1. That the progress to date in developing proposals for an extra care scheme and associated development in Old Trafford be noted.

2. That approval be given to the Council’s contribution of land to support the development which will be conditional on reaching agreement on the overall financing for the construction and running costs of the new facility.

3. That authority be delegated to the Corporate Director for Economic Growth and Prosperity, in consultation with the Director of Finance and Director of Legal to approve final terms for:

a.    The disposal of the land;

b.    The lease and costs for the library and Sure Start Centre; and

c.    The provision of a community centre.