Executive - Wednesday 20 November 2024, 6:30pm - Bedford Borough Council streaming
Executive
Wednesday, 20th November 2024 at 6:30pm
Agenda item :
Start of webcast
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Mayor Tom Wootton
Agenda item :
1 Questions
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Mayor Tom Wootton
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Cllr Jane Walker
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Cllr Dylan Simmons
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Cllr Jane Walker
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Mayor Tom Wootton
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Cllr Caroline White
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Cllr Jane Walker
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Mayor Tom Wootton
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Cllr Dylan Simmons
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Cllr Sarah Gallagher
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Mayor Tom Wootton
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Cllr Michael Headley
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Mayor Tom Wootton
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Cllr Michael Headley
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Mayor Tom Wootton
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Cllr James Weir
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Mayor Tom Wootton
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Cllr Michael Headley
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Mayor Tom Wootton
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Cllr Doug McMurdo
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Cllr Andrea Spice
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Cllr Doug McMurdo
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Cllr Andrea Spice
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Cllr Doug McMurdo
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Cllr Andrea Spice
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Cllr Doug McMurdo
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Mayor Tom Wootton
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Cllr Doug McMurdo
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Mayor Tom Wootton
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Mayor Tom Wootton
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Cllr Ben Foley
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Cllr Lucy Bywater
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Cllr Andrea Spice
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Mayor Tom Wootton
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Cllr Lucy Bywater
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Cllr Andrea Spice
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Cllr Lucy Bywater
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Mayor Tom Wootton
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Cllr Lucy Bywater
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Mayor Tom Wootton
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Cllr Henry Vann
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Cllr James Weir
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Cllr Henry Vann
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Cllr James Weir
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Mayor Tom Wootton
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Cllr Henry Vann
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Cllr James Weir
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Mayor Tom Wootton
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Cllr Leigh Coombs
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Mayor Tom Wootton
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Cllr Leigh Coombs
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Mayor Tom Wootton
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Cllr Leigh Coombs
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Mayor Tom Wootton
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Mayor Tom Wootton
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Cllr Doug McMurdo
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Cllr Sarah Gallagher
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Cllr Doug McMurdo
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Cllr Sarah Gallagher
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Cllr Doug McMurdo
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Mayor Tom Wootton
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Cllr Dylan Simmons
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Cllr Graeme Coombes
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Mayor Tom Wootton
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Cllr Henry Vann
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Mayor Tom Wootton
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Cllr Henry Vann
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Mayor Tom Wootton
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Cllr Henry Vann
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Mayor Tom Wootton
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Mayor Tom Wootton
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Cllr Doug McMurdo
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Mayor Tom Wootton
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Cllr Doug McMurdo
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Mayor Tom Wootton
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Cllr Doug McMurdo
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Mayor Tom Wootton
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Cllr James Weir
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Cllr Doug McMurdo
