Meeting Details Committee: Cabinet Date/Time: 28 Nov 2018 - 18:00 to 20:00 Status: Occurred Venue: Town Hall Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Executive agenda 28 November 2018 (101Kb) Item 02 - Executive Minutes - 31 October 2018 (181Kb) Item 03 - Europa Way Progress Update and Next Steps (186Kb) Item 03 - Appendix A - Community Stadium Project Site Masterplan A3 (2140Kb) Item 03 - Appendix D - Project Timetable (62Kb) Item 03 - Appendix E - Risk Register (58Kb) Item 03 - Appendix F (43Kb) Item 03 - Appendix G - Pupil Roll Forecasts and Site Appraisal (1467Kb) Item 03 - Plan 1 (1378Kb) Item 03 - Plan 2 (4748Kb) Item 03 - Plan 4 (851Kb) Item 03 - Plan 5 - Land at Harbury Lane (290Kb) Item 03 - Plan 6 - South of Leam - 16.11.2018 (18830Kb) Item 04 - Budget Review to 30 September 2018 - 191118 (131Kb) Item 04 - Appendix A - Budget review to 30 September 2018 - Contingency 2018-19 (37Kb) Item 04 - Appendix B major income budgets (226Kb) Item 04 - Appendix C - Budget review to 30 September 2018 - Earmarked Reserves (47Kb) Item 04 - Appendix D - Budget review to 30 September 2018 - Salary & minor variations (190Kb) Item 05 - Car Park Displacement Strategy (176Kb) Item 05 - Appendix 1 (109Kb) Item 05 - Appendix 2 (249Kb) Item 05 - Appendix 3 (83Kb) Item 05 - Appendix 4 (80Kb) Item 06 - Council Chamber PA System and the Recording & Broadcasting of Public Meetings (120Kb) Item 07 - Whitnash Community Hub (136Kb) Item 07 - Appendix A - Whitnash Community Hub Business Plan (2547Kb) Item 08 - HMO Licence Conditions (110Kb) Item 08 - Appendix 1 - Copy Numerical Summary of Consultation Responses (135Kb) Item 08 - Appendix 2 - Proposed Licence Conditions Following Consultation (117Kb) Item 08 - Appendix 3 - Flexibility in HMO Licence Periods (41Kb) Item 08 - Appendix 4 - EIA HMO Licence Conditions and Flexibility in Licence Periods (91Kb) Item 09 - Syrian Vulnerable Persons Resettlement Scheme (96Kb) Item 10 - Creative Quarter draft Masterplan (115Kb) Item 10 - Appendix A (72553Kb) Item 11 - 10, 12 & 14 Chapel Street (101Kb) Item 13 - Confidential Europa Way finalInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 13 - Appendix V - Heads of Terms for Sale of Land Fronting Gallows HillInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 13 - Appendix W - Development Programme for Land Fronting Gallows HillInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 13 - Appendix X - Development Yield for Edmondscote Road SiteInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 13 - Appendix Y - Valuation Letter and Terms of Purchase for the former Primary School SiteInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 13 - Appendix Z - Values to be achieved from Master Plan ProposalsInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 14 - Compulsory Purchase OrderInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 14 - Appendix A - Statement of ReasonsInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 14 - Appendix B - Red Line BoundaryInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 15 - Assets Team Redesign Update ReportInformation relating to any individual;Information which is likely to reveal the identify of an individual; Item 16 - Victoria Park CafeInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 16 - Appendix A - Victoria Park CafeInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 17 - Update on Action Plan Following Review Closure of AccountsInformation relating to any individual;Information which is likely to reveal the identify of an individual; Item 17 - Appendix 1 - Update on Action Plan following review of Closure of AccountsInformation relating to any individual;Information which is likely to reveal the identify of an individual; Item 18 - Appendix 1Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 19 - Confidential Executive Minutes - 31 October 2018Information relating to the financial or business affairs of any particular person (including the authority holding that information); Public Document Pack (106783Kb) Confidential Document PackInformation 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); Confidential Addendum to Item 11 Information relating to the financial or business affairs of any particular person (including the authority holding that information); Addendum (58Kb) Scrutiny Comments 27 November 2018 (61Kb) Summary of Decisions 28 November 2018 (62Kb) 28 November 2018 - public minutes (2681Kb) 28 November 2018 - confidential minutesInformation 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 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 Name No other member attendance information has been recorded for the meeting. NameReason for Sending Apology No apology information has been recorded for the meeting. 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