Meeting Details

Meeting Summary
Cabinet
8 Jun 2011 - 18:00 to 20:30
Scheduled
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Executive Agenda 8 June 2011 (129Kb)
  2. pdf Executive Minutes 30 March 2011 (107Kb)
  3. pdf Item 4 - Dog Control Orders -Final (2) (3) (1810Kb)
  4. pdf Item 5 - Final Accounts 2010-11 (201Kb)
  5. pdf Item 5 - Appendix A - Capital 2010 - 11 (29Kb)
  6. pdf Item 5 - Appendix B - Capital Financing 2010 - 11 (48Kb)
  7. pdf Item 5 - Appendix C - Capital Variations 201011 (75Kb)
  8. pdf Item 5 - Appendix D - Prudential Indicators 2010 - 11 (36Kb)
  9. pdf Item 5 - Appendix E - General Fund Expenditure (258Kb)
  10. pdf Item 5 - Appendix F - Earmarked Reserve Requests (56Kb)
  11. pdf Item 5 - Appendix G - Reserves 2010 - 11 (47Kb)
  12. pdf Item 5 - Appendix H - Housing Revenue Account (65Kb)
  13. pdf Item 5 - Appendix I - Housing Repairs and MRA (32Kb)
  14. pdf Item 5 - Appendix J - Collection Fund 2010-11 (83Kb)
  15. pdf Item 5 - Appendix K - Collection Fund Statistics (26Kb)
  16. pdf Item 5 - Appendix L - Glossary (47Kb)
  17. pdf Item 6 - RIPA report (86Kb)
  18. pdf Item 6 -Appendix 1 ripa policy (115Kb)
  19. pdf Item 7 - Service Area Plans 2011-12 (98Kb)
  20. pdf Item 7 Appendix 1 Neighbourhood Services SAP - 2011-12 (110Kb)
  21. pdf Item 7 Appendix 2 Housing and Property Services SAP - 2011-12 (126Kb)
  22. pdf Item 7 Appendix 3 Finance SAP - 2011-12 (88Kb)
  23. pdf Item 7 Appendix 4 Culture SAP - 2011-12 (80Kb)
  24. pdf Item 7 Appendix 5 CCS SAP - 2011-12 (97Kb)
  25. pdf Item 7 Appendix 6 Development Services SAP - 2011-12 (141Kb)
  26. pdf Item 7 Appendix 7 Environmental Services SAP - 2011-12 (105Kb)
  27. pdf Item 7 Appendix 8 Community ProtectionSAP - 2011-12 (135Kb)
  28. pdf Item 8 - CWLEP 5 year strategy 08 06 11 (115Kb)
  29. pdf Item 9 - Warwick Town Centre Area Action Plan - Options Paper Report (72Kb)
  30. pdf Item 9 - Options Paper Appendix A (166Kb)
  31. pdf Item 10 - Waste Core Strategy Report (183Kb)
  32. pdf Item 11 - Planning for Traveller Sites report (88Kb)
  33. pdf Item 12 - Transport Select Committee report (79Kb)
  34. pdf Item 13 - EIA Severe Weather Provision (113Kb)
  35. pdf Item 13 - Procedure 5.1.09 (49Kb)
  36. pdf Item 13 - SWEP report (138Kb)
  37. pdf Item 14 - HRA Self Financing Project 08 06 11 (2) (95Kb)
  38. pdf Item 15 - EIA on Grants Review process (118Kb)
  39. pdf Item 15 - Rural-Urban Capital Improvement Schemefinal (115Kb)
  40. pdf Item 15 - Appendix 1 RURAL URBAN CAPITAL IMPROVEMENT SCHEME (64Kb)
  41. pdf Item 15 - Appendix 2 Application april 11 (54Kb)
  42. Item 17 - Terms of the Warwick District Council and Waterloo Housing Group Development Joint Venture Executive 08 06 11
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  43. 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);
  44. Item 17 - Waterloo Appendix 2 - Risk Register
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  45. Item 17 - Waterloo Appendix 3 - Risk Allocation Matrix
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  46. Item 17 - Waterloo Appendix 4 - Partnership Checklist
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  47. Item 17 - Waterloo Appendix 5 - Site List
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  48. Item 18 - SWT Pensions - Emergency Powers
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  49. Item 19 - Employment support activities
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  50. Item 20 - Contract Relet
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  51. pdf Item 21 - Enterprise Zone 08 06 11 (121Kb)
  52. Item 22 - Royal Spa Centre Seating Plan
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  53. pdf Executive Summary of Decisions - 8 June 2011 (62Kb)
  54. pdf Executive Minutes - 8 June 2011 (191Kb)

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
Moira-Ann GraingerUnavailable
Absent
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.