Meeting Details Committee: Cabinet Date/Time: 8 Jun 2011 - 18:00 to 20:30 Status: Scheduled Venue: Town Hall Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Executive Agenda 8 June 2011 (129Kb) Executive Minutes 30 March 2011 (107Kb) Item 4 - Dog Control Orders -Final (2) (3) (1810Kb) Item 5 - Final Accounts 2010-11 (201Kb) Item 5 - Appendix A - Capital 2010 - 11 (29Kb) Item 5 - Appendix B - Capital Financing 2010 - 11 (48Kb) Item 5 - Appendix C - Capital Variations 201011 (75Kb) Item 5 - Appendix D - Prudential Indicators 2010 - 11 (36Kb) Item 5 - Appendix E - General Fund Expenditure (258Kb) Item 5 - Appendix F - Earmarked Reserve Requests (56Kb) Item 5 - Appendix G - Reserves 2010 - 11 (47Kb) Item 5 - Appendix H - Housing Revenue Account (65Kb) Item 5 - Appendix I - Housing Repairs and MRA (32Kb) Item 5 - Appendix J - Collection Fund 2010-11 (83Kb) Item 5 - Appendix K - Collection Fund Statistics (26Kb) Item 5 - Appendix L - Glossary (47Kb) Item 6 - RIPA report (86Kb) Item 6 -Appendix 1 ripa policy (115Kb) Item 7 - Service Area Plans 2011-12 (98Kb) Item 7 Appendix 1 Neighbourhood Services SAP - 2011-12 (110Kb) Item 7 Appendix 2 Housing and Property Services SAP - 2011-12 (126Kb) Item 7 Appendix 3 Finance SAP - 2011-12 (88Kb) Item 7 Appendix 4 Culture SAP - 2011-12 (80Kb) Item 7 Appendix 5 CCS SAP - 2011-12 (97Kb) Item 7 Appendix 6 Development Services SAP - 2011-12 (141Kb) Item 7 Appendix 7 Environmental Services SAP - 2011-12 (105Kb) Item 7 Appendix 8 Community ProtectionSAP - 2011-12 (135Kb) Item 8 - CWLEP 5 year strategy 08 06 11 (115Kb) Item 9 - Warwick Town Centre Area Action Plan - Options Paper Report (72Kb) Item 9 - Options Paper Appendix A (166Kb) Item 10 - Waste Core Strategy Report (183Kb) Item 11 - Planning for Traveller Sites report (88Kb) Item 12 - Transport Select Committee report (79Kb) Item 13 - EIA Severe Weather Provision (113Kb) Item 13 - Procedure 5.1.09 (49Kb) Item 13 - SWEP report (138Kb) Item 14 - HRA Self Financing Project 08 06 11 (2) (95Kb) Item 15 - EIA on Grants Review process (118Kb) Item 15 - Rural-Urban Capital Improvement Schemefinal (115Kb) Item 15 - Appendix 1 RURAL URBAN CAPITAL IMPROVEMENT SCHEME (64Kb) Item 15 - Appendix 2 Application april 11 (54Kb) Item 17 - Terms of the Warwick District Council and Waterloo Housing Group Development Joint Venture Executive 08 06 11Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 17 - Appendix 1 Waterloo - Heads of Terms - v5 24 5 11 (final) (2)Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 17 - Waterloo Appendix 2 - Risk RegisterInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 17 - Waterloo Appendix 3 - Risk Allocation MatrixInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 17 - Waterloo Appendix 4 - Partnership ChecklistInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 17 - Waterloo Appendix 5 - Site ListInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 18 - SWT Pensions - Emergency PowersInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 19 - Employment support activitiesInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 20 - Contract ReletInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 21 - Enterprise Zone 08 06 11 (121Kb) Item 22 - Royal Spa Centre Seating PlanInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Executive Summary of Decisions - 8 June 2011 (62Kb) Executive Minutes - 8 June 2011 (191Kb) Attendance Name Mr Leslie Caborn Mr Michael Francis Coker MBE Mr Michael Doody Sue Gallagher J.P. Mr John Stanley Hammon Mr Andrew James Mobbs Mr David John Shilton Mr Norman Vincett Name No other member attendance information has been recorded for the meeting. NameReason for Sending Apology Moira-Ann GraingerUnavailable NameReason for Absence No absentee information has been recorded for the meeting. Declarations of Interests Member NameItem Ref.DetailsNature of DeclarationAction Mr Leslie Caborn8, 10 & 21Member of WCCPersonalNone needed Mr Michael Doody8, 10 & 21Member of WCCPersonalNone needed Mr David John Shilton8, 10 & 21Member of WCCPersonalNone needed Visitors Also in attendance at the above meeting were: Councillor Mrs Bunker - Chairman of the Council Councillor Mrs Knight - Chair of Finance and Audit Scrutiny Committee Councillor Gifford - Chair of Overview & Scrutiny Committee Councillor Barrott - Labour Group Observer Councillor Boad - Liberal Democrat Group Observer Councillor Williams - Observing Member from the Press ___ Members of public expressed a desire to address the meeting.