Meeting Details

Executive
29 Jun 2020 - 18:00 to 20:00
Occurred
Remote
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Documents

Meeting Documents

  1. pdf Executive agenda 29 June 2020 (150Kb)
  2. pdf Item 02 - Public Minutes of 12 February Executive Meeting (623Kb)
  3. pdf Item 03 (I) - Use of delegated powers - Amendment to the Statement of Community Involvement (298Kb)
  4. pdf Item 03 (II) - Use of delegated powers - Service Area Plans for 2020-21 (178Kb)
  5. pdf Item 03 (III) - Use of delegated powers - Relocation of Kenilworth Rugby Football Club (422Kb)
  6. pdf Item 03 (IV) - Use of Delegated Powers - Community Infrastructure Levy (CIL) Projects List for 2020-21 (607Kb)
  7. pdf Item 03 (V) - Use of delegated powers - Newbold Comyn Draft Masterplan (193Kb)
  8. pdf Item 03 (VI) - Use of delegated powers - Local Development Scheme (LDS) (168Kb)
  9. pdf Item 03 (VII) - Use of delegated powers - Canalside Pre-submission Development Plan Document (DPD) – Request to Consult (188Kb)
  10. pdf Item 03 (VIII) - Use of delegated powers - Motionhouse Dance & Leamington Town Hall (231Kb)
  11. pdf Item 03 (IX) - Use of delegated powers - Driver Medical Statement – Temporary Measures in response to COVID (19) (589Kb)
  12. pdf Item 03 (X) - Use of delegated powers - Vehicle and Driver Renewals – Temporary Measures in response to COVID (19) (168Kb)
  13. pdf Item 03 (XI) - Use of delegated powers - Variation of contract value - Pinners & Sons Ltd (323Kb)
  14. pdf Item 03 (XII) - Use of delegated powers (188Kb)
  15. pdf Item 03 (XIII) - Use of delegated powers - Rural Urban Capital Improvement Scheme (RUCIS) Application (383Kb)
  16. Item 05 (I) - Use of delegated powers - Compulsory Purchase Order – land at Leper Hospital site, Saltisford, Warwick
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
     - Exempt
    1. Item 05 (I) - Appendix A - StatementofReasons 1.4.20
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
       - Exempt
    2. Item 05 (I) - Appendix B - 05A Site Location Plan
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
       - Exempt
  17. Item 05 (II) - Use of delegated powers - HR Payroll Report
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
     - Exempt
  18. Item 05 (III) - Use of delegated Powers - Acquisitions and Disposals of Land and Property North of Gallows Hill, Warwick
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
     - Exempt
    1. Item 05 (III) - Appendix 1 - Acquisitions and Disposals of Land and Property North of Gallows Hill Warwick
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
       - Exempt
  19. Item 06 - Appendix 2 to Item 3 (V) - CONFIDENTIAL Newbold Comyn Options Appraisal Workshop
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
     - Exempt
  20. Item 07 - Confidential Minutes of 12 February 2020
    • Information which is likely to reveal the identify of an individual;
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
     - Exempt
  21. Confidential Document Pack 29 June 2020
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
     - Exempt
  22. pdf Summary of Decisions 29 June 2020 (130Kb)
  23. pdf Public Document Pack 29 June 2020 (41549Kb)

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