Meeting Details Meeting Summary Committee: Cabinet Date/Time: 16 Apr 2014 - 18:00 Status: Scheduled Venue: Town Hall Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Executive Agenda 16 April 2014 (50Kb) Summary of Decisions 16 April 2014 (43Kb) Summary of Decisions 16 April 2014 confidentialInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Executive Minutes - 16 April 2014 (73Kb) Executive Minutes - 16 April 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 3 - Executive Minutes - 3 March 2014 (44Kb) Item 3 - Executive Minutes - 12 March 2014 (97Kb) Item 3 - Executive Minutes - 26 March 2014 (104Kb) Item 4 - Local Air Quality Management (109Kb) Item 4 - AQ Planning Guidance Annex 1 (1082Kb) Item 4- AQ Planning Guidance Annex 2 (255Kb) Item 5 - Henley Road & Bourton Drive Garage Sites (233Kb) Item 6- Renewal of Allpay Contract (87Kb) Item 7 - Procurement of Rural Housing Enabler (97Kb) Item 8(A) - Significant Business Risk Register (131Kb) Item 8(A) - Appendix 1 (124Kb) Item 8(A) - Appendix 2 (25Kb) Item 8(A) - Appendix 3 (36Kb) Item 8B - Local List of Historic Parks and Gardens - Confirmation of Boundaries (Part I) (70Kb) Item 8B - Appendix A Parks & Gardens (1802Kb) Item 8B - Appendix B - List Parks Gardens - Boundaries to be reconsulted (23Kb) Item 8B - Appendix C - Local List of Historic Parks Gardens public consultation (53Kb) Item 10 - Fetherstone Court Development Scheme UpdateInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 10 - Appendix AInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 10 - Appendix BInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 10 - Appendix CInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 10 - Appendix DInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 11 - Racing Club Warwick & West Midlands Reserve Forces & Cadets AssociationInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 11 - AppendicesInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 12 - 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 12 - Executive Minutes - 26 March 2014 (conf)Information relating to the financial or business affairs of any particular person (including the authority holding that information); Public Document Pack Executive 16 April 2014 (3699Kb) Confidential Document Pack Executive 16 April 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); 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 Mrs Blacklock - Chair of Overview and Scrutiny Committee Councillor Barrott - Chair of Finance and Audit Scrutiny Committee Councillor Weber - Labour Group Observer Apologies were sent from Councillor Boad - Liberal Democrat Group Observer ___ Members of public expressed a desire to address the meeting.