Meeting Details

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

Documents

  1. pdf Executive agenda 30 August 2018 (99Kb)
  2. pdf Item 03 - Executive - Stock Condition Survey 2018 Final v7 (226Kb)
  3. pdf Item 04 - Budget Review to 30th June 2018 final (125Kb)
  4. pdf Item 05 - Local council tax reduction report final (105Kb)
  5. pdf Item 06 - Adoption of Leamington Spa Art Gallery Museum Collections Management Framework (101Kb)
  6. pdf Item 07 - Assets Redesign (109Kb)
  7. pdf Item 08 - Bid for Local Authority Housing Programme (133Kb)
  8. pdf Item 09A - RUCIS Application Report (v3) (90Kb)
  9. Item 11 - Europa Way update - Executive report - 300818v5
    • 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);
    1. Item 11 - Appendix 1 proposed heads of terms
      • 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);
    2. Item 11 - Plan 1 - Europa Way Update
      • 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);
  10. Item 12 - Confidential Appendix Three to Item 7
    • 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);
  11. 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);
  12. Item 13 - Confidential Appendix 3 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);
  13. pdf Public document pack - Executive 30 August 2018 (8987Kb)
  14. Confidential document pack - Executive - 30 August 2018
    • 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);
  15. Urgent Item - Creative Quarter - Growth Deal Update Report
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    1. Urgent item - CQ Appendix One
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    2. Urgent Item - CQ Appendix Two
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  16. Urgent Item - Addendum
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  17. Urgent item - Addendum Revised Appendix One A
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  18. Urgent item - Addendum Revised Appendix One B
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  19. Confidential Papers questions on Exec reports
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  20. pdf Questions - Aug 29 FA (103Kb)
  21. Confidential Scrutiny Comments August 2018
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  22. pdf Scrutiny Comments 29 August 2018 (52Kb)
  23. pdf Summary of Decisions 30 August 2018 (48Kb)
  24. pdf 30 August 2018 - public (1313Kb)
  25. 30 August 2018 - confidential
    • 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 Noel ButlerNot able to attend
Moira-Ann GraingerNot able 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:

  • Chair of Finance & Audit Scrutiny Committee - Councillor Quinney 
  • Liberal Democrat Group Observer- Councillor Boad
  • Labour Group Observer - Councillor Naimo
  • Councillor Ashford
  • Councillor Wright