Forward plan
Notice of Key Decisions / Exempt Items: Executive Meeting 15/7/19 (14/06/2019 to 15/07/2019)
Plan description
EXECUTIVE meeting – 15TH JULY 2019
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 15th July 2019, 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: 14th June 2019
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 Playing Pitch Strategy Review, Long Term Security of Tenure and Local Football Facilities Plan
|
15 July 2019 |
Executive |
|
2 |
Environmental Enforcement - Award of Contract
|
15 July 2019 |
Executive |
|
3 |
Highways, Transportation, Environment and Consulting Services (HTEC20) Options Appraisal Feasibility
|
15 July 2019 |
Executive |
|
4 |
Highway Maintenance Inspection Policy Update 2019
|
15 July 2019 |
Executive |
|
5 |
Housing Infrastructure Fund
|
15 July 2019 |
Executive |
|
6 |
Greater Manchester Full Fibre to Premises Programme
|
15 July 2019 |
Executive |
FORWARD PLAN - EXECUTIVE KEY AND / OR PRIVATE (PART II) DecisionS
Date or period of decision: 15 July 2019
|
Subject of the Decision
|
Trafford Playing Pitch Strategy Review, Long Term Security of Tenure and Local Football Facilities Plan.
|
|
Decision maker
|
Executive (Councillors A. Western, Adshead, Baugh, Freeman, Harding, Hynes, Ross, Slater, Whitham and Wright)
|
|
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 Culture and Leisure 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 5th July 2019. (Alternatively contact Trafford Democratic Services (0161 912 4298).
|
|
Contact Name & Tel. No.
|
Richard Roe – Corporate Director, Place: 0161 912 4265
|
FORWARD PLAN - EXECUTIVE KEY AND / OR PRIVATE (PART II) DecisionS
Date or period of decision: 15 July 2019
|
Subject of the Decision
|
Environmental Enforcement - Award of Contract A report to award contract for environmental enforcement.
|
|
Decision maker
|
Executive (Councillors A. Western, Adshead, Baugh, Freeman, Harding, Hynes, Ross, Slater, Whitham 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 Environment, Air Quality and Climate Change 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 5th July 2019.(Alternatively contact Trafford Democratic Services (0161 912 4298).
|
|
Contact Name & Tel. No.
|
Richard Roe – Corporate Director, Place: 0161 912 4265 |
FORWARD PLAN - EXECUTIVE KEY AND / OR PRIVATE (PART II) DecisionS
Date or period of decision: 15 July 2019
|
Subject of the Decision
|
Highways, Transportation, Environment and Consulting Services (HTEC20) Options Appraisal Feasibility
|
|
Decision maker
|
Executive (Councillors A. Western, Adshead, Baugh, Freeman, Harding, Hynes, Ross, Slater, Whitham 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 Environment, Air Quality and Climate Change to be submitted.
|
|
Is this a Key Decision? (Regulation 9)
|
Yes, as there is a significant budget implication and impact on the community associated with the Services concerned in this options feasibility appraisal. |
|
Is this a confidential item, and if so, on what grounds? (Regulation 5)
|
Yes, in part. A 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 5 whereby Information in respect of which a claim to legal professional privilege could be maintained in legal proceedings. A Part I (public) report will also be submitted.
|
|
Availability of documents
|
The Part II report will not be for publication as per Regulation 5 – see above. The public report should be published on the Council’s website on or around 5th July 2019.(Alternatively contact Trafford Democratic Services (0161 912 4298).
|
|
Contact Name & Tel. No.
|
Simon Dale, One Trafford Partnership, 07971814521. |
FORWARD PLAN - EXECUTIVE KEY AND / OR PRIVATE (PART II) DecisionS
Date or period of decision: 15 July 2019
|
Subject of the Decision
|
Highway Maintenance Inspection Policy Update 2019
A report detailing updates to the highway inspection policy.
|
|
Decision maker
|
Executive (Councillors A. Western, Adshead, Baugh, Freeman, Harding, Hynes, Ross, Slater, Whitham 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 Environment, Air Quality and Climate Change 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 5th July 2019.(Alternatively contact Trafford Democratic Services (0161 912 4298).
|
|
Contact Name & Tel. No.
|
Richard Roe – Corporate Director, Place: 0161 912 4265 |
FORWARD PLAN - EXECUTIVE KEY AND / OR PRIVATE (PART II) DecisionS
Date or period of decision: 15 July 2019
|
Subject of the Decision
|
Housing Infrastructure Fund: To approve the inclusion of the Trafford Housing Infrastructure Fund projects on the Council’s capital programme.
|
|
Decision maker
|
Executive (Councillors A. Western, Adshead, Baugh, Freeman, Harding, Hynes, Ross, Slater, Whitham and Wright) |
|
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 Regeneration 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 5th July 2019.(Alternatively contact Trafford Democratic Services (0161 912 4298).
|
|
Contact Name & Tel. No.
|
Richard Roe, Corporate Director of Place Tel: 0161 912 4265 Mike Reed, Strategic Growth Manager Tel: 0161 912 4924
|
FORWARD PLAN - EXECUTIVE KEY AND / OR PRIVATE (PART II) DecisionS
Date or period of decision: 15 July 2019
|
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, Freeman, Harding, Hynes, Ross, Slater, Whitham 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 Housing and Regeneration 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 5th July 2019. (Alternatively contact Trafford Democratic Services (0161 912 4298).
|
|
Contact Name & Tel. No.
|
Name: Paul James, Chief Digital Officer Tel.: 07790369528
|
Plan items
No items found.
