Agenda, decisions and minutes

Venue: Committee Rooms 2 and 3, Trafford Town Hall, Talbot Road, Stretford M32 0TH

Contact: Jo Maloney 

Items
No. Item

30.

DECLARATIONS OF INTEREST

Members to give notice of any interest and the nature of that interest relating to any item on the agenda in accordance with the adopted Code of Conduct.

Minutes:

No declarations were made by Executive Members.

31.

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.

Minutes:

There were no issues to be reported to this meeting.

32.

MINUTES pdf icon PDF 102 KB

To receive and, if so determined, to approve as a correct record the Minutes of the meeting held on 27th July 2015.

Minutes:

RESOLVED – That the Minutes of the meeting held on 27th July 2015 be approved as a correct record.

33.

REVENUE BUDGET MONITORING 2015/16 - PERIOD 4 (APRIL TO JULY 2015) pdf icon PDF 323 KB

To consider a report of the Executive Member for Finance and Director of Finance.

Decision:

That the latest forecast and planned actions be noted and agreed.

Minutes:

The Executive Member for Finance and Director of Finance submitted a report which set out for Members’ information details of the outcomes of the latest monitoring of the Council’s revenue budget. An opportunity was provided for Members to ask questions on the report’s content, and in discussion further information was provided on the membership of the Board of the Leisure Services Community Interest Company.

 

RESOLVED -That the latest forecast and planned actions be noted and agreed.

34.

ANNUAL DELIVERY PLAN 2015/16 - QUARTER 1 PERFORMANCE REPORT pdf icon PDF 88 KB

To consider a report of the Executive Member for Transformation and Resources and Acting Corporate Director, Transformation and Resources.

Additional documents:

Minutes:

The Acting Corporate Director, Transformation and Resources submitted a report providing a summary of performance against the Council’s Annual Delivery Plan 2015/16 for the period 1st April 2015 to 30th June 2015 (Quarter 1). An opportunity was provided for Members to ask questions on the content of the report.

 

            RESOLVED – That the content of the report be noted.

35.

AGMA COMBINED AUTHORITY / EXECUTIVE BOARD: FORWARD PLANS AND DECISIONS pdf icon PDF 47 KB

To receive and note the following:

Additional documents:

Minutes:

The Executive received for information details of decisions taken by the GMCA on 28/8/15, and of the GMCA Forward Plan covering September to December 2015 and joint GMCA / AGMA Forward Plan covering August to November 2015.

 

RESOLVED – That the content of the decision summary and forward plans be noted.