Meeting Details

Meeting Summary

Committee:

Executive

Date/Time:

14 Jan 2013 - 16:00

Status:

Scheduled

Venue:

Lutterworth Sports Centre Coventry Road Lutterworth

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Executive Report - Corporate Plan and Corporate Delivery Plan-1 (82Kb)
APPENDIX A 2013 2014 corporate plan version 5 (136Kb)
APPENDIX B Corporate Delivery Plan v5 (453Kb)
APPENDIX C Summary of Corporate Plan consultation (63Kb)
APPENDIX D Responses to Corporate Plan Consultation (88Kb)
APPENDIX E Corporate Plan - draft EIA (211Kb)
Executive Report - Performance Management Framework (2)-1 (75Kb)
APPENDIX A Performance Management Framework 2012 v5 (14Kb)
APPENDIX B Example of Strategic Performance Dashboard (44Kb)
APPENDIX C Strategic Performance Dashboard PIs (69Kb)
Executive Report - Housing Requirements Study 14 01 13 (85Kb)
Executive Report 17.12.2012 Quarterly Revenue & Capital Budget Monitoring (97Kb)
Capital Monitoring - Sept 12 (77Kb)
Revenue Budget Report (144Kb)
Executive Report Lifeline Service System Upgrade Tender Award 14 Jan 2013 (116Kb)
Section 100A Appendix) (34Kb)
Appendix A Method Statement Final Publish Version 25 October 2012 (147Kb)
Appendix C Specification Final Version 25 October 2012 (211Kb)
Section 100A reports (34Kb)
Agenda (205Kb)
MINUTES (125Kb)

Attendance

Attended - Committee Members

Name
Councillor Mrs Janette Ackerley
Councillor Paul Dann
Councillor Colin Golding
Councillor Christopher Holyoak
Councillor Michael Rook
Councillor Grahame Spendlove-Mason

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