AGENDA PAPERS FOR

EXECUTIVE MEETING

Date: Monday, 21st September 2009

Time: 6.30 p.m.

Place: Rooms 2&3, Trafford Town Hall, Talbot Road, Stretford

A G E N D A PART I
PLEASE NOTE: All items in Part I will be available to view, in colour if appropriate, in the “Council & Democracy” area of the Council’s website. / Enclosure
No. / Proper Officer
under L.G.A., 1972, S.100D (background papers):
1. / ATTENDANCES
To note attendances, including Officers and any apologies for absence.
2. / MINUTES
To receive and if so determined, to approve as a correct record the Minutes of the meetings held on 27th July 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. / GREATER MANCHESTER JOINT MINERALS DEVELOPMENT PLAN
To consider a report of the Executive Member for Economic Growth. / 4
5. / CLIMATE CHANGE ADAPTATION STRATEGY FOR TRAFFORD
To consider a report of the Executive Member for Environmental Services. / To follow
6. / THE CARBON REDUCTION COMMITMENT
To consider a report of the Executive Member for Environmental Services. / To follow
7. / FUTURE OF TRANSPORT GOVERNANCE ARRANGEMENTS IN GREATER MANCHESTER
To consider a report of the Leader of the Council. / To follow
8. / PARTINGTON YOUTH CENTRE AND THE PROPOSED MYPLACE FACILITY IN TRAFFORD
To consider a report of the Executive Members for Education and for Supporting Children & Families. / To follow
9. / INTEGRATED CARE ORGANISATION – TRANSFORMING HEALTH SERVICES IN TRAFFORD
To consider a report of the Executive Member for Social Care & Health. / To follow
10. / ECONOMIC DOWNTURN RESPONSE
To consider a report of the Executive Member for Economic Growth. / To follow
11. / ANNUAL CORPORATE REPORT ON HEALTH & SAFETY – 1ST APRIL 2008 – 31ST MARCH 2009
To consider a report of the Executive Member for Transformation & Resources. / 11
12. / ANNUAL DELIVERY PLAN 2009/10
To consider a report of the Executive Member for Transformation & Resources. / To follow
13. / REVENUE BUDGET MONITORING 2009/10 – PERIOD 4 (APRIL – JULY 2009 INCLUSIVE)
To consider a report of the Executive Member for Finance and Director of Finance. / 13
14. / URGENT BUSINESS (IF ANY)
Any other item or items (not likely to disclose "exempt information") which by reason of:
(a)  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.
15. / 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
Chief Executive
Contact Officer: J. Maloney, x 4298 / COUNCILLOR MATTHEW COLLEDGE
Leader of the Council
PART II / Enclosure
No. / NOT FOR
PUBLICATION
by virtue of Local Government Act 1972, Schedule 12A, Part I as amended by The Local Government (Access to Information) (Variation) Order 2006:-
16. / RECYCLING FACILITIES FOR SCHOOLS
To consider a report of the Executive Member for Environmental Services. / 16 / Para. 3
17. / MANCHESTER AIRPORT GROUP – INVESTMENT PROPOSALS
To consider a report of the Executive Member for Finance and Director of Finance. / 17 / Para. 3
18. / SALE OF SHARES IN MODESOLE LTD.
To consider a report of the Executive Member for Finance and Director of Finance. / 18 / Para. 3
19. / RAGLAN ROAD COMMUNITY CENTRE, SALE
To consider a report of the Executive Member for Economic Growth. / 19 / Para. 3

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