Meeting Details

Cabinet
9 Jan 2019 - 18:00 to 20:00
Occurred
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Executive agenda 09 January 2019 (100Kb)
  2. pdf Item 2 - Executive Minutes - 28 November 2018 (240Kb)
  3. pdf Item 3 - General Fund Base Budget Report 2019-20 (163Kb)
  4. pdf Item 4 - Housing Revenue Account (HRA) base budgets 2019-20 (144Kb)
  5. pdf Item 5 - Changes to the Scheme of Delegation and Council Procedure Rules (95Kb)
  6. pdf Item 6 - Local Council Tax Reduction Scheme 2019-2020 (141Kb)
  7. pdf Item 7 - Leisure Development Programme – Kenilworth Facilities (162Kb)
  8. pdf Item 8 - Adoption of a Business Charter (106Kb)
  9. pdf Item 9 - Canals conservation area executive report for Jan 2019- (101Kb)
  10. pdf Item 10 - Supplementary Planning Documents (SPDs) – Requests to Consult (89Kb)
  11. pdf Item 11 - Adoption of the Air Quality and Planning Supplementary Planning Document (92Kb)
  12. pdf Item 12 - Centenary Fields Request (96Kb)
  13. pdf Item 13 - Significant Business Risk Register (91Kb)
  14. pdf Item 14 - RuralUrban Capital Improvement Scheme (RUCIS) Application (102Kb)
  15. Item 16 - Urgent Decision made under Delegation - Confidential
    • Information relating to any individual;
  16. Item 17 - Update on Action Plan following Review of Closure of Accounts
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    1. Item 17 - Appendix 1 - Action Plan - HR Accounts Review
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    2. Item 17 - Appendix 2 - Draft Closing Plan 2018-19
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  17. Item 18 - Purchase of premises in Royal Leamington Spa
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  18. Item 19 - Maintenance of the area previously Newbold Comyn Golf Course
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  19. Item 20 - Confidential Executive Minutes - 28 November 2018
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  20. pdf Public Document Pack 9 January 2019 (84105Kb)
  21. Confidential Document Pack 9 January 2019
    • Information relating to any individual;
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  22. Confidential addendum
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  23. Confidential Scrutiny Comments 8 January 2019
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  24. pdf Scrutiny Comments 8 January 2019 (54Kb)
  25. pdf Summary of Decisions 9 January 2019 (44Kb)
  26. pdf 9 January 2019 - public minutes (3475Kb)
  27. 9 January 2019 - confidential minutes
    • Information relating to any individual;
    • 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 Peter PhillipsUnable 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

Visitor Information is not yet available for this meeting