Agenda

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

Contact: Alexander Murray  Governance Officer

Items
No. Item

1.

ATTENDANCES

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

2.

COMMITTEE MEMBERSHIP 2022/23 pdf icon PDF 107 KB

To note the Membership of the Committee for the 2022/23 municipal year, including the appointment of Chair and Vice Chair, as agreed at the Annual Council Meeting 25th May 2022.

3.

COMMITTEE TERMS OF REFERENCE 2022/23 pdf icon PDF 114 KB

To note the Committee’s Terms of Reference for the 2022/23 municipal year as agreed at Annual Council 25th May 2022.

4.

MINUTES pdf icon PDF 205 KB

To receive and, if so determined, to agree as a correct record the Minutes of the meeting held on 9 March 2022.

 

5.

QUESTIONS FROM 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 items appearing on the agenda and will be submitted in the order in which they were received.

6.

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.

7.

ALTRINCHAM MINOR INJURIES UNIT pdf icon PDF 221 KB

To consider the attached report.

8.

INTEGRATED CARE SYSTEM

To consider the attached presentation.

Additional documents:

9.

EQUALITIES STRATEGY

To consider the attached report.

Additional documents:

10.

COMMITTEE WORK PROGRAM 2022/23 pdf icon PDF 390 KB

To consider the draft work program of the Committee for the 2022/23 municipal year.

11.

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.

 

 

12.

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.