Meeting Details

Meeting Summary

Committee:

Cabinet

Date/Time:

10 Dec 2020 - 18:00 to 20:00

Status:

Scheduled

Venue:

Remote

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Executive Agenda - 10 December (144Kb)
Item 02 - Public Minutes of 17 November Executive Meeting (352Kb)
1. Item 02 - Appendix A to Minute Number 50 - Fees and Charges (1902Kb)
2. Item 02 - Appendix B to Minute Number 50 - Fees and Charges (233Kb)
Item 03 - Council Tax Section 13A(1)(c) Policy (151Kb)
1. Item 03 - Appendix 1 - Council Tax Section 13A(1)(c) Discretionary CTax reductions Policy (Final version) (585Kb)
Item 04 - General Fund Financial Update December 2020 (198Kb)
Item 05 - Formation of a local Housing Company (556Kb)
1. Item 05 - Addendum (577Kb)
2. Item 05 - Appendix A Business Case Local Housing CompanyVers10 (527Kb)
3. Item 05 - Appendix B WDC LHC Articles of Association (377Kb)
Item 06 - Housing Revenue Account Business Plan Review 2020 (238Kb)
1. Item 06 - Addendum (105Kb)
2. Item 06 - Appendix 1- 202021 HRA Business Plan Assumptions (127Kb)
3. Item 06 - Appendix 2 - HRA Business Plan Projections (375Kb)
4. Item 06 - Appendix 3 - HRA Business Plan Variance Analysis (365Kb)
5. Item 06 - Appendix 4 - HRA Business Plan Summary of priorities (547Kb)
6. Item 06 - Appendix 5 - ...HRA Revised Housing Investment Plan (448Kb)
Item 07 - Climate Emergency Action Programme (CEAP) Review (181Kb)
1. Item 07 - Appendix 1 - CEAP Year 1 (119Kb)
2. Item 07 - Appendix 2 Procurement Strategy 2019-23 - (115Kb)
3. Item 07 - Appendix 3 Amendments to Procurement Code of Practice (295Kb)
Item 08 - Fuel Poverty Strategy (155Kb)
1. Item 08 - Appendix 1 - Fuel Poverty Strategy l (437Kb)
Item 09 - Contract Extension to VCS (131Kb)
1. Item 09 - Appendix 1 (90Kb)
Item 11 - Lillington Health Hub - Valley Road Car Park
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
1. Item 11 - Appendix 1 Indicative Site Plan
  - Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Item 12 - Confidential Appendices to Item 5 - Formation of a Local Housing Company Cover Sheet
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Item 12 - Appendix 1A - Business Plan Model 1 page
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Item 12 - Appendix 1B - Business Plan Model
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Item 12 - Appendix 1C - Business Plan Model Summary
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Item 12 Confidential Appendix 2
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Item 12 - Appendix C confidential WDC LHC Shareholders Agreement (00000004)
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Item 12 - Appendix D Business Plan Local Housing Company v0.6
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Revised Public Document Pack (8522Kb)
Revised Confidential Document Pack
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Scrutiny Comments 10 December 2020 (274Kb)
Summary of Decisions 10 December (118Kb)
Confidential Minutes of 10 December Executive Meeting
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);

Attendance

Attended - Committee Members

Name
John Cooke
Andrew Day
Judith Falp
Moira-Ann Grainger
Richard Hales
Jan Matecki
Alan Rhead

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology
No apology information has been recorded for the meeting.

Absent

Name	Reason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting

Meeting Details

Documents

Attendance

Declarations of Interests

Visitors

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