Meeting Details

Cabinet
10 Aug 2011 - 18:00 to 19:16
Scheduled
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Executive Summary of Decisions - 10 August 2011 (64Kb)
  2. pdf Executive Agenda 10 August 2011 (126Kb)
  3. pdf Executive Minutes - 13 July 2011 (123Kb)
  4. pdf Item 4 - budget monitoring (151Kb)
  5. pdf Item 4 - Earmarked Reserves Appendix A (61Kb)
  6. pdf Item 4 - Appendix B Service Area underspends (36Kb)
  7. pdf Item 4 - Appendix C (51Kb)
  8. pdf Item 4 - APPENDIX D (41Kb)
  9. pdf Item 5 - Concessions report (89Kb)
  10. pdf Item 5 Appendix A (39Kb)
  11. pdf Item 6 - VCSFINAL2 (106Kb)
  12. pdf Item 6 - APP1TenderSpecFINAL (143Kb)
  13. pdf Item 6 - APP2-DraftEIA(2) (264Kb)
  14. pdf Item 6 - APP3-DraftEIA(1&3) (263Kb)
  15. pdf Item 6 - APP4-DraftEIA(mon) (262Kb)
  16. pdf Item 6 - APP5-VCSprocurement (54Kb)
  17. pdf Item 6 - APP6-VCSprocurement (92Kb)
  18. pdf Item 7A - Boundary Commission (130Kb)
  19. pdf Item 7B - Travellers Costs (77Kb)
  20. pdf Item 7C - Use_of_delegated_powers (85Kb)
  21. pdf Item 7C - Appendix One (169Kb)
  22. Item 9 - Olympics 2012
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  23. Item 9 - Appendix 1
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  24. Item 10 - Sydenham
    • 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);
  25. Item 10 - Sydenham appendices 1 to 4
    • 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);
  26. Item 11 - Support Services Review
    • 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);
  27. 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);
  28. pdf Executive Minutes - 10 August 2011 (98Kb)

Attendance

Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending Apology
Mr Michael Francis Coker MBEUnavailable
Mr John Stanley HammonUnavailable
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.