Agenda

Executive Cabinet - Wednesday, 13th December, 2017 2.00 pm

Venue: Lesser Hall 2 - Dukinfield Town Hall

Contact: Robert Landon, Head of Democratic Services 0161 342 2146 or Email: robert.landon@tameside.gov.uk

Items
No.	Item
1.	APOLOGIES FOR ABSENCE View the background to item 1. To receive any apologies for the meeting from Members of the Executive Cabinet.
2.	DECLARATIONS OF INTEREST View the background to item 2. To receive any declarations of interest from Members of Executive Cabinet.
3.	MINUTES View the background to item 3.
3a	EXECUTIVE CABINET PDF 228 KB View the background to item 3a To consider the minutes of the last meeting of the Executive Cabinet held on 18 October 2017.
3b	STRATEGIC PLANNING AND CAPITAL MONITORING PANEL PDF 203 KB View the background to item 3b To receive the minutes of the meeting of the Strategic Planning and Capital Monitoring Panel held on 27 November 2017.
3c	ENFORCEMENT CO-ORDINATION PANEL PDF 190 KB View the background to item 3c To receive the minutes of the meeting of the Enforcement Co-ordination Panel held on 25 October 2017.
3d	CARBON AND WASTE REDUCTION PANEL PDF 112 KB View the background to item 3d To consider the minutes of the Carbon and Waste Reduction Panel held on 30 November 2017.
3e	SINGLE COMMISSIONING BOARD PDF 181 KB View the background to item 3e To receive the minutes of the meeting of the Single Commissioning Board held on 31 October 2017 and 24 November 2017. Additional documents: ITEM 3e - Single Commissioning Board Minutes 24 November FINAL , item 3e PDF 174 KB
3f	ASSOCIATION OF GREATER MANCHESTER AUTHORITIES/GREATER MANCHESTER COMBINED AUTHORITY PDF 88 KB View the background to item 3f To consider the minutes of the AGMA Executive Board and Greater Manchester Combined Authority held on 24 November 2017. Additional documents: ITEM 3f - GMCA key Decisions 24 November 2017 FINAL , item 3f PDF 218 KB ITEM 3f - AGMA Decisions Agreed 24 November 2017 FINAL , item 3f PDF 334 KB ITEM 3f - Register of Decisions - published on 31 October FINAL , item 3f PDF 423 KB
4.	ANNUAL AUDIT LETTER PDF 71 KB View the background to item 4. To consider the attached report of Grant Thornton, External Auditor. Additional documents: ITEM 4 - TMBC Annual Audit Letter 2016 17 FINAL , item 4. PDF 485 KB
5.	FINANCE MONITORING REPORTS View the background to item 5.
5a	REVENUE MONITORING PDF 477 KB View the background to item 5a To consider the attached report of the First Deputy (Performance and Finance)/ Assistant Director (Finance).
5b	CAPITAL MONITORING PDF 596 KB View the background to item 5b To consider the attached report of the First Deputy (Performance and Finance)/ Assistant Director (Finance).
5c	TREASURY MANAGEMENT PDF 348 KB To consider the attached report of the First Deputy (Performance and Finance)/Assistant Director (Finance).
6a	COMMUNITY LOANS POLICY PDF 246 KB View the background to item 6a To consider the attached report of the First Deputy (Performance and Finance)/Assistant Director (Operations and Neighbourhoods).
6b	COMMUNITY LOAN APPLICATION BY CURZON ASHTON FC PDF 118 KB To consider the attached report of the Deputy Executive Leader/Director (Place)
7.	TAMESIDE DIGITAL INFRASTRUCTURE PDF 2 MB View the background to item 7. To consider the attached report of the First Deputy (Performance and Finance)/Assistant Director (Digital Services).
8.	SCHOOLS MEALS SERVICE FOR PRIMARY SCHOOLS - PROPOSED CONSULTATION PDF 139 KB View the background to item 8. To consider the attached report of Executive Member (Lifelong Learning)/Director of Finance/Director of Place.
9.	TRANSPENNINE ROUTE CONNECTIVITY PDF 427 KB View the background to item 9. To consider the attached report of the Executive Member (Clean and Green)/Director (Place). Additional documents: ITEM 8 - Appendix 1 FINAL , item 9. PDF 462 KB ITEM 8 - Appendix 2 FINAL , item 9. PDF 621 KB
10.	STRATEGIC HOUSING AND EMPLOYMENT LAND AVAILABILITY 2017 AND THE BROWNFIELD LAND REGISTER PDF 113 KB View the background to item 10. To consider the attached report of the Deputy Leader/Director (Place). Additional documents: ITEM 9 - Appendix 1 BLR Part 1 v3 231117 , item 10. PDF 288 KB
11.	GREATER MANCHESTER WASTE DISPOSAL LEVY ALLOCATION METHODOLOGY AND APPROVAL OF A REVISED LEVY ALLOCATION MODEL AGREEMENT (LAMA) PDF 500 KB View the background to item 11. To consider the attached report of the Executive Member (Clean and Green)/Assistant Director (Environmental Services).
12.	URGENT ITEMS View the background to item 12. To consider any items which the Chair is of the opinion shall be considered as a matter of urgency.