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Meeting Details
Meeting Summary
Committee:
Cabinet
Date/Time:
20 Aug 2013 - 17:00
Status:
Scheduled
Venue:
Lutterworth Sports Centre Coventry Road Lutterworth
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Documents
Attendance
Visitors
Declarations of Interests
Documents
Agenda
(214Kb)
HYACT Executive Report
(77Kb)
App A - 250413 letter re works outside Lease area
(95Kb)
App B - 111458 - 17 Proposals - PLANS & ELEVATIONS
(570Kb)
App B - 111458 - 18 Proposals BUILDING PLAN
(336Kb)
App B - 111458 - 19 Proposed Sub-Structures & Roof Structure Plan
(367Kb)
App B - 111458 - 20 First Floor Plan & Perspectives
(217Kb)
App B - 111458 - 21 Proposed Sections
(730Kb)
App B - 111458 - 23 Proposed Electrical Layout
(317Kb)
App B - 111458 - 24 Building Regulations Specification
(219Kb)
App B - 111458 - HYACT - Spec. Sections 1,2,3 + 4 New Scheme June 2013
(187Kb)
Appendix C Lease Plan
(430Kb)
Executive Report Waste partnership Update
(90Kb)
Executive Report MTFS
(68Kb)
Appendix A MTFS 2013-14 TO 2015-16
(243Kb)
Report to Executive HDC Commissioning Strategy 060813
(143Kb)
Appendix A HDC Commissioning Strategy
(351Kb)
Appendix B HDC Procurement SORP revised 060813
(457Kb)
Appendix C Constitutional Review Committee Minutes 090713
(63Kb)
Appendix D Notes of Scrutiny Task and Finish Meeting 230413
(173Kb)
Appendix E HDC Procurement SORP Amended Standing Order Rules revised 060813
(307Kb)
1. Q1 Performance Report - covering report
(124Kb)
2. Appendix A - QUARTERLY REPORT Critical Activities
(72Kb)
3. Appendix B - QUARTER 1 PERFORMANCE REPORT 2013-14
(528Kb)
4. Appendix C - Strategic Performance Dashboard - June
(84Kb)
5. Appendix D - Corporate Risks
(74Kb)
Market Hall Executive Report
(81Kb)
Appendix A - Current Approved Layout
(1337Kb)
Appendix A - Proposed Design Changes
(184Kb)
Appendix A - Proposed Layout
(1355Kb)
Appendix B - Criteria
(196Kb)
Appendix B - Market Management Regulations V1
(484Kb)
Appendix B - Shoppers Charter
(32Kb)
Appendix B - Tenant Shopfit guide V2 - docx
(715Kb)
Appendix B - User type
(196Kb)
Appendix C - 5 day operation
(214Kb)
Appendix D - Licence to place Market Stalls dated 23 12 1993
(1517Kb)
Market Hall Exec Advisory Panel Executive Report
(65Kb)
Performance Management Framework
(184Kb)
Terms of reference
(215Kb)
Executive Report - Proposed ISP contract extension v2.0
(136Kb)
Executive Report - Q1 2013-14 Revenue & Capital monitoring
(121Kb)
Appendix A - Revenue Monitoring
(14Kb)
Appendix B - Capital Monitoring
(76Kb)
Local Plan Executive Report
(372Kb)
Report on Alliance to reduce Crime against Heritage (ARCH) - Signatory to Memorandum of understanding
(94Kb)
Notes of meetings of Executive Advisory Panels
(29Kb)
Appendix A - Mkt Hall Exec Advisory Panel April 30 2013
(104Kb)
Appendix B - Mkt Hall Exec Advisory Panel June 10 2013
(137Kb)
Appendix C - Local PLanning Exec Advisory Panel June 12 2013
(125Kb)
Appendix D - HQ Exec Advisory Panel June 17 2013
(141Kb)
Annual Governance Statement Report
(60Kb)
Annual Governance Statement Report Appendix A
(196Kb)
Minutes
(130Kb)
Minutes
(130Kb)
Attendance
Attended - Committee Members
Name
Councillor Dr Paul Bremner
Councillor Paul Dann
Councillor James John Hallam
Councillor Phil King
Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
Name
Reason for Sending Apology
Councillor Blake Pain
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
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