Meeting Details Meeting Summary Committee: Cabinet Date/Time: 2 Dec 2015 - 18:00 to 20:00 Status: Scheduled Venue: Town Hall Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Executive Agenda 2 December 2015 (123Kb) Item 02 - Executive Minutes - 4 November 2015 (198Kb) Item 03 - General Fund Base Budgets Report 2016-17 (166Kb) Item 03 - APPENDIX A - Analysis of Budget Movements (29Kb) Item 03 - APPENDIX B1 - Revenue Budgets Summary (541Kb) Item 03 - APPENDIX B2 - Detailed Revenue Budgets (website only) (1646Kb) Item 03 - APPENDIX C - Capital Reserves and Financing (21Kb) Item 03 - APPENDIX D - Glossary (59Kb) Item 04 - Code of Corporate Governance (77Kb) Item 04 - Code of Corporate Governance - Appendix (170Kb) Item 05 - Digital Transformation of Council Services (175Kb) Item 05 - Appendix 1 - WDC ICT & Digital Strategy 2015-19 (433Kb) Item 05 - Appendix 2 - Terms of Reference (65Kb) Item 06 - Racing Club Warwick (169Kb) Item 06 - Appendix 1 - RCW Business Plan~final draft 21 11 15 (1213Kb) Item 06 - Appendix 2 (595Kb) Item 08 - Land off Albion Street, KenilworthInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 08 - Appendix 1 - Land off Albion Street, KenilworthInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 09 - HR Resources ReviewInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 10 - Executive Minutes - 4 November 2015 (confidential)Information relating to the financial or business affairs of any particular person (including the authority holding that information); Executive 2 December 2015Public Document Pack (4137Kb) Executive 2 December 2015 - Confidential document packInformation which is likely to reveal the identify of an individual;Information relating to any individual;Information relating to the financial or business affairs of any particular person (including the authority holding that information); Summary of Decisions 2 December 2015 (49Kb) Attendance Attended - Committee Members 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 David John Shilton Mr Peter Whiting 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 No declarations of interest have been entered for this meeting. Visitors Also in attendance at the above meeting were: Councillor Barrott (Chair of Finance & Audit Scrutiny Committee) Councillor Boad (Chair of Overview & Scrutiny Committee and Liberal Democrat Observer) Councillor Mrs Knight (Labour Group Observer)