Meeting Details

Meeting Summary
Cabinet
7 Feb 2018 - 18:00 to 20:00
Occurred
Town Hall
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Executive agenda 7 February 2018 (102Kb)
  2. pdf Item 03 - 2018/19 General Fund Budget & Council Tax (238Kb)
  3. pdf Item 04 - Treasury Management Strategy 1819 (185Kb)
  4. pdf Item 05 - Housing Revenue Account (HRA) Budget 2018/19 and Housing Rents (118Kb)
  5. pdf Item 06 - Heating, Lighting and Water Charges 2018/19 – Council Tenants (104Kb)
  6. pdf Item 07 - Creation of additional car parking provision in Leamington (154Kb)
  7. pdf Item 08 - Recommendations for the Commissioning of Voluntary and Community Sector services for 2018-2021 (260Kb)
  8. pdf Item 09 - Business Improvement District (BID) Leamington - Recommendation on voting position (110Kb)
  9. pdf Item 10 - Private Sector Leasing Scheme (104Kb)
  10. pdf Item 11 - Leisure Development Phase II (Kenilworth) (130Kb)
  11. pdf Item 12 - Events Review (105Kb)
  12. pdf Item 13 - 2018-19 ICT Services Digital Work Programme (216Kb)
  13. pdf Item 14 - Investment in Newbold Comyn Arms Manor House (130Kb)
  14. pdf Item 15 - Investment in Playbox Theatre (164Kb)
  15. pdf Item 16A -(A) Rural and Urban Capital Improvement Scheme (RUCIS) Application (96Kb)
  16. pdf Item 16B - Significant Business Risk Register (93Kb)
  17. Item 18 - Proposed purchase of the site of the former Stoneleigh Arms, Royal Leamington Spa
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  18. Item 19 - Confidential Appendix to Item 9 - Business Improvement District (BID) Leamington – Recommendation on voting position
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    1. Item 19 - Confidential Appendix 1 - BID Proposal Document
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  19. Item 20 - Confidential Appendix to Item 14 - Investment in Newbold Comyn Arms Manor House
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    1. Item 20 - Appendix 2 - Newbold Comyn Business Plan July 2017
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    2. Item 20 - Appendix 3 Report 9.10.17
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    3. Item 20 - Appendix 4 Newbold Finance Document
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  20. Item 21 - Confidential Appendix to - Item 15 - Investment in Playbox Theatre
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    1. Item 21- Confidential Appendix 3 - Playbox Theatre Business Case ~ final updated 19.1.2018 ~ MW
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  21. Item 22 - ICT Services Redesign
    • Information relating to any individual;
    • Information which is likely to reveal the identify of an individual;
  22. pdf Executive 7 February 2018 - Public Document Pack (7752Kb)
  23. Executive 7 February 2018 - Confidential Document Pack
    • 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 Executive Minutes - 4 January 2018 (215Kb)
  25. Item 23 - Confidential Executive Minutes - 4 January 2018
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  26. Urgent report regarding Beauchamp House
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  27. pdf Scrutiny Comments 06 Feb 2018 (63Kb)
  28. pdf Summary of Decisions 7 February 2018 (52Kb)
  29. 7 February 2018 - 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);
  30. pdf 7 February 2018 - public (53180Kb)

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 the Finance & Audit Scrutiny Committee;
Councillor Mrs Falp as Chairman of Overview & Scrutiny Committee; and
Councillor Boad as Liberal Democrat Group Observer; and
Councillor Naimo as Labour Group Observer.

Your councillors

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