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Meeting Details

Meeting Summary
Executive
7 Oct 2024 - 18:00 to 18:26
Scheduled
Council Chamber
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Ref
Ref:
EX/10/24
Contact Name:
Contact Name

Contact Officer:     Angela Fraser (01582 546070)

                                Email [email protected]

Decision Sheet
2. pdf 1. 9 September 2024 (88Kb)
General Exception
Special Urgency
References
Scrutiny
Petitions
Public Reports
Executive Leader
8. pdf Revised Corporate Complaints Policy (98Kb)

(Report of the Customer Service Manager)

 

9. pdf Luton 2040 Update (191Kb)

(Report of the Head of Policy, Strategy and Partnership Luton 2040)

 

Exempt Items
10. 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.

 

 

11. Published record of the meeting
1. 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).
Inclusive Growth (Finance and Revenues & Benefits)
12. Private Report - Temporary Accommodation Purchasing Scheme 4 - Budget Provision
  • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
  1. 12. Private Appendix - Block B business case
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
  2. 12. Private IIA
    • 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)
13. Private Report - The Stage Final Business Case
  • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
  1. 13. Private Appendix A - The Stage FBC
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
  2. 13. Private Appendix B - Stage Deloitte RAG review Final
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
  3. 13. Private Appendix C - Boundary BLOCK C
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
  4. 13. Private Appendix D1 - Social Value targets and July 24 update
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
  5. 13. Private Appendix D2 - The Stage Local Procurement Employment and Skills Strategy
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
  6. 13. Private Appendix E - The Stage IIA
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
Note: Rescheduled Items
  • Procurement Policy - Deferred to 27 January 2025 meeting
  • Property Investment Portfolio - Deferred to 27 January meeting

 

Additional Meeting Documents

  1. pdf Public Decision Sheet - 7 October 2024 (95Kb)
  2. Private Decision Sheet - 7 October 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
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
Cllr Javeria Hussain 
Cllr Hazel Simmons 
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