Meeting Details Meeting Summary Committee: Cabinet Date/Time: 19 Jun 2013 - 18:00 to 20:00 Status: Scheduled Venue: Town Hall Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Executive Agenda 19 June 2013 (52Kb) SoD - 19 June 2013 (56Kb) Executive Minutes - 19 June 2013 (171Kb) Executive Minutes - 19 June 2013 (confidential)Information relating to any individual;Information which is likely to reveal the identify of an individual;Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 4 - Final Accounts 2012-13 (202Kb) Appendix A - Capital 2012 13 (120Kb) Appendix B - Capital Funding 2012-13 (251Kb) Appendix C - Capital Variations 2012-13 (381Kb) Appendix D - Prudential Indicators 2012-13 (41Kb) Appendix E - General Fund Revenue (2846Kb) Appendix F - Earmarked Reserve Requests (140Kb) Appendix G - Reserves 2012-13 (146Kb) Appendix H - HRA Revenue (462Kb) Appendix I - Housing Reserves and Balances (121Kb) Appendix J - Collection Fund I&E Account (119Kb) Appendix K - Collection Fund Statistics (114Kb) Appendix L - Changes Already Approved (111Kb) Appendix M - Changes for Executive Approval (122Kb) Appendix N - Contingency Budget (113Kb) Appendix O - Glossary (59Kb) Item 5 - RUCIS Amendment to Scheme Reportv2 (119Kb) Item 5 - Appendix 1 - Draft (v2) SCHEME CRITERIA 2013-2014 (82Kb) Item 6 - Kenilworth mere - June 2013 (103Kb) Item 6 - Letter from English Heritage - Kenilworth mere - July 12 (149Kb) Item 7 - Communication Strategy 190613 (73Kb) Item 7 - Appendix 1 WDC Communication Strategy FINAL (71Kb) Item 7 - Appendix 2 Communication Strategy Action Plan May 2013 (47Kb) Item 7 - Appendix 3 Equality Impact Assessment Comms Strategy (119Kb) Item 8 - Service Area Plan Performance 2012 to 2013 v5 (133Kb) Item 8 - Appendix A - CCS (144Kb) Item 8 - Appendix B - Cultural Services (133Kb) Item 8 - Appendix C - Development Services (148Kb) Item 8 - Appendix D - Environmental Services (126Kb) Item 8 - Appendix E - Finance (147Kb) Item 8 - Appendix F - Housing and Property Services (136Kb) Item 8 - Appendix G - Neighbourhood Services (139Kb) Item 8 - Appendix H - Community Protection (156Kb) Item 8 - Appendix I - Key Projects and Studies 2013 (61Kb) Item 8 - Appendix J - Locality Improvement Plan 2013 (90Kb) Item 9 - Warwick Racecourse FINAL Report 27.2.13 (6061Kb) Item 9 - St Mary's Lands Business Strategyv2 (96Kb) Item 9 - Appendix 2 (481Kb) Item 10 - SAFE Project in Brunswick and Willes Wards (79Kb) Item 11 - Mix of Housing June 2013 (83Kb) Item 11 - DM Guidance Mix of Market Housing 2013 (58Kb) Item 12 - Endorse Parish Plans - May 2013 (99Kb) Item 12 - Parish Plan - Joint Protocol for PP - June 2012 (73Kb) Item 12 - PARISH PLAN - Executive report summary 3 (75Kb) Item 13 - EMO report June 2013 final (111Kb) Item 13 - App 2 OS report March 2013 (110Kb) Item 14 - HMO Policy June 13 (94Kb) Item 14 - June 13 Appendices 1 & 2 (236Kb) Item 14 - Appendix 3 - Complete (2240Kb) Item 15 - RUCIS application report (83Kb) Item 15 - Warwick Sports Club - 184 Appendix 1 (57Kb) Item 15 - Appendix 2 (46Kb) Item 16 - Monetary loan to WTC (66Kb) Item 16 - Appendix 20130604130807141 (436Kb) Item 18 - Use of Chief Executive Emergency PowersInformation relating to any individual;Information which is likely to reveal the identify of an individual;Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 19 - Red House Farm site - 19-6-13 - DRAFTInformation relating to any individual;Information which is likely to reveal the identify of an individual;Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 19 - Appendix - Red House Farm and Lillington PotentialInformation relating to any individual;Information which is likely to reveal the identify of an individual;Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 20 - Flex Ret 19th June (6)Information relating to any individual;Information which is likely to reveal the identify of an individual;Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 21 - Urgent report Housing and Property Services Staffing ReviewInformation relating to any individual;Information which is likely to reveal the identify of an individual; Attendance Attended - Committee Members Name Mr Leslie Caborn Mr Michael Francis Coker MBE Moira-Ann Grainger Mr John Stanley Hammon Mr Andrew James Mobbs Mr Norman Vincett Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending Apology Mr Stephen Paul CrossUnavailable Mr Michael DoodyUnavailable Mr David John ShiltonUnavailable 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