Meeting Details Meeting Summary Committee: Cabinet Date/Time: 30 Aug 2018 - 18:00 to 20:00 Status: Occurred Venue: Town Hall Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Executive agenda 30 August 2018 (99Kb) Item 03 - Executive - Stock Condition Survey 2018 Final v7 (226Kb) Item 04 - Budget Review to 30th June 2018 final (125Kb) Item 04 - Appendix A (138Kb) Item 04 - Appendix B (238Kb) Item 04 - Appendix C (141Kb) Item 04 - Appendix D (456Kb) Item 05 - Local council tax reduction report final (105Kb) Item 05 - Appendix 1. Local Council Tax Reduction final (352Kb) Item 05 - Appendix 2. Local Council Tax Reduction (42Kb) Item 05 - Appendix 3. Local Council Tax Reduction EqIA (103Kb) Item 06 - Adoption of Leamington Spa Art Gallery Museum Collections Management Framework (101Kb) Item 06 - Appendix A - LSAGM COLLECTIONS DEVELOPMENT POLICY 2018-23 (190Kb) Item 06 - Appendix B - LSAGM COLLECTIONS CARE AND CONSERVATION POLICY 2018-23 (109Kb) Item 06 - Appendix C -LSAGM COLLECTIONS ACCESS POLICY 2018-23 (91Kb) Item 06 - Appendix D - LSAGM COLLECTIONS DOCUMENTATION POLICY 2018-23 (131Kb) Item 07 - Assets Redesign (109Kb) Item 07 - Appendix One (168Kb) Item 07 - Appendix Two (36Kb) Item 08 - Bid for Local Authority Housing Programme (133Kb) Item 08 - Appendix 2 - Non-confidential sites (5642Kb) Item 09A - RUCIS Application Report (v3) (90Kb) Item 09A - Appendix 1 Playbox Theatre RUCIS 239 (182Kb) Item 09A - Appendix 2 (137Kb) Item 11 - Europa Way update - Executive report - 300818v5Information 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); Item 11 - Appendix 1 proposed heads of termsInformation 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); Item 11 - Plan 1 - Europa Way UpdateInformation 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); Item 12 - Confidential Appendix Three to Item 7Information 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); Item 13 - Confidential Appendix 1 to Item 8 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); Item 13 - Confidential Appendix 3 to Item 8Information 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); Public document pack - Executive 30 August 2018 (8987Kb) Confidential document pack - Executive - 30 August 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); Urgent Item - Creative Quarter - Growth Deal Update ReportInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Urgent item - CQ Appendix OneInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Urgent Item - CQ Appendix TwoInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Urgent Item - AddendumInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Urgent item - Addendum Revised Appendix One AInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Urgent item - Addendum Revised Appendix One BInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Confidential Papers questions on Exec reportsInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Questions - Aug 29 FA (103Kb) Confidential Scrutiny Comments August 2018Information relating to the financial or business affairs of any particular person (including the authority holding that information); Scrutiny Comments 29 August 2018 (52Kb) Summary of Decisions 30 August 2018 (48Kb) 30 August 2018 - public (1313Kb) 30 August 2018 - confidentialInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Attendance Attended - Committee Members Name Mr Michael Francis Coker MBE 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 Mr Noel ButlerNot able to attend Moira-Ann GraingerNot able 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: Chair of Finance & Audit Scrutiny Committee - Councillor Quinney Liberal Democrat Group Observer- Councillor Boad Labour Group Observer - Councillor Naimo Councillor Ashford Councillor Wright