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Meeting Details

Meeting Summary
Executive
27 Jan 2025 - 18:00 to 18:40
Scheduled
Council Chamber
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Ref
Ref:
EX/01(B)/25
Contact Name:
Contact Name

Contact Officer:     Matthew Hussey (01582 546032)

                                Email [email protected]

Decision Sheet
pdf 1. 6 January 2025 (98Kb)
pdf 2. 13 January 2025 (150Kb)
General Exception
Special Urgency
References
Scrutiny
Petitions
Public Reports
Executive Leader
8. pdf Luton 2040 Progress Report 2025 And Luton 2040 Roadmap (143Kb)
(Report of the Service Director, Citizen Engagement & Legal Services)
Children's, Families & Education (Children - Health & Wellbeing)
9. pdf Family Help Strategic Plan (141Kb)
(Report of the Director of Children's Operations)  
Inclusive Growth (Finance and Revenues & Benefits)
10. pdf Housing Benefit and Council Tax Reduction Risk Based Verification (137Kb)
(Report of the Director, Finance, Revenues & Benefits)
Inclusive Economy (Regeneration & Inclusive Growth)
11. pdf New Procurement Act, target operating model and policy (160Kb)
(Report of the Service Director, Inclusive Economy)
Population Wellbeing (Public Health & Integration)
12. pdf Drug and Alcohol Service Contract Direct Award (170Kb)
(Report of the Service Director, Public Health)
  1. pdf 12. Appendix A (253Kb)
  2. pdf 12. Appendix B (169Kb)
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. 6 January 2025
  • 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. Approval to write off debt incurred within the Dedicated Schools Grant early years block
  • Paragraph (2) - Information which is likely to reveal the identity of an individual.
  • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
  1. 15. Appendix A
    • Paragraph (2) - Information which is likely to reveal the identity of an individual.
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
  2. 15. Appendix B
    • Paragraph (2) - Information which is likely to reveal the identity of an individual.
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
Note: Rescheduled Items
  • Draft Local Nature Recovery Plan – Deferred to 22 April 2025 meeting
  • Corporate Plan Refresh – Deferred to a future meeting

Additional Meeting Documents

  1. 16. PRIVATE Reference from Finance Review Group - Approval to write-off debt incurred within the dedicated schools grant early years block
    • Paragraph (2) - Information which is likely to reveal the identity of an individual.
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
  2. pdf Public Decision Sheet - 27 January 2025 (106Kb)
  3. Private Decision Sheet - 27 January 2025
    • Paragraph (2) - Information which is likely to reveal the identity of an individual.
    • 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 
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