Meeting Details

Executive
9 Jan 2019 - 18:00 to 20:00
Occurred

Documents

Meeting Documents

  1. pdf Executive agenda 09 January 2019 (100Kb)
  2. pdf Item 2 - Executive Minutes - 28 November 2018 (240Kb)
  3. pdf Item 3 - General Fund Base Budget Report 2019-20 (163Kb)
  4. pdf Item 4 - Housing Revenue Account (HRA) base budgets 2019-20 (144Kb)
  5. pdf Item 5 - Changes to the Scheme of Delegation and Council Procedure Rules (95Kb)
  6. pdf Item 6 - Local Council Tax Reduction Scheme 2019-2020 (141Kb)
  7. pdf Item 7 - Leisure Development Programme – Kenilworth Facilities (162Kb)
  8. pdf Item 8 - Adoption of a Business Charter (106Kb)
  9. pdf Item 9 - Canals conservation area executive report for Jan 2019- (101Kb)
  10. pdf Item 10 - Supplementary Planning Documents (SPDs) – Requests to Consult (89Kb)
  11. pdf Item 11 - Adoption of the Air Quality and Planning Supplementary Planning Document (92Kb)
  12. pdf Item 12 - Centenary Fields Request (96Kb)
  13. pdf Item 13 - Significant Business Risk Register (91Kb)
  14. pdf Item 14 - RuralUrban Capital Improvement Scheme (RUCIS) Application (102Kb)
  15. Item 16 - Urgent Decision made under Delegation - Confidential - Exempt
  16. Item 17 - Update on Action Plan following Review of Closure of Accounts - Exempt
    1. pdf Item 17 - Appendix 1 - Action Plan - HR Accounts Review - Exempt
    2. pdf Item 17 - Appendix 2 - Draft Closing Plan 2018-19 - Exempt
  17. Item 18 - Purchase of premises in Royal Leamington Spa - Exempt
  18. Item 19 - Maintenance of the area previously Newbold Comyn Golf Course - Exempt
  19. Item 20 - Confidential Executive Minutes - 28 November 2018 - Exempt
  20. pdf Public Document Pack 9 January 2019 (84105Kb)
  21. Confidential Document Pack 9 January 2019 - Exempt
  22. Confidential addendum - Exempt
  23. Confidential Scrutiny Comments 8 January 2019 - Exempt
  24. pdf Scrutiny Comments 8 January 2019 (54Kb)
  25. pdf Summary of Decisions 9 January 2019 (44Kb)
  26. pdf 9 January 2019 - public minutes (3475Kb)
  27. 9 January 2019 - confidential minutes - Exempt

Declarations of Interests

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