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.

MINUTES pdf icon PDF 318 KB

To receive and if so determined, to approve as a correct record the Minutes of the meeting held on 7March 2023.

3.

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.

4.

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.

5.

TRAFFORD LOCAL TRANSFORMATION PLAN FOR CHILDREN AND YOUNG PEOPLE'S MENTAL HEALTH pdf icon PDF 2 MB

To consider a report of the Commissioning Officer for Children's Clinical Commissioning.

Additional documents:

6.

GREATER MANCHESTER INTEGRATED CARE PARTNERSHIP STRATEGY pdf icon PDF 23 KB

To consider a verbal report of the Programme Director for Health and Care.

Additional documents:

7.

TRAFFORD HEALTH AND WELLBEING BOARD GOVERNANCE AND 2023/24 WORK PROGRAMME pdf icon PDF 520 KB

To consider a report of the Director of Public Health and the Programme Director for Health and Care.

Additional documents:

8.

PARTINGTON LEVELLING UP pdf icon PDF 202 KB

To receive a presentation and note a report from the Head of Leisure.

Additional documents:

9.

EMPLOYMENT CHARTER AND REAL LIVING WAGE ACCREDITATION

To receive a presentation from the Consultant in Public Health.

Additional documents:

10.

TRAFFORD COUNCIL AND GREATER MANCHESTER INTEGRATED CARE BOARD SECTION 75 AGREEMENT

To consider a verbal report of the Deputy Place Lead for Health and Care Integration for the Trafford Locality and the Corporate Director of Adults and Wellbeing.

11.

S75 AGREEMENT WITH MFT pdf icon PDF 362 KB

To consider a report of the Corporate Director for Adults and Wellbeing.

12.

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.

12a

JOINT LOCAL HEALTH AND WELLBEING STRATEGY pdf icon PDF 8 KB

To consider a report of the Executive Member for Helath, Wellbeing, and Equalities.

 

[NOTE: Reasons for this item being added as an item of Urgent Business will be provided at the meeting]

Additional documents:

13.

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.