Forward plan
Notice of Key Decisions / Exempt Items - Executive Meeting 29/1/18 (22/12/2017 to 29/01/2018)
Plan description
EXECUTIVE meeting – 29th JANUARY 2018
The Local Authorities (Executive Arrangements) (Meetings and Access to Information) (England) Regulations 2012
Notice of Intention to Take Key Decisions / Decisions in Private Session
Notice is hereby given in accordance with Regulation 5 and 9 of the Local Authorities (Executive Arrangements) (Meetings and Access to Information) (England) Regulations 2012 that it is intended that, at its Meeting on 29th January 2018, the Executive will take the Key Decisions / Decisions in private session as set out on the appended schedules.
JANE LE FEVRE
Director of Legal & Democratic Services
Date: 22nd December 2017
summary of key AND / OR private decisions
(Further details on following pages)
|
Dec’n.
|
Subject Area for Decision |
Anticipated date of decision
|
Decision Taker |
|
1 |
Trafford Economic and Housing Growth Framework
|
29 January 2018 |
Executive |
|
2 |
Award of Contract for Parking Enforcement and Ancillary Work
|
29 January 2018 |
Executive |
|
3 |
Trafford Council and NHS Trafford Clinical Commissioning Group Integration CCG Integration Plans
|
29 January 2018 |
Executive |
|
4 |
Refreshed Stretford Masterplan
|
29 January 2018 |
Executive |
FORWARD PLAN - EXECUTIVE KEY AND / OR PRIVATE (PART II) DecisionS
Date or period of decision: 29 January 2018
|
Subject of the Decision
|
Trafford Economic and Housing Growth Framework:
Executive approval is sought for approval of the Trafford Economic and Housing Framework. The Framework sets the strategic priorities for growth in the borough and identifies the specific measures required to deliver it.
|
|
Decision maker
|
Executive (Councillors Sean Anstee, Stephen Anstee, L. Evans, Hopps, Lamb, Myers, Reilly, Whetton and Williams)
|
|
Documents already submitted in relation to this matter
|
None at present. |
|
Documents to be submitted to the decision-maker for consideration.
|
Report of the Executive Member for Housing and Strategic Planning to be submitted. |
|
Is this a Key Decision? (Regulation 9)
|
Yes |
|
Is this a confidential item, and if so, on what grounds? (Regulation 5)
|
No.
|
|
Availability of documents
|
The report referred to above should be published on the Council’s website on or around 19/1/18. (Alternatively contact Trafford Democratic Services (0161 912 4298).
|
|
Contact Name & Tel. No.
|
Stephen James, 0161 912 4330 |
FORWARD PLAN - EXECUTIVE KEY AND / OR PRIVATE (PART II) DecisionS
Date or period of decision: 29 January 2018
|
Subject of the Decision
|
To approve the appointment of the successful contractor for Parking Enforcement Services and ancillary works, following a joint procurement exercise with Salford City Council for contracts to be awarded by each Council, both for an initial 3 year contract, with approval for each Council to extend the contract for a further year, plus an additional year period.
|
|
Decision maker
|
Executive (Councillors Sean Anstee, Stephen Anstee, L. Evans, Hopps, Lamb, Myers, John Reilly, Whetton and Williams)
|
|
Documents already submitted in relation to this matter
|
None at present. |
|
Documents to be submitted to the decision-maker for consideration.
|
Report of the Executive Member for Housing and Strategic Planning to be submitted. |
|
Is this a Key Decision? (Regulation 9)
|
Yes |
|
Is this a confidential item, and if so, on what grounds? (Regulation 5)
|
No.
|
|
Availability of documents
|
The report referred to above should be published on the Council’s website on or around 19/1/18. (Alternatively contact Trafford Democratic Services (0161 912 4298).
|
|
Contact Name & Tel. No.
|
Nicola Henry, Parking Services Manager, 0161 912 4046 |
FORWARD PLAN - EXECUTIVE KEY Decision
Date or period of decision: 29 January 2018
|
Subject of the Decision
|
Trafford Council and NHS Trafford Clinical Commissioning Group Integration
|
|
|
Decision maker
|
Executive (Councillors Sean Anstee, Stephen Anstee, L. Evans, Hopps, Lamb, Myers, John Reilly, Whetton and Williams)
|
|
|
Documents already submitted in relation to this matter
|
Reports to the Executive on 19th December 2016 and 30th October 2017.
|
|
|
Documents to be submitted to the decision-maker for consideration.
|
Report of the Executive Member for Health and Wellbeing to be submitted. |
|
|
Is this a Key Decision? (Regulation 9)
|
Yes |
|
|
Is this a confidential item, and if so, on what grounds? (Regulation 5)
|
No.
|
|
|
Availability of documents
|
The report referred to above should be published on the Council’s website on or around 19 January 2018.
|
|
|
Contact Name & Tel. No.
|
Ian Williamson - telephone 0161 912 1222 |
FORWARD PLAN - EXECUTIVE KEY AND / OR PRIVATE (PART II) DecisionS
Date or period of decision: 29 January 2018
|
Subject of the Decision
|
Refreshed Stretford Masterplan
|
|
Decision maker
|
Executive (Councillors Sean Anstee, Stephen Anstee, L. Evans, Hopps, Lamb, Myers, John Reilly, Whetton and Williams) |
|
Documents already submitted in relation to this matter
|
None
|
|
Documents to be submitted to the decision-maker for consideration.
|
Report of the Executive Member for Housing and Strategic Planning to be submitted |
|
Is this a Key Decision? (Regulation 9)
|
Yes |
|
Is this a confidential item, and if so, on what grounds? (Regulation 5)
|
No.
|
|
Availability of documents
|
The report referred to above should be published on the Council’s website on or around 19 January 2018. (Alternatively contact Trafford Democratic Services (0161 912 4298).
|
|
Contact Name & Tel. No.
|
Richard Roe, Director of Growth and Regulatory Services Tel: 0161 912 4265 Mike Reed, Strategic Growth Manager Tel: 0161 912 4924
|
Plan items
No items found.
