Speaking:
EXECUTIVE - Tuesday, 5th February 2019 at 9:30am - Central Bedfordshire Council Webcasting
EXECUTIVE
Tuesday, 5th February 2019 at 9:30am
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Start of webcast
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Seat 19*
1 Apologies for Absence
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2 Minutes
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4 Chairman's Announcements
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3 Members' Interests
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Seat 16
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4 Chairman's Announcements
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5 Petitions
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7 Forward Plan of Key Decisions
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8 Budget 2019/20 and Medium Term Financial Plan
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- Budget 2019/20 and Medium Term Financial Plan
- Appendix B (i) - Budget 2019/20 and Medium Term Financial Plan - MTFP Four Year Summary
- Appendix B (ii) - Budget 2019/20 and Medium Term Financial Plan - MTFP Annual Summary
- Appendix B(iii) - Budget 2019/20 and Medium Term Financial Plan - Directorate Priorities
- Appendix C (i) - Budget 2019/20 and Medium Term Financial Plan - Pressures Summary
- Appendix C (ii) - Budget 2019/20 and Medium Term Financial Plan - Pressures by Directorate
- Appendix C (iii) - Budget 2019/20 and Medium Term Financial Plan - Pressures by Category
- Appendix D (i) - Budget 2019/20 and Medium Term Financial Plan - Efficiencies Summary
- Appendix D (ii) - Budget 2019/20 and Medium Term Financial Plan - Efficiencies by Directorate
- Appendix D (iii) - Budget 2019/20 and Medium Term Financial Plan - Efficiencies by Category
- Appendix E - Budget 2019/20 and Medium Term Financial Plan - Net Budget Diagram
- Appendix F (i) - Budget 2019/20 and Medium Term Financial Plan - Legal Framework
- Appendix F(ii) - Budget 2019/20 and Medium Term Financial Plan - Primary Statutory Requirements 2019
- Appendix G - Budget 2019/20 and Medium Term Financial Plan - Reserves
- Appendix H - Budget 2019/20 and Medium Term Financial Plan - Council Tax Base
- Appendix I - Budget 2019/20 and Medium Term Financial Plan - Grant Income
- Appendix K (i) - Budget 2019/20 and Medium Term Financial Plan - Budgets by Head of Service
- Appendix K (ii) - Budget 2019/20 and Medium Term Financial Plan - Budgets by Head of Service Subjective
- Appendix Ai 1- Consultation
- Appendix Ai 2 - Consultation on the HRA Budget proposals
- Appendix J - OSC Comments
- Appendix L - Budget 2019/20 and Medium Term Financial Plan
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9 Capital Programme 2019/20 to 2022/23
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Seat 20
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Seat 34
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10 Budget for the Housing Revenue Account (Landlord Business Plan)
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- Housing Revenue Account (Landlord Business Plan)
- Appendix A - Housing Revenue Account (Landlord Business Plan) - 30yr HRA Business Plan Summary
- Appendix B - Housing Revenue Account (Landlord Business Plan) - 6yr HRA Business Plan Summary
- Appendix C - Housing Revenue Account (Landlord Business Plan) - HRA Capital MTFP
- Appendix D - Housing Revenue Account (Landlord Business Plan) - Housing Service Budget Assumptions
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11 Treasury Management Strategy and Treasury Policy 2019-20
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- Treasury Management Strategy and Treasury Policy 2019-20
- Appendix A - Treasury Management Strategy and Treasury Policy 2019-20 - Treasury Management Policy
- Appendix B - Treasury Management Strategy and Treasury Policy 2019-20 - Treasury Management Strategy Statement
- Appendix C - Treasury Management Strategy and Treasury Policy 2019-20 - Prudential Indicators
- Appendix D - Treasury Management Strategy and Treasury Policy 2019-20 - MRP
- Appendix E - OSC Comments
