Meeting Details Meeting Summary Committee: Cabinet Date/Time: 9 Mar 2016 - 18:00 to 20:00 Status: Scheduled Venue: Town Hall Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Executive Agenda 9 March 2016 (133Kb) Item 2 - Executive Minutes - 10 February 2016 (254Kb) Item 3 - Allocations review.v4 (104Kb) Item 4 - HCPH Driver Training (118Kb) Item 4 - Revised Recommendation 2.1 (30Kb) Item 5 - HRA Business Plan Review v7 clean (108Kb) Item 5 - Appendix Three - HRA Business Plan Assumptions March 2016 v4 (53Kb) Item 5 - Appendix Two - Risk Register HRA Business Plan March 2016 (66Kb) Item 5 - Copy of Appendix One HRA Business Plan Projections 2016-17 to 2061-62 (56Kb) Item 6 - RUCIS Criteria Review Report (v2) (129Kb) Item 6 - Appendix 1 RUCIS Criteria 2016-2017 (81Kb) Item 7 - Growth Hub Exec report (2) (3) (103Kb) Item 7 - Appendix 1 Letter (139Kb) Item 7 - Appendix 2i CH Notes for Warwick District Support Breakdown (55Kb) Item 7 - Appendix 2ii - Copy of Copy of Q3 Breakdown (3) (36Kb) Item 7 - Appendix 3 CWLEP Grant (70Kb) Item 8 - Rental Exchange Exec Report March 2016 v3 (131Kb) Item 8 - Appendix one Rental Exchange Q&A (114Kb) Item 9 - Corporate Property PPM March 2016 Final (98Kb) Item 9 - March 2016 PPM Appendix A PDF (216Kb) Item 10 - Meadows Petition Report (2) (116Kb) Item 10 - Appendix 1 (2) (86Kb) Item 10 - Appendix 2 (202Kb) Item 10 - Appendix 2 Key (144Kb) Item 10 Revised appendix 2 as approved (2945Kb) Item 10 - Appendix 3 (115Kb) Item 11 - Pump Room Gardens Project Executive Report March 2016 (95Kb) Item 11 - Appendix A - Standard terms of grant (2102Kb) Item 11 - Appendix B - Costs of project (93Kb) Item 11 - Appendix C - Project timetable (231Kb) Addendum to Executive Item 11 (28Kb) Item 12 - Use of Building Control Reserve (81Kb) Item 13A - RUCIS Application Report (72Kb) Item 13A - Appendix 2 (33Kb) Item 13A - Radford Semele Parish Council RUCIS 211 - Appendix 1 (Mar 16 Exec) (50Kb) Item 15 - Programme Manager extension March 2016Information relating to any individual;Information which is likely to reveal the identify of an individual; Confidential Document Pack - Executive 9 March 2016Information relating to any individual;Information which is likely to reveal the identify of an individual; Summary of Decisions 9 March 2016 (50Kb) Scrutiny Comments 9 March 2016 (54Kb) Executive Minutes - 9 March 2016 (176Kb) Executive Minutes - 9 March 2016 (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 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 Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending Apology 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 Also in attendance at the above meeting were: Councillor Barrott - Chair of Finance & Audit Scrutiny Committee Councillor Boad - Chair of the Overview & Scrutiny Committee Councillor Mrs Falp - Whitnash Residents Association Group Observer.