Agenda and decisions

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

Contact: Mike Relph, Senior Democratic Services Advisor 

Items
No. Item

1.

Apologies for absence

2.

Declarations of interest

3.

Items for Decision - Part 1 (Open to the Public)

3a

Ordsall Leisure Centre Futsal Project WITHDRAWN pdf icon PDF 174 KB

Additional documents:

3b

Highways Investment Programme 2023/24 pdf icon PDF 576 KB

Additional documents:

Decision:

Salford City Council - Record of Decision

 

I, Councillor Tracy Kelly, Deputy City Mayor, in exercise of the powers contained within the City Council constitution do hereby the proposed programmes of work for the Highways Investment Programme (HIP) for 2023/24.

 

The Reasons are the financial provision for the Highway Investment Programme funding for 2023/24 has been set at £3,700,000, the budget apportionments outlined in the accompanying report, outline the 2023/24 scheme proposals as part of the ongoing Highway Investment Programme and which the above approval now allows to proceed.

 

Assessment of Risk: Low

 

The source of funding is:  n/a

 

Legal Advice Obtained: Yes - Helen Chapman, Shared Legal Service

 

Financial Advice obtained: Yes - Adan Flaherty, Senior Accountant

 

Procurement Advice obtained: Heather Stanton, Category Manager

 

HR Advice obtained: n/a

 

Climate Change Advice obtained: Mike Hemingway, Principal Officer Climate Change and Will Horsfall, Team Leader Environment Policy

 

The following documents have been used to assist the decision process.

Report submitted to Property/Regeneration Briefing on 22 May  2023

 

Contact Officer:  Steve Mangan, Group Engineer, Highway Asset Management               

Tel No 0161 603 4034

 

This decision is not subject to consideration by another Lead Member /Strategic Director

The appropriate scrutiny committee to call-in the decision is the Growth and Prosperity Scrutiny Panel.

 

 

 

Signed: Councillor Tracy Kelly

Deputy City Mayor

Date: 22 May 2023

 

 

 

*           This decision was published on Monday 22 May 2023.

*           This decision will come in force at 4.00 pm on Tuesday 30 May 2023 unless it is called-in in accordance with the Decision Making Process Rules.

 

 

4.

Exclusion of the Public

5.

Items for Decision - Part 2 (Closed to the Public)

5a

Recovery of Housing Subsidy (HB) Losses pdf icon PDF 196 KB

Decision:

Salford City Council - Record of Decision

 

I, Councillor Tracy Kelly, Deputy City Mayor, in exercise of the powers contained within the City Council constitution do hereby:

 

  • Approve the appointment of HS Property Group (HSPG), on the terms agreed to work with Salford City Council officers to secure the recovery of HB subsidy currently paid for by the Council.
  • Approve the Executive Director of Place, in conjunction with the Section 151 Officer, to be authorised to agree to any variations to the appointment of HSPG as required.
  • Authorise the Shared Legal Service to complete all documentation to facilitate the above recommendations.
  • Approve progress to secure the desired outputs following the appointment of HSPG and to be the subject of ongoing bi-monthly briefings to Lead member.

·         Note the intention to bring a further report to Lead Member and the Derive Group and Derive RP Boards regarding the potential migration of the arrangements to be put in place through the above arrangements to sit within Derive RP at an appropriate time.

 

The reasons are the above proposals address issues identified by The Housing Innovation working group.

 

Assessment of Risk: Low

 

The source of funding is:  n/a

 

Legal Advice Obtained: Yes - Shared Legal Service

 

Financial Advice obtained: Yes - David Mills, Interim Strategic Finance Manager

 

Procurement Advice obtained: Anthony Hilton, Strategic Head of Procurement

 

HR Advice obtained: n/a

 

Climate Change Advice obtained: n/a

 

The following documents have been used to assist the decision process.

 

The relevant documents contain exempt information and are not available for public inspection

 

Contact Officer:  Peter Openshaw, Director Environment and Community Safety 

Tel No 0161 793 3050

 

This decision is not subject to consideration by another Lead Member /Strategic Director

The appropriate scrutiny committee to call-in the decision is the Growth and Prosperity Scrutiny Panel.

 

Signed: Councillor Tracy Kelly

Deputy City Mayor

Date: 22 May 2023

 

 

 

*           This decision was published on Monday 22 May 2023.

*           This decision will come in force at 4.00 pm on Tuesday 30 May 2023 unless it is called-in in accordance with the Decision Making Process Rules.

 

 

6.

Any other business