Meeting Details Meeting Summary Committee: Cabinet Date/Time: 13 Nov 2013 - 18:00 Status: Scheduled Venue: Town Hall Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Executive Agenda 13 November 2013 (59Kb) Summary of Decisions 13 November 2013 (48Kb) Executive Minutes - 13 November 2013 (134Kb) Executive Minutes - 13 November 2013 (conf)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 3 - Executive Minutes - 11 September 2013 (117Kb) Item 3 - Executive Minutes - 9 October 2013 (108Kb) Item 4 - Council Tax Reduction (78Kb) Item 5 - Housing Strategy Report (69Kb) Item 5 - Housing Strategy(2) (618Kb) Item 6 - Planning for HMOs and Student Accommodation in Warwick District (93Kb) Item 6 - HMO Appendices (214Kb) Item 7 - City Deal & Sub Regional Joint Committee report (77Kb) Item 7 - Joint Committee Appendix One (51Kb) Item 7 - Joint Committee Appendix Two (38Kb) Item 7 - Joint Committee Appendix Three (71Kb) Item 8 - Coventry & Warwickshire City Deal Proposals (92Kb) Item 8 - City Deal Appendix One (2147Kb) Item 8 - City Deal Appendix Two (55Kb) Item 8 - City Deal Appendix Three (27Kb) Item 8 - addendum Coventry and Warwickshire City Deal (27Kb) City Deal Appendix Two amended 12 11 13 (53Kb) Item 8 - Appendix Three amended 12 11 13 (26Kb) Item 9 - Budget Review to 30 September 2013 (119Kb) Item 9 - Appendix A variations for November Executive (42Kb) Item 9 - Appendix B1 capital variances for November (47Kb) Item 9 - Appendix B2 Capital Housing Investment Programme for November (41Kb) Item 9 - Appendix C reserves forecast (52Kb) Item 9 - Appendix D earmarked reserves (50Kb) Item 9 - Appendix E Contingency September 2013-14 (45Kb) Item 9 - Appendix F FFF 2013-14 (37Kb) Item 9 - Appendix G - Scrap Metal Fees (50Kb) Item 9 - Appendix H Financial Strategy (48Kb) Item 10 - Report Local Plan: Village Housing Options and Settlement Boundaries (121Kb) Item 10 - Appendix 1 Condensed_Final_Report (260Kb) Item 10 - Appendix 2 Villages Consultation 2013 (136Kb) Item 10 - Technical Note on Illustrated Plans (28Kb) Item 10 - Local Plan_Housing Options (5179Kb) Item 11 - West Rock Car Park report (77Kb) Item 11 - West Rock appendix (889Kb) Item 12 - Kingfisher Pool Report (87Kb) Item 13 - Working with Bowls England (179Kb) Item 13 - Appendix 1 Bowls Proposal 2012 (352Kb) Item 13 - Appendix 2 - Project Organisational Structure (87Kb) Item 13 -Appendix 3 - Victoria Park & Bowls Championship Final Summary Report August 2013 (1075Kb) Item 13 - Appendix 4 - Stakeholder meetings 2013 (39Kb) Item 13 - Appendix 5 - Nationals Parking Options Appraisal (76Kb) Item 14 - Auto Enrolment - Pension Scheme (87Kb) Item 15 - Sustainability Officer (78Kb) Item 16a - Application Report (RUCIS) (82Kb) Item 16a - RUCIS Appendix 1 - Baginton VH 189 (40Kb) Item 16a - RUCIS Appendix 2 (30Kb) Item 18 - Fetherstone Court ReportInformation 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 - TPO Insurance Claims (2)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 20 - Executive Minutes - 9 October 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); Executive confidential document pack - NovemberInformation 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); Attendance Attended - Committee Members Name Mr Leslie Caborn Mr Michael Francis Coker MBE Mr Stephen Paul Cross Mr Michael Doody 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 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 Also in attendance at the above meeting were: Councillor Barrott - Chair of Finance and Audit Committee Councillor Mrs Blacklock - Chair of Overview and Scrutiny Committee Councillor Boad - Liberal Democrat Group Chair Councillor MacKay - Independent Group Observer Councillor Wilkinson - Labour Group Observer ___ Members of public expressed a desire to address the meeting. Mr Galliford and Mr Jones - Residents of Radford Semele - addressed the meeting on Item 10 - Local Plan: Village Housing Options and Setllement Boundaries