Issued Version July 24 (3864Kb) Item 14 - Appendix 4 - South Warwickshire EV Infrastructure Strategy (5985Kb) Item 14 - Appendix 5 - WDC car park list and Cenex modelling (1006Kb) Item 15 - Low-Cost Loan Scheme for Private Domestic Retrofit (460Kb) Item 15 - Appendix 2 - Indicative Financial Modelling for Loan Scheme (625Kb) Item 15 -Appendix 4 - Loan Scheme Project Risk Register (1011Kb) Item 16 - Shakespeare’s England performance review & future funding options (485Kb) Item 16 - APPENDIX 1 - Economic Impact of Tourism - Warwick District - 2024 (1065Kb) Item 16 - APPENDIX 2 - SE Grant Conditions 2025_Sept 25 (240Kb) Item 16 - APPENDIX 3 - Shakespeare's England Funding Requirements progress report April 2023 - March 2025 (600Kb) Item 16 - APPENDIX 4 - Social Media Performance April 2023 - August 2025 (1424Kb) Item 16 - APPENDIX 5 - Shakespeares England Cabinet report - background information (325Kb) Item 17 - St. Nicholas Leisure Centre – Solar PV Installation and Roof Replacement Update and Castle Farm Leisure Centre – PV Installation (392Kb) Item 18 - Marketing and Communications Strategy (384Kb) Item 18 - Appendix 1 - Marketing & Communications Strategy 2025 – 2028 (1431Kb) Item 18 - Appendix 2 - Media Stats AUGUST 2025 (1098Kb) Item 19 - Proposal for WME as a standalone employer and Admitted Body in SPF (397Kb) Item 19 - Appendix 1 - WME Admission Agreement (346Kb) Item 19 - Appendix 2 - Supplemental Pension Agreement (839Kb) Item 19 - Appendix 3 - Report on WME employer changes (549Kb) Item 19 - Appendix 4 - Warwick DC questions and Employer Proposal (474Kb) Urgent Item - St Michael’s Place (Warwick Leper Hospital) – The National Lottery Heritage Fund Grant and Development Agreement (427Kb) 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); Item 21 - Confidential Appendix 1 - Service Review of Lifeline and associated servicesInformation relating to the financial or business affairs of any particular person (including the authority holding that information); 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); Item 21 Confidential Appendix A Final Lifeline Business Case CAB REPInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 21 Confidential Appendix B Equality Impact Assessment (EqIA) Confidential Business CaseInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Urgent Item - Confidential Appendix - Grant Notification Letter - Delivery Round -- St Michaels Place NL-22-00125 - 18 November 2025 - updatedInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 22a - Royal Pump Rooms Roof Replacement Project - Additional Funding Request - Public (451Kb) Item 22b - Royal Pump Rooms Roof Replacement Project - Confidential Appendix 1Information relating to the financial or business affairs of any particular person (including the authority holding that information); 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); Item 24 - Disposal of 1 Warwick StreetInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 25 - Reprocurement of Housing Repairs and Maintenance contractInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 26 -Legal and Information Governance Services – Service Level AgreementsInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 28 - Subsidy Control Report - Confidential Appendix AInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 29 - Confidential Appendix 1 to Item 13 -contracts above 150k November 2025Information relating to the financial or business affairs of any particular person (including the authority holding that information); confidential document pack - Cabinet 27 November 25Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 30 - CONFIDENTIAL - Appendix 1 - Summary of Premarket Engagement FindingsInformation relating to the financial or business affairs of any particular person (including the authority holding that information); New Public Document Pack - Cabinet 27 November 25 (24194Kb) Item 30 - CONFIDENTIAL Appendix 3 - LGI Proposal for Loan SchemeInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Updated Confidential Document Pack - 27 NovInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 31 - Confidential Minutes of 16 October Cabinet meetingInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Updated Public Document Pack - 27 November 25 (24835Kb) Updated 24.11.2025 Public Document Pack - 27 November (25686Kb) Updated 24.11.2025 Confidential Document Pack - 27 NovemberInformation relating to the financial or business affairs of any particular person (including the authority holding that information); 27 November 2025-Cabinet Agenda Pre- Meeting Questions & Answers (271Kb) Confidential 27 November 2025-Cabinet Agenda Pre- Meeting Questions & AnswersInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Updated 25.11.25 - Public Document Pack - 27 November (24945Kb) Updated 25.11.25 Confidential Document Pack - 27 NovemberInformation relating to the financial or business affairs of any particular person (including the authority holding that information); 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