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Cllr James Weir
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Cllr Doug McMurdo
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Mayor Tom Wootton
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Cllr Dylan Simmons
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Cllr James Weir
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Cllr Dylan Simmons
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Mayor Tom Wootton
Agenda item :
2 To receive any apologies for absence
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Agenda item :
3 Minutes of Previous Meeting
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Agenda item :
4 Disclosure of Local and / or Disclosable Pecuniary Interests
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Cllr Michael Headley
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Mayor Tom Wootton
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Cllr Sarah Gallagher
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Mayor Tom Wootton
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Cllr Jane Walker
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Cllr Jane Walker
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Mayor Tom Wootton
Agenda item :
5 References from Council or Overview & Scrutiny Committees
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- Item 05(a)(i) Corporate Plan Full Council Objections
- Appendix A Full Council 9 October 2024 Minute Extract re Corporate Plan 202425 202728
- Appendix B Corporate Plan 202425 202728 proposed changes tracked
- Appendix C Corporate Plan 202425 202728 Full Council 09 10 24
- Appendix D Performance Framework for the Corporate Plan 202425 202728
- Appendix E Equality Analysis Report form - Corporate Plan
- Appendix F Corporate Plan Engagement Summary and Analysis
- Item 05(a)(ii) MTFS
- Item 05(a)(ii) MTFS Appendix D v1
- Item 5(b) O&S Reference - Community Centres
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Cllr James Weir
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Cllr Michael Headley
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Mayor Tom Wootton
Agenda item :
6 Reference from (Licensing Act 2003) Licensing Committee: Statement of Gambling Licensing Principles (report of the (Licensing Act 2003) Licensing Committee enclosed)
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Cllr Graeme Coombes
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Mayor Tom Wootton
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Cllr Graeme Coombes
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Mayor Tom Wootton
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Cllr Michael Headley
Agenda item :
5 References from Council or Overview & Scrutiny Committees
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- Item 05(a)(i) Corporate Plan Full Council Objections
- Appendix A Full Council 9 October 2024 Minute Extract re Corporate Plan 202425 202728
- Appendix B Corporate Plan 202425 202728 proposed changes tracked
- Appendix C Corporate Plan 202425 202728 Full Council 09 10 24
- Appendix D Performance Framework for the Corporate Plan 202425 202728
- Appendix E Equality Analysis Report form - Corporate Plan
- Appendix F Corporate Plan Engagement Summary and Analysis
- Item 05(a)(ii) MTFS
- Item 05(a)(ii) MTFS Appendix D v1
- Item 5(b) O&S Reference - Community Centres
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Cllr James Weir
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Mayor Tom Wootton
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Cllr James Weir
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Mayor Tom Wootton
Agenda item :
6 Reference from (Licensing Act 2003) Licensing Committee: Statement of Gambling Licensing Principles (report of the (Licensing Act 2003) Licensing Committee enclosed)
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Cllr Andrea Spice
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Mayor Tom Wootton
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Cllr Andrea Spice
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Mayor Tom Wootton
Agenda item :
7 2024/25 Revenue Budget Trends (report of the Finance Portfolio Holder and Assistant Chief Executive (Finance) and Chief Finance Officer enclosed)
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Cllr Graeme Coombes
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Mayor Tom Wootton
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Cllr Graeme Coombes
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Mayor Tom Wootton
Agenda item :
8 Proposed Fees and Charges 2025 (report of the Finance Portfolio Holder and Assistant Chief Executive (Finance) and Chief Finance Officer enclosed)
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Cllr Graeme Coombes
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Mayor Tom Wootton
Agenda item :
9 Budget Preparation Process: Efficiency Plan Savings Proposals for Public Consultation (report of the Finance Portfolio Holder and Chief Executive enclosed)
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Cllr Graeme Coombes
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Mayor Tom Wootton
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Cllr Graeme Coombes
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Mayor Tom Wootton
Agenda item :
10 Capital Programme Update (report of the Finance Portfolio Holder and Assistant Chief Executive (Finance) and Chief Finance Officer enclosed)
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Cllr Graeme Coombes
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Mayor Tom Wootton
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Mayor Tom Wootton
