Minutes for EXECUTIVE meeting, Jul 12 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 31 May 2011.

 

To receive from Members declarations and their 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 receive the Forward Plan of Key Decisions for the period 1 July 2011 – 30 June 2012.

 

 

To seek agreement to the adoption of the Strategy and Masterplan as a Supplementary Planning Document.

 

This report outlines the requirement by Bedfordshire Rural Communities Charity (BRCC) for a loan of up to £500,000 from Central Bedfordshire Council to support cash flow in the delivery of the Rural Development Program for England (RDPE) for the Greensands Ridge area.

 

To seek approval to a variation of the existing Capital Scheme to enable procurement processes to commence for a replacement Integrated Children’s System. This will replace the existing ICT system.

 

 

To consider the consultation on Central Bedfordshire’s draft approach to parking management.

 

The report provides information on the Provisional Outturn for 2010/11, subject to audit.

 

 

To report on Quarter 4 performance and, therefore, the 2010/11 outturn position for Central Bedfordshire Council’s key performance indicator set.

 

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 item of business on the grounds that the consideration of the item is likely to involve the disclosure of exempt information as defined in paragraph(s) 7 of Part 1 of Schedule 12A of the Act.

 

To seek approval to dispose of Steppingstones Hostel, Lancot Drive, Dunstable.

 

To consider the business case for the replacement of the Integrated Children’s System.  This document is referred to in agenda item 9.