Documents
Agenda
Public Items
3.
Disclosures of Interest
Members are reminded that they must disclose both the existence and nature of any disclosable pecuniary interest and any personal interest that they have in any matter to be considered at the meeting unless the interest is a sensitive interest in which event they need not disclose the nature of the interest.
A member with a disclosable pecuniary interest must not further participate in any discussion of, vote on, or take any executive steps in relation to the item of business.
A member with a personal interest, which a member of the public with knowledge of the relevant facts would reasonably regard as so significant that it is likely to prejudice the member’s judgment of the public interest, must similarly not participate in any discussion of, vote on, or take any executive steps in relation to the item of business.
Disclosable pecuniary interests and Personal Interests are defined in the Council’s Code of Conduct for Members and Co-opted members.
4.
Section 106, Local Government Finance Act 1992
Those item(s) on the Agenda affected by Section 106 of the Local Government Finance Act 1992 will be identified at the meeting. Any Members so affected is reminded that (s)he should disclose the fact and refrain from voting on those item(s).
5.
Urgent Business
The Chair to report on any business which is considered to be urgent and which should be discussed at the meeting in accordance with Section 100B(4)(b) of the Local Government Act 1972 and to determine when, during the meeting, any such business should be discussed.
6.
References from committees and other bodies
(Report of External Auditors, Ernst & Young)
(Report of the Director of Finance, Revenue & Benefits)
8. Appendix 3 - To Follow
9.
EY Interim Value for Money Arrangements Report 2019/20 to 2022/2023 - To Follow
(Report of the External Auditor, Ernst & Young)
10.
LBC Response to EY Value for Money Arrangements Interim Report - 2019/20 to 2022/23 - To Follow
(Report of the Director of Finance, Revenues & Benefits)
(Report of the Director of Finance, Revenues & Benefits)
12.
Membership of Luton Shareholder Group - Audit and Governance Committee Chair - To Follow
(Report of the Audit Manager)
(Report of the Service Director, Citizen Engagement and Legal Services)
Exempt Items
14.
Local Government Act 1972, Part VA
To consider whether to pass a resolution under Section 100A(4) of the Local Government Act 1972 to exclude the public from the meeting during consideration of any item listed above if it is likely that if members of the public were present during those items there would be disclosure to them of exempt information falling within the Paragraphs of Part1 of Schedule12A to the Local Government Act 1972.
15.
Community Led Local Development (CLLD) Update
- Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
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15.1. Appendix 1 - CLLD Management Action Plan updated
- Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
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15.2. Appendix 2 - Private Report - National Lottery
- Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
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15.2.A. Appendix 2A - Appendix A to National Lottery Report
- Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
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15.2.B. Appendix 2B - Appendix B to National Lottery Report
- Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
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15.2.C. Appendix 2C - Appendix C to National Lottery Report
- Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
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15.2.D. Appendix 2D - Appendix D to National Lottery Report
- Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
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15.2.E. Appendix 2E - Appendix E to National Lottery Report
- Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
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15.2.F. Appendix 2F - Appendix F to National Lottery Report
- Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
Attendance
Declarations of Interests
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No declarations of interest have been entered for this meeting.
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Visitors
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