Meeting Details

Meeting Summary
Cabinet
15 Oct 2008 - 18:00 to 20:55
Scheduled
Town Hall, Parade, Royal Leamington Spa
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Executive Agenda 15 october 2008 (30Kb)
  2. pdf Managing Housing Supply (112Kb)
  3. pdf Review of Corporate Strategy Appendix- revised Sept 2008V2 (139Kb)
  4. pdf Building On Excellence – One Year On (71Kb)
  5. pdf Corporate Strategy Review (34Kb)
  6. pdf Neighbourhood Working (64Kb)
  7. pdf EDRMS Project (56Kb)
  8. pdf Executive EDRMS Project 14th October 2008 (136Kb)
  9. pdf Appendix A - Vision and lessons learned (64Kb)
  10. pdf Appendix B - Scan and store project - Housing Strategy (76Kb)
  11. pdf Appendix C - Implementation of IDOX (77Kb)
  12. pdf Appendix D - Deployment of MOSS (72Kb)
  13. pdf Appendix E - Governance arrangements (56Kb)
  14. pdf A and R Report - Appendix G - Budget Report (83Kb)
  15. pdf Appendix F - MOSS + Merdio (64Kb)
  16. pdf Director Vacancies (26Kb)
  17. pdf Financial Monitoring to 31 August 2008 (70Kb)
  18. pdf Proposed%20Review%20of%20Fees%20and%20Charges%202009-10 (42Kb)
  19. pdf Proposed%20Fees%20and%20Charges%20200-10%20APPENDIX%20A (101Kb)
  20. pdf Proposed%20Fees%20and%20Charges%202009-10%20Appendix%20B (47Kb)
  21. pdf Fees and Charges for 2009/10 (10Kb)
  22. pdf Major Works to Housing Revenue Account Properties (35Kb)
  23. pdf Declaration of Air Quality Management Areas in Kenilworth (26Kb)
  24. pdf Revised Fee Structure for HMO Licensing (12Kb)
  25. pdf Revised Fee Structure for HMO Licensing (Appendix 2) (53Kb)
  26. pdf Revised Fee Structure for HMO Licensing (132Kb)
  27. pdf The Development of the Third Sector Strategy APPENDIX (110Kb)
  28. pdf Warwickshire Protocol for Reporting and Recording Racial Incidents (39Kb)
  29. pdf The Development of the Third Sector Strategy (34Kb)
  30. pdf Warwickshire Protocol for Reporting and Recording Racial Incidents (584Kb)
  31. pdf Rural Initiatives Grants report (102Kb)
  32. pdf Rural Initiatives Grants Appendix 2 (44Kb)
  33. pdf Rural Initiatives Grant Application (8Kb)
  34. pdf O&S and A&R Scrutiny Report (109Kb)
  35. pdf Central Warwickshire Villages LEADER Project (40Kb)
  36. pdf ‘Narrowing the Gap’ – Spending Plan for Warwick District 2008-2009 (75Kb)
  37. pdf Dog Warden Service – Responsibility for Strays - Update (28Kb)
  38. pdf Cemeteries Report (101Kb)
  39. pdf Cemeteries Regulations report appendix1 (90Kb)
  40. pdf Greys Mallory Bishops Tachbrook - Proposed Inclusion on Local List Historic Parks and Gardens report (100Kb)
  41. pdf Greys Mallory Assesment of the Grounds APPENDIX A (82Kb)
  42. pdf Local List of Historic Parks and Gardens: Proposed Inclusion of Greys Mallory, Bishops Tachbrook (484Kb)
  43. pdf greys mallory email appendix (21Kb)
  44. pdf Greys Mallory Consultation APPENDIX B2 (663Kb)
  45. Housing & Property Services Proposed Restructure
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  46. H&PS Appendix One
    • Information which is likely to reveal the identify of an individual;
  47. H&PS Appendix Two
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  48. H&PS Appendix Three
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  49. H&PS Appendix Four
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  50. 4-6 Clemens Street, Leamington Spa
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  51. pdf Appendix B (53Kb)
  52. pdf Governance Report (102Kb)
  53. pdf WDC 0708 Annual Governance Report revised following comments (493Kb)
  54. Liabilities - 08 10 08
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  55. Spencer Yard exec report 151008 version 15 Final BH 13 10 08
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  56. List of appendices
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  57. Costs of Scheme 08 10 08
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  58. Appendix 1 - List of legal agreements
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  59. Appendix 2 - procurement issues
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  60. Appendix 3A - AWM grant conditions and WDC response
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  61. Appendix 3B - Response letter to AWM 21 08 08
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  62. Appendix 2 - additional document
    • Information which is likely to reveal the identify of an individual;
  63. Appendix 5B - letter from CSD
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  64. Appendix 5A - letter from LTC
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  65. Appendix 7 - Risk Register
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  66. Appendix 5C - Letter from CSD
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  67. Appendix 9A Project Mgt Structure pre-contract
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  68. Appendix 8 - pre-contract workplan
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  69. Appendix 9B - project mgt structure implementation phase
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  70. Appendix 10 - WDC Business Case
    • Information which is likely to reveal the identify of an individual;
  71. Appendix 13
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  72. Appendix 11
    • Information which is likely to reveal the identify of an individual;
  73. Appendix 12 - AWM approval letter
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  74. Appendix 14 - Artist's Impression
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  75. pdf Executive Minutes 15 October 2008 (153Kb)

Attendance

Attended - Committee Members
Name
No attendance information has been recorded for the meeting.
Attended - Other Members
Name
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Apologies
NameReason for Sending Apology
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Absent
NameReason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
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Visitors

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