Meeting Details

Committee:

Cabinet

Date/Time:

5 Apr 2018 - 18:00 to 20:00

Status:

Occurred

Venue:

Town Hall

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Documents

Executive agenda 5 April 2018 (95Kb)
Item 03 - Information Governance Framework (104Kb)
Item 04 - Consideration of a Warwick District Council Hackney Carriage Vehicle (HCV) Limitation Policy (106Kb)
1. Item 04 - Background Appendix 1 Unmet_Demand_Survey_report (628Kb)
2. Item 04 - Background Appendix 2 HC Consultation Results 2017 (456Kb)
Item 05 - Service Area Plans for 1819 and Performance Reports 1718 (90Kb)
Item 06 - Corporate Property Repair and Planned Maintenance Programme 2018-19 (120Kb)
Item 07 - Community Infrastructure Levy (CIL) Revised Regulation 123 List for 2018/19 (167Kb)
1. Item 07 - Appendix 1 - Reg 123 List 2018-19 (46Kb)
2. Item 07 - Appendix 2 Reg 123 Proposals - full list V2 DRAFT (111Kb)
Item 08 - Regeneration of the Leper Hospital site, Saltisford (6870Kb)
Item 9 - Delivery of the St Marys Lands Masterplan (186Kb)
1. Item 9 - Table 1 - Proposed Expenditure Profile for St Mary's Lands (39Kb)
2. Item 9 - Appendix 1 - SML_Delivery Plan March (80Kb)
3. Item 9 - Appendix 2 SML (4258Kb)
4. Item 9 - Appendix 2b Cycle link letter of support (101Kb)
5. Item 9 - Appendix 2b Sustrans letter of support - St Mary's Land (123Kb)
6. Item 9 - Plan 1 - Safer Routes to School (159Kb)
7. Item 9 - Appendix 3 - Park and Stride Proposal (72Kb)
8. Item 9 - Appendix 3 Park and Stride (2163Kb)
9. Item 9 - Appendix 4 - appendix 1 Linen Street Displacement Plan Table of options (45Kb)
10. Item 9 - Appendix 4 Linen Street Emergency Displacement Plan (56Kb)
11. Item 9 - Appendix 5 Signage and site furniture (3302Kb)
12. Item 9 - Appendix 6 - CoD MARCH 2018 Business plan short version page 1-19 (3) (1436Kb)
13. Item 9 - Appendix 7 - Racing Club Warwick MUGA business 210318v3 (4714Kb)
Item 10 - Norton Lindsey Village Hall (100Kb)
1. Item 10 - Addendum Executive 5 April 2018 (25Kb)
Item 11- Supporting Coventry & Warwickshire Business Festival 2018 (101Kb)
Item 12 - Tour 2018 v3 (103Kb)
Item 13 - Royal Naval Club Adelaide Road (131Kb)
Item 14 - Significant Business Risk Register Report (96Kb)
1. Item 14 - SBRR Appendix 1 (159Kb)
2. Item 14 - SBRR Appendix 2 (32Kb)
3. Item 14 - SBRR Appendix 3 (35Kb)
Item 16 - Exchequer and Benefits redesign
- Information relating to any individual;
- Information which is likely to reveal the identify of an individual;
Item 17 - Plan 1 - WCC Land at Europa Way_vn6
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Item 17 - Plan 2 reviedspine road alignment and Stadium Overlay
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Item 17 - Plan 3
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Item 17 - Plan 4 - Europa Way
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Item 17 - Appendix 1 - A452 Europa Way Corridor Improvement Programme briefing note
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Item 17 - Appendix 2 - Revised Opus Land Offer Letter - Rybrook 20.02.18
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Item 17 - Appendix 3 CW Letter re Gallows Hill, School Land and Western Land Values
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Item 17 - Europa Way update
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Executive 5 April 2018 - Public Document (29412Kb)
Confidential Document Pack - Executive 5 April 2018
- 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);
Scrutiny Comments 04 April 2018 (68Kb)
Summary of Decisions 5 April 2018 (46Kb)
5 April 2018 - public (2424Kb)
5 April 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);

Attendance

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

Name
No other member attendance information has been recorded for the meeting.

Name	Reason for Sending Apology
No apology information has been recorded for the meeting.

Name	Reason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

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Meeting Details

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