Meeting Details Meeting Summary Committee: Cabinet Date/Time: 5 Feb 2026 - 18:00 to 20:00 Status: Scheduled Venue: Town Hall Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Cabinet Agenda - 5 February 2026 (111Kb) Item 03a - Public Minutes of 12 November Cabinet meeting (345Kb) Item 03b - Public Minutes of 27 November Cabinet meeting (347Kb) Item 03c - Public Minutes of 18 December Cabinet meeting (148Kb) Item 05 - Budget Setting 2026-27 (811Kb) Item 05 - Appendix 1 - Statement of CFO 2627 (295Kb) Item 05 - Appendix 2 - General Fund Summary 2627 (227Kb) Item 05 - Appendix 3(i) Financial Strategy 26.27 (202Kb) Item 05 - Appendix 3(ii) Financial Strategy 26.27 (211Kb) Item 05 - Appendix 4 Risks influencing general fund balance (232Kb) Item 05 - Appendix 5a Purposes of Reserves (292Kb) Item 05 - Appendix 5b - Reserves (370Kb) Item 05 - Appendix 6 Capital Variations (223Kb) Item 05 - Appendix 7 part 1 GF Capital Programme (220Kb) Item 05 - Appendix 7 part 2 Housing Investment Plan (249Kb) Item 05 - Appendix 7 part 3 General Fund Financing (201Kb) Item 05 - Appendix 7 Part 4 Housing Investment Plan Financing (206Kb) Item 05 - Appendix 8 - Budget Change (Growth) Summary (219Kb) Item 05 - Appendix 9 - PPM 2627 (200Kb) Item 06 - Housing Revenue Account Business Plan, Budget and Rent Report 2026.27 (749Kb) Addendum - HRA BP and Rent Report 2026-27 (Recommendation 1) (264Kb) Item 06 - Appendix 1 - HRA Business Plan Assumptions 2026_27 (348Kb) Item 06 - Appendix 2 - HRA Business Plan Projections 2026_27 (769Kb) Item 06 - Appendix 3 - HRA Business Plan Variance Analysis 2026_27 (208Kb) Item 06 - Appendix 4 - Housing Investment Plan 2026_27 (228Kb) Item 06 - Appendix 5 - HRA Rent Setting Report Feb 2026-27 Rent Summary (231Kb) Item 06 - Appendix 6 - HRA Rent Setting Report Feb 2026-27 Rent Comparison (219Kb) Item 06 - Appendix 7 - HRA Budgets 2026-27 (261Kb) Item 06 - Appendix 8 - Heating, Lighting, Water, Misc Recharges 2026-27 (237Kb) Item 06 - Appendix 9 - Glossary (259Kb) Item 07 - Events Strategy (432Kb) Item 07 - Appendix 1 - ES - Research & Analysis (694Kb) Item 07 - Appendix 2 - ES - Policies (477Kb) Item 07 - Appendix 3 - ES - Supporting information (309Kb) Item 07 - Appendix A - Events Strategy (371Kb) Item 07 - Appendix B - Equality Impact Assessment (EqIA) - Events Strategy (523Kb) Item 07 - Appendix C - Events Manual 2026 (6959Kb) Item 08 - Annual Emissions Reporting and Carbon Offsetting (179Kb) Item 08 - Appendix 1 - LCLC Indicator Progress - Further Information (261Kb) Item 08 - Appendix 2 - Climate Change Infographic (808Kb) Item 08 - Appendix 3 - Carbon Reduction Timeline 140126 (200Kb) Item 08 - Appendix 4 DESNZ Data for Warwick District (175Kb) Item 08 - Appendix 5 - Carbon Offsetting (533Kb) Item 08 - Appendix 6 Equality Impact Assessment (EqIA) (518Kb) Item 08 - Appendix 7 Risk Register (626Kb) Item 09 - Amendments to the Sherbourne Recycling Ltd Shareholder Agreement (500Kb) Item 10 - Procurement Exercises over Good and Services Threshold (394Kb) Item 11 - Kings Hill Masterplan and Design Code Supplementary Planning Document (SPD) Consultation (315Kb) Item 11 - Appendix A - Kings Hill Masterplan and Design Code SPD 26.01.26 (12479Kb) Item 11 - Appendix B - Strategic Environmental Asssessment screening report (650Kb) Item 11 - Appendix C - Equality Impact Assessment - Kings Hill SPD (860Kb) Item 12 - Arts Strategy (293Kb) Item 12 - Appendix 1 - WDC Arts and Cultural Strategy 2025 - 2028 (2913Kb) Item 12 - Appendix 2 - Equality Impact Assessment (EqIA) WDC Arts and Cultural Strategy (857Kb) Item 13 - Armed Forces (226Kb) Item 14 - Transforming Leamington (474Kb) Item 14 - Appendix A - Parade Masterplan (12618Kb) Item 14 - Appendix C - Delivery Plan (405Kb) Item 14 - Appendix D - Governance & Programme Structure (193Kb) Item 14 - Appendix F - Procurement Strategy (399Kb) Item 14 - Appendix G - Programme Level Risk Register (333Kb) Item 17 - School Sites Update (985Kb) Item 17 - Appendix PA1 (337Kb) Item 17 - Appendix PA2 (108Kb) Item 17 - Confidential Appendix CA1Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 18 - HRA Repairs and Maintenance ProcurementInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 19 - Comensura (Agency) Contract RenewalInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 20 - Nova Stables, Lapworth Demolition of Unauthorised Building Information relating to any action taken or to be taken in connection with the prevention, investigation or prosecution of a crime. Item 21 - Appendix 1 Governance Review - ConfidentialInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 21 - Appendix 2 Shareholder Agreement - ConfidentialInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Public Document Pack Cabinet 05Feb2026 (41996Kb) Item 22 - Confidential Appendix 1 -contracts above 150k February 2026Information relating to the financial or business affairs of any particular person (including the authority holding that information); Confidential Document Pack Cabinet 05Feb2026Information relating to the financial or business affairs of any particular person (including the authority holding that information);Information relating to any action taken or to be taken in connection with the prevention, investigation or prosecution of a crime. Item 23 - Appendix B - CONFIDENTIAL - EIAInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 23 - Appendix E - CONFIDENTIAL - MOU - (pending final amends)Information relating to the financial or business affairs of any particular person (including the authority holding that information); Updated Confidential Document Pack Cabinet 05Feb2026Information relating to the financial or business affairs of any particular person (including the authority holding that information);Information relating to any action taken or to be taken in connection with the prevention, investigation or prosecution of a crime. Item 24 - Confidential Minutes of 27 November Cabinet meetingInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Updated Public Document Pack Cabinet 05Feb2026 (47077Kb) 5 February 2026-Cabinet Agenda Pre- Meeting Questions & Answers (425Kb) Scrutiny Comments 3 February 2026 (131Kb) 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