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. Item

1.

Apologies for Absence

To receive apologies for absence.

2.

Minutes PDF 75 KB

To approve as a correct record, the Minutes of the meeting of the Executive held on 15 February 2011.

3.

Members' Interests

To receive from Members any declarations and the nature 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 petitions received in accordance with the Scheme of Public Participation set out in Annex 2 of Part A4 of the Constitution:

 

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.

 

2.            The Council to reconsider its plans to redeploy the current Council employed carers from the “Courts”.  The “Courts” being facilities for frail elderly and includes Lavender, Quince, Redhouse and St Georges Court.

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 Mrs Anita Lewis - Portfolio Holder for Children's Services

7.

Child Poverty Strategy PDF 49 KB

 

To agree the strategy which sets out how the Local Authority and its partners intend to reduce child poverty by 2020. 

Additional documents:

8.

Children and Young People's Plan PDF 57 KB

 

To endorse and recommend to Council to adopt the Central Bedfordshire Children and Young People’s Plan.

Additional documents:

9.

Post 16 Transport Policy PDF 73 KB

 

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

Additional documents:

Cllr Steve Male - Customers, Systems & Assets

10.

Review of Centrally Commissioned and Managed School Meals Contract PDF 67 KB

 

To consider an analysis of consultation undertaken with schools.

Cllr Tom Nicols - Portfolio Holder for Sustainable Development

11.

LDF (North): Site Allocations Development Plan Document PDF 44 KB

 

To consider the Development Plan Document (DPD), in advance of consideration by Council for formal adoption.

Additional documents:

Cllr Ken Matthews - Portfolio Holder for Economic Growth, Skills & Regeneration

12.

Dunstable Town Centre Final Masterplan PDF 69 KB

 

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.]

 

Additional documents:

Cllr Maurice Jones - Portfolio Holder for Finance, Governance and People

13.

Quarter 3 Budget Management Report 2010 PDF 98 KB

 

The consider the forecast budget position as at 31 March 2011.

 

Additional documents:

14.

Energy Contracts PDF 52 KB

 

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.

 

15.

Proposals for Services to Schools PDF 44 KB

 

To consider revised charges for school support services.

Additional documents:

Cllr David McVicar - Portfolio Holder for Safer Communities & Healthier Lifestyles

16.

Food Law Enforcement Service Plan 2011-2012, Age Restricted Sales Plan 2011-2012 and the Health and Safety (as a Regulator) Service Plan 2011-2012 PDF 63 KB

 

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:

17.

Community Safety Partnership Priorities and the Community Safety Partnership Plan for 2011 - 2012 PDF 69 KB

 

To agree and sign off the Community Safety Partnership Priorities and the Community Safety Partnership Plan for 2011-12.

Additional documents:

Cllr Richard Stay - Portfolio Holder for Policy and Performance

18.

Quarter 3 Performance Report PDF 52 KB

 

To highlight the key Quarter 3 performance for Central Bedfordshire Council.

Additional documents:

Councillor Mrs P Turner MBE - Leader of the Council

19.

Central Bedfordshire Council Membership of South East Midlands Local Enterprise Partnership PDF 41 KB

 

To seek approval for Central Bedfordshire Council to become a formal member of the South East Midlands Local Enterprise Partnership (SEMLEP).

Forward Plan

20.

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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