Forward plan
Notice of Key Decisions / Exempt Items - Executive Meeting 23/7/18 (22/06/2018 to 23/07/2018)
Plan description
EXECUTIVE meeting – 23RD JULY 2018
The Local Authorities (Executive Arrangements) (Meetings and Access to Information) (England) Regulations 2012
Notice of Intention to Take Key Decisions / Decisions in Private Session
Notice is hereby given in accordance with Regulation 5 and 9 of the Local Authorities (Executive Arrangements) (Meetings and Access to Information) (England) Regulations 2012 that it is intended that, at its Meeting on 23rd July 2018, the Executive will take the Key Decisions / Decisions in private session as set out on the appended schedules.
JANE LE FEVRE
Director of Legal & Democratic Services
Date: 22nd June 2018
summary of key AND / OR private decisions
(Further details on following pages)
|
Dec’n.
|
Subject Area for Decision |
Anticipated date of decision
|
Decision Taker |
|
1 |
Corporate Landlord Capital Programme
|
23 July 2018 |
Executive |
|
2 |
Charlton House Compulsory Purchase Order
|
23 July 2018 |
Executive |
|
3 |
George Carnall Options Agreement
|
23 July 2018 |
Executive |
|
4 |
Resident Parking Permit Schemes
|
23 July 2018 |
Executive |
|
5 |
STAR Growth Proposal
|
23 July 2018 |
Executive |
FORWARD PLAN - EXECUTIVE KEY AND / OR PRIVATE (PART II) DecisionS
Date or period of decision: 23 July 2018
|
Subject of the Decision
|
Corporate Landlord Capital Programme 2018/19.
The report will put forward the Council’s proposed capital programme works on the corporate stock for 2018/19.
|
|
Decision maker
|
Executive (Councillors A. Western, Adshead, Baugh, Cordingley, Freeman, Harding, Hynes, Lloyd, Procter and Wright)
|
|
Documents already submitted in relation to this matter
|
None at present. |
|
Documents to be submitted to the decision-maker for consideration.
|
Report of the Executive Member for Investment, Regeneration and Strategic Planning to be submitted. |
|
Is this a Key Decision? (Regulation 9)
|
Yes. |
|
Is this a confidential item, and if so, on what grounds? (Regulation 5)
|
No.
|
|
Availability of documents
|
The report referred to above should be published on the Council’s website on or around 13 July 2018. (Alternatively contact Trafford Democratic Services (0161 912 4298).
|
|
Contact Name & Tel. No.
|
Richard Roe, 0161 912 4265 |
FORWARD PLAN - EXECUTIVE KEY AND / OR PRIVATE (PART II) DecisionS
Date or period of decision: 23 July 2018
|
Subject of the Decision
|
Charlton House CPO
The report will seek approval to progress with a Compulsory Purchase Order for Charlton House, Chester Road, Stretford.
|
|
Decision maker
|
Executive (Councillors A. Western, Adshead, Baugh, Cordingley, Freeman, Harding, Hynes, Lloyd, Procter and Wright) |
|
Documents already submitted in relation to this matter
|
None at present. |
|
Documents to be submitted to the decision-maker for consideration.
|
Report of the Executive Member for Investment, Regeneration and Strategic Planning to be submitted. |
|
Is this a Key Decision? (Regulation 9)
|
Yes |
|
Is this a confidential item, and if so, on what grounds? (Regulation 5)
|
Yes; part exempt. A public report will be submitted; but a supporting report is likely to contain “exempt Information” and is therefore NOT FOR PUBLICATION by virtue of Local Government Act 1972, Schedule 12A, Part I, Paragraph 3. |
|
Availability of documents
|
The public report referred to above should be published on the Council’s website on or around 13 July 2018. (Alternatively contact Trafford Democratic Services (0161 912 4298).
