Meeting Details Meeting Summary Committee: Cabinet Date/Time: 31 Oct 2018 - 18:00 to 20:00 Status: Occurred Venue: Town Hall Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Executive agenda 31 October 2018 (99Kb) Item 2A - Minutes - 27 June 2018 (76Kb) Item 2B - Minutes - 25 July 2018 (161Kb) Item 2C Minutes - 30 August 2018 (139Kb) Item 2D - Minutes - 26 September 2018 (128Kb) Item 2E - Minutes - 4 January 2018 (214Kb) Item 2F - Minutes - 7 February 2018 (428Kb) Item 03 - Kenilworth School Loan and Land purchase (99Kb) Item 03 - Appendix A - Kenilworth School- Rouncil Lane Site (208Kb) Item 03 - Appendix B - Towers Close New Junction (402Kb) Item 04 - Code of Procurement Practice (113Kb) Item 04 - Appendix 1 - Code of Procurement Practice 2018 (190Kb) Item 05 - Adoption of a Plastics Policy (86Kb) Item 05 - Apendix 1 - Adoption of a Plastics Policy (90Kb) Item 06 - Adoption of Revised Enforcement Policy (99Kb) Item 06 - Appendix 1 Enforcement Policy Review (231Kb) Item 06 - Appendix 2 (44Kb) Item 07 - RIPA report 2018 (89Kb) Item 07 - Appendix 1 - RIPA - social media (40Kb) Item 07 - Appendix 2 - RIPA Policy (110Kb) Item 08 - East Kenilworth Development Brief (82Kb) Item 8 - Appendix 1 -Kenilworth Development Brief (10480Kb) Item 09 - Discretionary Business rates relief as a tool for business growth and inward investment (112Kb) Item 09 - Appendix 1 Policy Supporting business and creating jobs (80Kb) Item 09 - Appendix 2 EqIA Supporting business and creating jobs (155Kb) Item 09 - Appendix 3 Consultation plan - Supporting business and creating jobs (41Kb) Item 10 - Royal Pump Rooms Catering and Events Investment (117Kb) Item 11 - Viability assessments in Planning (106Kb) Item 12 - Funding for Norton Lindsey Village Hall Re-Build (1479Kb) Item 13 - Significant Business Risk Register (91Kb) Item 13 - Appendix 1 - Significant Business Risk Register (156Kb) Item 13 - Appendix 2 - Significant Business Risk Register (33Kb) Item 13 - Appendix 3 - Significant Business Risk Register (36Kb) Item 15 - Confidential Kenilworth School Loan and Land PurchaseInformation relating to any individual;Information which is likely to reveal the identify of an individual; Item 15 - Appendix 1Information relating to any individual;Information which is likely to reveal the identify of an individual; Item 15 - Appendix 2 HeadsoftermsInformation relating to any individual;Information which is likely to reveal the identify of an individual; Item 15 - Confidential Appendix 3 - Modified Document Loan AgreementInformation relating to any individual;Information which is likely to reveal the identify of an individual; Item 16 - Confidential Appendix A - Just Inspire Financial ModelInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 16 - Confidential Appendix B - Proposed Project BudgetInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 17 - Confidential Review of Closure of AccountsInformation relating to any individual;Information which is likely to reveal the identify of an individual; Item 17 - Confidential Appendix 1 - Review of Failure to Close WDCInformation relating to any individual;Information which is likely to reveal the identify of an individual; Item 17 - Confidential Appendix AInformation relating to any individual;Information which is likely to reveal the identify of an individual; Item 18A - Confidential Minutes - 27 June 2018Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 18B - Confidential Minutes - 25 July 2018 Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 18C - Confidential Executive Minutes - 30 August 2018Information relating to the financial or business affairs of any particular person (including the authority holding that information); Confidential Document PackInformation relating to any individual;Information which is likely to reveal the identify of an individual; Item 18D - Confidential Minutes - 26 September 2018Information relating to the financial or business affairs of any particular person (including the authority holding that information); Public Document Pack (14691Kb) Public Scrutiny Comments 30 October 2018 (53Kb) Confidential Scrutiny Comments 30 October 2018Information relating to any individual;Information which is likely to reveal the identify of an individual; Summary of Decisions 31 October 2018 (69Kb) 31 October 2018 - public (1781Kb) 31 October 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 Michael Francis Coker MBE Moira-Ann Grainger 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 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 Visitor Information is not yet available for this meeting