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Meeting Details

Meeting Summary
Executive
18 Apr 2016 - 18:00 to 18:30
Scheduled
Committee Room 3
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Ref
Ref:
EX(A)/04/16
Contact Name:
Contact Name

Contact Officer:     MATT HUSSEY (01582 54 6032)

Decision Sheet
Decision Sheet
2.1  4th April 2016
General Exception
3.1 pdf TREASURY MANAGEMENT ACTIVITY (236Kb)
(Report of the Service Director Finance and Audit)
Special Urgency
References
5.1 pdf REFERENCE TO EXECUTIVE FROM EAST LUTON AREA BOARD - GAS SUPPLY (121Kb)
(Report of the Service Director Policy and Performance)
5.2 pdf REFERENCE TO EXECUTIVE FROM EAST LUTON AREA BOARD - CCTV IN STOPSLEY VILLAGE (114Kb)
(Report of the Service Director Policy and Performance)
Scrutiny
Petitions
Public Reports
EXECUTIVE LEADER
8. pdf ENTERPRISE ZONE GOVERNANCE (233Kb)
(Report of the Director, Environment and Regeneration)
CHILDREN & YOUNG PEOPLE
9. pdf ADULT COMMUNITY LEARNING SELF-ASSESSMENT (222Kb)
(Report of the Service Director, Housing & Community Living)
  1. pdf 9. Appendix A (573Kb)
  2. pdf 9. Appendix B (464Kb)
10. pdf POST 16 TRANSPORT POLICY FOR 2016-17 (223Kb)
(Report of the Director, Children & Learning)

FINANCE
11. pdf REVENUE BUDGET MONITORING 2015-16 - PERIOD 11, SPEND TO END OF FEBRUARY 2016 (602Kb)
(Report of the Service Director, Finance & Audit)
INFRASTRUCTURE & TRANSPORT
12. pdf RIGHTS OF WAY IMPROVEMENT PLAN (RoWIP) (243Kb)
(Report of the Service Director, Planning & Transportation)
  1. pdf 12. Appendix A (287Kb)
  2. pdf 12. Appendix B (3364Kb)
  3. pdf 12. Appendix C (833Kb)
PEOPLE & PLACES
13. pdf DECLARATION OF AN AIR QUALITY MANAGEMENT AREA (239Kb)
(Report of the Director of Environment & Regeneration)
PUBLIC HEALTH
14. pdf BOWLING GREEN PROVISION REVIEW (147Kb)
(Report of the Director of Environment and Regeneration and the Service Director, Fixed Assets)
  1. pdf 14. Appendix A (226Kb)
  2. pdf 14. Appendix B (312Kb)
  3. pdf 14. Appendix C (492Kb)
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.
TRANSFORMATION
16. THE FORMER E-LEARNING CENTRE
  • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
  1. 16. Appendix A
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
  2. 16. Appendix B
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
  3. 16. Appendix C
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
  4. 16. Appendix D
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
  5. 16. Appendix E
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
  6. 16. Appendix F.pdf
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
17. TAYLOR STREET CAR PARKS
  • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
  1. 17. Appendix A
    • 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 - 18th April 2016 (164Kb)
  2. PRIVATE Decision Sheet - 18th 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
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