Executive Agenda 30th November 2009
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AGENDA PAPERS FOR
EXECUTIVE MEETING
Date: Monday, 30th November 2009
Time: 6.30 p.m.
Place: Rooms 2&3, Trafford Town Hall, Talbot Road, Stretford
| |A G E N D A PART I |Enclosure |Proper Officer |
| | |No. |under L.G.A., 1972, S.100D |
| | | |(background papers): |
| | | | |
|1. |ATTENDANCES | | |
| | | | |
| |To note attendances, including Officers and any apologies for absence. | | |
|2. |MINUTES | |[pic] |
| | | |Attached Document 1 |
| |To receive and if so determined, to approve as a correct record the Minutes of the meeting | | |
| |held on 26th October 2009. | | |
| | |2 | |
|3. |MATTERS FROM COUNCIL OR OVERVIEW AND SCRUTINY COMMITTEES | | |
| | | | |
| |To consider any matters referred by the Council or by the Overview and Scrutiny Committees. | | |
| | |Standing Item | |
|4. |GAMBLING ACT 2005 – POLICY STATEMENT | |[pic] |
| | | |Attached Document 2 |
| |To consider a report of the Executive Member for Environmental Services. | |[pic] |
| | |4 |Attached Document 3 |
| | | |[pic] |
| | | |Attached Document 4 |
| | | | |
| | | |[pic] |
| | | |Attached Document 5 |
| | | |[pic] |
| | | |Attached Document 6 |
| | | |[pic] |
| | | |Attached Document 7 |
| | | |[pic] |
| | | |Attached Document 8 |
|5. |THE CARBON REDUCTION COMMITMENT | |[pic] |
| | | |Attached Document 9 |
| |To consider a report of the Executive Member for Environmental Services. | | |
| | |To Follow | |
|6. |REVENUE BUDGET MONITORING 2009/10 – PERIOD 6 (APRIL 2009 TO SEPTEMBER 2009) | |[pic] |
| | | |Attached Document 10 |
| |To consider a report of the Executive Member for Finance and Director of Finance. | |[pic] |
| | | |Attached Document 11 |
| | |6 |[pic] |
| | | |Attached Document 12 |
| | | |[pic] |
| | | |Attached Document 13 |
| | | |[pic] |
| | | |Attached Document 14 |
| | | |[pic] |
| | | |Attached Document 15 |
| | | |[pic] |
| | | |Attached Document 16 |
|7. |CAPITAL INVESTMENT PROGRAMME MONITORING 2009/10 – 2ND QUARTER (APRIL TO SEPTEMBER) | |[pic] |
| | | |Attached Document 17 |
| |To consider a report of the Executive Member for Finance and Director of Finance. | | |
| | | | |
| | | | |
| | |7 | |
|8. |URGENT BUSINESS (IF ANY) | | |
| | | | |
| |Any other item or items (not likely to disclose "exempt information") which by reason of: | | |
| | | | |
| |Regulation 16 of the Local Authorities (Executive Arrangements) (Access to Information) | | |
| |(England) Regulations 2000, the Chairman of the meeting, with the agreement of the Chairman of| | |
| |Overview and Scrutiny Management Committee, is of the opinion should be considered at this | | |
| |meeting as a matter of urgency as it relates to a key decision; or | | |
| | | | |
| |(b) special circumstances (to be specified) the Chairman of the meeting is of the opinion | | |
| |should be considered at this meeting as a matter of urgency. | | |
|9. |EXCLUSION RESOLUTION (REMAINING ITEMS) | | |
| | | | |
| |Motion (Which may be amended as Members think fit): | | |
| | | | |
| |That the public be excluded from this meeting during consideration of the remaining items on | | |
| |the agenda, because of the likelihood of disclosure of “exempt information” which falls within| | |
| |one or more descriptive category or categories of the Local Government Act 1972, Schedule 12A,| | |
| |as amended by The Local Government (Access to Information) (Variation) Order 2006, and | | |
| |specified on the agenda item or report relating to each such item respectively. | | |
| |JANET CALLENDER |COUNCILLOR MATTHEW COLLEDGE |
| |Chief Executive |Leader of the Council |
| | | |
| |Contact Officer: J.M.J. Maloney | |
| |Ext: 4298 | |
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