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Meeting Details

Meeting Summary

Committee:

Executive

Date/Time:

9 Feb 2021 - 18:00 to 18:35

Status:

Scheduled

Venue:

Virtual meeting via*Skype

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (368Kb)
Agenda Document Pack - Executive - 09/02/2021 (11032Kb)

Agenda

Ref

Ref:

EX/02(A)/21

Contact Name:

Contact Name

Contact Officer: Angela Fraser (01582 546070)

Email [email protected]

Skype Meeting Link

Decision Sheet

1. 20 January 2021 (232Kb)

General Exception

Special Urgency

References

1. Reference CSRG - Integrated Family Partnership Service Proposals and Delivery of Unversal Services (271Kb)

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

Scrutiny

Petitions

Public Reports

Inclusive Growth (Finance and Revenues & Benefits)

Budget Report 2021-22 (633Kb)

(Report of the Service Directors, Finance, Revenues & Benefits)

8. Appendix A - Medium Term Plan (665Kb)
8. Appendix B1 - Budget Risk Management Strategy (360Kb)
8. Appendix B2 - Budget Risk Quantification (13Kb)
8. Appendix C - Financial Strategy (496Kb)
8. Appendix D - Government Grant Funding (120Kb)
8. Appendix E1 Council Tax Comparison Levels (615Kb)
8. Appendix E2 Council Tax Comparision Levels Shire Unitaries (48Kb)
8. Appendix F - Protocol for Management and Use of Reserves (145Kb)
8. Appendix G - Capital Resource Assessment (163Kb)
8. Appendix I - Change in Spend Income (13Kb)
8. Appendix J - Schools Funding 2021-22 (414Kb)
8. Appendix K - Schools Funding 2021-22 (15Kb)
8. Appendix N - Revenue Budget Summary 2021-22 (76Kb)
8. Appendix O - Capital Strategy 2021-22 (470Kb)
8. Appendix P - Minimum Revenue Policy (188Kb)
8. Appendix Q - Investment Strategy 2021-22 (258Kb)
Draft Green Book 2021-2022 (1073Kb)

Treasury Management Strategy 2021-22 (965Kb)

(Report of the Service Director, Finance Revenues and Benefits)

Population Wellbeing (Housing, Waste & Climate Change)

10.

HRA Estimates and Rent Service Charges 2021-22 (700Kb)

(Report of the Interim Service Director Housing)

10. Appendix -IIA Form (350Kb)

Children's, Families & Education (Children - Health & Wellbeing)

11.

Integrated Family Partnership Service Proposals and Alternative Delivery of Universal Services (293Kb)

(Report of the Corporate Director Children Families and Education Services)

11. Appendix 1 - Service Specification (610Kb)
11. Appendix 2 - FSCC premises Risks (393Kb)
11. Appendix 3 - Flying Start Children's Centre Map (738Kb)
11. Appendix 4 - CC consultation report (1690Kb)
11. Appendix 5 - Family Wellbeing Service OCA (537Kb)
11. Appendix 6 - Integrated Impact Assessment Luton Integrated Family Partnership Service (1020Kb)

Exempt Items

12. 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.

13. 1. Private Decision Sheet - 20 January 2021

Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).

Executive Leader

14. Private Report - Budget 2021-22 LLAL Framework for Funding and Financing of Stabilisation and Recovery Plan

Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).

14. Private 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

Additional Meeting Documents

Decision Sheet - 9 February 2021 (240Kb)
Private Decision Sheet - 9 February 2021
- Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).

Attendance

Attended - Committee Members

Name
Cllr Sian Julie Goding (Retired)
Cllr Javed Hussain
Cllr Mahmood Hussain
Cllr Aslam Khan
Cllr Andrew Malcolm (Retired)
Cllr Khtija Malik
Cllr Tom Shaw

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology
Cllr Jacqui Burnett
Cllr Hazel Simmons

Absent

Name	Reason for Absence
Cllr Paul Clive Dale Castleman

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting

Information