Meeting Details Meeting Summary Committee: Cabinet Date/Time: 26 Jul 2017 - 18:00 to 20:00 Status: Occurred Venue: Town Hall Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Executive agenda 26 July 2017 (103Kb) Item 03 - Final Accounts report v5 (150Kb) Item 03 - Appendix A - Capital 2016-17 actual (49Kb) Item 03 - Appendix B - Capital Funding 2016-17 actual (56Kb) Item 03 - Appendix C Capital Variations 2016-17 actual (47Kb) Item 03 - Appendix Di General Fund Summary (84Kb) Item 03 - Appendix Dii General Fund Variations v2 (167Kb) Item 03 - Appendix Ei HRA Summary 2016-17 (317Kb) Item 03 - Appendix Eii HRA Variations 2016-17 (360Kb) Item 03 - Appendix F Reserves comparison 16 17 latest to 16 17 actual v2 (30Kb) Item 03 - Appendix G - Prudential Indicators 2016-17 final (38Kb) Item 04 - Fire Safety in High Rise Properties (128Kb) Item 04 - Appendix One (45Kb) Item 04 - Appendix Three (314Kb) Item 04 - Appendix Three A (235Kb) Item 04 - Appendix Two (295Kb) Item 05 - Improvement at Royal Pump Rooms (147Kb) Item 05 - APPENDIX A - Plan of current concourse area (186Kb) Item 05 - APPENDIX B - Example Interior Scheme (881Kb) Item 05 - APPENDIX C - Proposed Layout (228Kb) Item 05 - APPENDIX D - Example Exterior Scheme (276Kb) Item 05 - Appendix E - Customer Journey (2340Kb) Item 06 - 2nd Warwick Sea Scouts (104Kb) Item 06 - Appendix A (120Kb) Item 06 - Appendix B (2507Kb) Item 06 - Appendix C (9581Kb) Item 07 - Enforcement Report July 2017 (99Kb) Item 07 - Appendix 1 (166Kb) Item 08A - Significant Business Risk Register report (87Kb) Item 08A - SBRR - Appendix 1 (151Kb) Item 08A - SBRR – Appendix 2 (35Kb) Item 08A - SBRR – Appendix 3 (alt) (36Kb) Item 08B - New Assistant Conservation Officer (Canals) (79Kb) Item 08C - RUCIS Application Report (final) (97Kb) Item 08C - Appendix 1 Leamington RFC (50Kb) Item 08C - Appendix 2 - RUCIS Report (28Kb) Item 10 - Appendix D - CONFIDENTIALInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 11a - Minutes - 12 April 2017 (Confidential)Information relating to the financial or business affairs of any particular person (including the authority holding that information); Executive Public Document Pack - 26 July 2017 (19064Kb) Executive Confidential Document Pack - 26 July 2017Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 11b - Minutes - 1 June 2017 (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);Information in respect of which a claim to legal professional privilege could be maintained in legal proceedings; Scrutiny Comments 25 July 2017 (55Kb) Summary of Decisions 26 July 2017 (51Kb) Minutes 26 July 2017 (1651Kb) Attendance Attended - Committee Members Name Mr Noel Butler Mr Michael Francis Coker MBE Moira-Ann Grainger Mr Andrew James Mobbs Mr Peter Phillips Alan Rhead Mr Andrew James Thompson Mr Peter Whiting 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 Barrott - Chairman of Finance & Audit Scrutiny Committee Councillor Mrs Falp - Chairman of the Overview & Scrutiny Committee Councillor Quinney - Labour Group Observer