EXECUTIVE meeting – 26TH NOVEMBER 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 26th November 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: 25th October 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 |
Greater Manchester Full Fibre to Premises Programme DEFERRED
|
|
Executive |
2 |
Trafford Integrated Youth Offer
|
26 November 2018 |
Executive |
3 |
Hale Library DEFERRED
|
|
Executive |
FORWARD PLAN - EXECUTIVE KEY AND / OR PRIVATE (PART II) DecisionS
Date or
period of decision: 26 November 2018
DEFERRED
Subject of the Decision
|
Greater Manchester Full Fibre to Premises Programme
Report to consider Trafford Council’s participation in the Greater Manchester Full Fibre to Premises Programme.
|
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 Constitutional Reform and Resident Engagement 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
|
|
Contact Name & Tel. No.
|
Name: Paul James, Chief Digital Officer Tel.: 07790369528
|
FORWARD PLAN - EXECUTIVE KEY AND / OR PRIVATE (PART II) DecisionS
Date of decision: 26 November 2018
Subject of the Decision
|
Trafford Integrated Youth Offer – outlines a proposal to create an integrated youth offer and consult affected staff on ways to deliver this.
|
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 Children’s Services to be submitted. |
Is this a Key Decision? (Regulation 9)
|
No |
Is this a confidential item, and if so, on what grounds? (Regulation 5)
|
In part.
The Part II report outlines a requirement for a staff consultation and is likely to contain “exempt Information”. It is therefore NOT FOR PUBLICATION by virtue of Local Government Act 1972, Schedule 12A, Part I, Paragraph 4.
|
Availability of documents
|
The public report should be published on the Council’s website on or around 16th November 2018.(Alternatively contact Trafford Democratic Services (0161 912 4298). The Part II report is not for publication as per Regulation 5 – see above.
|
Contact Name & Tel. No.
|
Cathy Rooney, 0161 912 5167 |
FORWARD PLAN - EXECUTIVE KEY AND / OR PRIVATE (PART II) DecisionS
Date or
period of decision: 26 November 2018
DEFERRED
Subject of the Decision
|
To agree the preferred way forward in relation to the proposed redevelopment of Hale Library |
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, in part – the Part II 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
|
A Part II Report containing the exempt information will not be published as per Regulation 5 – see above.
|
Contact Name & Tel. No.
|
Richard Roe / John Hotham, 0161 912 4265 |
Plan items
No items found.