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Meeting Details

Meeting Summary
Executive
9 Sep 2024 - 18:00 to 18:55
Scheduled
Council Chamber
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Ref
Ref:
EX/09/24
Contact Name:
Contact Name

Contact Officer:     Matthew Hussey (01582 546032)

                                Email [email protected]

Decision Sheet
pdf 1. 22 July 2024 (117Kb)
General Exception
1. Adult Learning Occupation of Morton House (Ground Floor)
Private Report See Item: 15
2. TAPS3
Private Report See Item: 16
Special Urgency
References
Scrutiny
Petitions
Public Reports
Children's Families & Education Services (Children's Services - Enhancing Skills & Education)
8. pdf SACRE Locally Agreed Syllabus (159Kb)
(Report of the Head of Standards & Effectiveness in Education)
Inclusive Growth (Finance and Revenues & Benefits)
9. pdf 2024-25 Q1 Revenue and Capital Monitoring Report (1690Kb)
(Report of the Director, Finance, Revenues & Benefits)
  1. pdf 9. Appendix 4 (319Kb)
Inclusive Economy (Sustainable Development & Highways)
10. pdf Red Route Policy (156Kb)
(Report of the Service Manager,  Bus Services & Operations)
  1. pdf 10. Appendix A (1035Kb)
  2. pdf 10. Appendix B (683Kb)
11. pdf Luton Authority Monitoring Report (AMR) 2022-2023 (194Kb)
(Report of the Service Director, Sustainable Development and the Head of Planning)
Inclusive Growth (Women, Equalities & Community Safety)
12. pdf Youth Justice Annual Plan 2024-25 (148Kb)
(Report of the Head of Service, Quality & Improvement)
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. 22 July 2024
  • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
Children's Families & Education Services (Children's Services - Enhancing Skills & Education)
15. Adult Learning occupation of Morton House
  • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
  1. 15. Appendix A - MORT 000048_Luton Airport Ltd_K Block Application Form Pack V2
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
  2. 15. Appendix B - PRIVATE - 13. LONDON LUTON AIRPORT LIMITED BUSINESS CASES FOR THE BARTLETT SQUARE DEVELOPMENT BUSINESS SKILLS AND INNOVATION CENTRE DEBENTURE LOAN FACILITY
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
  3. 15. Appendix C - Proposed Budget for Luton Adult Learning occupation of Morton House APPROVED by finance
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
  4. 15. Appendix D IIA Luton Adult Learning Occupation of Morton House v2 SJU signed
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
  5. 15. Appendix E Morton House Social Value Impact Statement - August 23
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
  6. 15. Appendix F Morton House LGF Training Rooms
    • 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. Temporary Accommodation Purchasing Scheme 3 – Mobilisation
  • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
  1. 16. Appendix A - IIA-guidance-and-template - For TAPS3 and TAPS4 final
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
  2. 16. Appendix B - Rutland Hall business case final
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
Note: Rescheduled Items
  • TAPS 4 Funding to acquire Temporary Accommodation - Deferred to 7 October 2024 meeting
  • Luton Rising Business Plan 2024-25 - Deferred to 7 October 2024 meeting
  • HRA development Programme - Development Agreement - Deferred to 4 November 2024 meeting

Additional Meeting Documents

  1. pdf Public Decision Sheet - 9 September 2024 (88Kb)
  2. Private Decision Sheet - 9 September 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
No apology information has been recorded for the meeting.
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