Meeting Details Meeting Summary Committee: Cabinet Date/Time: 6 Jun 2019 - 19:00 to 21:00 Status: Occurred Venue: Town Hall Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Executive agenda 06 June 2019 (194Kb) Item 02 - Minutes of 3 April 2019 (161Kb) Item 04 - Affordable housing purchase – Bremridge Close, Barford Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 05 - Relocation of Kenilworth SchoolInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 05 - Appendix 1 - HIF GDA - Kenilworth Education and GrowthInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 05 - Appendix 2 - Back to back agreementInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 05 - Appendix 3 - Final Rouncil Lane Heads of TermsInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 06 - Confidential Minutes of 3 April 2019Information relating to the financial or business affairs of any particular person (including the authority holding that information); Summary of Decisions 6 June 2019 (37Kb) Minutes of the 6 June 2019 Executive Meeting (334Kb) Confidential Minutes of the 6 June 2019 Executive MeetingInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Attendance Attended - Committee Members Name John Cooke Judith Falp Richard Hales Jan Matecki David Norris Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending Apology Andrew DayUnable to attend Moira-Ann GraingerUnable 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 Richard Hales5 - Relocation of Kenilworth SchoolVice-Chairman of the trustees for Kenilworth SchoolPecuniaryCouncillor Hales left the room for this item Visitors Also in attendance at the above meeting were: Councillor Nicholls (As Chairman of the joint meeting of the Finance & Audit and Overview & Scrutiny Committee) Councillor, Boad, Cullinan, Davison, A Dearing and J Dearing.