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Meeting Details

Meeting Summary
Executive
2 Dec 2024 - 18:00 to 19:23
Scheduled
Council Chamber
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Ref
Ref:
EX/12/24
Contact Name:
Contact Name

Contact Officer:     Angela Fraser (01582 546070)

                                Email [email protected]

Decision Sheet
pdf 1. 4 November 2024 (123Kb)
General Exception
Children's Families & Education Services (Children's Services - Enhancing Skills & Education)
pdf 1. Proposed consultation on home to school and college transport policies (193Kb)

(Report of the Service Director Education)

 

Inclusive Growth (Finance, Housing Revenues & Benefits)
2. Pension Ombudsman Case (Private Report - see item 18 below)

(Report of the Service Director, Customer and Organisational Development)

 

Special Urgency
References
pdf 1. Reference from the Overview & Scrutiny Board: Draft Parking Strategy 2024-2030 (156Kb)

(Report of the Service Director, Citizen Engagement & Legal Services)

 

Scrutiny
Petitions
Public Reports
Executive Leader
8. pdf System and Council Strategic Development (198Kb)

(Report of the Service Director, Citizen Engagement & Legal Services)

 

Children's Families & Education Services (Children's Services - Enhancing Skills & Education)
9. pdf Planning School Places in Luton - Forward View (214Kb)

(Report of the Service Director Education)

 

10. pdf Bushmead Primary School - Extension of Age Range (156Kb)

(Report of the Service Director, Education)

 


11. pdf Luton Adult Learning Annual Assessment (135Kb)

(Report of the Service Director, Inclusive Growth)

 

Inclusive Growth (Finance, Housing and Revenues & Benefits)
12. pdf 2024-25 Q2 Revenue and Capital Monitoring Report (1833Kb)

(Report of the Director of Finance Revenues and Benefits)

 

13. pdf Setting the Council Tax Base 2025-26 (206Kb)

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

 

Inclusive Economy (Sustainable Development & Highways)
14. pdf Draft Parking Strategy 2024-2030 (158Kb)

(Report of the Service Director Sustainable Development & Service Director Neighbourhood Services)

 

Population Wellbeing (Adult Social Care)
15. pdf Hospital Discharge Homecare Contract Variation - APT Care Ltd (292Kb)

(Report of the Service Director, Adult Social Care)

 

Exempt Items
16. 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.

 

 

Executive Leader
17. Private Report - Luton rising Business Plan 2024-25
  • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
  1. 17. Private Appendix A - LR Business Plan FY25
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
  2. 17. Private Appendix B - LR Balance Sheet Restructuring
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
  3. 17. Private Appendix C - LR Dividend Policy
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
Inclusive Growth (Finance, Housing Revenues & Benefits)
18. Private Report - Pension Ombudsman Case
  • Paragraph (1) - Information relating to any individual.
  • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
Note: Rescheduled Items
  • Potential Renewal of Lease (Private Report) - Rescheduled to 13 January 2025

Additional Meeting Documents

  1. pdf Public Decision Sheet - 2 December 2024 (128Kb)
  2. Private Decision Sheet - 2 December 2024
    • Paragraph (1) - Information relating to any individual.
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
  3. pdf 14. Final Version -Parking Strategy 2024-30 (405Kb)

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