Meeting Details

Meeting Summary
Cabinet
12 Feb 2014 - 18:00
Scheduled
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Executive Agenda 12 February 2014 (62Kb)
  2. pdf Summary of Decisions from 12 February 2014 (52Kb)
  3. pdf Executive Minutes - 12 February 2014 (208Kb)
  4. Executive Minutes - 12 February 2014 (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);
  5. pdf Item 3 - Minutes - 8 January 2014 (87Kb)
  6. pdf Item 5 - Main Budget Report Feb 2014 V1 (228Kb)
  7. pdf Appendix 11 Statement of New Homes Bonus (31Kb)
  8. pdf Appendix 11 Statement of New Homes Bonus (24Kb)
  9. pdf Appendix 12 Financial Strategy (191Kb)
  10. pdf Appendix 12 Financial Strategy (187Kb)
  11. pdf Item 6 - HRA Rent Setting Report Feb 2014 (127Kb)
  12. pdf Item 7 - Heating Water Charges Report 2014-15 (94Kb)
  13. pdf Item 8 - Call in of Executive Decision - Assets Register (124Kb)
  14. pdf Item 9 - Assets Review Update (87Kb)
  15. pdf Item 10 - G&T PO Sites Consultation (89Kb)
  16. pdf Item 11 - Peer Challenge Improvement Plan Update (92Kb)
  17. pdf Item 12 - 2WSS Feb 14 vFinal (119Kb)
  18. pdf Item 13 - Car Parking Report Feb 2014 for Exec (149Kb)
  19. pdf Item 14 - Bowls England Economic Development (79Kb)
  20. pdf Item 15 - Off Street Parking (82Kb)
  21. pdf Item 16 - PSN and Ipad report (92Kb)
  22. pdf Item 17 - Single Economic Policy LEP (102Kb)
  23. pdf Item 18A - Local Dev Scheme -AMR Report (134Kb)
  24. pdf Item 18B - Waste Management Strategy (131Kb)
  25. pdf Item 18C - PFRA final (89Kb)
  26. pdf Item 18D - February 12th 2014 Executive Report - RUCIS Application (v2) (80Kb)
  27. pdf Item 18E - Executive report QoL 2014 FINAL (102Kb)
  28. pdf Item 18F - Chase Meadow Community Centre (119Kb)
  29. pdf Urgent report - Exemption from CoPP 06 02 14 (94Kb)
  30. Item 20 -Call in of Executive Decision (Confidential) -KPSC Feasibility Study & Business Case
    • 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);
  31. Item 21 - Use of delegated powers
    • 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);
  32. Item 22 - Leper Hospital development site v3
    • 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);
    1. Item 22 - Appendix A
      • 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);
  33. Item 23 - Chapel Street, Warwick
    • 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);
    1. Item 23 - Appendix
      • 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);
    2. Item 24 - Contract extension Feb 2014 Final.doc 29.01.14
      • 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);
  34. Item 25 - Minutes - 8 January 2014 (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);
  35. EXECUTIVEaddendumFEB2014
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);

Attendance

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

Also in attendance at the above meeting were:

Councillor Barrott - Chair of Finance & Audit Scrutiny Committee
Councillor Mrs Blacklock - Chair of Overview & Scrutiny Committee
Councillor Boad - Liberal Democrat Group Observer
Councillor MacKay - Independent Group Observer
Councillor Wilkinson - Labour Group Observer
Councillor Williams - Observer

___ Members of public expressed a desire to address the meeting.