Meeting Details Committee: Cabinet Date/Time: 28 Jun 2017 - 18:00 to 20:00 Status: Occurred Venue: Town Hall Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Executive agenda 28 June 2017 (91Kb) Item 2 - Executive Minutes - 5 April 2017 (168Kb) Item 2 - Executive Minutes - 12 April 2017 (79Kb) Item 03 - Updated Strategy and Performance (93Kb) Item 03 - Appendix 1 - New vision and Performance Frameworkv5 (111Kb) Item 04 - Members allowances review outcome (103Kb) Item 04 - Allowances appendix A (588Kb) Item 04 - Allowances appendix B (33Kb) Item 05 - St Mary's Lands v3 (141Kb) Item 05 - Appendix 1 Warwick Hotel Report - Final 23 March 17 (2588Kb) Item 05 - Appendix 2 warwick hotel economic impact 24_3_17 (316Kb) Item 05 - Appendix 3 -SML Masterplan (11030Kb) Item 05 - Appendix 4 SML_Delivery Plan_June 17 Update (203Kb) Item 05 - Appendix 5 SML_Delivery Plan_Key Deliverables (204Kb) Item 05 - Plan 1 Proposed cycle route (4855Kb) Item 05 - Plan 2 0321_SK114_P01 (7963Kb) Item 05 - Plan 2 170331 0321_SK109 (5198Kb) Item 05 - Plan 3 170530 SK115 (2132Kb) Item 06 - Housing Related Support Report (110Kb) Item 07 - Car Park Strategy Report June 2017 v9 (124Kb) Item 07 - Draft Car Park Strategy 2017 v9 (1599Kb) Item 08 - Task & Finish Group - Off-street car parking charges review (388Kb) Item 08 - Appendix 11 - Ten year trends in footfall - three Towns (697Kb) Item 09 - Whitnash Community Hub V8 (klpplusCE) (141Kb) Item 09 - Appendix 1 - Business Plan (2200Kb) Item 09 - Appendix 2 Whitnash Community Hub (77Kb) Item 09 - Appendix 3 - Funding for Programme of Works (67Kb) Item 09 - Appendix 4 - Whitnash Community Centre (64Kb) Item 10 - Transforming our Workplace budget provision (164Kb) Item 11 - Avon Navigationv2 (83Kb) Item 11 - Appendix 1 - Covering letter~JH 15.5.17 (874Kb) Item 11 - Appendix 1 - Upper Avon Navigation~South Warwickshire Ring Scoping Paper ~ final 15.5.17 (869Kb) Public Document Pack - Executive 28 June 2017 (36252Kb) Item 12 - Gypsy and Traveller Protocol and update(1) (113Kb) Item 12 - Appendix 1 - Letter to Chief Executive (88Kb) Item 12 - Appendix 1 - Unauthorised Encampments Protocol 2017v1.4.1 docx (1) (1) (613Kb) Scrutiny Comments 27 June 2017 (54Kb) Summary of Decisions 28 June 2017 (46Kb) Minutes 28 June 2017 (57246Kb) Attendance Name Mr Noel Butler Mr Michael Francis Coker MBE Moira-Ann Grainger Mr Peter Phillips Alan Rhead Mr Peter Whiting Name No other member attendance information has been recorded for the meeting. NameReason for Sending Apology Mr Andrew James MobbsUnavailable Mr Andrew James ThompsonUnavailable 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 Quinney - on behalf of the Chair of Finance & Audit Committee Councillor Naimo - Labour Group Observer Councillor Mrs Falp - Chair of Overview & Scrutiny Committee and Whitnash Residents' Group Observer