To consider a joint report of the Executive Members for Adult Social Services and for Economic Growth and Prosperity.

Note: A related report will be considered under Part II of this agenda.

1. That the progress to date in developing proposals for an extra care scheme and associated development in Old Trafford be noted.

2. That approval be given to the Council’s contribution of land to support the development which will be conditional on reaching agreement on the overall financing for the construction and running costs of the new facility.

3. That authority be delegated to the Corporate Director for Economic Growth and Prosperity, in consultation with the Director of Finance and Director of Legal to approve final terms for:

a.    The disposal of the land;

b.    The lease and costs for the library and Sure Start Centre; and

c.    The provision of a community centre.

The Executive Members for Adult Social Services and for Economic Growth and Prosperity submitted a joint report providing an update on the progress of the development of an integrated extra care scheme, health facility and community hub (including library) on Shrewsbury Street, Old Trafford. A supplementary report, setting out financial details connected with the scheme, was considered in Part II of the agenda.

            RESOLVED:

(1)       That the progress to date in developing proposals for an extra care scheme and associated development in Old Trafford be noted.

(2)       That approval be given to the Council’s contribution of land to support the development which will be conditional on reaching agreement on the overall financing for the construction and running costs of the new facility.

(3)       That authority be delegated to the Corporate Director for Economic Growth and Prosperity, in consultation with the Director of Finance and Director of Legal to approve final terms for:

a.    The disposal of the land;

b.    The lease and costs for the library and Sure Start Centre; and

c.    The provision of a community centre.