Meeting Details Meeting Summary Committee: Cabinet Date/Time: 12 Mar 2014 - 18:00 Status: Scheduled Venue: Town Hall Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Executive Agenda 12 March 2014 (56Kb) Item 03 - Minutes of last meeting (12 February 2014) (194Kb) Item 4 - Treasury Management Strategy (290Kb) Item 4 - Appendix B Annex 1 Counterparty limits table (71Kb) Summary of Decisions - 12 March 2014 (50Kb) Item 5 - HS Delivery Plan - Exec report (97Kb) Item 5 - HS 14-17 Delivery Plan (537Kb) Scrutiny Comments 11 March 2014 (59Kb) Item 6 - Fare increase report 12 2 14v3 (102Kb) Item 6 - Fare Increase Appendices (851Kb) Scrutiny Comments 11 March 2014 (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 8 - RUCIS Criteria Report v3 (77Kb) Item 7 - CPIB REPORT 12 Mar 14 (116Kb) Item 8 - RUCIS Report - Appendix 1 (75Kb) Item 8 - RUCIS Report - Appendix 2 (78Kb) Item 9A - RUCIS Application Report V2 (71Kb) Item 9A - Appendix 2 (33Kb) Item 9A - Sherbourne VH - Appendix 1 (40Kb) Item 9B - discretionary rate relief (101Kb) Item 9B - Business_Rates_Retail_Relief_guidance (89Kb) Item 9C - Historic Building Grants Allocation (83Kb) Item 11 - Lillington - March 2014 - FINALInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 11 - Appendix 1 LillingtonInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 11 - Appendix 2 LillingtonInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 12 - Proposed Development, WarwickInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 12 - AppendicesInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 13 - H&PS March 2013Information 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 13 - H&PS AddendumInformation 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 13 - H&PS Appendix OneInformation 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 13 - H&PS Appendix TwoInformation 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 13 - H&PS Appendix ThreeInformation 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 13 - H&PS Appendix FourInformation 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 13 - H&PS Appendix FiveInformation 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 13 - H&PS Appendix SixInformation 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 14 - CE Delegated Powers HRInformation 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 14 -Appendix 1 - HR Resource Forward Plan Interim 2014Information 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 14 - Appendix 2 HR Resource Proposed HR StructureInformation 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); Document Pack Executive March 2014 (2396Kb) P&C Document Pack - Executive March 2014Information 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 Minutes - 12 March 2014 (95Kb) 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); Item 7 - CPIB REPORT 12 Mar 14 (116Kb) Item 7 - Appendix A (2692Kb) Item 7 - Appendix B (649Kb) Item 7 - Appendix C (258Kb) Attendance Attended - Committee Members Name Mr Leslie Caborn Mr Michael Francis Coker MBE Mr Stephen Paul Cross Moira-Ann Grainger Mr John Stanley Hammon Mr Andrew James Mobbs Mr David John Shilton Mr Norman Vincett 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 and Audit Scrutiny Committee Councillor Mrs Blacklock - Chair of Overview and Scrutiny Committee Councillor Boad - Liberal Democrat Group Observer Councillor MacKay - Independent Group Observer Councillor Wilkinson - Labour Group Observer ___ Members of public expressed a desire to address the meeting.