Meeting Details Meeting Summary Committee: Urgent Delegated Executive Decisions Date/Time: 17 Mar 2020 - 18:00 Status: Scheduled Venue: N/A Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Urgent Executive Decisions - Agenda 17 March 2020 (138Kb) Item 01 - Service Area Plans for 2020-21 (140Kb) Item 01 - Appendix A -Assets Service Plan 2020-21 v4 (002) (268Kb) Item 01 - Appendix B - DS SAP 20-21 FINAL (385Kb) Item 01 - Appendix C - Final proposed Service Area Plan 2020-2021 v2 (567Kb) Item 01 - Appendix D - Finance Service Plan 2020-21 v3 final (343Kb) Item 01 - Appendix E - ICT - Service Plan 2020-21 (373Kb) Item 01 - Appendix F - NS Service Plan 2020 2021 V3 (002) (460Kb) Item 01 - Appendix G - People and Communications Resources - Service Plan 2020-2021 V1 (331Kb) Item 01 - Appendix H - SAP2021 (224Kb) Item 01 - Appendix I - Service Plan 2020 2021 v8 (493Kb) Item 01 - Appendix J - Service Plan 2020-21 v3 (653Kb) Item 02 - Relocation of Kenilworth Rugby Football Club (417Kb) Item 02 - Appendix 1 - The Cowpatch (4337Kb) Item 02 - Appendix 2 - KRFC First Team Pitch & Clubhouse (2294Kb) Item 02 - Appendix 3 - Land at Warwick Road (2758Kb) Item 03 - CIL Projects List - Report to Executive 18-3-20 (569Kb) Item 03 - Appendix 1 - CIL Projects List 2020-21 (377Kb) Item 03 - Appendix 2 - CIL proposals 2020 (416Kb) Item 03 - Appendix 3 - Analysis of CIL proposals 2020 (582Kb) Item 04 - Newbold Comyn Draft Masterplan (182Kb) Item 04 - Appendix 1 - Consultation responses (696Kb) Item 04 - Appendix 3 Flattened (816Kb) Item 04 - Appendix 4 - Draft Masterplan (1637Kb) Item 05 - Local Development Scheme (LDS) (130Kb) Item 05 - Local Development Scheme - 2020 - Appendix 1 (563Kb) Item 06 - Canalside Pre-submission Development Plan Document (DPD) – Request to Consult (175Kb) Item 06 - Appendix 1 - FINAL pre-subm_Canalside DPD FEB 2020 V6 (9070Kb) Item 06 - Appendix 2 - Report of public consultation (530Kb) Item 06 - Appendix 3 - 200225_Canalside DPD SA Report_Final (2509Kb) Item 07 - Motionhouse Dance & Leamington Town Hall (220Kb) Item 07 - Appendix A - ACE letter of support (264Kb) Item 07 - Appendix B - Vitsoe letter of support (673Kb) Item 07 - Appendix C - Motionhouse Town Hall proposal (1349Kb) Item 08a - Use of delegated powers (187Kb) Item 08b - Rural Urban Capital Improvement Scheme (RUCIS) Application (345Kb) Item 08b - Appendix 1 - Lapworth Cricket Club RUCIS (110Kb) Item 08b - Appendix 2 - Kenilworth CC RUCIS 253 Exec) (108Kb) Item 08b - Appendix 3 - Wren Hall RUCIS 254 - Appendix 3 (March 18th 2020 Exec) (108Kb) Item 08b - Appendix 4 - Heathcote PC RUCIS 255 - Appendix 4 (March 18th 2020 Exec) (109Kb) Item 08b - Appendix 5 - March 18th 2020 Executive RUCIS Report (95Kb) Item 09 - Appendix 2 to Item 4 - CONFIDENTIAL Newbold Comyn Options Appraisal WorkshopInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Summary of Decisions 17 March 2020 (233Kb) Attendance Attended - Committee Members Name No attendance information has been recorded for the meeting. 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