Meeting Details Meeting Summary Committee: Cabinet Date/Time: 23 Jul 2008 - 18:00 to 22:10 Status: Scheduled Venue: Town Hall, Parade, Royal Leamington Spa Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Executive Agenda 23 July 2008 (28Kb) Item 3 - Regional Spatial Strategy (69Kb) Item 4 - Retail Development in Leamington – Developer Selection Process – Part A (206Kb) Item 4 - Retail Development in Leamington – Developer Selection Process – Part A appendix 1 (103Kb) Item 4- Retail Development in Leamington – Developer Selection Process – Part A appendix 2 (78Kb) Item 4- Retail Development in Leamington – Developer Selection Process –Appendix 4 consultation (4901Kb) Item 4 - Chandos Street Site –BASEMENT_Layout2 (229Kb) Item 4 - Chandos Street Site – Ground Floor Plan (349Kb) Item 4 - Chandos Street Site – FIRST FLOOR_Layout1 (706Kb) Item 4 - Chandos Street Site – SECOND FLOOR_Layout1 (401Kb) Item 4 - Chandos Street Site – THIRD FLOOR_Layout1 (372Kb) Item 4 - Chandos Street Site – SECTIONBBandAA (932Kb) Item 4 - Chandos Street Site – WarwickStSouth.pdf (2737Kb) Item 4 - Chandos Street Site – ChandosStEast (3197Kb) Item 4 - Chandos Street Site – ClarendonAveNorth.pdf (2944Kb) Item 4 - Chandos Street Site – TheParadeWest.pdf (4021Kb) Item 5 - Financial Strategy and Budget Prospects (48Kb) Item 5- Financial Strategy Appendix (75Kb) Item 6 - FINANCE MONITORING 2008/09 (TO 31ST MAY 2008) (48Kb) Item 7 - Risk Management Progress Report (121Kb) Item 8 - Althorpe Innovation & Enterprise Centre (29Kb) Item 9 - Supplementary Planning Document (SPD) on Sustainable Buildings (240Kb) Item 9 - SPD Appendix A (303Kb) Item 9 - SPD Appendix B (79Kb) Item 10 Post Office Closure Programme in Warwickshire (79Kb) Item 10 - Post office report appendix (143Kb) Changes to car park operations in limited stay car parks in Leamington. (33Kb) Item 11 - car parks appendix 3 (65Kb) Item 11 - Car park changes limited stay report APP 4 (33Kb) Item 12 - Shared Services Strategy (40Kb) Item 12 - Shared Services appendix (118Kb) Item 13 - 2007/2008 Full Year Performance Results (32Kb) Item 14 - Improvement of the District (24Kb) Item 15 - Scrutiny of Plastic Bags (56Kb) Item 16 - Overview & Scrutiny Committee and Audit & Resources Scrutiny Committee – Scrutiny Work Currently Being Undertaken (37Kb) Item 17(A) Rural Initiatives Grants (18Kb) Item 17(A) Rural Initiatives appendix 1 (55Kb) Item 17(A) Rural Initiatives Appendix 2 (43Kb) Item 17(B) Financial Assistance Policy – Private Sector Housing. (30Kb) Item 17(C) - Procurement of Responsive Repairs to HRA Properties (36Kb) Item 17(D) - Proposed Change to Council Phone Numbers (27Kb) Item 17(D) Changes to Council Phone Numbers Appendix (213Kb) Item 19 - Contracts for energy supply Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 20 - Retail Development in Leamington – Developer Selection – Chandos Street Site – Part B Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 20 - Retail Development Report B app1 - CopyInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 20 - Retail Development Report B App2Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 21- Waterside SchemeInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 22 - Spencer Yard Phase 2 Funding Application Progress Report Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 22 - Spencer Yard appendix 1Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 22 - Spencer Yard Appendix 2Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 22 - Spencer Street Appendix 3Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 23 - ICT Helpdesk System Information relating to the financial or business affairs of any particular person (including the authority holding that information); Executive Minutes 23 July 2008 (827Kb) 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