Meeting Details

Meeting Summary
Cabinet
13 Apr 2021 - 18:00 to 20:00
Occurred
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Additional Executive Agenda 13 April (141Kb)
  2. Item 03 - Warwick District Council Loan to Glasshouse Lane, Kenilworth Joint Venture
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    1. Item 03 - Addendum
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    2. Item 03 - Appendix A - FINAL WDC - Review of funding terms - Supplementary Report
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    3. Item 03 - Appendix B - Loan Security Kenilworth Financial Summary 15.03.21
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    4. Item 03 - Appendix C - £45m Loan Business Model Appraisal
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    5. Item 03 - Appendix D - £60m Loan Business Model Appraisal
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    6. Item 03 - Appendix E - JV Loan Phasing for £45m & £60m Loan
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    7. Item 03 - Appendix F - Crewe Gardens Kenilworth - Vistry Sustainability Targets
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  3. Item 04 - Purchase of 248 s106 Plots and 62 Private Rented Stock (PRS) Units, Glasshouse Lane, Kenilwort
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    1. Item 04 - Addendum
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    2. Item 04 - Addendum 2
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    3. Item 04 - Appendix 1 - Milverton Homes WDC PWLB Annuity Loan 62 units
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    4. Item 04 - Appendix 2 - HRA 248 Homes Payback Appraisal New
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    5. Item 04 - Appendix 3 - Milverton Homes 62 Payback Appraisal New
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  4. Confidential Document Pack
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  5. Scrutiny Comments 13 April
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  6. pdf Summary of Decisions - Additional Executive 13 April 2021 - (99Kb)
  7. Confidential Minutes of 13 April Additional Executive Meeting
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);

Attendance

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