ࡱ> L-y$%&'()*+,|}~pXo[  m Q i [mc[|gx{FVWXY_sxpTNP R!!T""V##~$$|%` zbjbjss .Y ^{(^{(———8L^LRhhhw6 2444444$hyX\w\\Xhhum444\dhh24\244D1TD h —XF&0l"wwLw|h5J4<D"XXd\\\\$  AGENDA PAPERS FOR STANDARDS COMMITTEE Date: Thursday, 28th January, 2010 Time: 6.30 p.m. Place: Rooms 2&3, Trafford Town Hall, Stretford. A G E N D A PART I NOTE: TO DISPLAY AND OPEN AGENDA ITEM ATTACHMENTS, PLEASE DOWNLOAD AGENDA FROM WEBSITE IN WORD FORMAT.Enclosure No.Proper Officer under L.G.A., 1972, S.100D (background papers): 1. ATTENDANCES To note attendances, including Officers and any apologies for absence. 2.MINUTES To receive and, if so determined, to approve as a correct record the Minutes of the meeting held on 30th July, 2009.  2 EMBED Word.Document.8 \s 3.TRANSFER OF WORK FROM THE ADJUDICATION PANEL FOR ENGLAND INTO THE UNIFIED TRIBUNAL STRUCTURE To receive the attached correspondence from the Tribunals Service, for information.  3  EMBED Package   EMBED AcroExch.Document.7 4.PROTOCOL FOR OFFICER AND MEMBER RELATIONS To discuss the introduction of a protocol. A summary of possible areas for inclusion is attached, for information.  4  EMBED Word.Document.8 \s 5.FUTURE TRAINING NEEDS To discuss future training needs in relation to standards issues. 6.URGENT BUSINESS (IF ANY) Any other item or items (not likely to disclose "exempt information") which, by reason of special circumstances (to be specified), the Chairman of the meeting is of the opinion should be considered at this meeting as a matter of urgency. 7. EXCLUSION RESOLUTION (REMAINING ITEMS) Motion (Which may be amended as Members think fit): That the public be excluded from this meeting during consideration of the remaining items on the agenda, because of the likelihood of disclosure of exempt information which falls within one or more descriptive category or categories of the Local Government Act 1972, Schedule 12A, as amended by The Local Government (Access to Information) (Variation) Order 2006, and specified on the agenda item or report relating to each such item respectively. 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L^`LhH.0^`0o(()**^*`o(.0^`0o(() pp^p`OJQJo( p`p^p``OJQJo( p`p^p``OJQJo(hh^h`5o(0^`0o(()4!0[ 6U ,4rou" qpbF2+hrcv)?I}"!Q0=`:3( -G:&,A$o        nSػ^       >        k6s6+J { Y4'oDNi71i:LT|~!,$o3%Ke&'o'c<)5`)c*+(,"-eisqzt*,< 5tL<cSjVc5!dnqb4'dT i0@==,D==p@UnknownCAROLESOLOMONKGz Times New Roman5Symbol3& z Arial"hFFuF}6}6!d2qHP?\2"J:\Council Secretariat\MINUTES.dot&Standards Committee Minutes 2008.06.12Trafford Democratic Servicesta48148\                 !"$%&'()*,-./02  FMicrosoft Office Word Document MSWordDocWord.Document.89q@Oh+'0 (4 T ` l x(Standards Committee Minutes 2008.06.12 Trafford Democratic ServicesWordDocument SummaryInformation( DocumentSummaryInformation8 P_1325484171 F      !"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|}~      !"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklnrstuvwxyz{|}~` &bjbjss &T &T 2[2[2[2[2[F[nrnrnr8rTrlF[rsrssss]t]t]tЌҌҌҌҌҌҌ$?h2[w]t]tww2[2[ss 6yyyw2[s2[sЌywЌyy22[2[Tq8  sfs pcnr4x.|TAHJx\2[]tCuyukv5 ]t]t]tyd]t]t]twwwwF[F[F[d h F[F[F[hF[F[F[2[2[2[2[2[2[  STANDARDS COMMITTEE 30TH JULY 2009 PRESENT: Mr. D. Goodman (in the Chair), Councillors R. Bowker, Mrs. Houraghan, Mrs. Poole and Stennett; and Mrs. S. Royle, Mrs.L.Smith and Mr. C.E.J. Griffiths. In attendance: Director of Legal and Democratic Services (Mrs. B. Dunn), Senior Democratic Services Officer (Mr. J.M.J. Maloney). Also in attendance: Mr. G. Hickey, Ms. H. Pearson and Mr. C. Bardsley (representing Standards for England). APOLOGIES: Apologies for absence were received from Mrs. L. Atkinson. 1. APPOINTMENT OF CHAIRMAN 2009/10 RESOLVED: That it be noted that Council had appointed Mr. D. Goodman as Chairman of this Committee for the municipal year 2009/10. 2. MEMBERSHIP OF THE COMMITTEE 2009/10 RESOLVED: That the membership of the Committee for the municipal year 2009/10 be noted. 3. TERMS OF REFERENCE OF THE COMMITTEE 2009/10 RESOLVED: That the Terms of Reference of the Committee for the municipal year 2009/10 be noted. 4. MINUTES RESOLVED: That the Minutes of the meeting held on 4th December, 2008 be approved as a correct record and signed by the Chairman. 5. STANDARDS COMMITTEE REGULATIONS STANDARDS BOARD INTERVENTION, JOINT STANDARDS COMMITTEES AND DISPENSATIONS The Chairman commenced by welcoming three representatives from Standards for England, who were in attendance to observe the meeting, and indicated that their participation in any relevant discussions would be welcomed by the committee. The Monitoring Officer submitted a report providing Members with details of the key features of the recent Standards Committee (Further Provisions) (England) Regulations 2009, and their potential implications, in three principal respects, for the Committee and its operations. With regard to potential suspension of Standards Committee functions, the powers now available to Standards for England were noted. In relation to the discretion for local authorities to set up a Joint Standards Committee, members views were sought on the merits of such a proposal in the Trafford context. Whilst it was felt unlikely that a Joint Committee would be appropriate at the determination stage, a number of potential advantages and disadvantages were discussed with regard to the assessment and review stages. Members indicated that they would welcome further information on the stance being adopted by other neighbouring local authorities; though it was agreed that the Council would not wish to enter into any arrangement which did not meet its own requirements. It was suggested and agreed that the Monitoring Officer be requested to seek further information from colleagues at other local authorities in order to inform this committees further consideration. With regard to dispensations from declaring Prejudicial Interests, the committee was advised that the regulations had now corrected in previous provisions relating to valid grounds on which a dispensation could be sought from the committee. Members noted the amendment, and agreed that the Monitoring Officer should issue guidance to all members of Council regarding the revised grounds. Attention was drawn to the potentially tight timescales within which such requests for dispensations might need to be considered. Members would be advised to submit requests at the earliest opportunity; but it was recognised that a need could be generated for emergency meetings of this committee, which could prove logistically difficult. The question was raised of whether there might be any provision for the committee to delegate its functions in this regard, and it was agreed that the Monitoring Officer would make appropriate enquiries with Standards for England. RESOLVED That the content of the report, and the views expressed by members, be noted. That the Monitoring Officer be requested to seek further information from colleagues at other local authorities on the question of Joint Standards Committees in order to inform this committees further consideration. That the Monitoring Officer issue guidance to all members of Council regarding the revised grounds for seeking dispensations from declaring Prejudicial Interests. That the Monitoring Officer make appropriate enquiries with Standards for England on the question of the possibility of Standards Committees delegating functions in respect of requests for dispensation from declaring Prejudicial Interests. 6. UPDATE ON CURRENT ISSUES The Monitoring Officer provided the Committee with an oral update on a number of matters which had arisen since the committees previous meeting. In respect of raising the profile of the committee, it was noted that, once the incoming Chief Executive was in post, regular quarterly meetings were to be held between the Chairman, Monitoring Officer, Leader of the Council and Chief Executive. Consideration was to be given to the production of a Standards Committee Annual Report, and to attendance by the Chairman at a full Council meeting. It was noted that any further suggestions by the committees members would be welcomed, and that Standards for England publications included examples of awareness-raising measures which might be considered. The committee was advised that, following a request from the Monitoring Officer, the Chairman and Mr. Griffiths had reviewed the Councils web pages relating to the Committee and to complaints against Members. Feedback had been provided, aimed at making the information more accessible, and was now being acted upon. It was agreed that the same members would repeat this exercise in due course to ensure appropriate implementation. The Monitoring Officer provided the Committee with a brief overview of complaint statistics, which revealed that, whilst generally a higher proportion were referred for local action under the Local Assessment regime than had been the case previously when assessment was undertaken by the Standards Board, there had not been the large increase in complaints which had formerly been envisaged as a significant possibility. The Committee was advised that the annual reminder had been issued in relation to Members updating of the register of Declarations of Interest. Members were requested to encourage any colleagues who had not yet provided updated details to do so as promptly as possible. The Monitoring Officer reminded the committee of the intention to keep the Councils constitution under review, and to this end she would refer the draft Member / Officer Protocol to a future meeting of the committee. The representatives of Standards for England were invited to share with the committee any relevant issues, and reference was made to a developing approach to risk management, initiatives to identify and promote good practice, work in progress regarding councils partnership arrangements, and possible development of training resources. In relation to training issues, members endorsed the suggestion that additional local training on procedures for the various standards Sub-Committees, based on case-study scenarios, would be beneficial. RESOLVED (1) That the content of the report, and actions already taken or planned, be noted. (2) That the Chairman and Mr. Griffiths be requested to keep the Councils web pages relating to the Committee and to complaints against Members under review. (3) That Members be requested to encourage any colleagues who had not yet provided updated information for the Register of Members Interests to do so as promptly as possible. (4) That the draft Member / Officer Protocol be referred to a future meeting of the committee for its consideration. The meeting commenced at 6.30 p.m. and finished at 7.18 p.m.     Standards Committee 30th July 2009 ________________________________________________________________________________ PAGE   !$%&(03AD_hjxż嫣囓{s{k{bh`>*OJQJhMLOJQJhROJQJhFiOJQJheOJQJh#sOJQJhnOJQJhk=OJQJhfOJQJh ZOJQJhML5OJQJh#s5OJQJhk=5OJQJhk=5H*OJQJh#sh#s5OJQJh`OJQJh`5OJQJh5`)CJOJQJ&&'12R T V  $ # V a$$ # V a$gd?nX$ # V #^#`a$gdML$ # V #^#`a$$ # V a$gd5`)&&*  " 1 A B C Q V W i   , - . 0 1 4 𻲻zzqh```heOJQJhe5OJQJhk=5OJQJhFi5OJQJhk=hk=5OJQJhc*OJQJhOJQJh<OJQJhfhfOJQJh<5OJQJh`5OJQJhh?nX>*OJQJh?nXOJQJhD*OJQJhFiOJQJhk=OJQJh`OJQJhnOJQJ% 1 2 ; < k l \ $  V 0^`0a$$ # V a$$ S V a$gd4$  V ^a$gde$ # V  ^` a$gde $ # V a$ , - . 0 ; < ? f g h j k l       ] ^ _ ` ʶwh`5OJQJh?nX5OJQJh`H*OJQJh?nXOJQJh`OJQJh45OJQJh4h4OJQJhk=he5OJQJhFiOJQJheOJQJhe5OJQJhFi5OJQJhk=5OJQJhk=OJQJheheOJQJ,\ ] Z[iklxy$ # V #^#a$gd'o$ # V a$gd=D$ # V a$$ S V a$gd4$ # V *^*a$ [ .ijkmuȘxme]eh<OJQJh)BOJQJhMVSh`OJQJh+OJQJhSOJQJhdOJQJh'oOJQJhOJQJhkCOJQJh8XXOJQJhAtOJQJhT|OJQJh?WX^38ux|p|h`X`XPh;QOJQJhKe&OJQJhYOJQJh|?OJQJhch'o5OJQJh'o5OJQJh4h'oOJQJh&OJQJhdOJQJh"s members would be welcomed. ""."" I"", and that Standards for England publications included examples of awareness-raising measures which might be considered"v"committee was advised that, following a request from the "x", the Chairman and Mr. Griffiths had reviewed the Council'""s web pages relating to the Committee and to complaints against Members. Feedback had beenprovided, aimed at making the informat"" "j", andwas now being acted upon. It was agreed that M"" "\"the same members would repeat this ecercise ","in due course to ens"D"ure appropriate implementation. ""a brief overview of complaint statistics, which revealed that, whilst generally a higher proportionwre referred for local action"&"Local Assessment""" regime than had been the case previously when assessment =was undertaken by the Standars Board, there had not been a large incr" "the"" which had formerly been envisaged as a significant possibility."" 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======` +bjbjss (4h|TlQHHddddddOPQPQPQPQPQPQP$Qh&TuPdduPddP6&&&ddOP&OP&&&d< pcv&&)PHQ&&T&T&&T&,dt&6GddduPuP%dddQd00 Stennett; and from Ms. J. Le Fevre. , in the light of decisions taken at the Annual m in accordance with Standards Board guidance.noted and and in relation to Parish Councils) appropriate to the nature of the complaintcmmittees views were sought on aComplaints such sub csin the light of Standards Committee 12th June, 2008 ________________________________________________________________________________ Standards Committee 12thJune, 2008 ________________________________________________________________________________ Standards Committee 12th June, 2008 ________________________________________________________________________________ Standards Committee 12th June, 2008 ________________________________________________________________________________ Standards Committee 12th June, 2008 ________________________________________________________________________________ L. Smith. Councillors R. Bowker, Mrs. Houraghan and Platt; and Mrs L Atkinson and Mrs. L. Smith. L. Mrs. , NE83012PlattL Atkinson andSwsR. M. WorsleyCouncillors Mrs. Poole and StennettAND VICE-CHAIRMAN 809and Councillor Mrs. B. Houraghan and Vice-Chairman respectively 809809809, including the appointment of Mrs. L. Smith as the Parish Member,80980917January -ASSESSMENT UPDATE AND PROCEDURES REPORTLOCAL tHETof recent regulations for the role and composition of the Committee, and proposing a range of procedures and associated documentation governing the Committees new responsibilities.Standards Committee 12th June 2008 ________________________________________________________________________________ Standards Committee 3012th June 2008 ________________________________________________________________________________ Standards Committee 3012th Julyne 2008 ________________________________________________________________________________ Standards Committee 3012th Julye 2008 ________________________________________________________________________________ Standards Committee 3012th July 2008 ________________________________________________________________________________ Standards Committee 302th July 2008 ________________________________________________________________________________ Standards Committee 30th July 2008 ________________________________________________________________________________ Standards Committee 30th July 200 ________________________________________________________________________________ Also in attendancee'.Alikely that a Joint Committee we'Following the decisions taken at the Annual Meeting of Council Members were invited to consider arrangements for the appointment of an additional Parish Member and Independent Member. Members welcomed the information that Councillor Mrs. Royle of Dunham Parish Council was willing to serve as a Parish Member, and endorsed the appointment. In respect of the Independent Member, the Committee endorsed proposals for seeking an appointee in accordance with Standards Board guidance, and agreed that suitable applicants should be interviewed by members of the Committee who would then make a recommendation to Council and agree that the term of office should be four years. process for appointment of an additional Independent Member be approvedThe Committees views were sought on proposed Procedures, which had been based in large measure on Standards Board guidance. It was noted that procedures could be revised if experience suggested that this would be appropriate. Members were advised that clarification was to be sought from the Standards Board on the appropriate response if parties were unwilling to comply with other action required by the Monitoring Officer following referral by an Assessment Sub-Committee; and that the Monitoring Officer was to develop complaint assessment criteria and refer them to the Committees next meeting for further consideration. In conclusion, the Committee was advised of training which was arranged or planned, both in respect of Standards Committee Members in relation to the new assessment and investigation regime, and for new Members of Council regarding the Code of Conduct and general standards issues. Members were invited to comment on the proposed Terms of Reference for Standards Sub-Committees. In discussion, amendments were noted in respect of the Assessment Sub-Committee (regarding jurisdiction in relation to Parish Councils), the Review Sub-Committee (in respect of its composition being as set out for the Assessment Sub-Committee) and that the final Sub-Committee should be called the Standards (Hearing) Sub-Committee. COMMITTEE REGULATIONS STANDARDS BOARD INTERVENTION, JOINT STANDARDS COMMITTEES AND DISPENSATIONSSTANDARDS 47amedmentthat the that should sub committees be established to undertake the initial assessment of allegations under section 57A of the Local Government Act 2000, to consider requests for review of decisions under section 57B of the Act, to consider reports and to hold hearings. were invited to comment on the proposed Terms of Reference for Standards Sub-Committees. In discussion, amendments were noted in respect of the Assessment Sub-Committee (regarding jurisdiction in relation to Parish Councils), the Review Sub-Committee (in respect of its composition being as set out for the Assessment Sub-Committee) and that the final Sub-Committee should be called the Standards (Hearing) Sub-Committee.would terms of any provision for the c toe itsreference for the Standards (Assessment) Sub-Committee, Standards (Review) Sub-Committee and the Standards (Hearing) Sub-Committee be agreed, subject to Members comments recorded above That, in the light of the Committees discussion, the procedures to be followed when complaints are received be agreed. That the Monitoring Officer be authorised to prepare standard documentation based on the Standards Board for England Toolkit. That the Monitoring Officer make appropriate enquiries with Standards for England on the question of the possibility of Standards Committees delegating functions in respect of requests for dispensation from declaring Prejudicial Interests. That the Monitoring Officer make appropriate enquiries with Standards for England on the question of the possibility of Standards Committees delegating functions in respect of requests for dispensation from declaring Prejudicial Interests. That the Monitoring Officer make appropriate enquiries with Standards for England on the question of the possibility of Standards Committees delegating functions in respect of requests for dispensation from declaring Prejudicial Interests. UPDATE ON CURRENT ISSUESUPDATE ON CURRENT ISSUESO'tdidr a Standards Committee Annual TR'. Chairman commenced by welcoming three representatives from Standards for England, who were in attendance to observe the meeting, and indicated that their participation in any relevant discussions would be welcomed by the committee., and i'ame members would repeat this ec M submitted a report providing Members with details of the key features of the recent Standards Committee (Further Provisions) (England) Regulations 2009, and their potential implications, in three principal respects, for the Committee and its operations.""aWith regard to potential suspension of Standards Committee functions, the powers now available to Standards for England were noted.ase previously when assessment =' STANDARDS COMMITTEE In relation to the discretion for local authorities to set up a Joint Standards Committee, members views were sought on the merits of such a proposal in the Trafford context. Whilst it was felt unlikely that a Joint Committee would be appropriate at the determination stage, a number of potential advantages and disadvantages were discussed with regard to the assessment and review stages. Members indicated that they would welcome further information on the stance being adopted by other neighbouring local authorities; though it was agreed that the Council would not wish to enter into any arrangement which did not meet its own requirements. It was suggested and agreed that the Monitoring Officer be requested to seek further information from colleagues at other local authorities in order to inform this committees further consideration. 'm'That the content of the report, and the views expressed by members, be noted. iMembers were invited to comment on the proposed Terms of Reference for Standards Sub-Committees. In discussion, amendments were noted in respect of the Assessment Sub-Committee (regarding jurisdiction in relation to Parish Councils), the Review Sub-Committee (in respect of its composition being as set out for the Assessment Sub-Committee) and that the final Sub-Committee should be called the Standards (Hearing) Sub-CommitteeThat the that the Monitoring Officer be requested to seek further information from colleagues at other local authorities on the question of Joint Standards Committees in order to inform this committees further consideration. That sub committees be established to undertake the initial assessment of allegations under section 57A of the Local Government Act 2000, to consider requests for review of decisions under section 57B of the Act, to consider reports and to hold hearings. That terms of reference for the Standards (Assessment) Sub-Committee, Standards (Review) Sub-Committee and the Standards (Hearing) Sub-Committee be agreed, subject to Members comments recorded above. e developments.sugestiondditional local training on prov , and the views expressed by members,the had reviewedthat the Monitoring Officer be requested to seek further information from colleagues at other local authorities on the question of Joint Standards Committees in order to inform this committees further consideration. .weretyheE'of mdetails sub committees be established to undertake the initial assessment of allegations under section 57A of the Local Government Act 2000, to consider requests for review of decisions under section 57B of the Act, to consider reports and to hold hearingswould refer theterms of reference for the Standards (Assessment) Sub-Committee, Standards (Review) Sub-Committee and the Standards (Hearing) Sub-Committee be agreed, subject to Members comments recorded above5     Standards Committee 12th June, 2008 ________________________________________________________________________________ PAGE  Standards Committee 12th June, 2008 ________________________________________________________________________________ PAGE  %89HI#$34 prߟ.CΠѠɡܡݡߡ< hD-5hMLhD-5CJH*OJQJhD-5CJOJQJhk=hD-5OJQJhD-OJQJhD-5OJQJhb5OJQJhMLhb5CJH*OJQJhb hb5hbOJQJhb5CJOJQJ7I$4 qr}̟֟$ # V a$gdb$ # V #^#`a$$a$$ Ha$֟ןޠߠݡ=>Rcɢܢ-.BTˣ$ Ha$$a$$ # V #^#`a$ $ # V a$<>QRVXbcȢɢ͢Ϣۢܢ,.ABFHSTʣˣ0146@A )*z|ݭJLصи˾˰h OJQJ *hXh 5OJQJhDhD-OJQJ^JhD-5OJQJ hD-5hMLhD-5CJH*OJQJhD-OJQJhD-5CJOJQJhD-@1A*{|+٭ڭܭݭ$ # V a$gdD-$ # V a$gdD-$ # V #^#a$gdD-$ Ha$$a$ijڳ۳̴ʹ$ # V *^*a$gd $ & F # V a$gd $ # V #^#`a$$ # V *^*a$gdD-$ # V a$gdD-$ & F # V a$gdD-иѸ ./>? !"$%)*+ɾ٧١پ٧١ hb0Jjhb0JU hb5hbOJQJhb5CJOJQJhh3jh3UhbhOJQJh OJQJh 5OJQJh CJOJQJ-/$a$gd3$ # V a$gd $ & F # V a$gd $ #V *^*a$gd $ # V *^*a$gd /?"#$%&()*+h`hh`h&`#$$ Ha$$a$5 000PI. A!"#0$% ; 000PI:pb. A!"#n$% (/ =!"#$% MINUTESta481482Microsoft Office Word@@ftG@D=K@D=K}՜.+,0  hp  Trafford Council6 'Standards Committee Minutes 2008.06.12 Title FPackagePackagePackage9q@ eDESTAcrobat DocumentAcroExch.Document.79qOle CompObj PObjInfoOle10Nativeq)Item 3 FW IMPORTANT INFORMATION FROM THE ADJUDICATION PANEL FOR ENGLAND.msgR:\IBU\CORPOR~1\LEGAL_~1\COUNCI~1\COUNCI~1\Agendas\STANDA~1\ST9D1D~1\STANDA~1.28\ITEM3F~1.MSG^R:\IBU\CORPOR~1\LEGAL_~1\COUNCI~1\COUNCI~1\Agendas\STANDA~1\ST9D1D~1\STANDA~1.28\ITEM3F~1.MSGࡱ> Root Entryp__properties_version1.00,7`__nameid_version1.0(6@`@`__substg1.0_0E04001F* 6 K !"#$%&'()*+-./0123456789:<=>?@ABCDEFGHIJUMNOPQRSTVWXYZ[\Root Entry Fw__properties_version1.00,7`__nameid_version1.0(6@`@`__substg1.0_0E04001F* 6 K !"#$%&'()*+-./0123456789:<=>?@ABCDEFGHIJUMNOPQRSTVWXYZ[\__substg1.0_0E03001F*!__substg1.0_0E02001F*__substg1.0_001A001F*6__substg1.0_0037001F*3__substg1.0_003B0102* 2&__substg1.0_003D001F*1__substg1.0_003F0102* /^__substg1.0_0040001F*.__substg1.0_00410102*,~__substg1.0_0042001F*+__substg1.0_00430102* )^__substg1.0_0044001F*(__substg1.0_00510102*&E__substg1.0_00520102*$E__substg1.0_0064001F*#__substg1.0_0065001F*"@__substg1.0_0070001F*  z__substg1.0_00710102*__substg1.0_0075001F*__substg1.0_0076001F*__substg1.0_0077001F*__substg1.0_0078001F*__substg1.0_007D001F*L&__substg1.0_0C190102*~__substg1.0_0C1A001F*__substg1.0_0C1D0102*&__substg1.0_0C1E001F*__substg1.0_0C1F001F*@__substg1.0_0E1D001F*z__substg1.0_0E270102*%p__substg1.0_1000001F*;B__substg1.0_10090102*"$,__substg1.0_10130102*i/__substg1.0_1035001F*#) ~__substg1.0_10F3001F* __substg1.0_300B0102*&( __substg1.0_3FF8001F*__substg1.0_3FF90102*'+^__substg1.0_3FFA001F*__substg1.0_3FFB0102**^__recip_version1.0_#00000000:/pp__properties_version1.00R__substg1.0_3002001F*Q__substg1.0_3003001F*04P4 !%'*-04589:;<=>?@ABCDEFGHLMSTUIMPORTANT INFORMATION FROM THE ADJUDICATION PANEL FOR ENGLANDapeters@epsom-ewell.gov.ukܧ@B+//O=TRAFFORD MBC/OU=TRAFFORD.GOV.UK/CN=RECIPIENTS/CN=BEVERLEY.DUNNDunn, Beverleyܧ@B+//O=TRAFFORD MBC/OU=TRAFFORD.GOV.UK/CN=RECIPIENTS/CN=BEVERLEY.DUNN__substg1.0_3001001F*1.O4__substg1.0_0FF60102*2N__substg1.0_0FFF0102*K__substg1.0_300B0102*J __substg1.0_3A20001F*3-I4__substg1.0_00020102*__substg1.0_00030102*57__substg1.0_00040102*Dunn, BeverleyzeA2~KyFW%3A IMPORTANT INFORMATION FROM THE ADJUDICATION PANEL FOR ENGLAND.EML<231540FB92A2EE48A255D64B1540103C01267E4F@csm00003.ops.cs.root>/0L

 

For the attention of Monitoring Officers and Standards Committees

 

 

As of 18 January 2010 the work of the Adjudication Panel for England has transferred into the unified tribunal structure and into the new General Regulatory Chamber (GRC) within the First-tier Tribunal.

 

The relevant Transfer Order has made various amendments to the Local Government Act 2000, the Case Tribunal Regulations and the Standards Committee Regulations to reflect the abolishment of the Adjudication Panel for England.

 

Procedural Rules

 

The Adjudication Panel for England operated without any formal Rules. That situation has now changed as a result. The GRC procedural rules will now apply. These Rules give explicit powers for directions and include amongst others, powers to summon witnesses and award costs.

 

All proceedings taking place after the 18 January will be conducted in accordance with Rules of the First-tier Tribunal unless, in the case of proceedings which have already started, it would be unfair to apply particular provisions of those Rules.

 

The President and members of the Adjudication Panel will be the same people and have transferred as either Judges or members of the First-tier Tribunal. The President will now be the Principal Judge overseeing the work.

 

Referrals under Regulation 17 – If the Tribunal agrees to accept a referral under Regulation 17 of the Standards Committee Regulations, the Standards Committee will need to complete an “Initiating Application” form. This will be available on the Tribunal website as of Monday 18 January 2010.

 

Changes to Decision Notices issued by Standards Committees

 

“Decision notices” issued to members following a determination by a Standards Committee, will need to reflect the amendments to the Standards Committee Regulations on the right of appeal. Members will now have 28 days in which to seek to appeal. References to the Adjudication Panel for England will need to reflect the name change “First-tier Tribunal (Local Government Standards in England).

 

Onward appeals

 

Any party can now apply for permission to appeal against a decision of the First-tier Tribunal. Such appeals will now be to the Upper Tribunal but permission needs first to be sought from the First-tier Tribunal.

 

Guidance on the new procedures is now available on the Tribunal’s website as of 18 January 2010.

 

 

 

Sharon Penn

Manager

T: 0113 389 6086 or 6013

F: 0113 389 6002

 

The Adjudication Panel for England

York House, 31-36 York Place, Leeds. LS1 2ED

www.adjudicationpanel.tribunals.gov.uk

 


