Meeting Details Meeting Summary Committee: Cabinet Date/Time: 2 Dec 2009 - 18:00 to 20:40 Status: Scheduled Venue: Town Hall, Parade, Royal Leamington Spa Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Executive Agenda 2 December 2009 (186Kb) Approval of General Fund Base Estimates Revised 2009/10 and Original 2010/11 (153Kb) Approval of Housing Revenue Account Base Estimates Revised 2009/10 and Original 2010/11 (119Kb) Proposed Addition to the Scheme of Delegation - Licensing (85Kb) Budget & Improvement Programme Report (531Kb) Warwick Town Centre Area Action Plan - Issues Consultation Paper (138Kb) Funding of security in connection with the gypsy and traveller events (100Kb) Use of Resources (84Kb) 2009/2010 2nd Quarter Performance Results (105Kb) Free Swimming (267Kb) Annual Monitoring Report/Review of Local Development Scheme (107Kb) Review of the Discretionary Assisted Travel Scheme (67Kb) Review of Concurrent Services Scheme (108Kb) Housing Capital Programme - Additional Expenditure and Re-Profiling of Existing Budgets (141Kb) Local List of Historic Buildings (33Kb) Review of Children's Play Areas (164Kb) Endorsement of a Joint Protocol between WDC and WCC for Responding to Parish Appraisals and Plans (178Kb) Provision of charging points for electric vehicles in off-street car parks (130Kb) County wide Home Improvement Agency Review (99Kb) The New Community Engagement Strategy for Warwick District (396Kb) Endorsement of the Warwickshire Sustainable Community Strategy (117Kb) Pump Room Gardens (124Kb) Rural Initiatives Grant Application (26Kb) Housing Appeal Review Panels - Good Practice Guide (83Kb) Risk Management Progress Report (98Kb) Proposed Shared Legal ServiceInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Request for Early Retirement and Review of Support ServicesInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Review of Finance StaffingInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Building on Excellence restructure updateInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Review of Tourism and the management of the Visitor EconomyInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Chandos Street UpdateInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Executive Minutes 2 December 2009 (360Kb) Attendance Attended - Committee Members Name No attendance information has been recorded for the meeting. Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending Apology No apology information has been recorded for the meeting. 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