Central Bedfordshire Council:
Minutes for EXECUTIVE meeting, Mar 15 2011, 9.30AM official page
Other committee documents for Central Bedfordshire Council :: EXECUTIVE details
Venue: Council Chamber, Priory House, Monks Walk, Shefford
Contact: Sandra Hobbs 0300 300 5257
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 15 February 2011.
Members' Interests
To receive from Members any declarations and the nature in relation to:-
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(a)Â Â Â personal interests in any agenda item
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(b)Â Â Â personal and prejudicial interests in any agenda item.
Chairman's Announcements
To receive any matters of communication from the Chairman.
Petitions
To consider 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.     The Council to remove the requirement for a multi-storey car park to be situated at the existing Asda car park from the Dunstable Town Centre Masterplan.
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2.           The Council to reconsider its plans to redeploy the current Council employed carers from the “Courtsâ€. The “Courts†being facilities for frail elderly and includes Lavender, Quince, Redhouse and St Georges Court.
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 Mrs Anita Lewis - Portfolio Holder for Children's Services
Child Poverty Strategy PDF 49 KB
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To agree the strategy which sets out how the Local Authority and its partners intend to reduce child poverty by 2020.Â
Additional documents:
Children and Young People's Plan PDF 57 KB
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To endorse and recommend to Council to adopt the Central Bedfordshire Children and Young People’s Plan.
Additional documents:
- 08 110224 Children and Young People's Plan - Appendix A, item 8. PDF 157 KB
- 08 110224 Children and Young People's Plan - Appendix B, item 8. PDF 218 KB
Post 16 Transport Policy PDF 73 KB
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The report proposes the adoption of the Post 16 Transport Policy for Central Bedfordshire.
Additional documents:
- 09 110113 - Post 16 Transport Policy - Appendix A - Draft Post 16 Policy v1 4, item 9. PDF 302 KB
- 09 110224 Post 16 Transport - Appendix B, item 9. PDF 8 KB
- 09 110113 - Post 16 Transport Policy - Appendix C Equality Impact Assessment, item 9. PDF 149 KB
- 09 110113 - Post 16 Transport Policy - Appendix D Post 16 Transport Questionairre, item 9. PDF 443 KB
- 09 110113 - Post 16 Transport Policy - Appendix E Consultation findings, item 9. PDF 200 KB
Cllr Steve Male - Customers, Systems & Assets
Review of Centrally Commissioned and Managed School Meals Contract PDF 67 KB
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To consider an analysis of consultation undertaken with schools.
Cllr Tom Nicols - Portfolio Holder for Sustainable Development
LDF (North): Site Allocations Development Plan Document PDF 44 KB
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To consider the Development Plan Document (DPD), in advance of consideration by Council for formal adoption.
Additional documents:
- 11 110225 - Site Allocations DPD - Inspector's Report - Appendix A, item 11. PDF 187 KB
- 11 110225 - LDF North Site Allocations DPD - Appendix B, item 11. PDF 574 KB
Cllr Ken Matthews - Portfolio Holder for Economic Growth, Skills & Regeneration
Dunstable Town Centre Final Masterplan PDF 69 KB
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To approve the Dunstable Town Centre Masterplan as Interim Technical Guidance for Development Management Purposes. [Please note Appendix 1 – Dunstable Town Centre Final Masterplan has been circulated separately to Members of the Executive.]
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Additional documents:
- 12 1102 Dunstable Town Masterplan - Appendix 2, item 12. PDF 23 KB
- 12 1102 Dunstable Town Masterplan - Appendix 3, item 12. PDF 42 KB
Cllr Maurice Jones - Portfolio Holder for Finance, Governance and People
Quarter 3 Budget Management Report 2010 PDF 98 KB
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The consider the forecast budget position as at 31 March 2011.
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Additional documents:
- 13 Quarter 3 Budget Management Report - Appendices A1-A5, item 13. PDF 36 KB
- 13 1100217 Quarter 3 Budget Management Report - Appendix B Capital Monitoring v2, item 13. PDF 13 KB
- 13 Quarter 3 Budget Management Report - Appendix C, item 13. PDF 33 KB
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The report proposes that Central Bedfordshire Council continues to use the Central Buying Consortium’s flexible energy contract for electricity and gas supplies to Council buildings and Streetlighting for the period 1 October 2012 - 30 September 2016.
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Proposals for Services to Schools PDF 44 KB
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To consider revised charges for school support services.
Additional documents:
- 15 110315 Services to Schools Exec Report App A V0 1, item 15. PDF 185 KB
- 15 110315 Services to Schools Exec Report App B V0 1, item 15. PDF 19 KB
Cllr David McVicar - Portfolio Holder for Safer Communities & Healthier Lifestyles
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To approve the Food Law Enforcement Service Plan 2011-2012, the Age Restricted Sales Plan 2011–2012 and the Health and Safety (as a Regulator) Service Plan 2011-2012.
Additional documents:
- 16 110222 Public Protection Statutory Service Plans - Appendix A, item 16. PDF 208 KB
- 16 110222 Public Protection Statutory Service Plans - Appendix B, item 16. PDF 1 MB
- 16 110222 Public Protection Statutory Service Plans - Appendix C, item 16. PDF 237 KB
- 16 110302 - Public Protection Statutory Service Plans - Appendix D, item 16. PDF 22 KB
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To agree and sign off the Community Safety Partnership Priorities and the Community Safety Partnership Plan for 2011-12.
Additional documents:
- 17 110210 - Community Safety Partnership Plan - Appendix A v1, item 17. PDF 29 KB
- 17 110210 - Community Safety Partnership Plan 2011 - Appendix B, item 17. PDF 222 KB
Cllr Richard Stay - Portfolio Holder for Policy and Performance
Quarter 3 Performance Report PDF 52 KB
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To highlight the key Quarter 3 performance for Central Bedfordshire Council.
Additional documents:
Councillor Mrs P Turner MBE - Leader of the Council
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To seek approval for Central Bedfordshire Council to become a formal member of the South East Midlands Local Enterprise Partnership (SEMLEP).
Forward Plan
Forward Plan of Key Decisions PDF 90 KB
To receive the Forward Plan of Key Decisions for the period 1 March 2011 – 28 February 2012.
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