Meeting Details Meeting Summary Committee: Cabinet Date/Time: 6 Feb 2019 - 18:00 to 20:00 Status: Occurred Venue: Town Hall Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Executive agenda 06 February 2019 (100Kb) Item 2 - Minutes of 9 January 2019 (323Kb) Item 4 - 2019-20 General Fund Budget and Council Tax (225Kb) Item 4 - Appendix 1 - Statement of CFO (74Kb) Item 4 - Appendix 2 - General Fund Summary (479Kb) Item 4 - Appendix 3 (i)Financial Strategy (44Kb) Item 4 - Appendix 3 (ii) Financial Strategy (63Kb) Item 4 - Appendix 4 - Risks influencing general fund balance (47Kb) Item 4 - Appendix 5a - Purposes of Reserves final (136Kb) Item 4 - Appendix 5b - Reserves final (80Kb) Item 4 - Appendix 6 - ICT Schedule final (38Kb) Item 4 - Appendix 7a Equipment Renewal Schedule by portfolio final (34Kb) Item 4 - Appendix 7b Equipment Renewal Schedule by year final (39Kb) Item 4 - Appendix 8 - Capital Variations final (59Kb) Item 4 - Appendix 9 - Part 1 - GF Capital Prog final (46Kb) Item 4 - Appendix 9 - Part 2 - Housing Investment Programme (43Kb) Item 4 - Appendix 9 - Part 3 - General Fund Financing final (42Kb) Item 4 - Appendix 9 - Part 4 - HIP Financing final (38Kb) Item 4 - Appendix 9 - Part 5 - General Fund Programme & Resources (46Kb) Item 4 - Appendix 10 Financial Strategy V2 (155Kb) Item 4 - Appendix 11 - Capital Strategy 2019 final (178Kb) Item 4 - Appendix 12 - Prudential Indicators (58Kb) Item 5 - HRA Rent Setting Report (124Kb) Item 5 - Appendix 1 - Rent Summary (39Kb) Item 5 - Appendix 2 - Market Rent Comparison (38Kb) Item 5 - Appendix 3 - HRA 2018-19 Latest Budgets and 2019-20 Base Budgets (688Kb) Item 6 - Treasury Management Strategy Report 1920 (183Kb) Item 6 - Appendix B - Annex 1 - Types of Investment (34Kb) Item 6 - Appendix B - Annex 2 - Counterparty Limits (42Kb) Item 6 - Appendix B - Annex 3 - Approved Countries for Investments (40Kb) Item 6 - Appendix C - MRP Policy (50Kb) Item 6 - Appendix D - Prudential Indicators (51Kb) Item 6 - Appendix E - Link Economic Background (79Kb) Item 7 - Response to the LGA Corporate Peer Challenge Review Follow Up Visit 2018 (94Kb) Item 7 - Appendix 1 - Warwick CPC Follow up October 2018 (284Kb) Item 7 - Appendix 2 - LGA Peer Review Follow Up Visit and Proposed Response (52Kb) Item 7 - Appendix 3 - Final IiP Report 5.10.18 (11812Kb) Item 8 - 2019-20 ICT Services Digital Work (181Kb) Item 9 - Delivery of the St Mary’s Lands Masterplan for 2019 - 20 and beyond, Warwick (150Kb) Item 9 - Appendix 1 - SML Delivery Plan Feb 19 (94Kb) Item 9 - Map 1 (3784Kb) Item 9 - Table 1 - Proposed Expenditure Profile for St Mary's Lands Delivery Plan (38Kb) Item 10 - Local Development Scheme Report Feb 2019 v3 (92Kb) Item 10 - Appendix 1 - Local Development Scheme - 2019 v3 (116Kb) Item 11 - Business Case for Extension of the Avon Navigation Scheme from Stratford (Alveston) to Warwick (111Kb) Item 11 - Appendix 1 - Avon Navigation Scheme High Level Review (24207Kb) Item 11 - Appendix 2 - Avon Navigation Scheme Socioeconomic Report January 2019 V3 (2021Kb) Item 12 - IT Equipment for Councillors 2019 to 2023 (125Kb) Item 13 - Rural - Urban Capital Improvement Scheme (RUCIS) Application (113Kb) Item 13 - Appendix 1 - Warwick Tennis Club RUCIS 243 (56Kb) Item 13 - Appendix 2 - Hill Close Gardens Trust RUCIS 244 (59Kb) Item 13 - Appendix 3 - Executive RUCIS Report (41Kb) Item 14 - Update on Action Plan following Review of Closure of Accounts (72Kb) Item 14 - Appendix 1 - Action Plan - HR Accounts Review Feb (71Kb) Item 16 - Confidential minutes 9 January 2019Information relating to the financial or business affairs of any particular person (including the authority holding that information); Public Document Pack (17860Kb) Confidential Document PackInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Scrutiny Comments 5 February 2019 (54Kb) Summary of Decisions 6 February 2019 (64Kb) 6 February 2019 minutes (2956Kb) Attendance Attended - Committee Members Name Mr Noel Butler Mr Michael Francis Coker MBE Mr Andrew James Mobbs Mr Peter Phillips Alan Rhead Mr Andrew James Thompson Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending Apology Moira-Ann GraingerUnable to attend Mr Peter WhitingUnable 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 Visitor Information is not yet available for this meeting