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Meeting Details

Meeting Summary
Executive
7 Jan 2019 - 18:00 to 20:00
Scheduled
Committee Room 3
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Ref
Ref:
EX/01/19
Contact Name:
Contact Name

Contact Officer:     Angela Fraser (01582 546070)

Decision Sheet
Decision Sheet
10th December 2018
General Exception
PLACE & INFRASTRUCTURE (REGENERATION)
1. pdf Luton Adult Learning SAR (60Kb)
(Report of the Service Director, Planning and Economic Growth)
CUSTOMER & COMMERCIAL (FINANCE)
2. pdf Proposed Scale of Fees Charges 2019-20 (74Kb)
(Report of the Service Director, Finance and Audit)
  1. pdf 3.2 Appendix A - IIA Increase in School Meal Charges (204Kb)
  2. pdf 3.2 Appendix B - IIA for Social Alarms Lifeline Services (220Kb)
  3. pdf 3.2 Appx 1 - Chief Executive's Charges - Democracy Electors Elections (20Kb)
  4. pdf 3.2 Appx 2 - Chief Executive - Community Centres (39Kb)
  5. pdf 3.2 Appx 3 - Customer Commercial - Housing Services (30Kb)
  6. pdf 3.2 Appx 4 - People - Children Family Services (17Kb)
  7. pdf 3.2 Appx 5 - People - Youth Services (19Kb)
  8. pdf 3.2 Appx 6 - Place - Planning Economic Growth - Adult Learning (11Kb)
  9. pdf 3.2 Appx 8 - Place - Planning Economic Growth - Development Control (10Kb)
  10. pdf 3.2 Appx 9 - Place - Planning Economic Growth - Highways Development (13Kb)
  11. pdf 3.2 Appx 9 - Place - Planning Economic Growth - Highways Development (13Kb)
  12. pdf 3.2 Appx 10 - Place - Property Construction - Building Control Land and Property (14Kb)
  13. pdf 3.2 Appx 11 - Place - Public Protection - Licensing (9Kb)
  14. pdf 3.2 Appx 12 - Place - Public Protection - Parking Services (43Kb)
  15. pdf 3.2 Appx 13 - Place - Public Protection - Pest Control Food Env Private Sect Servs (48Kb)
  16. pdf 3.2 Appx 14 - Place - Public Protection - Registration Services (21Kb)
  17. pdf 3.2 Appx 15 - Place - Public Protection - Trading Standards Abandoned Vehicles Highway Licences (19Kb)
  18. pdf 3.2 Appx 16 - Place - Public Protection - Use of Town Centre Spaces (77Kb)
  19. pdf 3.2 Appx 17 - Public Realm - Cemetries and Crematorium (20Kb)
  20. pdf 3.2 Appx 18 - Public Realm - Fleet Transport (13Kb)
  21. pdf 3.2 Appx 19 - Public Realm - Highway's Orders Licences and Inspections (18Kb)
  22. pdf 3.2 Appx 21 - Public Realm - Parks Facilities Events (19Kb)
  23. pdf 3.2 Appx 22 - Public Realm - Parks Sport (16Kb)
  24. pdf 3.2 Appx 23 - Public Realm - Passenger Transport Unit (10Kb)
  25. pdf 3.2 Appx 24 - Public Realm - Waste (41Kb)
3. pdf Treasury Management (242Kb)
(Report of the Service Director, Finance and Audit)
CUSTOMER & COMMERCIAL (HOUSING & ENVIRONMENT)
4. pdf HRA Budget Report 2019-20 (178Kb)
(Report of the Service Director, Housing)
Special Urgency
References
Scrutiny
Petitions
Public Reports
1. APOLOGIES FOR ABSENCE
CUSTOMER AND COMMERCIAL (FINANCE)
8. pdf Budget 2019-20 Capital Programme 2019-24 and MTFP (413Kb)

(Report of the Service Director Finance and Audit)

 

PLACE & INFRASTRUCTURE (SAFER, STRONGER COMMUNITIES)
9. pdf Household Waste Duty of Care (71Kb)
(Report of the Service Director, Public Protection)
PLACE & INFRASTRUCURE (PLANNING & TRANSPORT)
10. pdf Temporary Road Closure for Events (73Kb)
(Report of the Service Director, Public Realm)
11. REGULATION 4 OF THE LOCAL AUTHORITIES (EXECUTIVE ARANGEMENTS)(MEETINGS & ACCESS TO INFORMATION)(ENGLAND) REGULATIONS 2012
To consider whether to pass a resolution under Regulation 4 of the Local Authorities (Executive Arrangements) (Meetings and Access to Information) (England) Regulations 2012 to exclude the public from the meeting during consideration of the item(s) listed below as it is likely, that if members of the public were present during the transaction of the item(s), exempt information within the meaning of the Paragraph(s) of Part 1 of Schedule 12A to the Local Government Act 1972 indicated next to the item, would be disclosed to them.
Exempt Items
COMMISSIONING & PUBLIC HEALTH
12. Private Report - LLAL Community CIF Review 2019-20
  • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
13. Private Report - LLAL Community Investment Fund
  • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
  1. 13. Private - Ammended Master 2018 19 Donations( DO NOT DESTROY)
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
  2. 13. Private - Appendix A LLAL outcomes and Impacts201920 Dec 3
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
  3. 13. Private - Appendix1
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
PLACE AND INFRASTRUCTURE (REGENERATION)
14. Private Report - Proposed Property Purchase
  • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
  1. 14. Private - Appendix 1
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
  2. 14. Private - Appendix 2
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
  3. 14. Private - Appendix 3
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).

Additional Meeting Documents

  1. pdf Green Book - Draft Budget 2019-20 (261Kb)
  2. pdf Decision Sheet - 7th January 2019 (55Kb)
  3. PRIVATE Decision Sheet - 7th January 2019
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
No apology information has been recorded for the meeting.
Absent
NameReason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting