Agenda

Executive Cabinet - Wednesday, 22nd March, 2017 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

Items
No.	Item
1.	APOLOGIES FOR ABSENCE View the background to item 1. To receive any apologies for the meeting from Members of the Executive Cabinet.
2.	DECLARATIONS OF INTEREST View the background to item 2. To receive any declarations of interest from Members of Executive Cabinet.
3.	MINUTES View the background to item 3.
3a	EXECUTIVE CABINET AND OVERVIEW (AUDIT) PANEL PDF 188 KB View the background to item 3a To consider the minutes of the last meeting of the Joint Meeting of Executive Cabinet and Overview (Audit) Panel held on 8 February 2017.
3b	STRATEGIC PLANNING AND CAPITAL MONITORING PANEL PDF 192 KB View the background to item 3b To receive the minutes of the meeting of the Strategic Planning and Capital Monitoring Panel held on 13 March 2017.
3c	SINGLE COMMISSIONING BOARD PDF 186 KB View the background to item 3c To receive the minutes of the meeting of the Single Commissioning Board held on 14 February.
3d	ASSOCIATION OF GREATER MANCHESTER AUTHORITIES/GREATER MANCHESTER COMBINED AUTHORITY PDF 25 KB View the background to item 3d To consider the minutes of the AGMA Executive Board and Greater Manchester Combined Authority held on 27 January and 24 February 2017. Additional documents: ITEM 3(d) - Appendix - Decisions agreed by GMCA Jan 2017 FINAL , item 3d PDF 82 KB ITEM 3(d) - Appendix - Decisions agreed by GMCA on 24 Feb FINAL , item 3d PDF 75 KB ITEM 3(d) - Appendix - Decisions agreed by joint meeting of GMCA and AGMA 24 Feb FINAL , item 3d PDF 164 KB ITEM 3(d) - Appendix - Decisions agreed by Joint Meeting of GMCA and AGMA Jan 2017 FINAL , item 3d PDF 39 KB ITEM 3(d) - Appendix Forward Plan FINAL , item 3d PDF 60 KB
4.	FINANCE MONITORING REPORTS View the background to item 4.
4a	REVENUE MONITORING PDF 357 KB View the background to item 4a To consider the attached report of the First Deputy (Performance and Finance)/ Assistant Executive Director (Finance).
4b	CAPITAL MONITORING PDF 618 KB View the background to item 4b To consider the attached report of the First Deputy (Performance and Finance)/ Assistant Executive Director (Finance).
4c	Tameside Council and Tameside & Glossop Clinical Commissioning Group - Integrated Commissioning Fund - Single Finance Agreement From 1 April PDF 1 MB View the background to item 4c To consider the attached report of the First Deputy (Performance and Finance)/Chief Finance Officer - Tameside & Glossop Clinical Commissioning Group/Assistant Director (Finance) – Tameside Council. Additional documents: ITEM 4c - Copy of Executive Board - ICF 1718 - Appendix 1 - FINAL , item 4c PDF 22 KB ITEM 4c - Copy of Executive Board - ICF 1718 - Appendix 1 (2) ICF Summary - High Level (2) - FINAL , item 4c PDF 272 KB ITEM 4c - Copy of Executive Board - ICF 1718 - Appendix 1(3) Financial Gap - FINAL , item 4c PDF 250 KB ITEM 4c - Copy of Executive Board - ICF 1718 - Appendix 1(4) Notes - FINAL , item 4c PDF 267 KB ITEM 4c - Copy of Executive Board - ICF 1718 - Appendix 1(5) Pivots - FINAL , item 4c PDF 271 KB There are a further 6 documents.View the full list of documents for item 4c
5.	PLEDGES PDF 857 KB View the background to item 5. To consider the attached report of the Executive Leader/Executive Director (Governance, Resources and Pensions).
6.	TAMESIDE CHILDREN'S SERVICES IMPROVEMENT PLAN PDF 332 KB View the background to item 6. To consider the attached report of the Executive Member (Children and Families)/Executive Director (People). Additional documents: ITEM 6 - Childrens Improvement Plan - Appendix , item 6. PDF 837 KB
7.	HOUSING AND EMPLOYMENT LAND PDF 258 KB View the background to item 7. To consider the attached report of Deputy Executive Leader/Assistant Executive Director (Development and Growth). Additional documents: ITEM 7 - Housing Land Availability March 2016 Summary Table FINAL , item 7. PDF 1 MB
8.	SITES OF BIOLOGICAL IMPORTANCE PDF 7 MB View the background to item 8. To consider the attached report of the Deputy Executive Leader/Assistant Executive Director (Development and Investment).
9.	GODLEY GREEN GARDEN VILLAGE PDF 145 KB View the background to item 9. To consider the attached report of the Deputy Executive Leader/Assistant Executive Director (Development and Investment). Additional documents: ITEM 9 - Appendix 1 - Godley Green Garden Village Draft GMSF Extract FINAL , item 9. PDF 2 MB ITEM 9 - Appendix 2 - Draft Godley Green Garden Village Landowners MoU FINAL , item 9. PDF 119 KB
10.	PLANNING FEES PDF 76 KB View the background to item 10. To consider the attached report of the Deputy Executive Leader/Assistant Executive Director (Development and Growth). Additional documents: ITEM 10 - Planning Fees Letter 21 February FINAL , item 10. PDF 255 KB
11.	PEAK VALLEY AND SYMPHONY HOUSING PDF 201 KB View the background to item 11. To consider the attached report of Deputy Executive Leader/Assistant Executive Director (Development and Growth).
12.	ACTIVE TAMESIDE PDF 141 KB View the background to item 12. To consider the attached report of the Executive Member (Healthy and Working)/Director of Public Health.
13.	EXCLUSION OF PUBLIC AND PRESS View the background to item 13. That under Section 100A of the Local Government Act 1972 (as amended) the public be excluded for the following item of business on the grounds that it involves the likely disclosure of exempt information as defined in paragraph 3 of Schedule 12A to the Local Government Act 1972. Information relating to the financial or business affairs of the parties (including the Council) has been provided to the Council in commercial confidence and its release into the public domain could result in adverse implications for the parties involved. Disclosure would be likely to prejudice the Council’s position in negotiations and this outweighs the public interest in disclosure.
14.	DENTON WELLNESS CENTRE - PROCUREMENT UPDATE View the background to item 14. To consider the attached report of First Deputy (Performance and Finance)/Assistant Executive Director (Development and Growth).
15.	URGENT ITEMS View the background to item 15. To consider any items which the Chair is of the opinion shall be considered as a matter of urgency.