Meeting Details select Committee: Executive Date/Time: 24 Aug 2020 - 18:00 to 20:00 Status: Occurred Venue: Remote Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Meeting Documents Executive agenda 24 August 2020 (146Kb) Scrutiny Comments 24 August 2020 (274Kb) Item 02a - Public Minutes of 13 July Executive Meeting (451Kb) Item 02b - Public Minutes of 30 July Executive Meeting (227Kb) Item 03 - Minimum Energy Efficiency Standards Enforcement Process – Private Sector Housing (159Kb) Item 04 - Minor Amendment to the Canal Conservation Area (294Kb) Item 05 - Article 4(1) Direction for Sherbourne Conservation Area (222Kb) Item 06 - The Outcome of a Local Government Ombudsman (LGO) Investigation into the Consideration of a Planning Application (172Kb) Item 06 - Appendix 1 (733Kb) Item 07 - Park Exercise Permits (309Kb) Item 07 - Addendum 1 (92Kb) Item 07 - Addendum 2 (91Kb) Item 07 - Appendix A - Park Exercise Permits Policy for WDC Parks and Open Spaces_Aug20 (610Kb) Item 08 - Q1 Budget Exec Report August 2020 (242Kb) Item 08 - Addendum (94Kb) Item 08 - Appendix A - CWG - Budget report Aug 2020 (453Kb) Item 08 - Appendix B Reserves (156Kb) Item 08 - Appendix C Savings Proposals 2020-21 Onwards v3 (345Kb) Item 08 - Appendix D - EA Recovery Package (229Kb) Item 08 - Appendix F - Interim Forecast Warwick (373Kb) Item 09 - WDC Post Covid 19 Recovery Strategy – Back to the Future (464Kb) Item 09 - Addendum (717Kb) Item 09 - Appendix 1 - Back to the Future Vision (502Kb) Item 09 - Appendix 2 to Recovery Reportv4 (1294Kb) Item 09 - Appendix 3 - Setting the Scene - Message for all staff (300Kb) Item 11 - Purchase of Footbridge in Royal Leamington SpaInformation relating to the financial or business affairs of any particular person (including the authority holding that information); - Exempt Item 12 - Confidential note to Agenda Item 8Information relating to the financial or business affairs of any particular person (including the authority holding that information); - Exempt Confidential Document Pack - 24 August ExecutiveInformation relating to the financial or business affairs of any particular person (including the authority holding that information); - Exempt Item 12 - Confidential appendix to agenda item 8Information relating to the financial or business affairs of any particular person (including the authority holding that information); - Exempt Public Document Pack - 24 August Executive (6184Kb) Item 13 - Confidential Minutes of 13 July 2020Information relating to the financial or business affairs of any particular person (including the authority holding that information); - Exempt Summary of Decisions 24 August 2020 (140Kb) Attendance Name John Cooke Andrew Day Judith Falp Moira-Ann Grainger Richard Hales Alan Rhead NameReason for Sending Apology Jan Matecki Declarations of Interests Visitors Visitor Information is not yet available for this meeting