Agenda

Venue: Committee Room 2 & 3 - Trafford Town Hall

Contact: Stephanie Ferraioli, Governance Officer 

Items
No. Item

1.

ATTENDANCES

To note attendances, including Officers and any apologies for absence.

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.

3.

QUESTIONS FROM MEMBERS OF THE PUBLIC

A maximum of 15 minutes will be allocated to public questions submitted in writing to Democratic Services (democratic.services@trafford.gov.uk) by 4 p.m. on the working day prior to the meeting. Questions must be within the remit of the Committee or be relevant to the items appearing on the agenda and will be submitted in the order in which they were received.

4.

MINUTES pdf icon PDF 276 KB

To receive and if so determined, to approve as a correct record the Minutes of the meeting held on 20th June 2024.

5.

KPI PERFORMANCE MANAGEMENT Q1 2024/25 pdf icon PDF 290 KB

To receive a report from the Assitant Director Development.

6.

PROCUREMENT ACT 2023 UPDATE pdf icon PDF 271 KB

To receive a report from the Assistant Director Finance and Systems.

Additional documents:

7.

STAR BUSINESS PLAN 2025-28 pdf icon PDF 627 KB

To receive a report form the Assistant Director Development.

8.

URGENT BUSINESS (IF ANY)

Any other item or items 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.

9.

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.

10.

STAR BUDGET Q1 2024/25

To receive a report from the Head of Strategic Procurement.

11.

STAR SYSTEMS REVIEW AND DIGITAL ROADMAP

To receive a report from the Assistant Director Development.

12.

PARTNERSHIP OPPORTUNITY

To receive a report from the Head of Strategic Procurement.