Meeting Details

Meeting Summary
Cabinet
18 Dec 2019 - 18:00 to 20:00
Occurred
Town Hall
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Executive agenda 18 December 2019 (173Kb)
  2. pdf Item 2 - Public Minutes of 13 November 2019 (828Kb)
  3. pdf Item 3 - Council Loans Policy (160Kb)
  4. pdf Item 4 - General Fund Base Budget Report 2020-21 (391Kb)
  5. pdf Item 5 - Housing Revenue Account (HRA) base budgets 2020-21 (334Kb)
  6. pdf Item 6 - RuralUrban Capital Improvement Scheme (RUCIS) Changes (519Kb)
  7. pdf Item 7 - Relocation of Kenilworth School – playing pitch strategy and land purchase (280Kb)
  8. pdf Item 8 - Tach Brook Country Park Consultation Strategy (155Kb)
  9. pdf Item 9 - Finance Systems Replacement (141Kb)
  10. pdf Item 10 - Exemption to procure support for the Future High Streets Fund application. (148Kb)
  11. Item 12 - Neighbourhood Services Programme Team
    • Information relating to any individual;
  12. Item 13 - Acquisitions and Disposals of Land and Property North of Gallows Hill, Warwick
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    1. Item 13 - Appendix A - Community Stadium Project Site Masterplan A3
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    2. Item 13 - Appendix B
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    3. Item 13 - Appendix C - Dec 2019
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  13. Item 14 - Request for Council Funding
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    1. Item 14 - Appendix 1(a) - GBER Rates Support Application (003) GT amended
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    2. Item 14 - Appendix 1(b) - GBER Process
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    3. Item 14 - Appendix 1(c) - CFS Aeroproducts Ltd
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    4. Item 14 - Appendix 2(a) - JBT-20190612173945
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    5. Item 14 - Appendix 2(b) - GBER
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    6. Item 14 - Appendix 3 - Loan Report
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    7. Item 14 - Appendix 4
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    8. Item 14 - Appendix 5 - Advice note re dsicretionary rate relief (CFS) - 26.06.19
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    9. Item 14 - Appendix 6 - i CFS Cash Flow Projection R2 2019 to 2024
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    10. Item 14 - Appendix 7 - Letter CWLEP 22 Aug
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    11. Item 14 - Appendix 8 - letter from B Finance
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    12. Item 14 - Heads of Terms CFS
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  14. Item 15 - Confidential Minutes of 13 November 2019
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  15. Confidential Document Pack
    • Information relating to any individual;
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  16. pdf Scrutiny Comments 17 December 2019 (138Kb)
  17. pdf Summary of Decisions 18 December 2019 (134Kb)
  18. pdf Minutes of the 18 December Executive Meeting (2545Kb)
  19. Confidential Minutes of the 18 December 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);

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
Andrew DayUnable 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

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