To receive and, if so determined, to approve as a correct record the Minutes of the meeting held on 23^rd September 2013.

            RESOLVED: That the Minutes of the Meeting held on 23rd September, 2013, be approved as a correct record.

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.

No declarations were made by Members of the Executive.

To consider any matters referred by the Council or by the Overview and Scrutiny Committees.

(a) Joint Health Scrutiny Committee: “A New Health Deal for Trafford”

Councillor Lloyd, as Chairman of the Health Scrutiny Committee, briefed the Executive on the proceedings of the recent Joint Health Scrutiny Committee (Manchester and Trafford), and the ongoing monitoring of the situation which would be undertaken by Scrutiny.

            RESOLVED: That the content of the oral update be noted.

To consider a report of the Executive Members for Supporting Children and Families, Adult Social Services and Community Health and Wellbeing.

The Executive Members for Supporting Children and Families, Adult Social Services and Community Health and Wellbeing submitted a joint report seeking the Executive’s approval for a proposal to enter into a Strategic Partnership Agreement for the Integrated Delivery of Health and Social Care between Trafford Council and Pennine Care Foundation Trust.

              RESOLVED: That approval be given to enter into a Strategic Partnership Agreement for the integrated delivery of Health and Social Care services with Pennine Care NHS Trust for the period up to 31^st March 2016 on terms to be agreed by the Director of Legal and Democratic Services in consultation with the Corporate Director, Children, Families and Well-being.

To consider a report of the Executive Members for Supporting Children and Families and for Community Health and Wellbeing.

The Executive Members for Supporting Children and Families and Community Health and Wellbeing submitted a joint report seeking the Executive’s agreement to a proposed Strategic Partnership Agreement for Integrated Commissioning of Children’s Health and Social Care Services between Trafford Council and Trafford Clinical Commissioning Group (CCG).

RESOLVED: That approval be given to enter into a Strategic Partnership Agreement for the integrated commissioning of Children’s Services with Trafford CCG for the period up to 31^st March 2016 on terms to be agreed by the Director of Legal and Democratic Services in consultation with the Corporate Director, Children, Families and Well-being.

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

The Executive Member for Finance and Director of Finance submitted a report setting out the outcomes of ongoing monitoring of the Council’s 2013/14 revenue budget.

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

The Executive received for information details of decisions made by the Greater Manchester Combined Authority and the AGMA Executive Board at their meetings held on 27^th September 2013.

            RESOLVED: That the content of the decision summaries be noted.