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Meeting Details

Meeting Summary

Committee:

Executive

Date/Time:

4 Apr 2016 - 18:00 to 18:30

Status:

Scheduled

Venue:

Committee Room 3

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (100Kb)
Agenda Document Pack - Executive - 04/04/2016 18:00:00 (109347Kb)

Agenda

Ref

Ref:

EX/04/16

Contact Name:

Contact Name

Contact Officer: ANGELA FRASER (01582 546070)

1. APOLOGIES FOR ABSENCE

Decision Sheet

7th March 2016

General Exception

Special Urgency

References

Reference from HSCRG - Restructure and relocation of the African Carribbean Day Centre (150Kb)

5.1 Appendix A - Restructure and Re-provision of Day Care Services - African Caribbean (180Kb)

Scrutiny

Petitions

Public Reports

ADULT SOCIAL CARE

Relocation of Milan Day Centre and African Caribbean Day Centre (278Kb)

8. Appendix 1 - IIA - Service Users - Copy (517Kb)
8. Appendix 2 - IIA - Staff - Older People Day Care Mar 16 (496Kb)
8. Appendix 3 - Minutes of stakeholder consultation meetings - Copy (374Kb)
8. Appendix 4 - Suggested Activities Timetable - Copy (354Kb)
8. Appendix 5 - Consultation briefing paper (156Kb)

Charging for Non-residential Services (202Kb)

9. Appendix A - Consultation Information Sheet (251Kb)
9. Appendix B - FAQ's (235Kb)
9. Appendix C - IIA (550Kb)
9. Appendix D - Consultation minutes (458Kb)

HOUSING & ENVIRONMENT

10.

Delegation of Functions under Prevention of Social Hsg Fraud Act 2013 (232Kb)

INFRASTRUCTURE & TRANSPORT

11.

Dunstable Road - Bury Park Highway Amendment (229Kb)

12.

High Town Masterplan (232Kb)

12. Appendix 1 - Luton High Town Masterplan Report (73956Kb)
12. Appendix 2 - Luton High Town Public Engagement (28358Kb)
12. IIA High Town Masterplan (482Kb)

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

13. TRANSFORMATION

Disposal of Bute Street Car Park and former station car park in Station Road

Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).

13. Appendix A location plan- Bute Street

Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).

Additional Meeting Documents

5.2 Report - Reference From OSB Meeting on 2016 Regarding Luton Cultural Services (152Kb)
Decision Sheet - 4th April 2016 (135Kb)
Private Decision Sheet - 4th April 2016
- 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

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

Information