Meeting Details

Meeting Summary
Cabinet
17 Nov 2020 - 18:00 to 20:00
Occurred
Remote
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

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);
    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);
    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);
    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);
    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);
    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);
    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);
    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);
    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);
    9. Item 12 - Appendix 9 - Shareholdings
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    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);
  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);
    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);
    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);
    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);
  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);
    1. Item 14 - Confidential Appendix Two
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  14. Confidential Document Pack
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  15. pdf Public Document Pack (20766Kb)
  16. pdf Scrutiny Comments 17 November 2020 (134Kb)
  17. pdf Summary of Decisions 17 November (146Kb)
  18. pdf Public Minutes of 17 November Executive Meeting (841Kb)

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
No apology information has been recorded for the meeting.
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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