Agenda

Executive Cabinet - Wednesday, 28th November, 2018 2.00 pm

Venue: Lesser Hall 2 - Dukinfield Town Hall. View directions

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

Note: Meeting to start on the rise of Strategic Commissioning Board 

Items
No. Item

1.

Apologies for Absence

To receive any apologies for the meeting from Members of the Executive Cabinet.

2.

Urgent Items of Business

To determine whether there are any additional items of business which, by reason of special circumstances, the Chair decides should be considered at the meeting as a matter of urgency.

3.

Items for Exclusion of Public and Press

To determine any items on the agenda, if any, where the public are to be excluded from the meeting

4.

Declarations of Interest

To receive any declarations of interest from Members of Executive Cabinet.

5.

Minutes

5a

Executive Cabinet pdf icon PDF 74 KB

To consider the minutes of the Executive Cabinet meeting held on 24 October 2018.

5b

Strategic Commissioning Board pdf icon PDF 98 KB

To receive the minutes of the Strategic Commissioning Board held on 19 September 2018.

5c

Enforcement Coordination Panel pdf icon PDF 92 KB

To receive the minutes of the Enforcement Coordination Panel meeting held on 24 October 2018.

6.

TO RECEIVE ANY RECOMMENDATIONS MADE BY THE STRATEGIC COMMISSIONING BOARD (SCB)

Previously considered at the meeting held at 1pm on 28 November 2018:

6a

STRATEGIC COMMISSION AND NHS TAMESIDE & GLOSSOP INTEGRATED CARE FOUNDATION TRUST – CONSOLIDATED 2018/19 REVENUE MONITORING STATEMENT AT 30 SEPTEMBER 2018 AND FORECAST TO 31 MARCH 2019 pdf icon PDF 86 KB

To consider the attached report of the Deputy Executive Leader / Director of Finance.

Additional documents:

6b

Tameside Employment Fund pdf icon PDF 143 KB

To consider the report of the Executive Member for Economic Growth, Employment and Housing / Director of Children’s Services

6c

Housing Financial Assistance Policy 2018 - 2023 pdf icon PDF 108 KB

To consider the report of the Executive Leader / Director of Adult Services / Interim Director of Growth

Additional documents:

6d

SOCIAL VALUE IN COMMISSIONED CONTRACTS GUIDANCE pdf icon PDF 107 KB

To consider the report of the Deputy Executive Leader / Interim Director of Growth

Additional documents:

7.

CORPORATE RESOURCES ITEMS

7a

CAPITAL MONITORING PERIOD 6 2018/19 pdf icon PDF 103 KB

To consider the attached report of the Deputy Executive Leader / Director of Finance.

Additional documents:

7b

COUNCIL TAX DISCOUNT FOR CARE LEAVERS AGED FROM 21 AND UP TO AGE 25 YEARS OLD pdf icon PDF 211 KB

To consider the report of the Deputy Executive Leader / Assistant Director - Exchequer

8.

STRATEGY & POLICY ITEMS

8a

UPDATE TO HIGHWAYS RISK MANAGEMENT POLICY DOCUMENT pdf icon PDF 93 KB

To consider the attached report of the Executive Member for Neighbourhood Services / Assistant Director  of Operations and Neighbourhoods

Additional documents:

9.

Service Updates

9a

REGIONAL ADOPTION AGENCY pdf icon PDF 200 KB

To consider the attached report of the Executive Member for Children’s Services / Director of Children’s Services.

9b

Animal Welfare Regulation 2018 pdf icon PDF 132 KB

To consider the report of the Executive Member for Neighbourhood Services / Assistant Director of Operations and Neighbourhoods

9c

Cash Box Credit Union - Annual Update pdf icon PDF 94 KB

To consider the report of the Deputy Executive Leader / Assistant Director of Digital Services

8e

LOCAL GOVERNMENT PENSION SCHEME EMPLOYER DISCRETIONS pdf icon PDF 89 KB

To consider the attached report of the Deputy Executive Leader / Assistant Director (People and Workforce Development)

Additional documents: