Forward plan

Notice of Key Decisions / Exempt Items - Executive Meeting 26/11/18  (25/10/2018 to 26/11/2018)

Plan description

EXECUTIVE meeting – 26TH NOVEMBER 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 26th November 2018, the Executive will take the Key Decisions / Decisions in private session as set out on the appended schedules. 

 

 

JANE LE FEVRE

Corporate Director, Governance & Community Strategy

 

Date: 25th October 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

Greater Manchester Full Fibre to Premises Programme DEFERRED

 

26 November 2018

Executive

2

Trafford Integrated Youth Offer

 

26 November 2018

Executive

3

Hale Library DEFERRED

 

26 November 2018

Executive

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

FORWARD PLAN - EXECUTIVE KEY AND / OR PRIVATE (PART II) DecisionS    

 

Date or period of decision: 26 November 2018  DEFERRED

                       

Subject of the Decision

 

 

Greater Manchester Full Fibre to Premises Programme

 

Report to consider Trafford Council’s participation in the Greater Manchester Full Fibre to Premises Programme.

 

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 Constitutional Reform and Resident Engagement 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 16th November 2018.(Alternatively contact Trafford Democratic Services (0161 912 4298).       

 

Contact Name & Tel. No.

 

Name: Paul James, Chief Digital Officer                 

Tel.: 07790369528

           

 

 

 

 

 

FORWARD PLAN - EXECUTIVE KEY AND / OR PRIVATE (PART II) DecisionS    

 

Date of decision: 26 November 2018 

                       

Subject of the Decision

 

Trafford Integrated Youth Offer – outlines a proposal to create an integrated youth offer and consult affected staff on ways to deliver this.

 

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 Children’s Services  to be submitted. 

Is this a Key Decision? (Regulation 9)

 

No

Is this a confidential item, and if so, on what grounds? (Regulation 5)

 

In part.  

 

The Part II report outlines a requirement for a staff consultation and is likely to contain “exempt Information”. It is therefore NOT FOR PUBLICATION by virtue of Local Government Act 1972, Schedule 12A, Part I, Paragraph 4.

 

Availability of documents

 

 

The public report should be published on the Council’s website on or around 16th November 2018.(Alternatively contact Trafford Democratic Services (0161 912 4298). The Part II report is not for publication as per Regulation 5 – see above.

 

Contact Name & Tel. No.

 

Cathy Rooney, 0161 912 5167

 

 

 

 

 

FORWARD PLAN - EXECUTIVE KEY AND / OR PRIVATE (PART II) DecisionS    

 

Date or period of decision: 26 November 2018  DEFERRED

                       

Subject of the Decision

 

To agree the preferred way forward in relation to the proposed redevelopment of Hale Library

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, in part – the Part II 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

 

A public (Part I) report should be published on the Council’s website on or around 16th November 2018.(Alternatively contact Trafford Democratic Services (0161 912 4298).       

 

A Part II Report containing the exempt information will not be published as per Regulation 5 – see above.

 

Contact Name & Tel. No.

 

Richard Roe / John Hotham, 0161 912 4265

 

Plan items

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