Meeting Details Meeting Summary Committee: Cabinet Date/Time: 30 Nov 2016 - 18:00 to 20:00 Status: Scheduled Venue: Town Hall Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Executive Agenda 30 November 2016 (132Kb) Item 2 - Executive Minutes - 28 September 2016 (141Kb) Item 2 - Exec 28 September minutes - Appendix 1 (176Kb) Item 2 - Exec 28 September Minutes Appendix 2 (96Kb) Item 2 - Exec 28 September minutes Appendix 3 (120Kb) Item 2 - Executive Minutes - 2 November 2016 (123Kb) Item 3 - General Fund Base Budgets Report 2017-18 (184Kb) Item 3 - Appendix A - Analysis of Budget Movements 2016-17 to 2017-18 (28Kb) Item 3 - Appendix B1 - Summary Budgets 2017-18 (543Kb) Item 3 - Appendix B2 - Detailed Budgets 2017-18 (1677Kb) Item 3 - Appendix C - Capital Reserves and Financing (47Kb) Item 3 - Appendix D - Glossary (59Kb) Item 4 - HRA Base Budget Report 2017-18 (146Kb) Item 4 - Appendix A Analysis of HRA Budget Movements (155Kb) Item 5 - Rent Arrears Policy 2016 (109Kb) Item 5 - Appendix 1 - Rent Arrears Policy 2016 (153Kb) Item 6 - Appointment of External Auditors (90Kb) Item 7 - Minor Amendments to the constitution (87Kb) Item 8 - Delivery Stage Planning for the Masterplan proposals for St Mary’s Lands, Warwick (170Kb) Item 8 - Appendix 1_Consultation Summary (547Kb) Item 8 - Appendix 2 (205Kb) Item 8 - Appendix 3 (52Kb) Item 9 - Development Brief King's High Warwick. 14 NOV 16.rev1 (117Kb) Item 9 - Appendix 1, Kings High Development Brief (5118Kb) Item 10 - Rural Urban Capital Improvement Scheme (RUCIS) Application – Leamington Cricket Club (90Kb) Item 10 - Appendix 1 Leamington Cricket Club RUCIS 216 (66Kb) Item 10 - Appendix 2 (31Kb) Item 11a - 39 High Street (104Kb) Item 11a - 39 High Street Appendix One (75Kb) Item 11a - Appendix Two (220Kb) Item 11a - Appendix Three (226Kb) Item 13 -Executive Minutes - 28 September 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 30 November 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); Document Pack - Executive 30 November 2016 (8919Kb) Confidential addendum to the agendaInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Scrutiny Comments 29 November 2016 (59Kb) Summary of Decisions 30 November 2016 (44Kb) Executive Minutes - 30 November 2016 (193Kb) Attendance Attended - Committee Members 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 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 Quinney - Chair of Finance & Audit Scrutiny Committee Councillor Boad - Chair of Overview & Scrutiny Committee Councillor Barrott - Labour Group Observer Apologies were sent from the Whitnash Residents' Group Observer ___ Members of public expressed a desire to address the meeting.