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Meeting Details

Meeting Summary
Executive
9 Mar 2015 - 18:00
Scheduled
Committee Room 3
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Ref
Ref:

EX/03/15

Contact Name:
Contact Name

Contact Officer: Matt Hussey (01582 54 6032)

Decision Sheet
1. Decision Sheet
9th February 2015
General Exception
Special Urgency
References
5.1 pdf Reference from the Overview and Scrutiny Board - Final Report of the Domestic Abuse Task and Finish Group (308Kb)
(Report of the Chair of the ‘Domestic Abuse’ Task and Finish Group)
  1. pdf Appendix A (1160Kb)
Scrutiny
6.1 pdf Recommendations of the Scrutiny Health and Social Care Review Group (128Kb)
(Report of the Chair of Health and Social Care Review Group)
  1. pdf Appendix A (205Kb)
  2. pdf Appendix B (222Kb)
Petitions
Public Reports
ADULT SOCIAL CARE
8. pdf Provision of the New Horizons Service by a Specialist Provider (333Kb)
(Report of the Director of Housing & Community Living)
  1. pdf Appendix A (410Kb)
  2. pdf Appendix B (162Kb)
CHILDREN’S SERVICES
9. pdf Proposed Youth Work Budget Reduction and Reorganisation (183Kb)
(Report of the Director of Children and Learning)
10. pdf Proposed Transfer of Responsibility for the Provision of the Junior Attendance Centre (JAC) to the Council (174Kb)
(Report of the Director of Children and Learning)
11. pdf Determined Admission Arrangements for Community Schools (2016-17) (137Kb)
(Report of the Director of Children and Learning)
  1. pdf Appendix A (137Kb)
  2. pdf Appendix B (563Kb)
12. pdf Corporate Parenting Board (223Kb)
(Report of the Director of Children and Learning)
  1. pdf Appendix A (423Kb)
  2. pdf Appendix B (74Kb)
ENVIRONMENT
13. pdf Street Cleansing and Refuse Division Proposed Restructure – Outcome of Consultation (246Kb)
(Report of the Director of Environment & Regeneration)
  1. pdf Appendix 1 (222Kb)
  2. pdf Appendix 2 (469Kb)
  3. pdf Appendix 3 (184Kb)
FINANCE
14. pdf Performance & Finance Monitoring Report Quarter 3 2014-15 (228Kb)
(Report of the Head of Policy and Performance and the Head of Finance)
Exempt Items
15. 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.
16. Business Not Covered by Current Forward Plan: General Exception
The Executive Leader to report on any business which it is proposed should be considered by the Executive following compliance with Regulation 15 of the Local Authorities (Executive Arrangements) (Access to Information) (England) Regulations 2000.
17. Loans to London Luton Airport Limited
  • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
18. Renewal of Landowner Collaboration Agreement
  • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
  1. Appendix A
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).

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
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