Agenda

Executive Cabinet
Wednesday, 18th December, 2019 1.00 pm

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

Contact: Carolyn Eaton, Principal Democratic Services Officer  0161 342 3050 or Email: carolyn.eaton@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 271 KB

To consider the Minutes of the meeting of Executive Cabinet held on 27 November 2019.

 

3b

Strategic Commissioning Board pdf icon PDF 234 KB

To consider the minutes of the meeting of the Strategic Commissioning Board held on 27 November 2019.

3c

Strategic Planning and Capital Monitoring Panel pdf icon PDF 257 KB

To receive the Minutes of the meeting of the Strategic Planning and Capital Monitoring Panel held on 25 November 2019 and approve the following recommendations arising from the meeting:

 

21        EDUCATION CAPITAL PROGRAMME

 

That Executive Cabinet be recommended to approve:

  (i)         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); and

 (ii)        The allocation of budget from the Special Provision Fund for post 16 development at Cromwell High School.

(iii)       That the risk relating to the delayed allocation of Basic Need Funding in future years (Section 2of the report) be noted;

(iv)       That the risks highlighted in Section 5 of the report be noted;

 (v)        That approval is given to work identified in the report; and

(vi)       £547,648.39 be approved for S106 drawdown.

 

22        GROWTH CAPITAL PROGRAMME

 

(i)          That Executive Cabinet approve that the following be added to the Council Capital Programme:

·         The corporate landlord capital expenditure associated with statutory compliance work for the period identified of £0.115 million; and

·         S106 education contributions totalling £0.453 million, as detailed above.

 

23.       OPERATIONS AND NEIGHBOURHOODS CAPITAL PROGRAMME

 

That Executive Cabinet be recommended to approve:

(i)             That CCAG2 budgets be amended to reflect the revised figures as detailed above; and

(ii)        The cost of the replacement of 4 x 4 fleet vehicle, which would be funded from venue through RCCO as detailed in above.

3d

Greater Manchester Combined Authority pdf icon PDF 148 KB

To receive the minutes of the Greater Manchester Combined Authority meetings held on: 27 September and 25 October 2019.

Additional documents:

4.

Items Considered by Strategic Commissioning Board

4a

Core Funding - Voluntary, Community Faith and Social Enterprise Sector (VCFSE) pdf icon PDF 633 KB

To consider the attached report of the Executive Member, Adult Social Care and Population Health / CCG Chair / Director of Adult Services.

4b

Primary Care Workforce Strategy pdf icon PDF 536 KB

To consider the attached report of the Executive Member, Adult Social Care and Population Health / Clinical Leads for Primary Care / Director of Commissioning.

4c

20/21 Provider Commissioning Intentions pdf icon PDF 504 KB

To consider the attached report of the Executive Member, Adult Social Care and Population Health / CCG Chair / Director of Commissioning.

5.

Corporate Resources Item

5a

Month 7 Integrated Finance Report pdf icon PDF 435 KB

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

Additional documents:

5b

Treasury Management Mid Year Review 2019/20 pdf icon PDF 698 KB

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

5c

COUNCIL TAX BASE 2020-2021 pdf icon PDF 126 KB

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

Additional documents:

5d

Local Council Tax Support Scheme 2020/21 pdf icon PDF 840 KB

To consider the attached report of the Executive Member, Finance and Economic Growth / Assistant Director, Exchequer.

Additional documents:

5e

COLLECTION, RECOVERY AND IRRECOVERABLE MONIES pdf icon PDF 950 KB

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

6.

Service Operational Items

6a

Vision Tameside - Ashton Town Hall Phase pdf icon PDF 173 KB

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

6b

Cycling Events in Tameside pdf icon PDF 145 KB

To consider the attached report of the Executive Member, Lifelong Learning, Equalities, Culture and Heritage / Assistant Director Operations and Neighbourhoods.

Additional documents:

6c

Improving Standards in the Private Rented Sector pdf icon PDF 391 KB

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

6d

Elective Home Education Policy Review pdf icon PDF 475 KB

To consider the attached report of the Executive Member, Lifelong Learning, Equalities, Culture and Heritage / Director of Children’s Services.

6e

Doing Buses Differently - Consultation on Proposed Bus Franchising Scheme pdf icon PDF 251 KB

To consider the attached report of the Executive Member, Transport and Connectivity / Director of Growth.

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.