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Meeting Details

Meeting Summary
Executive
1 Feb 2021 - 18:00
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Ref
Ref:
EX/02/21
Contact Name:
Contact Name

Contact Officer:     Matthew Hussey (01582 546032)

                                Email Matthew.hussey@ luton.gov.uk

 

Skype Meeting Link
Decision Sheet
General Exception
Special Urgency
References

(Report of the Interim Service Director, Policy, Communities & Engagement)

 

(Report of the Interim Service Director, Policy, Communities & Engagement)

 

Scrutiny
Petitions
Public Reports
Executive Leader

(Report of the Policy, Strategy & Partnerships Manager)

 

Children's Families & Education Services (Children's Services - Enhancing Skills & Education)
Inclusive Growth (Finance and Revenues & Benefits)

(Report of the Deputy Director, Public Health & the Service Director, Helathcare, Public Health, Commissioning & Procurement)

 

Inclusive Economy (Sustainable Development & Highways)
Population Wellbeing (Adult Social Care)

(Report of the Head of Provider Services)

 

Exempt Items
13. Regulation 4 of the Local Authorities (Executive Arrangements (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.

 

 

14. Published Record of the Meeting
1. 11 January 2021
  • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
Inclusive Economy (Finance, Revenues & Benefits) and Inclusive Growth (Neighbourhood Services & Community Safety)
15. Connect2Luton Financial Performance to date
  • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
  1. 15. Appendix 1 Exec Report C2L Performance Report
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
  2. 15. Appendix 2 IIA Contingent Labour Joint Venture Draft 3
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
Inclusive Economy (Regeneration & Inclusive Growth)
16. Sale of Strangers Way development site in Luton to Foxhall Homes Ltd.
  • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
  1. 16. Appendix 1 - Site Plan
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
17. Sale of various development sites in Luton to Foxhall Homes Ltd
  • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
Note: Rescheduled Items
  • Deed of Amendment to Supplementary Agreement Dated 8th August 2012 - Deferred to a future meeting.
  • Luton's Fourth Local Transport Plan (LTP4) - Deferred to 26th April 2021

 

Additional Meeting Documents

  1. pdf Decision Sheet - 1 February 2021 (134Kb)
  2. Private Decision Sheet - 1 February 2021
    • 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