Meeting Details Meeting Summary Committee: Cabinet Date/Time: 6 Jan 2011 - 18:00 to 19:25 Status: Scheduled Venue: Committee Room 21 Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Executive Agenda 6 January 2011 - CMIS (129Kb) Item 4 Estimate Report 2011-12 (166Kb) Item 4 Appendix A - Medium term Financial Strategy (44Kb) Item 4 Appendix B - SMT Savings (47Kb) Item 4 Appendix C - Schedule of Proposed Savings (42Kb) Item 4 Appendix D - Analysis of Budget Movements from 2010-11 to 2011-12 (54Kb) Item 4 Appendix E - Revenue Estimates (1473Kb) Item 4 Appendix F - Capital Reserves and Financing (48Kb) Item 4A Budget Report- Supplementary Paper 2 (77Kb) Item 4 Appendix G - Glossary (47Kb) Item 5 - HRA Estimate Report 2011-12 (134Kb) Item 5 Appendix A - HRA 2011 (49Kb) Item 5 Appendix B - HRA Revenue Estimates (87Kb) Item 5 Appendix C - HRA Glossary (47Kb) Item 6 - Review of Council procedure rules (90Kb) Item 6 Review of Council procedure rules appendix (106Kb) Item 7 Warwick Response F&C v3 (89Kb) Item 8 Watercourse funding Exec Report (2) (74Kb) Item 9 - Review Of Discretionary Rate Relief Exec Report FINAL (115Kb) Item 9 - Appendix A Draft NNDR Policy Dec 2010 (80Kb) Item 10 - HS2 Report (146Kb) Item 10 - Appendix One (1058Kb) Item 10 Appendix Two (49Kb) Item 11 AMR & LDS Report (110Kb) Item 11 AMR Report Appendix A (78Kb) Item 11 Appendix B (62Kb) Item 11 AMR Report Appendix C (110Kb) Item 12 - Members allowances (115Kb) Item 13 Review of Grants Dec10 - report FINAL DRAFT (118Kb) Item 13 Review of Grants Dec10 - report FINAL DRAFT apps 1 (63Kb) Item 13 Grants Review - EIA on Grants Review process (122Kb) Item 13 Grants Review - EIA on Grants final decisions (135Kb) Item 13 Grants Review - Criteria final Sept 2010 (63Kb) Item 14 Systems Thinking Update (192Kb) Item 15 - Portfolio Holder Statements (65Kb) Item 15 - Appendix 1 CIS PFHs 2010-11 (69Kb) Item 15 - Appendix 2 Culture PFHs 2010-11 (99Kb) Item 15 - Appendix 3 Community Protection PFHs 2010-11 (103Kb) Item 15 - Appendix 4 Dev Services PFHs 2010-11 (109Kb) Item 15 - Appendix 5 Env Services PFHs 2010-11 (75Kb) Item 15 - Appendix 6 C&SL PFHs 2010-11 (98Kb) Item 15 - Appendix 7 Finance PFHs 2010-11 (84Kb) Item 15 - Appendix 8 Housing PFHs 2010-11 (93Kb) Item 15 - Appendix 9 Neighbourhood PFHs 2010-11 (73Kb) Item 16 - CM Community Centre- Oct10 (120Kb) Item 16 - Appendix 1 - December Exec - 2164-44 J (762Kb) Item 16 - APPENDIX 2 CMCC_business_plan_Version_2_Nov_2010 (1309Kb) Item 16 - Appendix 3-Executive Chase Meadows (38Kb) Item 16 - Appendix 4 - Background (54Kb) Item 17 New homes bonus BR TIF (124Kb) Item 17 Appendix A Consultation Response doc 171110 (34Kb) Item 17 Appendix B Consultation on Local growth (47Kb) Item 17 Appendix C Planning Fees Draft Response 01 12 10 (48Kb) Item 18A - Scrutiny Committees - Update (81Kb) Item 18B Rural Initiatives Grants report (92Kb) Item 18B Leamington R.F.C. - 162 Appendix 1 (49Kb) Item 18B Hatton Village Hall - 159 Appendix 2 (47Kb) Item 18B Appendix 3 (46Kb) Item 20 - SWT Pensions Report V3Information 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 21 - Spencer Yard Dec 10 v3 cleanInformation relating to any individual;Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 21 Appendix OneInformation relating to any individual;Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 21 Appendix TwoInformation relating to any individual;Information relating to the financial or business affairs of any particular person (including the authority holding that information); Executive Summary of Decisions - 6 January 2011 (71Kb) Executive Minutes 6 January 2011 (150Kb) 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 Visitor Information is not yet available for this meeting