Agenda

Strategic Planning and Capital Monitoring Panel - Monday, 26th November, 2018 2.00 pm

Venue: Lesser Hall 2 - Dukinfield Town Hall

Contact: Carolyn Eaton, Senior 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 Panel.
2.	Declarations of Interest To receive any declarations of interest from Members of the Panel.
3.	Urgent Items To consider any additional items the Chair is of the opinion shall be dealt with as a matter of urgency.
4.	Minutes PDF 79 KB The Minutes of the meeting of the Strategic Planning and Capital Monitoring Panel held on 3 September 2018 to be signed by the Chair as a correct record (Minutes attached).
5.	Asset Condition Management PDF 68 KB To consider a report of the Director of Operations and Neighbourhoods
6.	CAPITAL MONITORING PERIOD 6 2018/19 PDF 103 KB To consider a report of the Director of Finance Additional documents: ITEM 5 - APPENDICES - P6 Capital Monitoring , item 6. PDF 109 KB
7.	LEISURE ASSETS CAPITAL INVESTMENT PROGRAMME UPDATE PDF 90 KB To consider a report of the Interim Director of Growth
8.	Educational Capital Programme 2018/19 Update PDF 105 KB View the background to item 8. To consider a report of the Director of Growth seeking amendments to the Education Capital Programme.
9.	Engineering Capital Programme 2018/19 Update PDF 150 KB View the background to item 9. To consider a report of the Director of Operations & Neighbourhoods regarding the Engineering Capital Programme and sources of funding.
10.	Section 106 Agreements and Developer Contributions PDF 77 KB View the background to item 10. To consider a report from the Director of Growth summarising the current position with regard to receipts received from section 106 (s106) Agreements and Developer Contributions.
11.	Vision Tameside Phase 2 Update PDF 106 KB View the background to item 11. The Director of Growth to report.