Central Bedfordshire Council:
Minutes for EXECUTIVE meeting, Dec 7 2010, 9.30AM official page
Other committee documents for Central Bedfordshire Council :: EXECUTIVE details
Venue: Council Chamber, Priory House, Monks Walk, Shefford
Contact: Devina Lester 0300 300 6258
Items Note No. ItemAPOLOGIES FOR ABSENCE
To receive apologies for absence.
To approve as a correct record, the Minutes of the meeting of the Executive held on 2 November 2010.
MEMBERS' INTERESTS
To receive from Members declarations and the nature thereof in relation to:-
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Personal Interests in any Agenda item
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Personal and Prejudicial Interests in any Agenda item
Chairman's Announcements
To receive any matters of communication from the Chairman.
Petitions
To consider the following petitions received in accordance with the Scheme of Public Participation set out in Annex 2 of Part A4 of the Constitution:
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1.                 Stop the proposed cut of mobile library service
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2.        Stop cuts to the Sensory Impairment Provision for Deaf and Visually   Impaired Children
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3.        Stop the closure of Houghton Regis Leisure Centre
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4.        Save the Music Service
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5.       Request that Church Road, Aspley Heath be included in the winter       gritting programme
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6.        Stop cuts to the early years support team .
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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
Quarter 2 Budget Management Report 2010 PDF 111 KB
To consider the forecast outturn position as at 31 March 2011.
Additional documents:
- Appendix A1 A 2 111110, item 7. PDF 21 KB
- Appendix A3 Efficiencies, item 7. PDF 41 KB
- Appendix A4 Compensatory Savings, item 7. PDF 5 KB
- Appendix A5 ABG Reductions, item 7. PDF 51 KB
- Appendix A6 Revenue Virements, item 7. PDF 51 KB
- There are a further 5 documents. View the full list of documents for item 7.
Corporate Budget Strategy Update PDF 109 KB
To consider an update on the Corporate Budget Strategy. (Report to follow)
Additional documents:
Cllr David McVicar - Portfolio Holder for Safer Communities & Healthier Lifestyles
Local Bus Services and Community Transport Interim Support Strategy PDF 121 KB
To consider a draft interim strategy for supporting local bus and community transport services in the face of corporate budget pressures.
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Additional documents:
- 101207 - Executive Report - Local Bus Services and Community Transport Interim Support Strategy -APPENDIX A, item 9. PDF 59 KB
- 101207 - Executive Report - Local Bus Services and Community Transport Interim Support Strategy -APPENDIX B, item 9. PDF 82 KB
- 101207 - Executive Report - Local Bus Services and Community Transport Interim Support Strategy -APPENDIX C, item 9. PDF 149 KB
- 101207 - Executive Report - Local Bus Services and Community Transport Interim Support Strategy -APPENDIX D (i), item 9. PDF 83 KB
- 101207 - Executive Report - Local Bus Services and Community Transport Interim Support Strategy -APPENDIX D (ii), item 9. PDF 103 KB
- 101207 - Executive Report - Local Bus Services and Community Transport Interim Support Strategy -APPENDIX E, item 9. PDF 57 KB
Vehicle Speed Management in Communities in Central Bedfordshire PDF 84 KB
The consider a methodology for the review of vehicular speed limits in rural communities requested by the Executive.
Additional documents:
Creasey Park Community Football Centre Management Arrangements PDF 87 KB
The purpose of the report is to agree the preferred operator for Creasey Park Community Football Development Centre, Dunstable.
Cllr Tom Nicols - Portfolio Holder for Sustainable Development
Growth Area Funding Programme and A5/ M1 Link PDF 80 KB
The report proposes that £5 million of Growth Area Fund (GAF) money be made available to the Highways Agency as part of a local contribution to develop the A5-M1 link.
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Additional documents:
Cllr Mrs Anita Lewis - Portfolio Holder for Children's Services
Future Provision of Bedfordshire Music Service PDF 101 KB
The consider options with regard to future provision and management arrangements for the Music Service. Â
Additional documents:
- 101207 -Executive Report - Music Service - Appendix A, item 13. PDF 107 KB
- 101207 - Executive Report - Music Service - Appendix B, item 13. PDF 226 KB
Cllr Steve Male - Portfolio Holder for Customers, Systems and Assets
Review of centrally commissioned and managed School Meals Contract PDF 92 KB
The report proposes that consultation begin with schools on alternative options to deliver the school meals service after March 2011.
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Cllr Mrs Carole Hegley - Portfolio Holder for Social Care and Health
Annual Performance Report for Adult Social Care 2009/10 PDF 89 KB
To consider the outcome of the performance assessment for Adult Social Care.
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Additional documents:
- 101207 - Executive Report - Annual Performance Assessment for Adult Socail Care - Appendix A, item 15. PDF 123 KB
- 101207 - Executive Report - Annual Performance Assessment for Adult Socail Care - Appendix B, item 15. PDF 235 KB
Cllr Richard Stay - Portfolio Holder for Policy and Performance
Quarter 2 Performance Report PDF 90 KB
The report highlights the key Quarter 2 performance for Central Bedfordshire Council.
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Additional documents:
OVERVIEW & SCRUTINY MATTERS
The consider comments made by the Council’s four Overview & Scrutiny Committees during their examination of saving proposals .  (Report to follow)
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Additional documents:
- 101207 Savings Proposals - Appendix A V1.0, item 17. PDF 84 KB
- 101207 Savings Proposals - Appendix B V1.0, item 17. PDF 87 KB
- 101207 Savings Proposals - Appendix C V1.0, item 17. PDF 78 KB
- 101207 Savings Proposals - Appendix D V1.0, item 17. PDF 62 KB
FORWARD PLAN
Forward Plan of Key Decisions PDF 152 KB
To receive the Forward Plan of Key Decisions for the period 1 December 210 to 30 November 2011.Â
Exclusion of the Press and Public
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.
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REPORTS
EX1
Local Government Business Growth Reserve to support Town Centre Regeneration
To consider Local Government Business Growth Reserve to support Town Centre Regeneration.
