Meeting Details

Meeting Summary
Cabinet
31 Aug 2017 - 18:00 to 20:00
Occurred
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Executive agenda 31 August 2017 (94Kb)
  2. pdf Item 2- Executive Minutes - 28 June 2017 (185Kb)
  3. pdf Item 2 - Executive Minutes - 26 July 2017 (183Kb)
  4. pdf Item 3 - Proposed Housing Financial Assistance Policy (122Kb)
  5. pdf Item 4 - Car Park Fees and Charges 2018 (127Kb)
  6. pdf Item 5 - Budget Review to 30 June 2017 (174Kb)
  7. pdf Item 6 - Corporate Asset Management Strategy – Update Report (113Kb)
  8. pdf Item 7 - Development Brief - East of Kenilworth (757Kb)
  9. pdf Item 8 - 12 Month Waste Container Charging Update (188Kb)
  10. pdf Item 9 - Leisure Development Programme – Extension of Temporary Contracts (90Kb)
  11. pdf Item 10 - Disposal of WDC land off The Holt Cubbington Road, Lillington (78Kb)
  12. pdf Item 11 - Procurement Exemption for WDC VCS Commissioned Contracts 2015 to 2018 (86Kb)
  13. pdf Item 12 - Delivery of the proposed Hotel forming part of the St Mary’s Lands Masterplan, Warwick (157Kb)
  14. Item 14 - Mallory Grange affordable housing
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  15. Item 15 - Neighbourhood Services Redesign
    • Information relating to any individual;
    • Information which is likely to reveal the identify of an individual;
  16. pdf Executive Public Document Pack - 31 August 2017 (16061Kb)
  17. Item 16 - Confidential Appendix to Item 10 Disposal of WDC land off The Holt Cubbington Road, Lillington
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  18. Executive Confidential Document Pack - 31 August 2017
    • 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);
  19. Item 17 - Housing Related Support Restructure – Potential Redundancy Costs
    • Information relating to any individual;
    • Information which is likely to reveal the identify of an individual;
    1. Item 17 - Addendum to Report to Executive 31.8.17
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  20. Confidential addendum to the Executive agenda
    • Information relating to any individual;
    • Information which is likely to reveal the identify of an individual;
  21. pdf Scrutiny Comments 30 August 2017 (56Kb)
  22. pdf Summary of Decisions 31 August 2017 (47Kb)
  23. Confidential Minutes 31 August 2017
    • 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);
  24. pdf Minutes 31 August 2017 (6361Kb)

Attendance

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 Quinney - representing Finance and Audit Scrutiny Committee

Councillor Mrs Falp - Chair of Overview & Scrutiny Committee and Whitnash Residents' Group Observer

Councillor Boad - Liberal Democrat Group Observer

Councillor Naimo - Labour Group Observer