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Meeting Details

Meeting Summary
Executive
22 Jul 2024 - 18:00 to 18:55
Scheduled
Council Chamber
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Due to the continuing issues from last weeks Global I.T Outage, there is no live broadcast of this Executive meeting.  Livestream is offered as a discretionary service and the user must accept that there may be unavoidable gaps in coverage due to unforeseen technical difficulties.

  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Ref
Ref:
EX/07/24
Contact Name:
Contact Name

Contact Officer:     Matthew Hussey (01582 546032)

                                Email [email protected]

Decision Sheet
pdf 1. 24 June 2024 (113Kb)
General Exception
Special Urgency
References
Scrutiny
Petitions
Public Reports
Executive Leader
8. pdf Corporate Peer Challenge Action Plan (144Kb)
(Report of the Head of Policy, Strategy & Partnership Luton 2040)
Inclusive Growth (Finance and Revenues & Benefits)
9. pdf LBC Corporate Performance Report 2023-24 Year End (132Kb)
(Report of the Service Director, Public Health)
Inclusive Economy (Regeneration & Inclusive Growth)
10. pdf Town Centre Public Spaces Protection Order Renewal (159Kb)
(Report of the Service Director, Neighbourhood Services)
Inclusive Economy (Sustainable Development & Highways)
11. pdf Luton Local Plan Review (185Kb)
(Report of the Service Director, Sustainable Development)
Population Wellbeing (Public Health & Integration)
12. pdf Healthy Child Programme, 0-19 Service Re Commissioning (173Kb)
(Report of the Service Director, Public Health)
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.

 

 

Inclusive Economy (Regeneration & Inclusive Growth)
14. George Street Public Realm Improvement Project
  • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
  1. 14. Appendix 1- Public Realm Design Strategy- Exemplar Project Recommendation Report
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
  2. 14. Appendix 2- Public Realm Design Strategy
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
  3. 14. Appendix 3
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
15. Delivery of the Butterfield P&R, BSIP Funded Project
  • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
  1. 15. Appendix A - IIA BSIP
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
  2. 15. Appendix B - Butterfield Park and Ride - EXECUTIVE SUMMARY Version 2
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
Inclusive Growth (Finance and Revenues & Benefits)
16. Future of LBC IT Services – Final Business Case
  • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
  1. 16. 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
  • Observable Enforcement - Wise Performance Review - Item withdrawn
  • Red Route Policy - Deferred to 9 September 2024 meeting

Additional Meeting Documents

  1. pdf Public Decision Sheet - 22 July 2024 (117Kb)
  2. Private Decision Sheet - 22 July 2024
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).

Attendance

Attended - Other Members
Apologies
NameReason for Sending Apology
Cllr Maria Lovell 
Cllr Basit Mahmood 
Cllr Khtija Malik 
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