Meeting Details Meeting Summary Committee: Cabinet Date/Time: 29 Sep 2010 - 18:00 to 20:10 Status: Scheduled Venue: Town Hall Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Executive Agenda 29 September 2010 (226Kb) (Item 4) Fit For The Future Covering Report (103Kb) Annexe - Fit For the Future Corporate Business Improvement Plan (392Kb) Annexe Appendix 1 - Annual Governance Statement Action Plan 2010 (198Kb) Annexe Appendix 2 - Master Strategies table (86Kb) Annexe Appendix 3 - SAP - Community Protection (106Kb) Annexe Appendix 3 - SAP - Cultural Services (97Kb) Annexe Appendix 3 - SAP - Customer and Information Services (77Kb) Annexe Appendix 3 - SAP - Environmental Services (92Kb) Annexe Appendix 3 - SAP - Finance (83Kb) Annexe Appendix 3 - SAP - Development Services (105Kb) Annexe Appendix 3 - SAP - Housing and Property Services (132Kb) Annexe Appendix 3 - SAP - Human Resources (83Kb) Annexe Appendix 3 - SAP - Improvement and Performance (104Kb) Annexe Appendix 3 - SAP - Members' Services (85Kb) Annexe Appendix 3 - SAP - Neighbourhood Services (82Kb) Annexe Appendix 4 - Projects (43Kb) Annexe Appendix 5 - Accommodation Review Corporate Business Improvement Plan (58Kb) Annexe Appendix 5 - Agile Working (58Kb) Annexe Appendix 5 - Support Service Review - Key Corporate Projects (52Kb) Annexe Appendix 5 - Terms and Conditions (57Kb) Annexe Appendix 6 - Equality Impact Assessment (83Kb) Annexe Appendix 7 - Climate Change - Sustainability Impact Assessments A & B (239Kb) Annexe Appendix 8 - Corporate Strategic Risk Register based on KRI workshop July 2010 (58Kb) Annexe Appendix 9 - Potential future outcome measures (40Kb) (Item 5) Progress Report on Regional and Sub Regional Working (98Kb) (Item 5) Appendix 1 - Progress Report on Regional and Sub Regional Working (64Kb) (Item 6) Appendix 1 - Joint Working Committee with Stratford upon Avon District Council (33Kb) (Item 6) Joint Working Committee with Stratford upon Avon District Council (88Kb) (Item 7) Management of Oakley Wood (40Kb) (Item 7) Appendix 1 - Management of Oakley Wood (146Kb) (Item 8) Progressing Warwick District Core Strategy (70Kb) (Item 8) Appendix A - Progressing Warwick District Core Strategy (504Kb) (Item 8) Appendix B - Progressing Warwick District Core Strategy (102Kb) (Item 9) Contaminated Land Strategy (93Kb) (Item 10) Free Swimming (218Kb) (Item 11) Business Improvement Support – Procurement Exception (101Kb) (Item 12A) Overview and Scrutiny Committee & Finance and Audit Scrutiny Committee – Scrutiny Update (100Kb) (Item 12B) Rural Initiatives Grant (52Kb) (Item 12B) Appendix 1 - Rural Initatives Grant (18Kb) (Item 12B) Appendix 2 - Management of Oakley Wood (17Kb) (Item 12C) Adoption of a Joint Protocol between WDC and WCC for working with parishes in the development of parish plans and appraisals (128Kb) Executive Summary of Decisions - 29 September 2010 v3 (80Kb) Executive Minutes 29 September 2010 (120Kb) Attendance Attended - Committee Members Name Mr Leslie Caborn Mr Michael Francis Coker MBE Mr Michael Doody Sue Gallagher J.P. Moira-Ann Grainger Mr John Stanley Hammon Mr Andrew James Mobbs Mr David John Shilton Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending Apology Mr Bernard KirtonUnavailable 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 Knight Councillor Gifford Councillor Boad Councillor Pittarello ___ Members of public expressed a desire to address the meeting.