Executive Board - Wednesday 13 February 2019, 1:00pm - Leeds City Council Webcasting
Executive Board
Wednesday, 13th February 2019 at 1:00pm
Speaking:
Agenda item :
Start of webcast
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Agenda item :
1 Appeals Against Refusal of Inspection of Documents
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Cllr James Lewis Deputy Leader of Council
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Council Officer
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Cllr James Lewis Deputy Leader of Council
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Council Officer
Agenda item :
2 Exempt Information - Possible Exclusion of the Press and Public
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Cllr James Lewis Deputy Leader of Council
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Council Officer
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Cllr James Lewis Deputy Leader of Council
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Council Officer
Agenda item :
3 Late Items
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Cllr James Lewis Deputy Leader of Council
Agenda item :
4 Declaration of Disclosable Pecuniary Interests
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Agenda item :
5 Minutes of the Previous Meeting
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Agenda item :
6 Safeguarding Adults Board: Annual Report 2017/18 and Strategic Plan 2016/19
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- Safeguarding Adults cover report 24 01 19
- Safeguarding Adults Appendix 1 Annual Report (full) 23 01 19
- Safeguarding Adults Appendix 1a easy read 24 01 19
- Safeguarding Adults Appendix 2 Strategic Plan 310119
- Safeguarding Adults Appendix 2a Strategic Plan Commitments 17 01 19
- Safeguarding Adults Appendix 3 EDCI 23 01 19
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Cllr Rebecca Charlwood
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Chair Leeds Safeguarding Adults Board
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Cllr James Lewis Deputy Leader of Council
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Cllr Andrew Carter Leader of the Opposition
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Cllr James Lewis Deputy Leader of Council
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Chair Leeds Safeguarding Adults Board
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Cllr James Lewis Deputy Leader of Council
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Cllr Andrew Carter Leader of the Opposition
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Cllr James Lewis Deputy Leader of Council
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Cllr Stewart Golton Leader of Lib Dem Group
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Cllr James Lewis Deputy Leader of Council
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Director of Adults & Health
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Cllr James Lewis Deputy Leader of Council
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Chair Leeds Safeguarding Adults Board
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Cllr James Lewis Deputy Leader of Council
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Mr Tom Riordan,
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Cllr James Lewis Deputy Leader of Council
Agenda item :
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Cllr Jonathan Pryor
Agenda item :
7 Determination of School Admissions Arrangements for 2020/21
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- Admissions Arrangements Cover Report 040219
- Admissions Arrangements Report Appendix Ai 040219
- Admissions Arrangements Report Appendix Aii 040219
- Admissions Arrangements Report Appendix B 040219
- Admissions Arrangements Report Appendix C 040219
- Admissions Arrangements Report Appendix D 040219
- Admissions Arrangements Report Appendix E 040219
- Admissions Arrangements Report Appendix F EDCI 040219
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Cllr James Lewis Deputy Leader of Council
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Cllr Andrew Carter Leader of the Opposition
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Cllr James Lewis Deputy Leader of Council
Agenda item :
8 Design & Cost Report and Tender Acceptance Report for the Learning Places expansion of Moor Allerton Hall Primary School
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Cllr Jonathan Pryor
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Cllr James Lewis Deputy Leader of Council
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Cllr Andrew Carter Leader of the Opposition
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Cllr James Lewis Deputy Leader of Council
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Cllr Jonathan Pryor
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Cllr James Lewis Deputy Leader of Council
Agenda item :
9 Outcome of Statutory Notice to permanently increase learning places at Benton Park Secondary School from September 2021
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Cllr Jonathan Pryor
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Cllr James Lewis Deputy Leader of Council
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Cllr Stewart Golton Leader of Lib Dem Group
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Cllr James Lewis Deputy Leader of Council
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Cllr Jonathan Pryor
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Cllr James Lewis Deputy Leader of Council
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Agenda item :
10 Locality Working and Priority Neighbourhood Update
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Cllr Debra Coupar Deputy Leader of Council
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Cllr James Lewis Deputy Leader of Council
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Cllr Stewart Golton Leader of Lib Dem Group
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Cllr James Lewis Deputy Leader of Council
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Cllr Debra Coupar Deputy Leader of Council
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Cllr James Lewis Deputy Leader of Council
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Cllr Andrew Carter Leader of the Opposition
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Cllr Andrew Carter Leader of the Opposition
