Meeting Details Committee: Cabinet Date/Time: 8 Feb 2017 - 18:00 to 20:00 Status: Occurred Venue: Town Hall Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Executive agenda 08 February 2017 (102Kb) Item 02 - Minutes - 30 November 2016 (194Kb) Item 02 - Minutes - 5 January 2017 (141Kb) Item 04 - 2017 Budget Report (261Kb) Appendix 1 - General Fund Summary (153Kb) Appendix 2a Financial Strategy (51Kb) Appendix 2b Financial Strategy (69Kb) Appendix 2c Financial Strategy (108Kb) Appendix 2d Financial Strategy (93Kb) Appendix 2e Financial Strategy (88Kb) Appendix 3a Purposes of Reserves complete at 16 1 17 (115Kb) Appendix 3b - Reserves complete (77Kb) Appendix 4 Equipment Renewal Schedule Feb 2017 Budget Report (50Kb) Appendix 5 ICT Asset Replacement Summary (49Kb) Appendix 6 part 1 GF Capital Prog COMPLETE @ 09.01.2017 (37Kb) Appendix 6 part 2 Housing Investment Programme complete at 16 1 17 (45Kb) Appendix 6 part 3 General Fund Financing complete at 11 1 17 (47Kb) Appendix 6 part 4 HIP Financing complete at 19 1 17 (30Kb) Appendix 6 Part 5 General Fund Programme & Resources complete at 10 1 17 (46Kb) Appendix 7 Capital Variations complete at 16 1 17. (46Kb) Appendix 8 2017 2018 Prudential Capital Finance Indicators complete at 16 1 17 (69Kb) Appendix 9 Financial Strategy (180Kb) Appendix 10 Earmarked Reserve Requests (161Kb) Appendix 11 Risks influencing general fund balance (46Kb) Revised Appendix 12 - Statement of CFO (72Kb) Item 05 - HRA Rent Setting Report (112Kb) Addendum to Item 5 - Housing Revenue Account (39Kb) Item 05 - Appendix 1 - Rent Summary (30Kb) Item 05 - Appendix 2 - Market Rent Comparison (31Kb) Item 05 - Appendix 3 - HRA Rent Setting Report Feb 2017 (59Kb) Item 06 - Heating Water Charges Report 2017 - 2018 (97Kb) Item 07 - Treasury Management Strategy 2017 2018 (314Kb) Item 07 - Appendix B Annex 1 Counterparty limits table (85Kb) Item 08 - Housing Related Support Services (167Kb) Item 09 - Bridge over River Avon at St. Nicholas' Park Warwick (86Kb) Addendum to Item 9 - Bridge over River Avon (38Kb) Item 10 - One Stop Shop Review (136Kb) Item 10 - Appendix A (65Kb) Item 10 - Appendix B (50Kb) Item 10 - Appendix C (58Kb) Item 10 - Appendix D (37Kb) Item 11A - RUCIS Application Report (101Kb) Item 11A - Appendix 1 - SYDNI Centre RUCIS 217 (49Kb) Item 11A - Appendix 2 Canal & River Trust RUCIS 218 (50Kb) Item 11A - Appendix 3 - Canal & River Trust Towpath Plan (159Kb) Item 11A - Appendix 4 - RUCIS Report (33Kb) Item 13 - Cultural Services – Potential Redundancies 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); 8 February 2016 Executive (Public Document Pack) (3835Kb) Item 14 - Minutes - 5 January 2017 (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); 8 February 2016 Executive (Confidential Document Pack)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 7 February 2017 (72Kb) Summary of Decisions 8 February 2017 (45Kb) Executive Minutes - 8 February 2017 (308Kb) Executive Minutes - 8 February 2017 (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 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 Boad - Chair of Overview & Scrutiny Committee and Liberal Democrat Group Observer Councillor Mrs Falp - Whitnash Residents Association (Independent) Group Observer Councillor Quinney - Chair of Finance & Audit Scrutiny Committee.