Meeting Details Meeting Summary Committee: Cabinet Date/Time: 13 Jan 2016 - 18:00 to 20:00 Status: Scheduled Venue: Town Hall Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Executive Agenda 13 January 2016 (135Kb) Item 2 - Executive Minutes - 2 December 2015 - Appendix 1 - Code of Corporate Governance (169Kb) Item 2 - Executive Minutes - 2 December 2015 (130Kb) Item 3 - Constitution & Policy Revision (192Kb) Item 4 - HRA Base Budget Report 2016-17 (149Kb) Item 4 - Appendix A - Analysis of HRA Budget Movements (19Kb) Item 4 - Appendix B - Analysis of HRA Supervision & Management Budget Movements (16Kb) Item 4 - Appendix C - HRA Revenue Budgets (355Kb) Item 4 - Appendix D - Glossary (59Kb) Item 5 - Lifeline Fees Charges Report (106Kb) Item 5 - J15959_Lifeline Booklet (434Kb) Item 6 - Revised car park fees and charges V3 (103Kb) Item 7 - Whitnash Neighbourhood Plan (239Kb) Item 8 - Call-in of Executive Decisions - Leisure Development Programme (410Kb) Item 9 - Significant Business Risk Register Report (85Kb) Item 9 - SBRR – Appendix 1 (146Kb) Item 9 - SBRR - Appendix 2 (33Kb) Item 9 - SBRR - Appendix 3 (alt) (35Kb) Item 10 - SEV Policy review (95Kb) Item 10 - Appendix 1 Sex_Establishment_Policy_05_14_[1] (127Kb) Item 10 - Appendix 2 sex establishments policy 14 12 15fullv4 (38705Kb) Item 10 - SEVAppendix 3 (37Kb) Item 10 - SEVAppendix 4 (33Kb) Item 11 - Statement of Community Involvement Report Janaury 2016 (93Kb) Item 11 - Appendix A SCI January 2016 (205Kb) Item 11 - Appendix B Summary of SCI consultation responses (53Kb) Item 12 - Archery Road parking (85Kb) Item 12 - EIA Archery Road parking Dec 2015 (111Kb) Item 12 - warwick_171215 (2) (116Kb) Item 13 - Electric Vehicles and Charging Infracture (134Kb) Item 14 - Housing Related Support Services (135Kb) Item 15 - Review of Historic Building Grants Scheme (86Kb) Item 16A - Exec Report - Dementia (Final) (100Kb) Item 16B - planning protocol exec rpt (88Kb) Item 16B - Revised Draft Planning Protocol v2 May 15 (69Kb) Item 16C - Minerals reportexec (91Kb) Item 16C - Minerals development framework (145Kb) Item 16D - Final RUCIS Application Report (119Kb) Item 16D - Appendix 1 - Warwick Sports Club (65Kb) Item 16D - Appendix 2 - Leamington Tennis Club (65Kb) Item 16D - Appendix 3 - Westbury Comm Centre - Myton Church (64Kb) Item 16D - RUCIS Report - Appendix 4 (32Kb) Executive 13 January 2016 Public Document Pack (43164Kb) Item 18 - Executive Minutes - 2 December 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);Information in respect of which a claim to legal professional privilege could be maintained in legal proceedings; Confidential Document Pack - Executive 13 January 2016Information 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);Information in respect of which a claim to legal professional privilege could be maintained in legal proceedings; Urgent Item - Supply of Generator Exemption Report January 2016 (109Kb) Scrutiny Comments 12 January 2016 (55Kb) Summary of Decisions 13 January 2016 (52Kb) Executive Minutes - 13 Jan 2016 (204Kb) Appendix 1 & 2 (135Kb) Appendix 3 - HRA Revenue Budgets (355Kb) Appendices 4 to 6 (132Kb) Attendance Attended - Committee Members Name Mr Michael Francis Coker MBE Mr Stephen Paul Cross Sue Gallagher J.P. Mr Andrew James Mobbs Mr Peter Phillips Mr David John Shilton Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending Apology Moira-Ann GraingerUnable to attend Mr Peter WhitingUnable to attend 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