EXECUTIVE meeting – 24TH JUNE 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 24th June 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: 24th May 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 |
Education and Early Years Basic Need & SEND Capital
|
24 June 2019 |
Executive |
2 |
Transformation Fund - Re-defining and Proposed Investments
|
24 June 2019 |
Executive |
3 |
The GM Mayor’s Cycling and Walking Challenge Fund (MCF) - Update
|
24 June 2019 |
Executive |
4 |
Locality Asset Review
|
24 June 2019 |
Executive |
5 |
Trafford Small Business Loan Fund
|
24 June 2019 |
Executive |
6 |
Trafford Civic Quarter Masterplan
|
24 June 2019 |
Executive |
7 |
Trafford Playing Pitch Strategy Review, Long Term Security of Tenure and Local Football Facilities Plan - DEFERRED
|
|
Executive |
8 |
Establishment of a Multi-Disciplinary Hub at a Trafford Children’s Home
|
24 June 2019 |
Executive |
FORWARD PLAN - EXECUTIVE KEY AND / OR PRIVATE (PART II) DecisionS
Date or period of decision: 24 June 2019
Subject of the Decision
|
Education and Early Years Basic Need and SEND Capital
|
Decision maker
|
Executive (Councillors A. Western, Adshead, Baugh, Freeman, Harding, Hynes, Ross, Slater, Whitham 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 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 14th June 2019. (Alternatively contact Trafford Democratic Services (0161 912 4298).
|
Contact Name & Tel. No.
|
Claire Fisher – Schools’ Capital Project Manager. 0161 912 4558. |
FORWARD PLAN - EXECUTIVE KEY AND / OR PRIVATE (PART II) DecisionS
Date or period of decision: 24 June 2019
Subject of the Decision
|
Transformation Fund - Re-defining and Proposed Investments
To seek approval for parts of the transformation fund to be redefined in the context of the prioritised investments against this and the previously repurposed funding.
|
Decision maker
|
Executive (Councillors (Councillors A. Western, Adshead, Baugh, Freeman, Harding, Hynes, Ross, Slater, Whitham and Wright)
|
Documents already submitted in relation to this matter
|
In March 2019 a paper on the repurposing of parts of the Transformation Fund was approved, which also provided background on the fund.
|
Documents to be submitted to the decision-maker for consideration.
|
Report of the Executive Member for Health, Wellbeing and Equalities 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 14th June 2019. (Alternatively contact Trafford Democratic Services (0161 912 4298).
|
Contact Name & Tel. No.
|
Sara Radcliffe, Corporate Director Commissioning, 0161 873 6081 |
FORWARD PLAN - EXECUTIVE KEY AND / OR PRIVATE (PART II) DecisionS
Date or period of decision: 24 June 2019
Subject of the Decision
|
The GM Mayor’s Cycling and Walking Challenge Fund (MCF) - Update
In the context of progress in Trafford to date in relation to the MCF and the process underpinning the production of the GM Bee Network Map, to seek approval to a proposed process in Trafford for approving future iterations of the Bee Network Map and associated work in relation to the Local Cycling and Walking Infrastructure Plans. Also to establish a process for the prioritisation and approval of future cycling and walking bids in Trafford.
|
Decision maker
|
Executive (Councillors A. Western, Adshead, Baugh, Freeman, Harding, Hynes, Ross, Slater, Whitham 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 14th June 2019. (Alternatively contact Trafford Democratic Services (0161 912 4298).
|
Contact Name & Tel. No.
|
Stephen James 0161 912 4330 |
FORWARD PLAN - EXECUTIVE KEY AND / OR PRIVATE (PART II) DecisionS
Date or period of decision: 24 June 2019
Subject of the Decision
|
Locality Asset Review A report will detail the outcome of, and recommendations arising from, the local asset review.
|
Decision maker
|
Executive (Councillors A. Western, Adshead, Baugh, Freeman, Harding, Hynes, Ross, Slater, Whitham 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 Housing and Regeneration 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 14th June 2019.(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: 24 June 2019
Subject of the Decision
|
Trafford Small Business Loan Fund: To approve the establishment of a Trafford Small Business Loan Fund to support new start and existing businesses in the borough.
|
Decision maker
|
Executive (Councillors A. Western, Adshead, Baugh, Freeman, Harding, Hynes, Ross, Slater, Whitham and Wright) |
Documents already submitted in relation to this matter
|
None.
|
Documents to be submitted to the decision-maker for consideration.
|
Report of the Executive Member for Housing and Regeneration 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 14th June 2019.(Alternatively contact Trafford Democratic Services (0161 912 4298).
|
Contact Name & Tel. No.
|
Stephen James, Head of Strategic Growth Tel: 0161 912 4330; Mike Reed, Strategic Growth Manager Tel: 0161 912 4924
|
FORWARD PLAN - EXECUTIVE KEY AND / OR PRIVATE (PART II) DecisionS
Date or period of decision: 24 June 2019
Subject of the Decision
|
Trafford Civic Quarter: To note the consultation feedback on the draft Civic Quarter Masterplan Supplementary Planning Document (SPD), approve the preparation of a Civic Quarter Area Action Plan (AAP) and approve in principle support for the making of a compulsory purchase order (CPO) to enable the redevelopment of the Civic Quarter area.
|
Decision maker
|
Executive (Councillors A. Western, Adshead, Baugh, Freeman, Harding, Hynes, Ross, Slater, Whitham and Wright)
|
Documents already submitted in relation to this matter
|
None
|
Documents to be submitted to the decision-maker for consideration.
|
Report of the Executive Member for Housing and Regeneration 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 14th June 2019.(Alternatively contact Trafford Democratic Services (0161 912 4298).
|
Contact Name & Tel. No.
|
Richard Roe, Corporate Director of Place Tel: 0161 912 4265; Mike Reed, Strategic Growth Manager Tel: 0161 912 4924
|
FORWARD PLAN - EXECUTIVE KEY AND / OR PRIVATE (PART II) DecisionS
Date or
period of decision: 24 June 2019
Subject of the Decision
|
Trafford Playing Pitch Strategy Review, Long Term Security of Tenure and Local Football Facilities Plan. - DEFERRED
|
Decision maker
|
Executive (Councillors A. Western, Adshead, Baugh, Freeman, Harding, Hynes, Ross, Slater, Whitham and Wright)
|
Documents already submitted in relation to this matter
|
None. |
Documents to be submitted to the decision-maker for consideration.
|
Report of the Executive Member for Culture and Leisure 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
|
|
Contact Name & Tel. No.
|
Richard Roe – Corporate Director, Place: 0161 912 4265
|
FORWARD PLAN - EXECUTIVE KEY AND / OR PRIVATE (PART II) DecisionS
Date or period of decision: 24 June 2019
Subject of the Decision
|
Establishment of a Multi-Disciplinary Hub at a Trafford Children’s Home.
Co-location of existing Edge of Care and Residential teams with additional Health & Police support, and the creation of a new intensive support model.
|
Decision maker
|
Executive (Councillors A. Western, Adshead, Baugh, Freeman, Harding, Hynes, Ross, Slater, Whitham 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 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 14th June 2019. (Alternatively contact Trafford Democratic Services (0161 912 4298) |
Contact Name & Tel. No.
|
Glynis Williams, Director of Safeguarding, 0161 912 4468 |
Plan items
No items found.