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LS1 2EDOaSi_>f3. ЅOC mec6PU!1`ogAǾw벂`ǵp@6` Дg~5X/bod'n\7!w +} For the attention of Monitoring Officers and Standards Committees As of 18 January 2010 the work of the Adjudication Panel for England has transferred into the unified tribunal structure and into the new General Regulatory Chamber (GRC) within the First-tier Tribunal. The relevant Transfer Order has made various amendments to the Local Government Act 2000, the Case Tribunal Regulations and the Standards Committee Regulations to reflect the abolishment of the Adjudication Panel for England. Procedural Rules The Adjudication Panel for England operated without any formal Rules. That situation has now changed as a result. The GRC procedural rules will now apply. These Rules give explicit powers for directions and include amongst others, powers to summon witnesses and award costs. All proceedings taking place after the 18 January will be conducted in accordance with Rules of the First-tier Tribunal unless, in the case of proceedings which have already started, it would be unfair to apply particular provisions of those Rules. The President and members of the Adjudication Panel will be the same people and have transferred as either Judges or members of the First-tier Tribunal. The President will now be the Principal Judge overseeing the work. Referrals under Regulation 17  If the Tribunal agrees to accept a referral under Regulation 17 of the Standards Committee Regulations, the Standards Committee will need to complete an  Initiating Application form. This will be available on the Tribunal website as of Monday 18 January 2010. Changes to Decision Notices issued by Standards Committees  Decision notices issued to members following a determination by a Standards Committee, will need to reflect the amendments to the Standards Committee Regulations on the right of appeal. Members will now have 28 days in which to seek to appeal. References to the Adjudication Panel for England will need to reflect the name change  First-tier Tribunal (Local Government Standards in England). Onward appeals Any party can now apply for permission to appeal against a decision of the First-tier Tribunal. Such appeals will now be to the Upper Tribunal but permission needs first to be sought from the First-tier Tribunal. Guidance on the new procedures is now available on the Tribunal s website as of 18 January 2010. Sharon Penn Manager T: 0113 389 6086 or 6013 F: 0113 389 6002 The Adjudication Panel for England York House, 31-36 York Place, Leeds. LS1 2ED www.adjudicationpanel.tribunals.gov.uk This e-mail (and any attachment) is intended only for the attention of the addressee(s). Its unauthorised use, disclosure, storage or copying is not permitted. If you are not the intended recipient, please destroy all copies and inform the sender by return e-mail. Internet e-mail is not a secure medium. Any reply to this message could be intercepted and read by someone else. Please bear that in mind when deciding whether to send material in response to this message by e-mail. This e-mail (whether you are the sender or the recipient) may be monitored, recorded and retained by the Ministry of Justice. E-mail monitoring / blocking software may be used, and e-mail content may be read at any time. You have a responsibility to ensure laws are not broken when composing or forwarding e-mails and their contents. 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Communications via the GSi may be automatically logged, monitored and/or recorded for legal purposes. -->-F(-`nO-->-F(-`nSharon.Penn@tribunals.gsi.gov.ukSMTPSMTP:SHARON.PENN@TRIBUNALS.GSI.GOV.UKPenn, Sharon+nTPenn, SharonSMTPSharon.Penn@tribunals.gsi.gov.uk/O=TRAFFORD MBC/OU=TRAFFORD.GOV.Microsoft Mail Internet Headers Version 2.0 Received: from tmbcspc1.trafford.gov.uk ([10.1.1.110]) by EXCHANGEVS01.trafford.gov.uk with Microsoft SMTPSVC(6.0.3790.3959); Fri, 15 Jan 2010 09:46:01 +0000 Received: from mail89.messagelabs.com (localhost [127.0.0.1]) by tmbcspc1.trafford.gov.uk (Spam Firewall) with SMTP id 574A043CA25 for <Beverley.Dunn@trafford.gov.uk>; Fri, 15 Jan 2010 09:46:02 +0000 (GMT) Received: from mail89.messagelabs.com (mail89.messagelabs.com [194.106.220.3]) by tmbcspc1.trafford.gov.uk with SMTP id v8VW8GY6UsD6ZTGo for <Beverley.Dunn@trafford.gov.uk>; Fri, 15 Jan 2010 09:46:02 +0000 (GMT) X-VirusChecked: Checked X-Env-Sender: Sharon.Penn@tribunals.gsi.gov.uk X-Msg-Ref: server-14.tower-89.messagelabs.com!1263548761!18547582!1 X-StarScan-Version: 6.2.4; banners=tribunals.gsi.gov.uk,-,- X-Originating-IP: [195.92.40.48] Received: (qmail 9844 invoked from network); 15 Jan 2010 09:46:01 -0000 Received: from gateway-201.energis.gsi.gov.uk (HELO mx.hosting-e.gsi.gov.uk) (195.92.40.48) by server-14.tower-89.messagelabs.com with SMTP; 15 Jan 2010 09:46:01 -0000 X-IronPort-AV: E=Sophos;i="4.49,281,1262563200"; d="scan'208,217";a="1535240" Message-ID: <231540FB92A2EE48A255D64B1540103C01267E4F@csm00003.ops.cs.root> From: "Penn, Sharon" <Sharon.Penn@tribunals.gsi.gov.uk> To: apeters@epsom-ewell.gov.uk Subject: FW: IMPORTANT INFORMATION FROM THE ADJUDICATION PANEL FOR ENGLAND Date: Fri, 15 Jan 2010 09:45:59 -0000 MIME-Version: 1.0 X-Mailer: Internet Mail Service (5.5.2653.19) Content-Type: multipart/alternative; boundary="----_=_NextPart_001_01CA95C7.8AECDD90" X-OriginalArrivalTime: 15 Jan 2010 09:45:41.0417 (UTC) FILETIME=[80213190:01CA95C7] Return-Path: Sharon.Penn@tribunals.gsi.gov.uk ------_=_NextPart_001_01CA95C7.8AECDD90 Content-Transfer-Encoding: 7bit Content-Type: text/plain; charset="us-ascii" ------_=_NextPart_001_01CA95C7.8AECDD90 Content-Transfer-Encoding: quoted-printable Content-Type: text/html; charset="us-ascii" ------_=_NextPart_001_01CA95C7.8AECDD90-- UK/CN=RECIPIENTS/CN=BEVERLEY.DUNNEX/O=TRAFFORD MBC/OU=TRAFFORD.GOV.UK/CN=RECIPIENTS/CN=BEVERLEY.DUNNEXʕǎZbEiOPD#IMPORTANT INFORMATION FROM THE ADJUDICATION PANEL FOR ENGLANDSharon.Penn@tribunals.gsi.gov.ukSMTPEX:/O=TRAFFORD MBC/OU=TRAFFORD.GOV.UK/CN=RECIPIENTS/CN=BEVERLEY.DUNNEX:/O=TRAFFORD MBC/OU=TRAFFORD.GOV.UK/CN=RECIPIENTS/CN=BEVERLEY.DUNNDunn, Beverleyܧ@B+//O=TRAFFORD MBC/OU=TRAFFORD.GOV.UK/CN=RECIPIENTS/CN=BEVERLEY.DUNNPenn, Sharon+nTPenn, SharonSMTPSharon.Penn@tribunals.gsi.gov.ukDunn, Beverleyܧ@B+//O=TRAFFORD MBC/OU=TRAFFORD.GOV.UK/CN=RECIPIENTS/CN=BEVERLEY.DUNNFW: SMTP:SHARON.PENN@TRIBUNALS.GSI.GOV.UKFW: IMPORTANT INFORMATION FROM THE ADJUDICATION PANEL FOR ENGLANDIPM.Note@0@`@0@` 4y867@9%Ǖ;&= ?^@A~BC^DQEREd eBp|quvwx}( ~  &   B`@R͋Ǖ@@| #8'p by@D i/]5     0 @:?o? 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"" hp<Lʫ& /"b3'=|bhJF0J 1j*Djq$f1)&s@0^`0o(()^`o(()0^`0o(()0^`0o(()  ^ `o(()^`o(()hh^h`o(-0^`0o(()'=Djqp<JF1j)&s"&<@< NormalCJ_HmH sH tH DA@D Default Paragraph FontVi@V  Table Normal :V 44 la (k@(No List HB@H Body Text $1$a$5B*htH uPOP Body Single1$B*CJ_HhmH sH tH NON Bullet  1$^ B*CJ_HhmH sH tH RO"R Bullet 1 @1$^@B*CJ_HhmH sH tH XO2X Number List 1$^B*CJ_HhmH sH tH VOBV Subhead 1$HH 56B*CJ_HhmH sH tH Z>@RZ Title$$$H1$a$5B*CJ$OJQJhtH u>@b> Header1$B*CJhtH u> @r> Footer1$B*CJhtH uNON Table Text1$B*CJ_HhmH sH tH 4O4 Default Text,,        G: Times New Roman5Symbol3& : Arial" ""c" "31st"" "" 2005/06""5.""6"" hp<Lʫ& /"b3'=|bhJF0J 1j*Djq$f1)&s@0^`0o(()^`o(()0^`0o(()0^`0o(()  ^ `o(()^`o(()hh^h`o(-0^`0o(()'=Djqp<JF1j)&s"&<@< NormalCJ_HmH sH tH DAD Default Paragraph FontVi@V  Table Normal :V 44 la (k@(No List HB@H Body Text $1$a$5B*htH uPOP Body Single1$B*CJ_HhmH sH tH NON Bullet  1$^ B*CJ_HhmH sH tH RO"R Bullet 1 @1$^@B*CJ_HhmH sH tH XO2X Number List 1$^B*CJ_HhmH sH tH VOBV Subhead 1$HH 56B*CJ_HhmH sH tH Z>@RZ Title$$$H1$a$5B*CJ$OJQJhtH u>@b> Header1$B*CJhtH u> @r> Footer1$B*CJhtH uNON Table Text1$B*CJ_HhmH sH tH 4O4 Default Text,,        G: Times New Roman5Symbol3& : Arial" hp<Lʫ& /"b3'=|bhJF0J 1j*Djq$f1)&s@0^`0o(()^`o(()0^`0o(()0^`0o(()  ^ `o(()^`o(()hh^h`o(-0^`0o(()'=Djqp<JF1j)&s"&<@< NormalCJ_HmH sH tH DA@D Default Paragraph FontVi@V  Table Normal :V 44 la (k@(No List HB@H Body Text $1$a$5B*htH uPOP Body Single1$B*CJ_HhmH sH tH NON Bullet  1$^ B*CJ_HhmH sH tH RO"R Bullet 1 @1$^@B*CJ_HhmH sH tH XO2X Number List 1$^B*CJ_HhmH sH tH VOBV Subhead 1$HH 56B*CJ_HhmH sH tH Z>@RZ Title$$$H1$a$5B*CJ$OJQJhtH u>@b> Header1$B*CJhtH u> @r> Footer1$B*CJhtH uNON Table Text1$B*CJ_HhmH sH tH 4O4 Default Text,,        G: Times New Roman5Symbol3& : Arial"Revenue "&" Budget 2005/06 -"" ".", and Social Services"$" Charging Policy""."".""."" CAPITAL AND""S""Capital"(" Programme 2005/06"" hp<Lʫ& /"b3'=|bhJF0J 1j*Djq$f1)&s@0^`0o(()^`o(()0^`0o(()0^`0o(()  ^ `o(()^`o(()hh^h`o(-0^`0o(()'=Djqp<JF1j)&s"&<@< NormalCJ_HmH sH tH DA@D Default Paragraph FontVi@V  Table Normal :V 44 la (k@(No List HB@H Body Text $1$a$5B*htH uPOP Body Single1$B*CJ_HhmH sH tH NON Bullet  1$^ B*CJ_HhmH sH tH RO"R Bullet 1 @1$^@B*CJ_HhmH sH tH XO2X Number List 1$^B*CJ_HhmH sH tH VOBV Subhead 1$HH 56B*CJ_HhmH sH tH Z>@RZ Title$$$H1$a$5B*CJ$OJQJhtH u>@b> Header1$B*CJhtH u> @r> Footer1$B*CJhtH uNON Table Text1$B*CJ_HhmH sH tH 4O4 Default Text,,        G: Times New Roman5Symbol3& : Arial"."X"Treasury Management Strategy and Prdential""u""(e" "(e)""."" hp<Lʫ& /"b3'=|bhJF0J 1j*Djq$f1)&s@0^`0o(()^`o(()0^`0o(()0^`0o(()  ^ `o(()^`o(()hh^h`o(-0^`0o(()'=Djqp<JF1j)&s"&<@< NormalCJ_HmH sH tH DA@D Default Paragraph FontVi@V  Table Normal :V 44 la (k@(No List HB@H Body Text $1$a$5B*htH uPOP Body Single1$B*CJ_HhmH sH tH NON Bullet  1$^ B*CJ_HhmH sH tH RO"R Bullet 1 @1$^@B*CJ_HhmH sH tH XO2X Number List 1$^B*CJ_HhmH sH tH VOBV Subhead 1$HH 56B*CJ_HhmH sH tH Z>@RZ Title$$$H1$a$5B*CJ$OJQJhtH u>@b> Header1$B*CJhtH u> @r> Footer1$B*CJhtH uNON Table Text1$B*CJ_HhmH sH tH 4O4 Default Text,,        G: Times New Roman5Symbol3& : Arial" hp<Lʫ& /"b3'=|bhJF0J 1j*Djq$f1)&s@0^`0o(()^`o(()0^`0o(()0^`0o(()  ^ `o(()^`o(()hh^h`o(-0^`0o(()'=Djqp<JF1j)&s"&<@< NormalCJ_HmH sH tH DA@D Default Paragraph FontVi@V  Table Normal :V 44 la (k@(No List HB@H Body Text $1$a$5B*htH uPOP Body Single1$B*CJ_HhmH sH tH NON Bullet  1$^ B*CJ_HhmH sH tH RO"R Bullet 1 @1$^@B*CJ_HhmH sH tH XO2X Number List 1$^B*CJ_HhmH sH tH VOBV Subhead 1$HH 56B*CJ_HhmH sH tH Z>@RZ Title$$$H1$a$5B*CJ$OJQJhtH u>@b> Header1$B*CJhtH u> @r> Footer1$B*CJhtH uNON Table Text1$B*CJ_HhmH sH tH 4O4 Default Text,,        G: Times New Roman5Symbol3& : Arial" hp<Lʫ& /"b3'=|bhJF0J 1j*Djq$f1)&s@0^`0o(()^`o(()0^`0o(()0^`0o(()  ^ `o(()^`o(()hh^h`o(-0^`0o(()'=Djqp<JF1j)&s"&<@< NormalCJ_HmH sH tH DA@D Default Paragraph FontVi@V  Table Normal :V 44 la (k@(No List HB@H Body Text $1$a$5B*htH uPOP Body Single1$B*CJ_HhmH sH tH NON Bullet  1$^ B*CJ_HhmH sH tH RO"R Bullet 1 @1$^@B*CJ_HhmH sH tH XO2X Number List 1$^B*CJ_HhmH sH tH VOBV Subhead 1$HH 56B*CJ_HhmH sH tH Z>@RZ Title$$$H1$a$5B*CJ$OJQJhtH u>@b> Header1$B*CJhtH u> @r> Footer1$B*CJhtH uNON Table Text1$B*CJ_HhmH sH tH 4O4 Default Text,,        G: Times New Roman5Symbol3& : Arial"5."B"HOUSING REVENUE ACCOUNT - RENT " "LEVELS 2005/06"" hp<Lʫ& /"b3'=|bhJF0J 1j*Djq$f1)&s@0^`0o(()^`o(()0^`0o(()0^`0o(()  ^ `o(()^`o(()hh^h`o(-0^`0o(()'=Djqp<JF1j)&s"&<@< NormalCJ_HmH sH tH DA@D Default Paragraph FontVi@V  Table Normal :V 44 la (k@(No List HB@H Body Text $1$a$5B*htH uPOP Body Single1$B*CJ_HhmH sH tH NON Bullet  1$^ B*CJ_HhmH sH tH RO"R Bullet 1 @1$^@B*CJ_HhmH sH tH XO2X Number List 1$^B*CJ_HhmH sH tH VOBV Subhead 1$HH 56B*CJ_HhmH sH tH Z>@RZ Title$$$H1$a$5B*CJ$OJQJhtH u>@b> Header1$B*CJhtH u> @r> Footer1$B*CJhtH uNON Table Text1$B*CJ_HhmH sH tH 4O4 Default Text,,        G: Times New Roman5Symbol3& : Arial" ""Follow""6"" of the ""COUNCIL'"V"S HOUSING STOCK TO TRAFFORD HOUSING TRUST""7" "and " bN@p" u  `    ZF@%  `   ".""."".""."" hp<Lʫ& /"b3'=|bhJF0J 1j*Djq$f1)&s@0^`0o(()^`o(()0^`0o(()0^`0o(()  ^ `o(()^`o(()hh^h`o(-0^`0o(()'=Djqp<JF1j)&s"&<@< NormalCJ_HmH sH tH DAD Default Paragraph FontVi@V  Table Normal :V 44 la (k@(No List HB@H Body Text $1$a$5B*htH uPOP Body Single1$B*CJ_HhmH sH tH NON Bullet  1$^ B*CJ_HhmH sH tH RO"R Bullet 1 @1$^@B*CJ_HhmH sH tH XO2X Number List 1$^B*CJ_HhmH sH tH VOBV Subhead 1$HH 56B*CJ_HhmH sH tH Z>@RZ Title$$$H1$a$5B*CJ$OJQJhtH u>@b> Header1$B*CJhtH u> @r> Footer1$B*CJhtH uNON Table Text1$B*CJ_HhmH sH tH 4O4 Default Text,,        G: Times New Roman5Symbol3& : Arial" hp<Lʫ& /"b3'=|bhJF0J 1j*Djq$f1)&s@0^`0o(()^`o(()0^`0o(()0^`0o(()  ^ `o(()^`o(()hh^h`o(-0^`0o(()'=Djqp<JF1j)&s"&<@< NormalCJ_HmH sH tH DA@D Default Paragraph FontVi@V  Table Normal :V 44 la (k@(No List HB@H Body Text $1$a$5B*htH uPOP Body Single1$B*CJ_HhmH sH tH NON Bullet  1$^ B*CJ_HhmH sH tH RO"R Bullet 1 @1$^@B*CJ_HhmH sH tH XO2X Number List 1$^B*CJ_HhmH sH tH VOBV Subhead 1$HH 56B*CJ_HhmH sH tH Z>@RZ Title$$$H1$a$5B*CJ$OJQJhtH u>@b> Header1$B*CJhtH u> @r> Footer1$B*CJhtH uNON Table Text1$B*CJ_HhmH sH tH 4O4 Default Text,,        G: Times New Roman5Symbol3& : Arial"2" "nd ""28th ""November""6""7""6""7""6""7"" hp<Lʫ& /"b3'=|bhJF0J 1j*Djq$f1)&s@0^`0o(()^`o(()0^`0o(()0^`0o(()  ^ `o(()^`o(()hh^h`o(-0^`0o(()'=Djqp<JF1j)&s"&<@< NormalCJ_HmH sH tH DAD Default Paragraph FontVi@V  Table Normal :V 44 la (k@(No List HB@H Body Text $1$a$5B*htH uPOP Body Single1$B*CJ_HhmH sH tH NON Bullet  1$^ B*CJ_HhmH sH tH RO"R Bullet 1 @1$^@B*CJ_HhmH sH tH XO2X Number List 1$^B*CJ_HhmH sH tH VOBV Subhead 1$HH 56B*CJ_HhmH sH tH Z>@RZ Title$$$H1$a$5B*CJ$OJQJhtH u>@b> Header1$B*CJhtH u> @r> Footer1$B*CJhtH uNON Table Text1$B*CJ_HhmH sH tH 4O4 Default Text,,        G: Times New Roman5Symbol3& : Arial"the following""s"":"" hp<Lʫ& /"b3'=|bhJF0J 1j*Djq$f1)&s@0^`0o(()^`o(()0^`0o(()0^`0o(()  ^ `o(()^`o(()hh^h`o(-0^`0o(()'=Djqp<JF1j)&s"&<@< NormalCJ_HmH sH tH DAD Default Paragraph FontVi@V  Table Normal :V 44 la (k@(No List HB@H Body Text $1$a$5B*htH uPOP Body Single1$B*CJ_HhmH sH tH NON Bullet  1$^ B*CJ_HhmH sH tH RO"R Bullet 1 @1$^@B*CJ_HhmH sH tH XO2X Number List 1$^B*CJ_HhmH sH tH VOBV Subhead 1$HH 56B*CJ_HhmH sH tH Z>@RZ Title$$$H1$a$5B*CJ$OJQJhtH u>@b> Header1$B*CJhtH u> @r> Footer1$B*CJhtH uNON Table Text1$B*CJ_HhmH sH tH 4O4 Default Text,,        G: Times New Roman5Symbol3& : Arial" hp<Lʫ& /"b3'=|bhJF0J 1j*Djq$f1)&s@0^`0o(()^`o(()0^`0o(()0^`0o(()  ^ `o(()^`o(()hh^h`o(-0^`0o(()'=Djqp<JF1j)&s"&<@< NormalCJ_HmH sH tH DAD Default Paragraph FontVi@V  Table Normal :V 44 la (k@(No List HB@H Body Text $1$a$5B*htH uPOP Body Single1$B*CJ_HhmH sH tH NON Bullet  1$^ B*CJ_HhmH sH tH RO"R Bullet 1 @1$^@B*CJ_HhmH sH tH XO2X Number List 1$^B*CJ_HhmH sH tH VOBV Subhead 1$HH 56B*CJ_HhmH sH tH Z>@RZ Title$$$H1$a$5B*CJ$OJQJhtH u>@b> Header1$B*CJhtH u> @r> Footer1$B*CJhtH uNON Table Text1$B*CJ_HhmH sH tH 4O4 Default Text,,        G: Times New Roman5Symbol3& : Arial bN@% )  `   "6""7""DAVID"" McNULTY""WILLIAMS""5""6" "9th ""March""3" "2nd ""February ""s""and 6th ""March""6"" (a) and (b)"" "":""2006; "p<Lʫ& /"b3'=|bhJF0J 1j*Djq$f1)&s@0^`0o(()^`o(()0^`0o(()0^`0o(()  ^ `o(()^`o(()hh^h`o(-0^`0o(()'=Djqp<JF1j)&s"&,,        G: Times New Roman5Symbol3& : Arial # bp<Lʫ& /"b3'=|bhJF0J 1j*Djq$f1)&s@^`o(() ^`hH. pLp^p`LhH. @ @ ^@ `hH. ^`hH. 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PLP^P`LhH.0^`0o(()^`o(()0^`0o(()0^`0o(()  ^ `o(()^`o(()hh^h`o(-0^`0o(() '=Djqp<JF1j)&s"& ̛~        <@< NormalCJ_HmH sH tH DA@D Default Paragraph FontVi@V  Table Normal :V 44 la (k@(No List HB@H Body Text $1$a$5B*htH uPOP Body Single1$B*CJ_HhmH sH tH NON Bullet  1$^ B*CJ_HhmH sH tH RO"R Bullet 1 @1$^@B*CJ_HhmH sH tH XO2X Number List 1$^B*CJ_HhmH sH tH VOBV Subhead 1$HH 56B*CJ_HhmH sH tH Z>@RZ Title$$$H1$a$5B*CJ$OJQJhtH u>@b> Header1$B*CJhtH u> @r> Footer1$B*CJhtH uNON Table Text1$B*CJ_HhmH sH tH 4O4 Default Text00         G: Times New Roman5Symbol3& : Arial # bp<Lʫ& /"b3'=|bhJF0J 1j*Djq$f1)&s@^`o(() ^`hH. pLp^p`LhH. @ @ ^@ `hH. ^`hH. L^`LhH. ^`hH. ^`hH. PLP^P`LhH.0^`0o(()^`o(()0^`0o(()0^`0o(()  ^ `o(()^`o(()hh^h`o(-0^`0o(() '=Djqp<JF1j)&s"& ̛~        <@< NormalCJ_HmH sH tH DA@D Default Paragraph FontVi@V  Table Normal :V 44 la (k@(No List HB@H Body Text $1$a$5B*htH uPOP Body Single1$B*CJ_HhmH sH tH NON Bullet  1$^ B*CJ_HhmH sH tH RO"R Bullet 1 @1$^@B*CJ_HhmH sH tH XO2X Number List 1$^B*CJ_HhmH sH tH VOBV Subhead 1$HH 56B*CJ_HhmH sH tH Z>@RZ Title$$$H1$a$5B*CJ$OJQJhtH u>@b> Header1$B*CJhtH u> @r> Footer1$B*CJhtH uNON Table Text1$B*CJ_HhmH sH tH 4O4 Default Text00         G: Times New Roman5Symbol3& : Arial"8""8"r"MEDIUM TERM FINANCIAL STRATEGY AND PLAN 2006/07 - 2008/""09" # bp<Lʫ& /"b3'=|bhJF0J 1j*Djq$f1)&s@^`o(() ^`hH. pLp^p`LhH. @ @ ^@ `hH. ^`hH. L^`LhH. ^`hH. ^`hH. PLP^P`LhH.0^`0o(()^`o(()0^`0o(()0^`0o(()  ^ `o(()^`o(()hh^h`o(-0^`0o(() '=Djqp<JF1j)&s"& ̛~        <@< NormalCJ_HmH sH tH DA@D Default Paragraph FontVi@V  Table Normal :V 44 la (k@(No List HB@H Body Text $1$a$5B*htH uPOP Body Single1$B*CJ_HhmH sH tH NON Bullet  1$^ B*CJ_HhmH sH tH RO"R Bullet 1 @1$^@B*CJ_HhmH sH tH XO2X Number List 1$^B*CJ_HhmH sH tH VOBV Subhead 1$HH 56B*CJ_HhmH sH tH Z>@RZ Title$$$H1$a$5B*CJ$OJQJhtH u>@b> Header1$B*CJhtH u> @r> Footer1$B*CJhtH uNON Table Text1$B*CJ_HhmH sH tH 4O4 Default Text00         G: Times New Roman5Symbol3& : Arial" fINANCE "".""9""0""To Follow""1" "June"" 29th ""March 2006"R"THE TRAFFORD UNITARY DEVELOPMENT PLAN -"" FORMAL "<"ADOPTION OF THE REVISED PLAN""pLANNING,"4" Property and Prosperity"F"REGIONAL SPATIAL STRATEGY FOR THE"@" NORTH WEST OF ENGLAND - RESPO":"TO THE FORMAL CONSULTATION "<"ON THE SUBMITTED DRAFT STRA      !"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnpqrstuvwxyz{|}~T" bN@% q  `   "7" # bp<Lʫ& /"b3'=|bhJF0J 1j*Djq$f1)&s@^`o(() ^`hH. pLp^p`LhH. @ @ ^@ `hH. ^`hH. L^`LhH. ^`hH. ^`hH. PLP^P`LhH.0^`0o(()^`o(()0^`0o(()0^`0o(()  ^ `o(()^`o(()hh^h`o(-0^`0o(() '=Djqp<JF1j)&s"& ̛~        <@< NormalCJ_HmH sH tH DAD Default Paragraph FontVi@V  Table Normal :V 44 la (k@(No List HB@H Body Text $1$a$5B*htH uPOP Body Single1$B*CJ_HhmH sH tH NON Bullet  1$^ B*CJ_HhmH sH tH RO"R Bullet 1 @1$^@B*CJ_HhmH sH tH XO2X Number List 1$^B*CJ_HhmH sH tH VOBV Subhead 1$HH 56B*CJ_HhmH sH tH Z>@RZ Title$$$H1$a$5B*CJ$OJQJhtH u>@b> Header1$B*CJhtH u> @r> Footer1$B*CJhtH uNON Table Text1$B*CJ_HhmH sH tH 4O4 Default Text00         G: Times New Roman5Symbol3& : ArialB" Head of Policy and Performance" # bp<Lʫ& /"b3'=|bhJF0J 1j*Djq$f1)&s@^`o(() ^`hH. pLp^p`LhH. @ @ ^@ `hH. ^`hH. L^`LhH. ^`hH. ^`hH. PLP^P`LhH.0^`0o(()^`o(()0^`0o(()0^`0o(()  ^ `o(()^`o(()hh^h`o(-0^`0o(() '=Djqp<JF1j)&s"& ̛~        <@< NormalCJ_HmH sH tH DAD Default Paragraph FontVi@V  Table Normal :V 44 la (k@(No List HB@H Body Text $1$a$5B*htH uPOP Body Single1$B*CJ_HhmH sH tH NON Bullet  1$^ B*CJ_HhmH sH tH RO"R Bullet 1 @1$^@B*CJ_HhmH sH tH XO2X Number List 1$^B*CJ_HhmH sH tH VOBV Subhead 1$HH 56B*CJ_HhmH sH tH Z>@RZ Title$$$H1$a$5B*CJ$OJQJhtH u>@b> Header1$B*CJhtH u> @r> Footer1$B*CJhtH uNON Table Text1$B*CJ_HhmH sH tH 4O4 Default Text00         G: Times New Roman5Symbol3& : Arial\"Please note that it is recommended that the ""It is anticipated that this item will be referred to Council and members"" ""M"" of Council" # bp<Lʫ& /"b3'=|bhJF0J 1j*Djq$f1)&s@^`o(() ^`hH. pLp^p`LhH. @ @ ^@ `hH. ^`hH. L^`LhH. ^`hH. ^`hH. PLP^P`LhH.0^`0o(()^`o(()0^`0o(()0^`0o(()  ^ `o(()^`o(()hh^h`o(-0^`0o(() '=Djqp<JF1j)&s"& ̛~        <@< NormalCJ_HmH sH tH DA@D Default Paragraph FontVi@V  Table Normal :V 44 la (k@(No List HB@H Body Text $1$a$5B*htH uPOP Body Single1$B*CJ_HhmH sH tH NON Bullet  1$^ B*CJ_HhmH sH tH RO"R Bullet 1 @1$^@B*CJ_HhmH sH tH XO2X Number List 1$^B*CJ_HhmH sH tH VOBV Subhead 1$HH 56B*CJ_HhmH sH tH Z>@RZ Title$$$H1$a$5B*CJ$OJQJhtH u>@b> Header1$B*CJhtH u> @r> Footer1$B*CJhtH uNON Table Text1$B*CJ_HhmH sH tH 4O4 Default Text00         G: Times New Roman5Symbol3& : Arial # bp<Lʫ& /"b3'=|bhJF0J 1j*Djq$f1)&s@^`o(() ^`hH. pLp^p`LhH. @ @ ^@ `hH. ^`hH. L^`LhH. ^`hH. ^`hH. PLP^P`LhH.0^`0o(()^`o(()0^`0o(()0^`0o(()  ^ `o(()^`o(()hh^h`o(-0^`0o(() '=Djqp<JF1j)&s"& ̛~        <@< NormalCJ_HmH sH tH DA@D Default Paragraph FontVi@V  Table Normal :V 44 la (k@(No List HB@H Body Text $1$a$5B*htH uPOP Body Single1$B*CJ_HhmH sH tH NON Bullet  1$^ B*CJ_HhmH sH tH RO"R Bullet 1 @1$^@B*CJ_HhmH sH tH XO2X Number List 1$^B*CJ_HhmH sH tH VOBV Subhead 1$HH 56B*CJ_HhmH sH tH Z>@RZ Title$$$H1$a$5B*CJ$OJQJhtH u>@b> Header1$B*CJhtH u> @r> Footer1$B*CJhtH uNON Table Text1$B*CJ_HhmH sH tH 4O4 Default Text00         G: Times New Roman5Symbol3& : Arial bN@4 6  `   "45""27""ly""00"@"(Tea available from 5.00 p.m.)""1" "June" # bp<Lʫ& /"b3'=|bhJF0J 1j*Djq$f1)&s@^`o(() ^`hH. pLp^p`LhH. @ @ ^@ `hH. ^`hH. L^`LhH. ^`hH. ^`hH. PLP^P`LhH.0^`0o(()^`o(()0^`0o(()0^`0o(()  ^ `o(()^`o(()hh^h`o(-0^`0o(() '=Djqp<JF1j)&s"& ̛~        <@< NormalCJ_HmH sH tH DA@D Default Paragraph FontVi@V  Table Normal :V 44 la (k@(No List HB@H Body Text $1$a$5B*htH uPOP Body Single1$B*CJ_HhmH sH tH NON Bullet  1$^ B*CJ_HhmH sH tH RO"R Bullet 1 @1$^@B*CJ_HhmH sH tH XO2X Number List 1$^B*CJ_HhmH sH tH VOBV Subhead 1$HH 56B*CJ_HhmH sH tH Z>@RZ Title$$$H1$a$5B*CJ$OJQJhtH u>@b> Header1$B*CJhtH u> @r> Footer1$B*CJhtH uNON Table Text1$B*CJ_HhmH sH tH 4O4 Default Text00         G: Times New Roman5Symbol3& : Arial # bp<Lʫ& /"b3'=|bhJF0J 1j*Djq$f1)&s@^`o(() ^`hH. pLp^p`LhH. @ @ ^@ `hH. ^`hH. L^`LhH. ^`hH. ^`hH. PLP^P`LhH.0^`0o(()^`o(()0^`0o(()0^`0o(()  ^ `o(()^`o(()hh^h`o(-0^`0o(() '=Djqp<JF1j)&s"& ̛~        <@< NormalCJ_HmH sH tH DA@D Default Paragraph FontVi@V  Table Normal :V 44 la (k@(No List HB@H Body Text $1$a$5B*htH uPOP Body Single1$B*CJ_HhmH sH tH NON Bullet  1$^ B*CJ_HhmH sH tH RO"R Bullet 1 @1$^@B*CJ_HhmH sH tH XO2X Number List 1$^B*CJ_HhmH sH tH VOBV Subhead 1$HH 56B*CJ_HhmH sH tH Z>@RZ Title$$$H1$a$5B*CJ$OJQJhtH u>@b> Header1$B*CJhtH u> @r> Footer1$B*CJhtH uNON Table Text1$B*CJ_HhmH sH tH 4O4 Default Text00         G: Times New Roman5Symbol3& : Arial # bp<Lʫ& /"b3'=|bhJF0J 1j*Djq$f1)&s@^`o(() ^`hH. pLp^p`LhH. @ @ ^@ `hH. ^`hH. L^`LhH. ^`hH. ^`hH. PLP^P`LhH.0^`0o(()^`o(()0^`0o(()0^`0o(()  ^ `o(()^`o(()hh^h`o(-0^`0o(() '=Djqp<JF1j)&s"& ̛~        <@< NormalCJ_HmH sH tH DA@D Default Paragraph FontVi@V  Table Normal :V 44 la (k@(No List HB@H Body Text $1$a$5B*htH uPOP Body Single1$B*CJ_HhmH sH tH NON Bullet  1$^ B*CJ_HhmH sH tH RO"R Bullet 1 @1$^@B*CJ_HhmH sH tH XO2X Number List 1$^B*CJ_HhmH sH tH VOBV Subhead 1$HH 56B*CJ_HhmH sH tH Z>@RZ Title$$$H1$a$5B*CJ$OJQJhtH u>@b> Header1$B*CJhtH u> @r> Footer1$B*CJhtH uNON Table Text1$B*CJ_HhmH sH tH 4O4 Default Text00         G: Times New Roman5Symbol3& : Arialn"Executive Member for Adult Social Services and Health" " ???" # bp<Lʫ& /"b3'=|bhJF0J 1j*Djq$f1)&s@^`o(() ^`hH. pLp^p`LhH. @ @ ^@ `hH. ^`hH. L^`LhH. ^`hH. ^`hH. PLP^P`LhH.0^`0o(()^`o(()0^`0o(()0^`0o(()  ^ `o(()^`o(()hh^h`o(-0^`0o(() '=Djqp<JF1j)&s"& ̛~        <@< NormalCJ_HmH sH tH DA@D Default Paragraph FontVi@V  Table Normal :V 44 la (k@(No List HB@H Body Text $1$a$5B*htH uPOP Body Single1$B*CJ_HhmH sH tH NON Bullet  1$^ B*CJ_HhmH sH tH RO"R Bullet 1 @1$^@B*CJ_HhmH sH tH XO2X Number List 1$^B*CJ_HhmH sH tH VOBV Subhead 1$HH 56B*CJ_HhmH sH tH Z>@RZ Title$$$H1$a$5B*CJ$OJQJhtH u>@b> Header1$B*CJhtH u> @r> Footer1$B*CJhtH uNON Table Text1$B*CJ_HhmH sH tH 4O4 Default Text00         G: Times New Roman5Symbol3& : Arial"7.""8" # bp<Lʫ& /"b3'=|bhJF0J 1j*Djq$f1)&s@^`o(() ^`hH. pLp^p`LhH. @ @ ^@ `hH. ^`hH. L^`LhH. ^`hH. ^`hH. PLP^P`LhH.0^`0o(()^`o(()0^`0o(()0^`0o(()  ^ `o(()^`o(()hh^h`o(-0^`0o(() '=Djqp<JF1j)&s"& ̛~        <@< NormalCJ_HmH sH tH DA@D Default Paragraph FontVi@V  Table Normal :V 44 la (k@(No List HB@H Body Text $1$a$5B*htH uPOP Body Single1$B*CJ_HhmH sH tH NON Bullet  1$^ B*CJ_HhmH sH tH RO"R Bullet 1 @1$^@B*CJ_HhmH sH tH XO2X Number List 1$^B*CJ_HhmH sH tH VOBV Subhead 1$HH 56B*CJ_HhmH sH tH Z>@RZ Title$$$H1$a$5B*CJ$OJQJhtH u>@b> Header1$B*CJhtH u> @r> Footer1$B*CJhtH uNON Table Text1$B*CJ_HhmH sH tH 4O4 Default Text00         G: Times New Roman5Symbol3& : Arial,"(NOT A KEY DECISION)"8"Children and Young People'""s Services""5""5.""5""6""6""7""7""To Follow" "note"""Chief Executive""mANAGEMENT "" ""15"J"OF THE EXAMINING INSPECTOR AND FORM" bN@>4  `   F"CLOSURE OF POWNALL ROAD DAY CENTR""5""September""30""30""27""ly" "THE "(" (LDF) - BRINGING "@"INTO EFFECT THE REVISED (2006)"T" TRAFFORD LOCAL DEVELOPMENT SCHEME (LDS)""sTRATEGIC " "OCAL">" GOVERNMENT OMBUDSMAN COMPLAI"Z"INVESTIGATION: SPECIAL EDUCATIONAL NEEDS (B"" Childre""s Services" # bp<Lʫ& /"b3'=|bhJF0J 1j*Djq$f1)&s@^`o(() ^`hH. pLp^p`LhH. @ @ ^@ `hH. ^`hH. L^`LhH. ^`hH. ^`hH. PLP^P`LhH.0^`0o(()^`o(()0^`0o(()0^`0o(()  ^ `o(()^`o(()hh^h`o(-0^`0o(() '=Djqp<JF1j)&s"& ̛~        <@< NormalCJ_HmH sH tH DA@D Default Paragraph FontVi@V  Table Normal :V 44 la (k@(No List HB@H Body Text $1$a$5B*htH uPOP Body Single1$B*CJ_HhmH sH tH NON Bullet  1$^ B*CJ_HhmH sH tH RO"R Bullet 1 @1$^@B*CJ_HhmH sH tH XO2X Number List 1$^B*CJ_HhmH sH tH VOBV Subhead 1$HH 56B*CJ_HhmH sH tH Z>@RZ Title$$$H1$a$5B*CJ$OJQJhtH u>@b> Header1$B*CJhtH u> @r> Footer1$B*CJhtH uNON Table Text1$B*CJ_HhmH sH tH 4O4 Default Text00         G: Times New Roman5Symbol3& : Arial # bp<Lʫ& /"b3'=|bhJF0J 1j*Djq$f1)&s@^`o(() ^`hH. pLp^p`LhH. @ @ ^@ `hH. ^`hH. L^`LhH. ^`hH. ^`hH. PLP^P`LhH.0^`0o(()^`o(()0^`0o(()0^`0o(()  ^ `o(()^`o(()hh^h`o(-0^`0o(() '=Djqp<JF1j)&s"& ̛~        <@< NormalCJ_HmH sH tH DA@D Default Paragraph FontVi@V  Table Normal :V 44 la (k@(No List HB@H Body Text $1$a$5B*htH uPOP Body Single1$B*CJ_HhmH sH tH NON Bullet  1$^ B*CJ_HhmH sH tH RO"R Bullet 1 @1$^@B*CJ_HhmH sH tH XO2X Number List 1$^B*CJ_HhmH sH tH VOBV Subhead 1$HH 56B*CJ_HhmH sH tH Z>@RZ Title$$$H1$a$5B*CJ$OJQJhtH u>@b> Header1$B*CJhtH u> @r> Footer1$B*CJhtH uNON Table Text1$B*CJ_HhmH sH tH 4O4 Default Text00         G: Times New Roman5Symbol3& : Arial"6.""7." # bp<Lʫ& /"b3'=|bhJF0J 1j*Djq$f1)&s@^`o(() ^`hH. pLp^p`LhH. @ @ ^@ `hH. ^`hH. L^`LhH. ^`hH. ^`hH. PLP^P`LhH.0^`0o(()^`o(()0^`0o(()0^`0o(()  ^ `o(()^`o(()hh^h`o(-0^`0o(() '=Djqp<JF1j)&s"& ̛~        <@< NormalCJ_HmH sH tH DA@D Default Paragraph FontVi@V  Table Normal :V 44 la (k@(No List HB@H Body Text $1$a$5B*htH uPOP Body Single1$B*CJ_HhmH sH tH NON Bullet  1$^ B*CJ_HhmH sH tH RO"R Bullet 1 @1$^@B*CJ_HhmH sH tH XO2X Number List 1$^B*CJ_HhmH sH tH VOBV Subhead 1$HH 56B*CJ_HhmH sH tH Z>@RZ Title$$$H1$a$5B*CJ$OJQJhtH u>@b> Header1$B*CJhtH u> @r> Footer1$B*CJhtH uNON Table Text1$B*CJ_HhmH sH tH 4O4 Default Text00         G: Times New Roman5Symbol3& : Arial", " "and" # bp<Lʫ& /"b3'=|bhJF0J 1j*Djq$f1)&s@^`o(() ^`hH. pLp^p`LhH. @ @ ^@ `hH. ^`hH. L^`LhH. ^`hH. ^`hH. PLP^P`LhH.0^`0o(()^`o(()0^`0o(()0^`0o(()  ^ `o(()^`o(()hh^h`o(-0^`0o(() '=Djqp<JF1j)&s"& ̛~        <@< NormalCJ_HmH sH tH DA@D Default Paragraph FontVi@V  Table Normal :V 44 la (k@(No List HB@H Body Text $1$a$5B*htH uPOP Body Single1$B*CJ_HhmH sH tH NON Bullet  1$^ B*CJ_HhmH sH tH RO"R Bullet 1 @1$^@B*CJ_HhmH sH tH XO2X Number List 1$^B*CJ_HhmH sH tH VOBV Subhead 1$HH 56B*CJ_HhmH sH tH Z>@RZ Title$$$H1$a$5B*CJ$OJQJhtH u>@b> Header1$B*CJhtH u> @r> Footer1$B*CJhtH uNON Table Text1$B*CJ_HhmH sH tH 4O4 Default Text00         G: Times New Roman5Symbol3& : Ariala  bp<Lʫ& /"b3'=|bhJF0J 1j*Djq$f1)&s@^`o(() ^`hH. pLp^p`LhH. @ @ ^@ `hH. ^`hH. L^`LhH. ^`hH. ^`hH. 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PLP^P`LhH.0^`0o(()  ^ `o(()^`o(()hh^h`o(-0^`0o(() '=Djqp<JF1j)&s"&_]# ̛~        0        <@< NormalCJ_HmH sH tH F@F H Heading 3$$@&a$ 5OJQJDA@D Default Paragraph FontVi@V  Table Normal :V 44 la (k@(No List HB@H Body Text $1$a$5B*htH uPOP Body Single1$B*CJ_HhmH sH tH NON Bullet  1$^ B*CJ_HhmH sH tH RO"R Bullet 1 @1$^@B*CJ_HhmH sH tH XO2X Number List 1$^B*CJ_HhmH sH tH VOBV Subhead 1$HH 56B*CJ_HhmH sH tH Z>@RZ Title$$$H1$a$5B*CJ$OJQJhtH u>@b> Header1$B*CJhtH u> @r> Footer1$B*CJhtH uNON Table Text1$B*CJ_HhmH sH tH 4O4 Default Text<P@< H Body Text 2 dx44         G: Times New Roman5Symbol3& : Arial"5."&"EQUALITIES REPORT"\"To consider a report of the Chief Executive.""joint "@"Leader of the Council and the ""6."^"COMPULSORY PURCHASE ORDER, CROSS STREET, SALE"6 bp<Lʫ& /"b3_]#&X;@h '=|bhJF0J 1j*Djq$f1)&s@^`o(() ^`hH. pLp^p`LhH. @ @ ^@ `hH. ^`hH. L^`LhH. ^`hH. ^`hH. PLP^P`LhH.0^`0o(()^`o(()0^`0o(()^`o(() ^`hH. pLp^p`LhH. @ @ ^@ `hH. ^`hH. L^`LhH. ^`hH. ^`hH. PLP^P`LhH.0^`05o(. 44^4`hH.  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""will be made"" "L", incorporating the following items:" "6th ""November","LAND AND PROPERTY AT"" 137-165"" - PROPOSED "$"REGENERATION SCH" "note"0": This item includes ""*"exempt information""N", which will therefore be considered "@"presented in a related report ""in Part !"&"in Part 2 of this"RB:@  6 bp<Lʫ& /"b3_]#&X;@h '=|bhJF0J 1j*Djq$f1)&s@^`o(() ^`hH. pLp^p`LhH. @ @ ^@ `hH. ^`hH. L^`LhH. ^`hH. ^`hH. PLP^P`LhH.0^`0o(()^`o(()0^`0o(()^`o(() ^`hH. pLp^p`LhH. @ @ ^@ `hH. ^`hH. L^`LhH. ^`hH. ^`hH. PLP^P`LhH.0^`05o(. 44^4`hH.  L ^ `LhH.   ^ `hH. ^`hH. tLt^t`LhH. DD^D`hH. ^`hH. 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L^`LhH.0^`0o(()  ^ `o(()^`o(()hh^h`o(-0^`0o(() '=Djqp<JF1j)&s"&_]#X; ̛~        0        <@< NormalCJ_HmH sH tH F@F H Heading 3$$@&a$ 5OJQJDAD Default Paragraph FontVi@V  Table Normal :V 44 la (k@(No List HB@H Body Text $1$a$5B*htH uPOP Body Single1$B*CJ_HhmH sH tH NON Bullet  1$^ B*CJ_HhmH sH tH RO"R Bullet 1 @1$^@B*CJ_HhmH sH tH XO2X Number List 1$^B*CJ_HhmH sH tH VOBV Subhead 1$HH 56B*CJ_HhmH sH tH Z>@RZ Title$$$H1$a$5B*CJ$OJQJhtH u>@b> Header1$B*CJhtH u> @r> Footer1$B*CJhtH uNON Table Text1$B*CJ_HhmH sH tH 4O4 Default Text<P@< H Body Text 2 dx88         G: Times New Roman5Symbol3& : Arial"."2"b) Race Equality Scheme""full ""document "X", and a summary of the Assessment Document""rafford T""Stretford""9""January""7""27"@"GAMBLING ACT 2005 - STATEMENT "("OF GAMBLING POLICY""5"" 2006-2010""fINANCE ""To Follow""6""7""February""previously ""crculated""i""i""?""?""?""N""n""o""t""e"":"" ""m""e""m""b""e""r""s"" ""a""r""e"" ""r""e""q""u""e""s""t""e""d"" "M"e""were issued with the Agenda for the Po stponed meeting on 29th ""January 2006"".""To Follow"K @&l6 bp<Lʫ& /"b3_]#&X;@h '=|bhJF0J 1j*Djq$f1)&s@^`o(() ^`hH. pLp^p`LhH. @ @ ^@ `hH. ^`hH. 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L^`LhH.0^`0o(()  ^ `o(()^`o(()hh^h`o(-0^`0o(() '=Djqp<JF1j)&s"&_]#X; ̛~        0        <@< NormalCJ_HmH sH tH F@F H Heading 3$$@&a$ 5OJQJDA@D Default Paragraph FontVi@V  Table Normal :V 44 la (k@(No List HB@H Body Text $1$a$5B*htH uPOP Body Single1$B*CJ_HhmH sH tH NON Bullet  1$^ B*CJ_HhmH sH tH RO"R Bullet 1 @1$^@B*CJ_HhmH sH tH XO2X Number List 1$^B*CJ_HhmH sH tH VOBV Subhead 1$HH 56B*CJ_HhmH sH tH Z>@RZ Title$$$H1$a$5B*CJ$OJQJhtH u>@b> Header1$B*CJhtH u> @r> Footer1$B*CJhtH uNON Table Text1$B*CJ_HhmH sH tH 4O4 Default Text<P@< H Body Text 2 dxH@H 4H Balloon TextCJOJQJ^JaJ88         G: Times New Roman5Symbol3& : Arial5& zaTahomaL"HEALTH OVERVIEW & SCRUTINY COMMITTEE"""Wednesday, 6th ""June, 2007""Rooms 2&3""2."T"APPOINTMENT OF CHAIRMAN AND VICE-CHAIRMA""3.":"MEMBERSHIP OF THE COMMITTEE"*"e membership of the"<"mmittee for the Municipal ye""4.""TERMS O""tERMS ""of Reference""5.""28th ""F""6"4"DECLARATIONS OF INTEREST":"uding whipping declarations"".""CONSIDERATI"~"ON OF ANY MATTER RELATING TO CALL-IN OF AN EXECUTIVE DECISION""EXECUTIVE'"B"S FORWARD PLAN OF KEY DECISIONS"F"s Forward Plan covering the perio"6 bp<Lʫ& /"b3_]#&X;@h '=|bhJF0J 1j*Djq$f1)&s@^`o(() ^`hH. pLp^p`LhH. @ @ ^@ `hH. ^`hH. 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""RECEIVE""."".""presentin"oR bp<Lʫ& /"b3_]#& $~N X;@h '=|bhJF0J 1j*Djq$f1)&s@^`o(() ^`hH. pLp^p`LhH. @ @ ^@ `hH. ^`hH. L^`LhH. ^`hH. ^`hH. PLP^P`LhH.0^`0o(()^`o(()0^`0o(()^`o(() ^`hH. pLp^p`LhH. @ @ ^@ `hH. ^`hH. L^`LhH. ^`hH. ^`hH. PLP^P`LhH.h ^`hH.h^`OJQJo(hHh pLp^p`LhH.h @ @ ^@ `hH.h ^`hH.h L^`LhH.h ^`hH.h ^`hH.h PLP^P`LhH.0^`05o(. 44^4`hH.  L ^ `LhH.   ^ `hH. ^`hH. tLt^t`LhH. DD^D`hH. ^`hH. 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Acton" "1st""March"=Mn bp<Lʫ& /"b3_]#& $~N X;@h '=|bhJF0J 1j*J'piDjq$f1)&s@^`o(() ^`hH. pLp^p`LhH. @ @ ^@ `hH. ^`hH. L^`LhH. ^`hH. ^`hH. PLP^P`LhH.0^`0o(()^`o(()0^`0o(()^`o(() ^`hH. pLp^p`LhH. @ @ ^@ `hH. ^`hH. L^`LhH. ^`hH. ^`hH. PLP^P`LhH.h ^`hH.h^`OJQJo(hHh pLp^p`LhH.h @ @ ^@ `hH.h ^`hH.h L^`LhH.h ^`hH.h ^`hH.h PLP^P`LhH.0^`05o(. 44^4`hH.  L ^ `LhH.   ^ `hH. ^`hH. tLt^t`LhH. DD^D`hH. ^`hH. L^`LhH.0^`0o(()  ^ `o(()^`o(()h ^`o(hH()hee^e`OJQJo(hHh 5 L5 ^5 `LhH.h ^`hH.h ^`hH.h L^`LhH.h uu^u`hH.h EE^E`hH.h L^`LhH.hh^h`o(-0^`0o(() '=Djqp<JF1j)&s"&_]#X; $J'p ̛~        0                 v        <@< NormalCJ_HmH sH tH F@F H Heading 3$$@&a$ 5OJQJDAD Default Paragraph FontVi@V  Table Normal :V 44 la (k@(No List HB@H Body Text $1$a$5B*htH uPOP Body Single1$B*CJ_HhmH sH tH NON Bullet  1$^ B*CJ_HhmH sH tH RO"R Bullet 1 @1$^@B*CJ_HhmH sH tH XO2X Number List 1$^B*CJ_HhmH sH tH VOBV Subhead 1$HH 56B*CJ_HhmH sH tH Z>@RZ Title$$$H1$a$5B*CJ$OJQJhtH u>@b> Header1$B*CJhtH u> @r> Footer1$B*CJhtH uNON Table Text1$B*CJ_HhmH sH tH 4O4 Default Text<P@< H Body Text 2 dxHH 4H Balloon TextCJOJQJ^JaJ@@         Gz Times New Roman5Symbol3& z Arial5& zaTahoma"OVERVIEW AND""A""(" ") The Council'""s Performance""6""7""17th ""January and ""s""(a)&(b)"6" A presentation will be g" "(a)" "(B) "" ""20"P"a report of the Chairman of Overview &""r" "der""."T" Review of Council External Publications"" Council Publ"$"ications Working" "9(c)""0"$"(Standing Item) "4"the co-option of Members"$" to the Committe"" or ""/"" - Draft " "Rep""s Executive""0""ly" "Octo"&" and the Council'""s Perf""1""2""3""J. Maloney" "4298""11""2""3""CHAIRMEN'"("S HIGHLIGHT EPORTS""."z"To receive update reports on the work of the four Overview " "from","from their Chairmen ","and Scrutiny Committ""R""d)""respective " "Mon" "23rd""ne""8"""Mrs. P. Pearson""8" "2nd""April,""9."b"UPDATE ON ACTIONS TAKEN FROM PREVIOUS MEETINGS ""fOLLOWING "F"a request at the previous meeting"" in the conte"<"s scrutiny of th                          ! " # $ % & ' ( ) * + , - . / 0 1 2 3 4 5 6 7 8 9 : ; < = > ? @ A B C D E F G H I J K L M N O P Q R S T U V W X Y Z [ \ ] ^ _ ` a b c d e f g h i j k l m n o p q r s t u v w x y z { | } ~ e Executive'" "s Fo":" 23/4/08. It was also made "("requested that the".". Since it contains ""*"Exempt Information""0", it is attached for c""ARISING""8""To follow"bp<Lʫ& /"b3_]#& $~N X;@h '=|bhJF0J I)1ff1j*J'piDjq$f1)&s@^`o(() ^`hH. pLp^p`LhH. @ @ ^@ `hH. ^`hH. L^`LhH. ^`hH. ^`hH. PLP^P`LhH.0^`0o(()^`o(()0^`0o(()^`o(() ^`hH. pLp^p`LhH. @ @ ^@ `hH. ^`hH. L^`LhH. ^`hH. ^`hH. 