Venue: Microsoft Teams Meeting. View directions
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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DFT and TfGM Emergency Active Travel Funds Decision: Salford City Council - Record of Decision DFT and TfGM Emergency Active Travel (EAT) Funds I, Councillor John Merry, Deputy City Mayor, in exercise of the powers contained within the City Council constitution do hereby:
1. Note the £1.53 million of grant funding available to Salford City Council for walking and cycling interventions as part of the Covid-19 response.
2. Approve the scheme proposals, which will be developed further in consultation with the appropriate Lead Members and the Walking and Cycling Champion.
3. Approve the spend of the grant awarded to Salford City Council.
The Reasons are the Covid-19 pandemic has fundamentally changed the way that people are travelling across Greater Manchester. Public transport capacity has been severely reduced and walking and cycling has significantly increased. Recent data shows that one million cycling trips are now being made each week across Greater Manchester, an increase of 34% on pre lockdown levels.
Salford City Council has secured approximately £1.53 million of funding to implement measures that will support these trips and help to enforce appropriate social distancing. The report details the sources of the grant, the deadlines for spend, proposed types of interventions and delivery progress to date.
Assessment of Risk: The Highways Design team are experienced in the design of schemes of this nature and delivery will be undertaken through Highway Services who have a successful track record of delivering schemes. In addition the scheme is to be entirely funded via external grant funding.
The source of funding: These schemes are to be fully grant funded. The City Council will claim any grant funding in arrears on a quarterly basis.
Legal Advice obtained: Yes - Tony Hatton, Principal Solicitor. Tel: 0161 219 6323
Financial Advice obtained: Yes - Natalie Birchall , Finance Officer Level 2,Tel: 01617932316
Procurement Advice obtained: Yes - Christine Flisk, Procurement Manager, Tel 0161 686 6245
HR Advice obtained: n/a
Climate Change Advice obtained: Yes Mike Hemmingway, Principal Officer Climate Change Tel 0161 793 3209
The following documents have been used to assist the decision process. Report submitted to Property/Regen Briefing held on 24 August 2020 Contact Officer: Peter Openshaw Tel No 0161 793 3050
* This decision was published on Monday 24 August 2020. * This decision will come in force at 4.00 pm Tuesday 1 September 2020 unless it is called-in in accordance with the Decision Making Process Rules.
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Briefing/Information Items The following items are for the purpose of providing members of the public with all relevant information on the respective matter, other than those elements, which in accordance with the relevant sections of the Local Government Act 1972, remain confidential and require that any arising decisions are taken in Part 2 of the agenda: |
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Land at Crompton Street, Walkden and Highfield Road, Little Hulton Additional documents: Decision: Salford City Council - Record of Decision
Land at Crompton Street, Walkden & Highfield Road, Little Hulton I, Councillor John Merry, Deputy City Mayor, in exercise of the powers contained within the City Council constitution do hereby;
The Reasons are: To support the delivery of supported and affordable housing in line with the Council’s Strategy.
The source of funding is: Not Applicable
Legal Advice obtained: Yes - Michelle Brice, Solicitor. Tel: 0161 219 6303. Financial Advice obtained: Yes - Alex Archer, Finance Manager. Tel: 01617780498 The following documents have been used to assist the decision process. Public briefing document submitted to Property/Regen Briefing held on 24 august 2020 Contact Officer: Bhav Chauhan Tel No 0161 779 6101
* This decision was published on Monday 24 August 2020. * This decision will come in force at 4.00 pm Tuesday 1 September 2020 unless it is called-in in accordance with the Decision Making Process Rules.
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Salford Royal The Bevan Intermediate Care Unit (IMCU) Decision: Salford City Council - Record of Decision The Bevan Intermediate Care Unit (IMCU) Stott Lane, Salford
I, Councillor John Merry, Deputy City Mayor, in exercise of the powers contained within the City Council constitution do hereby:
1. Approve a full contract award to appoint the preferred contractor (Galliford Try Construction) to deliver the IMCU on the terms outlined.
2. Note the intention to reclaim from the project a one-off payment of £206,640 representing the permanent loss of 48 car parking spaces (£172,800) and 94 temporary car parking spaces (£33,840) to facilitate the IMCU.
3. Note that the total cost estimate to deliver the IMCU
4. Delegate expenditure of additional sums on the project, up to the £10.4million budget estimate to the Strategic Director of People/Procurement Board in accordance with governance limits.
5. Approve the provisionally agreed Heads of Terms for the lease of the Intermediate Care Unit to Salford Royal Foundation Trust (SRFT)/Northern Care Alliance (NCA) on the basis that the costs of capital borrowing costs for the project are recovered via integrated fund arrangements over the lease term of 25 years.
6. Approve the provisionally agreed Heads of Terms allowing SRFT/NCA to install a decked car park on the south side of the Stott Lane car park. The Reasons are the requested approvals are now needed for the project to move forward on site.
The source of funding is: Not Applicable
Legal Advice Obtained: Yes - Tony Hatton, Principal Solicitor. Tel: 0161 219 6323
Financial Advice obtained: Yes - Chris Hesketh, Head of Financial Management. Tel: 01617932668 Procurement Advice obtained: Yes - Deborah Derbyshire, Category Manager Level 2, Tel 0161 686 6244
HR Advice obtained: n/a
Climate Change Advice obtained: Yes Mike Hemmingway, Principal Officer Climate Change Tel 0161 793 3209 The following documents have been used to assist the decision process. Public briefing document submitted to Property/Regen Briefing held on 24 august 2020 Contact Officer: Peter Openshaw Tel No 0161 793 3050
* This decision was published on Monday 24 August 2020. * This decision will come in force at 4.00 pm Tuesday 1 September 2020 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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Land at Crompton Street, Walkden and Highfield Road, Little Hulton |
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Salford Royal The Bevan Intermediate Care Unit (IMCU) |