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Meeting Details

Meeting Summary
Executive
6 Jan 2025 - 18:00 to 18:30
Scheduled
Council Chamber
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Ref
Ref:
EX/01/25
Contact Name:
Contact Name

Contact Officer:     Matthew Hussey (01582 546032)

                                Email [email protected]

Decision Sheet
pdf 1. 2 December 2024 (128Kb)
General Exception
pdf 1. Luton Playing Pitch Strategy (PPS) and Indoor Built Facility Strategy (IBFS) (169Kb)
(Report of the Director of Public Health)
Special Urgency
References
pdf 1. Reference from Petitions and Representations Board – Relocation of Kingsway Depot (187Kb)
(Report of the Service Director, Citizen Engagement & Legal Services)
Scrutiny
Petitions
Public Reports
Population Wellbeing (Public Health & Integration)
8. pdf Smoke and Vape Free Policy Refresh (169Kb)
(Report of the Director of Public Health)
Exempt Items
9. 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.

 

 

10. Published record of the meeting
1. December 2024
  • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
Executive Leader
11. Minor variation to the Concession Agreement
  • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
Note: Rescheduled Items
  • Family Delivery Plan - Deferred to 27 January 2025
  • Scale of Charges 2025/26 - Deferred to 13 January 2025 

Additional Meeting Documents

  1. pdf Public Decision Sheet - 6 January 2025 (98Kb)
  2. Private Decision Sheet - 6 January 2025
    • 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
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