Meeting Details Meeting Summary Committee: Council Date/Time: 23 Jan 2019 - 18:00 to 20:00 Status: Occurred Venue: Town Hall Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Council agenda - January 2019 (137Kb) Item 3 - Minutes of 14 November 2018 (96Kb) Item 10(a) - Executive Minutes - 31 October 2018 (180Kb) Item 10(b) - Executive Minutes - 28 November 2018 (232Kb) Item 10(c) - Excerpt of Executive Minutes - 9 January (120Kb) Labour Amendments to Minute 120 - Jan 19 (86Kb) Item 11 - Employee Code of Conduct (108Kb) Item 11 - Appendix 1 (125Kb) Item 11 - Appendix 2 (278Kb) Item 15 (a) - Confidential Executive Minutes - 28 November 2018Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 15(b) - Confidential excerpt of Executive minutes - 9 January 2019Information relating to the financial or business affairs of any particular person (including the authority holding that information); Council 23 January 2019 Public Document Pack (1257Kb) Council 23 January 2019 Confidential Document PackInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Urgent Notice of Motion - Kenilworth Outdoor Swimming Facility (25Kb) Council Minutes 23 January 2019 (7653Kb) Attendance Attended - Committee Members Name 12 Page 1 of 2, items 1 to 25 of 42. Martyn Ashford Alan Boad Mr John-Paul Bromley Mrs Felicity Gena Bunker Mr Gordon Cain Mrs Patricia Cain J.P. Mr Michael Francis Coker MBE John Cooke Mr Stephen Paul Cross Jacqueline D'Arcy Mr Richard Ivor Graham Davies Ian Davison Andrew Day Mr Michael Doody Mr Richard George Edgington Mrs Caroline Evetts Judith Falp Sue Gallagher J.P. Bill Gifford Mr Balvinder Singh Gill Moira-Ann Grainger Miss Hayley Grainger Tony Heath Mrs Rowena Ann Hill George Illingworth TD Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending Apology Mr John Thomas BarrottUnable to attend Mr Noel ButlerUnable to attend Mr Daniel HoweUnable to attend Mr David John ShiltonUnable 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