Meeting Details

Executive
21 Aug 2019 - 18:00 to 20:00
Scheduled

Documents

Meeting Documents

  1. pdf Executive agenda 21 August 2019 (200Kb)
  2. pdf Item 02 - Public Minutes of 10 July 2019 (298Kb)
  3. pdf Item 03 - Amendments to the Custom and Self-Build Register Process (96Kb)
  4. pdf Item 04 - Budget Review to 30th June 2019 (112Kb)
  5. pdf Item 05 - Newbold Comyn Engagement and Update (122Kb)
  6. pdf Item 06 - Leper Hospital site Saltisford Urgent Repair Notice (991Kb)
  7. pdf Item 07 - Kenilworth Leisure Designs (187Kb)
  8. pdf Item 08 - Relocation of Kenilworth School (87Kb)
  9. pdf Item 09a - Risk Management Annual Report 2018-19 (83Kb)
  10. pdf Item 09b - RUCIS Application Report (90Kb)
  11. pdf Item 09c - Closure of Accounts Review (74Kb)
  12. Item 11 - Second Warwick Sea Scouts - Exempt
    1. pdf Item 11 - Appendix 1 - Business Plan - 2nd Warwick Sea Scouts - Private and Confidential - Exempt
  13. Item 12 - Appendix 4 - Private and Confidential High Level Commercial Assesment of Options - Exempt
  14. Item 12 - Appendix 5 Private and Confidential Appraisal of Existing Outbuildings - Exempt
  15. Item 13 - Restructure of the Contract Services Management Team - Exempt
  16. Item 14 - Urgent Decision made under Delegation CE(16)i & CE(4) - Exempt
  17. Item 15 - Cover Letter - Exempt
  18. Item 15 - Confidential Appendix 1 to Item 8 Relocation of Kenilworth School - Exempt
  19. Item 16 - PSP Warwick Limited Liability Partnership - Exempt
    1. pdf Item 16 - Appendix 1 - Members Agreement - Exempt
    2. pdf Item 16 - Appendix 2 - Procedures Agreement - Exempt
    3. pdf Item 16 - Appendix 3 - Project Agreement and Option Agreement - Exempt
    4. pdf Item 16 - Appendix 4 - WDC letter to PSP 05 03 19 - Exempt
    5. pdf Item 16 - Appendix 5 - Exempt
  20. Item 17 - Confidential Minutes of 10 July 2019 - Exempt
  21. Confidential Document Pack - Exempt
  22. pdf Public Document Pack (7698Kb)

Attendance

Declarations of Interests

Visitors

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