Forward plan
Notice of Key Decisions / Exempt Items - Executive Meeting 6/1/20 (04/12/2019 to 06/01/2020)
Plan description
EXECUTIVE meeting – 6TH JANUARY 2020
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 6th January 2020, 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: 4th December 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 |
GMCA Proposed Franchising Scheme for Buses |
6 January 2020 |
Executive
|
|
2 |
Approval of the Serious Violence Grant Funding Action Plan
|
6 January 2020 |
Executive
|
|
3 |
Joint Venture with Trafford Housing Trust
|
6 January 2020 |
Executive
|
|
4 |
Greater Manchester’s Clean Air Plan – Tackling Nitrogen Dioxide Exceedances at the Roadside – Update
|
6 January 2020 |
Executive
|
FORWARD PLAN – EXECUTIVE KEY AND / OR PRIVATE (PART II) DecisionS
Date or period of decision: 6 January 2020
|
Subject of the Decision
|
GMCA Proposed Franchising Scheme for Buses
GMCA has published its ‘Doing Buses Differently’ consultation which details the assessments carried out for the Proposed Franchising Scheme for Buses in GM. This report sets out the background to the consultation, proposals and key issues for Trafford including the response to the consultation.
|
|
Decision maker
|
Executive (Councillors A. Western, Adshead, Freeman, Harding, Hynes, Patel, 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 20th December 2019. (Alternatively contact Trafford Democratic Services (0161 912 4298).
|
|
Contact Name & Tel. No.
|
Stephen James 0161 912 4330 |
FORWARD PLAN – EXECUTIVE KEY AND / OR PRIVATE (PART II) DecisionS
Date or period of decision: 6th January 2020
|
Subject of the Decision
|
Serious Violence Reduction Fund
This is funding from the Home Office which is being distributed across Greater Manchester by the Deputy Mayor so that Local Authorities can tackle serious violence in their areas. It is envisaged that each area will take an approach that focuses on early intervention, engagement and diversion for the purposes of this funding.
This report sets out the proposed action plan for how that money would be utilised in Trafford.
|
|
Decision maker
|
Executive (Councillors A. Western, Adshead, Freeman, Harding, Hynes, Patel, 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 Public Safety, Governance and Reform 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 20th December 2019. (Alternatively contact Trafford Democratic Services (0161 912 4298).
|
|
Contact Name & Tel. No.
|
Helen Grant, 0161 912 2115 / 0789 017 4350 |
FORWARD PLAN – EXECUTIVE KEY AND / OR PRIVATE (PART II) DecisionS
Date or period of decision: 6 January 2020
|
Subject of the Decision
|
Joint Venture with Trafford Housing Trust
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, Freeman, Harding, Hynes, Patel, 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 20th December 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: 6th January 2020
|
Subject of the Decision
|
Greater Manchester’s Clean Air Plan – Tackling Nitrogen Dioxide Exceedances at the Roadside – Update To set out the progress that has been made following the Government’s response to Greater Manchester’s Outline Business Case to tackle Nitrogen Dioxide Exceedances at the Roadside, and the implications for the 10 Greater Manchester local authorities in relation to the schedule of work and statutory consultation on the Clean Air Plan. |
|
Decision maker
|
Executive (Councillors A. Western, Adshead, Freeman, Harding, Hynes, Patel, Ross, Slater, Whitham and Wright)
|
|
Documents already submitted in relation to this matter
|
A report entitled ‘Greater Manchester’s Clean Air Plan - Tackling Nitrogen Dioxide Exceedances at the Roadside - Outline Business Case’ was previously considered by the Executive on 18th March 2019.
|
|
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 20th December 2019. (Alternatively contact Trafford Democratic Services (0161 912 4298).
|
|
Contact Name & Tel. No.
|
Nigel Smith 0161 912 4530 |
Plan items
No items found.
