Central Bedfordshire Council:

Minutes for EXECUTIVE meeting, Nov 2 2010, 9.30AM official page

Other committee documents for Central Bedfordshire Council :: EXECUTIVE details

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Venue: Council Chamber, Priory House, Monks Walk, Shefford

Contact: Devina Lester  0300 300 6258

Items Note No. Item

1.

Apologies for Absence

To receive apologies for absence.

2.

Minutes PDF 112 KB

To approve as a correct record, the Minutes of the meeting of the Executive held on 28 September 2010.

3.

Members' Interests

To receive from Members declarations and the nature thereof in relation to:-

 

 

(a)    

Personal Interests in any Agenda item

 

 

(b)    

Personal and Prejudicial Interests in any Agenda item

4.

Chairman's Announcements

To receive any announcements and matters of communication from the Chairman.

5.

Petitions

To receive petitions, if any, in accordance with the Scheme of Public Participation set out in Annex 2 of Part A4 of the Constitution. 

6.

Public Participation

To respond to general questions and statements from members of the public in accordance with the Scheme of Public Participation set out in Appendix A of Part A4 of the Constitution. 

 

REPORTS

Cllr Maurice Jones - Portfolio Holder for Finance, Governance and People

7.

Capital Programme Review PDF 114 KB

To consider a revised Capital Programme for 2010/11.

 

(Report circulated separately)

Additional documents:

8.

Corporate Budget Strategy PDF 128 KB

The report sets out the Council’s response to emerging policies from Government and puts forward proposals for managing expenditure to address expected funding reductions.

 

(Report circulated separately)

Additional documents:

Cllr Tom Nicols - Portfolio Holder for Sustainable Development

9.

Carbon Management Plan PDF 97 KB

The report proposes the adoption of the Carbon Management Plan which proposes specific actions to reduce the Council’s carbon footprint.

Additional documents:

10.

Central Bedfordshire Housing Strategy 2010 - 2015 PDF 88 KB

The report seeks endorsement of the draft Housing Strategy for public consultation.

Additional documents:

Cllr Ken Matthews - Portfolio Holder for Economic Growth, Skills & Regeneration

11.

Local Investment Plan bid to the Homes and Communities Agency PDF 88 KB

The report seeks approval to submit the Local Investment Plan bid to the Homes and Communities Agency.

Additional documents:

Cllr Mrs Rita Drinkwater - Portfolio Holder for Housing

12.

Empty Homes Strategy PDF 88 KB

The report proposes the adoption of the draft Empty Homes Strategy.

Additional documents:

13.

Gas Maintenance and Service Contract 2011 - 2014 PDF 88 KB

The report proposes the award of the Contract.

Forward Plan

14.

Forward Plan of Key Decisions PDF 148 KB

To receive the Forward Plan of Key Decisions for the period 1 November 2010 to 31 October 2011.

Exclusion of the Public and Press

To consider whether to pass a resolution under section 100A of the Local Government Act 1972 to exclude the Press and Public from the meeting for the following items of business on the grounds that consideration of the items is likely to involve the disclosure of exempt information as defined in Paragraph 3 of Part I of Schedule 12A of the Act.

 

REPORTS

EX1

1.

LuDun Industries

To consider a report on LuDun Industries.

EX2

2.

Award of the Gas Maintenance Contract to Council Housing Properties south of the District

To consider the exempt appendix.

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