Meeting Details Meeting Summary Committee: Council Date/Time: 20 May 2020 - 18:15 to 18:30 Status: Occurred Venue: Remote Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Council agenda - Normal 20 May 2020 (153Kb) Item 03 - Minutes 26 February 2020 Council Meeting (277Kb) Item 10(a) - Revisions to the Constitution in response to Coronavirus & associated regulations (237Kb) Item 10(b) - Pay Policy Statement (152Kb) Item 10(b) - Appendix A - Pay Policy Statement March 2020 Final (249Kb) Item 10(c) - Treasury Management Strategy 202021 (238Kb) Item 10(c) - Appendices - Treasury Management Strategy 202021 (1317Kb) Item 10(d) - Minor Amendments to the Scheme of Delegation – To include The Health Protection (Coronavirus, Business Closure) (England) Regulations 2020 (161Kb) Item 10(e) - Minor Amendments to the Scheme of Delegation (176Kb) Item 12(a) - Purchase of Land at Waverley Riding Stables, Coventry Road, Cubbington, Leamington, WarwickshireInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 12(a) - Appendix A - Proposed Site PlanInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 12(b) - Affordable housing purchase – Oakley Grove, Phase 2DInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 12(c) - Forward funding for the Relocation of Kenilworth SchoolInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Item 12(c) - Appendix 1 - BK Valuations Rev1 02.20Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 12(c) - Appendix 2 - KEN-ARP-RP-Z-0003 Project Budget Rev 17Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 12(c) - Appendix 3 - 2020-01-23 Revised Housing Trajectory Rev 06Information relating to the financial or business affairs of any particular person (including the authority holding that information); Council 20 May 2020 public document pack (2086Kb) Council 20 May 2020 confidential document packInformation relating to the financial or business affairs of any particular person (including the authority holding that information); 2 Minutes 20 May 2020 Council Meeting (104Kb) Attendance Attended - Committee Members Name Martyn Ashford Alan Boad John Cooke Ian Davison Andrew Day Alix Dearing Kate Dickson Judith Falp Bill Gifford George Illingworth TD Martin Luckhurst Mini Mangat Jonathan Nicholls Pam Redford Trevor Wright Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending Apology 12 Page 1 of 2, items 1 to 25 of 29. Liam BartlettUnable to attend Geraldine CullinanUnable to attend John DearingUnable to attend Richard DicksonUnable to attend Amy EvansUnable to attend Carolyn Gifford Unable to attend Moira-Ann GraingerUnable to attend Jacqui GreyUnable to attend Richard HalesUnable to attend Tony HeathUnable to attend Oliver Jacques Unable to attend James KennedyUnable to attend Phil Kohler Unable to attend Val Leigh-HuntUnable to attend Robert MargraveUnable to attend Jan MateckiUnable to attend Andrew MiltonUnable to attend Terry MorrisUnable to attend Neale MurphyUnable to attend Mary NooneUnable to attend David NorrisUnable to attend Alan RheadUnable to attend Will RobertsUnable to attend Daniel RussellUnable to attend Dave SkinnerUnable to attend 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