EXECUTIVE - Tuesday 5 February 2019, 9:30am - Central Bedfordshire Council Webcasting
EXECUTIVE
Tuesday, 5th February 2019 at 9:30am
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Speaking:
Agenda item :
Start of webcast
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Seat 19*
Agenda item :
1 Apologies for Absence
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Seat 19*
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Seat 19*
Agenda item :
2 Minutes
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Agenda item :
4 Chairman's Announcements
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Seat 19*
Agenda item :
3 Members' Interests
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Seat 16
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Seat 19*
Agenda item :
4 Chairman's Announcements
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Agenda item :
5 Petitions
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Agenda item :
7 Forward Plan of Key Decisions
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Agenda item :
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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Seat 34
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Seat 12
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Seat 19*
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Seat 14
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Seat 19*
Agenda item :
9 Capital Programme 2019/20 to 2022/23
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Seat 19*
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Seat 20
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Seat 20
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Seat 19*
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Seat 34
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Seat 19*
Agenda item :
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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Seat 14
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Seat 22*
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Seat 19*
Agenda item :
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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Seat 20
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Seat 19*
Agenda item :
12 Capital Strategy 2019/20
Agenda item :
13 Investment Strategy 2019/20
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Seat 20
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Seat 20
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Seat 19*
Agenda item :
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 14
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Seat 19*
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Seat 16
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Seat 19*
Agenda item :
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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Seat 19*
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Seat 14
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Seat 19*
Agenda item :
16 Voluntary and Community Sector Infrastructure Funding Review – Executive Response
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Seat 14
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Seat 16
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Agenda item :
17 Developing a Vision for Central Bedfordshire
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Seat 34
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Seat 19*
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Seat 22*
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Seat 15
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Seat 19*
Agenda item :
18 Biggleswade Housing Infrastructure Fund (HIF) Forward Funding
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Seat 23
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Seat 23*
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Seat 23*
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Seat 19*
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Seat 20
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Seat 19*
Agenda item :
19 Joint Health and Wellbeing Strategy
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Seat 15
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Seat 15
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Seat 15
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Seat 12
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Seat 15
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Seat 19*
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Seat 14
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Agenda item :
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
Agenda item :
21 Foster Carers Loan Scheme
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Seat 16
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Seat 27*
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Seat 33*
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Agenda item :
22 Public Consultation for a Draft Air Quality Action Plan
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Seat 21*
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Seat 34
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Seat 27*
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Seat 15
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Agenda item :
23 Establishing a Council Owned Housing Company
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Seat 22*
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Seat 22*
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Seat 34
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Seat 22*
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Seat 19*
Agenda item :
24 Housing Delivery Clause Technical Note
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Seat 23
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Seat 34
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Seat 16
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Seat 14
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Seat 23
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Seat 19*
Agenda item :
25 Community Safety Resources
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Seat 12*
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Seat 22
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Seat 12
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Seat 33*
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Seat 20
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Seat 22
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Seat 22
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Seat 19*
Agenda item :
26 Future Use of the Houghton Lodge Site, Ampthill
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Seat 19*
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Seat 22*
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Seat 19*
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Seat 19*
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Seat 34
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Seat 19*
Agenda item :
27 Saxon Leisure Centre, Biggleswade, Wet Changing Area Refurbishment
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Seat 22*