The supplementary Exempt report will not be published as per Regulation 5 – see above.
|
|
Contact Name & Tel. No.
|
Richard Roe, 0161 912 4265 |
FORWARD PLAN - EXECUTIVE KEY AND / OR PRIVATE (PART II) DecisionS
Date or period of decision: 23 July 2018
|
Subject of the Decision
|
George Carnall Options Agreement
The report will seek approval to enter into an options agreement to enable proposals for the redevelopment of land associated with George Carnall leisure centre to be prepared.
|
|
Decision maker
|
Executive (Councillors A. Western, Adshead, Baugh, Cordingley, Freeman, Harding, Hynes, Lloyd, Procter and Wright)
|
|
Documents already submitted in relation to this matter
|
None at present. |
|
Documents to be submitted to the decision-maker for consideration.
|
Report of the Executive Member for Investment, Regeneration and Strategic Planning to be submitted. |
|
Is this a Key Decision? (Regulation 9)
|
Yes. |
|
Is this a confidential item, and if so, on what grounds? (Regulation 5)
|
Yes, part exempt. A public report will be submitted; but a confidential part 2 report is likely to contain “exempt Information” and is therefore NOT FOR PUBLICATION by virtue of Local Government Act 1972, Schedule 12A, Part I, Paragraph 3.
|
|
Availability of documents
|
The public report referred to above should be published on the Council’s website on or around 13 July 2018. (Alternatively contact Trafford Democratic Services (0161 912 4298).
The supplementary Exempt report will not be published as per Regulation 5 – see above.
|
|
Contact Name & Tel. No.
|
Richard Roe, 0161 912 4265 |
FORWARD PLAN - EXECUTIVE KEY AND / OR PRIVATE (PART II) DecisionS
Date or period of decision: 23 July 2018
|
Subject of the Decision
|
Resident Parking Permit Schemes
The report will seek approval to implement up to 30 resident permit parking schemes and the associated funding required.
|
|
Decision maker
|
Executive (Councillors A. Western, Adshead, Baugh, Cordingley, Freeman, Harding, Hynes, Lloyd, Procter and Wright)
|
|
Documents already submitted in relation to this matter
|
None at present. |
|
Documents to be submitted to the decision-maker for consideration.
|
Report of the Executive Member for Environment, Air Quality and Climate Change to be submitted. |
|
Is this a Key Decision? (Regulation 9)
|
Yes |
|
Is this a confidential item, and if so, on what grounds? (Regulation 5)
|
No |
|
Availability of documents
|
The report referred to above should be published on the Council’s website on or around 13 July 2018.(Alternatively contact Trafford Democratic Services (0161 912 4298).
|
|
Contact Name & Tel. No.
|
Richard Roe, 0161 912 4265 |
FORWARD PLAN - EXECUTIVE KEY AND / OR PRIVATE (PART II) DecisionS
Date or period of decision: 23 July 2018
|
Subject of the Decision
|
STAR Growth Proposal
Approval by Executive of Shared Procurement Service, Constitution of an Executive Joint Committee and Delegation of Executive Functions
[A separate decision will be referred to Council – Delegation of non-executive functions to Executive Joint Committee.]
|
|
Decision maker
|
Executive (Councillors A. Western, Adshead, Baugh, Cordingley, Freeman, Harding, Hynes, Lloyd, Procter and Wright) |
|
Documents already submitted in relation to this matter
|
None at present. |
|
Documents to be submitted to the decision-maker for consideration.
|
Report of the Executive Member for Finance to be submitted. |
|
Is this a Key Decision? (Regulation 9)
|
No. |
|
Is this a confidential item, and if so, on what grounds? (Regulation 5)
|
Yes; part exempt. A public report will be submitted; but a supporting report is likely to contain “exempt Information” and is therefore NOT FOR PUBLICATION by virtue of Local Government Act 1972, Schedule 12A, Part I, Paragraph 3. |
|
Availability of documents
|
The public report referred to above should be published on the Council’s website on or around 13 July 2018. (Alternatively contact Trafford Democratic Services (0161 912 4298).
The supplementary Exempt report will not be published as per Regulation 5 – see above.
|
|
Contact Name & Tel. No.
|
Mark Pearson, Business Improvement Manager, 07875 635562 |
Plan items
No items found.
