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.

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.

4a

Report of Scrutiny Task and Finish Group - Disability Access

Additional documents:

5.

FAIR PRICE FOR CARE - HOMECARE 2020-21: CONSULTATION UPDATE pdf icon PDF 426 KB

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

Additional documents:

6.

FAIR PRICE FOR CARE FOR OLDER PEOPLES' RESIDENTIAL AND NURSING HOMES 2020-21 : CONSULTATION UPDATE pdf icon PDF 531 KB

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

Additional documents:

7.

APPROVAL TO IMPLEMENT THE ALL AGE TRAVEL ASSISTANCE POLICY pdf icon PDF 316 KB

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

Additional documents:

8.

FORMER WILLIAM WROE GOLF COURSE - OPTIONS APPRAISAL pdf icon PDF 374 KB

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

9.

FLIXTON NEIGHBOURHOOD PLAN - DECISION ON THE SUBMITTED NEIGHBOURHOOD AREA AND NEIGHBOURHOOD FORUM APPLICATION pdf icon PDF 325 KB

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

Additional documents:

10.

HOUSING OPTIONS SERVICE TRAFFORD (HOST) SERVICE DELIVERY 2020/21 AND 2021+ pdf icon PDF 432 KB

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

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

11.

ELECTRIC VEHICLE CHARGING POINTS IN TRAFFORD pdf icon PDF 245 KB

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

12.

PROPOSED COMMUNITY ASSET TRANSFER FOR GEORGE H. CARNALL LEISURE CENTRE pdf icon PDF 254 KB

To consider a report of the Executive Member for Culture and Leisure.

Additional documents:

13.

CORPORATE PLAN 2019/20 QUARTER 3 REPORT pdf icon PDF 401 KB

To consider a report of the Executive Member for Public Safety, Governance and Reform.

Additional documents:

14.

BUDGET MONITORING 2019/20 PERIOD 10 (APRIL 2019 - JANUARY 2020) pdf icon PDF 550 KB

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

15.

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.

16.

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.

17.

HOUSING OPTIONS SERVICE TRAFFORD (HOST) SERVICE DELIVERY 2020/21 AND 2021+

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.

18.

ACQUISITION OF TWO PROPERTIES IN TRAFFORD AND THE PROCUREMENT OF AN OPERATOR LINKED TO THAT ACQUISITION

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