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Meeting Details

Meeting Summary
Executive
11 Nov 2019 - 18:00
Scheduled
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Ref
Ref:
EX/11/19
Contact Name:
Contact Name

Contact Officer:     Angela Fraser (01582 546070)

Decision Sheet
General Exception
PLACE & INFRASTRUCTURE (REGENERATION)

 

1. PRIVATE REPORT - PROPOSED NEW PROPERTY PURCHASE (SEE ITEM 14)

 

(COMMISSIONING & PUBLIC HEALTH & PEOPLE (ADULT SERVICES)
2. (PRIVATE REPORT) CONTINGENCY PLANNING STATUTORY SERVICES (SEE ITEM 15)
Special Urgency
References
Scrutiny
Petitions
Public Reports
EXECUTIVE LEADER
8. pdf Luton 2040 Vision (268Kb)
(Report of the Interim Service Director, Policy Communities and Engagement)
CUSTOMER & COMMERCIAL (FINANCE)
10. 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.
Exempt Items
1. Private Decision Sheet - 14th October 2019
  • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
CUSTOMER & COMMERCIAL (FINANCE)
12. Private Report - Active Luton Pension
  • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
  1. 12. Appendix - IIA form - Active Luton Pension
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
PLACE & INFRASTRUCTURE (REGENERATION)
13. Private Report - Property Purchase - Preservation Hse freehold
  • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
14. Private Report - Town Hall Refurbishment Decant Plan Update
  • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
COMMISSIONING & PUBLIC HEALTH
15. Private Report - Contingency Planning
  • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
  • 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.
  1. 15. Appendix - IIA Active Luton Pension
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
    • 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.
NOTE: RESCHEDULED ITEMS
  • Property Investment Strategy - Withdrawn
  • Modernisation of the Articles of Association of LLAL - Withdrawn
  • Creative Quarter Regeneration Programme - Withdrawn
  • Stopsley Gaelic Football Lease - Rescheduled to 13 January 2020
  • Century Park Access Road - Reschedule to 13 January 2020

Additional Meeting Documents

  1. pdf Decision Sheet - 11th November 2019 (224Kb)
  2. Private Decision Sheet - 11th November 2019
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).

Attendance

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