Documents
Agenda
Contact Name:
Contact Name
Contact Officer: [Matt Hussey] (01582 546032)
Public Items
2.2
30th October 2014
(To Follow)
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.
(Report of Rumi Chowdhury, Luton Rights)
(Report of the Chief Executive, Active Luton)
8.
Finance Update (Oral Report)
(Report of 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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Appendix 1 - Programme Report CLMT PRIVATE
- Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
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Appendix 2 - Work Programme 30October14 2310
- Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
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Appendix 3 - CL Tracker2 B&W
- Paragraph (4) - Information relating to any consultations or negotiations, or contemplated consultations or negotiations, in connection with any labour related matter arising between the authority or a Minister of the Crown and employees of, or office holders under, the authority.
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Appendix 4 - CTS Tracker2 B&W
- Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
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Appendix 5 - ER Tracker2 B&W
- Paragraph (4) - Information relating to any consultations or negotiations, or contemplated consultations or negotiations, in connection with any labour related matter arising between the authority or a Minister of the Crown and employees of, or office holders under, the authority.
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Appendix 6 - HCL Tracker2 B&W
- Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
Attendance
Declarations of Interests
No declarations of interest have been entered for this meeting.
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