Meeting Details select Committee: Executive Date/Time: 10 Dec 2020 - 18:00 to 20:00 Status: Scheduled Venue: Remote Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Meeting Documents Executive Agenda - 10 December (144Kb) Item 02 - Public Minutes of 17 November Executive Meeting (352Kb) Item 02 - Appendix A to Minute Number 50 - Fees and Charges (1902Kb) Item 02 - Appendix B to Minute Number 50 - Fees and Charges (233Kb) Item 03 - Council Tax Section 13A(1)(c) Policy (151Kb) Item 03 - Appendix 1 - Council Tax Section 13A(1)(c) Discretionary CTax reductions Policy (Final version) (585Kb) Item 04 - General Fund Financial Update December 2020 (198Kb) Item 04 - Appendix 1a - Latest Position on Reserves - v10 (53Kb) Item 04 - Appendix 1b - Purposes of Reserves v10 (244Kb) Item 04 - Appendix 2 Summary of Budget Proposalsv10NC (396Kb) Item 05 - Formation of a local Housing Company (556Kb) Item 05 - Addendum (577Kb) Item 05 - Appendix A Business Case Local Housing CompanyVers10 (527Kb) Item 05 - Appendix B WDC LHC Articles of Association (377Kb) Item 06 - Housing Revenue Account Business Plan Review 2020 (238Kb) Item 06 - Addendum (105Kb) Item 06 - Appendix 1- 202021 HRA Business Plan Assumptions (127Kb) Item 06 - Appendix 2 - HRA Business Plan Projections (375Kb) Item 06 - Appendix 3 - HRA Business Plan Variance Analysis (365Kb) Item 06 - Appendix 4 - HRA Business Plan Summary of priorities (547Kb) Item 06 - Appendix 5 - ...HRA Revised Housing Investment Plan (448Kb) Item 07 - Climate Emergency Action Programme (CEAP) Review (181Kb) Item 07 - Appendix 1 - CEAP Year 1 (119Kb) Item 07 - Appendix 2 Procurement Strategy 2019-23 - (115Kb) Item 07 - Appendix 3 Amendments to Procurement Code of Practice (295Kb) Item 08 - Fuel Poverty Strategy (155Kb) Item 08 - Appendix 1 - Fuel Poverty Strategy l (437Kb) Item 09 - Contract Extension to VCS (131Kb) Item 09 - Appendix 1 (90Kb) Item 11 - Lillington Health Hub - Valley Road Car ParkInformation relating to the financial or business affairs of any particular person (including the authority holding that information); - Exempt Item 11 - Appendix 1 Indicative Site PlanInformation relating to the financial or business affairs of any particular person (including the authority holding that information); - Exempt Item 12 - Confidential Appendices to Item 5 - Formation of a Local Housing Company Cover SheetInformation relating to the financial or business affairs of any particular person (including the authority holding that information); - Exempt Item 12 - Appendix 1A - Business Plan Model 1 pageInformation relating to the financial or business affairs of any particular person (including the authority holding that information); - Exempt Item 12 - Appendix 1B - Business Plan ModelInformation relating to the financial or business affairs of any particular person (including the authority holding that information); - Exempt Item 12 - Appendix 1C - Business Plan Model SummaryInformation relating to the financial or business affairs of any particular person (including the authority holding that information); - Exempt Item 12 Confidential Appendix 2Information relating to the financial or business affairs of any particular person (including the authority holding that information); - Exempt Item 12 - Appendix C confidential WDC LHC Shareholders Agreement (00000004)Information relating to the financial or business affairs of any particular person (including the authority holding that information); - Exempt Item 12 - Appendix D Business Plan Local Housing Company v0.6Information relating to the financial or business affairs of any particular person (including the authority holding that information); - Exempt Revised Public Document Pack (8522Kb) Revised Confidential Document Pack Information relating to the financial or business affairs of any particular person (including the authority holding that information); - Exempt Scrutiny Comments 10 December 2020 (274Kb) Summary of Decisions 10 December (118Kb) 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