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Cllr James Lewis Deputy Leader of Council
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Cllr Andrew Carter Leader of the Opposition
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Cllr James Lewis Deputy Leader of Council
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Cllr James Lewis Deputy Leader of Council
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Cllr Debra Coupar Deputy Leader of Council
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Cllr James Lewis Deputy Leader of Council
Agenda item :
11 Long term strategic partnership with Leeds Credit Union
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Cllr Debra Coupar Deputy Leader of Council
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Cllr James Lewis Deputy Leader of Council
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Cllr Andrew Carter Leader of the Opposition
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Director of Communities & Environment
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Cllr James Lewis Deputy Leader of Council
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Cllr Stewart Golton Leader of Lib Dem Group
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Cllr James Lewis Deputy Leader of Council
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Cllr Debra Coupar Deputy Leader of Council
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Cllr James Lewis Deputy Leader of Council
Agenda item :
12 Homelessness and Rough Sleeping Strategy 2018-2022
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Cllr Debra Coupar Deputy Leader of Council
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Cllr James Lewis Deputy Leader of Council
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Cllr Andrew Carter Leader of the Opposition
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Cllr James Lewis Deputy Leader of Council
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Agenda item :
13 North and West Yorkshire Business Rates Pool
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Cllr James Lewis Deputy Leader of Council
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Cllr Andrew Carter Leader of the Opposition
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Cllr James Lewis Deputy Leader of Council
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Cllr Stewart Golton Leader of Lib Dem Group
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Cllr James Lewis Deputy Leader of Council
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Chief Officer (Financial Services)
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Cllr James Lewis Deputy Leader of Council
Agenda item :
14 2019/20 Revenue Budget Proposals; Capital Programme for 2019-2022 and Treasury Management Strategy 2019/20
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Director of Adults & Health
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Agenda item :
15 Financial Health Monitoring 2018/19 - Month 9
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Cllr James Lewis Deputy Leader of Council
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Cllr Andrew Carter Leader of the Opposition
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Cllr James Lewis Deputy Leader of Council
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Chief Officer (Financial Services)
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Cllr James Lewis Deputy Leader of Council
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Cllr Andrew Carter Leader of the Opposition
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Cllr James Lewis Deputy Leader of Council
Agenda item :
16 Best Council Plan 2019/20 - 2020/21
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Agenda item :
17 Full Fibre Network Programme for Leeds
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Cllr Andrew Carter Leader of the Opposition
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Cllr James Lewis Deputy Leader of Council
Agenda item :
18 Fleet Improvement Plan
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Cllr James Lewis Deputy Leader of Council
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Cllr Andrew Carter Leader of the Opposition
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Cllr James Lewis Deputy Leader of Council
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Council Officer
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Cllr James Lewis Deputy Leader of Council
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Cllr Stewart Golton Leader of Lib Dem Group
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Cllr James Lewis Deputy Leader of Council
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Council Officer
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Cllr James Lewis Deputy Leader of Council
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Cllr Mohammed Rafique
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Agenda item :
19 Design and Cost Report for Proposed new Gym at Middleton Leisure Centre
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Cllr James Lewis Deputy Leader of Council
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Agenda item :
20 Leeds Public Transport Investment Programme: Bradford to Leeds (A647) Bus Priority Corridor
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Cllr Richard Lewis
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Cllr James Lewis Deputy Leader of Council
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Cllr Andrew Carter Leader of the Opposition
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Cllr James Lewis Deputy Leader of Council
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Cllr Richard Lewis
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Senior Council Officer
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Cllr Andrew Carter Leader of the Opposition
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Cllr James Lewis Deputy Leader of Council
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Senior Council Officer
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Cllr James Lewis Deputy Leader of Council
Agenda item :
21 Proposed Heads of Terms for Joint Venture Arrangements between London and Continental Railways and Leeds City Council
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Cllr Richard Lewis
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Cllr James Lewis Deputy Leader of Council
