Meeting Details

Meeting Summary
Council
12 Apr 2017 - 18:00 to 20:00
Occurred
Town Hall
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Council agenda - April 2017 (132Kb)
  2. pdf Item 3 - Minutes of Warwick District Council 22 February 2017.doc (153Kb)
  3. pdf Item 10(a) - Excerpt of the Executive Minutes - 8 March 2017 (2444Kb)
  4. pdf Item 10(b) - Excerpt of the Executive Minutes - 5 April 2017 (67Kb)
  5. pdf Item 11 - Excerpt of Employment Committee Minutes - 15 February 2017 (122Kb)
  6. pdf Item 13 - Community Infrastructure Levy (118Kb)
  7. pdf Item 12 - Europa Way Strategic Opportunity Proposal (175Kb)
  8. Item 15 - Covering sheet - Europa Way Strategic Opportunity Proposal
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    1. Item 15 - Appendix 2 (Confidential) WDC WHG Offer terms and conditions
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    2. Item 15 - Appendix 3 (Confidential) Summary of proposed purchase prices for land to be acquired
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    3. Item 15 - Appendix 5 (Confidential) Summary of Key Partnership Principles WDC & LFC
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    4. Item 15 - Appendix 6 (Confidential) LFC Business Plan
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    5. Item 15 - Appendix 7 (Confidential) LFC Business Plan Appendices 1 to 3b.xls
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    6. Item 15 - Appendix 12 (Confidential) Colliers review of LFC business plan
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    7. Item 15 - Appendix 13 (Confidential) Colliers advice on delivery options appraisal
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    8. Item 15 - Appendix 14 (Confidential) Risk Mitigation Strategy
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    9. Item 15 - Appendix 15 (Confidential) Site purchase costs & project cost forecast
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    10. Item 15 - Appendix 16A (Confidential) SOP Risk Register 6.4.17
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    11. Item 15 - Appendix 16B (Confidential) SOP Risk Register - Closed Risks 6.4.17
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  9. pdf Counil 12 April 2017 - Public document pack (24317Kb)
  10. Council 12 April 2017 - Confidential Document Pack
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  11. pdf 12 April 2017.doc (71Kb)

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
Martyn AshfordUnable to attend
Alan BoadUnable to attend
Mr Noel ButlerUnable to attend
Ian DavisonUnable to attend
Mr Richard George EdgingtonUnable to attend
Terry MorrisUnable to attend
Mrs Amanda StevensUnable to attend
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

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