Meeting Details select Committee: Executive Date/Time: 17 Nov 2020 - 18:00 to 20:00 Status: Occurred Venue: Remote Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Meeting Documents Executive Agenda - 17 November (147Kb) Item 02 - Public Minutes of 1 October Executive Meeting (237Kb) Item 03 - Fees and Charges - (202Kb) Item 03 - Addendum (92Kb) Item 03 - APPENDIX A FEES 2021-22 (1287Kb) Item 03 - Appendix B Leisure Centre Core Fees 2021-22 (233Kb) Item 04 - Sherbourne Resource Park - Proposal to become a Partner Council (227Kb) Item 05 - Newbold Comyn - Final Masterplan and Funding for Cycling Facilities (220Kb) Item 05 - Appendix A Consultation Summary (636Kb) Item 05 - Appendix B Masterplan PDF (10347Kb) Item 05 - Appendix D Masterplan earlier draft (11873Kb) Item 05 - Appendix F Equality Impact Assessment Oct 20 (448Kb) Item 06 - Creative Quarter - Spencer Yard (195Kb) Item 06 - Appendix One Old DoleOffice - Proposed Elevations (234Kb) Item 06 - Appendix One Nursery - Proposed Elevations) (1436Kb) Item 06 - Appendix One URC - Proposed Elevations (6651Kb) Item 07 - Transfer of bust of Sir Henry Cooper (159Kb) Item 07 - Appendix A - H Cooper image (475Kb) Item 08 - Hours of Flying for Model Planes on St Mary’s Lands, Warwick (140Kb) Item 08 - Appendix 1 - Timing Options (381Kb) Item 08 - Appendix 2 - Local Nature Site (1700Kb) Item 08 - Appendix 3 - Ecology Report (1003Kb) Item 08 - Appendix 4 - Non-technical Summary (399Kb) Item 08 - Appendix 5 - Bird Survey (2569Kb) Item 08 - Appendix 6a - WRCMFG Final Statement (B) to WDC Executive Committee Meeting November 17th 2020 (981Kb) Item 08 - Appendix 6b - 113 years of model flying 1907-2020 (1365Kb) Item 08 - Appendix 7 - Wildlife Group Statement (362Kb) Item 09 - Significant Business Risk Register Report to Executive 17-11-20 (150Kb) Item 09 - Appendix 1 (520Kb) Item 09 - Appendix 2 (95Kb) Item 09 - Appendix 3 (105Kb) Item 10 - Waste Contract Renewal - Update Report (910Kb) Item 12 - Confidential appendices to Item 4Information relating to the financial or business affairs of any particular person (including the authority holding that information); - Exempt Item 12 - Appendix 1 - Capital Financing and CashflowInformation relating to the financial or business affairs of any particular person (including the authority holding that information); - Exempt Item 12 - Appendix 2 - financial summaryInformation relating to the financial or business affairs of any particular person (including the authority holding that information); - Exempt Item 12 - Appendix 3 - indicative timelineInformation relating to the financial or business affairs of any particular person (including the authority holding that information); - Exempt Item 12 - Appendix 4 - Deed of AdherenceInformation relating to the financial or business affairs of any particular person (including the authority holding that information); - Exempt Item 12 - Appendix 5 - Joint Working Agreement Information relating to the financial or business affairs of any particular person (including the authority holding that information); - Exempt Item 12 - Appendix 6 - WLS Advice NoteInformation relating to the financial or business affairs of any particular person (including the authority holding that information); - Exempt Item 12 - Appendix 7 - Draft Shareholders AgreementInformation relating to the financial or business affairs of any particular person (including the authority holding that information); - Exempt Item 12 - Appendix 8 - Draft Waste Supply AgreementInformation relating to the financial or business affairs of any particular person (including the authority holding that information); - Exempt Item 12 - Appendix 9 - ShareholdingsInformation relating to the financial or business affairs of any particular person (including the authority holding that information); - Exempt Item 12 - Appendix 10 - Project Board Risk Register Oct 2020Information relating to the financial or business affairs of any particular person (including the authority holding that information); - Exempt Item 13 - Confidential appendices to Item 5Information relating to the financial or business affairs of any particular person (including the authority holding that information); - Exempt Item 13 - Appendix C Market TestingInformation relating to the financial or business affairs of any particular person (including the authority holding that information); - Exempt Item 13 - Appendix C.1 Market testing proformaInformation relating to the financial or business affairs of any particular person (including the authority holding that information); - Exempt Item 13 - Appendix E External FundingInformation relating to the financial or business affairs of any particular person (including the authority holding that information); - Exempt Item 14 - Confidential appendix to Item 6Information relating to the financial or business affairs of any particular person (including the authority holding that information); - Exempt Item 14 - Confidential Appendix TwoInformation relating to the financial or business affairs of any particular person (including the authority holding that information); - Exempt Confidential Document PackInformation relating to the financial or business affairs of any particular person (including the authority holding that information); - Exempt Public Document Pack (20766Kb) Scrutiny Comments 17 November 2020 (134Kb) Summary of Decisions 17 November (146Kb) Attendance Name John Cooke Andrew Day Judith Falp Moira-Ann Grainger Richard Hales Jan Matecki Alan Rhead Declarations of Interests Visitors Visitor Information is not yet available for this meeting