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Cllr Richard Lewis
Agenda item :
22 Phase 2 Leeds (River Aire) Flood Alleviation Scheme
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Cllr James Lewis Deputy Leader of Council
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Cllr Andrew Carter Leader of the Opposition
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Cllr James Lewis Deputy Leader of Council
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Cllr Richard Lewis
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Cllr James Lewis Deputy Leader of Council
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Cllr Andrew Carter Leader of the Opposition
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Cllr James Lewis Deputy Leader of Council
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Mr Tom Riordan,
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Cllr James Lewis Deputy Leader of Council
Agenda item :
23 Local Flood Risk Management Strategy
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- Local Flood Risk Management Cover Report 310119
- Local Flood Risk Management Appendix 1 progress 17 01 19
- Local Flood Risk Management Appendix 2 (c)(i) Measures 17 01 19
- Local Flood Risk Management Appendix 3 EDCI 17 01 19
- Local Flood Risk Management Appendix 4 Update 17 01 19
- Local Flood Risk Management Appendix 5 Final Scrutiny Statement 310119
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Cllr Richard Lewis
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Cllr James Lewis Deputy Leader of Council
Agenda item :
24 Leeds City Region Enterprise Zone update and Infrastructure Delivery
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Cllr Richard Lewis
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Cllr James Lewis Deputy Leader of Council
Agenda item :
25 Leeds Living: Housing Infrastructure Fund Bid
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Cllr Richard Lewis
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Cllr James Lewis Deputy Leader of Council
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Webcast Finished
- Minutes , 19/12/2018 Executive Board, opens in new tab
- Minutes , 14/01/2019 Executive Board, opens in new tab
- Safeguarding Adults cover report 24 01 19, opens in new tab
- Safeguarding Adults Appendix 1 Annual Report (full) 23 01 19, opens in new tab
- Safeguarding Adults Appendix 1a easy read 24 01 19, opens in new tab
- Safeguarding Adults Appendix 2 Strategic Plan 310119, opens in new tab
- Safeguarding Adults Appendix 2a Strategic Plan Commitments 17 01 19, opens in new tab
- Safeguarding Adults Appendix 3 EDCI 23 01 19, opens in new tab
- Admissions Arrangements Cover Report 040219, opens in new tab
- Admissions Arrangements Report Appendix Ai 040219, opens in new tab
- Admissions Arrangements Report Appendix Aii 040219, opens in new tab
- Admissions Arrangements Report Appendix B 040219, opens in new tab
- Admissions Arrangements Report Appendix C 040219, opens in new tab
- Admissions Arrangements Report Appendix D 040219, opens in new tab
- Admissions Arrangements Report Appendix E 040219, opens in new tab
- Admissions Arrangements Report Appendix F EDCI 040219, opens in new tab
- Moor Allerton Hall Cover Report 040219, opens in new tab
- Moor Allerton Hall Report Appendix A EDCI 040219, opens in new tab
- Benton Park Cover Report 040219, opens in new tab
- Benton Park Report Appendix 1 SOAB Minutes 040219, opens in new tab
- Benton Park Report Appendix 2 EDCI 040219, opens in new tab
- Locality Working and Priority Neighbourhood Update Report 040219, opens in new tab
- Credit Union Report 040219, opens in new tab
- Homelessness and Rough Sleeping Strategy Cover Report 040219, opens in new tab
- Homelessness and Rough Sleeping Strategy Report Appendix A 040219, opens in new tab
- Homelessness and Rough Sleeping Strategy Report Appendix B EDCI 18 01 19., opens in new tab
- NW Yorks Business Rates Pool Cover Report 170119, opens in new tab
- NW Yorks Business Rates Pool Report Appendix A 170119, opens in new tab
- NW Yorks Business Rates Pool Report Appendix B 170119, opens in new tab
- NW Yorks Business Rates Pool Report Appendix C 170119, opens in new tab
- NW Yorks Business Rates Pool Report Appendix D 180119, opens in new tab
- Revenue Budget Cover Report & Appendices 040219, opens in new tab
- Capital Programme Cover Report & Appendices A-F 040219, opens in new tab
- Capital Programme Report Appendix G 040219, opens in new tab
- Treasury Strategy Cover Report & Appendices 040219, opens in new tab
- Financial Health Month 9 Cover Report & Appendix 240119, opens in new tab
- BCP Refresh Cover Report & Appendices 040219, opens in new tab
- Full Fibre Cover Report V3 010219, opens in new tab
- Full Fibre Report Appendix C 010219, opens in new tab
- Full Fibre Report Appendix D EDCI 010219, opens in new tab
- Fleet Report 050219, opens in new tab
- Middleton Gym Cover Report 310119, opens in new tab
- Middleton Gym Report Appendix 1 310119, opens in new tab
- Middleton Gym Report Appendix 2 EDCI 310119, opens in new tab
- LPTIP Cover Report 310119, opens in new tab
- LPTIP Report Appendix A EDCI 310119, opens in new tab
- London & Continental Railways Cover Report 010219, opens in new tab
- London & Continental Railways Report Appendix B EDCI 010219, opens in new tab
- Flood Alleviation Scheme Cover Report 310119, opens in new tab
- Flood Alleviation Scheme Report Appendix A 310119, opens in new tab
- Flood Alleviation Scheme Report Appendix B 310119, opens in new tab
- Flood Alleviation Scheme Report Appendix C 310119, opens in new tab
- Local Flood Risk Management Cover Report 310119, opens in new tab
- Local Flood Risk Management Appendix 1 progress 17 01 19, opens in new tab
- Local Flood Risk Management Appendix 2 (c)(i) Measures 17 01 19, opens in new tab
- Local Flood Risk Management Appendix 3 EDCI 17 01 19, opens in new tab
- Local Flood Risk Management Appendix 4 Update 17 01 19, opens in new tab
- Local Flood Risk Management Appendix 5 Final Scrutiny Statement 310119, opens in new tab
- Enterprise Zone Cover Report & Appendix 1 EDCI 010219, opens in new tab
- Leeds Living HIF Bid Cover Report 040219, opens in new tab
- Leeds Living HIF Bid Report Appendix 1 (PRINTABLE) 290119, opens in new tab
- Leeds Living HIF Bid Report Appendix 1A 010219, opens in new tab
- Leeds Living HIF Bid Report Appendix 2 010219, opens in new tab
- Leeds Living HIF Bid Report Appendix 3 010219, opens in new tab
- Leeds Living HIF Bid Report Appendix 4 EDCI 010219, opens in new tab