Meeting Details

Executive
7 Feb 2018 - 18:00 to 20:00
Occurred

Documents

Meeting Documents

  1. pdf Executive agenda 7 February 2018 (102Kb)
  2. pdf Item 03 - 2018/19 General Fund Budget & Council Tax (238Kb)
  3. pdf Item 04 - Treasury Management Strategy 1819 (185Kb)
  4. pdf Item 05 - Housing Revenue Account (HRA) Budget 2018/19 and Housing Rents (118Kb)
  5. pdf Item 06 - Heating, Lighting and Water Charges 2018/19 – Council Tenants (104Kb)
  6. pdf Item 07 - Creation of additional car parking provision in Leamington (154Kb)
  7. pdf Item 08 - Recommendations for the Commissioning of Voluntary and Community Sector services for 2018-2021 (260Kb)
  8. pdf Item 09 - Business Improvement District (BID) Leamington - Recommendation on voting position (110Kb)
  9. pdf Item 10 - Private Sector Leasing Scheme (104Kb)
  10. pdf Item 11 - Leisure Development Phase II (Kenilworth) (130Kb)
  11. pdf Item 12 - Events Review (105Kb)
  12. pdf Item 13 - 2018-19 ICT Services Digital Work Programme (216Kb)
  13. pdf Item 14 - Investment in Newbold Comyn Arms Manor House (130Kb)
  14. pdf Item 15 - Investment in Playbox Theatre (164Kb)
  15. pdf Item 16A -(A) Rural and Urban Capital Improvement Scheme (RUCIS) Application (96Kb)
  16. pdf Item 16B - Significant Business Risk Register (93Kb)
  17. Item 18 - Proposed purchase of the site of the former Stoneleigh Arms, Royal Leamington Spa
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  18. Item 19 - Confidential Appendix to Item 9 - Business Improvement District (BID) Leamington – Recommendation on voting position
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    1. Item 19 - Confidential Appendix 1 - BID Proposal Document
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  19. Item 20 - Confidential Appendix to Item 14 - Investment in Newbold Comyn Arms Manor House
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    1. Item 20 - Appendix 2 - Newbold Comyn Business Plan July 2017
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    2. Item 20 - Appendix 3 Report 9.10.17
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    3. Item 20 - Appendix 4 Newbold Finance Document
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  20. Item 21 - Confidential Appendix to - Item 15 - Investment in Playbox Theatre
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    1. Item 21- Confidential Appendix 3 - Playbox Theatre Business Case ~ final updated 19.1.2018 ~ MW
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  21. Item 22 - ICT Services Redesign
    • Information relating to any individual;
    • Information which is likely to reveal the identify of an individual;
  22. pdf Executive 7 February 2018 - Public Document Pack (7752Kb)
  23. Executive 7 February 2018 - Confidential Document Pack
    • Information relating to any individual;
    • 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);
  24. pdf Executive Minutes - 4 January 2018 (215Kb)
  25. Item 23 - Confidential Executive Minutes - 4 January 2018
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  26. Urgent report regarding Beauchamp House
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  27. pdf Scrutiny Comments 06 Feb 2018 (63Kb)
  28. pdf Summary of Decisions 7 February 2018 (52Kb)
  29. 7 February 2018 - confidential
    • Information relating to any individual;
    • 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);
  30. pdf Executive Minutes - 7 February 2018 (428Kb)

Declarations of Interests

Visitors

Also in attendance at the above meeting were:
Councillor Quinney representing the Finance & Audit Scrutiny Committee;
Councillor Mrs Falp as Chairman of Overview & Scrutiny Committee; and
Councillor Boad as Liberal Democrat Group Observer; and
Councillor Naimo as Labour Group Observer.