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12 Capital Strategy 2019/20
13 Investment Strategy 2019/20
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Seat 20
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14 Proposed Charges for Traded Services to Schools and Academies 2019/20
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- Traded Services to Schools and Academies Proposed Charges 2019/20
- Appendix A - Traded Services to Schools and Academies Booklet 2019-20
- Appendix B - Traded Services to Schools and Academies - New proposed services for 2019-20
- Appendix C - Traded Services to Schools and Academies - Year on Year changes to charges
- Appendix E - OSC Comments
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Seat 16
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15 Social Care, Health and Housing Fees & Charges 2019/20
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- Social Care, Health and Housing Fees & Charges 2019/20
- Appendix A - SCHH Fees & Charges 2019/20 - Adult Social Care F&C April 2019
- Appendix B - SCHH Fees & Charges 2019/20 - Housing F&C April 2019
- Appendix C - SCHH Fees & Charges 2019/20 - Proposed New Charges April 2019
- Appendix D - OSC Comments
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16 Voluntary and Community Sector Infrastructure Funding Review – Executive Response
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17 Developing a Vision for Central Bedfordshire
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Seat 34
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18 Biggleswade Housing Infrastructure Fund (HIF) Forward Funding
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19 Joint Health and Wellbeing Strategy
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20 Schools for the Future – Commissioning New School Places in the ward of Leighton Buzzard North through the expansion of Gilbert Inglefield Academy and Vandyke Upper School for September 2020
21 Foster Carers Loan Scheme
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22 Public Consultation for a Draft Air Quality Action Plan
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23 Establishing a Council Owned Housing Company
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24 Housing Delivery Clause Technical Note
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25 Community Safety Resources
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26 Future Use of the Houghton Lodge Site, Ampthill
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Seat 22*
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27 Saxon Leisure Centre, Biggleswade, Wet Changing Area Refurbishment
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28 Exclusion of the Press and Public
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Webcast Finished
- Minutes Public Pack, 08/01/2019 EXECUTIVE
- Forward Plan of Key Decisions
- Budget 2019/20 and Medium Term Financial Plan
- Appendix B (i) - Budget 2019/20 and Medium Term Financial Plan - MTFP Four Year Summary
- Appendix B (ii) - Budget 2019/20 and Medium Term Financial Plan - MTFP Annual Summary
- Appendix B(iii) - Budget 2019/20 and Medium Term Financial Plan - Directorate Priorities
- Appendix C (i) - Budget 2019/20 and Medium Term Financial Plan - Pressures Summary
- Appendix C (ii) - Budget 2019/20 and Medium Term Financial Plan - Pressures by Directorate
- Appendix C (iii) - Budget 2019/20 and Medium Term Financial Plan - Pressures by Category
- Appendix D (i) - Budget 2019/20 and Medium Term Financial Plan - Efficiencies Summary
- Appendix D (ii) - Budget 2019/20 and Medium Term Financial Plan - Efficiencies by Directorate
- Appendix D (iii) - Budget 2019/20 and Medium Term Financial Plan - Efficiencies by Category
- Appendix E - Budget 2019/20 and Medium Term Financial Plan - Net Budget Diagram
- Appendix F (i) - Budget 2019/20 and Medium Term Financial Plan - Legal Framework
- Appendix F(ii) - Budget 2019/20 and Medium Term Financial Plan - Primary Statutory Requirements 2019
- Appendix G - Budget 2019/20 and Medium Term Financial Plan - Reserves
- Appendix H - Budget 2019/20 and Medium Term Financial Plan - Council Tax Base
