Minutes for EXECUTIVE meeting, Feb 15 2011, 9.30AM official page

To receive apologies for absence.

To approve as a correct record, the Minutes of the meeting of the Executive held on 11 January 2011.

 

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

 

To receive any matters of communication from the Chairman.

To consider petitions received in accordance with the Scheme of Public Participation set out in Annex 2 of Part A4 of the Constitution.

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.

 

To consider the Capital Programme for 2011/12.

 

[Members are asked to retain the report for consideration at Council on 24 February 2011]

 

To consider the draft medium Term Financial Plan for 2011/12.

 

[Members are asked to retain the report for consideration at Council on 24 February 2011]

 

 

To consider the options for the delivery of the Pupil Referral Unit (PRU) provision in Central Bedfordshire.

 

The report proposes the adoption of the Post 16 Transport Policy for Central Bedfordshire.

 

The report summarises the content of the third Local Transport Plan for Central Bedfordshire.

 

[Members are asked to retain the report for consideration at Council on 24 February 2011]

 

 

To consider the Mineral Safeguarding Areas consultation document.

 

 

To receive the Forward Plan of Key Decisions for the period 1 February 2011 – 31 January 2012.

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.

 

 

 

To consider the exempt appendix. [To follow]