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Cllr Graeme Coombes
Agenda item :
2 To receive any apologies for absence
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Agenda item :
10 Capital Programme Update (report of the Finance Portfolio Holder and Assistant Chief Executive (Finance) and Chief Finance Officer enclosed)
Agenda item :
11 Bedford Borough Sport and Leisure Strategy 2024 to 2034 (report of the Portfolio Holder for Customer Experience (inc. Leisure & Culture) and Chief Officer for Regulatory Services and Culture enclosed)
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- Item 11 Sport Leisure Strategy
- Item 11 Appendix A Bedford Borough Sport & Leisure Strategy 2024-2034
- Item 11 Appendix B Sports Facility Strategic Review
- Item 11 Appendix C Strategic Leisure Review Report
- Item 11 Appendix D BBC Mapping Data
- Item 11 Appendix E Feasibilty Cost Estimate
- Item 11 Appendix F Equality Analysis Assessment Facilites Review
- Item 11 Appendix G Equality Analysis Assessment Sport Leisure Strategy
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Cllr Sarah Gallagher
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Mayor Tom Wootton
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Mayor Tom Wootton
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Mayor Tom Wootton
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Mayor Tom Wootton
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Cllr Jane Walker
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Mayor Tom Wootton
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Cllr Andrea Spice
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Mayor Tom Wootton
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Cllr Graeme Coombes
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Cllr Phillippa Martin-Moran-Bryant
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Mayor Tom Wootton
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Cllr Sarah Gallagher
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Mayor Tom Wootton
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Cllr Phillippa Martin-Moran-Bryant
Agenda item :
12 Strategic Agreement with bpha (report of the Portfolio Holder for Housing & Regulatory Services and Interim Head of Property Services enclosed)
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Mayor Tom Wootton
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Cllr Phillippa Martin-Moran-Bryant
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Mayor Tom Wootton
Agenda item :
13 Bus Services: Review of Council Funded Provision (report of the Deputy Mayor and Portfolio Holder for Environment and Chief Officer for Environment enclosed)
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Cllr James Weir
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Mayor Tom Wootton
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Cllr Graeme Coombes
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Cllr James Weir
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Mayor Tom Wootton
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Cllr James Weir
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Mayor Tom Wootton
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Cllr James Weir
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Mayor Tom Wootton
- Minutes 16 October 2024, opens in new tab
- Item 05(a)(i) Corporate Plan Full Council Objections, opens in new tab
- Appendix A Full Council 9 October 2024 Minute Extract re Corporate Plan 202425 202728, opens in new tab
- Appendix B Corporate Plan 202425 202728 proposed changes tracked, opens in new tab
- Appendix C Corporate Plan 202425 202728 Full Council 09 10 24, opens in new tab
- Appendix D Performance Framework for the Corporate Plan 202425 202728, opens in new tab
- Appendix E Equality Analysis Report form - Corporate Plan, opens in new tab
- Appendix F Corporate Plan Engagement Summary and Analysis, opens in new tab
- Item 05(a)(ii) MTFS, opens in new tab
- Item 05(a)(ii) MTFS Appendix D v1, opens in new tab
- Item 5(b) O&S Reference - Community Centres, opens in new tab
- Item 06 Statement of Gambling Licensing Principles, opens in new tab
- Draft Statement of Gambling Licensing Principles Consultation Document, opens in new tab
- Item 07 Revenue Trends, opens in new tab
- Item 08 Proposed Fees and Charges 2025, opens in new tab
- Item 08 Proposed Fees and Charges 2025 Appendix, opens in new tab
- Item 09 Budget Preparation Process 2025-26 Efficiency Plan Savings Proposals for Public Consultation - FINAL, opens in new tab
- Item 09 Appendix A Efficiency Plan - Service Efficiencies Modernisation Opportunities 2025_2026 - FINAL, opens in new tab
- Item 10 Capital Programme Update, opens in new tab
- Item 11 Sport Leisure Strategy, opens in new tab
- Item 11 Appendix A Bedford Borough Sport & Leisure Strategy 2024-2034, opens in new tab
- Item 11 Appendix B Sports Facility Strategic Review, opens in new tab
- Item 11 Appendix C Strategic Leisure Review Report, opens in new tab
- Item 11 Appendix D BBC Mapping Data, opens in new tab
- Item 11 Appendix E Feasibilty Cost Estimate, opens in new tab
- Item 11 Appendix F Equality Analysis Assessment Facilites Review, opens in new tab
- Item 11 Appendix G Equality Analysis Assessment Sport Leisure Strategy, opens in new tab
- Item 12 BPHA Strategic Agreement, opens in new tab
- Item 12 Appendix A(i)- Former Robert Bruce Middle School Site, opens in new tab
- Item 12 Appendix A(ii)- Former Margaret Beaufort Middle School Site, opens in new tab
- Item 12 Appendix A(iii)- Prebend Street Car Park, opens in new tab
- Item 12 Appendix B - Land Fronting Greyfriars Police Station, opens in new tab
- Item 13 Bus Services: Review of Council Funded Provision, opens in new tab
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