Meeting Details Meeting Summary Committee: Cabinet Date/Time: 31 May 2018 - 18:00 to 20:00 Status: Occurred Venue: Town Hall Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Executive agenda 31 May 2018 (94Kb) Item 2 - Executive Minutes - 7 February 2018 (431Kb) Item 03 - Student Housing Strategy (934Kb) Item 04 - ICO registration fee (98Kb) Item 05 - Channel 4 - May 2018 (115Kb) Item 06 - Lord Leycester HLF bidv6.doc.nc (122Kb) Item 06 - Appendix 1 (Legal Agreement, Warwick Town Wall) (664Kb) Item 06 - Appendix 2a (Costs for Warwick Town Wall), Report to Executive ref 933 (244Kb) Item 06 - Appendix 2b (Site Plan, Warwick Town Wall), Report to Executive ref 933 (204Kb) Item 06 - Appendix 3 (HLF Bid Summary) (88Kb) Item 07 - Funding for Relocation of Kenilworth School.AJdocx (114Kb) Item 08 - Lillington - May 2018 (114Kb) Item 08 - Appendix 1 - Lillington health hub (110Kb) Item 09 - Catering and Events Concession Contract final (122Kb) Item 09 - Appendix A - CDP Catering Proposal (483Kb) Item 09 - Appendix B - Just Inspire Proposal (5384Kb) Item 09 - Appendix C - Creative Quarter Red Line Map (340Kb) Item 10 - Relocation of Kenilworth Wardens AJce (117Kb) Item 11 - MHCLG Rough Sleepers Initiative 2018 2020 v11 (125Kb) Item 12 - - final RUCIS Application Report (93Kb) Item 12 - Appendix 1 - Budbrooke Community Association (498Kb) Item 12 - Appendix 2 BHLC RUCIS 236 (166Kb) Item 12 - Appendix 3 - May 31st 2018 Executive RUCIS Report (135Kb) Item 14 - Europa Way update - 310518v8Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 14 - Appendix 1 - 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 14 - Appendix 2 - Site Selection Criteria Secondary School ProposalInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 14 - Appendix 3Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 14 - Plan 1Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 14 - Plan 2Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 14 - Plan 3Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 14 - Addendum & revised recommendationInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 15 - Confidential Appendix to Item 7Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 16 - Confidential Appendix D - Legal Advice SummaryInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 16 - Confidential Appendix E - Just Inspire Proposal FinancialsInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 16 - Confidential Appendix F - Creative Quarter Collaboration Agreement Clause 9.0Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 16 - Confidential Appendix G - Financial Performance of Catering Concessions ContractInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Document Pack - Executive 31 May 2018 (10149Kb) Item 16 - Confidential Appendix H - In-principle allocation from the Service Transformation Reserve. Information relating to the financial or business affairs of any particular person (including the authority holding that information); Confidential Document Pack - Executive 31 May 2018Information relating to the financial or business affairs of any particular person (including the authority holding that information); Scrutiny Comments 30 May 2018 (63Kb) Summary of Decisions 31 May 2018 (44Kb) 31 May 2018 - public (2437Kb) 31 May 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 Andrew James Mobbs Mr Peter Phillips 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 Mr Michael Francis Coker MBEUnable to attend Moira-Ann GraingerUnable to attend Alan RheadUnable 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 Councillors; Falp (Chairman of Overview & Scrutiny Committee); Councillor Naimo (Labour Group Observer) and Quinney (Chair of Finance & Audit Scrutiny Committee)