Meeting Details Meeting Summary Committee: Cabinet Date/Time: 14 Nov 2012 - 18:00 to 20:10 Status: Scheduled Venue: Town Hall Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Executive Agenda 14 November 2012 (50Kb) SoD - 14 November 2012 (54Kb) Executive Minutes - 14 November 2012 (148Kb) Executive Minutes - 14 November 2012 (Confidential)Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 4 - Appendix A budget changes to be recommended to November Executive (47Kb) Item 4 - Appendix B Contingency (28Kb) Item 4 - Appendix C General Fund Capital programme (38Kb) Item 4 - Appendix E1 Neighbourhood New fees for 12-13 (57Kb) Item 4 - Appendix E2 Licensing Fees from 01.01.2013 (29Kb) Item 4 - Budget Review to 30 September 2012 at 241012 (125Kb) Item 4 - October Reserves Appendix D for Executive report (56Kb) Item 4 - Street Name and Numbering Appendix E3 (81Kb) Item 5 - Council Tax Support v4 (110Kb) Item 6 - City Deal Executive Report (109Kb) Item 7 - Student landlord2 (101Kb) Item 8 - Duty To Cooperate Appendix (86Kb) Item 8 - Duty To Cooperate Statement (91Kb) Item 9 - FFF Update to Executive November 2012 Final (120Kb) Item 9 - Appendix A Corporate and Community PfHS Update Oct 12 (81Kb) Item 9 - Appendix B CULTURE PfHS Oct 2012 (87Kb) Item 9 - Appendix C Development PfHS Update Oct 2012 (51Kb) Item 9 - Appendix D Environment PfHS Update Oct 2012 (47Kb) Item 9 - Appendix E Finance PfHS Update Oct 2012 (89Kb) Item 9 - Appendix F Housing Property Services PfHS Update Oct 2012 (57Kb) Item 9 - Appendix G Neighbourhood PfHS Update Oct 2012 (73Kb) Item 9 - Appendix H Community Protection PfHS Oct 2012 (90Kb) Item 9 - Appendix I Locality Imp Plan November 2012 v5 (81Kb) Item 9 - Appendix J Projects and Studies latest v5 (59Kb) Item 10 - Visitor Services Review Exec November 2012 Final Amends vfinal (103Kb) Item 10 - App 1 Draft Memorandum of Understanding WTC v3 (58Kb) Item 10 - Appendix 2 Draft hub and spoke spec final (67Kb) Item 11 - Appendix 2 LC Action Plan (1253Kb) Item 11 - Sustainability Delivery Plan (4) Nov 2012 (251Kb) Item 12 - Website business case Nov 2012FINAL MS (98Kb) Item 12 - Appx A CMS2013 BCv1 (214Kb) Item 13A - Asset of Community Value November Exec final v1 (77Kb) Item 13A - App 1 Warwick District Nomination_form October 2012 (102Kb) Item 13A - DocreOutlineprocedure-V1 (2) (37Kb) Item 13A - DocreOutlineproceduredisposals-V1 (2) (40Kb) Item 13A - Appendix 3 (45Kb) Item 13B - Pump Room Gardens Conservation rev (73Kb) Item 13C - Mummy Case 2 (132Kb) Item 15 - 21 Church Street and New Street Car Park november executive final v4Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 15 - 20121025145547840Information relating to the financial or business affairs of any particular person (including the authority holding that information); Attendance Attended - Committee Members Name Mr Leslie Caborn Mr Michael Francis Coker MBE Mr Stephen Paul Cross 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 Mr Michael DoodyUnavailable Absent NameReason for Absence No absentee information has been recorded for the meeting. Declarations of Interests Member NameItem Ref.DetailsNature of DeclarationAction Bill Gifford10He was a Royal Leamington Spa Town CouncillorPersonalNone needed Moira-Ann Grainger10She was a Warwick Town CouncillorPersonalNone needed Visitors Also in attendance at the above meeting were: Councillor Barrott (Labour Group observer) Councillor Boad (Liberal Democrat Group observer) Councillor Gifford (Chair of Overview and Scrutiny Committee) Councillor Mrs Knight (Chair of Finance and Audit Scrutiny Committee) Councillor Williams (observer) ___ Members of public expressed a desire to address the meeting. Archie Pitts