Minutes for EXECUTIVE meeting, Dec 6 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 15 November 2011.

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.

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 December 2011 to 30 November 2012.

The report provides the draft Budget for 2012/13 and an update to the Medium Term Financial Plan as previously approved by Council in February 2011.

To consider the draft capital programme 2012/13 – 2015/16.

To consider the proposed model for the new 30 year Housing Revenue Account Business Plan, under the self financing regime.

The report concerns the revocation of the proposal approved by the Executive on 23 August 2011 to merge Hillcrest Community Special School, Weatherfield Community Special School and Glenwood Community Special School to create a single area special school for pupils with complex educational needs aged 3-19. 

The report provides information on the Quarter 2 Revenue Budget Management Position.

The report provides information on the Quarter 2 Capital Budget Management Position.

The report presents the 2011 annual performance rating for Central Bedfordshire Children’s Services.

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 Paragraphs 3 and 5 of Part I of Schedule 12A of the Act.

To consider the extension of the household waste recycling centres management contract.