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 |

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| | | |[pic] |

| | | |Attached Document 5 |

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| | | |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 |

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| | | |Attached Document 14 |

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| | | |Attached Document 15 |

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| | | |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. | | |

| | | | |

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| | |7 | |

|8. |URGENT BUSINESS (IF ANY) | | |

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| |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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