Meeting Details

Executive
18 Dec 2019 - 18:00 to 20:00
Occurred

Documents

Meeting Documents

  1. pdf Executive agenda 18 December 2019 (173Kb)
  2. pdf Item 2 - Public Minutes of 13 November 2019 (828Kb)
  3. pdf Item 3 - Council Loans Policy (160Kb)
  4. pdf Item 4 - General Fund Base Budget Report 2020-21 (391Kb)
  5. pdf Item 5 - Housing Revenue Account (HRA) base budgets 2020-21 (334Kb)
  6. pdf Item 6 - RuralUrban Capital Improvement Scheme (RUCIS) Changes (519Kb)
  7. pdf Item 7 - Relocation of Kenilworth School – playing pitch strategy and land purchase (280Kb)
  8. pdf Item 8 - Tach Brook Country Park Consultation Strategy (155Kb)
  9. pdf Item 9 - Finance Systems Replacement (141Kb)
  10. pdf Item 10 - Exemption to procure support for the Future High Streets Fund application. (148Kb)
  11. Item 12 - Neighbourhood Services Programme Team
    • Information relating to any individual;
    - Exempt
  12. Item 13 - Acquisitions and Disposals of Land and Property North of Gallows Hill, Warwick
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    - Exempt
    1. Item 13 - Appendix A - Community Stadium Project Site Masterplan A3
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
      - Exempt
    2. Item 13 - Appendix B
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
      - Exempt
    3. Item 13 - Appendix C - Dec 2019
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
      - Exempt
  13. Item 14 - Request for Council Funding
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    - Exempt
    1. Item 14 - Appendix 1(a) - GBER Rates Support Application (003) GT amended
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
      - Exempt
    2. Item 14 - Appendix 1(b) - GBER Process
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
      - Exempt
    3. Item 14 - Appendix 1(c) - CFS Aeroproducts Ltd
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
      - Exempt
    4. Item 14 - Appendix 2(a) - JBT-20190612173945
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
      - Exempt
    5. Item 14 - Appendix 2(b) - GBER
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
      - Exempt
    6. Item 14 - Appendix 3 - Loan Report
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
      - Exempt
    7. Item 14 - Appendix 4
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
      - Exempt
    8. Item 14 - Appendix 5 - Advice note re dsicretionary rate relief (CFS) - 26.06.19
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
      - Exempt
    9. Item 14 - Appendix 6 - i CFS Cash Flow Projection R2 2019 to 2024
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
      - Exempt
    10. Item 14 - Appendix 7 - Letter CWLEP 22 Aug
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
      - Exempt
    11. Item 14 - Appendix 8 - letter from B Finance
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
      - Exempt
    12. Item 14 - Heads of Terms CFS
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
      - Exempt
  14. Item 15 - Confidential Minutes of 13 November 2019
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    - Exempt
  15. Confidential Document Pack
    • Information relating to any individual;
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    - Exempt
  16. pdf Scrutiny Comments 17 December 2019 (138Kb)
  17. pdf Summary of Decisions 18 December 2019 (134Kb)
  18. pdf Minutes of the 18 December Executive Meeting (2545Kb)
  19. Confidential Minutes of the 18 December Executive Meeting
    • Information relating to any individual;
    • Information which is likely to reveal the identify of an individual;
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    - Exempt

Attendance

NameReason for Sending Apology
Andrew DayUnable to attend

Declarations of Interests

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