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. ItemApologies for Absence
To receive apologies for absence.
To approve as a correct record, the Minutes of the meeting of the Executive held on 7 December 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.        Save LuDun Industries
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2         Stop the removal of School Crossing Patrol  in  Maulden
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3         Stop the removal of School Crossing Patrol  in  Harlington
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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
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:
- 110111- Draft Budget Report Appendix A2 MTFP v2, item 7. PDF 31 KB
- 101222 Draft Budget Report Appendix A1 MTFP v3, item 7. PDF 7 KB
- 101222 Draft Budget Report Appendix B Budget Build v2, item 7. PDF 20 KB
- 110111 Draft Budget Report Appendix C, item 7. PDF 5 KB
- 110111 Draft Budget Report Appendix D, item 7. PDF 24 KB
Capital Programme Review PDF 59 KB
The report proposes a revised Capital Programme for 2011/12 to 2014/15 for consultation.
Additional documents:
- 101221 Draft Capital Programme Appendix A Flitwick (2), item 8. PDF 72 KB
- 101221 Draft Capital Programme Appendix B v5, item 8. PDF 54 KB
- 101221 Draft Capital Programme Appendix C v5, item 8. PDF 8 KB
- 101221 Draft Capital Programme Appendix D v2, item 8. PDF 10 KB
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:
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.
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Additional documents:
- 110111 Treasury Management Stategy Statement App B, item 10. PDF 135 KB
- 110111 Treasury Management Strategy Appendix A, item 10. PDF 47 KB
Cllr Tom Nicols - Portfolio Holder for Sustainable Development
Local Development Framework (South): Gypsy and Traveller provision PDF 72 KB
To consider Gypsy and Traveller provision for the southern part of Central Bedfordshire.
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To consider the Pre Submission Joint Core Strategy for Luton and southern Bedfordshire.
Cllr Mrs Anita Lewis - Portfolio Holder for Children's Services
Annual Assessment of Children's Services 2010 PDF 64 KB
To consider the report.
Additional documents:
To consider the future of Special Schooling in the South of Central Bedfordshire.
Additional documents:
OVERVIEW AND SCRUTINY MATTERS
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
Forward Plan of Key Decisions PDF 109 KB
To receive the Forward Plan of Key Decisions for the period 1 January – 31 December 2011. Â