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"14."0"I think this item may "8"have been dropped - maybe ">"worth double-checking!!! - J.""5""6""7""8" "19.""5"4"Information is attached ""further to""previous "$"by the Committee"". ""19""9a""above "" ""included"P"ACCESS TO SERVICES FOR LOCAL RESIDENTS"x"To receive an update on the Access to Services Inspection."h"DRIVING UP SERVICE IMPROVEMENT FOR LOCAL RESIDENTS""(a) To receive an update on the performance improvement framework for the Borough"@bp<Lʫ& /"b3_]#& $~N X;@h '=|bhJF0J I)1ff1j*J'piDjq$f1)&s@^`o(() ^`hH. pLp^p`LhH. @ @ ^@ `hH. ^`hH. L^`LhH. ^`hH. ^`hH. PLP^P`LhH.0^`0o(()^`o(()0^`0o(()^`o(() ^`hH. pLp^p`LhH. @ @ ^@ `hH. ^`hH. L^`LhH. ^`hH. ^`hH. PLP^P`LhH.h ^`hH.h^`OJQJo(hHh pLp^p`LhH.h @ @ ^@ `hH.h ^`hH.h L^`LhH.h ^`hH.h ^`hH.h PLP^P`LhH.0^`05o(. 44^4`hH.  L ^ `LhH.   ^ `hH. ^`hH. tLt^t`LhH. DD^D`hH. ^`hH. L^`LhH.0^`0o(()  ^ `o(()808^8`0o() ^`hH. pLp^p`LhH. @ @ ^@ `hH. ^`hH. L^`LhH. ^`hH. ^`hH. PLP^P`LhH.^`o(()h ^`o(hH()hee^e`OJQJo(hHh 5 L5 ^5 `LhH.h ^`hH.h ^`hH.h L^`LhH.h uu^u`hH.h EE^E`hH.h L^`LhH.hh^h`o(-0^`0o(()'=Djqp<JF1j)&s"&_]#X; $J'pI)1f̛~        0                 D         v        DD         Gz Times New Roman5Symbol3& z ArialV"service performance achievements and chal""To receive a report of the Director of Performance and Improvement on the " "(a) " "(b) "" "2"BUDGET OUTTURN 2007/08""Report of the" "12.""12"" "8"THE OVERVIEW AND SCRUTINY'"$"S WORK PROGRAMME"z"To receive a report of the Scrutiny and Improvement Manager"T"OVERVIEW AND SCRUTINY MEMBER DEVELOPMENT"z"To receive a report of the Scrutiny and Improvement Manager"".""." "14." "15."0"OVERVIEW AND SCRUTINY'"""S ANNUAL REPORT"D"To receive a draft report of the""."".""To receive a "H" Scrutiny and Improvement Manager.""To Follow""To Follow"H" Scrutiny and Improvement Manager." "CORE""2N""9""9""9""10""9""J. Reilly""to note"D"of the Overview & Scrutiny Manag""3r""Marxch""9""9">" (due for publication on 16/6"$"CAPITAL STRATEGY"<" BRIEFING FROM THE dIRECTOR ""of Finance i"<"relation to this forhcoming "4"key Executive Decision. ""10"0"SERVICE TRANSFORMATION"0"presentation from the "B"Director of Policy, Performance"" &"V"on the methodology and timescale for the "8"Fundamental Service Review"&"SELECT COMMITTEES""consider "N"search papers setting out background "p" information relating to the review areas of the three""12">"COMPREHENSIVE AREA ASSESSMENT""n oral update"L"current position regarding Trafford'""s Compre","LOCAL HEALTH TRUSTS'"" UPDATES"h"briefing papers from the Chief Executives of the P"" curr""T""14""Discussion item on the continuing development of Scrutiny at Trafford""n oral"J"a report of the Scrutiny & Improven" "15. ""BURNS CARE"H" of the Norhern Burncare networks'"" proposals""t""'"Z" for reconfiguration of burn care services."" C""c"" REVIEWS""NORTHERN "." NETWORK - PROPOSALS "L"FOR SUPRA-REGIONAL-CENTRE LEVEL CARE"8( (@ "tO ""follow""STANDARDS""Thurs""th""ly""30"d"appointed Mr. D. Goodman as Independent Chairman""."" "*", if so determined,":"approve as a correct record""held on" "4th""DEcember"B"SRANDARDS COMMITTEE REGULATIONS"" - STANDARDS ""BOARD INTERVE""Legal & D"$"UPDATE ON CURREN""N ""an oral""INDEPENDENT " "GARY PICKERING""Interim ""30" "July""9""28""anuar""10""2""2""TRANSFER OF WORK FROM THE ADJUDICATION PANEL FOR ENGLAND INTO THE UNIFIED TRIBUNA"r"RECEIVE THE ATTACHED CORRESPONDENCE FROM THE tRIBUNALS "4"Service, for information"V"PROTOCOL FOR OFFICER AND MEMBER RELATIONS""discuss the introduction of a protocol. A summary of possible areas for inclusion is attached, f""5"0"FUTURE TRAINING MNEEDS""To discuss future training needs in relation to standards issues"".""6"xp|@@       bp<Lʫ& /"b3_]#& $~N #2X;@h '=|bhJF0J I)1ff1j*J'piDjq$f1)&s@^`o(() ^`hH. pLp^p`LhH. @ @ ^@ `hH. ^`hH. L^`LhH. ^`hH. ^`hH. 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;;;;(&;; ;;;; ;;;;(&;; ;;;; ;;;;(&;; ;;;; ;;;;(&;; ;;;; ;;;;(X& )5 55kk55 5555(X&v ,+  V) V)(X& V) V)(X&IJ KKKKV) JJJJV)(X&IKIKIIV)KK KKV)(XF Ld LLLL dddd(XFdd dddd dddd(Fdd dddd dddd(Fdd ddXXdd dddd(Fdd dddddd dddd(Fdd ddoodd dddd(Fdd ddssdd dddd(Fdd dddd dddd(Fdd dddd dddd(Fdd dddd dddd(Fdd dddd dddd(Fdd dddd dddd(Fdd dddd dddd(Fdd dddd dddd(Fdd dddd dddd(Fdd dddd dddd(Fdd dddd dddd(Fdd dddd dddd(Fdd dddd dddd(Fdd dddd dddd(Fdd dddd dddd(Fdd dddd dddd(Fdd dddd dddd(FIKIKIIKK KK(nFs ssccss (XF rt rrrr tttt(Fqs tttt tttt((XF qx tttt xxxx(XFC(F   (XF   (XF ,^ V) V)T(XF  V) V)(XF V) V)(X F z zzzzV) V)(X!F zz V) zzzzV)(X!F  V) V)(X!F V) V)(!F V) V)(!F V) V)(!F V) V)(!F V) V)(!F V) V)(!F V) V)(!F V) V)(!F V) V)(!F V) V)(!F V) V)(!F V) V)(!F V) V)(X"F   V)     V)(X"FFH FFFFV) GGGGV)(XF& km kkrrkk mmmm(XFmm mmmm mmmm(XF0 pt pppp tttt(XFtt tttt tttt(Ftt tttt tttt(Ftt tttt tttt(Ftt tttt tttt(Ftt tttt tttt(Ftt tttt tttt(Ftt tttt tttt(Ftt tttt tttt(XF> yz yy??yy zzzz(XFzz zzzz zzzz(XFF <><<^^<<>>>>(XF>>>>>>>>>>(F>>>>ll>>>>>>(XFP BGBBBBGGGG(XFGGGGGGGGGG(FGGGGGGGGGGL(XQ(F` LNLLLLNNNN(XFNNNNNNNNNN(FNNNNNNNNNN(Fkk ,kk mV)kkk kV)(XFj klkkkkV)llllV)(XFllllllV)llllV)(XFLLV)V)(XFr  V) V)(XF V) V)(XF  V) V)(XFz T V) TTTTV) (XFTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TT))TTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TT      !"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUZ[\]^_`abcdefghijklmnopqrstuvwxyz{|}~TTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TT%%TTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(FTT TTTTV) TTTTV)(XF" Y YYYYV) V)(F  V) V)(XF  V) V)[(XF V) V)(F EEV) V)(F NNV) V)(F TTV) V)(F [[V) V)(F ^^V) V)(F eeV) V)(F FFV) V)(F IIV) V)(F NNV) V)(F FFV) V)(F KKV) V)(F OOV) V)(F VVV) V)(F GGV) V)(F MMV) V)(F QQV) V)(F TTV) V)(F [[V) V)(F ccV) V)(F ffV) V)(F rrV) V)(F wwV) V)(F BBV) V)(F JJV) V)(F PPV) V)(F HHV) V)(F LLV) V)(F PPV) V)(F WWV) V)(F ^^V) V)(F bbV) V)(F EEV) V)(F HHV) V)(F MMV) V)(F GGV) V)(F JJV) V)(F OOV) V)(F VVV) V)(F ^^V) V)(F eeV) V)(F mmV) V)(F ppV) V)(F }}V) V)(F V) V)(F NNV) V)(F BBV) V)(F LLV) V)(F YYV) V)(F bbV) V)(F jjV) V)(F ooV) V)(F xxV) V)(F ||V) V)(F V) V)(F V) V)(F BBV) V)(F BBV) V)(F BBV) V)(F CCV) V)(F BBV) V)(F BBV) V)(F BBV) V)(F BBV) V)(BF-YYXYYV)YV)(XÚF ((  (XÚF  (XĚF    (XĚF  (ĚF 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""""(X!" """" """"w0` J"e%bjbjss .=m>>zzz8fLxMDwwwwwww$xh^{wooowwuuuohwuowuuu Ez=ruvw0xu^{s^{u^{u 06"uJ[wwt*xoooo       !"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|}~      !"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^`abcdefghijklmnopqrstuvwxyz{|}~Date: *page \*arabic1 (*subject to confirmation)7page \*arabic2 page \*arabic2 page \*arabic1 5page \*arabic2 Rpage \*arabic2 page \*arabic2 of page \*arabic2 page \*arabic2 7page \*arabic4 .PART IIEnclosure No.NOT FOR PUBLICATION by virtue of L.G.A. 1972, Sched. 12A, Part I:- 10 URGENT BUSINESS (IF ANY) Any other item or items (likely to disclose "exempt information") which by reason of special circumstances (to be specified) the Chair of the meeting is of the opinion should be considered at this meeting as a matter of urgency.  MIKE REARDON Council Secretary. page \*arabic2 page \*arabic2 Extn.: 42504250.page \*arabic3 6page \*arabic2 page \*arabic1 iI)page \*arabic1 iIpage \*arabic1 To followpage \*arabic2 page \*arabic2 Rpage \*arabic2 5page \*arabic2 page \*arabic2 QUALITY PROTECTS page \*arabic2 page \*arabic2 3(i) 3(ii)page \*arabic2 page \*arabic1 ounciopage \*arabic1 page \*arabic1 page \*arabic2 page \*arabic2 page \*arabic2 (Cllr. Maggie Barker to speak on this item.) (Cllr. Maggie Barker to speak on this item.) (Cllr. Maggie Barker to speak on this item.) page \*arabic2 (Cllr. Maggie Barkepage \*arabic1 rpage \*arabic1 (Cllr. Mrs. Lloyd to speak on this item.) Cllr.Mrs. Lloyd to speak on this item.) page \*arabic2 page \*arabic2 TD2000. Services for people with hearing impairment. page \*arabic1 page \*arabic1 page \*arabic2 page \*arabic2 iIpage \*arabic2  page \*arabic2 page \*arabic2 page \*arabic1 Monpage \*arabic1 2page \*arabic1 page \*arabic1 July8page \*arabic1 page \*arabic1 SeptemTD2000. Services for people with hearing impairment. Cllr. Mrs. Lloyd to speak on this item.) MacPherson Enquiry into the murder of Stephen Lawrence Report of action in Trafford. (Cllr. Maggie Barker to speak on this item.) page \*arabic1 ...3(ii) page \*arabic1 page \*arabic1 ELECTIONS AND ELECTORAL SERVICEStOTpage \*arabic1 Rpage \*arabic1 ...page \*arabic1 Head of Special Projects.page \*arabic1 PROPOSED VISITS TO CHILDRENS HOMESAn oral report of the Executive Director (Social Services and Well-Being of the Community).page \*arabic2 page \*arabic2 page \*arabic2 OFSTED POST INSPECTION ACTION PLANTo begin the scrutiny of: Special Education Needs. Behaviour Support for Pupils Technical Support for Information and Communications technology. Report of the Executive Director (Lifelong Learning). To consider the attached report of the .. page \*arabic2 page \*arabic2 SCRUTINY PROCESSpage \*arabic2 POSSIBLE VISITS TO OTHER COUNCILSAn oral report will be made by the Council Secretary.page \*arabic2 page \*arabic2 page \*arabic2 page \*arabic2 'page \*arabic2 'page \*arabic2 To consider the scrutiny programme for the Committees next meeting.page \*arabic2 ...page \*arabic2 8page \*arabic2 9page \*arabic2 A G E N D A PART IEnclosure No.Proper Officer under L.G.A., 1972, S.100D (background papers): 1. ATTENDANCES To note attendances, including Officers and any apologies for absence. 2. MINUTES To receive and if so determined, to approve as a correct record the Minutes of the meeting held on 18th September, 2000.  2 3. ISSUES RAISED BY MEMBERS If any 3(i) 4. IT SUPPORT FOR COUNCILLORS To consider the attached report of the ..  4 5.AREA BOARDS To consider the attached report of the ..  5  6.PAYMENT OF RENTS / USE OF POST OFFICES To consider the attached report of the .. 6 7.BOWDON VALE WHAT WE CAN LEARN FROM THE PROCESS To consider the attached report of the ..  7 8. PROGRAMME FOR THE COMMITTEES NEXT MEETING To consider the scrutiny programme for the Committees next meeting. (If required) 9. URGENT BUSINESS (IF ANY) Any other item or items (not likely to disclose "exempt information") which by reason of special circumstances (to be specified) the Chair of the meeting is of the opinion should be considered at this meeting as a matter of urgency. 10. EXCLUSION RESOLUTION (REMAINING ITEMS) Motion (Which may be amended as Members think fit): That the public be excluded from this meeting during consideration of the remaining items on the agenda, because of the likelihood of disclosure of "exempt information" which falls within one or more descriptive category or categories of the Local Government Act 1972, Schedule 12A, as specified on the agenda item or report relating to each such item respectively. MIKE REARDON Council Secretary. Contact Officer: Marina Luongo, Extn. 4250.A G E N D A PART IEnclosure No.Proper Officer under L.G.A., 1972, S.100D (background papers): 1. ATTENDANCES To note attendances, including Officers and any apologies for absence. 2. MINUTES To receive and if so determined, to approve as a correct record the Minutes of the meeting held on 18th September, 2000.  2 3. ISSUES RAISED BY MEMBERS If any 3(i) 4. IT SUPPORT FOR COUNCILLORS To consider the attached report of the ..  4 5.AREA BOARDS To consider the attached report of the ..  5  6.PAYMENT OF RENTS / USE OF POST OFFICES To consider the attached report of the .. 6 7.BOWDON VALE WHAT WE CAN LEARN FROM THE PROCESS To consider the attached report of the ..  7 8. PROGRAMME FOR THE COMMITTEES NEXT MEETING To consider the scrutiny programme for the Committees next meeting. (If required) 9. URGENT BUSINESS (IF ANY) Any other item or items (not likely to disclose "exempt information") which by reason of special circumstances (to be specified) the Chair of the meeting is of the opinion should be considered at this meeting as a matter of urgency. 10. EXCLUSION RESOLUTION (REMAINING ITEMS) Motion (Which may be amended as Members think fit): That the public be excluded from this meeting during consideration of the remaining items on the agenda, because of the likelihood of disclosure of "exempt information" which falls within one or more descriptive category or categories of the Local Government Act 1972, Schedule 12A, as specified on the agenda item or report relating to each such item respectively. MIKE REARDON Council Secretary. Contact Officer: Marina Luongo, Extn. 4250.page \*arabic2 MIKE REARDONpage \*arabic2 ouncil Secretarypage \*arabic2 Marina Luongo50page \*arabic2 ,page \*arabic2 10page \*arabic3 page \*arabic3 MIKE REARDONpage \*arabic3 ouncil Secretarypage \*arabic2 page \*arabic2 page \*arabic2 'page \*arabic2 tOTpage \*arabic2 Opage \*arabic2 To consider a report of the Executive Director of Lifelong Learning [Note: This report was referred by Policy & Resources Committee at its meeting held on 20/9/00.] Epage \*arabic2 page \*arabic2 page \*arabic2 8page \*arabic2 9page \*arabic2 0page \*arabic2 1page \*arabic4 at its meeting held page \*arabic2 Extn. 4298.page \*arabic3 page \*arabic1 Apage \*arabic1 page \*arabic1 IT SUPPORT FOR COUNCILLORSIf anyIT SUPPORT FOR COUNCILLORS itpage \*arabic1 spage \*arabic1 upport for cpage \*arabic1 IT Support for Councillorspage \*arabic1 page \*arabic1 page \*arabic1 (a) IT Support for Councillors page \*arabic1 3(i) page \*arabic1 PAYMENT OF RENTS / USE OF POST OFFICES To consider the attached report of the .. (b) PAYMENT OF RENTS / USE OF POST OFFICES (b) PAYMENT OF RENTS / USE OF POST OFFICES(b) payment of rents / use of post offices (b) ppage \*arabic1 ayment of rpage \*arabic1 ents / upage \*arabic1 se of ppage \*arabic1 ost opage \*arabic1 ..page \*arabic2 To consider the attached report of theBowkerpage \*arabic1 page \*arabic1 Fildespage \*arabic1 page \*arabic2 page \*arabic2 Bowkerpage \*arabic2 page \*arabic2 page \*arabic2 - Wn]page \*arabic2 page \*arabic2 page \*arabic2 page \*arabic2 Hort will be made on this item. The page \*arabic2 page \*arabic2 page \*arabic2 page \*arabic2 page \*arabic2 iI)page \*arabic2 iIpage \*arabic2 page \*arabic2 page \*arabic2 page \*arabic2 -page \*arabic2 Epage \*arabic2 -page \*arabic2 page \*arabic2 page \*arabic2 page \*arabic2 page \*arabic2 page \*arabic2 (c) Bowdon Vale What we can Learn from the Process page \*arabic2 erpage \*arabic2 page \*arabic2 (d) Area Boards, Area Working and Area Budgets Hpage \*arabic2 page \*arabic2 page \*arabic2 page \*arabic2 page \*arabic2 page \*arabic2 ypage \*arabic2 page \*arabic2 page \*arabic2 page \*arabic2 . page \*arabic2 5.AREA BOARDS To consider the attached report of the ..  5  6. 6 7.BOWDON VALE WHAT WE CAN LEARN FROM THE PROCESS To consider the attached report of the ..  7 9. PROGRAMME FOR THE COMMITTEES NEXT MEETING To consider the scrutiny programme for the Committees next meeting. (If required) page \*arabic2 4.  To consider the attached report of the ..  4 8page \*arabic2 10page \*arabic2 page \*arabic3 11page \*arabic3 ontact Officer: J.M.J. Maloney,page \*arabic3 12page \*arabic4 page \*arabic2 8page \*arabic2 page \*arabic2 ZApage \*arabic2 Apage \*arabic2 will be made page \*arabic2 page \*arabic2 ???2page \*arabic1 page \*arabic2 3(b)page \*arabic2 in the context of page \*arabic2 page \*arabic2 page \*arabic2 ject. It is suggested that this area be subject to further scrutiny following these discussions, towards the end of the Municipal Year11page \*arabic1 page \*arabic1 Octo8page \*arabic1 page \*arabic1 SeptemTo followpage \*arabic1 page \*arabic1 -Epage \*arabic1 IT Support for Councillorsa) Bowdon Vale Proposed Review Arrangementspage \*arabic1 note an oral Director of Corporate Services......Cllr. Mrs. Bowker will speak to this item.][Note: page \*arabic1 page \*arabic1 page \*arabic1 page \*arabic1 ...page \*arabic2 Payment of Rents / Use of Post Officespage \*arabic2 -page \*arabic2 Arrangements for rpage \*arabic2 To consider tpage \*arabic2 he attachedpage \*arabic2 Director of Corporate Services. [Note: Cllr. Mrs. Fildes will speak to this item.]... page \*arabic2 ...(b) Area Working Preliminary Arrangements for Review page \*arabic2 page \*arabic2 page \*arabic2 To follow(c) Bowdon Vale What we can Learn from the Process The Director of Corporate Services will make an oral report on this item. Documents attached for information: (i) August 1999 report to P&R (Town Centres) Sub Committee (ii) Review Process Possible Terms of Reference [Note: Cllr. Mrs. Fildes will speak to this item.] (d) Area Boards, Area Working and Area Budgets An oral report will be made by the Chief Executive. [Cllr. Mrs. Lynch will speak to this item.] [Note: The Management Team, Heads of Service and Area Managers have been holding discussions on these issues to develop local management arrangements, with particular emphasis on public access, e.g. via developing Trafford Direct 2000. Discussions are proposed with Chairs and Vice-Chairs of Area Boards on the development of area community initiatives budgets.]  3(c)(ii) 3(c)(ii) 3(c)(i) 3(c)(i) 3(c) page \*arabic2 page \*arabic2 page \*arabic2 TRAFFORD RESIDENTS CARDExecutive Director of Lifelong Learning. ...page \*arabic2 page \*arabic2 esources Committee on 20/9/00.] [Note: This report was referred by Policy & Resources Committee on 20/9/00.]page \*arabic2 page \*arabic2 page \*arabic2 -page \*arabic2 page \*arabic2 page \*arabic2 page \*arabic2 -page \*arabic2 page \*arabic2 page \*arabic2 page \*arabic2 page \*arabic2 page \*arabic2 page \*arabic2 tOTpage \*arabic2 page \*arabic2 page \*arabic2 To receive oral feedback on recent visits to Kirklees and Barnet 5page \*arabic2 6page \*arabic2 7page \*arabic3 page \*arabic2 (a) Bowdon Vale Proposed Review Arrangements To consider an interim report of the . ** Item included subject to clarification of decision of last meeting (bpage \*arabic1 bpage \*arabic1 page \*arabic1 (b) Any other issues (to be nipage \*arabic1 page \*arabic1 (b) Any other issues (to be notified at the meeting)page \*arabic1 page \*arabic1 page \*arabic2 3(c) page \*arabic2 s and Barnetpage \*arabic2 Any other issues (to be notified at the meeting)page \*arabic1 page \*arabic1 page \*arabic1 page \*arabic1 page \*arabic1 page \*arabic1 Any other issues (to be notified at the meeting)page \*arabic1 page \*arabic1 Cllr. Mrs. Fildes will speak to this item.(b) Education Asset Management Plans page \*arabic1 page \*arabic1 page \*arabic2 page \*arabic2 page \*arabic2 page \*arabic2 page \*arabic2 page \*arabic2 page \*arabic2 page \*arabic2 page \*arabic2 5page \*arabic2 page \*arabic2 page \*arabic2 (c) Any other items (c) Any other items page \*arabic2 page \*arabic2 page \*arabic2 5.ELECTIONS / ELECTORAL SERVICES FURTHER SCRUTINY To consider a report of the Head of Special Projects.  To follow6page \*arabic2 7page \*arabic2 8page \*arabic2 9page \*arabic3 page \*arabic1 8page \*arabic1 Novpage \*arabic1 11page \*arabic1 Octpage \*arabic1 oArea Working Preliminary Arrangements for Reviewpage \*arabic1 'page \*arabic1 To consider a preliminary report of the Chief Executive. 3(a) To consider a report of the Executive Director (Lifelong Learning). Cllr. Mrs. Fildes will speak to this itemducation Asset Management Plans (b) Education Asset Management Planspage \*arabic1 . page \*arabic1 cpage \*arabic1 3(b) page \*arabic2 MACPHERSON INQUIRY ACTION PLAN FURTHER SCRUTINYpage \*arabic2 Director of Corporate Services.page \*arabic2 PROCESS To receive oral feedback from the Chair and Vice-Chair on the recent visit to Kirklees B.C..VISITS TO OTHER COUNCILS : SCRUTINY page \*arabic2 page \*arabic2 page \*arabic2 page \*arabic2 lpage \*arabic2 page \*arabic2 J.M.Jpage \*arabic2 Maloneypage \*arabic2 298page \*arabic2 page \*arabic2 page \*arabic2 RESOURCINGpage \*arabic2 page \*arabic2 page \*arabic2 page \*arabic2 6page \*arabic2 7page \*arabic2 8 page \*arabic3 DRAFT Statutory Visits To Childrens Homespage \*arabic1 (b) Any other items 6403page \*arabic3 page \*arabic2 page \*arabic1 page \*arabic1 page \*arabic1 page \*arabic1 page \*arabic1 attendancesNovember,Novemberpage \*arabic1 page \*arabic1 Chief ExecutiveSENIOR SPECIAL PROJECTS OFFICER (ELECTIONS)senior special projects officer (elections)spage \*arabic1 To consider a report of the page \*arabic1 spage \*arabic1 pecial ppage \*arabic1 opage \*arabic1 epage \*arabic1 page \*arabic1 page \*arabic1 page \*arabic1 the Scope of a Review. page \*arabic1 page \*arabic1 ,'page \*arabic1 page \*arabic1 3 page \*arabic1 (a) page \*arabic1 page \*arabic2 page \*arabic2 page \*arabic1 page \*arabic2 page \*arabic2 ERpage \*arabic2 OURCINGpage \*arabic2 To consider the Scope opage \*arabic2 page \*arabic1 6page \*arabic1 Decembepage \*arabic1 r0page \*arabic1 8page \*arabic1 Novpage \*arabic1 ISSUES RAISED BY MEMBERSpage \*arabic1 (a) Regulation 22 Visits the Scope for Review. A background page \*arabic1 Service Manager (Quality Protects) Childrens Services is attached for informationpage \*arabic1 . page \*arabic1 ELECTIONS AND ELECTORAL SERVICESpage \*arabic1 Senior Special Projects Officer (Elections)page \*arabic1 page \*arabic1 page \*arabic1 ASSET MANAGEMENT PLANS SUPPLEMENTARY REPORT page \*arabic2 -page \*arabic2 To consider a report of the Executive Director of Lifelong Learning. page \*arabic2 SUPPORT FOR THE COMMUNITY SCRUTINY FUNCTIONpage \*arabic2 page \*arabic2 Epage \*arabic2 verbal page \*arabic2 page \*arabic2 7page \*arabic2 7page \*arabic2 8page \*arabic2 page \*arabic2 QUALITY PROTECTS UPDATEpage \*arabic2 page \*arabic2 page \*arabic2 9page \*arabic3 10.10page \*arabic3 PART IIEnclosure No.NOT FOR PUBLICATION by virtue of L.G.A. 1972, Sched. 12A, Part I:- 10.URGENT BUSINESS (IF ANY) Any other item or items (likely to disclose "exempt information") which by reason of special circumstances (to be specified) the Chair of the meeting is of the opinion should be considered at this meeting as a matter of urgency.  C. HASSAN Chief Executive. page \*arabic2 page \*arabic2 page \*arabic2 -page \*arabic2 page \*arabic2 'page \*arabic2 page \*arabic2 will The Chair (Councillor Jones) page \*arabic2 8page \*arabic2 9page \*arabic2 0page \*arabic3 page \*arabic3 page \*arabic1 SCR1230/11/00 4.3. TRAFFORD RESIDENTS CARD To consider a report of the Executive Director of Lifelong Learning. 3 4.A GENERIC EQUALITY STANDARD FOR LOCAL GOVERNMENT To consider a report of the Director of Corporate Services.  45.EMPLOYEE AUDIT CREATING AN EQUALITIES/DIVERSITY BASE LINE To consider a report of the Director of Corporate Services.  56.PROPOSED ARRANGEMENTS FOR COMMUNITY CONFERENCE TO DISCUSS STEPHEN LAWRENCE INQUIRY ACTION PLAN To consider a report of the Chief Executive  67.QUALITY PROTECTS UPDATE To consider a report of the Executive Director of Social Services and Well-being of the Community.  78.OFSTED POST INSPECTION ACTION PLAN The Chair (Councillor Jones) to speak on progressing the Committees work on this matter. 9. URGENT BUSINESS (IF ANY) Any other item or items (not likely to disclose "exempt information") which by reason of special circumstances (to be specified) the Chair of the meeting is of the opinion should be considered at this meeting as a matter of urgency. 10. EXCLUSION RESOLUTION (REMAINING ITEMS) Motion (Which may be amended as Members think fit): That the public be excluded from this meeting during consideration of the remaining items on the agenda, because of the likelihood of disclosure of "exempt information" which falls within one or more descriptive category or categories of the Local Government Act 1972, Schedule 12A, as specified on the agenda item or report relating to each such item respectively. C. HASSAN Chief Executive. Contact Officer: I. Cockill Extn. 4501.page \*arabic1 7page \*arabic1 3.3page \*arabic1 7page \*arabic1 3page \*arabic1 7.QUALITY PROTECTS UPDATE To consider a report of the Executive Director of Social Services and Well-being of the Community.  7OFSTED POST INSPECTION ACTION PLAN The Chair (Councillor Jones) to speak on progressing the Committees work on this matter.page \*arabic1 page \*arabic1 page \*arabic2 page \*arabic2 4page \*arabic2 4page \*arabic2 5page \*arabic2 5page \*arabic2 5 page \*arabic2 6page \*arabic2 6page \*arabic2 8. the page \*arabic2 page \*arabic3 7.8.9. 10. 0page \*arabic1 Januarpage \*arabic1 y6page \*arabic1 Decemberpage \*arabic1 ,page \*arabic1 0page \*arabic1 QUALITY PROTECTS UPDATEpage \*arabic1 Executive Director of Social Services and Well-being of the Communitypage \*arabic1 r. page \*arabic1 TRAFFORD RESIDENTS CRDpage \*arabic1 page \*arabic1 page \*arabic1 -page \*arabic1 page \*arabic1 page \*arabic1 Executive Director of Lifelong Learningpage \*arabic1 page \*arabic1 The Chair (Councillor Jones) to speak on progressing Committees work on this matter. page \*arabic2 page \*arabic2 page \*arabic2 gpage \*arabic2 A GENERIC EQUALITY STANDARD FOR LOCAL GOVERNMENTpage \*arabic2 'page \*arabic2 page \*arabic2 Directorpage \*arabic2 of Corporate Servicespage \*arabic2 EMPLOYEE AUDIT CREATING AN EQUALITIES/DIVERSITY BASE LINEPROPOSED ARRANGEMENTS FOR COMMUNITY CONFERENCE TO DISCUSS STEPHEN LAWRENCE INQUIRY ACTION PLANpage \*arabic2 -page \*arabic2 Director of Corporate Services.page \*arabic2 8. To consider a report of the Chief Executive  89page \*arabic2 610page \*arabic2 page \*arabic2 1page \*arabic3 page \*arabic2 5.OFSTED POST INSPECTION ACTION PLAN ?? To report the outcome of the 3 Scrutiny Sub-Groups onsider a verbal report of the Head of Youth page \*arabic1 and Leisure cpage \*arabic1 thpage \*arabic2 4. ASSET MANAGEMENT PLAN CUSTOMER SATISFACTION SURVEY To consider a report of the Chief Executive.  4 6.TRAFFORD RESIDENTS CARD To note the Minutes of the Working Party meeting held on 29th January, 2001. 7.STEPHEN LAWRENCE INQUIRY ACTION PLAN PROGRESS REPORT To consider a report of the Chief Executive.  78. URGENT BUSINESS (IF ANY) Any other item or items (not likely to disclose "exempt information") which by reason of special circumstances (to be specified) the Chair of the meeting is of the opinion should be considered at this meeting as a matter of urgency. 9. EXCLUSION RESOLUTION (REMAINING ITEMS) Motion (Which may be amended as Members think fit): That the public be excluded from this meeting during consideration of the remaining items on the agenda, because of the likelihood of disclosure of "exempt information" which falls within one or more descriptive category or categories of the Local Government Act 1972, Schedule 12A, as specified on the agenda item or report relating to each such item respectively. C. HASSAN Chief Executive. Contact Officer: I. Cockill Extn. 4501.page \*arabic2 6page \*arabic1 6.TRAFFORD RESIDENTS CARD To note the Minutes of the Working Party meeting held on 29th January, 2001. 47page \*arabic2 page \*arabic2 page \*arabic2 page \*arabic2 page \*arabic2 To note the following page \*arabic2 page \*arabic2 page \*arabic1 4page \*arabic2 7page \*arabic2 the followingpage \*arabic2 page \*arabic2 page \*arabic2 page \*arabic2 page \*arabic2 page \*arabic2 (i) Youth Services OFSTED page \*arabic2 page \*arabic2 page \*arabic2 (ii) Health and Social Care Bill Health and Social Care Bill Health and Social Care Bill page \*arabic2 page \*arabic2 page \*arabic2 (ii) Health and Social Care Bill Health and Social Care Bill page \*arabic2 page \*arabic2 page \*arabic2 page \*arabic2 Crime and Disorder Partnership BoardHealth and Social Care Billpage \*arabic2 Health and Social Care Bill Youth Services OFSTED (ii) Health and Social Care Bill (iii) Crime and Disorder Partnership Board Youth Services OFSTED (ii) Health and Social Care Bill (iii) Crime and Disorder Partnership Board page \*arabic2 page \*arabic2 page \*arabic2 the following areas of page \*arabic2 opage \*arabic2 page \*arabic2 forthcoming workpage \*arabic2 page \*arabic2 page \*arabic2 programme of work fpage \*arabic2 r'page \*arabic2 in the following issues4501page \*arabic2 page \*arabic3 page \*arabic2 page \*arabic2 6.STEPHEN LAWRENCE INQUIRY ACTION PLAN PROGRESS REPORT To consider a report of the Chief Executive.  67.FUTURE AREAS OF SCRUTINY To note the following additions to the Scrutiny Committees programme of work: Youth Services OFSTED (ii) Health and Social Care Bill (iii) Crime and Disorder Partnership Board 8. URGENT BUSINESS (IF ANY) Any other item or items (not likely to disclose "exempt information") which by reason of special circumstances (to be specified) the Chair of the meeting is of the opinion should be considered at this meeting as a matter of urgency. 9. EXCLUSION RESOLUTION (REMAINING ITEMS) Motion (Which may be amended as Members think fit): That the public be excluded from this meeting during consideration of the remaining items on the agenda, because of the likelihood of disclosure of "exempt information" which falls within one or more descriptive category or categories of the Local Government Act 1972, Schedule 12A, as specified on the agenda item or report relating to each such item respectively. C. HASSAN Chief Executive. Contact Officer: I. Cockill Extn. 1387.6.STEPHEN LAWRENCE INQUIRY ACTION PLAN PROGRESS REPORT To consider a report of the Chief Executive.  67.FUTURE AREAS OF SCRUTINY To note the following additions to the Scrutiny Committees programme of work: Youth Services OFSTED (ii) Health and Social Care Bill (iii) Crime and Disorder Partnership Board 8. URGENT BUSINESS (IF ANY) Any other item or items (not likely to disclose "exempt information") which by reason of special circumstances (to be specified) the Chair of the meeting is of the opinion should be considered at this meeting as a matter of urgency. 9. EXCLUSION RESOLUTION (REMAINING ITEMS) Motion (Which may be amended as Members think fit): That the public be excluded from this meeting during consideration of the remaining items on the agenda, because of the likelihood of disclosure of "exempt information" which falls within one or more descriptive category or categories of the Local Government Act 1972, Schedule 12A, as specified on the agenda item or report relating to each such item respectively. C. HASSAN Chief Executive. Contact Officer: I. Cockill Extn. 1387.5page \*arabic2 6page \*arabic2 5. ASSET MANAGEMENT PLANS CUSTOMER SATISFACTION SURVEY To consider a report of the Chief Executive.  5 6page \*arabic2 consider a report of the Chief Executivepage \*arabic2 'page \*arabic2 the attachedpage \*arabic2 page \*arabic2 'page \*arabic2 page \*arabic2 perceptions on schools,page \*arabic2 'page \*arabic2 apage \*arabic2 (attached) page \*arabic2 obtain Members approval.page \*arabic2 page \*arabic2 Members cpage \*arabic2 spage \*arabic2 spage \*arabic2 Februarypage \*arabic1 0page \*arabic1 Januarypage \*arabic1 3.BOWDON VALE To consider a report of the Chief Executive.  34page \*arabic1 4page \*arabic1 note the Minutes of the Working Party meeting held on 29th January, 2001.To page \*arabic1 page \*arabic1 STEPHEN LAWRENCE INQUIRY ACTION PLAN PROGRESS REPORT To consider a report of the Chief Executive. page \*arabic1 page \*arabic1 tOT To page \*arabic1 page \*arabic1 tpage \*arabic1 page \*arabic1 page \*arabic1 page \*arabic1 ASSET MANAGEMENT PLANS CUSTOMER page \*arabic1 SATISFACTION SURVEYpage \*arabic1 the attached draft Customer Satisfaction Survey for analysing Headteachers perceptions on schools condition surveys and to obtain approval for its circulationpage \*arabic2 the Director of Corporate Services..page \*arabic2 SCRUTINY (COMMUNITY)Wednesday, 14th March4th February held on 1page \*arabic1 3.TRAFFORD RESIDENTS CARD To consider a report of the Executive Director of Lifelong Learning.  35.USE OF POST OFFICES AND PAY POINT OUTLETS FOR PAYMENTS To consider a report of the Director of Corporate Services.  56. INFORMATION TECHNOLOGY SUPPORT FOR MEMBERS To consider a report of the Director of Corporate Services.  67.FUTURE AREAS OF SCRUTINY To note the following additions to the Scrutiny Committees programme of work: Youth Services OFSTED (ii) Health and Social Care Bill (iii) Crime and Disorder Partnership Board 8.9.COMMITTEpage \*arabic1 page \*arabic1 page \*arabic1 thpage \*arabic1 3page \*arabic1 page \*arabic1 3page \*arabic1 MINUTES To receive and if so determined, to approve as a correct record the Minutes of the meeting held on , 2001. page \*arabic1 page \*arabic1 page \*arabic1 page \*arabic1 page \*arabic1 FOR page \*arabic1 page \*arabic1 EXECUTIVE page \*arabic1 page \*arabic1 page \*arabic1 page \*arabic1 page \*arabic1 page \*arabic1 page \*arabic1 page \*arabic1 page \*arabic1 page \*arabic1 page \*arabic1 page \*arabic1 page \*arabic1 page \*arabic1 page \*arabic1 page \*arabic1 DESIGNATION page \*arabic1 OF page \*arabic1 page \*arabic1  page \*arabic1 FOR page \*arabic1 page \*arabic1 page \*arabic1 sAFEpage \*arabic1 page \*arabic1 page \*arabic1 page \*arabic1 page \*arabic1 lANDpage \*arabic2 andpage \*arabic2 page \*arabic1 page \*arabic2 page \*arabic2 page \*arabic2 page \*arabic2 Executive for Safe and Sustainable EnvironmentcORPORATEpage \*arabic2 page \*arabic2 Fpage \*arabic2 page \*arabic2 page \*arabic2 page \*arabic3 page \*arabic3 page \*arabic3 page \*arabic3 page \*arabic3 for page \*arabic1 page \*arabic1 orport of the Executive Director fpage \*arabic1 page \*arabic1 page \*arabic1 foreport of the Executive Director page \*arabic2 page \*arabic2 page \*arabic2 THE page \*arabic2 To consider a report of the Director Of Corporate Services. page \*arabic2 (Buffet Tea available from 5.00 p.m.)page \*arabic1 Directorpage \*arabic1 Corporatepage \*arabic1 page \*arabic2 .page \*arabic2 page \*arabic1 (Lifelong Learning)page \*arabic1 page \*arabic1 ()page \*arabic1 page \*arabic2 To consider a report of the Executive Director (Safe and Sustainable Environment). page \*arabic2 To consider a report of the Executive Director (Safe and Sustainable Environment). page \*arabic3 page \*arabic3 page \*arabic2 ..page \*arabic3 page \*arabic1 page \*arabic1 page \*arabic2 page \*arabic2 page \*arabic3 page \*arabic1 FOR EXECUTIVE GOVERNANCE page \*arabic1 page \*arabic1 page \*arabic1 and the Leader of the Councilt of the Head of Legal Services page \*arabic1 and the Executive Member for Lifelong Learningand the Executive Member for Housing, Environmental Services and Agenda 21nvironment page \*arabic1 and the Executive Member for Housing, Environmental Services and Agenda 21page \*arabic1 page \*arabic1 afe and Sustainable Environment page \*arabic2 and the Executive Member for Housing, Environmental Services and Agenda 21. page \*arabic2 page \*arabic1 page \*arabic2 18page \*arabic1 COUNCIL CONSTITUTION To consider a report of the Head of Legal Services. page \*arabic1 page \*arabic1 page \*arabic1 thpage \*arabic1 page \*arabic1 HOME TO SCHOOL TRANSPORT CONSULTATIOpage \*arabic1 page \*arabic1 -page \*arabic1 page \*arabic1 page \*arabic1 page \*arabic1 Lifelong Learningpage \*arabic1 DESIGNATION OF AIR QUALITY MANAGEMENT AREpage \*arabic1 page \*arabic1 To consider a report of the Executive Director Safe and Sustainable Environment.page \*arabic1 page \*arabic2 CONTAMINATED LAND INSPECTION STRATEpage \*arabic2 GYpage \*arabic2 page \*arabic2 page \*arabic2 page \*arabic2 FOOD SAFETY AND STANDARDS SERVICE PLAN 2001/200page \*arabic2 2page \*arabic2 -page \*arabic2 page \*arabic2 page \*arabic2 page \*arabic2 page \*arabic2 page \*arabic2 page \*arabic2 page \*arabic2 page \*arabic2 page \*arabic2 page \*arabic2 'page \*arabic2 -page \*arabic2 page \*arabic2 page \*arabic2 page \*arabic2 page \*arabic2 RELOCATION AND REORGANISATION OF COUNCIL DEPOTSDEVELOPING NEW ORGANISATIONAL ARRANGEMENTS To consider a report of the Chief Executive and the Leader of the Council. 