Venue: George Hatton Hall, Dukinfield Town Hall, Dukinfield. SK16 4LA
Contact: Carolyn Eaton, Principal Democratic Services Officer 0161 342 3050 or Email: carolyn.eaton@tameside.gov.uk
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Apologies for Absence To receive any apologies for the meeting from Members of the Executive Cabinet. |
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Declarations of Interest To receive any declarations of interest from Members of Executive Cabinet. |
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Minutes |
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To consider the Minutes of the meeting of the Executive Cabinet held on 25 August 2021. |
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Strategic Commissioning Board PDF 335 KB To receive the Minutes of the meeting of the Strategic Commissioning Board held on 25 August 2021. |
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To receive the Minutes of the meetings of Executive Board held on 11 August 2021. |
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Strategic Planning and Capital Monitoring Panel PDF 276 KB To receive the Minutes of the meeting of the Strategic Planning and Capital Monitoring Panel held on 6 September 2021 and approve the following recommendations arising from the meeting as follows:
2021/22 CAPITAL MONITORING REPORT
RESOLVED That EXECUTIVE CABINET be RECOMMENDED to: (i) Note the forecast outturn position for 2021/22 as set out in Appendix 1 to the report; (ii) Approve the re-profiling of budgets into 2022/23 as set out on page 4 of Appendix 1 to the report; (iii) Note the funding position of the approved Capital Programme as set on page 9 of Appendix 1 to the report; (iv) Note the changes to the Capital Programme as set out on page 10 in Appendix 1 to the report; and (v) Note the updated Prudential Indicator position set out on pages 11-12 of Appendix 1 to the report, which was approved by Council in February 2021.
ADULTS CAPITAL PLAN
RESOLVED That EXECUTIVE CABINET be RECOMMENDED to note the progress updates, and to approve the re-profiling of £98k of Housing Assistance works into FY22/23 owing to limited capacity within the Adaptations team as discussed in section 5 of the report.
CAPITAL PROGRAMME - OPERATIONS AND NEIGHBOURHOODS (JULY 2021)
RESOLVED That EXECUTIVE CABINET be RECOMMENDED to note: (i) The progress with regards to Flooding: Flood Prevention and Consequential repairs; (ii) The progress with regard to the Slope Stability Programme and potential additional works required; (iii) The progress with regards to the replacement of Cremators and Mercury Abatement, Filtration Plant and Heat Recovery Facilities; (iv) The progress of the Walking and Cycling infrastructure schemes set out in section 3 of the report; (v) The progress of Capital schemes in section 2.13-2.20 of the report, and external grant schemes in section 3 and 4; and (vi) Following the GMCA approval on 25 June 2021, to note that £2.415m Highways grant funding was added to the Council’s 2021-22 capital programme and £1.500m Pothole and Challenge funding of the same grant was added to the 2021-22 Operations and Neighbourhood’s directorate Highways revenue budget.
That EXECUTIVE CABINET be RECOMMENDED to APPROVE: (vii) To add £0.022m to the Capital Programme for Pedestrian Crossings at side roads (section 3.18 of the report). This scheme will be wholly financed via TfGM Mayors Challenge grant funding.
CHILDREN’S SOCIAL CARE CAPITAL SCHEMES UPDATE REPORT
That EXECUTIVE CABINET be RECOMMENDED to note the content of the report.
EDUCATION CAPITAL PROGRAMME UPDATE
RESOLVED That EXECUTIVE CABINET be RECOMMENDED to approve: (i) The proposed changes of (£728,800) to and re-profiling of (£11,500,000) the Basic Need Funding as detailed in Appendix 1 to the report; (ii) The proposed changes of (£8,160) to and re-profiling of (£150,000) the School Condition Funding as detailed in Appendix 2 to the report; (iii)The proposed changes of £316,000 to the Special Provision Funding as detailed in Appendix 3 to the report; (iv)The proposed changes of £264,800 to the High Needs Provision Funding as detailed in Appendix 5 to the report; (v) The additional £72,757 Devolved Formula Capital is ... view the full agenda text for item 3d |
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Environment and Climate Emergency Working Group PDF 221 KB To receive the Minutes of the meeting of the Environment and Climate Emergency Working Group held on 15 September 2021.
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2021/22 Integrated Finance Report Month 4 PDF 349 KB To consider the attached report of the Executive Member, Finance and Economic Growth / Clinical Lead / Director of Finance.
Additional documents: |
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TENDER FOR THE PROVISION OF A CHLAMYDIA AND GONORRHOEA SCREENING SERVICE PDF 439 KB To consider the attached report of the Executive Member, Adult Social Care and Health / Clinical Lead / Director of Population Health. |
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Savings Delivery 2021/22 PDF 212 KB To consider the attached report of th Executive Member, Finance and Economic Growth / Director of Finance. Additional documents: |
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Capital Programme & Financing Update PDF 157 KB To consider the attached report of the Executive Member, Finance and Economic Growth / Director of Finance. |
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Proposal to declare assets surplus to requirements (Batch 2) PDF 264 KB To consider the attached report of the Executive Member, Finance and Economic Growth / Director of Growth. Additional documents:
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Tameside Housing Strategy 2021-2025 PDF 579 KB To consider the attached report of the Executive Member, Housing, Planning and Employment / Director of Growth. Additional documents: |
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Tameside Registered Provider Collaborative Partnership PDF 344 KB To consider the attached report of the Executive Member, Housing, Planning and Employment / Director of Growth. Additional documents: |
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The A57 Link Roads Initiative Update PDF 340 KB To consider the attached report of the Executive Member, Transport and Connectivity / Director of Growth. |
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St. Petersfield Legacy PDF 684 KB To consider the attached report of the Executive Member, Finance and Economic Growth / Director of Growth. Additional documents: |
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Stalybridge Interchange Options Development PDF 154 KB To consider the attached report of the Executive Member, Transport and Connectivity / Director of Growth. |
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To consider the attached Executive Member, Transport and Connectivity / Director of Growth. Additional documents: |
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To consider the attached report of the Executive Member, Finance and Economic Growth / Director of Growth. Additional documents: |
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Highway Assets – Maintenance and Funding Requirement PDF 301 KB To consider the attached report of the Executive Member, Neighbourhoods, Community Safety and Environment / Director of Operations and Neighbourhoods. Additional documents: |
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Urgent Items To consider any additional items the Chair is of the opinion shall be dealt with as a matter of urgency. |