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 |
|
|
|
2 |
Electric Vehicle Charging Points DEFERRED
|
|
Executive |
3 |
Joint Venture with Trafford Housing Trust DEFERRED
|
|
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Tree Management Policy and Plan Update 2019 - WITHDRAWN A report detailing updates to the management of trees.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)
|
|
Is this a confidential item, and if so, on what grounds? (Regulation 5)
|
No |
Availability of documents
|
|
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
|
|
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
|
|
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.