Forward plan

Notice of Key Decisions / Exempt Items - Executive Meeting 21st March 2022  (18/02/2022 to 21/03/2022)

Plan description

EXECUTIVE FORWARD PLAN – SUMMARY OF KEY DECISIONS / EXEMPT ITEMS

MARCH 2022

 

Subject Area for Decision

 

 

Anticipated date

of decision

Decision

Taker

Leisure Investment Strategy Update

 

21 March 2022

Executive

Stamford Quarter and Stretford Mall Lease Reviews

 

21 March 2022

Executive

Commissioning Arrangements from April 2022 and Delivery of Council Funded Community Health Services for 2022/23 Forward

 

21 March 2022

Executive

WGIS Lifting Bridge – Agreement

 

21 March 2022

Executive

Brownfield Housing Fund Grant

 

21 March 2022

Executive

 

 

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

 

Date or period of decision:  21st March 2022  

                       

Subject of the Decision

 

Leisure Investment Strategy

The report will provide an update on the proposed investment into the Council’s leisure buildings.

 

Decision maker

 

Executive (Councillors A. Western, Adshead, Freeman, Harding, Hynes, Patel, Ross, Slater, Whitham and Wright)

 

Documents already submitted in relation to this matter

December 2021 Executive Report on the investment to refurbish Altrincham, Sale and Stretford Leisure Centres.

 

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)

 

 

In Part.

 

A public report will be issued.

A related confidential report is likely to contain “exempt Information” and is therefore NOT FOR PUBLICATION by virtue of Local Government Act 1972, Schedule 12A, Part I, Paragraph 3.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

 

 

The public report referred to above should be published on the Council’s website on or around 11th March 2022. (Alternatively contact Trafford Democratic Services: Democratic.Services@trafford.gov.uk )    

 

The confidential report is not for publication as per Regulation 5 – see above.

 

Contact Name & Tel. No.

 

Jamie Lees 07800 918 166

 

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

 

Date or period of decision: 21 March 2022

                       

Subject of the Decision

 

Stamford Quarter and Stretford Mall Lease Reviews

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)

 

In Part.

 

A public report will be issued.

A related confidential 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

 

 

The public report referred to above should be published on the Council’s website on or around 11th March 2022. (Alternatively contact Trafford Democratic Services: Democratic.Services@trafford.gov.uk )    

 

The confidential report is not for publication as per Regulation 5 – see above.

 

Contact Name & Tel. No.

 

Clare Huber 07800 918165

 

 

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

 

Date or period of decision: 21 March 2022 

                       

Subject of the Decision

 

Commissioning Arrangements from April 2022 and Delivery of Council Funded Community Health Services for 2022/23 Forward

The paper will set out the known future governance arrangements for the Trafford system including: Locality Board (One System Board), Trafford Provider Collaborative Board, Trafford Clinical and Practitioner Senate and other relevant groups, forums and boards. The paper details known arrangements of how the Council will manage joint working with health, and other partners) following the development of the Greater Manchester Integrated Care System (ICS) and cessation of Trafford Clinical Commissioning Group on June 30th 2022. The report will also look at the transfer of the current Better Care Fund, Learning Disabilities commissioning and community health services to a new financial arrangement.

 

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 Health, Wellbeing and Equalities to be submitted.

Is this a Key Decision? (Regulation 9)

 

Yes  

Is this a confidential item, and if so, on what grounds? (Regulation 5)

 

In Part.

 

A public report will be issued.

A related confidential 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

 

The public report referred to above should be published on the Council’s website on or around 11th March 2022. (Alternatively contact Trafford Democratic Services: Democratic.Services@trafford.gov.uk )    

 

The confidential report is not for publication as per Regulation 5 – see above.

 

Contact Name & Tel. No.

 

Helen Gollins, 0161 912 4276

 

 

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

 

Date or period of decision: 21 March 2022 

                       

Subject of the Decision

 

WGIS Lifting Bridge – Agreement.

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)

 

In Part.

 

A public report will be issued.

A related confidential 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

 

 

The public report referred to above should be published on the Council’s website on or around 11th March 2022. (Alternatively contact Trafford Democratic Services: Democratic.Services@trafford.gov.uk )    

 

The confidential report is not for publication as per Regulation 5 – see above.

 

Contact Name & Tel. No.

 

Richard Roe 0161 912 4265

 

 

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

 

Date or period of decision: 21 March 2022               

                       

Subject of the Decision

 

Brownfield Housing Fund Grant. The report will seek approval to accept the Grant.

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.

 

Part 1 and Part 2 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)

 

In Part.        

 

A public report will be issued.

A related confidential 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

 

The public report referred to above should be published on the Council’s website on or around 11th March 2022. (Alternatively contact Trafford Democratic Services: Democratic.Services@trafford.gov.uk )    

 

The confidential report is not for publication as per Regulation 5 – see above.

 

Contact Name & Tel. No.

 

Clare Huber 07800 918165

 

 

Plan items

No items found.