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Meeting Details

Executive
28 Jun 2021 - 18:00 to 19:10
Scheduled
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Ref
Ref:
EX/06(A)/21
Contact Name:
Contact Name

Contact Officer:     Matthew Hussey (01582 546032)

                                Email matthew.hussey@luton.gov.uk

Livestream Meeting Link
Decision Sheet
General Exception
Special Urgency
References
1. Reference from Scrutiny Finance Review Group - Financial & Governance implications of LLAL request for financial support (Private Report Please See Agenda Item 15)
(Report of the Interim Service Director, Policy, Communities & Engagement)
Scrutiny
Petitions
Public Reports
Executive Leader

(Report of the Policy Strategy & Partnerships Manager)

 

  1. pdf 8. Appendix A (316Kb)
Children's Families & Education Services (Children's Services - Enhancing Skills & Education)

(Report of the Interim Service Director, Prevention Early Intervention)

 

Inclusive Growth (Finance and Revenues & Benefits)
Inclusive Economy (Regeneration & Inclusive Growth)

(Report of the Service Director, Property & Infrastructure)

 

Population Wellbeing (Public Health & Integration)

(Report of the Corporate Director, Children, Families & Education)

 

  1. pdf 12. Appendix A (267Kb)
  2. pdf 12. Appendix B (520Kb)
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. 1 June 2021
  • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
Executive Leader
15. Reference from Finance Review Group - Financial & Governance Implocations of LLAL requesst for financial support
  • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
  1. PRIVATE 15. Appendix A
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
16. London Luton Airport Limited requests for financial support and their implications for financial sustainability considered in light of the Position Statement
  • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
  1. PRIVATE 16. Appendix B
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
  2. PRIVATE 16. Appendix B (i)
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
Population Wellbeing (Housing, Waste & Climate Change)
17. Luton LETS Square Estate Agency
  • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
  1. PRIVATE 17. Appendix A
    • 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)
18. Grant of Property Lease
  • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
Note: Rescheduled Items
  • Change to LLAL Governance - Deferred to 19 July 2021
  • Corporate Performance 2020-21 Q4 Annual Report - Deferred to 19 July 2021
  • Luton 2040 Report - Deferred to 19 July 2021
  • Stockwood Park Masterplan - Deferred to 16 August 2021

Additional Meeting Documents

  1. pdf Amended Agenda - 28th June 2021 (802Kb)
  2. pdf 4.1 Town Centre Public Space Protection Order - Extension (2469Kb)
  3. pdf 5.2 - Reference from Overview and Scrutiny Board - Town Centre PSPO Extension (1044Kb)
  4. pdf Decision Sheet - 28 June 2021 (200Kb)
  5. Private Decision Sheet - 28 June 2021
    • 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
No apology information has been recorded for the meeting.
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