Meeting Details Meeting Summary Committee: Cabinet Date/Time: 13 Feb 2013 - 18:00 Status: Scheduled Venue: Town Hall Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Executive Agenda 13 February 2013 (51Kb) SUMMARY OF DECISIONS (13 February 2013) (56Kb) Executive Minutes - 13 February 2013 (111Kb) Executive Minutes - 13 February 2013 (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); Item 5 - Budget 2013/2014 and Council Tax - Revenue & Capital (281Kb) Item 5 - Appendix 1 General Fund Summary (56Kb) Item 5 - Appendix 2 - Statement of CFO (75Kb) Item 5 - Appendix 3 Main 2012-13 changes (41Kb) Item 5 - Appendix 4 Strategy (49Kb) Item 5 - Appendix 4b Strategy Rec (94Kb) Item 5 - Appendix 4c Strategy Non Rec (64Kb) Item 5 - Appendix 4d Reserve Funded (68Kb) Item 5 - Appendix 5a Reserves Puposes (110Kb) Item 5 - Appendix 5b - Reserves (69Kb) Item 5 - Appendix 6a Equipment Renewal Schedule by Portfolio (35Kb) Item 5 - Appendix 6b Equipment Renewal Schedule by Year (50Kb) Item 5 - Appendix 7 risks influencing general fund balance (48Kb) Item 5 - Appendix 8 part 1 GF Capital Prog final version (71Kb) Item 5 - Appendix 8 part 2 Housing Investment Programme final version (49Kb) Item 5 - Appendix 8 part 3 General Fund Financing final version (43Kb) Item 5 - Appendix 8 part 4 HIP Financing final version (27Kb) Item 5 - Appendix 8 part 5 General Fund programme and Resources final version (57Kb) Item 5 - Appendix 9 Capital Variations final version (51Kb) Item 5 - Appendix 10 2013 2014 Prudential Capital Finance Indicators final version (95Kb) Item 5 - Appendix 11 Statement of New Homes Bonus (32Kb) Item 5 - Appendix 12 Financial Strategy (188Kb) Item 6 - HRA Rent Setting 2013-14 (126Kb) Item 6 - Appendix 1 Rent Summary (31Kb) Item 6 - Appendix 2 Rent Comparison (28Kb) Item 6 - Appendix 3 Budgets (48Kb) Item 7 - Heating Water Charges Report 2013-14 (96Kb) Item 8 - Treasury Management Strategy report 2013 2014 (225Kb) Item 9 - Rural Footway Lighting 2012.v10 (75Kb) Item 9 - Appendices footway maps (2333Kb) Item 11 - Retail Development in Leamington Town CentreInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 12 - Employment Land Work ProcurementInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 13 - Early RetirementInformation relating to any individual;Information which is likely to reveal the identify of an individual; 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 Visitor Information is not yet available for this meeting