Meeting Details

Meeting Summary
Cabinet
3 Oct 2019 - 18:00 to 20:00
Occurred
Town Hall
Add to my Calendar
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Scrutiny Comments 26 September 2019 (279Kb)
  2. pdf Executive agenda 3 October 2019 (150Kb)
  3. pdf Item 2 - Public Minutes of 21 August 2019 (305Kb)
  4. pdf Item 3 - Fees and Charges 202021 (441Kb)
  5. pdf Item 4 - Safeguarding Adults and Children Policy (124Kb)
  6. pdf Item 5 - Draft Business Strategy 2019-2023 (188Kb)
  7. pdf Item 6 - Charges for Lifeline services - new tenants of designated properties (169Kb)
  8. pdf Item 7 - Project Initiation Document for the replacement of various software (129Kb)
  9. pdf Item 8 - Canalside Development Plan Draft Document (DPD) – Request to Consult (158Kb)
  10. pdf Item 9 - Supporting Leamington Town Centre (149Kb)
  11. pdf Item 10a - Significant Business Risk Register Report to Executive 03-10-19 (221Kb)
  12. pdf Item 10b - RuralUrban Capital Improvement Scheme (RUCIS) Application (171Kb)
  13. Item 12 - Affordable housing purchase Spring Lane Radford Semele
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  14. Item 13 - Regeneration of the Leper Hospital Site, Saltisford, Birmingham Road, Warwick (St Michael’s Chapel and Master’s House)
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    1. Item 13 - Appendix A - Site Plan
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    2. Item 13 - Appendix B - Budget to planning stage based on 19 07 23 L682 Viability Appraisal
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  15. Item 14 - Catering and Events Concessions Contract – Royal Pump Rooms and Jephson Gardens Glasshouse- Update Report
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    1. Item 14 - Appendix A- Revised Just Inspire Business Case
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  16. Item 15 - Cover Page
    • Information relating to any individual;
    • Information which is likely to reveal the identify of an individual;
    1. Item 15 - Confidential Appendix 1 to Agenda Item 6
      • Information relating to any individual;
      • Information which is likely to reveal the identify of an individual;
    2. Item 15 - Confidential Appendix 2 to Agenda Item 6
      • Information relating to any individual;
      • Information which is likely to reveal the identify of an individual;
  17. Item 16 - Confidential Minutes of 21 August 2019
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  18. pdf Public Document Pack (15109Kb)
  19. CONFIDENTIAL Document Pack
    • Information 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);
  20. pdf Summary of Decisions 3 October 2019 (134Kb)
  21. Confidential Minutes of the 3 October 2019 Executive Meeting
    • Information 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);
  22. pdf Minutes of the 3 October 2019 Executive Meeting (3595Kb)

Attendance

Attended - Committee Members
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
David NorrisUnable to attend
Alan RheadUnable 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

Your councillors

Go