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Meeting Details

Executive
9 Dec 2019 - 18:00
Scheduled
Committee Rooms 1 and 2
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Ref
Ref:
EX/12/19
Contact Name:
Contact Name

Contact Officer:     Matthew Hussey (01582 546032)

Decision Sheet
pdf 1. 11th November 2019 (224Kb)
General Exception
Special Urgency
References
Scrutiny
Petitions
Public Reports
CUSTOMER & COMMERCIAL (FINANCE)
8. pdf TREASURY MANAGEMENT MID-YEAR REPORT - HALF YEAR ENDED 30TH SEPTEMBER 2019 (324Kb)
(Report of the Service Director, Finance & Audit)
9. pdf FINANCIAL SUSTAINABILITY IMPROVEMENT PLAN (365Kb)
(Report of the Service Director, Finance & Audit)
10. pdf SETTING THE COUNCIL TAX BASE (340Kb)
(Report of the Service Director, Customer Services, Revenues & Benefits)
  1. pdf 10. Appendix A (343Kb)
11. pdf CORPORATE PERFORMANCE REPORT QUARTER 2 2019-20 (236Kb)
(Report of the Service Director, Transformation & Technology)
  1. pdf 11. Appendix A (479Kb)
PEOPLE (CHILDREN'S SERVICES)
12. pdf STOPSLEY COMMUNITY PRIMARY SCHOOL – EXTENSION OF AGE RANGE (263Kb)

(Report of the Corporate Director, People)

  1. pdf 12. Appendix 1 (298Kb)
  2. pdf 12. Appendix 2 (338Kb)
  3. pdf 12. Appendix 3 (482Kb)
PLACE & INFRASTRUCTURE (REGENERATION)
13. pdf UPDATED DISPOSAL POLICY (265Kb)
(Report of the Service Director, Property & Construction)
  1. pdf 13. Appendix A (456Kb)
14. pdf LUTON ADULT LEARNING SELF ASSESSMENT (235Kb)
(Report of the Service Director, Planning & Economic Growth)
  1. pdf 14. Appendix A (1045Kb)
Exempt Items
15 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.
16. PUBLISHED RECORD OF THE MEETING
1. 11th November 2019
  • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
PLACE & INFRASTRUCTURE (REGENERATION)
17. LAND TO THE EAST LUTON
  • 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).
NOTE: RESCHEDULED ITEMS
  • SELECTIVE LICENSING - DEFERRED TO 13TH JANUARY 2020
  • ADMISSION ARRANGEMENTS FOR COMMUNITY SCHOOLS FOR 2021/2022 - DEFERRED TO 13TH JANUARY 2020

Additional Meeting Documents

  1. pdf Decision Sheet - 9th December 2019 (355Kb)
  2. Private Decision Sheet - 9th December 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 
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