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Meeting Details

Executive
11 Oct 2021 - 18:00 to 19:15
Scheduled
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Ref
Ref:
EX/10/21
Contact Name:
Contact Name

Contact Officer:     Matthew Hussey (01582 546032)

                                Email [email protected]

Livestream Meeting Link
Decision Sheet
General Exception

(Report of the Service Director, Property, Construction and Infrastructure)

 

  1. pdf 3.1 Appendix A (1391Kb)
  2. pdf 3.1 Appendix B (264Kb)
Special Urgency
References

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

 

  1. pdf 5.1 Appendix A (112Kb)
Scrutiny
Petitions
Public Reports
Inclusive Growth (Finance and Revenues & Benefits)

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

 

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

 

(Report of the Director, Finance, Revenues & Benefits)

 

Inclusive Economy (Sustainable Development & Highways)

(Report of the Service Director, Sustainable Development)

 

  1. pdf 11. Appendix 1 (700Kb)
  2. pdf 11. Appendix 2 (253Kb)
Population Wellbeing (Housing, Waste & Climate Change)

(Report of the Service Director, Housing)

 

  1. pdf 12. Appendix 1 (326Kb)
  2. pdf 12. Appendix 2 (445Kb)

(Report of the Service Director, Housing)

 

  1. pdf 13. Appendix 1 (975Kb)
  2. pdf 13. Appendix 2 (469Kb)
Exempt Items
14. 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.

 

 

15 Published Record of the meeting
1. 13 September 2021
  • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
Executive Leader
16. Special Force Majeure Settlement Agreement and amendment to 1998 Concession Agreement
  • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
  • Paragraph (5) - Information in respect of which a claim to legal professional privilege could be maintained in legal proceedings.
  1. 16. Appendix A
    • Paragraph (5) - Information in respect of which a claim to legal professional privilege could be maintained in legal proceedings.
Note: Rescheduled Items
  • Luton 2040 Report - Deferred to 6 December 2021
  • Lease of Wigmore Valley Park to LLAL - Deferred to 8 November 2021

Additional Meeting Documents

  1. pdf Decision Sheet -11 October 2021 (232Kb)
  2. Private Decision Sheet -11 October 2021
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).

Attendance

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