Meeting Details Committee: Cabinet Date/Time: 27 Jul 2016 - 18:00 to 20:00 Status: Scheduled Venue: Town Hall Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Executive Agenda 27 July 2016 (126Kb) Item 2 - Minutes - 2 June 2016 (1705Kb) Item 3 - Changes to Constitution (spring 2016) (137Kb) Item 4 - Leisure Development Programme report (153Kb) Item 4 - Appendix 1 - Proposed Enabling Works (27Kb) Item 4 - Appendix 2 - RIBA (356Kb) Item 4 - Appendix 3 - LDP SOCC (97Kb) Item 4 - Summary time line for the Leisure Development Programme (31Kb) Item 4 - Update on the Community Consultation (30Kb) Item 4 - Confidential Paragraph 3 - Changes in indicative costsInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 5 - Budget Review (113Kb) Item 5 - Appendix A Contingency (31Kb) Item 5 - Appendix B Earmarked Reserves (63Kb) Item 5 - Appendix C Major Income Budgets (42Kb) Item 5 - Revised - Appendix C major income budgets (37Kb) Item 6 - Council Tax Reduction 2017 (84Kb) Item 6 - Appendix 1 (41Kb) Item 7 - Parish Town Council Support (86Kb) Item 7 - Appendix A (63Kb) Item 8 - Review of members allowances scheme (156Kb) Item 9 - Procurement Exemption WDC Copiers (72Kb) Item 10 - Significant Business Risk Register Report (85Kb) Item 10 – Appendix 1 SBRR (140Kb) Item 10 – Appendix 2 SBRR (33Kb) Item 10 – Appendix 3 SBRR (alt) (35Kb) Item 11 - CSC Termination Payment (82Kb) Public Document Pack - Executive 27 July 2016 (1778Kb) Item 13 - William Walsgrove House v6Information 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 27 July 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); Item 14 Minutes - 29 June 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); Scrutiny Comments 26 July 2016 (54Kb) Summary of Decisions 27 July 2016 (48Kb) Executive Minutes - 27 July 2016 (234Kb) Executive Minutes - 27 July 2016 (Confid)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 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 Mrs Falp - Whitnash Residents Association (Independent) Group Councillor Naimo - Labour Group Observer & Representing Overview & Scrutiny Committee Councillor Quinney - Chair of Finance & Audit Scrutiny Committee