Meeting Details Meeting Summary Committee: Cabinet Date/Time: 10 Aug 2011 - 18:00 to 19:16 Status: Scheduled Venue: Town Hall Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Executive Summary of Decisions - 10 August 2011 (64Kb) Executive Agenda 10 August 2011 (126Kb) Executive Minutes - 13 July 2011 (123Kb) Item 4 - budget monitoring (151Kb) Item 4 - Earmarked Reserves Appendix A (61Kb) Item 4 - Appendix B Service Area underspends (36Kb) Item 4 - Appendix C (51Kb) Item 4 - APPENDIX D (41Kb) Item 5 - Concessions report (89Kb) Item 5 Appendix A (39Kb) Item 6 - VCSFINAL2 (106Kb) Item 6 - APP1TenderSpecFINAL (143Kb) Item 6 - APP2-DraftEIA(2) (264Kb) Item 6 - APP3-DraftEIA(1&3) (263Kb) Item 6 - APP4-DraftEIA(mon) (262Kb) Item 6 - APP5-VCSprocurement (54Kb) Item 6 - APP6-VCSprocurement (92Kb) Item 7A - Boundary Commission (130Kb) Item 7B - Travellers Costs (77Kb) Item 7C - Use_of_delegated_powers (85Kb) Item 7C - Appendix One (169Kb) Item 9 - Olympics 2012Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 9 - Appendix 1Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 10 - SydenhamInformation 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 10 - Sydenham appendices 1 to 4Information 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 11 - Support Services ReviewInformation 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); Executive Minutes - 10 August 2011 (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); Executive Minutes - 10 August 2011 (98Kb) Attendance Attended - Committee Members Name Mr Leslie Caborn Mr Michael Doody Sue Gallagher J.P. Moira-Ann Grainger Mr Andrew James Mobbs Mr David John Shilton Mr Norman Vincett Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending Apology Mr Michael Francis Coker MBEUnavailable Mr John Stanley HammonUnavailable Absent NameReason for Absence No absentee information has been recorded for the meeting. Declarations of Interests Member NameItem Ref.DetailsNature of DeclarationAction Mr John Thomas Barrott41He was a Trustee/Director for CABPersonal & PrejudicialHe left the room whilst the item was discussed Alan Boad41He was a Trustee of The ChainPersonal & PrejudicialHe left the room whilst the item was discussed Mr Leslie Caborn46He was a Warwickshire County CouncillorPersonalNone needed Mr Michael Doody46He was a Warwickshire County CouncillorPersonalNone needed Bill Gifford41He was Treasurer of the Friends of The DellPersonal & PrejudicialHe left the room whilst the item was discussed Mrs Jane Margaret Knight41She attended board meetins of Bath Place Community VenturePersonalNone needed Mr David John Shilton46He was a Warwickshire County CouncillorPersonalNone needed Visitors Also in attendance at the above meeting were: Councillor Mrs Knight (Chair of Finance & Audit Scrutiny Committee) Councillor Gifford (Chair of Overview & scrutiny) Councillor Boad - Liberal Democrat Group Observer Councillor Barrott - Labour Group Observer Councillor Williams - Observer ___ Members of public expressed a desire to address the meeting.