EXECUTIVE - Tuesday 7 February 2017, 9:30am - Central Bedfordshire Council Webcasting
EXECUTIVE
Tuesday, 7th February 2017 at 9:30am
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Start of webcast
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1 Apologies for Absence
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2 Minutes
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3 Members' Interests
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4 Chairman's Announcements
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5 Petitions
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6 Public Participation
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7 Forward Plan of Key Decisions
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8 Budget 2017/18 and Medium Term Financial Plan
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- Budget 2017/18 and Medium Term Financial Plan
- Appendix A (ii) - Budget 2017/18 and Medium Term Financial Plan - Petitions
- Appendix B (i) - Budget 2017/18 and Medium Term Financial Plan - MTFP Four Year Summary
- Appendix B (ii) - Budget 2017/18 and Medium Term Financial Plan - MTFP Annual Summary
- Appendix B (iii) - Budget 2017/18 and Medium Term Financial Plan - Directorate Priorities
- Appendix C (i) - Budget 2017/18 and Medium Term Financial Plan - Pressures Summary
- Appendix C (ii) - Budget 2017/18 and Medium Term Financial Plan - Pressures by Directorate
- Appendix D (i) - Budget 2017/18 and Medium Term Financial Plan - Efficiencies Summary
- Appendix D (ii) - Budget 2017/18 and Medium Term Financial Plan - Efficiencies by Directorate
- Appendix D (iii) - Budget 2017/18 and Medium Term Financial Plan - Efficiences by Category
- Appendix E - Budget 2017/18 and Medium Term Financial Plan - 2017-18 Net Budget - Diagram
- Appendix F - Budget 2017/18 and Medium Term Financial Plan - Statutory Requirements
- Appendix G - Budget 2017/18 and Medium Term Financial Plan - Reserves Policy
- Appendix H - Budget 2017/18 and Medium Term Financial Plan - Council Tax Base
- Appendix I - Budget 2017/18 and Medium Term Financial Plan - Grant Income
- Appendix K (i) - Budget 2017/18 and Medium Term Financial Plan - Budgets by Heads of Service
- Appendix K (ii) - Budget 2017/18 and Medium Term Financial Plan - Budgets by Heads of Service Subjective
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9 Capital Programme 2017/18 – 2020/21
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10 Budget for the Housing Revenue Account (Landlord Business Plan)
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- Budget for the Housing Revenue Account (Landlord Business Plan)
- Appendix A - Budget for the Housing Revenue Account (Landlord Business Plan) - 30yr HRA Business Plan Summary
- Appendix B - Budget for the Housing Revenue Account (Landlord Business Plan) - 6yr HRA Business Plan Summary
- Appendix C - Budget for the Housing Revenue Account (Landlord Business Plan)- HRA Capital MTFP
- Appendix D - Budget for the Housing Revenue Account (Landlord Business Plan) - Housing Service Budget Assumptions
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11 Social Care, Health & Housing Fees & Charges 2017/18
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- Social Care, Health & Housing Fees & CHarges 2017/18
- Appendix A1 - Social Care Health & Housing Fees & Charges 2017/18
- Appendix A2 - Social Care Health & Housing Fees & Charges 2017/18
- Appendix B1 - Social Care Health & Housing Fees & Charges 2017/18
- Appendix B2 - Social Care Health & Housing Fees & Charges 2017/18
- Appendix C - Social Care Health & Housing Fees & Charges 2017/18
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12 Treasury Management Strategy and Treasury Policy
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- Treasury Management Strategy and Treasury Policy
- Appendix A - Treasury Policy
- Appendix B - Treasury Management Strategy Statement
- Appendix C - Treasury Management Strategy and Treasury Policy - Prudential Indicators
- Appendix D - Treasury Management Strategy and Treasury Policy - Minimum Revenue Provision Statement
- Appendix E - Treasury Management Strategy and Treasury Policy - Financial Impact of MRP Options
