Agenda and minutes

Portfolio Holder Decisions/Leader Decisions - Friday 13 October 2023 12.00 pm

Venue: Virtual Meeting

Contact: Isabelle Moorhouse  Democratic Services Officer

Items
No. Item

1.

Traffic Modelling Framework - Procurement of New Provision pdf icon PDF 113 KB

Additional documents:

Minutes:

Resolved that the Portfolio Holder for Transport and Planning approves the proposed Toucan crossing on Radford Road near Sydenham Drive as part of improvements to the National Cycle Route 41 (Leamington Spa to Radford Semele).

 

2.

s278 Application Greys Mallory Roundabout Signalisation pdf icon PDF 75 KB

Additional documents:

Minutes:

Resolved that the Portfolio Holder for Finance and Property gives approval to the addition of the following s278 fully developer-funded highway improvement scheme A452 Warwick By-pass, Europa Way, A425 Banbury Road – Greys Mallory roundabout signalisation scheme – approximate value £950,000 to the Capital Programme for 2023/24.

 

3.

s278 Scheme Junction of Caesar Drive & Higham Lane - Top Farm pdf icon PDF 75 KB

Additional documents:

Minutes:

Resolved that the Portfolio Holder for Finance and Property gives approval to the addition of the following s278 fully developer-funded highway improvement schemes to the Capital Programme for 2023/24: C11 Higham Lane junction of Caesar Drive – Top Farm of approximate value £805,200.

 

4.

A425 Radford Road, Leamington Spa: NCN41 improvements pdf icon PDF 765 KB

Additional documents:

Minutes:

Resolved that the Portfolio Holder for Transport and Planning approves the proposed Toucan crossing on Radford Road near Sydenham Drive as part of improvements to the National Cycle Route 41 (Leamington Spa to Radford Semele).

 

5.

Approval to update guidance and charges on flood risk pre-application advice service pdf icon PDF 119 KB

Additional documents:

Minutes:

Resolved that the Portfolio Holder for Fire & Rescue and Community Safety approves the formalisation of the updated Flood Risk Management (FRM) chargeable pre-application service offer from its current ‘trial’ status.

 

6.

Reports Containing Exempt or Confidential Information

To consider passing the following resolution:

 

‘That members of the public be excluded from the meeting for the items mentioned below on the grounds that their presence would involve the disclosure of exempt information as defined in paragraph 3 of Schedule 12A of Part 1 of the Local Government Act 1972’.

7.

Pension Services - Investment Consultancy Tender

Minutes:

Resolved that the recommendations be approved as per the report.