Meeting Details

Executive
17 Nov 2020 - 18:00 to 20:00
Occurred

Documents

Meeting Documents

  1. pdf Executive Agenda - 17 November (147Kb)
  2. pdf Item 02 - Public Minutes of 1 October Executive Meeting (237Kb)
  3. pdf Item 03 - Fees and Charges - (202Kb)
  4. pdf Item 04 - Sherbourne Resource Park - Proposal to become a Partner Council (227Kb)
  5. pdf Item 05 - Newbold Comyn - Final Masterplan and Funding for Cycling Facilities (220Kb)
  6. pdf Item 06 - Creative Quarter - Spencer Yard (195Kb)
  7. pdf Item 07 - Transfer of bust of Sir Henry Cooper (159Kb)
  8. pdf Item 08 - Hours of Flying for Model Planes on St Mary’s Lands, Warwick (140Kb)
  9. pdf Item 09 - Significant Business Risk Register Report to Executive 17-11-20 (150Kb)
  10. pdf Item 10 - Waste Contract Renewal - Update Report (910Kb)
  11. Item 12 - Confidential appendices to Item 4
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    - Exempt
    1. Item 12 - Appendix 1 - Capital Financing and Cashflow
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
      - Exempt
    2. Item 12 - Appendix 2 - financial summary
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
      - Exempt
    3. Item 12 - Appendix 3 - indicative timeline
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
      - Exempt
    4. Item 12 - Appendix 4 - Deed of Adherence
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
      - Exempt
    5. 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
    6. Item 12 - Appendix 6 - WLS Advice Note
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
      - Exempt
    7. Item 12 - Appendix 7 - Draft Shareholders Agreement
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
      - Exempt
    8. Item 12 - Appendix 8 - Draft Waste Supply Agreement
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
      - Exempt
    9. Item 12 - Appendix 9 - Shareholdings
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
      - Exempt
    10. Item 12 - Appendix 10 - Project Board Risk Register Oct 2020
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
      - Exempt
  12. Item 13 - Confidential appendices to Item 5
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    - Exempt
    1. Item 13 - Appendix C Market Testing
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
      - Exempt
    2. Item 13 - Appendix C.1 Market testing proforma
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
      - Exempt
    3. Item 13 - Appendix E External Funding
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
      - Exempt
  13. Item 14 - Confidential appendix to Item 6
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    - Exempt
    1. Item 14 - Confidential Appendix Two
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
      - Exempt
  14. Confidential Document Pack
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    - Exempt
  15. pdf Public Document Pack (20766Kb)
  16. pdf Scrutiny Comments 17 November 2020 (134Kb)
  17. pdf Summary of Decisions 17 November (146Kb)

Declarations of Interests

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