Meeting Details Meeting Summary Committee: Cabinet Date/Time: 11 Jun 2014 - 18:00 to 20:00 Status: Scheduled Venue: Town Hall Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Executive Agenda 11 June 2014 (50Kb) Item 2 - Draft Minutes of 8 May 2014 (65Kb) Item 3 - Final Accounts 2013-14 (188Kb) Item 3 - Appendix A - Capital 2013 14 final (50Kb) Item 3 - Appendix B - Capital Funding 2013-14 final (55Kb) Item 3 - Appendix C - Capital Variations 201314 final (88Kb) Item 3 - Appendix D - Prudential Indicators 2013 - 14 final (42Kb) Item 3 - Appendix E1 - General Fund Revenue (Summary) (1145Kb) Item 3 - Appendix E2 - General Fund Revenue (Detailed) (3262Kb) Item 3 - Appendix F - Earmarked Reserve Requests (24Kb) Item 3 - Appendix G - Reserves 2013-14 final (55Kb) Item 3 - Appendix H - Housing Revenue Account (422Kb) Item 3 - Appendix I - Housing Reserves and Balances final (47Kb) Item 3 - Appendix J - Collection Fund (52Kb) Item 3 - Appendix K - Collection Fund Statistics (44Kb) Item 3 - Appendix L - Glossary (59Kb) Item 4 - HRA Rent Setting of Void Properties (111Kb) Item 5 - VCS Report 11 June 4th Draft 210514 (126Kb) Item 5 - Appendix 1, VCS report 05.14 (46Kb) Item 5 - Appendix 2 Framework (48Kb) Item 5 - Appendix 3 Emergency Funding (54Kb) Item 5 - Appendix 4 EIA (111Kb) Item 6 - SAP Report 201415 FFF update (96Kb) Item 6 - Appendix A C&CS SAP(2) (89Kb) Item 6 - Appendix B Culture SAP2014 -2015 v8 (68Kb) Item 6 - Appendix C Devt Services SAP 2014 - 2015 (3) (90Kb) Item 6 - Appendix D H&CP SAP 2014-15 v5 (108Kb) Item 6 - Appendix E Finance Service Area Plan 2014-15 final (94Kb) Item 6 - Appendix F HPS Service Area Plan 2014 15 (107Kb) Item 6 - Appendix G Neighbourhood SAP 2014 - 2015 (117Kb) Item 6 - Appendix H Projects and Studies 2014v1 (62Kb) Item 6 - Appendix I Locality Improvement Plan 2014v1 (66Kb) Item 6 - Appendix J FFF Pgm Update 023a - 28 05 14 (108Kb) Item 7A - June 11th 2014 Executive RUCIS Application Report (71Kb) Item 7A - June 11th 2014 Executive Appendix 2 (30Kb) Item 7A - Kenilworth Town FC - Appendix 1 (41Kb) Item 7B - Microsoft Support Contract (106Kb) Item 9 - Wise Street report.14APRIL2014Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 9 - Wise Street mapInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 10 - Revised housing management in sheltered schemes finalInformation relating to any individual;Information which is likely to reveal the identify of an individual; Item 11 - Use of delegated powers June 14v2Information relating to any individual;Information which is likely to reveal the identify of an individual; Item 12 - Minutes of 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); Urgent - Executive approval code of procurment practice exemptionlInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Scrutiny Comments 10 June 2014 (69Kb) Scrutiny Comments 10 June 2014 (Confidential)Information relating to the financial or business affairs of any particular person (including the authority holding that information); Summary of Decisions for 11 June 2014 (45Kb) Attendance Attended - Committee Members Name Mr Leslie Caborn Mr Michael Francis Coker MBE Sue Gallagher J.P. 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 Mr Stephen Paul Cross 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 J Barrott Councillor A Boad Councillor Mrs J Falp Councillor B MacKay