Meeting Details Meeting Summary Committee: Cabinet Date/Time: 12 Dec 2012 - 18:00 to 20:15 Status: Scheduled Venue: Town Hall Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Executive Agenda 12 December 2012 (53Kb) SoD - 12 December 2012 (54Kb) Item 3 - Executive Minutes - 14 November 2012 (148Kb) Item 4 - General Fund Base Budgets Report 2013-14 (168Kb) Item 4 - Appendix A - Strategy (42Kb) Item 4 - Appendix B - Budget Movements 2012-13 to 2013-14 (108Kb) Item 4 - Appendix C - Revenue Budgets (4047Kb) Item 4 - Appendix D - Capital Reserves and Financing (49Kb) Item 4 - Appendix E - Cemeteries non-resident fee policy (41Kb) Item 4 - Appendix F - Glossary (58Kb) Item 4 - Additional information Council Tax Support Impact on Local Preceptors 5 12 12 v2 (52Kb) Item 4 - Additional information Appendix (40Kb) Item 5 - HRA Budget Report 2013-14 (107Kb) Item 5 - Appendix A - HRA 2013-14 base (41Kb) Item 5 - Appendix B - HRA 2012-13 latest (40Kb) Item 5 - Appendix C - HRA 2013-14 (95Kb) Item 5 - Appendix D - Glossary (59Kb) Item 6 - LLP report FINAL 3 12 12 (146Kb) Item 7 - WDC Volunteer Policy (188Kb) Item 8 - Petitions re CCTV in St Nicholas Park (Autosaved) (200Kb) Item 9 - Joint working with Bowls England Dec 2012 final version (104Kb) Item 10 - Warwickshire Tenancy Strategy(2) (314Kb) Item 11 - Warwick Racecourse (76Kb) Item 11 - Appendix 20120213183041 (1376Kb) Item 12 - Green Space Strategy Final (107Kb) Item 12 - Appendix 1 Final Green Space Strategy (552Kb) Item 12 - Appendix 2 Green Space Action Plan 2013-2016v3 (54Kb) Item 12 - Appendix 3 Green Space Strategy Survey Results Chart 2v1 (36Kb) Item 13 - BID Leamington renewal 2013 v7 (79Kb) Item 14A - poorclaresconvent_0001 (2) (459Kb) Item 14A - Review of Cons Area for Poor Clares Convent (Dec 2012) (85Kb) Item 14B - Health Scrutiny (89Kb) Item 14C - RUCIS report (89Kb) Item 14C - Appendix 1 (41Kb) Item 14C -Appendix 2 (39Kb) Item 14D - Queensway Executive JB v5 final (84Kb) Item 14D - 20121121171050827 (378Kb) Item 14E - Old Art Gallery Chief Executive Powers Exec final v4 (166Kb) Item 14F - sauna replacement (70Kb) Item 16 - Fetherston Court reportInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 16 - Appendix 1Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 16 - Appendix 2aInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 16 - Appendix 2bInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 16 - Appendix 3Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 16 - Appendix 4aInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 16 - Appendix 4bInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 16 - Appendix 5Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 16 - EIA Decant PolicyInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 17 - Tree Service ReportInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 18 - Finance Review v2Information relating to any individual;Information which is likely to reveal the identify of an individual; Item 19 - LLP Executive (Final) at 3 12 12Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 20 - Executive Minutes - 14 November 2012 (Confidential)Information relating to the financial or business affairs of any particular person (including the authority holding that information); Executive Minutes - 12 December 2012 (145Kb) Executive Minutes - 12 December 2012 (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); Attendance Attended - Committee Members Name Mr Leslie Caborn Mr Michael Francis Coker MBE Mr Stephen Paul Cross Mr Michael Doody 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 No declarations of interest have been entered for this meeting. Visitors Also in attendance at the above meeting were: Councillor Mrs Knight - Chair of Finance and Audit Scrutiny Committee Councillor Gifford - Chair of Overview and Scrutiny Committee Councillor Mrs Bromley - observer ___ Members of public expressed a desire to address the meeting.