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.

MINUTES pdf icon PDF 130 KB

To receive and, if so determined, to approve as a correct record the Minutes of the meeting held on 26th November, 2018.

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.

6.

PROPOSED USE OF THE FORMER BRENTWOOD SCHOOL SITE pdf icon PDF 189 KB

To consider a joint report of the Executive Member for Children’s Services and Executive Member for Investment, Regeneration and Strategic Planning.

 

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

7.

UPDATE ON COMMUNITY SERVICES MODEL

To receive for information a report of the Executive Member for Health and Wellbeing.

8.

AGMA COMBINED AUTHORITY / EXECUTIVE BOARD: FORWARD PLANS AND DECISIONS

None currently to be reported.

9.

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.

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.

PROPOSED USE OF THE FORMER BRENTWOOD SCHOOL SITE

To consider a joint report of the Executive Member for Children’s Services and Executive Member for Investment, Regeneration and Strategic Planning.

 

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