Meeting Details Committee: Cabinet Date/Time: 2 Mar 2011 - 18:00 to 20:10 Status: Scheduled Venue: Town Hall Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Executive Agenda 2 March 2011 (137Kb) Item 4 - treasurystrategyreport20112012 (267Kb) Item 5 - petitions scheme revision report (69Kb) Item 6 - Health Safety Policy Review (190Kb) Item 7 - Child Poverty Strategy Mar 11 (91Kb) Item 7 - Child Poverty Appendix One (111Kb) Item 7 - Child Poverty Appendix Two (146Kb) Item 8 - Proposals to deliver additional affordable housing in Warwick District Final VersionInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 8 - Legal_Advice_NoteInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 9 - Local Plan Report (89Kb) Item 9 - Appendix One (141Kb) Item 10 - Local Economy (90Kb) Item 10 - Appendix 1 - The Local Economy (133Kb) Item 10 - Annex 1 to Appendix 1 (832Kb) Item 10 - Annex 2 to Appendix 1 (316Kb) Item 10 - Annex 3 - CW LEA full draft Jan2011 (811Kb) Item 10 - Annex 4 (937Kb) Item 10 - Annex 5 (353Kb) Item 11 - WMC pensions final2 (128Kb) Item 12 - Flexible Warranting Exec Report (80Kb) Item 13 - Exception report glasshouse final version 2 (75Kb) Item 14 - events-charges-exec-final-20110302 (111Kb) Item 15 - CWLEP Mar 11 (91Kb) Item 15 - CWLEP Appendix One (99Kb) Item 15 - CWLEP Appendix Two (104Kb) Item 15 - CWLEP Appendix Three (81Kb) Item 16 Discretionary Travel report (93Kb) Item 16 - Appendix A Discretionary Travel Scheme (145Kb) Item 16 - Appendix 1 Discretionary Travel Scheme (82Kb) Item 16 - Appendix 2 Discretionary Travel Scheme (823Kb) Item 16 - Appendix 3 Discretionary Travel Scheme (42Kb) Item 17 - ROYAL PUMP ROOMS EXCEPTION REPORT (90Kb) Item 18 - Corporate Property Repairs and Improvements Programme (105Kb) Item 18 - APPENDIX A - 2011-12 WORKS PROPOSAL REPORT (77Kb) Item 19 - WTC Mar 11 v7 (129Kb) Item 19 - map (115Kb) Item 20 - HR one system (98Kb) Item 21A - Scrutiny Committees - Update (79Kb) Item 21B - update textile recycling (73Kb) Item 21B - Appendix 1 textile recycling (34Kb) Item 21C - Members ICT V4 (89Kb) Item 21D - Food Standards Decentralisation Report (101Kb) Item 21E - Public Health White papers (159Kb) Item 23 - Kenilworth Public Service CentreInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 23 - Kenilworth Public Service Centre appendix 1Information relating to the financial or business affairs of any particular person (including the authority holding that information); 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); Item 23 - Kenilworth Public Service Centre appendix 3Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 23 - Kenilworth Public Service Centre appendix 4Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 23 - Kenilworth Public Service Centre appendix 5Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 23 - Kenilworth Public Service Centre VAT updateInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 23 - Smalley Place site ownership planInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 23 - Talisman Theatre site Barrow RoadInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 24 - Stamford GardensInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 24 - Stamford Gardens MapInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 25 - TREHARROCKInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 25 - Treharrock MapInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Executive Summary of Decisions - 2 March 2011 (59Kb) Executive Minutes 2 March 2011 (178Kb) Attendance Name Mr Leslie Caborn Mr Michael Francis Coker MBE Mr Michael Doody Sue Gallagher J.P. Moira-Ann Grainger Mr John Stanley Hammon Mr Bernard Kirton Mr Andrew James Mobbs Mr David John Shilton Name No other member attendance information has been recorded for the meeting. NameReason for Sending Apology No apology information has been recorded for the meeting. 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.