Meeting Details

Meeting Summary
Cabinet
25 Jul 2018 - 18:00 to 20:00
Occurred
Town Hall
Add to my Calendar
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Executive agenda 25 July 2018 (101Kb)
  2. pdf Item 03 - Final Accounts 201718- v6 (147Kb)
  3. pdf Item 04 - UL Bus Emission report (116Kb)
  4. pdf Item 05 - CCTV Upgrade FV5ab (142Kb)
    1. Item 05 - P&C Appendix A
      • 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);
  5. pdf Item 06 - Air Quality SPD Exec report v2 (149Kb)
  6. pdf Item 07 - Canals conservation area executive report v19bdocx (117Kb)
  7. pdf Item 08 - Final 2WSS Exec Report 250718v2 (114Kb)
  8. pdf Item 09 - Centenary Fields Initiative (94Kb)
  9. pdf Item 10 - Leamington Parking Displacement Final v3 (5) (173Kb)
  10. pdf Item 11A - RUCIS Application Report (105Kb)
  11. pdf Item 11B - Significant Business Risk Register Report (89Kb)
  12. pdf Item 11C - Risk Management Annual Report (96Kb)
  13. Item 13 - Creative Quarter - Growth Deal Bid and potential purchase
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    1. Item 13 - Appendix One
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    2. Item 13 - Appendix Two
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    3. Item 13 - Appendix Three Part A
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    4. Item 13 - Appendix Three Part B
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    5. Item 13 - Appendix Three Part C
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    6. Item 13 - Appendix Three Part D
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    7. Item 13 - Appendix Four
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    8. Item 13 - Appendix Five
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  14. Item 14 - P&C Appendix A to Item 4 Volvo Group Proposal Document
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  15. Item 14 - Appendix B Project Plan
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  16. Item 14 - Appendix C ABB Quote
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  17. Item 14 - Appendix D DFT Confirmation on DNO Costs
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  18. Item 14 - Appendix E Western Power Email
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  19. Item 14 - Appendix F ULEBS Risk Register
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  20. Item 14 - ghg-and-air-quality-improvements-spreadsheet Royal Leamington Spa
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  21. pdf Item 14 - Master Application Form for ULEBS in Royal Leamington Spa - Approved to be in public domain on 24 July 2018 by all partners. (4226Kb)
  22. Item 14 - Stagecoach letter of Support
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  23. Item 14 - ultra-low-emission-bus-scheme-grant-calculator Royal Leamington Spa
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  24. Item 14 - Volvo Letter of Support OLEV bid
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  25. Item 14 - WCC Letter of Support
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  26. Item 14 - P&C Appendix B to Item 4
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  27. Item 15 - P&C Appendix B to Item 05 - Proposal RS 4853 WDC- CCTV Upgrade Report 2018- Rev
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  28. Item 15 - P&C Appendix C to Item 05 - CCTV FDV
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  29. Item 16 - P&C Appendix to Item 8 - Business Plan
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  30. Executive 25 July 2018 - confidental document pack SMALL
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  31. pdf Public Document Pack - 25.07.18.ab (85138Kb)
  32. pdf Scrutiny Comments 24 July 2018 (57Kb)
  33. Scrutiny Comments 24 July 2018 (confidential)
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  34. pdf Summary of Decisions 25 July 2018 (50Kb)
  35. pdf 25 July 2018 - public (1626Kb)
  36. 25 July 2018 - confidential
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);

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 - Chair of Finance & Audit Scrutiny Committee

Councillor Boad - Liberal Democrat Group Observer

Councillor Naimo - Labour Group Observer

Councillor Mrs Falp - Chair of Overview & Scrutiny Committee


Your councillors

Go