Meeting Details Meeting Summary Committee: Cabinet Date/Time: 15 Feb 2012 - 18:00 to 20:30 Status: Scheduled Venue: Town Hall Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Executive Agenda 15 February 2012 (56Kb) Item 3 - Executive Minutes - 11 January 2012 (123Kb) Item 5 - Main budget report 201213 v6 (330Kb) Item 5 - Appendix 1 - General Fund Summary (57Kb) Item 5 - Appendix 2 - Statement of CFO (73Kb) Item 5 - Appendix 3a Financial Strategy (47Kb) Item 5 - Appendix 3b Financial Strategy (68Kb) Item 5 - Appendix 3c Recurring Developments (88Kb) Item 5 - Appendix 3d Non Recurrent Developments (71Kb) Item 5 - Appendix 3e reserve funded (62Kb) Item 5 - Appendix 4 General Fund Balance (24Kb) Item 5 - Appendix 5a Reserves Puposes - (106Kb) Item 5 - Appendix 5b - Reserves (65Kb) Item 5 - Appendix 6 a Equipment Renewal by Portfolio (40Kb) Item 5 - Appendix 6b (48Kb) Item 5 - Appendix 7 risks influencing general fund balance (47Kb) Item 5 - Appendix 8 part 1 GF Capital Prog (63Kb) Item 5 - Appendix 8 part 2 Housing Improvement Programme (66Kb) Item 5 - Appendix 8 part 3 General Fund Financing (43Kb) Item 5 - Appendix 8 part 4 HIP Financing (45Kb) Item 5 - Appendix 8 part 5 General Fund programme and Resources (52Kb) Item 5 - Appendix 9 Capital Variations (58Kb) Item 5 - Appendix 10 2012 2013 Prudential Capital Finance Indicators COMPLETE (73Kb) Item 5 - Appendix 11 - Simalto Summary Report (91Kb) Item 5 - Appendix 12 Financial Strategy (150Kb) Item 6 - treasury strategy report 2012 2013 (254Kb) 7 - HRA Rent Setting Report Feb 2012 v3 (133Kb) 7 - Appendix 2 HRA Business Plan Sensitivity Analysis Report -2012 (26Kb) 7 - Appendix 3 Report 2012 (43Kb) 7 - Appendix 4 Market Rent Comparison Report Feb 2012 (41Kb) 7 - Appendix 5 1112 Initial 1213 Rent Setting Report FEB 2012 (62Kb) Item 8 - Heating Water Charges Report 2012-13 FINAL (94Kb) Item 9 - IRP report (225Kb) Item 10 - New Standards Regime (111Kb) Item 11 - CORPORATE PROPERTY REPAIR AND IMPROVEMENT PROGRAMME 2012-13 Final version v2 (2) (75Kb) Item 11 - Corporate R+M Projects APPENDIX A1 Final (33Kb) Item 11 - Corporate R+M Projects APPENDIX A2 (40Kb) Item 12A - Play Area Review Exec 150212Final (135Kb) Item 12A - No WDC Play Area Provision (1683Kb) Item 12A - WDC and Town & Rural Play Areas with 480 buffer (4160Kb) Item 12B - February 12 Executive RUCIS report (92Kb) Item 12B- Hatton Village Hall - 173 Appendix 1 (32Kb) Item 12B - February 12 Executive Appendix 2 (30Kb) Item 12C - Protection of Historic Park & Gardens (Wantage, Kenilworth) Feb 2012 (86Kb) Item 12C - Appendix The Gardens at Wantage (42Kb) Item 12C - wantage_0001 (78Kb) SoD - 15 February 2012 (60Kb) Executive Minutes - 15 February 2012 (148Kb) Attendance Attended - Committee Members Name Mr Leslie Caborn Mr Michael Francis Coker MBE Mr Michael Doody Sue Gallagher J.P. Moira-Ann Grainger Mr John Stanley Hammon 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 No apology information has been recorded for the meeting. Absent NameReason for Absence No absentee information has been recorded for the meeting. Declarations of Interests Member NameItem Ref.DetailsNature of DeclarationAction Mr Leslie Caborn9He had a pecuniary interest in the itemPersonal & PrejudicialHe left the room whilst the item was discussed. Visitors Also in attendance at the above meeting were: Councillor Mrs Knight (Chair of Finance & Audit Scrutiny Committee), Councillor Gifford (Chair of Overview & Scrutiny Committee), Councillor Boad (Liberal Democrat Group Observer), Councillor Barrott (Labour Group Observer), Councillor Williams and Mr Christopher Purser (Chair of Standards Committee). ___ Members of public expressed a desire to address the meeting.