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Seat 22*
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Seat 19*
Agenda item :
28 Exclusion of the Press and Public
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Webcast Finished
- Minutes Public Pack, 08/01/2019 EXECUTIVE, opens in new tab
- Forward Plan of Key Decisions, opens in new tab
- Budget 2019/20 and Medium Term Financial Plan, opens in new tab
- Appendix B (i) - Budget 2019/20 and Medium Term Financial Plan - MTFP Four Year Summary, opens in new tab
- Appendix B (ii) - Budget 2019/20 and Medium Term Financial Plan - MTFP Annual Summary, opens in new tab
- Appendix B(iii) - Budget 2019/20 and Medium Term Financial Plan - Directorate Priorities, opens in new tab
- Appendix C (i) - Budget 2019/20 and Medium Term Financial Plan - Pressures Summary, opens in new tab
- Appendix C (ii) - Budget 2019/20 and Medium Term Financial Plan - Pressures by Directorate, opens in new tab
- Appendix C (iii) - Budget 2019/20 and Medium Term Financial Plan - Pressures by Category, opens in new tab
- Appendix D (i) - Budget 2019/20 and Medium Term Financial Plan - Efficiencies Summary, opens in new tab
- Appendix D (ii) - Budget 2019/20 and Medium Term Financial Plan - Efficiencies by Directorate, opens in new tab
- Appendix D (iii) - Budget 2019/20 and Medium Term Financial Plan - Efficiencies by Category, opens in new tab
- Appendix E - Budget 2019/20 and Medium Term Financial Plan - Net Budget Diagram, opens in new tab
- Appendix F (i) - Budget 2019/20 and Medium Term Financial Plan - Legal Framework, opens in new tab
- Appendix F(ii) - Budget 2019/20 and Medium Term Financial Plan - Primary Statutory Requirements 2019, opens in new tab
- Appendix G - Budget 2019/20 and Medium Term Financial Plan - Reserves, opens in new tab
- Appendix H - Budget 2019/20 and Medium Term Financial Plan - Council Tax Base, opens in new tab
- Appendix I - Budget 2019/20 and Medium Term Financial Plan - Grant Income, opens in new tab
- Appendix K (i) - Budget 2019/20 and Medium Term Financial Plan - Budgets by Head of Service, opens in new tab
- Appendix K (ii) - Budget 2019/20 and Medium Term Financial Plan - Budgets by Head of Service Subjective, opens in new tab
- Appendix Ai 1- Consultation, opens in new tab
- Appendix Ai 2 - Consultation on the HRA Budget proposals, opens in new tab
- Appendix J - OSC Comments, opens in new tab
- Appendix L - Budget 2019/20 and Medium Term Financial Plan, opens in new tab
- Capital Programme 209/20 to 2022/23, opens in new tab
- Appendix A - Capital Programme 209/20 to 2022/23 - Capital Programme Summary, opens in new tab
- Appendix B - Capital Programme 209/20 to 2022/23 - Capital Programme Detail, opens in new tab
- Appendix C - Capital Programme 209/20 to 2022/23 - Capital Reconciliation, opens in new tab
- Housing Revenue Account (Landlord Business Plan), opens in new tab
- Appendix A - Housing Revenue Account (Landlord Business Plan) - 30yr HRA Business Plan Summary, opens in new tab
- Appendix B - Housing Revenue Account (Landlord Business Plan) - 6yr HRA Business Plan Summary, opens in new tab
- Appendix C - Housing Revenue Account (Landlord Business Plan) - HRA Capital MTFP, opens in new tab
- Appendix D - Housing Revenue Account (Landlord Business Plan) - Housing Service Budget Assumptions, opens in new tab
- Treasury Management Strategy and Treasury Policy 2019-20, opens in new tab
- Appendix A - Treasury Management Strategy and Treasury Policy 2019-20 - Treasury Management Policy, opens in new tab
- Appendix B - Treasury Management Strategy and Treasury Policy 2019-20 - Treasury Management Strategy Statement, opens in new tab
- Appendix C - Treasury Management Strategy and Treasury Policy 2019-20 - Prudential Indicators, opens in new tab
- Appendix D - Treasury Management Strategy and Treasury Policy 2019-20 - MRP, opens in new tab
- Appendix E - OSC Comments, opens in new tab
- Capital Strategy 2019-20, opens in new tab
- Appendix A - Capital Strategy 2019, opens in new tab
- Appendix A1 - Capital Strategy 2019/20 - Capital Programme detail General Fund, opens in new tab
- Appendix A2 - Capital Strategy 2019/20 - Capital Programme detail HRA, opens in new tab
- Appendix B - OSC Comments, opens in new tab
- Investment Strategy 2019-20, opens in new tab
- Appendix A - Investment Strategy 2019/20, opens in new tab
- Appendix B - OSC Comments, opens in new tab
- Traded Services to Schools and Academies Proposed Charges 2019/20, opens in new tab
- Appendix A - Traded Services to Schools and Academies Booklet 2019-20, opens in new tab
- Appendix B - Traded Services to Schools and Academies - New proposed services for 2019-20, opens in new tab
- Appendix C - Traded Services to Schools and Academies - Year on Year changes to charges, opens in new tab
- Appendix E - OSC Comments, opens in new tab
- Social Care, Health and Housing Fees & Charges 2019/20, opens in new tab
- Appendix A - SCHH Fees & Charges 2019/20 - Adult Social Care F&C April 2019, opens in new tab
- Appendix B - SCHH Fees & Charges 2019/20 - Housing F&C April 2019, opens in new tab
- Appendix C - SCHH Fees & Charges 2019/20 - Proposed New Charges April 2019, opens in new tab
- Appendix D - OSC Comments, opens in new tab
- Voluntary and Community Sector Infrastructure Funding Review - Executive Response, opens in new tab
- Appendix 1 - Voluntary and Community Sector Infrastructure Funding Review - Executive Response, opens in new tab
- Developing a Vision for Central Bedfordshire, opens in new tab
- Biggleswade HIF Forward Funding, opens in new tab
- Joint Health and Wellbeing Strategy, opens in new tab
- Appendix A - Joint Health and Wellbeing Strategy, opens in new tab
- Schools for the Future - New School Places, opens in new tab
- Appendix A - Schools for the Future - New School Places, opens in new tab
- Appendix B - Schools for the Future - New School Places, opens in new tab
- Appendix C - OSC Comments, opens in new tab
- Foster Carers Loan Scheme, opens in new tab
- Appendix A - Foster Carers Loans Scheme, opens in new tab
- Appendix A1 - Foster Carers Loan Scheme - Funding for Building Works Application, opens in new tab
- Appendix A2 - Foster Carers Loan Scheme - Examples of Need, opens in new tab
- Air Quality Action Plan - Public Consultation, opens in new tab
- Appendix A - Draft Air Quality Action Plan - Public Consultation, opens in new tab
- Appendix B - Air Quality Action Plan - Public Consultation - Air Quality Objectives, opens in new tab
- Appendix C - Air Quality Action Plan - Public Consultation - Ampthill and Sandy AQMAs Maps, opens in new tab
- Establishing a Council Owned Housing Company, opens in new tab
- Appendix 3 - Establishing a Council Owned Housing Company, opens in new tab
- Appendix 4 - OSC Comments, opens in new tab
- Housing Delivery Clause Technical Note, opens in new tab
- Appendix A - Housing Delivery Clause Technical Note, opens in new tab
- Community Safety Resources, opens in new tab
- Appendix A - OSC Comments, opens in new tab
- Houghton Lodge Site, Ampthill - Future Use, opens in new tab
- Appendix A - Houghton Lodge Site, Ampthill - Future Use, opens in new tab
- Appendix B - OSC Comments, opens in new tab
- Saxon Leisure Centre, Biggleswade Wet Changing Area Refurbishment, opens in new tab