It is proposed therefore, to amend the Schedule to the Borough of Trafford (Prohibition of Waiting and Loading and Provision of Parking) Order 2001, as amended, to introduce disabled resident permit holder parking spaces, at each of the locations, and to invite the applicants to apply for the relevant

permits.

(1)        That the introduction of a disabled residents’ permit parking space on Taylors Road, Gorse Hill, Stretford, be approved.

(2)        That the introduction of a disabled residents’ permit parking space on Barlow Road, Stretford, be approved.

(3)        That the introduction of 3 no. disabled residents’ permit parking spaces on Railway Road, Stretford, be approved.

(4)        That the introduction of a disabled residents’ permit parking space on Dane Road, Sale, be approved.

(5)        That the introduction of a disabled residents’ permit parking space on Harley Road, Sale, be approved.

(6)        That the introduction of a disabled residents’ permit parking space on Princes Road, Altrincham, be approved.

(7)        That authorisation be given to advertise the intention of making the Traffic Regulation Order referred to in the schedule to this report and, if no objections are maintained, that the Order be made, in whole or in part, and the proposals implemented.

(8)        That consultation be carried out with nearby residents, at each location.

a) That the contents of the report be noted.

b) That authority be delegated to the Corporate Director for Place, in consultation with the Executive Member for Housing and Regeneration and the Corporate Director of Governance and Community Strategy, to agree the terms and structure for a joint venture arrangement.

c) That the Leader of the Council, the Corporate Director of Place and the Chief Executive or her nominee be nominated as the Council Representatives on the Executive Boards of the respective joint venture companies.

d) That, subject to the satisfactory completion of due diligence, the acquisition be approved of the properties by the JV companies on the terms set out in the report.

e) That the provision be approved of a corporate loan facility to the joint venture partner on terms similar to those set out in the report.

f) That authority be delegated to the Corporate Director for Place, in consultation with the Corporate Director of Governance and Community Strategy and the Corporate Director for Finance and Systems, to make minor amendments to the terms of the proposed agreements.

g) That authority be delegated to the Corporate Director of Governance and Community Strategy to enter into all legal agreements required to implement the above recommendations.

That the proposal detailed in the report be approved.

1. That approval be given to the appointment of representatives to those outside, independent and Executive bodies set out in the Appendix to the report, subject to the following:

Body 3 – Assets of Community Value: Agreed nominee, Cllr. Jerrome (Green Party nominee).

Body 12 – Larkhill Centre Community Association: Agreed nominee, Cllr. Newgrosh (Liberal Democrat Party nominee).

Body 15 – Manchester Airport Consultative Committee: Cllr. Boyes to replace Cllr. Myers as Conservative Party nominee.

Body 18 – One Trafford Partnership Board: Cllr. Butt to replace Cllr. Shaw as Conservative Party nominee.

Body 21 – SACRE: Agreed nominee, Liberal Democrat Party nominee, name to be confirmed.

Body 27 – Timperley Village Club: Agreed nominee, Cllr. Minnis (Liberal Democrat Party nominee).

Body 39 – Sale Educational Foundation: Liberal Democrat Party nominee, name to be confirmed.

Body 42 – Trafford Leisure CIC Ltd. Board of Directors: nominated directors to be Cllr. Jane Baugh, Eamonn O’Rourke, Daniel Gidney, Andrew Worthington, Susan Aldridge, Yvonne Burke, Eleanor Roaf and Gareth Evans.

2. That authority be delegated to the Chief Executive, in consultation with the Leader of the Council and Opposition Group Leader(s) if necessary, to appoint Members to any vacancy that remains or arises after the meeting and to any additional bodies to which the Executive may be required to make appointment(s), from this date until the Executive next considers appointments in June 2020.

1. That the consultation feedback on the draft Civic Quarter Masterplan Supplementary Planning Document be noted.

2. That the legal advice be noted that the Council should not proceed with adopting the Civic Quarter Masterplan as a Supplementary Planning Document.

3. That the preparation be approved of an Area Action Plan (The Civic Quarter Plan) as a Development Plan Document, and its inclusion in a revised Trafford Local Development Scheme.

4. That the extension to the boundary of the Area Action Plan area be approved.

5. That the in principle support be approved for the making of a compulsory purchase order under section 226 of the Town and Country Planning Act 1990 to enable the redevelopment and regeneration of the Area Action Plan area.

6. That authority be delegated to the Corporate Director of Place to negotiate for the voluntary acquisition of land and rights over land needed to enable the Scheme to be delivered in advance of confirmation of a compulsory purchase order, as if such compulsory purchase order had been confirmed.

7. That authority be delegated to the Corporate Director of Place, in consultation with the Corporate Director of Governance and Community Strategy, to consider alternatives to the use of compulsory purchase powers.

1. That the establishment of the Trafford Small Business Loan Fund be approved.

2. That authority to enter into a formal agreement with GC Business Finance to manage the Trafford Small Business Loan Fund be delegated to the Corporate Director for Place.

3. That an update report be received on the Trafford Small Business Loan Fund within six months of its launch.

4. That approval be given to the changes to the Trafford Town Centres Business Growth Programme; and that an update report be received at the same time as the report referred to at 3 above.

1. That the LAR report be approved.

2. That authority be delegated to the Corporate Director of Place to make minor amendment to the report.

3. That authority be delegated to the Corporate Director of Place to submit the report to the GMCE and the GM Health and Social Care Partnership.

4. That the potential projects and workstreams as set out in section 6 of the report be noted.

5. That the project governance as set out in section 7 of the report be noted.

6. That further reports be brought to the Executive on the outcomes from individual workstreams.

1. That the report, the process for preparing Version Two of the GM Bee Network Map (V2 Bee Network); and that the V2 Bee Network Map will be published by the GM Cycling and Walking Commissioner at the end of June 2019, be noted.

2. That authority to approve future iterations of the Bee Network Map (as they relate to Trafford) be delegated to the Corporate Director of Place, in consultation with the Executive Member for Environment, Air Quality and Climate Change;

3. That authority for approving Trafford schemes to be included within the Local Cycling and Walking Infrastructure Plan (LCWIP) be delegated to the Corporate Director of Place, in consultation with the Executive Member for Environment, Air Quality and Climate Change;

4. That the approach for the identification and prioritisation of future cycling and walking bids in Trafford be approved.

5. That authority to approve future funding bids in relation to cycling and walking schemes in Trafford, be delegated to the Corporate Director of Place, in consultation with the Executive Member for Environment, Air Quality and Climate Change.

1. That the content of the report be noted.

2. That the re-defining of £3.2m of the Transformation Fund be approved.

3. That the prioritised list of investments against the redefined and previously repurposed Transformation Funding be noted.

4. That the proposed next steps be noted.

That the proposals contained within the report be agreed as the detailed capital programme for 2019/20, specifically -

1. Agree to carry out work to improve the facilities and expand provision for pupils with special education needs and disabilities (SEND) detailed in Appendix A: Proposed Capital Projects, SEND Capital Programme, Table 2.

2. Agree to the proposed options to meet the demand for primary and secondary school places, Section 2 and 3.

3. Note and agree the completion of previous schemes and the demand for early years places, Section 5.