Meeting Details Meeting Summary Committee: Cabinet Date/Time: 10 Feb 2016 - 18:00 to 20:00 Status: Scheduled Venue: Town Hall Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Executive Agenda 10 February 2016 (133Kb) Item 2 - Minutes - 13 Jan 2016 (209Kb) Item 2 - Appendices 4 to 6 (135Kb) Item 2 - Appendix 1 & 2 (135Kb) Item 2 - Appendix 3 - HRA Revenue Budgets (355Kb) Item 3 - Waste container charging (111Kb) Item 3 - Appendix 1 Other Council charging schemes (34Kb) Item 3 - Appendix 2 APSE questionnaire on cost recovery (27Kb) Item 4 - Budget 16/17 and Council Tax - GFR & Capital (240Kb) Item 4 - Appendix 1 - Summary (24Kb) Item 4 - Appendix 10 - Statement of CFO (76Kb) Item 4 - Appendix 11 Risks influencing general fund balance (47Kb) Item 4 - Appendix 2 i Financial Strategy (50Kb) Item 4 - Appendix 2 ii medium term Finacial Strategy (70Kb) Item 4 - Appendix 2 iii Recurring Developments (92Kb) Item 4 - Appendix 2 iv medium Term Financial Strategy non Rec Developments (89Kb) Item 4 - Appendix 2 v Reserve Funded Developments (74Kb) Item 4 - Appendix 3a Purposes of Reserves (117Kb) Item 4 - Appendix 3b - Reserves (73Kb) Item 4 - Appendix 4a Equipment Renewal Reserve by Portfolio (40Kb) Item 4 - Appendix 4b Equipment Renewal Reserve by Year (44Kb) Item 4 - Appendix 5 ICT Reserve (41Kb) Item 4 - Appendix 6 part 1 GF Capital Prog (36Kb) Item 4 - Appendix 6 part 2 Housing Investment Programme (46Kb) Item 4 - Appendix 6 part 3 General Fund Financing (45Kb) Item 4 - Appendix 6 part 4 HIP Financing (28Kb) Item 4 - Appendix 6 Part 5 General Fund Programme & Resources (46Kb) Item 4 - Appendix 7 Capital Variations (45Kb) Item 4 - Appendix 8 2016 2017 Prudential Capital Finance Indicators (73Kb) Item 4 - Appendix 9 Financial Strategy (161Kb) Item 5 - HRA Budget 16/17 and Housing Rents (132Kb) Item 5 - Appendix 1 Rent Summary (21Kb) Item 5 - Appendix 2 Market Rent Comparison (30Kb) Item 5 - Appendix 3 HRA (52Kb) Item 5 - Appendix 4 HRA (29Kb) Item 6 - Heating, Lighting and Water 16/17 - Council Tenants (97Kb) Item 7 - Treasury Management Strategy Plan 16/17 (287Kb) Item 7 - Appendix B Annex 1 Counterparty limits table (74Kb) Item 8 - Design Guidance for the Strategic Urban Extension February 2016V4 (1387Kb) Item 9 - MSCP report for Exec 10 Feb V3 (116Kb) Item 10A - RUCIS Application Report (98Kb) Item 10A - Appendix 1 Leamington Netball Club RUCIS 208 (53Kb) Item 10A - Appendix 2 Lapworth Cricket Club RUCIS 213 (53Kb) Item 10A - RUCIS Report - Appendix 3 (33Kb) Item 12 - Potential Redundancy costsInformation relating to any individual;Information which is likely to reveal the identify of an individual; Public Document Pack - Executive February 2016 (4913Kb) Confidential Document Pack - Executive February 2016Information relating to any individual;Information which is likely to reveal the identify of an individual; Addendum to Item 4 - updated Briefing Paper (57Kb) Addendum to Item 4 - Annex (41Kb) Addendum to Item 5 - Changes to Rent setting Report and Appendices (27Kb) Addendum to Item 6 - Changes to Heating, Lighting and Water Charges Report (48Kb) Summary of Decisions 10 February 2016 (44Kb) Executive Minutes - 10 February 2016 (255Kb) Executive Minutes - 10 February 2016 (Confidential)Information relating to the financial or business affairs of any particular person (including the authority holding that information);Information relating to any individual;Information which is likely to reveal the identify of an individual; 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 & Liberal Democrat Observer)