- Appendix I - Budget 2019/20 and Medium Term Financial Plan - Grant Income
- Appendix K (i) - Budget 2019/20 and Medium Term Financial Plan - Budgets by Head of Service
- Appendix K (ii) - Budget 2019/20 and Medium Term Financial Plan - Budgets by Head of Service Subjective
- Appendix Ai 1- Consultation
- Appendix Ai 2 - Consultation on the HRA Budget proposals
- Appendix J - OSC Comments
- Appendix L - Budget 2019/20 and Medium Term Financial Plan
- Capital Programme 209/20 to 2022/23
- Appendix A - Capital Programme 209/20 to 2022/23 - Capital Programme Summary
- Appendix B - Capital Programme 209/20 to 2022/23 - Capital Programme Detail
- Appendix C - Capital Programme 209/20 to 2022/23 - Capital Reconciliation
- Housing Revenue Account (Landlord Business Plan)
- Appendix A - Housing Revenue Account (Landlord Business Plan) - 30yr HRA Business Plan Summary
- Appendix B - Housing Revenue Account (Landlord Business Plan) - 6yr HRA Business Plan Summary
- Appendix C - Housing Revenue Account (Landlord Business Plan) - HRA Capital MTFP
- Appendix D - Housing Revenue Account (Landlord Business Plan) - Housing Service Budget Assumptions
- Treasury Management Strategy and Treasury Policy 2019-20
- Appendix A - Treasury Management Strategy and Treasury Policy 2019-20 - Treasury Management Policy
- Appendix B - Treasury Management Strategy and Treasury Policy 2019-20 - Treasury Management Strategy Statement
- Appendix C - Treasury Management Strategy and Treasury Policy 2019-20 - Prudential Indicators
- Appendix D - Treasury Management Strategy and Treasury Policy 2019-20 - MRP
- Appendix E - OSC Comments
- Capital Strategy 2019-20
- Appendix A - Capital Strategy 2019
- Appendix A1 - Capital Strategy 2019/20 - Capital Programme detail General Fund
- Appendix A2 - Capital Strategy 2019/20 - Capital Programme detail HRA
- Appendix B - OSC Comments
- Investment Strategy 2019-20
- Appendix A - Investment Strategy 2019/20
- Appendix B - OSC Comments
- Traded Services to Schools and Academies Proposed Charges 2019/20
- Appendix A - Traded Services to Schools and Academies Booklet 2019-20
- Appendix B - Traded Services to Schools and Academies - New proposed services for 2019-20
- Appendix C - Traded Services to Schools and Academies - Year on Year changes to charges
- Appendix E - OSC Comments
- Social Care, Health and Housing Fees & Charges 2019/20
- Appendix A - SCHH Fees & Charges 2019/20 - Adult Social Care F&C April 2019
- Appendix B - SCHH Fees & Charges 2019/20 - Housing F&C April 2019
- Appendix C - SCHH Fees & Charges 2019/20 - Proposed New Charges April 2019
- Appendix D - OSC Comments
- Voluntary and Community Sector Infrastructure Funding Review - Executive Response
- Appendix 1 - Voluntary and Community Sector Infrastructure Funding Review - Executive Response
- Developing a Vision for Central Bedfordshire
- Biggleswade HIF Forward Funding
- Joint Health and Wellbeing Strategy
- Appendix A - Joint Health and Wellbeing Strategy
- Schools for the Future - New School Places
- Appendix A - Schools for the Future - New School Places
- Appendix B - Schools for the Future - New School Places
- Appendix C - OSC Comments
- Foster Carers Loan Scheme
- Appendix A - Foster Carers Loans Scheme
- Appendix A1 - Foster Carers Loan Scheme - Funding for Building Works Application
- Appendix A2 - Foster Carers Loan Scheme - Examples of Need
- Air Quality Action Plan - Public Consultation
- Appendix A - Draft Air Quality Action Plan - Public Consultation
- Appendix B - Air Quality Action Plan - Public Consultation - Air Quality Objectives
- Appendix C - Air Quality Action Plan - Public Consultation - Ampthill and Sandy AQMAs Maps
- Establishing a Council Owned Housing Company
- Appendix 3 - Establishing a Council Owned Housing Company
- Appendix 4 - OSC Comments
- Housing Delivery Clause Technical Note
- Appendix A - Housing Delivery Clause Technical Note
- Community Safety Resources
- Appendix A - OSC Comments
- Houghton Lodge Site, Ampthill - Future Use
- Appendix A - Houghton Lodge Site, Ampthill - Future Use
- Appendix B - OSC Comments
- Saxon Leisure Centre, Biggleswade Wet Changing Area Refurbishment