Agenda

Joint Meeting with Overview (Audit) Panel, Executive Cabinet - Wednesday, 13th February, 2019 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.	Declarations of Interest To receive any declarations of interest from Members of Executive Cabinet.
3.	Urgent Items of Business View the background to item 3. 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.
4.	Items for Exclusion of Public and Press View the background to item 4. To determine any items on the agenda, if any, where the public are to be excluded from the meeting
5.	MINUTES View the background to item 5.
5a	Executive Cabinet PDF 75 KB View the background to item 5a To consider the minutes of the meeting of Executive Cabinet held on 23 January 2019.
5b	Strategic Commissioning Board PDF 88 KB View the background to item 5b To receive the minutes of the meeting of Strategic Commissioning Boardheld on 23 January 2019.
5c	Greater Manchester Combined Authority PDF 48 KB To receive the decision notices from the meeting of the Greater Manchester Combined Authority meeting held on 25 January 2018. Additional documents: Item 5c -Decisions_agreed_GMCA_25_January_2019 , item 5c PDF 547 KB
6.	Joint Overview Audit / Executive Cabinet items View the background to item 6.
6a	Scrutiny Update PDF 339 KB View the background to item 6a To consider the attached report of the Director (Governance and Pensions)
6b	CORPORATE RESOURCES PDF 2 MB View the background to item 6b To consider the attached report of the Chair to Integrated Care and Wellbeing Scrutiny Panel
7.	CORPORATE RESOURCES View the background to item 7.
7a	Period 9 Consolidated Revenue Monitoring Report PDF 110 KB View the background to item 7a To consider the Executive Cabinet specific elements within the submitted report of the Deputy Executive Leader/Director (Finance). Additional documents: Enc. 2 for Period 9 Consolidated Revenue Monitoring Report , item 7a PDF 406 KB
7b	Budget conversation 2019/20 PDF 132 KB View the background to item 7b To consider the attached report of the Deputy Executive Leader/Assistant Director (Policy and Communications). Additional documents: ITEM 7b - Budget Conversation Appendix , item 7b PDF 580 KB
7c	COUNCIL BUDGET 2019/20 PDF 165 KB View the background to item 7c To consider the attached report of the Executive Leader/Director (Finance). Additional documents: ITEM 7c - Budget Appendices , item 7c PDF 3 MB
7d	Capital Monitoring Period 9 2018/19 PDF 110 KB View the background to item 7d To consider the attached report of the Deputy Executive Leader/Assistant Director (Finance). Additional documents: Enc. 2 for Capital Monitoring Period 9 2018/19 , item 7d PDF 133 KB
7e	Corporate Plan PDF 77 KB View the background to item 7e To consider the attached report of the Executive Leader/Assistant Director (Policy and Performance). Additional documents: ITEM 7e - Appendix 1 FINAL , item 7e PDF 135 KB ITEM 7e - Appendix 2 FINAL , item 7e PDF 3 MB ITEM 7e - Appendix 3 FINAL , item 7e PDF 137 KB
7f	PROPOSED INCREASE IN RECOVERY COSTS PDF 99 KB View the background to item 7f To consider the attached report of the Deputy Executive Leader/Assistant Director (Exchequer).
7g	COUNCIL TAX LONG TERM EMPTY DWELLINGS PDF 238 KB View the background to item 7g To consider the attached report of the Deputy Executive Leader/Assistant Director (Exchequer).
7h	BUSINESS RATES RETAIL DISCOUNT PDF 91 KB View the background to item 7h To consider the attached report of the Deputy Executive Leader/Assistant Director (Exchequer).
8.	SERVICE OPERATIONS DECISIONS/UPDATES View the background to item 8.
8a	INVESTMENT IN AN NEW EARLY HELP IT SOLUTION PDF 140 KB View the background to item 8a To consider the attached report of the Executive Member (Children’s Services)/Director (Children’s Services).
8b	Skylakes proposal PDF 131 KB View the background to item 8b To consider the attached report of the Executive Member (Children’s Services)/Director (Children’s Services)
8c	Tameside 's Local Offer to Care Leavers PDF 106 KB View the background to item 8c To consider the attached report of the Executive Member (Children’s Services)/Director of Children’s Services. Additional documents: ITEM 8e - Appendix 1 FINAL , item 8c PDF 12 MB ITEM 8e - Appendix 2 FINAL , item 8c PDF 80 KB ITEM 8e - Appendix 3 FINAL , item 8c PDF 170 KB
9.	Exclusion of Press and Public View the background to item 9. That under Section 100A of the Local Government Act 1972 (as amended) the public be excluded for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in Paragraphs 1, 2 and 3 of Part 1 of Schedule 12A of the Act and in all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information, because disclosure of the personal information contained in the reports would not be fair to the licence holder and would therefore be in breach of Data Protection principles
9a	Manchester Airport Car Park Investment View the reasons why item 9a is restricted View the background to item 9a To consider the attached report of the Deputy Executive Leader/Assistant Director (Finance).