Documents
Agenda
Contact Name:
Contact Name
Contact Officer: Matt Hussey (01582 546032)
Public Items
3
DISCLOSURES OF INTEREST
Members are reminded that they must disclose both the existence and nature of any disclosable pecuniary interest and any personal interest that they have in any matter to be considered at the meeting unless the interest is a sensitive interest in which event they need not disclose the nature of the interest.
A member with a disclosable pecuniary interest must not further participate in any discussion of, vote on, or take any executive steps in relation to the item of business.
A member with a personal interest, which a member of the public with knowledge of the relevant facts would reasonably regard as so significant that it is likely to prejudice the member’s judgment of the public interest, must similarly not participate in any discussion of, vote on, or take any executive steps in relation to the item of business.
Disclosable pecuniary interests and Personal Interests are defined in the Council’s Code of Conduct for Members and Co-opted members.
4
URGENT BUSINESS
The Chair to report on any business which is considered to be urgent and which should be discussed at the meeting in accordance with Section 100B(4)(b) of the Local Government Act 1972 and to determine when, during the meeting, any such business should be discussed.
5
CHAIR'S UPDATE
Chair to report on issues since the last meeting.
6
LUTON RIGHTS
(Oral Report by Rumi Choudhury)
7
LONDON LUTON AIRPORT LIMITED
(Oral Report by Mark Turner, Airport Client Manager)
8
FINANCE UPDATE
(Oral Report by the Head of Finance)
(Report of the Head of Policy & Performance)
Exempt Items
10
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.
11
Transformation Programme Update
- Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
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12. Appendix Ai
- Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
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12. Appendix Aii
- Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
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12. Appendix Aiii
- Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
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12. Appendix Aiv
- Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
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12. Appendix Av- Trading Activity
- Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
Attendance
Declarations of Interests
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No declarations of interest have been entered for this meeting.
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Visitors
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