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13 Improving Care Home Provision for Older People in Central Bedfordshire
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14 Proposal to make a Prescribed Alteration to Robert Peel Foundation Lower School, Sandy, St Swithuns VC Lower School, Sandy and John Donne C of E Lower School, Blunham
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- Prescribed Alteration - Robert Peel & St Swithuns Lower School Schools, Sandy & John Donne Lower School, Blunham
- Appendix A - Prescribed Alteration - Robert Peel & St Swithuns Lower Schools, Sandy & John Donne Lower School, Blunham
- Appendix B - Prescribed Alteration - Robert Peel & St Swithuns Lower Schools, Sandy & John Donne Lower School, Blunham
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15 Proposed Change of Age Range for Shillington Lower School from 4-9 to 2-9 years of age
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16 Determination of the Council's Admission Arrangements for the Academic Year 2018/19
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- Determination on the Council's Admission Arrangements for the Academic Year 2018-19
- Appendix 1 - Determined Lower, Primary and Middle 2018-19 co-ordinated scheme
- Appendix 2 - Determined Secondary and Upper 2018-19 co-ordinated scheme
- Appendix 3 - Determined Community and VC Schools Admission policy and PANs 2018-19
- Appendix 4 - Determined Measuring Point for Shefford Lower (War Memorial)
- Appendix 5a - Priority Areas for Fairfield Park Lower Catchment Area 2018
- Appendix 5b - Measuring Point for Fairfield Park Lower 2018
- Appendix 6 - Confirmation of Religious Affiliation Multi Form
- Background Paper - Equality Impact Assessment - Admission Arrangements 2018-19
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17 European Structural Investment Funds (ESIF) - ESF SEaMLESS Programme
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18 Approval to Continue to Fund Healthwatch Central Bedfordshire from 1 April 2017 to 31 March 2021
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19 Approval to Procure a New and Enhanced Domiciliary Care Framework Agreement and to Extend the Current Framework Agreement for a Period of 5 Months
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20 Exclusion of the Press and Public
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- Minutes Public Pack, 10/01/2017 EXECUTIVE, opens in new tab
- Forward Plan of Key Decisions, opens in new tab
- Budget 2017/18 and Medium Term Financial Plan, opens in new tab
- Appendix A (ii) - Budget 2017/18 and Medium Term Financial Plan - Petitions, opens in new tab
- Appendix B (i) - Budget 2017/18 and Medium Term Financial Plan - MTFP Four Year Summary, opens in new tab
- Appendix B (ii) - Budget 2017/18 and Medium Term Financial Plan - MTFP Annual Summary, opens in new tab
- Appendix B (iii) - Budget 2017/18 and Medium Term Financial Plan - Directorate Priorities, opens in new tab
- Appendix C (i) - Budget 2017/18 and Medium Term Financial Plan - Pressures Summary, opens in new tab
- Appendix C (ii) - Budget 2017/18 and Medium Term Financial Plan - Pressures by Directorate, opens in new tab
- Appendix D (i) - Budget 2017/18 and Medium Term Financial Plan - Efficiencies Summary, opens in new tab
- Appendix D (ii) - Budget 2017/18 and Medium Term Financial Plan - Efficiencies by Directorate, opens in new tab
- Appendix D (iii) - Budget 2017/18 and Medium Term Financial Plan - Efficiences by Category, opens in new tab
- Appendix E - Budget 2017/18 and Medium Term Financial Plan - 2017-18 Net Budget - Diagram, opens in new tab
- Appendix F - Budget 2017/18 and Medium Term Financial Plan - Statutory Requirements, opens in new tab
- Appendix G - Budget 2017/18 and Medium Term Financial Plan - Reserves Policy, opens in new tab
- Appendix H - Budget 2017/18 and Medium Term Financial Plan - Council Tax Base, opens in new tab
- Appendix I - Budget 2017/18 and Medium Term Financial Plan - Grant Income, opens in new tab
- Appendix K (i) - Budget 2017/18 and Medium Term Financial Plan - Budgets by Heads of Service, opens in new tab
- Appendix K (ii) - Budget 2017/18 and Medium Term Financial Plan - Budgets by Heads of Service Subjective, opens in new tab
- Capital Programme 2017/18 - 2020/21, opens in new tab
- Appendix A - Capital Programme - Summary, opens in new tab
- Appendix B - Capital Programme - Detail, opens in new tab
- Appendix C - Capital Programme - Reconciliation, opens in new tab
- Budget for the Housing Revenue Account (Landlord Business Plan), opens in new tab
- Appendix A - Budget for the Housing Revenue Account (Landlord Business Plan) - 30yr HRA Business Plan Summary, opens in new tab
- Appendix B - Budget for the Housing Revenue Account (Landlord Business Plan) - 6yr HRA Business Plan Summary, opens in new tab
- Appendix C - Budget for the Housing Revenue Account (Landlord Business Plan)- HRA Capital MTFP, opens in new tab
- Appendix D - Budget for the Housing Revenue Account (Landlord Business Plan) - Housing Service Budget Assumptions, opens in new tab
- Social Care, Health & Housing Fees & CHarges 2017/18, opens in new tab
- Appendix A1 - Social Care Health & Housing Fees & Charges 2017/18, opens in new tab
- Appendix A2 - Social Care Health & Housing Fees & Charges 2017/18, opens in new tab
- Appendix B1 - Social Care Health & Housing Fees & Charges 2017/18, opens in new tab
- Appendix B2 - Social Care Health & Housing Fees & Charges 2017/18, opens in new tab
- Appendix C - Social Care Health & Housing Fees & Charges 2017/18, opens in new tab
- Treasury Management Strategy and Treasury Policy, opens in new tab
- Appendix A - Treasury Policy, opens in new tab
- Appendix B - Treasury Management Strategy Statement, opens in new tab
- Appendix C - Treasury Management Strategy and Treasury Policy - Prudential Indicators, opens in new tab
- Appendix D - Treasury Management Strategy and Treasury Policy - Minimum Revenue Provision Statement, opens in new tab
- Appendix E - Treasury Management Strategy and Treasury Policy - Financial Impact of MRP Options, opens in new tab
- Improving Care Home Provision for Older People in Central Bedfordshire, opens in new tab
- Appendix A - Improving Care Home Provision for Older People in Central Bedfordshire, opens in new tab
- Appendix B - Improving Care Home Provision for Older People in Central Bedfordshire, opens in new tab
- Prescribed Alteration - Robert Peel & St Swithuns Lower School Schools, Sandy & John Donne Lower School, Blunham, opens in new tab
- Appendix A - Prescribed Alteration - Robert Peel & St Swithuns Lower Schools, Sandy & John Donne Lower School, Blunham, opens in new tab
- Appendix B - Prescribed Alteration - Robert Peel & St Swithuns Lower Schools, Sandy & John Donne Lower School, Blunham, opens in new tab
- Proposal to Change of Age Range for Shillington Lower School from 4-9 to 2-9 years of age, opens in new tab
- Appendix A - Proposal to Change of Age Range for Shillington Lower School from 4-9 to 2-9 years of age, opens in new tab
- Determination on the Council's Admission Arrangements for the Academic Year 2018-19, opens in new tab
- Appendix 1 - Determined Lower, Primary and Middle 2018-19 co-ordinated scheme, opens in new tab
- Appendix 2 - Determined Secondary and Upper 2018-19 co-ordinated scheme, opens in new tab
- Appendix 3 - Determined Community and VC Schools Admission policy and PANs 2018-19, opens in new tab
- Appendix 4 - Determined Measuring Point for Shefford Lower (War Memorial), opens in new tab
- Appendix 5a - Priority Areas for Fairfield Park Lower Catchment Area 2018, opens in new tab
- Appendix 5b - Measuring Point for Fairfield Park Lower 2018, opens in new tab
- Appendix 6 - Confirmation of Religious Affiliation Multi Form, opens in new tab
- Background Paper - Equality Impact Assessment - Admission Arrangements 2018-19, opens in new tab
- European Structural Investment Funds - ESF SEaMLESS Programme, opens in new tab
- Appendix 1 - European Structural Investment Funds - ESF SEaMLESS Programme, opens in new tab
- Appendix 2 - European Structural Investment Funds - ESF SEaMLESS Programme, opens in new tab
- Appendix 3 - European Structural Investment Funds - ESF SEaMLESS Programme, opens in new tab
- Approval to Continue to Fund Healthwatch Central Bedfordshire, opens in new tab
- Approval to Procure a New and Enhanced Domiciliary Care Framework Agreement, opens in new tab