Forward plan

Notice of Key Decisions / Exempt Items - Executive Meeting 17/9/2018  (16/08/2018 to 17/09/2018)

Plan description

EXECUTIVE meeting – 17TH SEPTEMBER 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 17th September 2018, the Executive will take the Key Decisions / Decisions in private session as set out on the appended schedules. 

 

 

JANE LE FEVRE

Corporate Director, Governance & Community Strategy

 

Date: 16th August 2018

 

 

 

 

 

 

 

 

 

 

 

 

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 Affordable Housing Fund

 

17 September 2018

Executive

2

Student Accommodation 

 

17 September 2018

Executive

3

Future Provider Arrangements for Community Health Services in Trafford

 

17 September 2018

Executive

 

 

 

FORWARD PLAN - EXECUTIVE KEY AND / OR PRIVATE (PART II) DecisionS    

 

Date or period of decision: 17 September 2018 

                       

Subject of the Decision

 

 

Trafford Affordable Housing Fund

 

Approval to establish the ‘Trafford Affordable Housing Fund’

 

Decision maker

 

 

Executive (Councillors A. Western, Adshead, Baugh, Cordingley, Freeman, Harding, Hynes, Lloyd, Procter and Wright)

 

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 Communities and Housing 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 7 September 2018.(Alternatively contact Trafford Democratic Services (0161 912 4298).       

 

Contact Name & Tel. No.

 

Caroline Abbott, Housing Strategy & Growth Manager - 0161 912 5776

Stephen James, Head of Strategic Growth - 0161 912 4330

 

 

 

FORWARD PLAN - EXECUTIVE KEY AND / OR PRIVATE (PART II) DecisionS    

 

Date or period of decision: 17 September 2018 

                       

Subject of the Decision

 

Student Accommodation

 

The report will set out proposals with regard to the provision of student accommodation as part of the UA92 project.

 

Decision maker

 

 

Executive (Councillors A. Western, Adshead, Baugh, Cordingley, Freeman, Harding, Hynes, Lloyd, Procter and Wright)

 

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 Investment, Regeneration 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)

 

Yes – the report is likely to contain “exempt Information” and is therefore NOT FOR PUBLICATION by virtue of Local Government Act 1972, Schedule 12A, Part I, Paragraph 3.

There will also be a related public document.

Availability of documents

 

 

The public report referred to above should be published on the Council’s website on or around 7 September 2018. (Alternatively contact Trafford Democratic Services (0161 912 4298).       

 

The Exempt report is not for publication as per Regulation 5 – see above.

 

Contact Name & Tel. No.

 

Richard Roe, 0161 912 4265

 

 

 

FORWARD PLAN - EXECUTIVE KEY AND / OR PRIVATE (PART II) DecisionS    

 

Date or period of decision: 17th September 2018 

                       

Subject of the Decision

 

Future Provider Arrangements for Community Health Services in Trafford

 

To consider a report on the future arrangements for community health services in Trafford. The Council is currently in a Strategic Partnership Agreement for the integrated provision of adults and children’s social services with Pennine Community Trust and this is to be reviewed.

 

Decision maker

 

 

Executive (Councillors A. Western, Adshead, Baugh, Cordingley, Freeman, Harding, Hynes, Lloyd, Procter and Wright)

 

Documents already submitted in relation to this matter

 

Previous reports were considered by the Executive in October 2013, and March 2016.        .

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)

 

Yes – the report is likely to contain “exempt Information” and is therefore NOT FOR PUBLICATION by virtue of Local Government Act 1972, Schedule 12A, Part I, Paragraph 3.

 

 

Availability of documents

 

Not applicable – not for publication as per Regulation 5 – see above.

 

Contact Name & Tel. No.

 

Sara Radcliffe, Corporate Director of Commissioning, Trafford Council and NHS Trafford CCG

0161 873 9500

 

 

 

Plan items

No items found.