{meta} Agenda for Council on Wednesday, 20 November 2019, 9.30 am

Agenda

Venue: Council Chamber, Salford Civic Centre, Chorley Road, Swinton. View directions

Contact: Mike Relph, Senior Democratic Services Advisor 

Webcast: View the webcast

Items
No. Item

1.

Any announcements or special business (including the submission of any urgent business) introduced by the Chair.

2.

Apologies for absence

3.

Declaration of Interests

Disclosure by Members of “Disclosable Pecuniary Interests” (as defined by The Relevant Authorities (Disclosable Pecuniary Interests) Regulations 2012), and Members’ “Personal Interests” in accordance with paragraph 12.1 of Salford City Council’s Code of Conduct for Members.  

 

9.35 AM

4.

Minutes of meetings held on 18 September and 30 October, 2019 pdf icon PDF 142 KB

Additional documents:

9.40 AM

5.

Receipt of Petitions/Communications

9.45 AM

6.

Membership of Committees and Panel for the Municipal Year 2019/20 pdf icon PDF 60 KB

9.50 AM

7.

Salford City Council Constitution Revisions pdf icon PDF 72 KB

9.55 AM

8.

Review of Polling Districts and Polling Places 2019 pdf icon PDF 868 KB

10.00 AM

9.

Treasury Management Annual Report 2018/19 pdf icon PDF 356 KB

10.05 AM

10.

Treasury Management Strategy Mid Year Review 2019/20 pdf icon PDF 339 KB

10.10 AM

11a

Doing Buses Differently: Proposed Franchising Scheme for Greater Manchester - Consultation pdf icon PDF 518 KB

A briefing note is attached with this agenda, but full details of the proposals and the consultation on it can be found on the Greater Manchester Combined Authority (GMCA) website via the following link:

 

Doing Buses Differently GMCA Consultation

11b

Doing Buses Differently - Salford City Council Response pdf icon PDF 212 KB

Council is asked to consider and give approval to the attached draft Salford City Council response to the GMCA “Doing Buses Differently” consultation.

INTERVAL 10.40 AM

10.50 AM

12.

Statement of the Elected City Mayor

Please note in relation to items 13, 14, 15, and 16 below, it is requested that, wherever possible, any questions are submitted in writing and e-mailed to the Democratic Services Section at decisionmakingandscrutiny@salford.gov.uk

by no later than 48 hours before the meeting (i.e. by 9.30 am on Monday, 18 November 2019).

 

11.10 AM

13.

General Questions or Comments to the Elected City Mayor

11.30 AM

14.

General Questions or Comments to Cabinet Members on the discharge of responsibilities within their portfolios

·         Cllr Paula Boshell - Statutory Deputy City Mayor 

·         Cllr John Merry - Deputy City Mayor and Children’s

and Young People’s Services

·         Cllr Bill Hinds - Lead Member for Finance and Support Services

·         Cllr Tracy Kelly - Lead Member for Housing and Neighbourhoods  

·         Cllr David Lancaster - Lead Member for Environment

            and Community Safety

·         Cllr Derek Antrobus - Lead Member for Planning

            and Sustainable Development

·         Cllr Gina Reynolds - Lead Member for Adult Services,

Health and Wellbeing

 

12.00 NOON

15.

General Questions or Comments to Chairs of Scrutiny Panels

·         Cllr David Jolley - Overview and Scrutiny Board

·         Cllr Adrian Brocklehurst - Children’s Scrutiny Panel

·         Cllr Tanya Burch - Community and Neighbourhoods Scrutiny Panel

·         Cllr Margaret Morris - Health and Social Care Scrutiny Panel

·         Cllr Robert Sharpe - Growth and Prosperity Scrutiny Panel

 

12.15 PM

16.

General Questions or Comments on the discharge of functions of Joint Authorities and Outside Bodies

17.

Scheduled Reports from Board Members pdf icon PDF 75 KB

The following reports are submitted for information with the intention they be noted. Members who have any questions, or require further information on the contents of these reports, are in the first instance advised to contact the representatives respectively indicated:-

 

·         Salfordian Trust (Cllrs Hinds and Collinson)+

·         Centre for Local Economic Strategies (City Mayor)

·         General Assembly for the University of Manchester (City Mayor)

·         ForHousing Board (Cllrs Bellamy and Dawson)

·         Salford Unemployed Community Resource Centre (Cllrs Hinds and John Walsh)+

+    to follow/be tabled

 

Additional documents:

SCHEDULED FINISH NO LATER THAN 12.30 PM