Agenda and decisions
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Contact: Mike Relph, Senior Democratic Services Advisor
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Apologies for absence |
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Declarations of interest |
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Items for Decision - Part 1 (Open to the Public) |
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TfGM Bus Passenger Access Enhancements Additional documents: Decision: Salford City Council - Record of Decision
I Councillor Paula Boshell, Deputy City Mayor, in exercise of the powers contained within the Council Constitution do hereby give:
(1) Approval, in accordance with the Highways Act 1980, to enter into a Section 278 agreement with Transport for Greater Manchester (TfGM).
(2) Authority to the Strategic Director Place, in consultation with the S151 officer, to draft and approve the Grant Funding Agreement (GFA) between Salford City Council, Transport for Greater Manchester (TfGM) and the Greater Manchester Combined Authority (GMCA). The Reasons are to facilitate the delivery of works on Salford’s highway’s network Bus Passenger Enhancement Project, enabling the upgrade of 67 existing bus stops in the City. Options considered and rejected were not to enter into a Section 278 agreement. The source of funding is at this stage there are no financial implications for the city council. Following approval of the Grant Funding Agreement (GFA) between Salford City Council, Transport for Greater Manchester (TfGM) and the GMCA, further approval will be required to approve spend. The work will be funded through £3.3m of Growth Deal funding secured by TfGM Legal Advice obtained: Tony Hatton - Principal Solicitor Financial Advice obtained: Natalie Birchall - Finance Officer Procurement Advice obtained: Jennifer Hilton - Category Manager
The following documents have been used to assist the decision process:
Contact Officer: Matthew Mollart Tel No: 779 6184 Engineer, Urban Vision
* This decision was published on Monday, 23 September, 2019 * This decision will come in force at 4.00 pm on Monday, 30 September, 2019 unless it is called-in in accordance with the Decision Making Process Rules.
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Exclusion of the Public |
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Items for Decision - Part 2 (Closed to the Public) |
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Princes Park Garden Centre Decision: Salford City Council - Record of Decision
I Councillor Paula Boshell, Deputy City Mayor, in exercise of the powers contained within the Council Constitution do hereby give:
Approval to the revised terms agreed relating to the lease of premises at Princes Park in Irlam and the novation of the contract from Salford City Council to Salford Royal Foundation Trust (Salford Care Organisation). The Reasons are to revise and formalise the existing lease following a review of the service to allow implementation of recommendations for its future and continued operation. Options considered and rejected were to take no action. The source of funding is SRFT Adult Social Care funding, Learning Disabilities Legal Advice obtained: Tony Hatton - Principal Solicitor Financial Advice obtained: Jon Higson - Integrated Care Organisation Partner Procurement Advice obtained: Andrew Briffa - Integrated Care Organisation Partner The following documents have been used to assist the decision process:
The relevant background document contain exempt information are not available for public inspection
Contact Officer: Kerry Thornley Integrated Commissioning Manager Tel No: 793 2158
* This decision was published on Monday, 23 September, 2019 * This decision will come in force at 4.00 pm on Monday, 30 September, 2019 unless it is called-in in accordance with the Decision Making Process Rules.
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Ordsall Development Sites Decision: Salford City Council - Record of Decision
I Councillor Paula Boshell, Deputy City Mayor, in exercise of the powers contained within the Council Constitution do hereby give approval to:
(1) The marketing of four separate sites identified in Ordsall (2) An indicative development prospectus (outlining the City Councils aspirations for the sites along with its desire for the development of the sites to provide a legacy return to the City Council) and the questionnaire, both to form part of the marketing process (3) The form of marketing used being delegated to the Strategic Director of Place following additional legal advice to ensure that such marketing is legally compliant with regard to the Council’s requirements. The Reasons are to identify a variety of development options for the sites and the suggested marketing exercise provides an opportunity to seek submissions from a range of potential partners whose proposals can then be fully considered against Salford City Council’s selection criteria. Options considered and rejected were to take no action.
Assessment of Risk: As the recommended way forward to deliver the Councils vision for the site is not a route the Council has previously used, particular attention will need to be given to the management of risk associated with the chosen way forward once bids received have been assessed and a recommendation made as to the preferred partner Source of funding: There are no direct financial implications contained within this report that require approval at this stage
Legal Advice obtained: David Green - Head of Regeneration, Shared Legal service
Financial Advice obtained: Chris Mee - Strategic Finance Manager
Procurement Advice obtained: Paul Nugent - Strategic Head of Procurement
The following documents have been used to assist the decision process:
The relevant background document contain exempt information are not available for public inspection
Peter Openshaw - Assistant Director, Environment and Community Safety Tel No: 793 3050
* This decision was published on Monday, 23 September, 2019 * This decision will come in force at 4.00 pm on Monday, 30 September, 2019 unless it is called-in in accordance with the Decision Making Process Rules.
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Any other business |