Meeting Details Meeting Summary Committee: Cabinet Date/Time: 3 Apr 2019 - 18:00 to 20:00 Status: Occurred Venue: Town Hall Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Executive agenda 03 April 2019 (99Kb) Item 2 - Minutes of 6 March 2019 (334Kb) Item 3 - Procurement Strategy and Review of Shared Service (136Kb) Item 3 - Appendix A - Procurement Strategy 2019 to 2023 (66Kb) Item 3 - Appendix B - Record of progress against Procurement Action Plan 2018-2019 (73Kb) Item 3 - Appendix C Partnership work 2019-20 (31Kb) Item 4 - Employer’s Agent for new housing programme (103Kb) Item 5 - Warwick District Council Strategic Business Plan Template (227Kb) Item 6 - Software and Hardware Upgrade for CCTV Service (117Kb) Item 7 - Severe Weather Emergency Protocol (SWEP) (106Kb) Item 8 - Corporate Property Repair and Planned & Preventative Maintenance Programme (PPM) 2019-20 (132Kb) Item 9 - Adoption of the Public Open Space SPD (95Kb) Item 9 - Appendix 1 - POS SPD table of reps (221Kb) Item 9 - Appendix 2 - Revised managment company appendix (70Kb) Item 10 - Significant Business Risk Register (99Kb) Item 10 - Appendix 1 - Significant Business Risk Register (158Kb) Item 10 - Appendix 2 - Significant Business Risk Register (32Kb) Item 10 - Appendix 3 - Significant Business Risk Register (36Kb) Item 11 - Rural - Urban Capital Improvement Scheme (RUCIS) Application (86Kb) Item 11 - Appendix 1 - Kenilworth Wardens CC RUCIS 245 (56Kb) Item 11 - Appendix 2 - RuralUrban Capital Improvement Scheme (RUCIS) Application (35Kb) Item 12 - Update on Action Plan following Review of Closure of Accounts (73Kb) Item 12 - Appendix 1 - Action Plan - HR Accounts Review April recommends (82Kb) Item 12 - Appendix 2 - Risk Register Final Accounts 1819 (58Kb) Item 14 - Confidential Appendix 1to Item 4 - Employer's Agent for new housing programmeInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 16 - Purchase of premises in Royal Leamington SpaInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 17 - Confidential Minutes of 6 March 2019Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 15 - Asset Team Redesign - Update ReportInformation 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); Public Scrutiny Comments 2 April 2019 (65Kb) Confidential Scrutiny Comments 2 April 2019Information relating to the financial or business affairs of any particular person (including the authority holding that information); Summary of Decisions 3 April 2019 (55Kb) Executive minutes of 3 April 2019 meeting (1874Kb) Confidential Executive minutes of 3 April 2019 meetingInformation 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 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 Mr Michael Francis Coker MBEUnable 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