Agenda

Venue: Committee Rooms 2 and 3, Trafford Town Hall, Talbot Road, Stretford M32 0TH

Contact: Jo Maloney  Governance Officer

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.

MINUTES

To receive and, if so determined, to approve as a correct record the Minutes of the meeting held on 6th January 2020.

Additional documents:

5.

MATTERS FROM COUNCIL OR OVERVIEW AND SCRUTINY COMMITTEES (IF ANY)

To consider any matters referred by the Council or by the Overview and Scrutiny Committees.

5a

OVERVIEW AND SCRUTINY REVIEW OF THE EXECUTIVE'S DRAFT BUDGET PROPOSALS FOR 2020-2021

To receive a report of the Chair of the Scrutiny Committee.

Additional documents:

6.

CIVIC QUARTER AAP AND COMPULSORY PURCHASE ORDER (CPO) pdf icon PDF 438 KB

To consider a report of the Executive Member for Housing and Regeneration.

 

NOTE 1: A related report is to be considered in Part II of this agenda.

Additional documents:

7.

SAFETY AROUND SCHOOL GATES pdf icon PDF 291 KB

To consider a report of the Executive Member for Environment, Air Quality and Climate Change.

8.

INVESTING IN CHILDREN

To consider a report of the Executive Member for Children’s Services.

Additional documents:

9.

FAIR PRICE FOR CARE:

9a

FAIR PRICE FOR CARE: HOMECARE 2020-21 pdf icon PDF 350 KB

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

9b

FAIR PRICE FOR CARE FOR OLDER PEOPLES' RESIDENTIAL AND NURSING HOMES 2020 -21 pdf icon PDF 443 KB

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

10.

BUDGET MONITORING 2019/20, PERIOD 8 (APRIL - NOVEMBER 2019) pdf icon PDF 666 KB

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

11.

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.

12.

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.

13.

CIVIC QUARTER AAP AND COMPULSORY PURCHASE ORDER (CPO)

To consider a report of the Executive Member for Housing and Regeneration.

 

NOTE: A related report is to be considered in Part I of this agenda.