9.10page \*arabic4 page \*arabic2 page \*arabic2 page \*arabic2 page \*arabic4 page \*arabic4 9page \*arabic3 page \*arabic2 page \*arabic1 page \*arabic1 page \*arabic2 page \*arabic2 page \*arabic2 page \*arabic2 page \*arabic2 page \*arabic2 page \*arabic2 page \*arabic2 page \*arabic2 page \*arabic2 page \*arabic2 page \*arabic2 page \*arabic2 page \*arabic2 page \*arabic2 page \*arabic2 Economicpage \*arabic2 page \*arabic2 page \*arabic2 Regenerationpage \*arabic2 page \*arabic2 page \*arabic2 page \*arabic2 Executive Economic and Community RegenerationcORPORATEpage \*arabic3 FOpage \*arabic3 page \*arabic3 page \*arabic3 page \*arabic2 7page \*arabic3 8page \*arabic3 page \*arabic4 page \*arabic4 page \*arabic4 17. page \*arabic4 17.page \*arabic4 17.ALTRINCHAM TOWN CENTREpage \*arabic1 Apage \*arabic1 page \*arabic1 ORDER, RAILWAY STREET.COMPULSORY PURCHASE page \*arabic1 page \*arabic1 page \*arabic1 page \*arabic1 page \*arabic1 page \*arabic2 page \*arabic2 AND REORGANISATION page \*arabic4 ppage \*arabic4 Proposed lease of premises at manchester road,page \*arabic4 page \*arabic4 page \*arabic4 and Executive Memberand report of the page \*arabic4 page \*arabic4 page \*arabic4 page \*arabic2 page \*arabic2 page \*arabic3 page \*arabic2 page \*arabic4 page \*arabic4 CRITERIApage \*arabic2 page \*arabic2 page \*arabic2 page \*arabic2 page \*arabic2 To consider a report of the Executive Director Economic and Community Regeneration. page \*arabic2 page \*arabic2 page \*arabic2 page \*arabic2 CHILDREN page \*arabic3 page \*arabic3 page \*arabic3 page \*arabic3 OF BEST VALUE REVIEW page \*arabic2 page \*arabic2 page \*arabic2 page \*arabic2 Safe and Sustainable Environmentpage \*arabic2 page \*arabic2 page \*arabic2 OLICYpage \*arabic2 page \*arabic2 page \*arabic2 Executive Member for Resource Procuremento consider a joint report of thepage \*arabic2 , page \*arabic2 and page \*arabic2 page \*arabic2 page \*arabic2 the Executive Member for and page \*arabic2 the Executive Member for Technical Services/Transport and page \*arabic2 the Executive Member for Youth, Arts, Leisure and Communications and page \*arabic2 Executive Member for Technical Services/Transport and the page \*arabic2 page \*arabic2 the Executive Member for Technical Services/Transport and page \*arabic3 7.NEIGHBOURHOOD WARDENS To consider a report of the Executive Director Safe and Sustainable Environment.  718.URGENT BUSINESS (IF ANY) Any other item or items (likely to disclose "exempt information") which by reason of special circumstances (to be specified) the Chair of the meeting is of the opinion should be considered at this meeting as a matter of urgency.   CAROLE HASSAN Chief Executive. 7page \*arabic4 7page \*arabic4 page \*arabic4 page \*arabic4 page \*arabic4 page \*arabic4 page \*arabic2 8page \*arabic2 8page \*arabic2 Economic and Community Regeneration9page \*arabic2 9page \*arabic2 page \*arabic2 11.TRAFFIC CALMING SCHEMES To consider a joint report of the Executive Director Economic and Community Regeneration and the Executive Member for Technical Services/Transport.  1110.BEST VALUE REVIEW - COMMUNITUY BUILDINGS To consider a joint report of the Executive Director Lifelong Learning and the Executive Member for Youth, Arts, Leisure and Communications.  1012.INTEGRATED TRANSPORT CAPITAL PROGRAMME 2001/2002 To consider a joint report of the Executive Director Economic and Community Regeneration and the Executive Member for Technical Services/Transport.  1213.CHANGES TO RESIDENTIAL AND FAMILY PLACEMENT SERVICES TO CHILDREN LOOKED AFTER IN TRAFFORD To consider a joint report of the Executive Member for Social Services, Community Care and Well Being and the Interim Executive Director Social Services and Well Being of the Community.  1314.CAPITAL PROGRAMME UPDATE To consider a report of the Director of Corporate Services.  1415. URGENT BUSINESS (IF ANY) Any other item or items (not likely to disclose "exempt information") which by reason of special circumstances (to be specified) the Chair of the meeting is of the opinion should be considered at this meeting as a matter of urgency.  16.EXCLUSION RESOLUTION (REMAINING ITEMS) Motion (Which may be amended as Members think fit): That the public be excluded from this meeting during consideration of the remaining items on the agenda, because of the likelihood of disclosure of "exempt information" which falls within one or more descriptive category or categories of the Local Government Act 1972, Schedule 12A, as specified on the agenda item or report relating to each such item respectively. CAROLE HASSAN Chief Executive. Contact Officer: Ian Cockill Extn. 1387.page \*arabic3 11page \*arabic2 11page \*arabic2 12page \*arabic2 3page \*arabic2 12.CHANGES TO RESIDENTIAL AND FAMILY PLACEMENT SERVICES TO CHILDREN LOOKED AFTER IN TRAFFORD To consider a joint report of the Executive Member for Social Services, Community Care and Well Being and the Interim Executive Director Social Services and Well Being of the Community.  1315. URGENT BUSINESS (IF ANY) Any other item or items (not likely to disclose "exempt information") which by reason of special circumstances (to be specified) the Chair of the meeting is of the opinion should be considered at this meeting as a matter of urgency.  16.EXCLUSION RESOLUTION (REMAINING ITEMS) Motion (Which may be amended as Members think fit): That the public be excluded from this meeting during consideration of the remaining items on the agenda, because of the likelihood of disclosure of "exempt information" which falls within one or more descriptive category or categories of the Local Government Act 1972, Schedule 12A, as specified on the agenda item or report relating to each such item respectively. CAROLE HASSAN Chief Executive. Contact Officer: Ian Cockill Extn. 1387.page \*arabic3 page \*arabic3 CAROLE HASSAN Chief Executive. """"page \*arabic3 page \*arabic3 LEADER OF THE COUNCIL page \*arabic3 page \*arabic3  CAROLE HASSAN Chief Executive. page \*arabic4  CAROLE HASSAN Chief Executive.  page \*arabic4 Chief Executive.page \*arabic4 page \*arabic4 page \*arabic2 page \*arabic3 page \*arabic3 page \*arabic3 page \*arabic3 page \*arabic3 page \*arabic3 7page \*arabic2 11page \*arabic2 7.INTEGRATED TRANSPORT CAPITAL PROGRAMME 2001/2002 To consider a joint report of the Executive Director Economic and Community Regeneration and the Executive Member for Technical Services/Transport.  1211.CCTV CAPITAL EXPENDITURE To consider a report of the Executive Director.  78.RESIDENTS PARKING SCHEMES PROPOSED CRITERIA AND IMPLEMENTATION PROGRAMME To consider a joint report of the Executive Director Economic and Community Regeneration and the Executive Member for Technical Services/Transport.  89.TRAFFIC CALMING SCHEMES To consider a joint report of the Executive Director Economic and Community Regeneration and the Executive Member for Technical Services/Transport.  910.BEST VALUE REVIEW - COMMUNITUY BUILDINGS To consider a joint report of the Executive Director Lifelong Learning and the Executive Member for Youth, Arts, Leisure and Communications.  1014.CAPITAL PROGRAMME UPDATE To consider a joint report of the Director of Corporate Services and the Executive Member for Best Value and Resources.  1412.CHANGES TO RESIDENTIAL AND FAMILY PLACEMENT SERVICES TO CHILDREN LOOKED AFTER IN TRAFFORD To consider a joint report of the Executive Member for Social Services, Community Care and Well Being and the Interim Executive Director Social Services and Well Being of the Community.  1315. URGENT BUSINESS (IF ANY) Any other item or items (not likely to disclose exempt information) which by reason of special circumstances (to be specified) the Chair of the meeting is of the opinion should be considered at this meeting as a matter of urgency.  16.EXCLUSION RESOLUTION (REMAINING ITEMS) Motion (Which may be amended as Members think fit): That the public be excluded from this meeting during consideration of the remaining items on the agenda, because of the likelihood of disclosure of exempt information which falls within one or more descriptive category or categories of the Local Government Act 1972, Schedule 12A, as specified on the agenda item or report relating to each such item respectively.  CAROLE HASSAN Chief Executive.  LEADER OF THE COUNCIL Councillor David ActonContact Officer: Ian Cockill Extn. 1387.page \*arabic3 12page \*arabic2 11.CCTV CAPITAL EXPENDITURE To consider a report of the Executive Director.  714.CAPITAL PROGRAMME UPDATE To consider a joint report of the Director of Corporate Services and the Executive Member for Best Value and Resources.  1412.CHANGES TO RESIDENTIAL AND FAMILY PLACEMENT SERVICES TO CHILDREN LOOKED AFTER IN TRAFFORD To consider a joint report of the Executive Member for Social Services, Community Care and Well Being and the Interim Executive Director Social Services and Well Being of the Community.  1315. URGENT BUSINESS (IF ANY) Any other item or items (not likely to disclose exempt information) which by reason of special circumstances (to be specified) the Chair of the meeting is of the opinion should be considered at this meeting as a matter of urgency.  16.EXCLUSION RESOLUTION (REMAINING ITEMS) Motion (Which may be amended as Members think fit): That the public be excluded from this meeting during consideration of the remaining items on the agenda, because of the likelihood of disclosure of exempt information which falls within one or more descriptive category or categories of the Local Government Act 1972, Schedule 12A, as specified on the agenda item or report relating to each such item respectively.  CAROLE HASSAN Chief Executive.  LEADER OF THE COUNCIL Councillor David ActonContact Officer: Ian Cockill Extn. 1387.page \*arabic3 7page \*arabic2 To consider a report of the Executive Director Economic and Community Regeneration. page \*arabic1 page \*arabic1 page \*arabic2 page \*arabic1 page \*arabic2 4page \*arabic2 12page \*arabic3 4page \*arabic3 5page \*arabic3 6page \*arabic3 7page \*arabic4 8page \*arabic4 7page \*arabic4 8page \*arabic4 page \*arabic3 page \*arabic2 TEMPORARY ADDITIONAL CAR PARKING, page \*arabic1 page \*arabic1 -page \*arabic1 page \*arabic1 , page \*arabic1 page \*arabic2 page \*arabic2 -page \*arabic2 page \*arabic2 CAPITAL EXPENDITUREpage \*arabic2 spage \*arabic2 page \*arabic2 Executive Director..page \*arabic2 eXECUTIVEAND THE page \*arabic4 page \*arabic3 page \*arabic3 page \*arabic4 page \*arabic2 page \*arabic2 page \*arabic3 page \*arabic4 page \*arabic2 eport of the Executive Director page \*arabic2 eport of the Executive Director page \*arabic2 page \*arabic3 Chief Executive.page \*arabic3 of the Executive Member for Technical Services/Transport page \*arabic4 andpage \*arabic4 of page \*arabic4 page \*arabic2 page \*arabic1 page \*arabic2 Economic page \*arabic2 the Executive Member for Social Services, Community Care and Well Being and page \*arabic3 the and, Community Care and Well Being page \*arabic3 page \*arabic2 Councillor David ActonCouncillor David ActonCOUNCILLOR DAVID ACTON LEADER OF THE COUNCILLeader Of The Council page \*arabic3 Tpage \*arabic3 Opage \*arabic3 LEADER OF THE COUNCIL Councillor David Acton CAROLE HASSAN Chief Executive  COUNCILLOR DAVID ACTON Leader of the Councilpage \*arabic4 page \*arabic2  CAROLE HASSAN Chief Executive  COUNCILLOR DAVID ACTON Leader of the Council page \*arabic4 page \*arabic1 18page \*arabic1 13-41 RAILWAY STREET, ALTRINCHAM PROPOSED COMPULSORY PURCHASE ALTRINCHAM TOWN CENTRE PROPOSED TEMPORARY ADDITIONAL OFF-STREET CAR PARKING AREAS page \*arabic1 DOMESTIC GAS MAINTENANCE CONTRACTTo consider a joint report of the Leader, Executive Member for Best Value and Resources, Executive Director Economic and Community Regeneration and Director of Corporate Services.  To consider a joint report of the Executive Director Economic and Community Regeneration, the Executive Director Safe and Sustainable Environment and the Executive Member for Resource Procurement. page \*arabic2 page \*arabic1 page \*arabic1 page \*arabic1 BEST VALUE REVIEW BEREAVEMENT SERVICES INTEGRATED TRANSPORT CAPITAL PROGRAMME 2001/2002 To consider a joint report of the Executive Director Economic and Community Regeneration and the Executive Member for Technical Services/Transport.  7page \*arabic2 page \*arabic2 page \*arabic2 page \*arabic2 RESIDENTS PARKING SCHEMES PROPOSED CRITERIA AND IMPLEMENTATION PROGRAMME To consider a joint report of the Executive Director Economic and Community Regeneration and the Executive Member for Technical Services/Transport.  page \*arabic2 TRAFFIC CALMING SCHEMES ASSESMENT PROCEDURE To consider a joint report of the Executive Director Economic and Community Regeneration and the Executive Member for Technical Services/Transport.  page \*arabic2 BEST VALUE REVIEW - COMMUNITUY BUILDINGSCommunications. page \*arabic2 CCTV SCHEMES 2001/2002 To consider a joint report of the Interim Executive Director Social Services and Well Being of the Community and the Executive Member for Community Safety, Neighbourhood Safety and Human Resources.  page \*arabic2 CAPITAL PROGRAMME UPDATEpage \*arabic2 CHANGES TO RESIDENTIAL AND FAMILY PLACEMENT SERVICES TO CHILDREN LOOKED AFTER IN TRAFFORD To consider a joint report of the Executive Director Economic and Community Regeneration and the Executive Member for Technical Services/Transport.  To consider a joint report of the Executive Director Lifelong Learning and the Executive Member for Youth, Arts, Leisure and Communications.  page \*arabic2 To consider a joint report of the Director of Corporate Services and the Executive Member for Best Value and Resources. r for Best Value and Resources. To consider a joint report of the Interim Executive Director Social Services and Well Being of the Community and the Executive Member for Social Services, Community Care and Well Being. page \*arabic2 page \*arabic2 page \*arabic2 Contact Officer: Ian Cockill Extn. 1387.Contact Officer: Ian Cockill Extn. 1387.RELOCATION OF COUNCIL DEPOTS: PROPOSED LEASE OF PREMISES AT MANCHESTER ROAD, PARTINGTON AND PROPOSED DISPOSAL OF LAND AT TRAFFORD BOULEVARD, DUMPLINGTON To consider a joint report of the Executive Director Economic and Community Regeneration and the Executive Member for Technical Services/Transport.  page \*arabic4 NEIGHBOURHOOD WARDENS To consider a report of the Executive Director Safe and Sustainable Environment and the Executive Member for Community Safety, Neighbourhood Safety and Human Resources. page \*arabic4 page \*arabic4 page \*arabic4 page \*arabic4 page \*arabic4 page \*arabic4 Ian Cockill 1387.page \*arabic2 page \*arabic4 page \*arabic2 page \*arabic3 page \*arabic1 page \*arabic2 special circumstances (to be specified) apage \*arabic2 page \*arabic2 page \*arabic2 page \*arabic4 To consider a joint report of the Executive Director Economic and Community Regeneration and the Executive Member for Technical Services/Transport. r Technical Services/Transport. page \*arabic2 13.  134page \*arabic2 12.  123page \*arabic2 5page \*arabic2 617page \*arabic3 18page \*arabic3 which by reason of special circumstances (to be specified) the Chair of the meeting is of the opinion should be considered at this meeting as a matter of urgency. page \*arabic3 page \*arabic2 3.  34.  45.  56. To consider a joint report of the Executive Director Safe and Sustainable Environment and the Executive Member for Housing, Environmental Services and Agenda 21.  67. To consider a joint report of the Executive Director Lifelong Learning and the Executive Member for Youth, Arts, Leisure and Communications.  78. To consider a joint report of the Director of Corporate Services and the Executive Member for Best Value and Resources.  89. To consider a joint report of the Executive Director Economic and Community Regeneration and the Executive Member for Technical Services/Transport.  910.  1011.  1112. URGENT BUSINESS (IF ANY) Any other item or items (not likely to disclose exempt information) which by reason of Regulation 16 of the Local Authorities (Executive Arrangements) (Access to Information) (England) Regulations 2000, the Chair of the meeting, with the agreement of the Chair of Pivotal Overview and Scrutiny Committee, is of the opinion should be considered at this meeting as a matter of urgency.  13.EXCLUSION RESOLUTION (REMAINING ITEMS) Motion (Which may be amended as Members think fit): That the public be excluded from this meeting during consideration of the remaining items on the agenda, because of the likelihood of disclosure of exempt information which falls within one or more descriptive category or categories of the Local Government Act 1972, Schedule 12A, as specified on the agenda item or report relating to each such item respectively.  CAROLE HASSAN Chief Executive  COUNCILLOR DAVID ACTON Leader of the Council Contact Officer: Extn.page \*arabic2 page \*arabic1 tOTpage \*arabic1 page \*arabic1 page \*arabic1 25Junepage \*arabic1 1page \*arabic1 Rooms 2 and 3page \*arabic1 25page \*arabic1 Junepage \*arabic1 1page \*arabic1 6page \*arabic1 page \*arabic2 page \*arabic1 1page \*arabic1 0page \*arabic1 page \*arabic1 page \*arabic2 page \*arabic2 Executive Director Lifelong Learning Executive Director page \*arabic2 page \*arabic2 or of Corporate Services and thepage \*arabic2 page \*arabic2 6. To consider a joint report of the Executive Director Safe and Sustainable Environment and the Executive Member for Housing, Environmental Services and Agenda 21.  67. To consider a joint report of the Executive Director Lifelong Learning and the Executive Member for Youth, Arts, Leisure and Communications.  78. To consider a joint report of the Director of Corporate Services and the Executive Member for Best Value and Resources.  89. To consider a joint report of the Executive Director Economic and Community Regeneration and the Executive Member for Technical Services/Transport.  910. (Key Decision not included on the Forward Plan for October 2001)  1011.  1112 13.EXCLUSION RESOLUTION (REMAINING ITEMS) Motion (Which may be amended as Members think fit): That the public be excluded from this meeting during consideration of the remaining items on the agenda, because of the likelihood of disclosure of exempt information which falls within one or more descriptive category or categories of the Local Government Act 1972, Schedule 12A, as specified on the agenda item or report relating to each such item respectively. page \*arabic2 16.URGENT BUSINESS (IF ANY) Any other item or items (likely to disclose "exempt information") which by reason of Regulation 16 of the Local Authorities (Executive Arrangements) (Access to Information) (England) Regulations 2000, the Chair of the meeting, with the agreement of the Chair of Pivotal Overview and Scrutiny Committee, is of the opinion should be considered at this meeting as a matter of urgency.   CAROLE HASSAN Chief Executive  COUNCILLOR DAVID ACTON Leader of the CouncilPART IIEnclosure No.NOT FOR PUBLICATION by virtue of L.G.A. 1972, Sched. 12A, Part I:- 14.  16 Para.15.  17 Para. page \*arabic2 page \*arabic2 ipage \*arabic2 page \*arabic2 page \*arabic2 page \*arabic2 page \*arabic2 page \*arabic2 page \*arabic1 Standing Item tpage \*arabic1 REPORTSpage \*arabic1 reportpage \*arabic1 spage \*arabic1 frompage \*arabic1 page \*arabic1 page \*arabic2 page \*arabic2 page \*arabic1 FAIR FUNDING SCHEME FOR FINANCING SCHOOLS AND SCHOOLS FUNDING FORMULA 2002 / 2003(Delegation of Budgets to Schools?)page \*arabic2 (Delegation of Budgets to Schools?)DELEGATION OF BUDGETS TO SCHOOLS?) DELEGATION OF BUDGETS TO SCHOOLS?) DELEGATION OF BUDGETS TO SCHOOLS?) LEGATION OF BUDGETS TO SCHOOLS?)page \*arabic2 fair funding scheme for financing schools and schools funding formula 2002 / 2003 page \*arabic2 5page \*arabic2 5page \*arabic2 page \*arabic2 page \*arabic2 mpage \*arabic1 page \*arabic2 page \*arabic2 page \*arabic2 page \*arabic2 page \*arabic2 page \*arabic2 page \*arabic2 5 page \*arabic2 page \*arabic1 page \*arabic1 page \*arabic1 page \*arabic1 February, 2002.page \*arabic1 (a) 18th February, 2002 page \*arabic1 page \*arabic1 page \*arabic1 8page \*arabic1 page \*arabic1 page \*arabic1 page \*arabic2 'page \*arabic2 DELEGATION OF BUDGETS TO SCHOOLSpage \*arabic2 6page \*arabic2 page \*arabic2 7page \*arabic1 2page \*arabic1 cord the Minutes of the meetingspage \*arabic1 : To receive and if so determined, to approve as a correct record the Minutes of the meeting held on 11th February, 2002 11th February, 2002 To receive and if so determined, to approve as a correct record the Minutes of the meeting held on 18th February, 2002. 18th Fepage \*arabic1 thpage \*arabic1 bruary2page \*arabic1 2 (a) page \*arabic1 (b)2 page \*arabic1 Directorpage \*arabic1 Corporate Servicespage \*arabic1 page \*arabic1 CAPITAL BUDGET 2002 / 2003 AND INVESTMENT STRATEGY (Key Decision not included on the Forward Plan for February 2002) To consider a joint report of the Executive Member for Best Value and Resources and the Director of Corporate Services.  56.SCHOOLS BUDGET DISTRIBUTION FORMULA To consider a joint report of the Executive Member for Lifelong Learning, Executive Director for Lifelong Learning and the Director of Corporate Services. 23page \*arabic1 page \*arabic1 BUDGET page \*arabic1 page \*arabic1 page \*arabic2 2page \*arabic2 page \*arabic2 3page \*arabic2 page \*arabic1 page \*arabic2 page \*arabic2 2page \*arabic2 AND INVESTMENT STRATEGY page \*arabic2 page \*arabic2 page \*arabic2 Best Valupage \*arabic1 eResourcepage \*arabic1 page \*arabic1 To consider a joint report of the Executive Member for Best Value and Resources and the Director of Corporate Services. BUDGETpage \*arabic2 SCHOOLS BUDGET DISTRIBUTION FORMULApage \*arabic2 page \*arabic2 To consider a joint report of the Executive Member for Lifelong Learning, Executive Director for Lifelong Learning and the Director of Corporate Services.page \*arabic2 tHEpage \*arabic2 page \*arabic2 Tpage \*arabic2 page \*arabic2 page \*arabic2 page \*arabic2 mANAGEMENTpage \*arabic2 Management strategypage \*arabic2 page \*arabic2 page \*arabic2 TREASURY MANAGEMENT STRATEGY (Key Decision not included on the Forward Plan for February 2003) To consider a joint report of the Executive Member for Finance and Asset Management and the Head of Finance.page \*arabic2 page \*arabic2 page \*arabic2 6page \*arabic2 6page \*arabic2 7page \*arabic2 page \*arabic2 Housing, Agenda 21sOCIALpage \*arabic2 Waste Management and page \*arabic2 7page \*arabic2 page \*arabic2 7page \*arabic2 page \*arabic1 page \*arabic1 'page \*arabic1 GENERAL FUND AND COUNCIL TAX page \*arabic1 ACCOUNTpage \*arabic2 page \*arabic2 page \*arabic1 page \*arabic1 page \*arabic2 page \*arabic3 page \*arabic3 page \*arabic2 page \*arabic1 page \*arabic2 page \*arabic2 page \*arabic2 (Key Decision not included on the Forward Plan for February 2003) page \*arabic2 7.PROPOSALS FOR THE HOUSING REVENUE ACCOUNT To consider a joint report of the Executive Member for Finance and Asset Management, the Executive Member for Housing, Agenda 21 and Waste Management and the Head of Finance.  78page \*arabic2 8page \*arabic2 9page \*arabic2 page \*arabic2 page \*arabic2 To collect and recover any Council Taxes payable under any Council Tax made by the Council. To collect and recover any non-domestic rates payable under the Local Government Finance Act, 1988. To prosecute and to appear on behalf of the Council at the hearing of any legal proceedings under the Local Government Finance Act, 1988, and the Local Government Finance Act, 1992. To administer the General Fund and the Collection Fund and to collect and disburse monies from those funds as appropriate. To consider a joint report of the Executive Member for Finance and Asset Management and the Head of Finance. To adopt resolutions authorising the Head of Finance or nominee: - page \*arabic1 agement and the Head of Finance.page \*arabic1 Tpage \*arabic1 page \*arabic2 s: -To consider a joint report of the Executive Member for Finance and Asset Management and the Head of Finance and to adopt a resolution authorising the Head of Finance or nominee To consider a joint report of the Executive Member for Finance and Asset Management and the Head of Finance and to adopt a resolution authorising the Head of Finance or nominee To administer the General Fund and the Collection Fund and to collect and disburse monies from those funds as appropriate. Tpage \*arabic2 page \*arabic2 t"page \*arabic2 "To consider a joint report of the Executive Member for Finance and Asset Management and the Head of Finance and to adopt a resolution authorising the Head of Finance or nominee:- To administer the General Fund and the Collection Fund and to collect and disburse monies from those funds as appropriate. To consider a joint report of the Executive Member for Finance and Asset Management and the Head of Finance and to adopt a resolution authorising the Head of Finance or nominee:- To administer the General Fund and the Collection Fund and to collect and disburse monies from those funds as appropriate. page \*arabic1 page \*arabic2 tpage \*arabic2 :-page \*arabic2 Tpage \*arabic2 page \*arabic1 page \*arabic2 and page \*arabic1 (i) To consider a joint report of the Executive Member for Finance and Asset Management and the Head of Finance; and To adopt a resolution authorising the Head of Finance or nominee to administer the General Fund and the Collection Fund and to collect and disburse monies from those funds as appropriate. To consider a joint report of the Executive Member for Finance and Asset Management and the Head of Finance; and To adopt a resolution authorising the Head of Finance or nominee to administer the General Fund and the Collection Fund and to collect and disburse monies from those funds as appropriate. page \*arabic1 andpage \*arabic2 page \*arabic1 page \*arabic1 page \*arabic2 page \*arabic1 page \*arabic1 ; andpage \*arabic2 page \*arabic2 page \*arabic2 page \*arabic2 page \*arabic2 page \*arabic2 page \*arabic2 page \*arabic1 page \*arabic2 Key Decision not included on the Forward Plan for February 2003) (page \*arabic1 page \*arabic2 4 (a)page \*arabic2 tOTpage \*arabic2 (Key Decision not included on the Forward Plan for February 2003) page \*arabic2 page \*arabic2 (Key Decision not included on the Forward Plan for February 2003) page \*arabic2 fpage \*arabic2 Fairer chargingSOCIAL SOCIAL SERVICES FEES AND CHARGESpage \*arabic2 for home care and other non-page \*arabic2 Financepage \*arabic2 aSSETpage \*arabic2 page \*arabic2 page \*arabic1 page \*arabic2 page \*arabic2 page \*arabic2 page \*arabic1 4 (b)page \*arabic2 page \*arabic2 page \*arabic3 page \*arabic2 204.THE EXECUTIVES PROPOSALS FOR THE REVENUE BUDGET 2003/04 (a) The General Fund and Council Tax To consider a joint report of the Executive Member for Finance and Asset Management and the Head of Finance. To adopt a resolution authorising the Head of Finance or nominee to administer the General Fund and the Collection Fund and to collect and disburse monies from those funds as appropriate. (b) The Housing Revenue Account To consider a joint report of the Executive Member for Finance and Asset Management, the Executive Member for Housing, Agenda 21 and Waste Management and the Head of Finance.  To Follow To Follow 20 20 To Followpage \*arabic2 To adopt a resolution authorising the Head of Finance or nominee to administer the General Fund and the Collection Fund and to collect and disburse monies from those funds as appropriate. (b) The Housing Revenue Account To consider a joint report of the Executive Member for Finance and Asset Management, the Executive Member for Housing, Agenda 21 and Waste Management and the Head of Finance. page \*arabic2 To Follow 4.THE EXECUTIVES PROPOSALS FOR THE REVENUE BUDGET 2003/04 (a) The General Fund and Council Tax To consider a joint report of the Executive Member for Finance and Asset Management and the Head of Finance.  To Follow  and Waste Management andpage \*arabic2 page \*arabic2 page \*arabic2 andpage \*arabic2 page \*arabic2 page \*arabic2 6thrd ,320,334Asset Management and the HeadHeadTo adopt a resolution authorising the Interim Director of Finance or nominee to administer the General Fund and the Collection Fund and to collect and disburse monies from those funds as appropriate. To consider a joint report of the Executive Member for Finance and the Interim Director of Finance. To consider a joint report of the Executive Member for Finance and the Interim Director of Finance. and Asset Management,he Executive Member for Finance the s, Agenda 21 and Waste ManagementHead ofExecutive Director Head of HousingFinance and the To consider a joint report of the Executive Member for Finance and the Interim Director of Finance. 1. ATTENDANCES To note attendances, including Officers and any apologies for absence. 2. MINUTES To receive and if so determined, to approve as a correct record the Minutes of the special meeting held on 17th January 2005.  2 3.MATTERS FROM COUNCIL OR OVERVIEW AND SCRUTINY COMMITTEES (IF ANY) To consider any matters referred by the full Council or by the Overview and Scrutiny Committees.  Standing Item4.THE EXECUTIVES PROPOSALS FOR THE REVENUE BUDGET 2005/06 (a) The General Fund and Council Tax To consider a joint report of the Executive Member for Finance and the Interim Director of Finance.  To Follow (b) The Housing Revenue Account To consider a joint report of the Executive Member for Finance, the Executive Member for Social Services, Health and Housing, the Executive Director of Social Services, Health and Housing and the Interim Director of Finance. (c) Schedule of Fees and Charges To consider a joint report of the Executive Member for Finance and the Interim Director of Finance.  To Follow To Follow5.CAPITAL PROGRAMME 2003/04 AND INVESTMENT STRATEGY To consider a joint report of the Executive Member for Finance and Asset Management and the Head of Asset Management.  56.TREASURY MANAGEMENT STRATEGY 2003/04 To consider a joint report of the Executive Member for Finance and Asset Management and the Head of Finance.  67.FAIRER CHARGING FOR HOME CARE AND OTHER NON-RESIDENTIAL SERVICES To consider a joint report of the Executive Member for Finance and Asset Management, the Executive Member for Social Services and Health Integration, the Head of Finance and the Director of Social Services.  78. URGENT BUSINESS (IF ANY) Any other item or items (not likely to disclose exempt information) which by reason of Regulation 16 of the Local Authorities (Executive Arrangements) (Access to Information) (England) Regulations 2000, the Chair of the meeting, with the agreement of the Chair of Pivotal Overview and Scrutiny Committee, is of the opinion should be considered at this meeting as a matter of urgency. CAROLE HASSAN Chief Executive COUNCILLOR DAVID ACTON Leader of the Council Contact Officer: Ian Cockill Extn. 13878Any other item or items (not likely to disclose exempt information) which by reason of Regulation 16 of the Local Authorities (Executive Arrangements) (Access to Information) (England) Regulations 2000, the Chair of the meeting, with the agreement of the Chair of Pivotal Overview and Scrutiny Committee, is of the opinion should be considered at this meeting as a matter of urgency. Any other item or items (not likely to disclose exempt information) which by reason of:- Regulation 16 of the Local Authorities (Executive Arrangements) (Access to Information) (England) Regulations 2000, the Chairman of the meeting, with the agreement of the Chairman of Pivotal Overview and Scrutiny Committee, is of the opinion should be considered at this meeting as a matter of urgency as it relates to a key decision; or special circumstances (to be specified) the Chairman of the meeting is of the opinion should be considered at this meeting as a matter of urgency.Regulation 16 of the Local Authorities (Executive Arrangements) (Access to Information) (England) Regulations 2000, the Chairman of the meeting, with the agreement of the Chairman of Pivotal Overview and Scrutiny Committee, is of the opinion should be considered at this meeting as a matter of urgency as it relates to a key decision; or Regulation 16 of the Local Authorities (Executive Arrangements) (Access to Information) (England) Regulations 2000, the Chairman of the meeting, with the agreement of the Chairman of Pivotal Overview and Scrutiny Committee, is of the opinion should be considered at this meeting as a matter of urgency as it relates to a key decision; or special circumstances (to be specified) the Chairman of the meeting is of the opinion should be considered at this meeting as a matter of urgency. (not likely to disclose exempt information)  CAROLE HASSAN Chief Executive Contact Officer: Ian Cockill Extn. 1387DR. GARY PICKERING Interim Chief Executive Contact Officer: Ian Cockill Extension: 1387COUNCILLOR DAVID ACTON Leader of the Council COUNCILLOR SUSAN FILDES Leader of the CouncilThe Housing Revenue Account To consider a joint report of the Executive Member for Finance, the Executive Member for Social Services, Health and Housing, the Executive Director of Social Services, Health and Housing and the Interim Director of Finance. (c) The Housing Revenue Account To consider a joint report of the Executive Member for Finance, the Executive Member for Social Services, Health and Housing, the Executive Director of Social Services, Health and Housing and the Interim Director of Finance. The Housing Revenue Account C17th st 5Housing Stock Transfer To consider a joint report of the Executive Member for Social Services, Health and Housing, the Executive Director of Social Services, Health and Housing and the Head of Legal and Democratic Services. Housing Stock TransferTo FollowRevenue Schedule of 2005/06 , and Social Services Charging Policy CapitalThe Housing Revenue AccountTo consider a joint report of the Executive Member for Finance and the Interim Director of Finance. (e (e) To consider a joint report of the Executive Member for Finance and the Interim Director of Finance. To consider a joint report of the Executive Member for Finance, the Executive Member for Social Services, Health and Housing, the Executive Director of Social Services, Health and Housing and the Interim Director of Finance. To consider a joint report of the Executive Member for Finance, the Executive Member for Social Services, Health and Housing, the Executive Director of Social Services, Health and Housing and the Interim Director of Finance. -the Executive Member for Finance, tO5HOUSING STOCK of the '6 and the Head of Legal and Democratic Services1. ATTENDANCES To note attendances, including Officers and any apologies for absence. 