Meeting Details Meeting Summary Committee: Cabinet Date/Time: 1 Nov 2017 - 18:00 to 20:00 Status: Occurred Venue: Town Hall Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Executive agenda 01 November 2017 (99Kb) Item 02 - Minutes - 20 September 2017 (33Kb) Item 02 - Minutes - 27 September 2017 (87Kb) Item 03 - Revisions to the Constitution (122Kb) Addendum to Item 3 (23Kb) Item 04 - Severe Weather Emergency Protocol (106Kb) Item 05 - Extension of Avon NavigationScheme v6doc (1) (91Kb) Item 06 - Civic report - Draft 6 (107Kb) Item 06 - Appendix A - Civic Journeys (6132Kb) Item 07 - Tachbrook Country Part Exec Report v6 (2) (121Kb) Item 07 - Tachbrook Country Park (691Kb) Item 08 - Delivery of the St Marys Lands Masterplan Warwickv5 (151Kb) Item 08 - Appendix 1 - SML_Delivery Plan_Update Oct 17v2 (70Kb) Item 08 - Plan 1 (761Kb) Item 09 - Protocol for marking the death of a senior figure - V3Information relating to any individual; Item 09 - Appendix 1 - Protocol on Marking the Death of a Senior National Figure - V4Information relating to any individual; Item 10 - Commonwealth Games 2022 v5 (103Kb) Item 11 - Europa Way update - Executive report - 1 November 2017 - FINAL (125Kb) Item 11 - Appendix 1 - Europa Way update - 1 November 2017 (36Kb) Item 12 - EC Equality Act report (118Kb) Item 12 - Equality Act Statutory Guidance (5596Kb) Item 13 - BRR Pooling Exec November 2017 v4 (201Kb) Item 14A - Significant Business Risk Register Report (98Kb) Item 14A - SBRR – Appendix 1 (160Kb) Item 14A - SBRR – Appendix 2 (33Kb) Item 14A - SBRR – Appendix 3 (alt) (35Kb) Item 14B - Final RUCIS Application Report (113Kb) Item 14B - Appendix 1 - Shrewley VH RUCIS 226 (50Kb) Item 14B - Appendix 2 - Hunningham CC RUCIS 227 (54Kb) Item 14B - Appendix 3 - No More Floor (Just4Children) RUCIS 228 (50Kb) Item 14B - Appendix 4 - Wren Hall RUCIS 229 (52Kb) Item 14B - Appendix 5 - 1st November 2017 (31Kb) Item 16 - Royal Naval Assoc Club v5Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 16 - Plan 1 RNACInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 17 - P&C Appendix 2 - Europa Way updateInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 17 - P&C Appendix 3 - Europa Way updateInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Executive 20 October 2017 - Confidential document packInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Public Scrutiny Comments 31 October 2017 (54Kb) P&C Scrutiny Comments 31 October 2017Information relating to the financial or business affairs of any particular person (including the authority holding that information); Summary of Decisions 1 November 2017 (49Kb) Confidential Minutes 1 November 2017Information relating to the financial or business affairs of any particular person (including the authority holding that information); Minutes 1 November 2017 (1473Kb) Attendance Attended - Committee Members Name No attendance information has been recorded for the meeting. 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