Meeting Details Meeting Summary Committee: Cabinet Date/Time: 13 Mar 2013 - 18:00 to 19:25 Status: Scheduled Venue: Town Hall Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Executive Agenda 13 March 2013 (50Kb) SoD - 13 March 2013 (49Kb) Executive Minutes - 13 March 2013 (94Kb) Executive Minutes - 13 March 2013 (Confidential)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); Item 3 Executive Minutes - 13 February 2013 (111Kb) Item 4 - Financial and Procurement report (90Kb) Item 4 - Appendix 1 Code of Financial Practice - 2013 Final Edit (129Kb) Item 4 - Appendix 2 Code of Procurement Practice 2013 final v2 (166Kb) Item 5 - Discretionary Housing Payment report (71Kb) Item 5 - Appendix 1 (106Kb) Item 6 - Article 4 Direction for Leamington Spa (Mar13) (144Kb) Item 7 - Poor Clares Convent (93Kb) Item 7 - ruralbaddesleyclinton_0001 (73Kb) Item 8 - Historic Building Grants Allocation (13 Mar) (93Kb) Item 9 - HS2 Safeguarding Committee Report Jan 2013 (313Kb) Item 10A - Endorse Parish Plans Report - Feb 2013 (105Kb) Item 10A - Parish Plan Appendix 1 - Summary (101Kb) Item 10A - APPENDIX 2 (57Kb) Item 10B - March 13 Executive RUCIS report (75Kb) Item 10B - Shrewley Village Hall - 183 Appendix 1 (33Kb) Item 10B - March 13 Executive Appendix 2 (30Kb) Item 12 - Finance Staffing March 2013 v7Information relating to any individual;Information which is likely to reveal the identify of an individual; Item 13 - Executive Minutes - 13 February 2013 (Confidential)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); Urgent Executive Report - strategic land acquisition in Leamington SpaInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Urgent Executive report - 13th March 2013 - appendix AInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Attendance Attended - Committee Members Name Mr Leslie Caborn Mr Michael Francis Coker MBE Mr Stephen Paul Cross Mr Michael Doody Mr John Stanley Hammon Mr Andrew James Mobbs Mr David John Shilton Mr Norman Vincett Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending Apology Moira-Ann Grainger 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 Also in attendance at the above meeting were: Councillor Barrott - Interim Chair of Finance and Audit Scrutiny Committee Councillor Gifford - Chair of Overview and Scrutiny Committee Councillor Boad - Liberal Democrat Group Observer Councillor MacKay - Independent Group Observer ___ Members of public expressed a desire to address the meeting.