2. MINUTES To receive and if so determined, to approve as a correct record the Minutes of the special meeting held on 31st January 2005.  2 3.MATTERS FROM COUNCIL OR OVERVIEW AND SCRUTINY COMMITTEES (IF ANY) To consider any matters referred by the full Council or by the Overview and Scrutiny Committees.  Standing Item4.THE EXECUTIVES PROPOSALS FOR THE CAPITAL AND REVENUE BUDGETS 2005/06 (a) The General Fund and Council Tax To consider a joint report of the Executive Member for Finance and the Interim Director of Finance.  To Follow (b) Revenue Budget 2005/06 - Fees and Charges To consider a joint report of the Executive Member for Finance and the Interim Director of Finance. (c) Capital Programme 2005/06 To consider a joint report of the Executive Member for Finance and the Interim Director of Finance. (d) Treasury Management Strategy and Prudential Indicators 2005/06 To consider a joint report of the Executive Member for Finance and the Interim Director of Finance.  To Follow To Follow To Follow5.HOUSING REVENUE ACCOUNT RENT LEVELS 2005/06 To consider a joint report of the Executive Member for Social Services, Health and Housing, the Executive Member for Finance, the Executive Director of Social Services, Health and Housing and the Interim Director of Finance.  To Follow6.TRANSFER OF THE COUNCILS HOUSING STOCK TO TRAFFORD HOUSING TRUST To consider a joint report of the Executive Member for Social Services, Health and Housing, and the Executive Director of Social Services, Health and Housing.  To Follow7. URGENT BUSINESS (IF ANY) Any other item or items which by reason of:- Regulation 16 of the Local Authorities (Executive Arrangements) (Access to Information) (England) Regulations 2000, the Chairman of the meeting, with the agreement of the Chairman of Pivotal Overview and Scrutiny Committee, is of the opinion should be considered at this meeting as a matter of urgency as it relates to a key decision; or special circumstances (to be specified) the Chairman of the meeting is of the opinion should be considered at this meeting as a matter of urgency. DR. GARY PICKERING Interim Chief Executive Contact Officer: Ian Cockill Extension: 1387COUNCILLOR MRS. SUSAN FILDES Leader of the Council    1. ATTENDANCES To note attendances, including Officers and any apologies for absence. 2. MINUTES To receive and if so determined, to approve as a correct record the Minutes of the special meeting held on 31st January 2005.  2 3.MATTERS FROM COUNCIL OR OVERVIEW AND SCRUTINY COMMITTEES (IF ANY) To consider any matters referred by the full Council or by the Overview and Scrutiny Committees.  Standing Item4.THE EXECUTIVES PROPOSALS FOR THE CAPITAL AND REVENUE BUDGETS 2005/06 (a) The General Fund and Council Tax To consider a joint report of the Executive Member for Finance and the Interim Director of Finance.  To Follow (b) Revenue Budget 2005/06 - Fees and Charges To consider a joint report of the Executive Member for Finance and the Interim Director of Finance. (c) Capital Programme 2005/06 To consider a joint report of the Executive Member for Finance and the Interim Director of Finance. (d) Treasury Management Strategy and Prudential Indicators 2005/06 To consider a joint report of the Executive Member for Finance and the Interim Director of Finance.  To Follow To Follow To Follow5.HOUSING REVENUE ACCOUNT RENT LEVELS 2005/06 To consider a joint report of the Executive Member for Social Services, Health and Housing, the Executive Member for Finance, the Executive Director of Social Services, Health and Housing and the Interim Director of Finance.  To Follow6.TRANSFER OF THE COUNCILS HOUSING STOCK TO TRAFFORD HOUSING TRUST To consider a joint report of the Executive Member for Social Services, Health and Housing, and the Executive Director of Social Services, Health and Housing.  To Follow7. URGENT BUSINESS (IF ANY) Any other item or items which by reason of:- Regulation 16 of the Local Authorities (Executive Arrangements) (Access to Information) (England) Regulations 2000, the Chairman of the meeting, with the agreement of the Chairman of Pivotal Overview and Scrutiny Committee, is of the opinion should be considered at this meeting as a matter of urgency as it relates to a key decision; or special circumstances (to be specified) the Chairman of the meeting is of the opinion should be considered at this meeting as a matter of urgency. 1. ATTENDANCES To note attendances, including Officers and any apologies for absence. 2. MINUTES To receive and if so determined, to approve as a correct record the Minutes of the special meeting held on 31st January 2005.  2 3.MATTERS FROM COUNCIL OR OVERVIEW AND SCRUTINY COMMITTEES (IF ANY) To consider any matters referred by the full Council or by the Overview and Scrutiny Committees.  Standing Item4.THE EXECUTIVES PROPOSALS FOR THE CAPITAL AND REVENUE BUDGETS 2005/06 (a) The General Fund and Council Tax To consider a joint report of the Executive Member for Finance and the Interim Director of Finance.  To Follow (b) Revenue Budget 2005/06 - Fees and Charges To consider a joint report of the Executive Member for Finance and the Interim Director of Finance. (c) Capital Programme 2005/06 To consider a joint report of the Executive Member for Finance and the Interim Director of Finance. (d) Treasury Management Strategy and Prudential Indicators 2005/06 To consider a joint report of the Executive Member for Finance and the Interim Director of Finance.  To Follow To Follow To Follow5.HOUSING REVENUE ACCOUNT RENT LEVELS 2005/06 To consider a joint report of the Executive Member for Social Services, Health and Housing, the Executive Member for Finance, the Executive Director of Social Services, Health and Housing and the Interim Director of Finance.  To Follow6.TRANSFER OF THE COUNCILS HOUSING STOCK TO TRAFFORD HOUSING TRUST To consider a joint report of the Executive Member for Social Services, Health and Housing, and the Executive Director of Social Services, Health and Housing.  To Follow7. URGENT BUSINESS (IF ANY) Any other item or items which by reason of:- Regulation 16 of the Local Authorities (Executive Arrangements) (Access to Information) (England) Regulations 2000, the Chairman of the meeting, with the agreement of the Chairman of Pivotal Overview and Scrutiny Committee, is of the opinion should be considered at this meeting as a matter of urgency as it relates to a key decision; or special circumstances (to be specified) the Chairman of the meeting is of the opinion should be considered at this meeting as a matter of urgency. 1. ATTENDANCES To note attendances, including Officers and any apologies for absence. 2. MINUTES To receive and if so determined, to approve as a correct record the Minutes of the special meeting held on 31st January 2005.  2 3.MATTERS FROM COUNCIL OR OVERVIEW AND SCRUTINY COMMITTEES (IF ANY) To consider any matters referred by the full Council or by the Overview and Scrutiny Committees.  Standing Item4.THE EXECUTIVES PROPOSALS FOR THE CAPITAL AND REVENUE BUDGETS 2005/06 (a) The General Fund and Council Tax To consider a joint report of the Executive Member for Finance and the Interim Director of Finance.  To Follow (b) Revenue Budget 2005/06 - Fees and Charges To consider a joint report of the Executive Member for Finance and the Interim Director of Finance. (c) Capital Programme 2005/06 To consider a joint report of the Executive Member for Finance and the Interim Director of Finance. (d) Treasury Management Strategy and Prudential Indicators 2005/06 To consider a joint report of the Executive Member for Finance and the Interim Director of Finance.  To Follow To Follow To Follow5.HOUSING REVENUE ACCOUNT RENT LEVELS 2005/06 To consider a joint report of the Executive Member for Social Services, Health and Housing, the Executive Member for Finance, the Executive Director of Social Services, Health and Housing and the Interim Director of Finance.  To Follow6.TRANSFER OF THE COUNCILS HOUSING STOCK TO TRAFFORD HOUSING TRUST To consider a joint report of the Executive Member for Social Services, Health and Housing, and the Executive Director of Social Services, Health and Housing.  To Follow7. URGENT BUSINESS (IF ANY) Any other item or items which by reason of:- Regulation 16 of the Local Authorities (Executive Arrangements) (Access to Information) (England) Regulations 2000, the Chairman of the meeting, with the agreement of the Chairman of Pivotal Overview and Scrutiny Committee, is of the opinion should be considered at this meeting as a matter of urgency as it relates to a key decision; or special circumstances (to be specified) the Chairman of the meeting is of the opinion should be considered at this meeting as a matter of urgency.  full1. ATTENDANCES To note attendances, including Officers and any apologies for absence. 2. MINUTES To receive and if so determined, to approve as a correct record the Minutes of the special meeting held on 31st January 2005.  2 3.MATTERS FROM COUNCIL OR OVERVIEW AND SCRUTINY COMMITTEES (IF ANY) To consider any matters referred by the Council or by the Overview and Scrutiny Committees.  Standing Item4.THE EXECUTIVES PROPOSALS FOR THE CAPITAL AND REVENUE BUDGETS 2005/06 (a) The General Fund and Council Tax To consider a joint report of the Executive Member for Finance and the Interim Director of Finance.  To Follow (b) Revenue Budget 2005/06 - Fees and Charges To consider a joint report of the Executive Member for Finance and the Interim Director of Finance. (c) Capital Programme 2005/06 To consider a joint report of the Executive Member for Finance and the Interim Director of Finance. (d) Treasury Management Strategy and Prudential Indicators 2005/06 To consider a joint report of the Executive Member for Finance and the Interim Director of Finance.  To Follow To Follow To Follow5.HOUSING REVENUE ACCOUNT RENT LEVELS 2005/06 To consider a joint report of the Executive Member for Social Services, Health and Housing, the Executive Member for Finance, the Executive Director of Social Services, Health and Housing and the Interim Director of Finance.  To Follow6.TRANSFER OF THE COUNCILS HOUSING STOCK TO TRAFFORD HOUSING TRUST To consider a joint report of the Executive Member for Social Services, Health and Housing, and the Executive Director of Social Services, Health and Housing.  To Follow7. URGENT BUSINESS (IF ANY) Any other item or items which by reason of:- Regulation 16 of the Local Authorities (Executive Arrangements) (Access to Information) (England) Regulations 2000, the Chairman of the meeting, with the agreement of the Chairman of Pivotal Overview and Scrutiny Committee, is of the opinion should be considered at this meeting as a matter of urgency as it relates to a key decision; or special circumstances (to be specified) the Chairman of the meeting is of the opinion should be considered at this meeting as a matter of urgency. DR. GARY PICKERING Interim Chief Executive Contact Officer: Ian Cockill Extension: 1387COUNCILLOR MRS. SUSAN FILDES Leader of the Council1. ATTENDANCES To note attendances, including Officers and any apologies for absence. 2. MINUTES To receive and if so determined, to approve as a correct record the Minutes of the special meeting held on 31st January 2005.  2 3.MATTERS FROM COUNCIL OR OVERVIEW AND SCRUTINY COMMITTEES (IF ANY) To consider any matters referred by the Council or by the Overview and Scrutiny Committees.  Standing Item4.THE EXECUTIVES PROPOSALS FOR THE CAPITAL AND REVENUE BUDGETS 2005/06 (a) The General Fund and Council Tax To consider a joint report of the Executive Member for Finance and the Interim Director of Finance.  To Follow (b) Revenue Budget 2005/06 - Fees and Charges To consider a joint report of the Executive Member for Finance and the Interim Director of Finance. (c) Capital Programme 2005/06 To consider a joint report of the Executive Member for Finance and the Interim Director of Finance. (d) Treasury Management Strategy and Prudential Indicators 2005/06 To consider a joint report of the Executive Member for Finance and the Interim Director of Finance.  To Follow To Follow To Follow5.HOUSING REVENUE ACCOUNT RENT LEVELS 2005/06 To consider a joint report of the Executive Member for Social Services, Health and Housing, the Executive Member for Finance, the Executive Director of Social Services, Health and Housing and the Interim Director of Finance.  To Follow6.TRANSFER OF THE COUNCILS HOUSING STOCK TO TRAFFORD HOUSING TRUST To consider a joint report of the Executive Member for Social Services, Health and Housing, and the Executive Director of Social Services, Health and Housing.  To Follow7. URGENT BUSINESS (IF ANY) Any other item or items which by reason of:- Regulation 16 of the Local Authorities (Executive Arrangements) (Access to Information) (England) Regulations 2000, the Chairman of the meeting, with the agreement of the Chairman of Pivotal Overview and Scrutiny Committee, is of the opinion should be considered at this meeting as a matter of urgency as it relates to a key decision; or special circumstances (to be specified) the Chairman of the meeting is of the opinion should be considered at this meeting as a matter of urgency. DR. GARY PICKERING Interim Chief Executive Contact Officer: Ian Cockill Extension: 1387COUNCILLOR MRS. SUSAN FILDES Leader of the Council1. ATTENDANCES To note attendances, including Officers and any apologies for absence. 2. MINUTES To receive and if so determined, to approve as a correct record the Minutes of the special meeting held on 31st January 2005.  2 3.MATTERS FROM COUNCIL OR OVERVIEW AND SCRUTINY COMMITTEES (IF ANY) To consider any matters referred by the Council or by the Overview and Scrutiny Committees.  Standing Item4.THE EXECUTIVES PROPOSALS FOR THE CAPITAL AND REVENUE BUDGETS 2005/06 (a) The General Fund and Council Tax To consider a joint report of the Executive Member for Finance and the Interim Director of Finance.  To Follow (b) Revenue Budget 2005/06 - Fees and Charges To consider a joint report of the Executive Member for Finance and the Interim Director of Finance. (c) Capital Programme 2005/06 To consider a joint report of the Executive Member for Finance and the Interim Director of Finance. (d) Treasury Management Strategy and Prudential Indicators 2005/06 To consider a joint report of the Executive Member for Finance and the Interim Director of Finance.  To Follow To Follow To Follow5.HOUSING REVENUE ACCOUNT RENT LEVELS 2005/06 To consider a joint report of the Executive Member for Social Services, Health and Housing, the Executive Member for Finance, the Executive Director of Social Services, Health and Housing and the Interim Director of Finance.  To Follow6.TRANSFER OF THE COUNCILS HOUSING STOCK TO TRAFFORD HOUSING TRUST To consider a joint report of the Executive Member for Social Services, Health and Housing, and the Executive Director of Social Services, Health and Housing.  To Follow7. URGENT BUSINESS (IF ANY) Any other item or items which by reason of:- Regulation 16 of the Local Authorities (Executive Arrangements) (Access to Information) (England) Regulations 2000, the Chairman of the meeting, with the agreement of the Chairman of Pivotal Overview and Scrutiny Committee, is of the opinion should be considered at this meeting as a matter of urgency as it relates to a key decision; or special circumstances (to be specified) the Chairman of the meeting is of the opinion should be considered at this meeting as a matter of urgency. DR. GARY PICKERING Interim Chief Executive Contact Officer: Ian Cockill Extension: 1387COUNCILLOR MRS. SUSAN FILDES Leader of the Council1. ATTENDANCES To note attendances, including Officers and any apologies for absence. 2. MINUTES To receive and if so determined, to approve as a correct record the Minutes of the special meeting held on 31st January 2005.  2 3.MATTERS FROM COUNCIL OR OVERVIEW AND SCRUTINY COMMITTEES (IF ANY) To consider any matters referred by the Council or by the Overview and Scrutiny Committees.  Standing Item4.THE EXECUTIVES PROPOSALS FOR THE CAPITAL AND REVENUE BUDGETS 2005/06 (a) The General Fund and Council Tax To consider a joint report of the Executive Member for Finance and the Interim Director of Finance.  To Follow (b) Revenue Budget 2005/06 - Fees and Charges To consider a joint report of the Executive Member for Finance and the Interim Director of Finance. (c) Capital Programme 2005/06 To consider a joint report of the Executive Member for Finance and the Interim Director of Finance. (d) Treasury Management Strategy and Prudential Indicators 2005/06 To consider a joint report of the Executive Member for Finance and the Interim Director of Finance.  To Follow To Follow To Follow5.HOUSING REVENUE ACCOUNT RENT LEVELS 2005/06 To consider a joint report of the Executive Member for Social Services, Health and Housing, the Executive Member for Finance, the Executive Director of Social Services, Health and Housing and the Interim Director of Finance.  To Follow6.TRANSFER OF THE COUNCILS HOUSING STOCK TO TRAFFORD HOUSING TRUST To consider a joint report of the Executive Member for Social Services, Health and Housing, and the Executive Director of Social Services, Health and Housing.  To Follow7. URGENT BUSINESS (IF ANY) Any other item or items which by reason of:- Regulation 16 of the Local Authorities (Executive Arrangements) (Access to Information) (England) Regulations 2000, the Chairman of the meeting, with the agreement of the Chairman of Pivotal Overview and Scrutiny Committee, is of the opinion should be considered at this meeting as a matter of urgency as it relates to a key decision; or special circumstances (to be specified) the Chairman of the meeting is of the opinion should be considered at this meeting as a matter of urgency. DR. GARY PICKERING Interim Chief Executive Contact Officer: Ian Cockill Extension: 1387COUNCILLOR MRS. SUSAN FILDES Leader of the Council1. ATTENDANCES To note attendances, including Officers and any apologies for absence. 2. MINUTES To receive and if so determined, to approve as a correct record the Minutes of the special meeting held on 31st January 2005.  2 3.MATTERS FROM COUNCIL OR OVERVIEW AND SCRUTINY COMMITTEES (IF ANY) To consider any matters referred by the Council or by the Overview and Scrutiny Committees.  Standing Item4.THE EXECUTIVES PROPOSALS FOR THE CAPITAL AND REVENUE BUDGETS 2005/06 (a) The General Fund and Council Tax To consider a joint report of the Executive Member for Finance and the Interim Director of Finance.  To Follow (b) Revenue Budget 2005/06 - Fees and Charges To consider a joint report of the Executive Member for Finance and the Interim Director of Finance. (c) Capital Programme 2005/06 To consider a joint report of the Executive Member for Finance and the Interim Director of Finance. (d) Treasury Management Strategy and Prudential Indicators 2005/06 To consider a joint report of the Executive Member for Finance and the Interim Director of Finance.  To Follow To Follow To Follow5.HOUSING REVENUE ACCOUNT RENT LEVELS 2005/06 To consider a joint report of the Executive Member for Social Services, Health and Housing, the Executive Member for Finance, the Executive Director of Social Services, Health and Housing and the Interim Director of Finance.  To Follow6.TRANSFER OF THE COUNCILS HOUSING STOCK TO TRAFFORD HOUSING TRUST To consider a joint report of the Executive Member for Social Services, Health and Housing, and the Executive Director of Social Services, Health and Housing.  To Follow7. URGENT BUSINESS (IF ANY) Any other item or items which by reason of:- Regulation 16 of the Local Authorities (Executive Arrangements) (Access to Information) (England) Regulations 2000, the Chairman of the meeting, with the agreement of the Chairman of Pivotal Overview and Scrutiny Committee, is of the opinion should be considered at this meeting as a matter of urgency as it relates to a key decision; or special circumstances (to be specified) the Chairman of the meeting is of the opinion should be considered at this meeting as a matter of urgency. DR. GARY PICKERING Interim Chief Executive Contact Officer: Ian Cockill Extension: 1387COUNCILLOR MRS. SUSAN FILDES Leader of the Council1. ATTENDANCES To note attendances, including Officers and any apologies for absence. 2. MINUTES To receive and if so determined, to approve as a correct record the Minutes of the special meeting held on 31st January 2005.  2 3.MATTERS FROM COUNCIL OR OVERVIEW AND SCRUTINY COMMITTEES (IF ANY) To consider any matters referred by the Council or by the Overview and Scrutiny Committees.  Standing Item4.THE EXECUTIVES PROPOSALS FOR THE CAPITAL AND REVENUE BUDGETS 2005/06 (a) The General Fund and Council Tax To consider a joint report of the Executive Member for Finance and the Interim Director of Finance.  To Follow (b) Revenue Budget 2005/06 - Fees and Charges To consider a joint report of the Executive Member for Finance and the Interim Director of Finance. (c) Capital Programme 2005/06 To consider a joint report of the Executive Member for Finance and the Interim Director of Finance. (d) Treasury Management Strategy and Prudential Indicators 2005/06 To consider a joint report of the Executive Member for Finance and the Interim Director of Finance.  To Follow To Follow To Follow5.HOUSING REVENUE ACCOUNT RENT LEVELS 2005/06 To consider a joint report of the Executive Member for Social Services, Health and Housing, the Executive Member for Finance, the Executive Director of Social Services, Health and Housing and the Interim Director of Finance.  To Follow6.TRANSFER OF THE COUNCILS HOUSING STOCK TO TRAFFORD HOUSING TRUST To consider a joint report of the Executive Member for Social Services, Health and Housing, and the Executive Director of Social Services, Health and Housing.  To Follow7. URGENT BUSINESS (IF ANY) Any other item or items which by reason of:- Regulation 16 of the Local Authorities (Executive Arrangements) (Access to Information) (England) Regulations 2000, the Chairman of the meeting, with the agreement of the Chairman of Pivotal Overview and Scrutiny Committee, is of the opinion should be considered at this meeting as a matter of urgency as it relates to a key decision; or special circumstances (to be specified) the Chairman of the meeting is of the opinion should be considered at this meeting as a matter of urgency. DR. GARY PICKERING Interim Chief Executive Contact Officer: Ian Cockill Extension: 1387COUNCILLOR MRS. SUSAN FILDES Leader of the Council (b) Revenue Budget 2005/06 - Fees and Charges To consider a joint report of the Executive Member for Finance and the Interim Director of Finance. (b) Revenue Budget 2005/06 - Fees and Charges To consider a joint report of the Executive Member for Finance and the Interim Director of Finance. To Follow To Follow 3rdnd 5.special th31st January 5656joint and the Interim Director of Financejoint and the Interim Director of Finance 56joint To consider a report of the Executive Member for Finance. a.   To consider a report of the Executive Member for Finance. To consider a report of the Executive Member for Finance and the Interim Director of Finance. (c) Capital Programme 2006/07 (d) Treasury Management Strategy and Prudential Indicators 2005/06To Follow To consider a joint report of the Executive Member for Finance and the Interim Director of Finance.    561. ATTENDANCES To note attendances, including Officers and any apologies for absence. 2. MINUTES To receive and if so determined, to approve as a correct record the Minutes of the meeting held on 28thNovember 2005.  2 3.MATTERS FROM COUNCIL OR OVERVIEW AND SCRUTINY COMMITTEES (IF ANY) To consider any matters referred by the Council or by the Overview and Scrutiny Committees.  Standing Item4.THE EXECUTIVES PROPOSALS FOR THE CAPITAL AND REVENUE BUDGETS 2006/07 To consider the following reports of the Executive Member for Finance: (a) The General Fund and Council Tax  To Follow (b) Revenue Budget 2006/07 - Fees and Charges To Follow (c) Capital Programme 2006/07 To Follow (d) Treasury Management Strategy and Prudential Indicators 2006/07  To Follow5.HOUSING REVENUE ACCOUNT RENT LEVELS 2005/06 To consider a joint report of the Executive Member for Social Services, Health and Housing, the Executive Member for Finance, the Executive Director of Social Services, Health and Housing and the Interim Director of Finance.  To Follow6.TRANSFER OF THE COUNCILS HOUSING STOCK TO TRAFFORD HOUSING TRUST To consider a joint report of the Executive Member for Social Services, Health and Housing, and the Executive Director of Social Services, Health and Housing.  To Follow7. URGENT BUSINESS (IF ANY) Any other item or items which by reason of:- Regulation 16 of the Local Authorities (Executive Arrangements) (Access to Information) (England) Regulations 2000, the Chairman of the meeting, with the agreement of the Chairman of Pivotal Overview and Scrutiny Committee, is of the opinion should be considered at this meeting as a matter of urgency as it relates to a key decision; or special circumstances (to be specified) the Chairman of the meeting is of the opinion should be considered at this meeting as a matter of urgency. DR. GARY PICKERING Interim Chief Executive Contact Officer: Ian Cockill Extension: 1387COUNCILLOR MRS. SUSAN FILDES Leader of the Council1. ATTENDANCES To note attendances, including Officers and any apologies for absence. 2. MINUTES To receive and if so determined, to approve as a correct record the Minutes of the meeting held on 28thNovember 2005.  2 3.MATTERS FROM COUNCIL OR OVERVIEW AND SCRUTINY COMMITTEES (IF ANY) To consider any matters referred by the Council or by the Overview and Scrutiny Committees.  Standing Item4.THE EXECUTIVES PROPOSALS FOR THE CAPITAL AND REVENUE BUDGETS 2006/07 To consider the following reports of the Executive Member for Finance: (a) The General Fund and Council Tax  To Follow (b) Revenue Budget 2006/07 - Fees and Charges To Follow (c) Capital Programme 2006/07 To Follow (d) Treasury Management Strategy and Prudential Indicators 2006/07  To Follow5.HOUSING REVENUE ACCOUNT RENT LEVELS 2005/06 To consider a joint report of the Executive Member for Social Services, Health and Housing, the Executive Member for Finance, the Executive Director of Social Services, Health and Housing and the Interim Director of Finance.  To Follow6.TRANSFER OF THE COUNCILS HOUSING STOCK TO TRAFFORD HOUSING TRUST To consider a joint report of the Executive Member for Social Services, Health and Housing, and the Executive Director of Social Services, Health and Housing.  To Follow7. URGENT BUSINESS (IF ANY) Any other item or items which by reason of:- Regulation 16 of the Local Authorities (Executive Arrangements) (Access to Information) (England) Regulations 2000, the Chairman of the meeting, with the agreement of the Chairman of Pivotal Overview and Scrutiny Committee, is of the opinion should be considered at this meeting as a matter of urgency as it relates to a key decision; or special circumstances (to be specified) the Chairman of the meeting is of the opinion should be considered at this meeting as a matter of urgency. DR. GARY PICKERING Interim Chief Executive Contact Officer: Ian Cockill Extension: 1387COUNCILLOR MRS. SUSAN FILDES Leader of the Council1. ATTENDANCES To note attendances, including Officers and any apologies for absence. 2. MINUTES To receive and if so determined, to approve as a correct record the Minutes of the meeting held on 28thNovember 2005.  2 3.MATTERS FROM COUNCIL OR OVERVIEW AND SCRUTINY COMMITTEES (IF ANY) To consider any matters referred by the Council or by the Overview and Scrutiny Committees.  Standing Item4.THE EXECUTIVES PROPOSALS FOR THE CAPITAL AND REVENUE BUDGETS 2006/07 To consider the following reports of the Executive Member for Finance: (a) The General Fund and Council Tax  To Follow (b) Revenue Budget 2006/07 - Fees and Charges To Follow (c) Capital Programme 2006/07 To Follow (d) Treasury Management Strategy and Prudential Indicators 2006/07  To Follow5.HOUSING REVENUE ACCOUNT RENT LEVELS 2005/06 To consider a joint report of the Executive Member for Social Services, Health and Housing, the Executive Member for Finance, the Executive Director of Social Services, Health and Housing and the Interim Director of Finance.  To Follow6.TRANSFER OF THE COUNCILS HOUSING STOCK TO TRAFFORD HOUSING TRUST To consider a joint report of the Executive Member for Social Services, Health and Housing, and the Executive Director of Social Services, Health and Housing.  To Follow7. URGENT BUSINESS (IF ANY) Any other item or items which by reason of:- Regulation 16 of the Local Authorities (Executive Arrangements) (Access to Information) (England) Regulations 2000, the Chairman of the meeting, with the agreement of the Chairman of Pivotal Overview and Scrutiny Committee, is of the opinion should be considered at this meeting as a matter of urgency as it relates to a key decision; or special circumstances (to be specified) the Chairman of the meeting is of the opinion should be considered at this meeting as a matter of urgency. 1. ATTENDANCES To note attendances, including Officers and any apologies for absence. 2. MINUTES To receive and if so determined, to approve as a correct record the Minutes of the meeting held on 28thNovember 2005.  2 3.MATTERS FROM COUNCIL OR OVERVIEW AND SCRUTINY COMMITTEES (IF ANY) To consider any matters referred by the Council or by the Overview and Scrutiny Committees.  Standing Item4.THE EXECUTIVES PROPOSALS FOR THE CAPITAL AND REVENUE BUDGETS 2006/07 To consider the following reports of the Executive Member for Finance: (a) The General Fund and Council Tax  To Follow (b) Revenue Budget 2006/07 - Fees and Charges To Follow (c) Capital Programme 2006/07 To Follow (d) Treasury Management Strategy and Prudential Indicators 2006/07  To Follow5.HOUSING REVENUE ACCOUNT RENT LEVELS 2005/06 To consider a joint report of the Executive Member for Social Services, Health and Housing, the Executive Member for Finance, the Executive Director of Social Services, Health and Housing and the Interim Director of Finance.  To Follow6.TRANSFER OF THE COUNCILS HOUSING STOCK TO TRAFFORD HOUSING TRUST To consider a joint report of the Executive Member for Social Services, Health and Housing, and the Executive Director of Social Services, Health and Housing.  To Follow7. URGENT BUSINESS (IF ANY) Any other item or items which by reason of:- Regulation 16 of the Local Authorities (Executive Arrangements) (Access to Information) (England) Regulations 2000, the Chairman of the meeting, with the agreement of the Chairman of Pivotal Overview and Scrutiny Committee, is of the opinion should be considered at this meeting as a matter of urgency as it relates to a key decision; or special circumstances (to be specified) the Chairman of the meeting is of the opinion should be considered at this meeting as a matter of urgency. 5.HOUSING REVENUE ACCOUNT RENT LEVELS 2005/06 To consider a joint report of the Executive Member for Social Services, Health and Housing, the Executive Member for Finance, the Executive Director of Social Services, Health and Housing and the Interim Director of Finance.  To Follow6.TRANSFER OF THE COUNCILS HOUSING STOCK TO TRAFFORD HOUSING TRUST To consider a joint report of the Executive Member for Social Services, Health and Housing, and the Executive Director of Social Services, Health and Housing.  To FollowDR. GARY PICKERINGInterim FILDES 751. ATTENDANCES To note attendances, including Officers and any apologies for absence. 2. MINUTES To receive and if so determined, to approve as a correct record the Minutes of the meeting held on 28thNovember 2005.  2 3.MATTERS FROM COUNCIL OR OVERVIEW AND SCRUTINY COMMITTEES (IF ANY) To consider any matters referred by the Council or by the Overview and Scrutiny Committees.  Standing Item4.THE EXECUTIVES PROPOSALS FOR THE CAPITAL AND REVENUE BUDGETS 2006/07 To consider the following reports of the Executive Member for Finance: (a) The General Fund and Council Tax  To Follow (b) Revenue Budget 2006/07 - Fees and Charges To Follow (c) Capital Programme 2006/07 To Follow (d) Treasury Management Strategy and Prudential Indicators 2006/07  To Follow1. ATTENDANCES To note attendances, including Officers and any apologies for absence. 2. MINUTES To receive and if so determined, to approve as a correct record the Minutes of the meeting held on 28thNovember 2005.  2 3.MATTERS FROM COUNCIL OR OVERVIEW AND SCRUTINY COMMITTEES (IF ANY) To consider any matters referred by the Council or by the Overview and Scrutiny Committees.  Standing Item4.THE EXECUTIVES PROPOSALS FOR THE CAPITAL AND REVENUE BUDGETS 2006/07 To consider the following reports of the Executive Member for Finance: (a) The General Fund and Council Tax  To Follow (b) Revenue Budget 2006/07 - Fees and Charges To Follow (c) Capital Programme 2006/07 To Follow (d) Treasury Management Strategy and Prudential Indicators 2006/07  To Follow1. ATTENDANCES To note attendances, including Officers and any apologies for absence. 