Empty template - Luton BC
Welcome to Luton.gov.uk
 
 
A-Z of services

Meeting Details

Meeting Summary
Executive
10 Feb 2020 - 18:00
Scheduled
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Ref
Ref:
EX/02A/20
Contact Name:
Contact Name

Contact Officer:     Angela Fraser (01582 546070)

Decision Sheet
General Exception
Special Urgency
References
PLACE AND INFRASTRUCTURE (REGENERATION)
1. REFERENCE FROM SCRUTINY FRG: LIBRARY CONTRACT (PRIVATE REPORT - SEE ITEM 14 BELOW)
Scrutiny
Petitions
Public Reports
CUSTOMER & COMMERCIAL (FINANCE)
(Report of the Service Director, Finance & Audit)
CUSTOMER & COMMERCIAL (HOUSING & ENVIRONMENT)
(Report of the Interim Service Director, Housing)
PLACE & INFRASTRUCTURE (REGENERATION)
(Report of the Service Director, Transformation & Technology)
12 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
CUSTOMER & COMMERCIAL (TRADED SERVICES)
13 Private Report - Contingent Labour Joint Venture
  • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
  1. 13. IIA
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
  2. 13. Private Appendix 1
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
  3. 13. Private Appendix 2
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
  4. 13. Private Appendix 3
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
PLACE AND INFRASTRUCTURE (REGENERATION)
14 Private Report - REFERENCE FROM FINANCE REVIEW GROUP - LIBRARY CONTRACT
  • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
15 Private Report - Library Contract Arrangements
  • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
  1. 15. Appendix A - Freeths legal advice
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
  2. 15. Appendix B IIA - Library Contract
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
COMMISSIONING & PUBLIC HEALTH
16 Private Report - Cambridge Community 0-19 Services
  • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
NOTE: RESCHEDULED ITEMS

Additional Meeting Documents

  1. pdf Decision Sheet - 10th February 2020 (243Kb)
  2. Private Decision Sheet - 10th February 2020
    • 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
Cllr Aslam Khan 
Cllr Tom Shaw 
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