Meeting Details Meeting Summary Committee: Cabinet Date/Time: 3 Sep 2014 - 18:00 to 20:00 Status: Scheduled Venue: Town Hall Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Executive Agenda for 3 September 2014 (126Kb) Item 2 - Executive Minutes - 30 July 2014 (98Kb) Item 2 - Executive minutes 13 August 2014 (61Kb) Item 3 - Enforcement Policy (93Kb) Item 3 - Annex 1 - Enforcement Policy (125Kb) Item 4 - Warwick District Council House Building (128Kb) Item 4 - Wawick DC HRA draft for discussion report 30.01.13l (1953Kb) Item 5 - Warwick Mop Review (97Kb) Item 5 - Appendix 1 - Recommendations (60Kb) Item 5 - Appendix 2 - Alternative Options Considered (89Kb) Item 6 - Ranger Service Report Revised (117Kb) Item 7 - Childrens Safeguarding s11 Audit (73Kb) Item 7 - Appendix One (382Kb) Item 7 - Appendix Two (40Kb) Item 8 - Member Childrens Champions (108Kb) Item 9 - Building Control Joint Service (137Kb) Item 10A - RUCIS Application (80Kb) Item 10A - Appendix 1 - Stoneleigh Village Hall (61Kb) Item 10A - Appendix 2 (31Kb) Item 10B - Endorsement of Shrewley Parish Plan (99Kb) Item 10B - Appendix 1 (66Kb) Item 12 - Housing Benefits and Council TAx Reduction Risk Based ReviewInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 12 - Appendix 1Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 12 - Appendix 2Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 12 - Appendix 3Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 13 - Housing Property Services Staffing ReviewInformation 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 - Appendix 1 - Councillor Briefing Note 12 08 14Information 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 - Appendix 2 - Employment Committee - Structure Charts.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 14 - Oakley Wood Proposed ImprovementsInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 14 - Appendix 1aInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 14 - Appendix 1bInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 14 - Appendix 1cInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 14 - Appendix 2 - Risk RegisterInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 15 - Fetherston Court Demolition ApprovalInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 15 - Appendix 1Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 17 - South West Warwick Pahse 9 Affordable HousingInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 18 - Confidential Executive Minutes - 2 July 2014Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 19 - Appendix 4 to Item 5 Warwick MOP ReviewInformation in respect of which a claim to legal professional privilege could be maintained in legal proceedings; Item 19 - Appendix 4 to Item 5 - Legal Summary (Confidential)Information in respect of which a claim to legal professional privilege could be maintained in legal proceedings; Public Document Pack Executive 3 September 2014 (3886Kb) Confidential Document Pack Executive 3 September 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);Information in respect of which a claim to legal professional privilege could be maintained in legal proceedings; Summary of Decisions 3 September 2014 (46Kb) Executive Minutes 3 September 2014 (118Kb) Executive Minutes - 3 September 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); Attendance Attended - Committee Members Name Mr Michael Francis Coker MBE Mr Stephen Paul Cross 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 Leslie CabornUnavailable 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 Falp (Chair of Overview and Scrutiny Committee) Councillor Boad (Liberal Democrat Group Observer) CouncillorMacKay (Independent Group Observer) Councillor Wilkinson (Labour Group Observer) ___ Members of public expressed a desire to address the meeting.