Agenda and minutes

Portfolio Holder Decisions/Leader Decisions - Friday, 23rd October, 2020 12.00 pm

Venue: Microsoft Teams. View directions

Contact: Helen Barnsley  Democratic Services Officer

Items
No. Item

1.

Coronavirus Business Interruption Loan Scheme - CWLEP Funding pdf icon PDF 243 KB

Additional documents:

Minutes:

Resolved

 

That the Leader of the Council:

 

·         Approves the County Council entering into an agreement with Coventry City Council to re-purpose £1 million of Coventry and Warwickshire Local Enterprise Partnership (CWLEP) funding for the provision of the Coronavirus Business Interruption Loan Scheme (CBILS) in Warwickshire.

 

·         Approves the County Council entering into a loan agreement with Coventry and Warwickshire Reinvestment Trust Limited (CWRT) for the on-lending of the CWLEP funding to businesses based in Warwickshire.

 

·         Authorises the Strategic Director for Communities to negotiate, and enter into, all relevant agreements on terms and conditions acceptable to the Strategic Director for Resources.

2.

S278 Highway Improvement Scheme at B4100 Banbury Road, Lighthorne Heath pdf icon PDF 212 KB

Additional documents:

Minutes:

Resolved

 

That the Portfolio Holder for Finance and Property gives approval to

 

1)        increase the capital programme provision for the S278 highway improvement scheme at B4100 Banbury Road (Village Centre Access), Lighthorne Heath, to £1.7m

 

2)        increase the capital programme provision for the S278 highway improvement at B4100 Banbury Road (Southern Roundabout), Lighthorne Heath, to £1.3m

 

3)        the award of the combined contract for the S278 highway improvement scheme at B4100 Banbury Road, Lighthorne Heath, to the supplier who has submitted the most economically advantageous price subject to the applicable S278 Agreement with the Developers having been signed.

3.

Response to Government consultation on the reform of exit payments in local government pdf icon PDF 212 KB

Additional documents:

Minutes:

Resolved

 

That the Portfolio Holder for Customer & Transformation and the Portfolio Holder for Finance and Property note the report and approve the proposed strategic response to the current MHCLG consultation on LGPS Regulations