Meeting Details

Meeting Summary

Committee:

Executive

Date/Time:

9 Feb 2015 - 18:00

Status:

Scheduled

Venue:

Committee Room 3

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (101Kb)
Agenda Document Pack - Executive - 09/02/2015 18:00:00 (20939Kb)

Agenda

Ref

Ref:

EX/02/15

Contact Name:

Contact Name

Contact Officer: Angela Fraser (01582 54 6070)

Decision Sheet

12th January 2015

General Exception

Special Urgency

References

Scrutiny

Petitions

Public Reports

COMMUNITY SAFETY

Luton Young Person's Related Violence Partnership Strategy Luton 2014-17 (281Kb)

(Report of the Head of Business and Consumer Services)

8. Appendix A (456Kb)
8. Appendix B - Gangs and Young Person Violence Crime Partnership Strategy (268Kb)
8. IIA (655Kb)

ENVIRONMENT

Draft Local Flood Risk Management Strategy (267Kb)

(Report of the Head of Planning and Transportation)

9. APPENDIX 1 - LBC Flood Risk Strategy (4598Kb)
9. APPENDIX 2 - FAQs (490Kb)
9. APPENDIX 3 - Communication Engagement and Consultation Strategy (341Kb)
9. APPENDIX 4 - Luton LFRMS Public Summary (982Kb)
9. APPENDIX 5 - SEA (1183Kb)

FINANCE

Budget and Capital Programme (346Kb)

(Report of the Head of Finance)

10. Appendix A (199Kb)
10. Appendix B Part 1 (199Kb)
10. Appendix B Part2 - Quantification of Risk (24Kb)
10. Appendix C (203Kb)
10. Appendix D (61Kb)
10. Appendix E - Average council tax 14-15 (68Kb)
10. Appendix F - Protocol for Management and Use of Reserves (115Kb)
10. Appendix G Capital Resources Schedule (177Kb)
10. Appendix H Initial Bids - Green Book (20Kb)
10. Appendix I Variations in Spend (7Kb)
10. Appendix J - Schools Funding Formula 2015-16 (205Kb)
10. Appendix K - DSG Centrally Retained Budgets 2015-16 (9Kb)
10. Appendix L part 1 luton spiders 101114 (258Kb)
10. Appendix L part 2 Luton spiders (271Kb)

Treasury Management and Annual Investment Strategy 2015/16 (313Kb)

(Report of the Head of Corporate Finance)

Corporate Fair Debt Collection Policy (237Kb)

(Report of the Head of Revenues, Benefits and Consumer Services)

12. Appendix -Corporate Fair Debt Collection Policy (608Kb)
12. IIA (468Kb)

HOUSING

HRA Estimates, Rents and Service Charges 2015/16 (303Kb)

(Report of the Head of Housing and Community & Living)

13. Appendix 1-IIA (488Kb)
13. Appendix 2 (10Kb)
13. Appendix 3 - Garage Rents Comparison (175Kb)

PUBLIC HEALTH

Indoor Sports Facilities Strategy (151Kb)

(Report of Head of Housing and Community Living)

Public Health Grant Proposals 2015-16 (446Kb)

(Report of the Director of Public Health)

15. Appendix 1 (314Kb)
15. Appendix 2 - IIA (506Kb)

16 LOCAL GOVERNMENT ACT 1972, PART VA

To consider whether to pass a resolution under Regulation 21(1)(b) of the Local Authorities (Executive Arrangements) (Access to Information) (England) Regulations 2000 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

EXECUTIVE LEADER

17 Ex-Gratia Payment

Paragraph (1) - Information relating to any individual.

Additional Meeting Documents

Decision Sheet - 9th February 2015 (137Kb)
1. Appendix 1-15 to 9th February 2015 (255Kb)

Attendance

Attended - Committee Members

Name
No attendance information has been recorded for the meeting.

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology
No apology information has been recorded for the meeting.

Absent

Name	Reason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting