EXECUTIVE - Tuesday 3 April 2018, 9:30am - Central Bedfordshire Council Webcasting
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Agenda item :
Start of webcast
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Cllr J Jamieson
Agenda item :
1 Apologies for Absence
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Agenda item :
2 Minutes
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Agenda item :
3 Members' Interests
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Agenda item :
5 Petitions
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Agenda item :
4 Chairman's Announcements
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Agenda item :
5 Petitions
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Agenda item :
6 Public Participation
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Agenda item :
7 Forward Plan of Key Decisions
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Agenda item :
8 Potton Hall for All
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- Potton Hall for All
- Appendix A - Potton Hall for All - User and Supporter Groups
- Appendix B - Potton Hall for All - Project Costs Income Expenditure Table
- Appendix Bi - Potton Hall for All - Summary of User Group Calculations
- Appendix C - Potton Hall for All - Fundraising Plan
- Appendix D - Potton Hall for All - Income & Expenditure Plan
- Appendix E - Potton Hall for All - Risk Assessment
- Appendix F - Potton Hall for All - Governance Structure and Relationships
- Background Paper - Joint Business Proposal for CBC Executive
- Background Paper - Joint Business Proposal for CBC Executive - Appendix 1 PH4A Constitution
- Background Paper - Joint Business Proposal for CBC Executive - Appendix 2 PH4A Charity Certificate.
- Background Paper - Joint Business Proposal for CBC Executive - Appendix 3 PTC evidence and consultations inc NP
- Background Paper - Joint Business Proposal for CBC Executive - Appendix 4 Potton Town Background
- Background Paper - Joint Business Proposal for CBC Executive - Appendix 5 Potton Hall for All Feasibility Study
- Background Paper - Joint Business Proposal for CBC Executive - Appendix 6 Supporters and User Groups
- Background Paper - Joint Business Proposal for CBC Executive - Appendix 7 Project costs_ income_expenditure table
- Background Paper - Joint Business Proposal for CBC Executive - Appendix 8 Summary of user group calculations
- Background Paper - Joint Business Proposal for CBC Executive - Appendix 9 Example H&S and maintenance schedule
- Potton Hall for All - Revised Report
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Cllr J Jamieson
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Public Speaker
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Cllr J Jamieson
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Cllr J Jamieson
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Cllr N Young
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Cllr J Jamieson
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Cllr J Jamieson
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Cllr J Jamieson
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Cllr J Jamieson
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Cllr J Jamieson
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Cllr J Jamieson
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Cllr A Zerny
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Cllr J Jamieson
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Cllr J Jamieson
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Cllr A Zerny
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Cllr A Zerny
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Cllr J Jamieson
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Cllr A Zerny
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Cllr J Jamieson
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Cllr A Zerny
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Cllr A Zerny
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Cllr A Zerny
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Cllr A Zerny
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Cllr A Zerny
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Cllr J Jamieson
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Cllr D Gurney
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Cllr J Jamieson
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Cllr J Jamieson
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Cllr D Gurney
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Cllr D Gurney
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Cllr J Jamieson
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Cllr J Jamieson
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Cllr N Young
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Cllr J Jamieson
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Cllr S Dixon
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Cllr J Jamieson
Agenda item :
9 Your Health, Your Social Care, the Way Forward (An Examination of Good Practice)
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Cllr J Jamieson
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Cllr J Jamieson
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Cllr J Jamieson
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Cllr P Hollick
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Cllr J Jamieson
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Cllr J Jamieson
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Cllr B Spurr
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Cllr B Spurr
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Cllr B Spurr
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Cllr C Hegley
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Cllr J Jamieson
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Cllr A Graham
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Cllr J Jamieson
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Cllr B Spurr
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Cllr B Spurr
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Cllr J Jamieson
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Cllr S Goodchild
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Cllr K Matthews
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Cllr K Matthews
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Cllr K Matthews
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Cllr J Jamieson
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Cllr J Jamieson
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Cllr N Young
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Cllr N Young
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Cllr J Jamieson
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Cllr J Jamieson
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Cllr B Spurr
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Cllr J Jamieson
Agenda item :
10 Procurement of a Hybrid Mail Solution
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Cllr R Wenham
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Cllr J Jamieson
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Cllr J Jamieson
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Cllr J Jamieson
Agenda item :
11 Award of Leisure Management Contract
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Cllr J Jamieson
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Cllr I Dalgarno
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Cllr J Jamieson
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Cllr R Wenham
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Cllr J Jamieson
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Cllr B Spurr
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Cllr I Dalgarno
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Cllr I Dalgarno
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Cllr J Jamieson
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Cllr C Hegley
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Cllr I Dalgarno
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Cllr C Hegley
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Cllr J Jamieson
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Cllr I Dalgarno
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Cllr I Dalgarno
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Cllr J Jamieson
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Cllr J Jamieson
Agenda item :
12 Tender Award for SAP4/Hana Implementation Partner
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Cllr R Wenham
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Cllr J Jamieson
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Cllr J Jamieson
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Cllr J Jamieson
Agenda item :
13 Award of Contract - Cleaning Contract for General Needs, Independent Living, Gypsy & Traveller Sites, Transitional Accommodation & Sheltered Schemes
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Cllr J Jamieson
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Cllr C Hegley
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Cllr C Hegley
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Cllr J Jamieson
Agenda item :
14 Revenue Budget Monitoring Provisional Forecast Outturn (Quarter 3)
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- Revenue Budget Monitoring Provisional Forecast Outturn (Quarter 3)
- Appendix A - Revenue Budget Monitoring Provisional Forecast Outturn (Quarter 3)
- Appendix B - Revenue Budget Monitoring Provisional Forecast Outturn (Quarter 3)
- Appendix C - Revenue Budget Monitoring Provisional Forecast Outturn (Quarter 3)
- Appendix D - Revenue Budget Monitoring Provisional Forecast Outturn (Quarter 3)
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Cllr J Jamieson
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Cllr R Wenham
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Cllr J Jamieson
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Cllr J Jamieson
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Cllr J Jamieson
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Cllr J Jamieson
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Cllr C Hegley
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Cllr J Jamieson
Agenda item :
17 2017/18 Quarter 3 Performance Report
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Agenda item :
15 Capital Budget Monitoring Forecast Outturn Report (Quarter 3)
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Cllr R Wenham
Agenda item :
17 2017/18 Quarter 3 Performance Report
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Agenda item :
16 Housing Revenue Account Budget Monitoring (Quarter 3)
Agenda item :
15 Capital Budget Monitoring Forecast Outturn Report (Quarter 3)
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Cllr J Jamieson
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Cllr J Jamieson
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Cllr J Jamieson
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Cllr J Jamieson
Agenda item :
16 Housing Revenue Account Budget Monitoring (Quarter 3)
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Cllr R Wenham
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Cllr C Hegley
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Cllr J Jamieson
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Cllr S Goodchild
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Cllr C Hegley
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Cllr J Jamieson
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Cllr J Jamieson
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Cllr I Dalgarno
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Cllr C Hegley
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Cllr C Hegley
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Cllr J Jamieson
Agenda item :
17 2017/18 Quarter 3 Performance Report
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Cllr J Jamieson
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Cllr R Wenham
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Cllr R Wenham
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Cllr J Jamieson
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Webcast Finished
- Minutes Public Pack, 06/02/2018 EXECUTIVE, opens in new tab
- Forward Plan of Key Decisions, opens in new tab
- Potton Hall for All, opens in new tab
- Appendix A - Potton Hall for All - User and Supporter Groups, opens in new tab
- Appendix B - Potton Hall for All - Project Costs Income Expenditure Table, opens in new tab
- Appendix Bi - Potton Hall for All - Summary of User Group Calculations, opens in new tab
- Appendix C - Potton Hall for All - Fundraising Plan, opens in new tab
- Appendix D - Potton Hall for All - Income & Expenditure Plan, opens in new tab
- Appendix E - Potton Hall for All - Risk Assessment, opens in new tab
- Appendix F - Potton Hall for All - Governance Structure and Relationships, opens in new tab
- Background Paper - Joint Business Proposal for CBC Executive, opens in new tab
- Background Paper - Joint Business Proposal for CBC Executive - Appendix 1 PH4A Constitution, opens in new tab
- Background Paper - Joint Business Proposal for CBC Executive - Appendix 2 PH4A Charity Certificate., opens in new tab
- Background Paper - Joint Business Proposal for CBC Executive - Appendix 3 PTC evidence and consultations inc NP, opens in new tab
- Background Paper - Joint Business Proposal for CBC Executive - Appendix 4 Potton Town Background, opens in new tab
- Background Paper - Joint Business Proposal for CBC Executive - Appendix 5 Potton Hall for All Feasibility Study, opens in new tab
- Background Paper - Joint Business Proposal for CBC Executive - Appendix 6 Supporters and User Groups, opens in new tab
- Background Paper - Joint Business Proposal for CBC Executive - Appendix 7 Project costs_ income_expenditure table, opens in new tab
- Background Paper - Joint Business Proposal for CBC Executive - Appendix 8 Summary of user group calculations, opens in new tab
- Background Paper - Joint Business Proposal for CBC Executive - Appendix 9 Example H&S and maintenance schedule, opens in new tab
- Potton Hall for All - Revised Report, opens in new tab
- Your Health, Your Social Care, the Way Forward (An Examination of Good Practice), opens in new tab
- Appendix A - Your Health, Your Social Care, the Way Forward (An Examination of Good Practice), opens in new tab
- Procurement of a Hybrid Mail Solution, opens in new tab
- Award of Leisure Management Contract, opens in new tab
- Background Paper - Award of Leisure Management Contract, opens in new tab
- Tender Award for SAP4/Hana Implementation Partner, opens in new tab
- Award of Cleaning Contract, opens in new tab
- Background Paper - Cleaning Contract Key Performance Indicators, opens in new tab
- Revenue Budget Monitoring Provisional Forecast Outturn (Quarter 3), opens in new tab
- Appendix A - Revenue Budget Monitoring Provisional Forecast Outturn (Quarter 3), opens in new tab
- Appendix B - Revenue Budget Monitoring Provisional Forecast Outturn (Quarter 3), opens in new tab
- Appendix C - Revenue Budget Monitoring Provisional Forecast Outturn (Quarter 3), opens in new tab
- Appendix D - Revenue Budget Monitoring Provisional Forecast Outturn (Quarter 3), opens in new tab
- Capital Budget Monitoring Forecast Outturn (Quarter 3), opens in new tab
- Appendix A - Capital Budget Monitoring Forecast Outturn (Quarter 3), opens in new tab
- Housing Revenue Account Budget Monitoring (Quarter 3), opens in new tab
- Appendix A - Housing Revenue Account Budget Monitoring (Quarter 3), opens in new tab
- Performance Report 2017/18 (Quarter 3), opens in new tab