Meeting Details

Cabinet
31 May 2018 - 18:00 to 20:00
Occurred
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Executive agenda 31 May 2018 (94Kb)
  2. pdf Item 2 - Executive Minutes - 7 February 2018 (431Kb)
  3. pdf Item 03 - Student Housing Strategy (934Kb)
  4. pdf Item 04 - ICO registration fee (98Kb)
  5. pdf Item 05 - Channel 4 - May 2018 (115Kb)
  6. pdf Item 06 - Lord Leycester HLF bidv6.doc.nc (122Kb)
  7. pdf Item 07 - Funding for Relocation of Kenilworth School.AJdocx (114Kb)
  8. pdf Item 08 - Lillington - May 2018 (114Kb)
  9. pdf Item 09 - Catering and Events Concession Contract final (122Kb)
  10. pdf Item 10 - Relocation of Kenilworth Wardens AJce (117Kb)
  11. pdf Item 11 - MHCLG Rough Sleepers Initiative 2018 2020 v11 (125Kb)
  12. pdf Item 12 - - final RUCIS Application Report (93Kb)
  13. Item 14 - Europa Way update - 310518v8
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    1. Item 14 - Appendix 1 - 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);
    2. Item 14 - Appendix 2 - Site Selection Criteria Secondary School Proposal
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    3. Item 14 - Appendix 3
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    4. Item 14 - Plan 1
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    5. Item 14 - Plan 2
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    6. Item 14 - Plan 3
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    7. Item 14 - Addendum & revised recommendation
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  14. Item 15 - Confidential Appendix to Item 7
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  15. Item 16 - Confidential Appendix D - Legal Advice Summary
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  16. Item 16 - Confidential Appendix E - Just Inspire Proposal Financials
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  17. Item 16 - Confidential Appendix F - Creative Quarter Collaboration Agreement Clause 9.0
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  18. Item 16 - Confidential Appendix G - Financial Performance of Catering Concessions Contract
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  19. pdf Document Pack - Executive 31 May 2018 (10149Kb)
  20. 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);
  21. Confidential Document Pack - Executive 31 May 2018
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  22. pdf Scrutiny Comments 30 May 2018 (63Kb)
  23. pdf Summary of Decisions 31 May 2018 (44Kb)
  24. pdf 31 May 2018 - public (2437Kb)
  25. 31 May 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
No other member attendance information has been recorded for the meeting.
NameReason for Sending Apology
Mr Michael Francis Coker MBEUnable to attend
Moira-Ann GraingerUnable to attend
Alan RheadUnable to attend
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)