Meeting Details Committee: Cabinet Date/Time: 2 Jun 2016 - 18:00 to 20:00 Status: Scheduled Venue: Town Hall Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Executive Agenda 2 June 2016 (132Kb) Item 1A - Minutes - 9 March 2016 (176Kb) Item 1A - Minutes - 6 April 2016 (224Kb) Item 2 - Final Accounts 2015-16 (195Kb) Appendix A - Capital 2015-16 (49Kb) Appendix B - Capital Funding 2015-16 (55Kb) Appendix C - Capital Variations 2015-16 (74Kb) Appendix D - Prudential Indicators 2015-16 final (37Kb) Appendix E1- General Fund Expenditure (Summary) (1060Kb) Appendix E2- General Fund Expenditure (Detail) (1500Kb) Appendix F - Earmarked Reserve Requests (140Kb) Appendix G - Reserves 2015-16 (59Kb) Appendix H - Housing Revenue Account (551Kb) Appendix I - Housing Reserves and Balances 2015-16 (47Kb) Appendix J - Collection Fund 2015-16 (82Kb) Appendix K - Collection Fund Statistics (45Kb) Appendix L - Glossary (59Kb) Item 3 - Taxi Policies review v4 (90Kb) Item 3 - Taxi policies Appendix 2 (2114Kb) Item 3 - Taxi policies Appendix 3 (56Kb) Item 3 - Taxi policies Appendix 4 (2021Kb) Item 4 - Sex Establishment Policy (3) (92Kb) Item 4 - existing sex establishment policy (1165Kb) Item 4 - appendix 2 sex establishments policyfinal (5325Kb) Item 4 - SEVAppendix 3 (34Kb) Item 4 - consultation responses app 4 (207Kb) Item 5 - FitFortheFutureChangeProgrammev2 (168Kb) Item 5 - Appendix A PESTSWOT Action Planv3 (127Kb) Item 5 - Appendix B - Culture - Service Plan 2016 2017 final (125Kb) Item 5 - Appendix C - CXO - Service Area Plan 2016-17 V1 (157Kb) Item 5 - Appendix D - DS SAP 16-17 (109Kb) Item 5 - Appendix E - Finance SAP 201617-Final (120Kb) Item 5 - Appendix F - HCP - SAP 2016-17 v4 (125Kb) Item 5 - Appendix G - HPS - Service Plan 2016-2017 v8 (157Kb) Item 5 - Appendix H - NS - Service Plan 2016 17 Final (110Kb) Item 5 - Appendix I Annex Multi Year Settlements (59Kb) Item 5 - Appendix I Multi-Year Settlements and Efficiency Plans (483Kb) Item 5 - Appendix J - Culture - Performance report 2015 16 (50Kb) Item 5 - Appendix K - CXO Portfolio Update 2016 (80Kb) Item 5 - Appendix L - DS Portfolio Holder Statement April 16 (92Kb) Item 5 - Appendix M - Finance 201516 Performance (73Kb) Item 5 - Appendix N - HCP - PH end of year statement 2015-16 (57Kb) Item 5 - Appendix O - HPS SAP Update 2015-16 06.05.16 v4 (58Kb) Item 5 - Appendix P - NS Performance Review 2015 - 2016 (45Kb) Item 6 - Proposed Relocation of Kenilworth Wardens (Community Sports Club) to Castle Farm (102Kb) Item 6 - Appendix A (212Kb) Item 6 - Appendix B KW CC & Castle Farm - Heads of Agreement (62Kb) Item 7 - Tourism Exec Report 02 June final (124Kb) Item 7 Appendix 1 - Kenilworth Action Plan (475Kb) Item 7 Appendix 2 - Leamington Action Plan (430Kb) Item 8 - HS2 report (105Kb) Item 9 - Local Plan Report to Exec June 2016 (103Kb) Item 10 - Repair of the Listed Barford Wall additional funding 19 05 16 amended docx (109Kb) Item 10 - Appendix 1, Barford Wall (449Kb) Item 11 - Sabin Drive27APRIL2016 (81Kb) Item 11 - Appendix 1 - redacted (120Kb) Item 11 - Plan 1 (312Kb) Item 11 - Plan 2 (251Kb) Item 11 - Plan 3 (234Kb) Item 11 - Plan 4 (400Kb) Item 13 - PandC Appendix to Item 11Information 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 14 - 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); Item 14 - Minutes - 6 April 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); Confidential Document Pack Executive - 2 June 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); Public Document Pack - Executive 2 June 2016 (19533Kb) Summary of Decisions 2 June 2016 (48Kb) Executive Minutes - 2 June 2016 (1700Kb) Attendance Name Mr Noel Butler Mr Michael Francis Coker MBE Mr Stephen Paul Cross Moira-Ann Grainger Mr Andrew James Mobbs Mr Peter Phillips Mr David John Shilton Mr Peter Whiting Name No other member attendance information has been recorded for the meeting. NameReason for Sending Apology No apology information has been recorded for the meeting. 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 - Labour Group Observer Councillor Mrs Falp - Whitnash Residents Association (Independent) - Observer Councillor Naimo - Acting Chair of Overview & Scrutiny Committee Councillor Quinney - Chair of Finance & Audit Scrutiny Committee