Forward plan

Notice of Key Decisions / Exempt Items - Executive Meeting (Budget) 20/2/19  (17/01/2019 to 20/02/2019)

Plan description

BUDGET EXECUTIVE meeting – 20TH FEBRUARY 2019

 

 

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 20th February 2019, 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: 17th January 2019

 

 

 

 

 

 

 

 

 

 

 

 

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

Executive’s recommendations to the Council on the budget for 2019/20, and the Medium Term Financial Strategy (MTFS) for 2020/21 and 2021/22.

 

20 February 2019

Executive

2

Annual Uplift to the Hourly Rate Paid to Providers to Deliver Homecare in Trafford

 

20 February 2019

Executive

3

Annual Uplift to the Residential and Nursing Home Providers in Trafford

 

20 February 2019

Executive

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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

 

Date or period of decision: 20 February 2019 

                       

Subject of the Decision

 

 

Executive’s recommendations to the Council on the budget for 2019/20, and the Medium Term Financial Strategy (MTFS) for 2020/21 and 2021/22.

Including:

 

  • Executive’s Revenue Budget proposals 2019/20 and MTFS 2020/21 – 2021/22 including distribution of Dedicated Schools Grant, Council Tax requirement and Council Tax Level for each valuation band;
  • Treasury Management Strategy 2019/20 – 2021/22;
  • Capital Strategy including Capital Programme and Prudential Indicators 2019/20 – 2021/22;
  • Fees and Charges 2019/20.

 

Decision maker

 

Executive (Councillors A. Western, Adshead, Baugh, Cordingley, Freeman, Harding, Hynes, Lloyd, Procter and Wright)

 

Documents already submitted in relation to this matter

 

Executive’s Draft Revenue Budget Proposals 2019/20 and MTFS 2020/21 – 2021/22 - Report dated 15th October 2018.

 

Documents to be submitted to the decision-maker for consideration.

 

Report of the Executive Member for Finance and Corporate Director of Finance and Systems 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 12 February 2019. (Alternatively contact Trafford Democratic Services (0161 912 4298).       

 

Contact Name & Tel. No.

 

Graeme Bentley 0161 912 4336

 

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

 

Date or period of decision: 20th February 2019 

                       

Subject of the Decision

 

 

Annual Uplift to the Hourly Rate Paid to Providers to Deliver Homecare in Trafford

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 Adult Social Care 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 12 February 2019. (Alternatively contact Trafford Democratic Services (0161 912 4298).       

 

Contact Name & Tel. No.

 

Karen Ahmed 0161 912 1890

 

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

 

Date or period of decision: 20th February 2019 

                       

Subject of the Decision

 

Annual Uplift to the Residential and Nursing Home providers in Trafford

 

Report on the annual uplift to the bed rate paid to residential and nursing home providers to be submitted 

 

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 Adult Social Care 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 12 February 2019. (Alternatively contact Trafford Democratic Services (0161 912 4298).       

 

Contact Name & Tel. No.

 

Karen Ahmed 0161 912 1890

 

 

Plan items

No items found.