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Meeting Details

Executive
11 Jan 2016 - 18:00 to 18:30
Scheduled
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Ref
Ref:
EX/01/16
Contact Name:
Contact Name

Contact Officer:     MATT HUSSEY (01582 54 6032)

Decision Sheet
2.1 14th December 2015
2.1 14th December 2015
General Exception
Special Urgency
References
Scrutiny
Petitions
Public Reports
EXECUTIVE LEADER
FINANCE
(Report of the Service Director, Revenues, Benefits and Customer Service)
INFRASTRUCTURE & TRANSPORT
(Report of the Service Director, Fixed Assets)
TRANSFORMATION
(Report of the Service Director, Fixed Assets)
Exempt Items
12. LOCAL GOVERNMENT ACT 1972, PART VA
To consider whether to pass a resolution under Section 100A(4) of the Local Government Act 1972 to exclude the public from the meeting during consideration of any item listed above if it is likely that if members of the public were present during those items there would be disclosure to them of exempt information falling within the Paragraphs of Part 1 of Schedule 12A to the Local Government Act 1972.
13. 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.
13.1 ENGAGEMENT OF SPECIALIST CONTRACTOR
  • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
BUSINESS ITEMS
EXECUTIVE LEADER
14. LONDON LUTON AIRPORT LIMITED (LLAL) PARTNERSHIP FUND 2016-17
  • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
  1. 14. Appendix A
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
  2. 14. Appendix B
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
  3. 14. Appendix C
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
  4. 14. Appendix D
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
TRANSFORMATION
15. LAND AT PUTTERIDGE BURY
  • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
  1. 15. Appendix A
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
16. BRANTWOOD PARK CLOSURE OF PUBLIC TOILETS
  • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
  1. 16. Appendix 1
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
  2. 16. Appendix 2
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
17. PROPOSED PROPERTY ACQUISITION FOR THE PROPERTY INVESTMENT PORTFOLIO
  • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
  1. 17. Appendix 1
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
  2. 17. Appendix 2
    • 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 Decision Sheet - 11th January 2016 (123Kb)
  2. PRIVATE Decision Sheet - 11th January 2016
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).

Attendance

Name
No attendance information has been recorded for the meeting.
Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending Apology
No apology information has been recorded for the meeting.
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