Agenda and draft minutes

Venue: Meeting Room 9, Trafford Town Hall, Talbot Road, Stretford, M32 0TH

Contact: Stephanie Ferraioli, Governance Officer 

Items
No. Item

1.

MEMBERSHIP OF THE COMMITTEE 2022/23 INCLUDING CHAIRMAN AND VICE-CHAIRMAN

To note the membership of the STAR Joint Committee.

Minutes:

RESOLVED:   That at the start of the new Municipal Year the new chair

  nominated the vice chair and new membership be noted.

2.

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(s) of Conduct.

Minutes:

There were no declarations of interest regarding the business listed on the agenda for the meeting.

 

3.

MINUTES pdf icon PDF 201 KB

To receive and if so determined, to approve as a correct record the Minutes of the meeting held on 16 March 2022.

Minutes:

To follow.

4.

QUARTER 4 5-STAR PERFORMANCE 2021/22 pdf icon PDF 143 KB

To note the attached report.

Additional documents:

Minutes:

RESOLVED:

 

(1)    That the content of the report and performance to

 the end of Quarter 4 be noted.

 

(2)    That the Joint Committee continues to use the key performance

 measures for 2022/23.

 

5.

CONTINUOUS IMPROVEMENT pdf icon PDF 426 KB

To consider the attached report.

Minutes:

RESOLVED:  That the continuous improvements made against STAR

 Business Plan 2021-24 and future plans be noted.

6.

DATE AND TIME OF NEXT MEETING

To note dates and times of meetings in 2022/23:

10:00 a.m. Wednesday 21st Sep 2022, Stockport Council

10:00 a.m. Wednesday 21st Dec 2022, Rochdale Council

10:00 a.m. Wednesday 15th Mar 2023, Tameside Council

Minutes:

RESOLVED:   That the date of next meeting of 21 December 2022 be noted.

7.

EXCLUSION RESOLUTION

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.

Minutes:

RESOLVED:    That Members supported that the public be excluded from this

    meeting during consideration of the remaining items on the       

    agenda, because of disclosure of “exempt information” which

    falls within category 3 of the Local Government Act 1972.

 

8.

STAR PROCUREMENT BUDGET Q4

To discuss the attached report.

Minutes:

RESOLVED:  

 

1)    That Members accepted and noted the 2021 budget.

 

2)    That EMFS will provide security in line with advice from Trafford Council.

 

         

9.

STAR GROWTH STRATEGY UPDATE

To consider the attached report.

Minutes:

RESOLVED:    To withdraw and provide a verbal update.