2. MINUTES To receive and if so determined, to approve as a correct record the Minutes of the meeting held on 28thNovember 2005.  2 3.MATTERS FROM COUNCIL OR OVERVIEW AND SCRUTINY COMMITTEES (IF ANY) To consider any matters referred by the Council or by the Overview and Scrutiny Committees.  Standing Item4.THE EXECUTIVES PROPOSALS FOR THE CAPITAL AND REVENUE BUDGETS 2006/07 To consider the following reports of the Executive Member for Finance: (a) The General Fund and Council Tax  To Follow (b) Revenue Budget 2006/07 - Fees and Charges To Follow (c) Capital Programme 2006/07 To Follow (d) Treasury Management Strategy and Prudential Indicators 2006/07  To Follow1. ATTENDANCES To note attendances, including Officers and any apologies for absence. 2. MINUTES To receive and if so determined, to approve as a correct record the Minutes of the meeting held on 28thNovember 2005.  2 3.MATTERS FROM COUNCIL OR OVERVIEW AND SCRUTINY COMMITTEES (IF ANY) To consider any matters referred by the Council or by the Overview and Scrutiny Committees.  Standing Item4.THE EXECUTIVES PROPOSALS FOR THE CAPITAL AND REVENUE BUDGETS 2006/07 To consider the following reports of the Executive Member for Finance: (a) The General Fund and Council Tax  To Follow (b) Revenue Budget 2006/07 - Fees and Charges To Follow (c) Capital Programme 2006/07 To Follow (d) Treasury Management Strategy and Prudential Indicators 2006/07  To Follow1. ATTENDANCES To note attendances, including Officers and any apologies for absence. 2. MINUTES To receive and if so determined, to approve as a correct record the Minutes of the meeting held on 28thNovember 2005.  2 3.MATTERS FROM COUNCIL OR OVERVIEW AND SCRUTINY COMMITTEES (IF ANY) To consider any matters referred by the Council or by the Overview and Scrutiny Committees.  Standing Item4.THE EXECUTIVES PROPOSALS FOR THE CAPITAL AND REVENUE BUDGETS 2006/07 To consider the following reports of the Executive Member for Finance: (a) The General Fund and Council Tax  To Follow (b) Revenue Budget 2006/07 - Fees and Charges To Follow (c) Capital Programme 2006/07 To Follow (d) Treasury Management Strategy and Prudential Indicators 2006/07  To FollowDAVID McNULTY Chief Executive Contact Officer: Ian Cockill Extension: 1387COUNCILLOR MRS. SUSAN WILLIAMS Leader of the CouncilDAVID McNULTY Chief Executive Contact Officer: Ian Cockill Extension: 1387COUNCILLOR MRS. SUSAN WILLIAMS Leader of the CouncilDAVID McNULTY Chief Executive Contact Officer: Ian Cockill Extension: 1387COUNCILLOR MRS. SUSAN WILLIAMS Leader of the CouncilTo Follow (c) Capital Programme 2006/07 To Follow (d) Treasury Management Strategy and Prudential Indicators 2006/07  To Follow 2nd Februaryth0ndth8thNovember5 and (a) 22nd February 2006; and 6th March 2006. and (b) Revenue Budget 2006/07 - Fees and Charges (c) Capital Programme 2006/07 (d) Treasury Management Strategy and Prudential Indicators 2006/07 THE EXECUTIVES PROPOSALS FOR THE CAPITAL AND REVENUE BUDGETS 2006/07Trafford Local Development Framework Revised Trafford Local Development Scheme Trafford Local Development Framework Revised Trafford Local Development SchemeTRAFFORD LOCAL DEVELOPMENT FRAMEWORK REVISED TRAFFORD LOCAL DEVELOPMENT SCHEME To Follow following rnsider the sFinance:(a) The General Fund and Council Tax To consider a report of the Executive Member for Strategic Planning Property and Prosperity .4 4.TRAFFORD LOCAL DEVELOPMENT FRAMEWORK REVISED TRAFFORD LOCAL DEVELOPMENT SCHEME To consider a report of the Executive Member for Strategic Planning Property and Prosperity. 4TRAFFORD LOCAL DEVELOPMENT FRAMEWORK REVISED TRAFFORD LOCAL DEVELOPMENT SCHEME To consider a report of the Executive Member for Strategic Planning Property and Prosperity.  4Admission Arrangements for Primary and Secondary Schools for admission in September 2007 Executive Member - Children and Young People's ServiceAdmission Arrangements for Primary and Secondary Schools for admission in September 2007 Executive Member - Children and Young People's ServiceAdmission Arrangements for Primary and Secondary Schools for admission in September 2007 Executive Member - Children and Young People's ServiceAdmission Arrangements for Primary and Secondary Schools for admission in September 2007ADMISSION ARRANGEMENTS FOR PRIMARY AND SECONDARY SCHOOLS FOR ADMISSION IN SEPTEMBER 2007 Executive Member - Children and Young People's Service-  4TRAFFORD LOCAL DEVELOPMENT FRAMEWORK REVISED TRAFFORD LOCAL DEVELOPMENT SCHEMEThe Trafford Local Development Scheme (LDS) Approval of a Revised Scheme for Submission to the Secretary of StateChildren & Young Peoples Plan Children & Young Peoples PlanCHILDREN & YOUNG PEOPLES PLAN &Trafford Unitary Development Plan Response to the Further Published Modifications ConsultationTRAFFORD UNITARY DEVELOPMENT PLAN RESPONSE TO THE FURTHER PUBLISHED MODIFICATIONS CONSULTATIONTRAFFORD UNITARY DEVELOPMENT PLAN RESPONSE TO THE FURTHER PUBLISHED MODIFICATIONS CONSULTATION 5-fINANCE 8382Marchsth: To receive and if so determined, to approve as a correct record the Minutes of the meeting held on 29th March 2006 22nd February 2006; and 22nd February 2006; and To receive and if so determined, to approve as a correct record the Minutes of the meeting held on 29th March 2006 6th March 2006. 6th March 2006 2 (b) (a)ADMISSION ARRANGEMENTS FOR PRIMARY AND SECONDARY SCHOOLS FOR ADMISSION IN SEPTEMBER 2007-pLANNINGChildren and Young People's Services THE TRAFFORD LOCAL DEVELOPMENT SCHEME (LDS) APPROVAL OF A REVISED SCHEME FOR SUBMISSION TO THE -SECRETARY OF STATE Strategic  7.TRAFFORD UNITARY DEVELOPMENT PLAN RESPONSE TO THE FURTHER PUBLISHED MODIFICATIONS CONSULTATION To consider a report of the Executive Member for Strategic Planning Property and Prosperity.  78MEDIUM TERM FINANCIAL STRATEGY AND PLAN 2006/07 2008/09 To consider a report of the Executive Member for Finance.  To Follow9CHILDREN AND YOUNG PEOPLES PLANBest Value Performance Information 2005-06BEST VALUE PERFORMANCE INFORMATION 2005-06 Executive Member for Children and Young People's Services 45 Please note that it is recommended that the members will be referred to Council and Public Executive mdwill be referred to Council an 600 March 19ne452MarchTHE TRAFFORD UNITARY DEVELOPMENT PLAN FORMAL ADOPTION OF THE REVISED PLAN Trafford Local Development Framework Statement of Community Involvement Trafford Local Development Framework Statement of Community Involvement TRAFFORD LOCAL DEVELOPMENT FRAMEWORK STATEMENT OF COMMUNITY INVOLVEMENT (It is anticipated that this item will be referred to Council, therefore, Members are requested to refer to the report circulated with the Agenda for the Meeting of Council on 19th June 2006.) REGIONAL SPATIAL STRATEGY FOR THE NORTH WEST OF ENGLAND RESPONSE TO THE FORMAL CONSULTATION ON THE SUBMITTED DRAFT STRATEGY Proposal for Re-Development of Old Trafford Cricket Ground and a New Civic CentreProposal for Re-Development of Old Trafford Cricket Ground and a New Civic Centre (It is anticipated that this item will be referred to Council, therefore, Members are requested to refer to the report circulated with the Agenda for the Meeting of Council on 19th June 2006.)  BEST VALUE PERFORMANCE INFORMATION 2005-06Modernisation of Day Care Services Phase I - Pownall CentreModernisation of Day Care Services Phase I - Pownall CentreHead of Policy and Performance(It is anticipated that this item will be referred to Council, therefore, Members are requested to refer to the report circulated with the Agenda for the Meeting of Council on 19th June 2006.)  Recommendation to Rebuild St. Ambrose College under Building Schools for the Future: One-School Pathfinder SchemeRecommendation to Rebuild St. Ambrose College under Building Schools for the Future: One-School Pathfinder Scheme7To consider a report of the Executive Member for Adult Social Services and Health. Adult Social Services and Health' 4 6 MODERNISATION OF DAY CARE SERVICES PHASE I - POWNALL CENTRE To consider a report of the Executive Member for Adult Social Services and Health.  6 5.PROPOSAL FOR RE-DEVELOPMENT OF OLD TRAFFORD CRICKET GROUND AND A NEW CIVIC CENTRE ??? To consider a report of the Executive Member for Planning Property and Prosperity. 5 6.7.RECOMMENDATION TO REBUILD ST. AMBROSE COLLEGE UNDER BUILDING SCHOOLS FOR THE FUTURE: ONE-SCHOOL PATHFINDER SCHEME (NOT A KEY DECISION) To consider a report of the Executive Member for Children and Young Peoples Services.  78. URGENT BUSINESS (IF ANY) Any other item or items which by reason of:- Regulation 16 of the Local Authorities (Executive Arrangements) (Access to Information) (England) Regulations 2000, the Chairman of the meeting, with the agreement of the Chairman of Pivotal Overview and Scrutiny Committee, is of the opinion should be considered at this meeting as a matter of urgency as it relates to a key decision; or special circumstances (to be specified) the Chairman of the meeting is of the opinion should be considered at this meeting as a matter of urgency. DAVID McNULTY Chief Executive Contact Officer: Ian Cockill Extension: 1387COUNCILLOR MRS. SUSAN WILLIAMS Leader of the Council65PROPOSAL FOR RE-DEVELOPMENT OF OLD TRAFFORD CRICKET GROUND AND A NEW CIVIC CENTRE ??? To consider a report of the Executive Member for Planning Property and Prosperity. 5 6.7.RECOMMENDATION TO REBUILD ST. AMBROSE COLLEGE UNDER BUILDING SCHOOLS FOR THE FUTURE: ONE-SCHOOL PATHFINDER SCHEME (NOT A KEY DECISION) To consider a report of the Executive Member for Children and Young Peoples Services.  78. URGENT BUSINESS (IF ANY) Any other item or items which by reason of:- Regulation 16 of the Local Authorities (Executive Arrangements) (Access to Information) (England) Regulations 2000, the Chairman of the meeting, with the agreement of the Chairman of Pivotal Overview and Scrutiny Committee, is of the opinion should be considered at this meeting as a matter of urgency as it relates to a key decision; or special circumstances (to be specified) the Chairman of the meeting is of the opinion should be considered at this meeting as a matter of urgency. DAVID McNULTY Chief Executive Contact Officer: Ian Cockill Extension: 1387COUNCILLOR MRS. SUSAN WILLIAMS Leader of the CouncilRECOMMENDATION TO REBUILD ST. AMBROSE COLLEGE UNDER BUILDING SCHOOLS FOR THE FUTURE: ONE-SCHOOL PATHFINDER SCHEME (NOT A KEY DECISION) To consider a report of the Executive Member for Children and Young Peoples Services.  76.6.PROPOSAL FOR RE-DEVELOPMENT OF OLD TRAFFORD CRICKET GROUND AND A NEW CIVIC CENTRE ??? To consider a report of the Executive Member for Planning Property and Prosperity. 5 7.8. URGENT BUSINESS (IF ANY) Any other item or items which by reason of:- Regulation 16 of the Local Authorities (Executive Arrangements) (Access to Information) (England) Regulations 2000, the Chairman of the meeting, with the agreement of the Chairman of Pivotal Overview and Scrutiny Committee, is of the opinion should be considered at this meeting as a matter of urgency as it relates to a key decision; or special circumstances (to be specified) the Chairman of the meeting is of the opinion should be considered at this meeting as a matter of urgency. DAVID McNULTY Chief Executive Contact Officer: Ian Cockill Extension: 1387COUNCILLOR MRS. SUSAN WILLIAMS Leader of the Council765 ???7. 7(For info) considerExecutive Member for Planning Property and Prosperity (NOT A KEY DECISION) Pivotal mANAGEMENT 00 OMMUNITY INVOLVEMENT -  MODERNISATION OF DAY CARE SERVICES PHASE I - POWNALL CENTR 7July001519ne- STATEMENT OF COMMUNITY INVOLVEMENT REPORT OF THE EXAMINING INSPECTOR AND FORMAL ADOPTIONsTRATEGICCOSURE OF POWNALL ROAD DAY CENTRE Adult Social Services and Health' EXCLUSION RESOLUTION (REMAINING ITEMS) Motion (Which may be amended as Members think fit): That the public be excluded from this meeting during consideration of the remaining items on the agenda, because of the likelihood of disclosure of exempt information which falls within one or more descriptive category or categories of the Local Government Act 1972, Schedule 12A, as specified on the agenda item or report relating to each such item respectively. URGENT BUSINESS (IF ANY) Any other item or items (not likely to disclose exempt information) which by reason of special circumstances (to be specified) the Chair of the meeting is of the opinion should be considered at this meeting as a matter of urgency. URGENT BUSINESS (IF ANY) Any other item or items (not likely to disclose exempt information) which by reason of special circumstances (to be specified) the Chair of the meeting is of the opinion should be considered at this meeting as a matter of urgency. EXCLUSION RESOLUTION (REMAINING ITEMS) Motion (Which may be amended as Members think fit): That the public be excluded from this meeting during consideration of the remaining items on the agenda, because of the likelihood of disclosure of exempt information which falls within one or more descriptive category or categories of the Local Government Act 1972, Schedule 12A, as specified on the agenda item or report relating to each such item respectively. special circumstances (to be specified) the Chair of the meeting is of the opinion should be considered at this meeting as a matter of urgency.nformation) which by reason of Regulation 16 of the Local Authorities (Executive Arrangements) (Access to Information) (England) Regulations 2000, the Chairman of the meeting, with the agreement of the Chairman of Overview and Scrutiny Management Committee, is of the opinion should be considered at this meeting as a matter of urgency as it relates to a key decision; or special circumstances (to be specified) the Chairman of the meeting is of the opinion should be considered at this meeting as a matter of urgency. Regulation 16 of the Local Authorities (Executive Arrangements) (Access to Information) (England) Regulations 2000, the Chairman of the meeting, with the agreement of the Chairman of Overview and Scrutiny Management Committee, is of the opinion should be considered at this meeting as a matter of urgency as it relates to a key decision; or special circumstances (to be specified) the Chairman of the meeting is of the opinion should be considered at this meeting as a matter of urgency. as amended by The Local Government (Access to Information) (Variation) Order 2006as amended by The Local Government (Access to Information) (Variation) Order 2006as6.RECOMMENDATION TO REBUILD ST. AMBROSE COLLEGE UNDER BUILDING SCHOOLS FOR THE FUTURE: ONE-SCHOOL PATHFINDER SCHEME To consider a report of the Executive Member for Children and Young Peoples Services.  67.PROPOSAL FOR RE-DEVELOPMENT OF OLD TRAFFORD CRICKET GROUND AND A NEW CIVIC CENTRE To note a report of the Chief Executive.  To Follow 8. URGENT BUSINESS (IF ANY) Any other item or items which by reason of:-  PART IINOT FOR PUBLICATION by virtue of L.G.A.1972, Sched. 12A, Part I:- 6.CONSIDERATION OF ANY MATTER RELATING TO CALL-IN OF AN EXECUTIVE DECISION Land at Chester Road, Stretford (Decision of Management Executive 25/7/06) Report to the Management Executive. (Please see Item 3(B) above.)  Para. 37. URGENT BUSINESS (IF ANY) Any other item or items (likely to disclose exempt information) which by reason of special circumstances (to be specified) the Chair of the meeting is of the opinion should be considered at this meeting as a matter of urgency. 6.CONSIDERATION OF ANY MATTER RELATING TO CALL-IN OF AN EXECUTIVE DECISION Land at Chester Road, Stretford (Decision of Management Executive 25/7/06) Report to the Management Executive. (Please see Item 3(B) above.)  Para. 37. URGENT BUSINESS (IF ANY) Any other item or items (likely to disclose exempt information) which by reason of special circumstances (to be specified) the Chair of the meeting is of the opinion should be considered at this meeting as a matter of urgency. 6.CONSIDERATION OF ANY MATTER RELATING TO CALL-IN OF AN EXECUTIVE DECISION Land at Chester Road, Stretford (Decision of Management Executive 25/7/06) Report to the Management Executive. (Please see Item 3(B) above.)  Para. 37. URGENT BUSINESS (IF ANY) Any other item or items (likely to disclose exempt information) which by reason of special circumstances (to be specified) the Chair of the meeting is of the opinion should be considered at this meeting as a matter of urgency. 6.CONSIDERATION OF ANY MATTER RELATING TO CALL-IN OF AN EXECUTIVE DECISION Land at Chester Road, Stretford (Decision of Management Executive 25/7/06) Report to the Management Executive. (Please see Item 3(B) above.)  Para. 37. URGENT BUSINESS (IF ANY) Any other item or items (likely to disclose exempt information) which by reason of special circumstances (to be specified) the Chair of the meeting is of the opinion should be considered at this meeting as a matter of urgency. 6.CONSIDERATION OF ANY MATTER RELATING TO CALL-IN OF AN EXECUTIVE DECISION Land at Chester Road, Stretford (Decision of Management Executive 25/7/06) Report to the Management Executive. (Please see Item 3(B) above.)  Para. 37. URGENT BUSINESS (IF ANY) Any other item or items (likely to disclose exempt information) which by reason of special circumstances (to be specified) the Chair of the meeting is of the opinion should be considered at this meeting as a matter of urgency. 6.CONSIDERATION OF ANY MATTER RELATING TO CALL-IN OF AN EXECUTIVE DECISION Land at Chester Road, Stretford (Decision of Management Executive 25/7/06) Report to the Management Executive. (Please see Item 3(B) above.)  Para. 37. URGENT BUSINESS (IF ANY) Any other item or items (likely to disclose exempt information) which by reason of special circumstances (to be specified) the Chair of the meeting is of the opinion should be considered at this meeting as a matter of urgency. PART IINOT FOR PUBLICATION by virtue of L.G.A.1972, Sched. 12A, Part I:- 6.CONSIDERATION OF ANY MATTER RELATING TO CALL-IN OF AN EXECUTIVE DECISION Land at Chester Road, Stretford (Decision of Management Executive 25/7/06) Report to the Management Executive. (Please see Item 3(B) above.)  Para. 37. URGENT BUSINESS (IF ANY) Any other item or items (likely to disclose exempt information) which by reason of special circumstances (to be specified) the Chair of the meeting is of the opinion should be considered at this meeting as a matter of urgency. ....NOT FOR PUBLICATION by virtue of Local Government Act 1972, Schedule 12A, Part I as amended by The Local Government (Access to Information) (Variation) Order 2006:- NOT FOR PUBLICATION by virtue of Local Government Act 1972, Schedule 12A, Part I as amended by The Local Government (Access to Information) (Variation) Order 2006:- Enclosure No.by virtue of Local Government Act 1972, Schedule 12A, Part I as amended by The Local Government (Access to Information) (Variation) Order 2006:- 6.CONSIDERATION OF ANY MATTER RELATING TO CALL-IN OF AN EXECUTIVE DECISION Land at Chester Road, Stretford (Decision of Management Executive 25/7/06) Report to the Management Executive. (Please see Item 3(B) above.)  Para. 37. URGENT BUSINESS (IF ANY) Any other item or items (likely to disclose exempt information) which by reason of special circumstances (to be specified) the Chair of the meeting is of the opinion should be considered at this meeting as a matter of urgency. 6.CONSIDERATION OF ANY MATTER RELATING TO CALL-IN OF AN EXECUTIVE DECISION Land at Chester Road, Stretford (Decision of Management Executive 25/7/06) Report to the Management Executive. (Please see Item 3(B) above.)  Para. 37. URGENT BUSINESS (IF ANY) Any other item or items (likely to disclose exempt information) which by reason of special circumstances (to be specified) the Chair of the meeting is of the opinion should be considered at this meeting as a matter of urgency. 6.CONSIDERATION OF ANY MATTER RELATING TO CALL-IN OF AN EXECUTIVE DECISION Land at Chester Road, Stretford (Decision of Management Executive 25/7/06) Report to the Management Executive. (Please see Item 3(B) above.)  Para. 37. URGENT BUSINESS (IF ANY) Any other item or items (likely to disclose exempt information) which by reason of special circumstances (to be specified) the Chair of the meeting is of the opinion should be considered at this meeting as a matter of urgency. 6.CONSIDERATION OF ANY MATTER RELATING TO CALL-IN OF AN EXECUTIVE DECISION Land at Chester Road, Stretford (Decision of Management Executive 25/7/06) Report to the Management Executive. (Please see Item 3(B) above.)  Para. 37. URGENT BUSINESS (IF ANY) Any other item or items (likely to disclose exempt information) which by reason of special circumstances (to be specified) the Chair of the meeting is of the opinion should be considered at this meeting as a matter of urgency. 6.CONSIDERATION OF ANY MATTER RELATING TO CALL-IN OF AN EXECUTIVE DECISION Land at Chester Road, Stretford (Decision of Management Executive 25/7/06) Report to the Management Executive. (Please see Item 3(B) above.)  Para. 37. URGENT BUSINESS (IF ANY) Any other item or items (likely to disclose exempt information) which by reason of special circumstances (to be specified) the Chair of the meeting is of the opinion should be considered at this meeting as a matter of urgency. 6.CONSIDERATION OF ANY MATTER RELATING TO CALL-IN OF AN EXECUTIVE DECISION Land at Chester Road, Stretford (Decision of Management Executive 25/7/06) Report to the Management Executive. (Please see Item 3(B) above.)  Para. 37. URGENT BUSINESS (IF ANY) Any other item or items (likely to disclose exempt information) which by reason of special circumstances (to be specified) the Chair of the meeting is of the opinion should be considered at this meeting as a matter of urgency. 6.CONSIDERATION OF ANY MATTER RELATING TO CALL-IN OF AN EXECUTIVE DECISION Land at Chester Road, Stretford (Decision of Management Executive 25/7/06) Report to the Management Executive. (Please see Item 3(B) above.)  Para. 37. URGENT BUSINESS (IF ANY) Any other item or items (likely to disclose exempt information) which by reason of special circumstances (to be specified) the Chair of the meeting is of the opinion should be considered at this meeting as a matter of urgency. 6.CONSIDERATION OF ANY MATTER RELATING TO CALL-IN OF AN EXECUTIVE DECISION Land at Chester Road, Stretford (Decision of Management Executive 25/7/06) Report to the Management Executive. (Please see Item 3(B) above.)  Para. 37. URGENT BUSINESS (IF ANY) Any other item or items (likely to disclose exempt information) which by reason of special circumstances (to be specified) the Chair of the meeting is of the opinion should be considered at this meeting as a matter of urgency. 6.CONSIDERATION OF ANY MATTER RELATING TO CALL-IN OF AN EXECUTIVE DECISION Land at Chester Road, Stretford (Decision of Management Executive 25/7/06) Report to the Management Executive. (Please see Item 3(B) above.)  Para. 37. URGENT BUSINESS (IF ANY) Any other item or items (likely to disclose exempt information) which by reason of special circumstances (to be specified) the Chair of the meeting is of the opinion should be considered at this meeting as a matter of urgency. 6.CONSIDERATION OF ANY MATTER RELATING TO CALL-IN OF AN EXECUTIVE DECISION Land at Chester Road, Stretford (Decision of Management Executive 25/7/06) Report to the Management Executive. (Please see Item 3(B) above.)  Para. 37. URGENT BUSINESS (IF ANY) Any other item or items (likely to disclose exempt information) which by reason of special circumstances (to be specified) the Chair of the meeting is of the opinion should be considered at this meeting as a matter of urgency. 6.CONSIDERATION OF ANY MATTER RELATING TO CALL-IN OF AN EXECUTIVE DECISION Land at Chester Road, Stretford (Decision of Management Executive 25/7/06) Report to the Management Executive. (Please see Item 3(B) above.)  Para. 37. URGENT BUSINESS (IF ANY) Any other item or items (likely to disclose exempt information) which by reason of special circumstances (to be specified) the Chair of the meeting is of the opinion should be considered at this meeting as a matter of urgency. 6.CONSIDERATION OF ANY MATTER RELATING TO CALL-IN OF AN EXECUTIVE DECISION Land at Chester Road, Stretford (Decision of Management Executive 25/7/06) Report to the Management Executive. (Please see Item 3(B) above.)  Para. 37. URGENT BUSINESS (IF ANY) Any other item or items (likely to disclose exempt information) which by reason of special circumstances (to be specified) the Chair of the meeting is of the opinion should be considered at this meeting as a matter of urgency. 6.CONSIDERATION OF ANY MATTER RELATING TO CALL-IN OF AN EXECUTIVE DECISION Land at Chester Road, Stretford (Decision of Management Executive 25/7/06) Report to the Management Executive. (Please see Item 3(B) above.)  Para. 37. URGENT BUSINESS (IF ANY) Any other item or items (likely to disclose exempt information) which by reason of special circumstances (to be specified) the Chair of the meeting is of the opinion should be considered at this meeting as a matter of urgency. 6.CONSIDERATION OF ANY MATTER RELATING TO CALL-IN OF AN EXECUTIVE DECISION Land at Chester Road, Stretford (Decision of Management Executive 25/7/06) Report to the Management Executive. (Please see Item 3(B) above.)  Para. 37. URGENT BUSINESS (IF ANY) Any other item or items (likely to disclose exempt information) which by reason of special circumstances (to be specified) the Chair of the meeting is of the opinion should be considered at this meeting as a matter of urgency. 6.CONSIDERATION OF ANY MATTER RELATING TO CALL-IN OF AN EXECUTIVE DECISION Land at Chester Road, Stretford (Decision of Management Executive 25/7/06) Report to the Management Executive. (Please see Item 3(B) above.)  Para. 37. URGENT BUSINESS (IF ANY) Any other item or items (likely to disclose exempt information) which by reason of special circumstances (to be specified) the Chair of the meeting is of the opinion should be considered at this meeting as a matter of urgency. 6.CONSIDERATION OF ANY MATTER RELATING TO CALL-IN OF AN EXECUTIVE DECISION Land at Chester Road, Stretford (Decision of Management Executive 25/7/06) Report to the Management Executive. (Please see Item 3(B) above.)  Para. 37. URGENT BUSINESS (IF ANY) Any other item or items (likely to disclose exempt information) which by reason of special circumstances (to be specified) the Chair of the meeting is of the opinion should be considered at this meeting as a matter of urgency. 6.CONSIDERATION OF ANY MATTER RELATING TO CALL-IN OF AN EXECUTIVE DECISION Land at Chester Road, Stretford (Decision of Management Executive 25/7/06) Report to the Management Executive. (Please see Item 3(B) above.)  Para. 37. URGENT BUSINESS (IF ANY) Any other item or items (likely to disclose exempt information) which by reason of special circumstances (to be specified) the Chair of the meeting is of the opinion should be considered at this meeting as a matter of urgency. 6.CONSIDERATION OF ANY MATTER RELATING TO CALL-IN OF AN EXECUTIVE DECISION Land at Chester Road, Stretford (Decision of Management Executive 25/7/06) Report to the Management Executive. (Please see Item 3(B) above.)  Para. 37. URGENT BUSINESS (IF ANY) Any other item or items (likely to disclose exempt information) which by reason of special circumstances (to be specified) the Chair of the meeting is of the opinion should be considered at this meeting as a matter of urgency. 6.CONSIDERATION OF ANY MATTER RELATING TO CALL-IN OF AN EXECUTIVE DECISION Land at Chester Road, Stretford (Decision of Management Executive 25/7/06) Report to the Management Executive. (Please see Item 3(B) above.)  Para. 37. URGENT BUSINESS (IF ANY) Any other item or items (likely to disclose exempt information) which by reason of special circumstances (to be specified) the Chair of the meeting is of the opinion should be considered at this meeting as a matter of urgency. CONSIDERATION OF ANY MATTER RELATING TO CALL-IN OF AN EXECUTIVE DECISION Land at Chester Road, Stretford (Decision of Management Executive 25/7/06) Report to the Management Executive. (Please see Item 3(B) above.) 6 To consider a report of the Executive Member for Strategic Planning, Property and Prosperity. To consider a report of the Executive Member for Strategic Planning, Property and Prosperity. To consider a report of the Executive Member for Strategic Planning, Property and Prosperity. 8.LAND SALES PROGRAMME 2006/07 To consider a report of the Executive Member for Strategic Planning, Property and Prosperity. Para. 3PART IIEnclosure No.NOT FOR PUBLICATION by virtue of Local Government Act 1972, Schedule 12A, Part I as amended by The Local Government (Access to Information) (Variation) Order 2006:- To consider a report of the Executive Member for Strategic Planning, Property and Prosperity. 8.LAND SALES PROGRAMME 2006/07 Para. 3 8.LAND SALES PROGRAMME 2006/07Para. 38.LAND SALES PROGRAMME 2006/07Para. 37LAND SALES PROGRAMME 2006/07Para. 38. To consider a report of the Executive Member for Strategic Planning, Property and Prosperity.  special circumstances (to be specified) the Chair of the meeting is of the opinion should be considered at this meeting as a matter of urgency. Regulation 16 of the Local Authorities (Executive Arrangements) (Access to Information) (England) Regulations 2000, the Chairman of the meeting, with the agreement of the Chairman of Overview and Scrutiny Management Committee, is of the opinion should be considered at this meeting as a matter of urgency as it relates to a key decision; or special circumstances (to be specified) the Chairman of the meeting is of the opinion should be considered at this meeting as a matter of urgency. DAVID McNULTY Chief Executive Contact Officer: Ian Cockill Extension: 1387COUNCILLOR MRS. SUSAN WILLIAMS Leader of the CouncilLeader of the Council8.LAND SALES PROGRAMME 2006/07 To consider a report of the Executive Member for Strategic Planning, Property and Prosperity.  8 Para. 39. URGENT BUSINESS (IF ANY) Any other item or items (likely to disclose exempt information) which by reason of: Regulation 16 of the Local Authorities (Executive Arrangements) (Access to Information) (England) Regulations 2000, the Chairman of the meeting, with the agreement of the Chairman of Overview and Scrutiny Management Committee, is of the opinion should be considered at this meeting as a matter of urgency as it relates to a key decision; or special circumstances (to be specified) the Chairman of the meeting is of the opinion should be considered at this meeting as a matter of urgency. DAVID McNULTY Chief Executive Contact Officer: Ian Cockill Extension: 1387COUNCILLOR MRS. SUSAN WILLIAMS Leader of the Council8.LAND SALES PROGRAMME 2006/07 To consider a report of the Executive Member for Strategic Planning, Property and Prosperity.  8 Para. 39. URGENT BUSINESS (IF ANY) Any other item or items (likely to disclose exempt information) which by reason of: Regulation 16 of the Local Authorities (Executive Arrangements) (Access to Information) (England) Regulations 2000, the Chairman of the meeting, with the agreement of the Chairman of Overview and Scrutiny Management Committee, is of the opinion should be considered at this meeting as a matter of urgency as it relates to a key decision; or special circumstances (to be specified) the Chairman of the meeting is of the opinion should be considered at this meeting as a matter of urgency. DAVID McNULTY Chief Executive Contact Officer: Ian Cockill Extension: 1387COUNCILLOR MRS. SUSAN WILLIAMS Leader of the CouncilContact Officer: Ian Cockill Extension: 1387DAVID McNULTY Chief Executive DAVID McNULTY Chief Executive  COUNCILLOR MRS. SUSAN WILLIAMS Leader of the CouncilDAVID McNULTY Chief Executive DAVID McNULTY Chief Executive  (a) Regulation 16 of the Local Authorities (Executive Arrangements) (Access to Information) (England) Regulations 2000, the Chairman of the meeting, with the agreement of the Chairman of Overview and Scrutiny Management Committee, is of the opinion should be considered at this meeting as a matter of urgency as it relates to a key decision; or Regulation 16 of the Local Authorities (Executive Arrangements) (Access to Information) (England) Regulations 2000, the Chairman of the meeting, with the agreement of the Chairman of Overview and Scrutiny Management Committee, is of the opinion should be considered at this meeting as a matter of urgency as it relates to a key decision; or special circumstances (to be specified) the Chairman of the meeting is of the opinion should be considered at this meeting as a matter of urgency. (a) Regulation 16 of the Local Authorities (Executive Arrangements) (Access to Information) (England) Regulations 2000, the Chairman of the meeting, with the agreement of the Chairman of Overview and Scrutiny Management Committee, is of the opinion should be considered at this meeting as a matter of urgency as it relates to a key decision; or special circumstances (to be specified) the Chairman of the meeting is of the opinion should be considered at this meeting as a matter of urgency. (a) Regulation 16 of the Local Authorities (Executive Arrangements) (Access to Information) (England) Regulations 2000, the Chairman of the meeting, with the agreement of the Chairman of Overview and Scrutiny Management Committee, is of the opinion should be considered at this meeting as a matter of urgency as it relates to a key decision; or special circumstances (to be specified) the Chairman of the meeting is of the opinion should be considered at this meeting as a matter of urgency. (a) Regulation 16 of the Local Authorities (Executive Arrangements) (Access to Information) (England) Regulations 2000, the Chairman of the meeting, with the agreement of the Chairman of Overview and Scrutiny Management Committee, is of the opinion should be considered at this meeting as a matter of urgency as it relates to a key decision; or special circumstances (to be specified) the Chairman of the meeting is of the opinion should be considered at this meeting as a matter of urgency. cc8.LAND SALES PROGRAMME 2006/07 To consider a report of the Executive Member for Strategic Planning, Property and Prosperity.  