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Meeting Details

Executive
24 Jun 2019 - 18:00
Scheduled
Committee Room 3
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Ref
Ref:
EX/06/19
Contact Name:
Contact Name

Contact Officer:     Matthew Hussey (01582 546032)

Decision Sheet
pdf 1. 23rd April 2019 (36Kb)
pdf 2. 21st May 2019 (12Kb)
  1. pdf Appendix 1-19 (111Kb)
  2. pdf Appendix 2-19 (145Kb)
  3. pdf Appendix 3-19 (31Kb)
General Exception
Special Urgency
References
Scrutiny
Petitions
Public Reports
CUSTOMER & COMMERCIAL (FINANCE)
8. pdf TREASURY MANAGEMENT DECISIONS ON BORROWING & INVESTMENTS TO OPTIMISE THE COUNCIL'S FINANCIAL POSITION (215Kb)
(Report of the Service Director, Finance & Audit)
9. pdf 2018/19 PROVISIONAL REVENUE & CAPITAL OUTTURN (192Kb)
(Report of the Service Director, Finance & Audit)
PLACE & INFRASTRUCURE (PLANNING & TRANSPORT)
10 pdf DELEGATED POWERS DEVELOPMENT CONSENT ORDER (DCO) FOR LONDON LUTON AIRPORT (259Kb)
(Report of the Service Director, Planning & Economic Growth)
Exempt Items
11. REGULATION 4 OF THE LOCAL AUTHORITIES (EXECUTIVE ARANGEMENTS)(MEETINGS & ACCESS TO INFORMATION)(ENGLAND) REGULATIONS 2012
To consider whether to pass a resolution under Regulation 4 of the Local Authorities (Executive Arrangements) (Meetings and Access to Information) (England) Regulations 2012 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.
12. PUBLISHED RECORD OF THE MEETING
1. 23rd April 2019
  • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
EXECUTIVE LEADER
13 LONDON LUTON AIRPORT LIMITED BUSINESS CASES FOR THE BARTLETT SQUARE DEVELOPMENT & BUSINESS, SKILLS AND INNOVATION CENTRE & DEBENTURE LOAN FACILITY
  • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
  1. PRIVATE 13. Appendix A - Bartlett Square Development
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
  2. PRIVATE 13. Appendix B - Business, Skills & Innovation Centre
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
NOTE: RESCHEDULED ITEMS
  • Business Growth Initiatives - Deferred to a future meeting
  • Active Luton SSC - Information Communication Technology Proposal - Deferred to 22nd July 2019

Additional Meeting Documents

  1. pdf Decision Sheet - 24th June 2019 (221Kb)
  2. PRIVATE Decision Sheet - 24th June 2019
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).

Attendance

Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending Apology
Cllr Paul Clive Dale Castleman 
Cllr Tom Shaw 
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