Forward plan

Notice of Key Decisions / Exempt Items - Executive Meeting 30/9/19  (30/08/2019 to 30/09/2019)

Plan description

EXECUTIVE meeting – 30TH SEPTEMBER 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 30th September 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: 30th August 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

Provision of Trafford Community Health Services

 

30 September 2019

Executive

2

Land at Regent Road, Altrincham - Proposed Appropriation for Planning Purposes

 

30 September 2019

Executive

3

Joint Venture with Trafford Housing Trust - DEFERRED

 

30 September 2019

Executive

 

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

 

Date or period of decision: 30 September 2019 

                       

Subject of the Decision

 

The Council has identified a future delivery partner for the provision of Trafford Community Health Services which will see the provision of services transferred from Pennine Community Foundation Trust to Manchester Foundation Trust, as detailed in previous papers. The approval to enter into  a Section 75 Agreement between Trafford Council and Manchester Foundation Trust for the integrated delivery and management of community services is sought.

 

 

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 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 20th September 2019. (Alternatively contact Trafford Democratic Services (0161 912 4298).       

 

 

Contact Name & Tel. No.

 

Diane Eaton, 0161 912 2705

 

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

 

Date or period of decision: 30 September 2019 

                       

Subject of the Decision

 

Land at Regent Road, Altrincham - Proposed Appropriation for Planning Purposes

 

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 20th September 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: 30 September 2019 

                       

Subject of the Decision

 

Joint Venture with Trafford Housing Trust - 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 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 20th September 2019. (Alternatively contact Trafford Democratic Services (0161 912 4298).       

 

Contact Name & Tel. No.

 

Richard Roe, 0161 912 4265

 

 

Plan items

No items found.