Agenda

Executive Cabinet - Wednesday, 20th December, 2023 1.30 pm

Venue: Committee Room 1 - Tameside One. View directions

Contact: Louis Garrick, Democratic Services Business Manager  0161 342 3049 or Email: Louis.Garrick@Tameside.gov.uk

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.

MINUTES

3a

EXECUTIVE CABINET pdf icon PDF 108 KB

The Minutes of the meeting of the Executive Cabinet held on 22 November 2023 to be signed by the Chair as a correct record (Minutes attached).

 

3b

ENVIRONMENT AND CLIMATE EMERGENCY WORKING GROUP pdf icon PDF 87 KB

To consider the minutes of the Environment and Climate Emergency Working Group meeting held on the 15 November 2023.

4.

Period 7 2023/24 Forecast Outturn – Revenue and Capital. pdf icon PDF 1 MB

To consider a report of the First Deputy (Finance, Resources & Transformation) / Director of Resources.

5.

MEDIUM TERM FINANCIAL STRATEGY (MTFS) pdf icon PDF 235 KB

To consider a report of the First Deputy (Finance, Resources & Transformation) / Director of Resources.

Additional documents:

6.

INCOME COLLECTION PERFORMANCE, RECOVERY AND DEBT pdf icon PDF 407 KB

To consider a report of the First Deputy (Finance, Resources and Transformation) / Director of Resources / Assistant Director for Exchequer Services.

7.

Risk Management Policy & Strategy pdf icon PDF 150 KB

To consider a report of the First Deputy (Finance, Resources & Transformation) / Head of Assurance.

Additional documents:

8.

CHILDRENS SOCIAL CARE WORKFORCE PLEDGE pdf icon PDF 165 KB

To consider a report of the Executive Leader / Deputy Executive Leader (Children and Families) / Assistant Director of People and Workforce Development.

Additional documents:

9.

Levelling Up Fund Round 3 pdf icon PDF 98 KB

To consider a report of the Executive Member for Inclusive Growth, Business & Employment / Director of Place / Assistant Director for Investment, Development and Housing.

Additional documents:

10.

HACKNEY CARRIAGE AND PRIVATE HIRE POLICY AMENDMENTS pdf icon PDF 86 KB

To consider a report of the Executive Member for Climate, Emergency and Environmental Services / Assistant Director of Operations and Neighbourhoods.

11.

Grant Extension to support the Extended Duties of the Virtual School Head Teacher to include children with a social worker 2023-25. pdf icon PDF 105 KB

To consider a report of the Executive Member for Education, Achievement and Equalities / Assistant Director for Education.

Additional documents:

12.

Approval of Adult Social Care Charging Policy and revised charging schedule 2024/25 onwards pdf icon PDF 129 KB

To consider a report of the Executive Member for Adult Social Care, Homelessness and Inclusivity / Director of Adult Services.

Additional documents:

13.

Contract award for the provision of mental health supported accommodation pdf icon PDF 119 KB

To consider a report of the Executive Member for Adult Social Care, Homelessness and Inclusivity / Director of Adult Services.

Additional documents:

14.

Hawthorn New SEND School – Pitch Scheme pdf icon PDF 109 KB

To consider a report of the First Deputy (Finance, Resources and Transformation) / Director of Place.

Additional documents:

15.

Parking Enforcement and Associated Services For On and Off Street Parking (Including Cash Collection) pdf icon PDF 140 KB

To consider a report of the Executive Member for Planning, Transport and Connectivity / Assistant Director for Operations and Neighbourhoods.

16.

Ashton Old Baths Management Procurement pdf icon PDF 169 KB

To consider a report of the Executive Member for Inclusive Growth, Business & Employment / Assistant Director for Investment, Development and Housing.

Additional documents:

17.

Proposal to Declare Assets Surplus to Requirements (Batch 4) pdf icon PDF 125 KB

To consider a report of the First Deputy for Finance, Resources and Transformation / Assistant Director for Strategic Property.

Additional documents:

18.

EXEMPT ITEM

The Proper Officer is of the opinion that during the consideration of the item set out below, the meeting is not likely to be open to the press and public and therefore the reports are excluded in accordance with the provisions of the Schedule 12A to the Local Government Act 1972.

 

Item

Paragraphs

Justification

APPENDIX 1 FOR ITEM 19

3&10

APPENDIX 1: Contains exempt information relating to paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972 (as amended) in that it relates to information relating to the financial or business affairs of a particular person (including the authority holding that information).

 

19.

Godley Green: Homes England Grant Funding Agreement – Remediation Plan pdf icon PDF 90 KB

To consider a report of the Executive Member for Inclusive Growth, Business & Employment / First Deputy (Finance, Resources & Transformation).

Additional documents:

20.

Urgent Items

To consider any additional items the Chair is of the opinion shall be dealt with as a matter of urgency.

21.

DATE OF NEXT MEETING

To note the date of the next meeting of the Executive Cabinet is scheduled for the 24 January 2024.