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Council and Democracy

Agenda

Venue: Tameside One, Market Square, Ashton-Under-Lyne, OL6 6BH

Contact: Michael Garraway  0161 342 3178 Email: michael.garraway@tameside.gov.uk

Items
No. Item

1.

Apologies for Absence

To receive any apologies from Members of Executive Cabinet.

2.

Declarations of Interest

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

3.

Items for Exclusion of Press and Public

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

4.

Minutes

4a

Executive Cabinet pdf icon PDF 295 KB

To consider the minutes of the meeting of Executive Cabinet held on 28 August 2019.

4b

Strategic Commissioning Board pdf icon PDF 278 KB

To receive the minutes of the meeting of the Strategic Commissioning Board held on 28 August 2019.

4c

Strategic Planning and Capital Monitoring pdf icon PDF 306 KB

To consider the minutes of the Strategic Planning and Capital Monitoring meeting held on 2 September 2019 and approve the following recommendations arising from the meeting:

 

10        CAPITAL MONITORING PERIOD 3 2019/20

(i)     That the approval of a further £1.5 million contribution towards this project from the Greater Manchester Combined Authority at its Capital Programme meeting on the 26 July 2019, be accepted.

 

14        EDUCATION CAPITAL PROGRAMME

                  (i)      That Executive Cabinet be recommended to approve the proposed changes to the Education Capital Programme, as outlined in Appendix 1 (Basic Need Funding Schemes) and Appendix 2 (School Condition Allocation Funding Schemes)

 

16        OPERATIONS AND NEIGHBOURHOODS CAPITAL PROGRAMME

That Executive Cabinet be recommended to approve:

                  (i)      The additional capital grant funding of £0.200m from the DfT’s Safer Roads Fund is added to the Council’s Capital Programme.

                  (ii)     The additional funding for roads of £1.029m announced by the Chancellor in October 2018 is £0.771 for potholes (revenue) and the remainder of £0.258m for structures and street lighting is added to the Council’s Capital Programme.

                 (iii)     The 2020/2021 indicative LTP grant of £2.258m is approved for addition to Council’s Capital Programme.

 

17        LEISURE ASSETS CAPITAL INVESTMENT PROGRAMME

That Executive Cabinet be recommended to approve:

                  (i)      That the name of the new Wellness Centre facility be acknowledged formally as the Tameside Wellness Centre – Denton;

                  (ii)     That car parking at the Tameside Wellness Centre be regulated as Pay and Display (Zone 1) in accordance with council off street parking regulations.

5.

CORPORATE RESOURCES ITEMS

5a

Month 4 Revenue Monitoring Statement pdf icon PDF 301 KB

To consider the attached report of the Executive Member for Finance and Economic Growth/Chair of CCG/Director of Finance.

Additional documents:

5b

Microsoft Licensing pdf icon PDF 350 KB

To consider the attached report of the Executive Member for Finance and Economic Growth/Assistant Director of Digital Services.

5c

Active Medlock Pitch Scheme - Full Business Case pdf icon PDF 430 KB

To consider the attached report of the Executive Member for Neighbourhoods, Community Safety and Environment/Director of Population Health.

5d

Hyde Pool Extension pdf icon PDF 155 KB

To consider the attached report of the Executive Member for Finance and Economic Growth/Executive Member for Neighbourhoods, Community Safety and Environment/Director of Public Health.

5e

Fleet Replacement 2019 pdf icon PDF 302 KB

To consider the attached report of the Executive Member for Neighbourhoods, Community Safety and Environment/Assistant Director, Operations and Neighbourhoods.

6.

SERVICE OPERATIONAL ITEMS

6a

Approval of Revised Deferred Payment Policy pdf icon PDF 689 KB

To consider the attached report of the Executive Member for Adult Social Care and Population Health/Executive Member for Finance and Economic Growth/Assistant Director of Adults Services.

6b

Co-operative Council Update pdf icon PDF 552 KB

To consider the attached report of the Executive Leader/Director of Governance and Resources.

6c

Disposal of Hattersley Plots A&B pdf icon PDF 186 KB

To consider the attached report of the Executive Member for Housing, Planning and Employment/Director of Growth.

Additional documents:

6d

Brexit Preparations pdf icon PDF 142 KB

To consider the attached report of the Executive Leader/Chief Executive.

6e

Sale of Former Hartshead High School Site, Lees Road, Ashton-Under-Lyne pdf icon PDF 224 KB

To consider the attached report of the Executive Member for Finance and Economic Growth/Director of Growth.

 

Members are advised that the appendices to the report are not to be considered in public pursuant to Section 100(A)4 of the Local Government Act 1972 on the grounds that discussions may involve the likely disclosure of exempt information as defined in the provisions of Part 3 of Schedule 12A to the Local Government Act 1972 and public interest would not be served in publishing the information.

Additional documents:

7.

Urgent Items

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