Agenda

Venue: Meeting Room 6, Trafford Town Hall, Talbot Road, Stretford, M32 0TH

Contact: Natalie Owen, Democratic and Scrutiny Officer 

Items
No. Item

1.

ATTENDANCES

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

2.

MINUTES pdf icon PDF 136 KB

To receive and if so determined, to approve as a correct record the Minutes of the meeting held on 6th November, 2018.

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(s) of Conduct.

4.

JOINT COMMITTEE AND DELEGATION AGREEMENT

To receive a verbal report of the Principal Solicitor (Corporate and Commercial), Trafford Council.

5.

RESPONSIBLE PROCUREMENT STRATEGY pdf icon PDF 287 KB

To receive a report of the Procurement Business Partner, STAR Procurement.

6.

TRAFFORD CCG pdf icon PDF 234 KB

To receive a report of the Assistant Director, STAR Procurement.

7.

5 STAR PERFORMANCE REPORT (2018-19 Q2-3) AND 5 STAR MEASURES (2019-20) pdf icon PDF 669 KB

To receive a report of the Assistant Director, STAR Procurement.

8.

URGENT BUSINESS (IF ANY)

Any other item or items which by reason of 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.

9.

DATE AND TIME OF NEXT MEETING

To confirm the arrangements for the next meeting(s).

10.

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.

 

11.

STAR UPDATE

To receive a presentation by the Director, STAR Procurement.

12.

SOCIAL VALUE PORTAL

To receive a report of the Director, STAR Procurement.