8 Para. 3PART IIEnclosure No.NOT FOR PUBLICATION by virtue of Local Government Act 1972, Schedule 12A, Part I as amended by The Local Government (Access to Information) (Variation) Order 2006:- NOT FOR PUBLICATION by virtue of Local Government Act 1972, Schedule 12A, Part I as amended by The Local Government (Access to Information) (Variation) Order 2006:- NOT FOR PUBLICATION by virtue of Local Government Act 1972, Schedule 12A, Part I as amended by The Local Government (Access to Information) (Variation) Order 2006:-NOT FOR PUBLICATION  9. URGENT BUSINESS (IF ANY) Any other item or items (likely to disclose exempt information) which by reason of: Regulation 16 of the Local Authorities (Executive Arrangements) (Access to Information) (England) Regulations 2000, the Chairman of the meeting, with the agreement of the Chairman of Overview and Scrutiny Management Committee, is of the opinion should be considered at this meeting as a matter of urgency as it relates to a key decision; or special circumstances (to be specified) the Chairman of the meeting is of the opinion should be considered at this meeting as a matter of urgency. DAVID MCNULTY Chief Executive COUNCILLOR MRS. SUSAN WILLIAMS Leader of the Council(not likely to disclose exempt information)  5thrd SeptembTrafford Stretford7JulyTHE TRAFFORD LOCAL DEVELOPMENT FRAMEWORK (LDF) BRINGING INTO EFFECT THE REVISED (2006) TRAFFORD LOCAL DEVELOPMENT SCHEME (LDS)Feedback from the Consultation on the Proposal to Cease to Maintain Moss View Primary School, Partington Feedback from the Consultation on the Proposal to Cease to Maintain Moss View Primary School, Partington Feedback from the Consultation on the Proposal to Cease to Maintain Moss View Primary School, Partington Feedback from the Consultation on the Proposal to Cease to Maintain Moss View Primary School, PartingtonTo consider a report of the Executive Member for Strategic Planning, Property and Prosperity. To consider a report of the Executive Member for Children and Young Peoples Services.LOCAL GOVERNMENT OMBUDSMAN COMPLAINT INVESTIGATION: SPECIAL EDUCATIONAL NEEDS (BEECH)Trafford Local Development Framework: Draft Supplementary Planning Document - A56 Corridor Development Guidelines - Approval for Public ConsultationTrafford Local Development Framework: Draft Supplementary Planning Document - A56 Corridor Development Guidelines - Approval for Public ConsultationDraft Supplementary Planning Document: Developer Contributions to Highway and Public Transport Improvement Schemes - Approval for Public Consultation Draft Supplementary Planning Document: Developer Contributions to Highway and Public Transport Improvement Schemes - Approval for Public ConsultationTo consider a report of the Executive Member for Strategic Planning, Property and Prosperity. 5To consider a report of the Executive Member for Strategic Planning, Property and Prosperity. To consider a joint report of the Executive Member for Strategic Planning, Property and Prosperity and the Executive Member for Technical Services. 667.EXCLUSION RESOLUTION (REMAINING ITEMS) Motion (Which may be amended as Members think fit): That the public be excluded from this meeting during consideration of the remaining items on the agenda, because of the likelihood of disclosure of exempt information which falls within one or more descriptive category or categories of the Local Government Act 1972, Schedule 12A, as amended by The Local Government (Access to Information) (Variation) Order 2006, and specified on the agenda item or report relating to each such item respectively. PART IIEnclosure No.NOT FOR PUBLICATION by virtue of Local Government Act 1972, Schedule 12A, Part I as amended by The Local Government (Access to Information) (Variation) Order 2006:- 8.LAND SALES PROGRAMME 2006/07 To consider a report of the Executive Member for Strategic Planning, Property and Prosperity.  8 Para. 3ssemake upcomprise 12 1387) * Please note the change of  willtake place which is now being held at Altrincham Town HallPlease note the change of venue for this meeting, this is now being held at Altrincham Town Hall  HELD AT ALTRINCHAM TOWN HALL  the 75 resreceived to the Consultationponses Note: The report refers Members to the Consultation Responses, however, as they form a sizeable document, a copy has been deposited in each of the Group rooms and further copies will be available on request from Democratic Services, telephone 0161 912 1387.Note: The report refers Members to the Consultation Responses, however, as they form a sizeable document, a copy has been deposited in each of the Group rooms and further copies will be available on request from Democratic Services, telephone 0161 912 1387.  Note: The report refers Members to the Consultation Responses, however, as they form a sizeable document, a copy has been deposited in each of the Group rooms and further copies will be available on request from Democratic Services, telephone 0161 912 1387.  HELD AT ALTRINCHAM TOWN HALL   THIS THIS MEETING, WHICH IS NOW BEING HELD AT ALTRINCHAM TOWN HALL THIS MEETING, WHICH IS NOW BEING HELD AT ALTRINCHAM TOWN HALL THIS MEETING, WHICH IS NOW BEING HELD AT ALTRINCHAM TOWN HALL PLEASE NOTE THE CHANGE OF VENUE FOR THIS MEETING, WHICH IS NOW BEING HELD AT ALTRINCHAM TOWN HALL PLEASE NOTE THE CHANGE OF VENUE FOR THIS MEETING, WHICH IS NOW BEING HELD AT ALTRINCHAM TOWN HALLALTRINCHAM TOWN HALLALTRINCHAM TOWN HALLPLEASE NOTE THE CHANGE OF VENUE FOR THIS MEETING, WHICH IS NOW BEING HELD AT ALTRINCHAM TOWN HALLPLEASE NOTE THE CHANGE OF VENUE FOR THIS MEETING, WHICH IS NOW BEING HELD AT ALTRINCHAM TOWN HALLALTRINCHAM TOWN HALL * PLEASE NOTE THE CHANGE OF VENUE FOR THIS MEETING, WHICH IS NOW BEING HELD AT ALTRINCHAM TOWN HALL  * Altrincham Council Chamberof the Group rooms (Tea available from 5.30 p.m.) p.m. 3rd Octobthrd5thSeptember2Note: The report refers Members to the Consultation Responses, however, as they form a sizeable document, a copy has been deposited in each Group room and further copies will be available on request from Democratic Services, telephone 0161 912 1387. FEEDBACK FROM THE CONSULTATION ON THE PROPOSAL TO CEASE TO MAINTAIN MOSS VIEW PRIMARY SCHOOL, PARTINGTONFuture Management of Municipal Waste in Greater ManchesterFuture Management of Municipal Waste in Greater Manchesterreport Executive Member for Children and Young Peoples ServicesExecutive Member for Environmental Services, the Corporate Director of Prosperity, Planning and Development and the Director of FinanceExecutive Member for Environmental Services, the Corporate Director of Prosperity, Planning and Development and the Director of Finance. TRAFFORD LOCAL DEVELOPMENT FRAMEWORK: DRAFT SUPPLEMENTARY PLANNING DOCUMENT - A56 CORRIDOR DEVELOPMENT GUIDELINES - APPROVAL FOR PUBLIC CONSULTATION Equalities Report (D. Hanley / W. Horsfall report; requested at CMT 25/10.) JM Possible Item: CPO, Cross Street, Sale (Rachel Hiorns request 20/10 DRS to confirm. Probably a Key Decision, but hasnt been included on Forward Plan.) JM Lancashire CCC (item suggested by CMT 1/11 also listed for MExec 28/11) G. Pickering Withdrawn by CMT 15/11; report going to Council 13/12.) JM Supporting People Assessment (Star Rating) for information M. Cooney at CMT 1/11 Blueprint 2009 , A Journey to Excellence (A. Higgins 3/11) Housing Market Assessment (D.Hanley 4/11) ML Lancashire CCC (item suggested by CMT 1/11 also listed for MExec 28/11) G. Pickering Withdrawn by CMT 15/11; report going to Council 13/12.) JM Supporting People Assessment (Star Rating) for information M. Cooney at CMT 1/11 for information M. Cooney at CMT 1/11Blueprint 2009 , A Journey to Excellence (A. Higgins 3/11) (A. Higgins 3/11)Housing Market Assessment (D.Hanley 4/11) ML (D.Hanley 4/11) ML Equalities Report (D. Hanley / W. Horsfall report; requested at CMT 25/10.) JM joint Environmental Services, the CorporatesTRATEGIC Director of, Planning and DevelopmentPossible Item: CPO, Cross Street, Sale (Rachel Hiorns request 20/10 DRS to confirm. Probably a Key Decision, but hasnt been included on Forward Plan.) JM Blueprint 2009 , A Journey to Excellence Blueprint 2009 , A Journey to Excellence Supporting People Assessment (Star Rating) 5Blueprint 2009 , A Journey to Excellence Blueprint 2009 , A Journey to Excellence Supporting People Assessment (Star Rating)Blueprint 2009 , A Journey to Excellence 8.Supporting People Assessment (Star Rating)9.Housing Market Assessment To consider a joint report of the Executive Member for Strategic Planning, Property and Prosperity and the Executive Member for Technical Services. Blueprint 2009 , A Journey to Excellence Supporting People Assessment (Star Rating)Supporting People Assessment (Star Rating)SUPPORTING PEOPLE ASSESSMENT (STAR RATING)Housing Market Assessment Housing Market Assessment Housing Market Assessment  eXECUTIVE To consider a joint report of the Executive Member for Strategic Planning, Property and Prosperity and the Executive Member for Technical Services.  To Follow 6.DRAFT SUPPLEMENTARY PLANNING DOCUMENT: DEVELOPER CONTRIBUTIONS TO HIGHWAY AND PUBLIC TRANSPORT IMPROVEMENT SCHEMES - APPROVAL FOR PUBLIC CONSULTATION To consider a joint report of the Executive Member for Strategic Planning, Property and Prosperity and the Executive Member for Technical Services.  671. ATTENDANCES To note attendances, including Officers and any apologies for absence. 2. MINUTES To receive and if so determined, to approve as a correct record the Minutes of the meeting held on 23rd October 2006.  2  3.MATTERS FROM COUNCIL OR OVERVIEW AND SCRUTINY COMMITTEES (IF ANY) To consider any matters referred by the Council or by the Overview and Scrutiny Committees.  Standing Item4.FUTURE MANAGEMENT OF MUNICIPAL WASTE IN GREATER MANCHESTER To consider a joint report of the Executive Member for Environmental Services, the Corporate Director of Prosperity, Planning and Development and the Director of Finance.  4 5.EQUALITIES REPORT To consider a joint report of the Leader of the Council and the Chief Executive. 6.COMPULSORY PURCHASE ORDER, CROSS STREET, SALE To consider a report of the Executive Member for Strategic Planning, Property and Prosperity. 7.COMMUNITY SERVICES AND SOCIAL CARE - BLUEPRINT 2009 , A JOURNEY TO EXCELLENCE To consider a report of the Executive Member for Adult Social Services and Health. 8.SUPPORTING PEOPLE ASSESSMENT (STAR RATING) To consider a report of the Executive Member for Adult Social Services and Health. 9.HOUSING MARKET ASSESSMENT To consider a report of the Executive Member for Adult Social Services and Health.  10.URGENT BUSINESS (IF ANY) Any other item or items which by reason of: Regulation 16 of the Local Authorities (Executive Arrangements) (Access to Information) (England) Regulations 2000, the Chairman of the meeting, with the agreement of the Chairman of Overview and Scrutiny Management Committee, is of the opinion should be considered at this meeting as a matter of urgency as it relates to a key decision; or special circumstances (to be specified) the Chairman of the meeting is of the opinion should be considered at this meeting as a matter of urgency. DAVID MCNULTY Chief Executive Contact Officer: Ian Cockill Extension: 1387COUNCILLOR MRS. SUSAN WILLIAMS Leader of the CouncilSUPPORTING PEOPLE ASSESSMENT (STAR RATING) . Audit Commission Inspection of Traffords Supporting People Service Audit Commission Inspection of Traffords Supporting People ServiceTo f joint the Corporate Director of Prosperity, Planning and Development and the Director of Finance., report refers Members to the Consultation Responses, howeverT, as they form report As tcomprise sizeableconsiderableare Tfull will bea yseach'iesvethe and are further copies are available on request can request "" and are .th23rdOctoberCOMPULSORY PURCHASE ORDER,- pLEASEP""therefore in Part ! AGENDA PAPERS FOR PUBLIC EXECUTIVE (SPECIAL MEETING) Date: 6th November 2006 Time: 6.30 p.m. (Tea available from 5.30 p.m.) Place: Rooms 2 and 3, Trafford Town Hall, Stretford. A G E N D A PART IEnclosure No.Proper Officer under L.G.A., 1972, S.100D (background papers): 1. ATTENDANCES To note attendances, including Officers and any apologies for absence. 2. MINUTES To receive and if so determined, to approve as a correct record the Minutes of the meeting held on 23rd October 2006.  2  3.MATTERS FROM COUNCIL OR OVERVIEW AND SCRUTINY COMMITTEES (IF ANY) To consider any matters referred by the Council or by the Overview and Scrutiny Committees.  Standing Item4.URGENT BUSINESS (IF ANY) Any other item or items which by reason of: Regulation 16 of the Local Authorities (Executive Arrangements) (Access to Information) (England) Regulations 2000, the Chairman of the meeting, with the agreement of the Chairman of Overview and Scrutiny Management Committee, is of the opinion should be considered at this meeting as a matter of urgency as it relates to a key decision; or special circumstances (to be specified) the Chairman of the meeting is of the opinion should be considered at this meeting as a matter of urgency. 5.EXCLUSION RESOLUTION (REMAINING ITEMS) Motion (Which may be amended as Members think fit): That the public be excluded from this meeting during consideration of the remaining items on the agenda, because of the likelihood of disclosure of exempt information which falls within one or more descriptive category or categories of the Local Government Act 1972, Schedule 12A, as amended by The Local Government (Access to Information) (Variation) Order 2006, and specified on the agenda item or report relating to each such item respectively. PART IIEnclosure No.NOT FOR PUBLICATION by virtue of Local Government Act 1972, Schedule 12A, Part I as amended by The Local Government (Access to Information) (Variation) Order 2006:- 6.KEY DEVELOPMENTS WITHIN THE PAY AND REWARD IMPROVING SERVICES (PARIS) PROJECT To consider a report of the Chief Executive.  To Follow Paras 3 & 4DAVID MCNULTY Chief Executive Contact Officer: Ian Cockill Extension: 1387COUNCILLOR MRS. SUSAN WILLIAMS Leader of the Council  AGENDA PAPERS FOR PUBLIC EXECUTIVE (SPECIAL MEETING) Date: 6th November 2006 Time: 6.30 p.m. (Tea available from 5.30 p.m.) Place: Rooms 2 and 3, Trafford Town Hall, Stretford. A G E N D A PART IEnclosure No.Proper Officer under L.G.A., 1972, S.100D (background papers): 1. ATTENDANCES To note attendances, including Officers and any apologies for absence. 2. MINUTES To receive and if so determined, to approve as a correct record the Minutes of the meeting held on 23rd October 2006.  2  3.MATTERS FROM COUNCIL OR OVERVIEW AND SCRUTINY COMMITTEES (IF ANY) To consider any matters referred by the Council or by the Overview and Scrutiny Committees.  Standing Item4.URGENT BUSINESS (IF ANY) Any other item or items which by reason of: Regulation 16 of the Local Authorities (Executive Arrangements) (Access to Information) (England) Regulations 2000, the Chairman of the meeting, with the agreement of the Chairman of Overview and Scrutiny Management Committee, is of the opinion should be considered at this meeting as a matter of urgency as it relates to a key decision; or special circumstances (to be specified) the Chairman of the meeting is of the opinion should be considered at this meeting as a matter of urgency.  5.PART IIEnclosure No.NOT FOR PUBLICATION by virtue of Local Government Act 1972, Schedule 12A, Part I as amended by The Local Government (Access to Information) (Variation) Order 2006:- 6.KEY DEVELOPMENTS WITHIN THE PAY AND REWARD IMPROVING SERVICES (PARIS) PROJECT To consider a report of the Chief Executive.  To Follow Paras 3 & 4DAVID MCNULTY Chief Executive Contact Officer: Ian Cockill Extension: 1387COUNCILLOR MRS. SUSAN WILLIAMS Leader of the Council11.DAVID MCNULTY Chief Executive Contact Officer: Ian Cockill Extension: 1387 COUNCILLOR MRS. SUSAN WILLIAMS Leader of the CouncilEXCLUSION RESOLUTION (REMAINING ITEMS) Motion (Which may be amended as Members think fit): That the public be excluded from this meeting during consideration of the remaining items on the agenda, because of the likelihood of disclosure of exempt information which falls within one or more descriptive category or categories of the Local Government Act 1972, Schedule 12A, as amended by The Local Government (Access to Information) (Variation) Order 2006, and specified on the agenda item or report relating to each such item respectively. PART IIEnclosure No.NOT FOR PUBLICATION by virtue of Local Government Act 1972, Schedule 12A, Part I as amended by The Local Government (Access to Information) (Variation) Order 2006:- 6.KEY DEVELOPMENTS WITHIN THE PAY AND REWARD IMPROVING SERVICES (PARIS) PROJECT To consider a report of the Chief Executive.  To Follow Paras 3 & 4DAVID MCNULTY Chief Executive Contact Officer: Ian Cockill Extension: 1387COUNCILLOR MRS. SUSAN WILLIAMS Leader of the CouncilEXCLUSION RESOLUTION (REMAINING ITEMS) Motion (Which may be amended as Members think fit): That the public be excluded from this meeting during consideration of the remaining items on the agenda, because of the likelihood of disclosure of exempt information which falls within one or more descriptive category or categories of the Local Government Act 1972, Schedule 12A, as amended by The Local Government (Access to Information) (Variation) Order 2006, and specified on the agenda item or report relating to each such item respectively. 11.DAVID MCNULTY Chief Executive Contact Officer: Ian Cockill Extension: 1387 COUNCILLOR MRS. SUSAN WILLIAMS Leader of the CouncilPART IIEnclosure No.NOT FOR PUBLICATION by virtue of Local Government Act 1972, Schedule 12A, Part I as amended by The Local Government (Access to Information) (Variation) Order 2006:- 6.KEY DEVELOPMENTS WITHIN THE PAY AND REWARD IMPROVING SERVICES (PARIS) PROJECT To consider a report of the Chief Executive.  To Follow Paras 3 & 4DAVID MCNULTY Chief Executive Contact Officer: Ian Cockill Extension: 1387COUNCILLOR MRS. SUSAN WILLIAMS Leader of the Council6KEY DEVELOPMENTS WITHIN THE PAY AND REWARD IMPROVING SERVICES (PARIS) PROJECT To consider a report of the Chief Executive. LAND AND PROPERTY AT 137-165 CROSS STREET, SALE PROPOSED REGENERATION SCHEME To consider a report of the Executive Member for Strategic Planning, Property and Prosperity. s& 4  DAVID MCNULTY Chief Executive Contact Officer: Ian Cockill Extension: 1387COUNCILLOR MRS. SUSAN WILLIAMS Leader of the Council a) Community Cohesion and Equalities update on progress and the findings from the independent Equalities Diagnostic Assessment of the Council update on pand the findings from the ia) Community Cohesion and Equalities Update on Progress and the Findings from the Independent Equalities Diagnostic Assessment of the Council. a) Community Cohesion and Equalities Update on Progress and the Findings from the Independent Equalities Diagnostic Assessment of the Council.  5(a) 5(b) 5(c) Altrincham Council ChamberMarket Street, Altrincham7November66FUTURE MANAGEMENT OF MUNICIPAL WASTE IN GREATER MANCHESTER-5.EQUALITIES REPORT To consider a joint report of the Leader of the Council and the Chief Executive, incorporating the following items: a) Community Cohesion and Equalities Update on Progress and the Findings from the Independent Equalities Diagnostic Assessment of the Council. b) Race Equality Scheme c) Disability Equality Scheme  5(a) 5(b) 5(c)6.LAND AND PROPERTY AT 137-165 CROSS STREET, SALE PROPOSED REGENERATION SCHEME To consider a report of the Executive Member for Strategic Planning, Property and Prosperity. Please note: This item includes exempt information, presented in a related report which will be considered in Part 2 of this Agenda. (Item 12 refers.)  To Follow7.COMMUNITY SERVICES AND SOCIAL CARE - BLUEPRINT 2009 , A JOURNEY TO EXCELLENCE To consider a report of the Executive Member for Adult Social Services and Health.  7Note: As the full assessment document and appendices comprise a substantial document of approximately 250 pages, a full copy has been deposited in each of the Group rooms. It is also available to view on the Councils Web-site under Democracy Direct as documents associated with this meeting. Should Members require a hard copy, they will be made available on request from Democratic Services, telephone 0161 912 1387. 8AUDIT COMMISSION INSPECTION OF TRAFFORDS SUPPORTING PEOPLE SERVICEAdult Social Services and HealthfINANCE 8 9.HOUSING MARKET ASSESSMENT To consider a report of the Executive Member for Adult Social Services and Health, and a summary of the Assessment Document.  9 1011.EXCLUSION RESOLUTION (REMAINING ITEMS) Motion (Which may be amended as Members think fit): That the public be excluded from this meeting during consideration of the remaining items on the agenda, because of the likelihood of disclosure of exempt information which falls within one or more descriptive category or categories of the Local Government Act 1972, Schedule 12A, as amended by The Local Government (Access to Information) (Variation) Order 2006, and specified on the agenda item or report relating to each such item respectively.  PART IIEnclosure No.NOT FOR PUBLICATION by virtue of Local Government Act 1972, Schedule 12A, Part I as amended by The Local Government (Access to Information) (Variation) Order 2006:- 12.LAND AND PROPERTY AT 137-165 CROSS STREET, SALE PROPOSED REGENERATION SCHEME To consider a report of the Executive Member for Strategic Planning, Property and Prosperity. (Item 6 refers.)  To Follow Para. 329January2p Previously 4 crculated  To Follow N n meMmMmMmd thMembers are requested to referred to the papers which were issued with the Agenda for the Postponed meeting on 29th January 2006Note: Members are requested to referred to the papers which were issued with the Agenda for the Postponed meeting on 29th January 2006 NOTENOTE: MEMBERS ARE REQUESTED TO REFERRED TO THE PAPERS WHICH WERE ISSUED WITH THE AGENDA FOR THE POSTPONED MEETING ON 29TH JANUARY 2006 RED NOTE: TO THE PAPERS WHICH WERE ISSUED ??? AGENDA PAPERS FOR NOTE: MEMBERS ARE REQUESTED TO REFER TO THE PAPERS WHICH WERE ISSUED WITH THE AGENDA FOR THE POSTPONED MEETING ON 29TH JANUARY 2006 7th February 2007Council ChamberPreviously circulated  27th November 2006MATTERS FROM COUNCIL OR OVERVIEW AND SCRUTINY COMMITTEES (IF ANY) To consider any matters referred by the Council or by the Overview and Scrutiny Committees.  Standing ItemGAMBLING ACT 2005 STATEMENT OF GAMBLING POLICY To consider a report of the Executive Member for Environmental Services.  Previously circulated CAPITAL STRATEGY 2006-2010 To consider a report of the Executive Member for Finance.  To Follow IDAVID MCNULTY Chief Executive Contact Officer: an Cockill Extension: 1387 COUNCILLOR MRS. SUSAN WILLIAMS Leader of the Council4.Any other item or items which by reason of: Regulation 16 of the Local Authorities (Executive Arrangements) (Access to Information) (England) Regulations 2000, the Chairman of the meeting, with the agreement of the Chairman of Overview and Scrutiny Management Committee, is of the opinion should be considered at this meeting as a matter of urgency as it relates to a key decision; or special circumstances (to be specified) the Chairman of the meeting is of the opinion should be considered at this meeting as a matter of urgency.  64DAVID McNULTY Chief Executive Contact Officer: Ian Cockill Extension: 1387cIan Cockill1387561APPOINTMENT OF DIRECTOR OF HUMAN RESOURCES To interview and select a candidate for the post of Director of Human Resources.(not likely to disclose "exempt information")  PUBLIC EXECUTIVEthRooms 2&3 To note that Council has made the following appointments: To note that Council has made the following appointments: Chairman: Councillor J. Lloyd Vice-Chairman: Councillor Mrs. P. Young  To note that Council has made the following appointments: Chairman: Councillor J. Lloyd Vice-Chairman: Councillor Mrs. P. Young APPOINTMENT OF CHAIRMAN AND VICE-CHAIRMANatuncil has made the following appointments: Chairman: Councillor J. Lloyd Vice-Chairman: Councillor Mrs. P. Young MEMBERSHIPtERMSmembership MINUTES To receive and if so determined, to approve as a correct record the Minutes of the meeting held on . th2DECLARATIONS OF INTEREST 23 CONSIDERATION OF ANY MATTER RELATING TO CALL-IN OF AN EXECUTIVE DECISION 4' ' EXECUTIVES FORWARD PLAN OF KEY DECISIONS TRAFFORD PRIMARY CARE TRUST COMMISSIONING PRIORITIES AND DECISIONS To receive a presentation from Trafford Primary Care Trust regarding their plans for commissioning health services in Trafford for 2007-08. TRAFFORD PRIMARY CARE TRUST COMMISSIONING PRIORITIES AND DECISIONS TRAFFORD PRIMARY CARE TRUST COMMISSIONING PRIORITIES AND DECISIONS C To receive a presentation from Trafford Primary Care Trust regarding their plans for commissioning health services in Trafford for 2007-08. their 5  8 8HEALTH COMMITTEE INTERIM WORK PROGRAMME 2007/08 TO 2010 To discuss the Committees work programme for the municipal year 2007-08 and onwards to 2010. HEALTH COMMITTEE INTERIM WORK PROGRAMME 2007/08 TO 2010 HEALTH COMMITTEE INTERIM WORK PROGRAMME 2007/08 TO 2010 discuss To consider the Committees work programme for the municipal year 2007-08 and onwards to 2010.  6DRAFT HEALTH SCRUTINY PROTOCOLS To receive the draft Health Scrutiny Protocols which outline how the organisations, who have a statutory role in health scrutiny, will work together.DRAFT HEALTH SCRUTINY PROTOCOLS DRAFT HEALTH SCRUTINY PROTOCOLS ...receive,o, To consider a report of setting out the draft Health Scrutiny Protocols which outline how the organisations which have a statutory role in health scrutiny will work together.  To consider a report of setting out the draft Health Scrutiny Protocols which outline how the organisations which have a statutory role in health scrutiny will work together.  To consider a report of setting out the draft Health Scrutiny Protocols which outline how the organisations which have a statutory role in health scrutiny will work together.  11OVERVIEW AND SCRUTINY CO- OPTION PROTOCOLS To receive the protocols for appointing non-voting co-opted members onto Overview and Scrutiny Committees and Working Groups.OVERVIEW AND SCRUTINY CO- OPTION PROTOCOLS OVERVIEW AND SCRUTINY CO- OPTION PROTOCOLS To receive the  To consider a report of setting out protocols for appointing non-voting co-opted members onto Overview and Scrutiny Committees and Working Groups. -  12MR SCANS IN TRAFFORD To receive information regarding MR scans in Trafford and services for local residents following the suspension of a contract with a private healthcare provider to supply scanning facilities across Greater Manchester.MR SCANS IN TRAFFORD MR SCANS IN TRAFFORD considerTo receive RECEIVEsetting out information To receive a report of presenting correspondence regarding M.R. scans in Trafford and services for local residents following the suspension of a contract with a private healthcare provider to supply scanning facilities across Greater Manchester. To receive a report of presenting correspondence regarding M.R. scans in Trafford and services for local residents following the suspension of a contract with a private healthcare provider to supply scanning facilities across Greater Manchester. To receive a report of presenting correspondence regarding M.R. scans in Trafford and services for local residents following the suspension of a contract with a private healthcare provider to supply scanning facilities across Greater Manchester.  13 13CHAIRMANS HIGHLIGHT REPORT (21 MARCH 2007) To receive the Chairmans highlight report, submitted to Management Committee on 21 March 2007.CHAIRMANS HIGHLIGHT REPORT (21 MARCH 2007) CHAIRMANS HIGHLIGHT REPORT (21 MARCH 2007) st To receive the Chairmans highlight report, submitted to Overview & Scrutiny Management Committee on 21st March 2007.   1314.CHAIRMANS HIGHLIGHT REPORT (21 MARCH 2007) To receive the Chairmans highlight report, submitted to Overview & Scrutiny Management Committee on 21st March 2007.  14 1314.CHAIRMANS HIGHLIGHT REPORT (21 MARCH 2007) To receive the Chairmans highlight report, submitted to Overview & Scrutiny Management Committee on 21st March 2007.  14 1314.CHAIRMANS HIGHLIGHT REPORT (21 MARCH 2007) To receive the Chairmans highlight report, submitted to Overview & Scrutiny Management Committee on 21st March 2007.  14REPORT ON ACTIONS TAKEN BETWEEN COMMITTEE MEETINGS (DELEGATIONS/ URGENT ACTION) To consider the report of actions taken between meetings, including: - The comments submitted to the following local NHS Trusts regarding their Annual Health Check Declarations 2006-07: - Trafford Primary Care Trust Trafford Healthcare Trust Bolton, Salford and Trafford Mental Health NHS Trust The response to Trafford Healthcare Trusts consultation on the future of in-patient beds at Altrincham General Hospital. REPORT ON ACTIONS TAKEN BETWEEN COMMITTEE MEETINGS (DELEGATIONS/ URGENT ACTION) REPORT ON ACTIONS TAKEN BETWEEN COMMITTEE MEETINGS (DELEGATIONS/ URGENT ACTION) To consider the report of actions taken between meetings, including: - Trafford Primary Care Trust Trafford Healthcare Trust Bolton, Salford and Trafford Mental Health NHS Trust The response to Trafford Healthcare Trusts consultation on the future of in-patient beds at Altrincham General Hospital. Trafford Primary Care Trust Trafford Healthcare Trust Bolton, Salford and Trafford Mental Health NHS Trust The response to Trafford Healthcare Trusts consultation on the future of in-patient beds at Altrincham General Hospital. Bolton, Salford and Trafford Mental Health NHS Trust Bolton, Salford and Trafford Mental Health NHS Trust(The response to Trafford Healthcare Trusts consultation on the future of in-patient beds at Altrincham General Hospital. (not likely to disclose "exempt information") To consider the report of actions taken between meetings, including: - The comments submitted to the following local NHS Trusts regarding their Annual Health Check Declarations 2006-07: - Trafford Primary Care Trust Trafford Healthcare Trust Bolton, Salford and Trafford Mental Health NHS Trust (b) The response to Trafford Healthcare Trusts consultation on the future of in-patient beds at Altrincham General Hospital. 15(a)(i) 15(a)(ii)15(a)(i()(ii)78910 18.  Para. 19.URGENT BUSINESS (IF ANY) Any other item or items (likely to disclose "exempt information") which by reason of special circumstances (to be specified) the Chairman of the meeting is of the opinion should be considered at this meeting as a matter of urgency.  18.  Para. 19.URGENT BUSINESS (IF ANY) Any other item or items (likely to disclose "exempt information") which by reason of special circumstances (to be specified) the Chairman of the meeting is of the opinion should be considered at this meeting as a matter of urgency.  18.  Para. 19.URGENT BUSINESS (IF ANY) Any other item or items (likely to disclose "exempt information") which by reason of special circumstances (to be specified) the Chairman of the meeting is of the opinion should be considered at this meeting as a matter of urgency.  18.  Para. 19.URGENT BUSINESS (IF ANY) Any other item or items (likely to disclose "exempt information") which by reason of special circumstances (to be specified) the Chairman of the meeting is of the opinion should be considered at this meeting as a matter of urgency.  18.  Para. 19.URGENT BUSINESS (IF ANY) Any other item or items (likely to disclose "exempt information") which by reason of special circumstances (to be specified) the Chairman of the meeting is of the opinion should be considered at this meeting as a matter of urgency.  COMMITTEE INTERIMRooms 2&3 of the   18.  Para. 9 the ''The cthe h HEALTH 6neLYLloydMrs. P. Youngmmittee for the Municipal y8thFebruaryA) Work Programme The Councils Performance Management Framework and the Councils for the year 2006/07 A presentation will be given by the Director of Performance and Improvement The Overview and Scrutiny Management Committee Work Programme 2007/08- 10 A report of the Head of Audit, Scrutiny and Governance Review of Council External Publications Draft Report to the Councils Executive The committee will be agreeing the content of the report prior to it being presented to the Executive Overview and Scrutiny Co-option Protocols The Committee will be considering co-option to the Committee and or working groups 10.HEALTH OVERVIEW & SCRUTINY COMMITTEE WORK PROGRAMME 2007/08 TO 2010 To consider a report of the Chairman and of the Overview & Scrutiny Manager setting out proposals for the Committees work programme for the municipal year 2007-08 and onwards to 2010.  1011.DRAFT HEALTH SCRUTINY PROTOCOLS To consider a report of the Chairman and of the Overview & Scrutiny Manager setting out the draft Health Scrutiny Protocols which outline how the organisations which have a statutory role in health scrutiny will work together.  11TRAFFORD PRIMARY CARE TRUST COMMISSIONING PRIORITIES AND DECISIONS'To receive a presentation from Trafford Primary Care Trust regarding plans for commissioning health services in Trafford for m78thmeetings held on 17th January and 21st March, 2007.)&(b) (A) The Councils Performance Management Framework for the year 2006-07. Overview and Scrutiny Management Committee Work Programme 2007/08- 10Management Committee (B) Overview and Scrutiny Work Programme 2007/08 - 2010 consisedsted To consider a report of the Chairman of Overview & Scrutiny Management Committee and the Overview & Scrutiny Manager. To consider a report of the Chairman of Overview & Scrutiny Management Committee and the Overview & Scrutiny Manager. (B) Overview and Scrutiny Work Programme 2007/08 - 2010  A) Work Programme The Councils Performance Management Framework and the Councils for the year 2006/07 A presentation will be given by the Director of Performance and Improvement The A report of the Head of Audit, Scrutiny and Governance Review of Council External Publications Draft Report to the Councils Executive The committee will be agreeing the content of the report prior to it being presented to the Executive Overview and Scrutiny Co-option Protocols The Committee will be considering co-option to the Committee and or working groups  213.M.R. SCANS IN TRAFFORD To receive a report of the Chairman and of the Overview & Scrutiny Manager presenting correspondence regarding M.R. scans in Trafford and services for local residents following the suspension of a contract with a private healthcare provider to supply scanning facilities across Greater Manchester.  