Meeting Details Committee: Cabinet Date/Time: 4 Nov 2015 - 18:00 to 20:00 Status: Scheduled Venue: Town Hall Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Executive Agenda 4 November 2015 (124Kb) Item 2 -Executive Minutes - 30 September 2015 (140Kb) Item 3 - Leisure Options - Part A (265Kb) Part A Appendix 1 Draft Service Specification (1149Kb) Part A Appendix 2 Health and Fitness update on local provision (418Kb) Part A Appendix 3 - NEWBOLD FF COLOUR (113Kb) Part A Appendix 3 - NEWBOLD LOWER GF COLOUR (123Kb) Part A Appendix 3 - NEWBOLD UPPER GF COLOUR (208Kb) Part A Appendix 3 - SNPLC FF COLOR (83Kb) Part A Appendix 3 - SNPLC LOWER GF COLOR (117Kb) Part A Appendix 3 - SNPLC UPPER GF COLOR (92Kb) Part A Appendix 4 Summary of Parking Surveys (SNPLC and NCLC) (180Kb) Part A Appendix 5 Issues to consider when externalising the operation of WDC Leisure Centres (81Kb) Part A Appendix 6 Phasing of s106 developer contributions (39Kb) Item 4 - Budget Review (141Kb) Item 4 - Appendix A Contingency Sept 2015-16 (47Kb) Item 4 - Appendix B earmarked reserves as at 30092015 (46Kb) Item 4 - Appendix C Major Projects (3) (45Kb) Item 4 - Appendix D GF Reserves Balances Forecast at October 2015 (44Kb) Item 5 - Leamington Creative Quarter (156Kb) Item 5 - Appendix One (252Kb) Item 5 - Appendix Two P&CInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 5 - Appendix Three (39Kb) Item 5 - Appendix Four (1206Kb) Item 5 - Appendix Five P&CInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 5 - Appendix Six P&CInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 5 - Appendix Seven P&CInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 6 - Tenants Incentive Grant Scheme (127Kb) Item 8 - Leisure Options Part B coverInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Part B Appendix 1 Investment proposals RIBA Stage 2 Cost EstimateInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Part B Appendix 2 In House Business PlanInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Part B Appendix 3 In House ProspectusInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Part B Appendix 4 Strategic ReportInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Part B Appendix 5 Commentary on Strategic Leisure AppraisalInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Part B Appendix Y Potential operator comparisonsInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Part B Appendix Z Net costs profileInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 9 - Executive Minutes - 30 September 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); Public Document Pack Executive 4 November 2015 (5076Kb) Confidential Document Pack Executive 4 November 2015Information 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); Item 3 Leisure Options - Background Papers (7881Kb) Summary of Decisions 4 November 2015 (42Kb) Executive Minutes - 4 November 2015 (198Kb) Executive Minutes - 4 November 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 Name Mr Michael Francis Coker MBE Mr Stephen Paul Cross Sue Gallagher J.P. Moira-Ann Grainger Mr Andrew James Mobbs Mr Peter Phillips Mr Peter Whiting Name No other member attendance information has been recorded for the meeting. NameReason for Sending Apology Mr David John ShiltonUnable to attend 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