Meeting Details Meeting Summary Committee: Cabinet Date/Time: 4 Jan 2018 - 18:00 to 20:00 Status: Occurred Venue: Town Hall Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Executive agenda 4 January 2018 (54Kb) Item 02 - Minutes - 1 November 2017 (169Kb) Item 02 - Minutes - 15 November 2017 (30Kb) Item 02 - Minutes - 29 November 2017 (86Kb) Item 03 - Revisions to the Scheme of Delegation & Council Procedure Rules (172Kb) Item 04 - Housing Allocations Policy Review (203Kb) Item 05 - Procurement Partnership and Staffing (132Kb) Item 06 - Homelessness Initiatives & the New Legislation (139Kb) Updated Item 06 - Figures (35Kb) Item 07 - Business Improvement District (BID) Leamington - Update on Renewal Process (107Kb) Revised Item 07 - Business Improvement District (BID) Leamington - Update on Renewal Process (107Kb) Executive 4 January 2018 - Public Document Pack (1087Kb) Item 08 - Development Services Re-structure Phase 1 (101Kb) Item 08 - Appendix B Structure Chart (31Kb) Executive 4 January 2018 - Confidential Document PackInformation 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 10 - Confidential Minutes - 1 November 2017Information 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 07 - Appendix 1 - BID Proposal (& Business Plan) 2018-2023Information relating to the financial or business affairs of any particular person (including the authority holding that information); Urgent Item - Public Newbold Comyn Golf Course report (66Kb) Urgent Item - P&C Newbold Comyn Golf Course reportInformation 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 03 January 2018 (67Kb) Summary of Decisions 4 January 2018 (2) (54Kb) 4 January 2018 - confidentialInformation 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); 4 January 2018 - public (24902Kb) Attendance Attended - Committee Members Name Mr Michael Francis Coker MBE Moira-Ann Grainger Mr Andrew James Mobbs Mr Peter Phillips Alan Rhead Mr Andrew James Thompson Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending Apology Mr Noel ButlerUnable to attend Mr Peter WhitingUnable to attend 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 Boad (Liberal Democrat Observer) Councillor Naimo (representing Overview & Scrutiny Committee) Councillor Quinney (representing the Finance & Audit Scrutiny Committee and Labour Group Observer);