Meeting Details Meeting Summary Committee: Cabinet Date/Time: 5 Apr 2018 - 18:00 to 20:00 Status: Occurred Venue: Town Hall Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Executive agenda 5 April 2018 (95Kb) Item 03 - Information Governance Framework (104Kb) Item 03 - Appendix 1 - Information Governance Framework (175Kb) Item 03 - Appendix 2 - Data Protection & Privacy Policy (187Kb) Item 03 - Appendix 3 - Information Access and Rights (180Kb) Item 03 - Appendix 4 - Information Security Incident Management Policy (282Kb) Item 03 - Appendix 5 - Records_Mgt Polict NEW (373Kb) Item 04 - Consideration of a Warwick District Council Hackney Carriage Vehicle (HCV) Limitation Policy (106Kb) Item 04 - Background Appendix 1 Unmet_Demand_Survey_report (628Kb) Item 04 - Background Appendix 2 HC Consultation Results 2017 (456Kb) Item 05 - Service Area Plans for 1819 and Performance Reports 1718 (90Kb) Item 05 - Appendix A - CXO - Service Plan 2018-19 (194Kb) Item 05 - Appendix B - Culture Service Plan 2018-19 (1) (119Kb) Item 05 - Appendix C - Service Area Plan 18-19 Housing services (130Kb) Item 05 - Appendix D - Health & Community Protection Service Plan 2018-19 (152Kb) Item 05 - Appendix E - Development Services Service Area Plan (148Kb) Item 05 - Appendix F - Finance Service Area Plan 2018-19 (129Kb) Item 05 - Appendix G - Neighbourhood Service Area Plan 2018.19 (116Kb) Item 05 - Appendix H - CXO Portfolio Update 2018 (87Kb) Item 05 - Appendix I - Culture Service Portoflio Holder update (66Kb) Item 05 - Appendix J - Housing Portoflio Holder Statement (160Kb) Item 05 - Appendix K - Health & Community Proection Portoflio Holder end year report (271Kb) Item 05 - Appendix L - Annual Performance Report - Business Portfolio March 2018 (147Kb) Item 05 - Appendix M - Annual Performance Report - Development Portfolio - March 2018 (77Kb) Item 05 - Appendix N - Finance Portfolio Holder Annual Performance report (208Kb) Item 05 - Appendix O - Neighbourhood Annual Performance Report NS 2017 - 2018 V3 (61Kb) 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) Item 07 - Appendix 1 - Reg 123 List 2018-19 (46Kb) 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) Item 9 - Table 1 - Proposed Expenditure Profile for St Mary's Lands (39Kb) Item 9 - Appendix 1 - SML_Delivery Plan March (80Kb) Item 9 - Appendix 2 SML (4258Kb) Item 9 - Appendix 2b Cycle link letter of support (101Kb) Item 9 - Appendix 2b Sustrans letter of support - St Mary's Land (123Kb) Item 9 - Plan 1 - Safer Routes to School (159Kb) Item 9 - Appendix 3 - Park and Stride Proposal (72Kb) Item 9 - Appendix 3 Park and Stride (2163Kb) Item 9 - Appendix 4 - appendix 1 Linen Street Displacement Plan Table of options (45Kb) Item 9 - Appendix 4 Linen Street Emergency Displacement Plan (56Kb) Item 9 - Appendix 5 Signage and site furniture (3302Kb) Item 9 - Appendix 6 - CoD MARCH 2018 Business plan short version page 1-19 (3) (1436Kb) Item 9 - Appendix 7 - Racing Club Warwick MUGA business 210318v3 (4714Kb) Item 10 - Norton Lindsey Village Hall (100Kb) 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) Item 14 - SBRR Appendix 1 (159Kb) Item 14 - SBRR Appendix 2 (32Kb) Item 14 - SBRR Appendix 3 (35Kb) Item 16 - Exchequer and Benefits redesignInformation relating to any individual;Information which is likely to reveal the identify of an individual; Item 17 - Plan 1 - WCC Land at Europa Way_vn6Information 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 OverlayInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 17 - Plan 3Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 17 - Plan 4 - Europa WayInformation 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 noteInformation 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 20.02.18Information 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 ValuesInformation 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 2018Information 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 - 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); Attendance Attended - Committee Members 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 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