Meeting Details

Meeting Summary
Cabinet
11 Mar 2015 - 19:00 to 21:00
Scheduled
Town Hall
Add to my Calendar
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Executive Agenda 11 March 2015 (137Kb)
  2. pdf Item 3 - Code of Financial Practice (84Kb)
  3. pdf Item 4 - Procurement Strategy and Action plan report - March 2015 (100Kb)
  4. pdf Item 5 - Homelessness Strategy (211Kb)
  5. pdf Item 6 - Establishing an Economic Development and Housign Company for Warwick District (186Kb)
  6. pdf Item 7 - HRA Business Plan Review (91Kb)
  7. pdf Item 8 - PPS Exec report Final 18 Feb (102Kb)
  8. pdf Item 9 - Regeneration in Lillington (189Kb)
  9. pdf Item 10 - Housing Advisory Group v7 (118Kb)
  10. pdf Item 11 - W2 State Aid Review (85Kb)
  11. pdf Item 12 - Corporate Property PPM March 2015 v4 (93Kb)
  12. pdf Item 13 - Kites Nest Lane report (101Kb)
  13. pdf Item 14 - Combined Authorities (106Kb)
  14. pdf Item 15 - Electrical Exemption Report March 2015 v6 (95Kb)
  15. pdf Item 16 - Gypsies Travellers update (105Kb)
  16. pdf Item 16a - Creative Quarter (147Kb)
  17. pdf Urgent item 16B - Future Enhancement of Racing Club Warwick's (RCWs) Premises (42Kb)
  18. pdf Item 17A-Historic Building Grants Allocation - March 2015 (2) (2) (2) (97Kb)
  19. pdf Item 17B - RUCIS Application Report 29 1 15 v2 (3) (84Kb)
  20. Item 19 - (PRIVATE AND CONFIDENTIAL) - Lillington Regeneration
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    1. Item 19 - Appendix A - Lillington regeneration - (Private and confidential)
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    2. Item 19 - Appendix b - Lillington regeneration - (Private and confidential)
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  21. Item 20 - Asset Management Redesign Update March 2015 v4
    • Information relating to any individual;
    • Information which is likely to reveal the identify of an individual;
    1. Item 20 - AMR - Appendix A
      • Information relating to any individual;
      • Information which is likely to reveal the identify of an individual;
  22. Item 22 - Final EW SOP Exec rpt March 2015
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    1. Item 22 - Appendix 1 WCC land Proposed Heads ofTerms
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    2. Item 22 - Appendix 2 Europa Way site plan
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    3. Item 22 - Appendix 3 Heathcote Hill Farmhouse business case and Heads of Terms
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    4. Item 22 - Appendix 4 LFC community stadium prospectus
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    5. Item 22 - Appendix 5 Proposed Draft Heads of Terms with LFC
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    6. Item 22 - Appendix 6 Europa Way SOP- project governance principles
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    7. Item 22 - Appendix 7 January 2015 Item 17 - Executive Report Strategic Opportunity Final Version
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    8. Item 22 - Appendix 8 SOP Risk Log 5.3.15
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  23. A090637_Design Guidance Warwick_09.03.15
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  24. Item 23 - SEV Task Finish Report - Final Report (confidential) - Executive
    • Information in respect of which a claim to legal professional privilege could be maintained in legal proceedings;
    1. Item 23 - Appendix 1 - SEV Policy Consultation 2014 Report (confidential)
      • Information in respect of which a claim to legal professional privilege could be maintained in legal proceedings;
    2. Item 23 - Appendix 2 - SEV final conclusion2 - CGs comments (confidential)
      • Information in respect of which a claim to legal professional privilege could be maintained in legal proceedings;
    3. Item 23 - Appendix 3 - HCP impact
      • Information in respect of which a claim to legal professional privilege could be maintained in legal proceedings;
  25. Confidential document pack
    • 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);
    • Information in respect of which a claim to legal professional privilege could be maintained in legal proceedings;
  26. pdf Public document pack (12711Kb)
  27. pdf Summary of Decisions 11 March 2015 (52Kb)
  28. pdf Executive Minutes - 11 March 2015 (188Kb)
  29. Executive Minutes - 11 March 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 - 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 & Audit Scrutiny Committee
Councillor Mrs Falp - Chair of Overview and Scrutiny Committee
Councillor Boad - Liberal Democrat Group Observer
Councillor Wilkinson - Labour Group Observer

___ Members of public expressed a desire to address the meeting.

Your councillors

Go