13To consider a report of the Head of Audit, Governance and Scrutiny Services and of the Committees Chairman and Vice-Chairman, setting out for the Committees information details of actions taken between meetings, including: - Comments submitted to the following local NHS Trusts regarding their Annual Health Check Declarations 2006-07: - Trafford Primary Care Trust Trafford Healthcare Trust Bolton, Salford and Trafford Mental Health NHS Trust (b) The response to Trafford Healthcare Trusts consultation on the future of in-patient beds at Altrincham General Hospital.  15(a)1 15(a)2 15(a)3 15(b)(C) Review of Council External Publications a report of the Chairman, Vice-Chairman and Overview & Scrutiny Manager setting out protocols for appointing non-voting co-opted members onto Overview and Scrutiny Committees -' 2meetings held on 17th January and 21st March, 2007.)&(b) mmittee for the Municipal yneSeptem' 14.CHAIRMANS HIGHLIGHT REPORT (21 MARCH 2007) To receive the Chairmans highlight report, submitted to Overview & Scrutiny Management Committee on 21st March 2007.  1456 7 by virtue of Local Government Act 1972, Schedule 12A, Part I as amended by The Local Government (Access to Information) (Variation) Order 2006:- by virtue of Local Government Act 1972, Schedule 12A, Part I as amended by The Local Government (Access to Information) (Variation) Order 2006:-NOT FOR PUBLICATION by virtue of Local Government Act 1972, Schedule 12A, Part I as amended by The Local Government (Access to Information) (Variation) Order 2006:-81234'fromTo receive from their Chairmen update reports on the work of the four Overview and Scrutiny Committees. -11(a) (d)11(a) Wednesly, 20074th7/8J. Holden7/8ear 2007/8ear 2007/8 REFERENCE OF THE COMMITTEE 2007/8sMarch, 2007(a)&(b)17th January and 21st(a) Disposal of Assets fOLLOWINGFFollowing a request at the previous meeting''made""**TAKEN78 (A) The Councils Performance Management Framework and the Councils Performance for the year 2006-07. A presentation will be given by the Director of Performance & Improvement. (B) Overview and Scrutiny Work Programme 2007/08 - 2010 To consider a report of the Chairman of Overview & Scrutiny Management Committee and the Overview & Scrutiny Manager. (C) Review of Council External Publications Draft Report to the Councils Executive To consider a report of the Council Publications Working Group for agreement prior to referral to the Executive. Follow-up on actions from last committee meeting Engagement and involvement: background information on a piece of work looking at how the council engages with residents in influencing policy development and service delivery. To delegate to Community Wellbeing Equalities and Diversity: Background information on the framework the council has adopted to support meeting our duties with regard to equalities and disability Budget and performance: Council end of year budget report and also end of year BVPI report Trafford Partnership: reminder LAA end of year report is coming out soon; ask for working group to look at it as soon as available Access to services: information about the process and timeline for Trafford to get the Audit Commissions report and to respond to it. Follow-up on actions from last committee meeting OVERVIEW AND SCRUTINY MANAGEMENT COMMITTEE WORK PROGRAMME******** AND SCRUTINY CO-OPTION PROTOCOLSOVERVIEW TEqualities and Diversity: Background information on the framework the council has adopted to support meeting our duties with regard to equalities and disability Equalities and Diversity: Background information on the framework the council has adopted to support meeting our duties with regard to equalities and disability o consider the co-option of Members to the Committee and / or Working Groups. Budget and performance: Council end of year budget report and also end of year BVPI report Trafford Partnership: reminder LAA end of year report is coming out soon; ask for working group to look at it as soon as available Budget and performance: Council end of year budget report and also end of year BVPI report Trafford Partnership: reminder LAA end of year report is coming out soon; ask for working group to look at it as soon as available Access to services: information about the process and timeline for Trafford to get the Audit Commissions report and to respond to it.  Access to services: information about the process and timeline for Trafford to get the Audit Commissions report and to respond to it. ********* ******** ******** ******** ******** ********* 9(c)9(b) 9(b)9(a) (a) 9090Engagement and involvement********Engagement and involvement Equalities and Diversity*******Equalities and Diversity Budget and performance********Budget and performance 12 12 12 12 12 1112.Budget and performance : Council end of year budget report and also end of year BVPI report  12 1112.Budget and performance : Council end of year budget report and also end of year BVPI report  122.APPOINTMENT OF CHAIRMAN AND VICE-CHAIRMAN 2008/9 To note that Council has made the following appointments: Chairman: Councillor Mrs. P. Pearson Vice-Chairman: Councillor D. Acton 3.MEMBERSHIP OF THE COMMITTEE 2008/9 To note the membership of the Committee for the Municipal Year 2008/9.  34.TERMS OF REFERENCE OF THE COMMITTEE 2008/9 To note the Terms of Reference of the Committee for the Municipal Year 2008/9.  45.MINUTES To receive and if so determined, to approve as a correct record the Minutes of the meeting held on 2nd April, 2008.  56. DECLARATIONS OF INTEREST To note any declarations of interest, including whipping declarations.   7.CONSIDERATION OF ANY MATTER RELATING TO CALL-IN OF AN EXECUTIVE DECISION (Standing Item.) 8.EXECUTIVES FORWARD PLAN OF KEY DECISIONS To note the Executives Forward Plan covering the period July to October 2008.  To follow9.UPDATE ON ACTIONS ARISING FROM PREVIOUS MEETINGS (Standing Item.) (a) Disposal of Assets Following a request at the previous meeting in the context of the committees scrutiny of the Executives Forward Plan, information was circulated to Members by email on 23/4/08. It was also requested that the information be referred formally to this Committee. Since it contains Exempt Information, it is attached for consideration in Part II of this agenda. Item ** refers. 10.Engagement and involvement : background information on a piece of work looking at how the council engages with residents in influencing policy development and service delivery. To delegate to Community Wellbeing  1011.Equalities and Diversity : Background information on the framework the council has adopted to support meeting our duties with regard to equalities and disability  1112.Budget and performance : Council end of year budget report and also end of year BVPI report  12******** Trafford Partnership: reminder LAA end of year report is coming out soon; ask for working group to look at it as soon as available ********* Access to services: information about the process and timeline for Trafford to get the Audit Commissions report and to respond to it. 11.CHAIRMENS HIGHLIGHT REPORTS To receive from their respective Chairmen update reports on the work of the four Overview and Scrutiny Committees.  11(a)(d)12.REPORT ON ACTIONS TAKEN BETWEEN COMMITTEE MEETINGS (DELEGATIONS/ URGENT ACTION) (Standing Item)  13.URGENT BUSINESS (IF ANY) Any other item or items (not likely to disclose "exempt information") which, by reason of special circumstances (to be specified), the Chairman of the meeting is of the opinion should be considered at this meeting as a matter of urgency. 14. EXCLUSION RESOLUTION (REMAINING ITEMS) Motion (Which may be amended as Members think fit): That the public be excluded from this meeting during consideration of the remaining items on the agenda, because of the likelihood of disclosure of exempt information which falls within one or more descriptive category or categories of the Local Government Act 1972, Schedule 12A, as amended by The Local Government (Access to Information) (Variation) Order 2006, and specified on the agenda item or report relating to each such item respectively. DAVID MCNULTY Chief Executive Contact Officer: J. Maloney Extension: 42982.APPOINTMENT OF CHAIRMAN AND VICE-CHAIRMAN 2008/9 To note that Council has made the following appointments: Chairman: Councillor Mrs. P. Pearson Vice-Chairman: Councillor D. Acton 3.MEMBERSHIP OF THE COMMITTEE 2008/9 To note the membership of the Committee for the Municipal Year 2008/9.  34.TERMS OF REFERENCE OF THE COMMITTEE 2008/9 To note the Terms of Reference of the Committee for the Municipal Year 2008/9.  45.MINUTES To receive and if so determined, to approve as a correct record the Minutes of the meeting held on 2nd April, 2008.  56. DECLARATIONS OF INTEREST To note any declarations of interest, including whipping declarations.   7.CONSIDERATION OF ANY MATTER RELATING TO CALL-IN OF AN EXECUTIVE DECISION (Standing Item.) 8.EXECUTIVES FORWARD PLAN OF KEY DECISIONS To note the Executives Forward Plan covering the period July to October 2008.  To follow9.UPDATE ON ACTIONS ARISING FROM PREVIOUS MEETINGS (Standing Item.) (a) Disposal of Assets Following a request at the previous meeting in the context of the committees scrutiny of the Executives Forward Plan, information was circulated to Members by email on 23/4/08. It was also requested that the information be referred formally to this Committee. Since it contains Exempt Information, it is attached for consideration in Part II of this agenda. Item ** refers. 10.Engagement and involvement : background information on a piece of work looking at how the council engages with residents in influencing policy development and service delivery. To delegate to Community Wellbeing  1011.Equalities and Diversity : Background information on the framework the council has adopted to support meeting our duties with regard to equalities and disability  1112.Budget and performance : Council end of year budget report and also end of year BVPI report  12******** Trafford Partnership: reminder LAA end of year report is coming out soon; ask for working group to look at it as soon as available ********* Access to services: information about the process and timeline for Trafford to get the Audit Commissions report and to respond to it. 11.CHAIRMENS HIGHLIGHT REPORTS To receive from their respective Chairmen update reports on the work of the four Overview and Scrutiny Committees.  11(a)(d)12.REPORT ON ACTIONS TAKEN BETWEEN COMMITTEE MEETINGS (DELEGATIONS/ URGENT ACTION) (Standing Item)  13.URGENT BUSINESS (IF ANY) Any other item or items (not likely to disclose "exempt information") which, by reason of special circumstances (to be specified), the Chairman of the meeting is of the opinion should be considered at this meeting as a matter of urgency. 14. EXCLUSION RESOLUTION (REMAINING ITEMS) Motion (Which may be amended as Members think fit): That the public be excluded from this meeting during consideration of the remaining items on the agenda, because of the likelihood of disclosure of exempt information which falls within one or more descriptive category or categories of the Local Government Act 1972, Schedule 12A, as amended by The Local Government (Access to Information) (Variation) Order 2006, and specified on the agenda item or report relating to each such item respectively. DAVID MCNULTY Chief Executive Contact Officer: J. Maloney Extension: 42982.APPOINTMENT OF CHAIRMAN AND VICE-CHAIRMAN 2008/9 To note that Council has made the following appointments: Chairman: Councillor Mrs. P. Pearson Vice-Chairman: Councillor D. Acton 3.MEMBERSHIP OF THE COMMITTEE 2008/9 To note the membership of the Committee for the Municipal Year 2008/9.  34.TERMS OF REFERENCE OF THE COMMITTEE 2008/9 To note the Terms of Reference of the Committee for the Municipal Year 2008/9.  45.MINUTES To receive and if so determined, to approve as a correct record the Minutes of the meeting held on 2nd April, 2008.  56. DECLARATIONS OF INTEREST To note any declarations of interest, including whipping declarations.   7.CONSIDERATION OF ANY MATTER RELATING TO CALL-IN OF AN EXECUTIVE DECISION (Standing Item.) 8.EXECUTIVES FORWARD PLAN OF KEY DECISIONS To note the Executives Forward Plan covering the period July to October 2008.  To follow9.UPDATE ON ACTIONS ARISING FROM PREVIOUS MEETINGS (Standing Item.) (a) Disposal of Assets Following a request at the previous meeting in the context of the committees scrutiny of the Executives Forward Plan, information was circulated to Members by email on 23/4/08. It was also requested that the information be referred formally to this Committee. Since it contains Exempt Information, it is attached for consideration in Part II of this agenda. Item ** refers. 10.Engagement and involvement : background information on a piece of work looking at how the council engages with residents in influencing policy development and service delivery. To delegate to Community Wellbeing  1011.Equalities and Diversity : Background information on the framework the council has adopted to support meeting our duties with regard to equalities and disability  1112.Budget and performance : Council end of year budget report and also end of year BVPI report  12******** Trafford Partnership: reminder LAA end of year report is coming out soon; ask for working group to look at it as soon as available ********* Access to services: information about the process and timeline for Trafford to get the Audit Commissions report and to respond to it. 11.CHAIRMENS HIGHLIGHT REPORTS To receive from their respective Chairmen update reports on the work of the four Overview and Scrutiny Committees.  11(a)(d)12.REPORT ON ACTIONS TAKEN BETWEEN COMMITTEE MEETINGS (DELEGATIONS/ URGENT ACTION) (Standing Item)  13.URGENT BUSINESS (IF ANY) Any other item or items (not likely to disclose "exempt information") which, by reason of special circumstances (to be specified), the Chairman of the meeting is of the opinion should be considered at this meeting as a matter of urgency. 14. EXCLUSION RESOLUTION (REMAINING ITEMS) Motion (Which may be amended as Members think fit): That the public be excluded from this meeting during consideration of the remaining items on the agenda, because of the likelihood of disclosure of exempt information which falls within one or more descriptive category or categories of the Local Government Act 1972, Schedule 12A, as amended by The Local Government (Access to Information) (Variation) Order 2006, and specified on the agenda item or report relating to each such item respectively. DAVID MCNULTY Chief Executive Contact Officer: J. Maloney Extension: 42982.APPOINTMENT OF CHAIRMAN AND VICE-CHAIRMAN 2008/9 To note that Council has made the following appointments: Chairman: Councillor Mrs. P. Pearson Vice-Chairman: Councillor D. Acton 3.MEMBERSHIP OF THE COMMITTEE 2008/9 To note the membership of the Committee for the Municipal Year 2008/9.  34.TERMS OF REFERENCE OF THE COMMITTEE 2008/9 To note the Terms of Reference of the Committee for the Municipal Year 2008/9.  45.MINUTES To receive and if so determined, to approve as a correct record the Minutes of the meeting held on 2nd April, 2008.  56. DECLARATIONS OF INTEREST To note any declarations of interest, including whipping declarations.   7.CONSIDERATION OF ANY MATTER RELATING TO CALL-IN OF AN EXECUTIVE DECISION (Standing Item.) 8.EXECUTIVES FORWARD PLAN OF KEY DECISIONS To note the Executives Forward Plan covering the period July to October 2008.  To follow9.UPDATE ON ACTIONS ARISING FROM PREVIOUS MEETINGS (Standing Item.) (a) Disposal of Assets Following a request at the previous meeting in the context of the committees scrutiny of the Executives Forward Plan, information was circulated to Members by email on 23/4/08. It was also requested that the information be referred formally to this Committee. Since it contains Exempt Information, it is attached for consideration in Part II of this agenda. Item ** refers. 10.Engagement and involvement : background information on a piece of work looking at how the council engages with residents in influencing policy development and service delivery. To delegate to Community Wellbeing  1011.Equalities and Diversity : Background information on the framework the council has adopted to support meeting our duties with regard to equalities and disability  1112.Budget and performance : Council end of year budget report and also end of year BVPI report  12******** Trafford Partnership: reminder LAA end of year report is coming out soon; ask for working group to look at it as soon as available ********* Access to services: information about the process and timeline for Trafford to get the Audit Commissions report and to respond to it. 11.CHAIRMENS HIGHLIGHT REPORTS To receive from their respective Chairmen update reports on the work of the four Overview and Scrutiny Committees.  11(a)(d)12.REPORT ON ACTIONS TAKEN BETWEEN COMMITTEE MEETINGS (DELEGATIONS/ URGENT ACTION) (Standing Item)  13.URGENT BUSINESS (IF ANY) Any other item or items (not likely to disclose "exempt information") which, by reason of special circumstances (to be specified), the Chairman of the meeting is of the opinion should be considered at this meeting as a matter of urgency. 14. EXCLUSION RESOLUTION (REMAINING ITEMS) Motion (Which may be amended as Members think fit): That the public be excluded from this meeting during consideration of the remaining items on the agenda, because of the likelihood of disclosure of exempt information which falls within one or more descriptive category or categories of the Local Government Act 1972, Schedule 12A, as amended by The Local Government (Access to Information) (Variation) Order 2006, and specified on the agenda item or report relating to each such item respectively. DAVID MCNULTY Chief Executive Contact Officer: J. Maloney Extension: 4298Trafford Partnership********Trafford Partnership  13Access to services*********Access to services  14 --123415by virtue of Local Government Act 1972, Schedule 12A, Part I as amended by The Local Government (Access to Information) (Variation) Order 2006:-1 (Standing Item.) Followingat the prevItem ** refers.**19*9a*ious meeting in the context of the committees scrutiny of the Executives Forward Plan, information was circulated to Members by email on 23/4/08. It was also requested that the information be referred formally to this Committee. attached I think this item may have been dropped maybe worth double-checking!!! J. (a) 19CHAIRMENS HIGHLIGHT REPORTS I think this item may have been dropped maybe worth double-checking!!! J. To receive from their respective Chairmen update reports on the work of the four Overview and Scrutiny Committees.  15(a)(d)15.Access to services : information about the process and timeline for Trafford to get the Audit Commissions report and to respond to it. Engagement and involvement : background information on a piece of work looking at how the council engages with residents in influencing policy development and service delivery. To delegate to Community Wellbeing (a) To receive an update on the performance improvement framework for the Borough K To receive an update on the performance improvement framework for the Borough To receive an update on the performance improvement framework for the Borough To receive a report of the Director of Performance and Improvement on the key service performance achievements and challenges To receive a report of the Director of Performance and Improvement on the key service performance achievements and challenges 1011  Equalities and Diversity : Background information on the framework the council has adopted to support meeting our duties with regard to equalities and disability Budget and performance : Council end of year budget report and also end of year BVPI report  1212.13.Trafford Partnership : reminder LAA end of year report is coming out soon; ask for working group to look at it as soon as available  1312 14ACCESS TO SERVICES FOR LOCAL RESIDENTS To receive an update on the Access to Services Inspection. '14'R9a10a 10b 12 MANAGEMENT32Nr88/9898/9 REFERENCE OF THE COMMITTEE 2008/9ear 2008/9P. Pearsonif so determined, to approve as a correct recordnApril8Marx8 (a) Disposal of Assets Following a request at the previous meeting in the context of the committees scrutiny of the Executives Forward Plan, information was circulated to Members by email on 23/4/08. It was also requested that the information be referred formally to this Committee. Since it contains Exempt Information, it is attached for consideration in Part II of this agenda. Item 19 refers. DRIVING UP SERVICE IMPROVEMENT FOR LOCAL RESIDENTS(a) dIRECTORforhcomingupdate on the performance improvement framework for the Borough. (b) To receive a report of the Director of Performance and Improvement on the key service performance achievements and challenges. To receive a BRIEFING FROM THE Director of Finance in relation to this forthcoming key Executive Decision.  BRIEFING FROM THE To Follow 1010BUDGET OUTTURN 2007/08report of the Scrutiny andManagerOTo Follow 11 11THE OVERVIEW AND SCRUTINYS WORK PROGRAMMEceive a report of the Scrutiny and Improvement Manager12.ACCESS TO SERVICES FOR LOCAL RESIDENTS To receive an update on the Access to Services Inspection.  To Follow 13.SELECT COMMITTEES To consider research papers setting out background information relating to the review areas of the three select committees.  To Follow 14.OVERVIEW AND SCRUTINY MEMBER DEVELOPMENT To receive a report of the Scrutiny and Improvement Manager.  To Follow15.OVERVIEW AND SCRUTINYS ANNUAL REPORT To receive a draft report of the Scrutiny and Improvement Manager.  To Follow16.REPORT ON ACTIONS TAKEN BETWEEN COMMITTEE MEETINGS (DELEGATIONS/ URGENT ACTION) (Standing Item)  17.URGENT BUSINESS (IF ANY) Any other item or items (not likely to disclose "exempt information") which, by reason of special circumstances (to be specified), the Chairman of the meeting is of the opinion should be considered at this meeting as a matter of urgency. 18. EXCLUSION RESOLUTION (REMAINING ITEMS) Motion (Which may be amended as Members think fit): That the public be excluded from this meeting during consideration of the remaining items on the agenda, because of the likelihood of disclosure of exempt information which falls within one or more descriptive category or categories of the Local Government Act 1972, Schedule 12A, as amended by The Local Government (Access to Information) (Variation) Order 2006, and specified on the agenda item or report relating to each such item respectively. DAVID MCNULTY Chief Executive Contact Officer: J. Maloney Extension: 429813To Follow 12 14.OVERVIEW AND SCRUTINY MEMBER DEVELOPMENT To receive a report of the Scrutiny and Improvement Manager.  To Follow15.OVERVIEW AND SCRUTINYS ANNUAL REPORT To receive a draft report of the Scrutiny and Improvement Manager.  To Follow16.REPORT ON ACTIONS TAKEN BETWEEN COMMITTEE MEETINGS (DELEGATIONS/ URGENT ACTION) (Standing Item)  17.URGENT BUSINESS (IF ANY) Any other item or items (not likely to disclose "exempt information") which, by reason of special circumstances (to be specified), the Chairman of the meeting is of the opinion should be considered at this meeting as a matter of urgency. 18. EXCLUSION RESOLUTION (REMAINING ITEMS) Motion (Which may be amended as Members think fit): That the public be excluded from this meeting during consideration of the remaining items on the agenda, because of the likelihood of disclosure of exempt information which falls within one or more descriptive category or categories of the Local Government Act 1972, Schedule 12A, as amended by The Local Government (Access to Information) (Variation) Order 2006, and specified on the agenda item or report relating to each such item respectively. DAVID MCNULTY Chief Executive Contact Officer: J. Maloney Extension: 429814OVERVIEW AND SCRUTINY MEMBER DEVELOPMENT presentation'methodology and timescale for the Fundamental Service Review Programme. To receive a report of the Scrutiny and Improvement Manager To Follow15.OVERVIEW AND SCRUTINYS ANNUAL REPORT To receive a draft report of the Scrutiny and Improvement Manager.  To Follow16.REPORT ON ACTIONS TAKEN BETWEEN COMMITTEE MEETINGS (DELEGATIONS/ URGENT ACTION) (Standing Item)  17.URGENT BUSINESS (IF ANY) Any other item or items (not likely to disclose "exempt information") which, by reason of special circumstances (to be specified), the Chairman of the meeting is of the opinion should be considered at this meeting as a matter of urgency. 18. EXCLUSION RESOLUTION (REMAINING ITEMS) Motion (Which may be amended as Members think fit): That the public be excluded from this meeting during consideration of the remaining items on the agenda, because of the likelihood of disclosure of exempt information which falls within one or more descriptive category or categories of the Local Government Act 1972, Schedule 12A, as amended by The Local Government (Access to Information) (Variation) Order 2006, and specified on the agenda item or report relating to each such item respectively. DAVID MCNULTY Chief Executive Contact Officer: J. Maloney Extension: 4298'OVERVIEW AND SCRUTINY MEMBER DEVELOPMENT'a report of the Scrutiny and Improvement ManagerTo Follow 14 14OVERVIEW AND MEMBER To receive a report of the Scrutiny and Improvement Manager To Follow15.OVERVIEW AND SCRUTINYS ANNUAL REPORT To receive a draft report of the Scrutiny and Improvement Manager.  To Follow19.UPDATE ON ACTIONS ARISING FROM PREVIOUS MEETINGS Disposal of Assets Information is attached further to a previous request by the Committee. Item 9a above refers. Since it contains Exempt Information, it is included for consideration in Part II of this agenda.  19 Para. 3 201011    To receive the Executive Summary'' n 151516171819c 15 15 15receive an oral briefing from SS-  PART IIEnclosure No.NOT FOR PUBLICATION by virtue of Local Government Act 1972, Schedule 12A, Part I as amended by The Local Government (Access to Information) (Variation) Order 2006:-20.URGENT BUSINESS (IF ANY) Any other item or items (likely to disclose "exempt information") which by reason of special circumstances (to be specified) the Chairman of the meeting is of the opinion should be considered at this meeting as a matter of urgency.  tOT14 OVERVIEW & SCRUTINY COREMon22ndneAND VICE-CHAIRMAN made the following appointments: Chairman: Councillor Mrs. J. Reilly Vice-Chairman: Councillor D. Acton noteof the Overview & Scrutiny Management Committee held on23rdDEMarch9 6. DECLARATIONS OF INTEREST To note any declarations of interest, including whipping declarations.   7.CONSIDERATION OF ANY MATTER RELATING TO CALL-IN OF AN EXECUTIVE DECISION (Standing Item.) 8.EXECUTIVES FORWARD PLAN OF KEY DECISIONS To note the Executives Forward Plan covering the period July to October 2009 (due for publication on 16/6/09).  To follow9.UPDATE ON ACTIONS ARISING FROM PREVIOUS MEETINGS (Standing Item.) 10SR-CAPITAL STRATEGY 10Finance in relation to this forthcoming key Executive Decisionemocratic SE14.LOCAL HEALTH TRUSTS UPDATES To receive briefing papers from the Chief Executives of the Primary Care Trust and Trafford Healthcare Trust on the Trusts current work highlights.  To follow15. NORTHERN BURN CARE NETWORK PROPOSALS FOR SUPRA-REGIONAL-CENTRE LEVEL CARE To receive the Executive Summary of the Northern Burn Care Networks proposals for reconfiguration of burn care services.  1516.SCRUTINY DEVELOPMENT Discussion item on the continuing development of Scrutiny at Trafford.  17.REPORT ON ACTIONS TAKEN BETWEEN COMMITTEE MEETINGS (DELEGATIONS/ URGENT ACTION) (Standing Item)   117.SERVICE TRANSFORMATION7.aNAn presentation from the Director of Policy, Performance & Improvement on the methodology and timescale for the Fundamental Service Review Programme. 12.SELECT COMMITTEE REVIEWS To consider a report of the Scrutiny & Improvement Manager introducing research papers setting out background information relating to the review areas of the three select committees.  12 13.COMPREHENSIVE AREA ASSESSMENT To receive an oral update from the Director of Policy, Performance & Improvement on the current position regarding Traffords Comprehensive Area Assessment. 11INDEPENDENT DAVID MCNULTY4December830ul092.APPOINTMENT OF CHAIRMAN 2009/10 To note that Council has appointed Mr. D. Goodman as Independent Chairman for the Municipal Year 2009/10. 3.MEMBERSHIP OF THE COMMITTEE 2009/10 To note the membership of the Committee for the Municipal Year 2009/10.  34.TERMS OF REFERENCE OF THE COMMITTEE 2009/10 To note the Terms of Reference of the Committee for the Municipal Year 2009/10.  4556STANDARDS COMMITTEE REGULATIONS STANDARDS BOARD INTERVENTION, JOINT STANDARDS COMMITTEES AND DISPENSATIONStRIBUNALSconsider a report of the Director of Legal & Democratic ServicesRECEIVE THE ATTACHED CORRESPONDENCE FROM THE 67UPDATE ON CURRENT ISSUESreceive an oral report of the Director of Legal & Democratic Services FUTURE TRAINING MTo discuss future training needs in relation to standards issues. 89 PART IIEnclosure No.NOT FOR PUBLICATION by virtue of Local Government Act 1972, Schedule 12A, Part I as amended by The Local Government (Access to Information) (Variation) Order 2006:- 13.LONG TERM ACCOMMODATION To consider a report of the Deputy Chief Executive.  To follow Para. 314.CONTRACT TO BUILD ST. AMBROSE VOLUNTARY AIDED COLLEGE ONE SCHOOL PATHFINDER To consider a report of the Executive Member for Education.  To follow Para. 315.URGENT BUSINESS (IF ANY) Any other item or items (likely to disclose "exempt information") which by reason of: Regulation 16 of the Local Authorities (Executive Arrangements) (Access to Information) (England) Regulations 2000, the Chairman of the meeting, with the agreement of the Chairman of Overview and Scrutiny Management Committee, is of the opinion should be considered at this meeting as a matter of urgency as it relates to a key decision; or (b) special circumstances (to be specified) the Chairman of the meeting is of the opinion should be considered at this meeting as a matter of urgency.    13.LONG TERM ACCOMMODATION To consider a report of the Deputy Chief Executive.  To follow Para. 314.CONTRACT TO BUILD ST. AMBROSE VOLUNTARY AIDED COLLEGE ONE SCHOOL PATHFINDER To consider a report of the Executive Member for Education.  To follow Para. 315.URGENT BUSINESS (IF ANY) Any other item or items (likely to disclose "exempt information") which by reason of: Regulation 16 of the Local Authorities (Executive Arrangements) (Access to Information) (England) Regulations 2000, the Chairman of the meeting, with the agreement of the Chairman of Overview and Scrutiny Management Committee, is of the opinion should be considered at this meeting as a matter of urgency as it relates to a key decision; or (b) special circumstances (to be specified) the Chairman of the meeting is of the opinion should be considered at this meeting as a matter of urgency.   13.LONG TERM ACCOMMODATION To consider a report of the Deputy Chief Executive.  To follow Para. 314.CONTRACT TO BUILD ST. AMBROSE VOLUNTARY AIDED COLLEGE ONE SCHOOL PATHFINDER To consider a report of the Executive Member for Education.  To follow Para. 315.URGENT BUSINESS (IF ANY) Any other item or items (likely to disclose "exempt information") which by reason of: Regulation 16 of the Local Authorities (Executive Arrangements) (Access to Information) (England) Regulations 2000, the Chairman of the meeting, with the agreement of the Chairman of Overview and Scrutiny Management Committee, is of the opinion should be considered at this meeting as a matter of urgency as it relates to a key decision; or (b) special circumstances (to be specified) the Chairman of the meeting is of the opinion should be considered at this meeting as a matter of urgency.   13.LONG TERM ACCOMMODATION To consider a report of the Deputy Chief Executive.  To follow Para. 314.CONTRACT TO BUILD ST. AMBROSE VOLUNTARY AIDED COLLEGE ONE SCHOOL PATHFINDER To consider a report of the Executive Member for Education.  To follow Para. 315.URGENT BUSINESS (IF ANY) Any other item or items (likely to disclose "exempt information") which by reason of: Regulation 16 of the Local Authorities (Executive Arrangements) (Access to Information) (England) Regulations 2000, the Chairman of the meeting, with the agreement of the Chairman of Overview and Scrutiny Management Committee, is of the opinion should be considered at this meeting as a matter of urgency as it relates to a key decision; or (b) special circumstances (to be specified) the Chairman of the meeting is of the opinion should be considered at this meeting as a matter of urgency.   13.LONG TERM ACCOMMODATION To consider a report of the Deputy Chief Executive.  To follow Para. 314.CONTRACT TO BUILD ST. AMBROSE VOLUNTARY AIDED COLLEGE ONE SCHOOL PATHFINDER To consider a report of the Executive Member for Education.  To follow Para. 315.URGENT BUSINESS (IF ANY) Any other item or items (likely to disclose "exempt information") which by reason of: Regulation 16 of the Local Authorities (Executive Arrangements) (Access to Information) (England) Regulations 2000, the Chairman of the meeting, with the agreement of the Chairman of Overview and Scrutiny Management Committee, is of the opinion should be considered at this meeting as a matter of urgency as it relates to a key decision; or (b) special circumstances (to be specified) the Chairman of the meeting is of the opinion should be considered at this meeting as a matter of urgency.   GARY PICKERINGInterim 13NG TERM ACCOMMODATIONconsider aof the Deputy Chief ExecutiveTo follow14.CONTRACT TO BUILD ST. AMBROSE VOLUNTARY AIDED COLLEGE ONE SCHOOL PATHFINDER To consider a report of the Executive Member for Education.  To follow Para. 315.URGENT BUSINESS (IF ANY) Any other item or items (likely to disclose "exempt information") which by reason of: Regulation 16 of the Local Authorities (Executive Arrangements) (Access to Information) (England) Regulations 2000, the Chairman of the meeting, with the agreement of the Chairman of Overview and Scrutiny Management Committee, is of the opinion should be considered at this meeting as a matter of urgency as it relates to a key decision; or (b) special circumstances (to be specified) the Chairman of the meeting is of the opinion should be considered at this meeting as a matter of urgency.   NOTE: TO DISPLAY AND OPEN AGENDA ITEM ATTACHMENTS, PLEASE DOWNLOAD AGENDA FROM WEBSITE IN WORD FORMAT. 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