Meeting Details Meeting Summary Committee: Cabinet Date/Time: 11 Feb 2015 - 18:00 to 20:00 Status: Occurred Venue: Town Hall Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Summary of Decisions of the Executive on 11 February 2015 (48Kb) Executive Agenda 11 February 2015 (126Kb) Item 4 - Treasury Strategy report 2015 2016 final (278Kb) Item 4 - Appendix B Annex 1 Counterparty limits table (72Kb) Item 5 - February 2015 Budget Report v5 (259Kb) Item 5 - Appendix 1 Proposed Budget Summary (24Kb) Item 5 - Appendix 10 part 1 GF Capital Prog with cost centres and managers final (40Kb) Item 5 - Appendix 10 part 2 Housing Investment Programme final (49Kb) Item 5 - Appendix 10 part 3 General Fund Financing final (44Kb) Item 5 - Appendix 10 part 4 HIP Financing final (31Kb) Item 5 - Appendix 10 Part 5 General Fund Programme & Resources final (45Kb) Item 5 - Appendix 11 Capital Variations final (49Kb) Item 5 - Appendix 12 2015 2016 Prudential Capital Finance Indicators final (70Kb) Item 5 - Appendix 13 Financial Strategy (139Kb) Item 5 - Appendix 2 - Statement of CFO DRAFT (76Kb) Item 5 - Appendix 3 Statement of New Homes Bonus (39Kb) Item 5 - Appendix 4a Financial Strategy (50Kb) Item 5 - Appendix 4b Financial Strategy (65Kb) Item 5 - Appendix 4c Financial Strategy (79Kb) Item 5 - Appendix 4d Financial Strategy (79Kb) Item 5 - Appendix 5 Risks influencing general fund balance (47Kb) Item 5 - Appendix 6a Purposes of Reserves (112Kb) Item 5 - Appendix 6b - Reserves final (74Kb) Item 5 - Appendix 7 ICT Asset Replacement Summary (44Kb) Item 5 - Appendix 8 - Priority Families (42Kb) Item 5 - Appendix 9 Equipment Renewal Schedule (46Kb) Item 5 - February 2015 Budget Report v5 (259Kb) Item 5 - Letter from MY to ChrisElliott (533Kb) Item 5 - Supplementary paper (32Kb) Item 6 - HRA Rent Setting Report Feb 2015 (123Kb) Item 6 - Appendix 1 Rent Summary (22Kb) Item 6 - Appendix 2 Market Rent Comparison (30Kb) Item 6 - Appendix 3 HRA (63Kb) Item 7 - Heating Water Charges Report 2015-16 (95Kb) Item 8 - VCS Procurement WDC Exec 110215docx (122Kb) Item 10 - Exception to the Code of Procurement PracticeInformation 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 11 - land at Station Approach - February 2015Information 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 - Minutes - 3 December 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); Non-confidential document pack (2525Kb) Confidential Document Pack - February 2015Information relating to the financial or business affairs of any particular person (including the authority holding that information); Executive Minutes - 11 February 2015 (220Kb) Executive Minutes - 11 February 2015 (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); Attendance Attended - Committee Members Name Mr Leslie Caborn Mr Michael Francis Coker MBE Mr Stephen Paul Cross Sue Gallagher J.P. Mr John Stanley Hammon Mr Andrew James Mobbs Mr Norman Vincett Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending Apology Mr David John ShiltonUnable to attend 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 Councillor Barrott (Chair of Finance & Audit Scrutiny Committee), Councillor Boad (Liberal Democrat Observer), Councillor Mrs Bromley (Independent Group Observer), and Councillor Wilkinson (Labour Group Observer)