Forward plan

Notice of Key Decisions / Exempt Items - Executive Meeting 28/10/19  (20/09/2019 to 28/10/2019)

Plan description

EXECUTIVE meeting – 28TH OCTOBER 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 28th October 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: 20th September 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

Tree Management Policy and Plan Update 2019 WITHDRAWN

 

28 October 2019

Executive

2

Electric Vehicle Charging Points DEFERRED

 

28 October 2019

Executive

3

Joint Venture with Trafford Housing Trust DEFERRED

 

28 October 2019

Executive

4

Highways, Transportation, Environment and Consultancy Services (HTEC20)  Business Case for Proposed Changes to Service Delivery

 

28 October 2019

Executive

 

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

 

Date or period of decision: 28 October 2019 

                       

Subject of the Decision

 

 

Tree Management Policy and Plan Update 2019 - WITHDRAWN

A report detailing updates to the management of trees.

 

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 18th October 2019. (Alternatively contact Trafford Democratic Services (0161 912 4298).       

 

Contact Name & Tel. No.

 

Richard Roe, 0161 912 4265

 

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

 

Date or period of decision: 28 October 2019

                       

Subject of the Decision

 

 

Electric Vehicle Charging Points - DEFERRED

A report detailing funding and rollout of EV Charge Points.

 

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 18th October 2019.(Alternatively contact Trafford Democratic Services (0161 912 4298).       

 

Contact Name & Tel. No.

 

Richard Roe, 0161 912 4265

 

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

 

Date or period of decision: 28 October 2019  

                       

Subject of the Decision

 

Joint Venture with Trafford Housing Trust - DEFERRED

 

It is proposed to establish a Joint Venture between Trafford Council and Trafford Housing Trust to bring forward the development of a site in Old Trafford.

 

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 18th October 2019. (Alternatively contact Trafford Democratic Services (0161 912 4298).       

 

Contact Name & Tel. No.

 

Richard Roe, 0161 912 4265

 

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

 

Date or period of decision: 28th October 2019 

                       

Subject of the Decision

 

Highways, Transportation, Environment and Consultancy Services (HTEC20)  Business Case for Proposed Changes to Service Delivery

 

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; there are significant budget implications and the proposed changes to service delivery will affect all wards.

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. 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 18th October 2019.(Alternatively contact Trafford Democratic Services (0161 912 4298).

 

Contact Name & Tel. No.

 

Simon Dale, 07799223014

 

 

Plan items

No items found.