Meeting Details

Meeting Summary
Cabinet
2 Mar 2011 - 18:00 to 20:10
Scheduled
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Executive Agenda 2 March 2011 (137Kb)
  2. pdf Item 4 - treasurystrategyreport20112012 (267Kb)
  3. pdf Item 5 - petitions scheme revision report (69Kb)
  4. pdf Item 6 - Health Safety Policy Review (190Kb)
  5. pdf Item 7 - Child Poverty Strategy Mar 11 (91Kb)
  6. pdf Item 7 - Child Poverty Appendix One (111Kb)
  7. pdf Item 7 - Child Poverty Appendix Two (146Kb)
  8. Item 8 - Proposals to deliver additional affordable housing in Warwick District Final Version
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  9. Item 8 - Legal_Advice_Note
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  10. pdf Item 9 - Local Plan Report (89Kb)
  11. pdf Item 9 - Appendix One (141Kb)
  12. pdf Item 10 - Local Economy (90Kb)
  13. pdf Item 10 - Appendix 1 - The Local Economy (133Kb)
  14. pdf Item 10 - Annex 1 to Appendix 1 (832Kb)
  15. pdf Item 10 - Annex 2 to Appendix 1 (316Kb)
  16. pdf Item 10 - Annex 3 - CW LEA full draft Jan2011 (811Kb)
  17. pdf Item 10 - Annex 4 (937Kb)
  18. pdf Item 10 - Annex 5 (353Kb)
  19. pdf Item 11 - WMC pensions final2 (128Kb)
  20. pdf Item 12 - Flexible Warranting Exec Report (80Kb)
  21. pdf Item 13 - Exception report glasshouse final version 2 (75Kb)
  22. pdf Item 14 - events-charges-exec-final-20110302 (111Kb)
  23. pdf Item 15 - CWLEP Mar 11 (91Kb)
  24. pdf Item 15 - CWLEP Appendix One (99Kb)
  25. pdf Item 15 - CWLEP Appendix Two (104Kb)
  26. pdf Item 15 - CWLEP Appendix Three (81Kb)
  27. pdf Item 16 Discretionary Travel report (93Kb)
  28. pdf Item 16 - Appendix A Discretionary Travel Scheme (145Kb)
  29. pdf Item 16 - Appendix 1 Discretionary Travel Scheme (82Kb)
  30. pdf Item 16 - Appendix 2 Discretionary Travel Scheme (823Kb)
  31. pdf Item 16 - Appendix 3 Discretionary Travel Scheme (42Kb)
  32. pdf Item 17 - ROYAL PUMP ROOMS EXCEPTION REPORT (90Kb)
  33. pdf Item 18 - Corporate Property Repairs and Improvements Programme (105Kb)
  34. pdf Item 18 - APPENDIX A - 2011-12 WORKS PROPOSAL REPORT (77Kb)
  35. pdf Item 19 - WTC Mar 11 v7 (129Kb)
  36. pdf Item 19 - map (115Kb)
  37. pdf Item 20 - HR one system (98Kb)
  38. pdf Item 21A - Scrutiny Committees - Update (79Kb)
  39. pdf Item 21B - update textile recycling (73Kb)
  40. pdf Item 21B - Appendix 1 textile recycling (34Kb)
  41. pdf Item 21C - Members ICT V4 (89Kb)
  42. pdf Item 21D - Food Standards Decentralisation Report (101Kb)
  43. pdf Item 21E - Public Health White papers (159Kb)
  44. Item 23 - Kenilworth Public Service Centre
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  45. Item 23 - Kenilworth Public Service Centre appendix 1
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  46. Item 23 - Kenilworth Public Service Centre appendix 2.
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  47. Item 23 - Kenilworth Public Service Centre appendix 3
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  48. Item 23 - Kenilworth Public Service Centre appendix 4
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  49. Item 23 - Kenilworth Public Service Centre appendix 5
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  50. Item 23 - Kenilworth Public Service Centre VAT update
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  51. Item 23 - Smalley Place site ownership plan
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  52. Item 23 - Talisman Theatre site Barrow Road
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  53. Item 24 - Stamford Gardens
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  54. Item 24 - Stamford Gardens Map
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  55. Item 25 - TREHARROCK
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  56. Item 25 - Treharrock Map
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  57. pdf Executive Summary of Decisions - 2 March 2011 (59Kb)
  58. pdf Executive Minutes 2 March 2011 (178Kb)

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
Mr Leslie Caborn7, 8, 10 & 15He is a WCC CouncillorPersonalNone needed
Mr Leslie Caborn20, 21E & 23He is a WCC CouncillorPersonalNone needed
Mr Michael Francis Coker MBE23He is a Kenilworth Town CouncillorPersonalNone needed
Mr Michael Doody7, 8, 10, 15, 20, 21E & 23He is a WCC CouncillorPersonalNone needed
Moira-Ann Grainger9She is a Warwick Town CouncillorPersonalNone needed
Mr Andrew James Mobbs23He is a Kenilworth Town CouncillorPersonalNone needed
Mr David John Shilton7, 8, 10, 15, 20, 21 & 23He was a WCC CouncillorPersonalNone needed
Mr David John Shilton23He is a Kenilworth Town CouncillorPersonalNone needed

Visitors

Also in attendance at the above meeting were:

Councillor Barrott - Labour Group Observer
Councillor Boad - Liberal Deomcrat Group Observer
Councillor Gifford - Chair of O&S Committee
Councillor Mrs Knight - Chair of Finance & Audit Scrutiny Committee


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