Central Bedfordshire Council:

Minutes for EXECUTIVE meeting, Jan 11 2011, 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 No. Item

1.

Apologies for Absence

To receive apologies for absence.

2.

Minutes PDF 87 KB

To approve as a correct record, the Minutes of the meeting of the Executive held on 7 December 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 matters of communication from the Chairman.

5.

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:

 

1.         Save LuDun Industries

 

2          Stop the removal of School Crossing Patrol  in  Maulden

 

3          Stop the removal of School Crossing Patrol  in  Harlington

 

 

 

 

 

 

 

 

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.

Draft Budget (Medium Term Financial Plan 2011/12 to 2013/14) PDF 104 KB

To consider the draft budget proposals for 2011/12 to 2013/14.  (Circulated separately

Additional documents:

8.

Capital Programme Review PDF 59 KB

The report proposes a revised Capital Programme for 2011/12 to 2014/15 for consultation.

Additional documents:

9.

Statutory Review of Fees and Charges PDF 73 KB

The report proposes revised Fees and Charges rates to be effective from 1 April 2011.

Additional documents:

10.

Treasury Management Strategy PDF 50 KB

The report proposes a revised strategy in response to changes in two key codes and increased risk in investment markets.

 

Additional documents:

Cllr Tom Nicols - Portfolio Holder for Sustainable Development

11.

Local Development Framework (South): Gypsy and Traveller provision PDF 72 KB

To consider Gypsy and Traveller provision for the southern part of Central Bedfordshire.

 

12.

Luton and Southern Central Bedfordshire Local Development Framework : Core Strategy - Pre Submission PDF 57 KB

To consider the Pre Submission Joint Core Strategy for Luton and southern Bedfordshire.

Cllr Mrs Anita Lewis - Portfolio Holder for Children's Services

13.

Annual Assessment of Children's Services 2010 PDF 64 KB

To consider the report.

Additional documents:

14.

The Future of Special Schooling in the South of Central Bedfordshire - Proposal to publish Statutory Notices to discontinue the Dyslexia Provision at Priory Middle School PDF 77 KB

To consider the future of Special Schooling in the South of Central Bedfordshire.

Additional documents:

OVERVIEW AND SCRUTINY MATTERS

15.

Response from Overview and Scrutiny to the Supplementary Savings Proposals contained in the Corporate Budget Strategy

To consider comments made by Overview and Scrutiny. (Report to follow)

FORWARD PLAN

16.

Forward Plan of Key Decisions PDF 109 KB

To receive the Forward Plan of Key Decisions for the period 1 January – 31 December 2011.  

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