Agenda

Venue: Committee Room 2 and 3, Trafford Town Hall, Talbot Road, Stretford, M32 0TH.. View directions

Contact: Jo Maloney 

Items
No. Item

1.

ATTENDANCES

To note attendances, including officers, and any apologies for absence.

2.

QUESTIONS FROM MEMBERS OF THE PUBLIC

A maximum of 15 minutes will be allocated to public questions submitted in writing to Democratic Services (democratic.services@trafford.gov.uk) by 4 p.m. on the working day prior to the meeting. Questions must be relevant to items appearing on the agenda and will be submitted in the order in which they were received.

3.

DECLARATIONS OF INTEREST

Members to give notice of any interest and the nature of that interest relating to any item on the agenda in accordance with the adopted Code of Conduct.

4.

EXECUTIVE'S RECOMMENDATIONS TO THE COUNCIL ON THE BUDGET FOR 2019/20

To consider decisions / recommendations to Budget Council, as follows:

4a

EXECUTIVE'S REVENUE BUDGET PROPOSALS 2019/20 & MTFS 2020/21 - 2021/22 pdf icon PDF 2 MB

To consider a report of the Executive Member for Finance and the Corporate Director Finance and Systems.

4b

CAPITAL STRATEGY, CAPITAL PROGRAMME AND PRUDENTIAL & LOCAL INDICATORS 2019/22 pdf icon PDF 1 MB

To consider a report of the Executive Member for Finance and the Corporate Director Finance and Systems.

4c

TREASURY MANAGEMENT STRATEGY 2019/20 - 2021/22 pdf icon PDF 519 KB

To consider a report of the Executive Member for Finance and the Corporate Director Finance and Systems.

4d

FEES, CHARGES & ALLOWANCES 2019/20 pdf icon PDF 209 KB

To consider a report of the Executive Member for Finance and the Corporate Director Finance and Systems.

NOTE: The full Fees and Charges Book will not be circulated with the agenda, but will be made available on the Council’s website.

Additional documents:

4e

EXECUTIVE'S RESPONSE TO SCRUTINY COMMITTEE'S RECOMMENDATIONS TO THE BUDGET PROPOSALS FOR 2019/20 pdf icon PDF 281 KB

To consider a report of the Executive Member for Finance and the Corporate Director Finance and Systems.

5.

FAIR PRICE FOR CARE FOR OLDER PEOPLE'S RESIDENTIAL AND NURSING HOMES 2019-2020 pdf icon PDF 398 KB

To consider a report of the Executive Member for Adult Social Care.

Additional documents:

6.

FAIR PRICE FOR CARE ANNUAL UPLIFT TO THE HOURLY RATE PAID TO PROVIDERS TO DELIVER HOMECARE IN TRAFFORD IN 2019/20 pdf icon PDF 275 KB

To consider a report of the Executive Member for Adult Social Care.

Additional documents:

7.

URGENT BUSINESS (IF ANY)

Any other item or items which by reason of:-

 

(a)       Regulation 11 of the Local Authorities (Executive Arrangements) (Meetings and Access to Information) (England) Regulations 2012, the Chairman of the meeting, with the agreement of the relevant Overview and Scrutiny Committee Chairman, is of the opinion should be considered at this meeting as a matter of urgency as it relates to a key decision; or

 

(b)       special circumstances (to be specified) the Chairman of the meeting is of the opinion should be considered at this meeting as a matter of urgency.

8.

EXCLUSION RESOLUTION

Motion   (Which may be amended as Members think fit):

 

            That the public be excluded from this meeting during consideration of the remaining items on the agenda, because of the likelihood of disclosure of “exempt information” which falls within one or more descriptive category or categories of the Local Government Act 1972, Schedule 12A, as amended by The Local Government (Access to Information) (Variation) Order 2006, and specified on the agenda item or report relating to each such item respectively.