{meta} Agenda for Council on Wednesday, 20 March 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.

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2.

Apologies for absence

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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.  

 

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9.35 AM

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4.

Minutes of meeting held on 16 January and 27 February 2019 pdf icon PDF 135 KB

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9.40 AM

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5.

Receipt of Petitions/Communications

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9.45 AM

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6.

Nomination for Office of Ceremonial Mayor 2019/20 pdf icon PDF 50 KB

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9.50 AM

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7.

Nomination for Office of Deputy Ceremonial Mayor 2019/20 pdf icon PDF 51 KB

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9.55 AM

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8.

Membership of Committees and Panels 2018/19 pdf icon PDF 67 KB

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10.00 AM

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9.

Salford City Council Constitution Amendment pdf icon PDF 46 KB

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10.05 AM

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10.

Pay Policy Statement 2019/20 pdf icon PDF 76 KB

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10.10 AM

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11.

Gambling Act 2005 - Statement of Policy 2019 pdf icon PDF 39 KB

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10.15 AM

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12.

Tackling Poverty Strategy Year Two 2018/19 Progress pdf icon PDF 2 MB

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10.25 AM

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13.

Notice of Motion - Adoption of Unite Construction Charter pdf icon PDF 61 KB

To be moved by Councillor John Ferguson and seconded by Councillor Stuart Dickman.

As a local authority we are responsible for the procurement of a multitude of construction projects. It is therefore requested that, as a responsible client, Salford City Council adopt the Unite Construction Charter (a full copy of which is attached with the agenda)and support the implementation of the minimum standards outlined within it and in doing so, commit to working with the appropriate trade unions, to achieve the highest standards in respect of direct employment status, health and safety, standard of work, apprenticeship training and the implementation of appropriate nationally agreed terms and conditions of employment.

 

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INTERVAL 10.40 AM

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10.50 AM

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14.

Statement of the Elected City Mayor

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Please note in relation to items 15, 16, 17, 18 and 19 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 March 2019).

 

11.10 AM

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15.

General Questions or Comments to the Elected City Mayor

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11.25 AM

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16.

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

·         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 Lisa Stone - Lead Member for Children’s

              and Young People’s Services

·         Cllr Gina Reynolds - Lead Member for Adult Services,

Health and Wellbeing

·         Cllr John Ferguson - Lead Member for Workforce

              and Industrial Relations

 

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11.55 AM

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17.

General Questions or Comments to Chairs of Scrutiny Panels

·         Cllr David Jolley - Overview and Scrutiny Board

·         Cllr Adrian Brocklehurst - Children’s Scrutiny Panel

·         Cllr John Mullen - Community and Neighbourhoods Scrutiny Panel

·         Cllr Margaret Morris - Health and Social Care Scrutiny Panel

·         Cllr Kate Lewis - Growth and Prosperity Scrutiny Panel

 

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12:05 AM

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18.

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

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19.

Scheduled Reports from Board Members pdf icon PDF 9 MB

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. Alternatively if you wish to ask a question, if possible please advise the Democratic Services Section of this in advance of the meeting as detailed above:-

 

·         Booth Charities (City Mayor, Councillor Lancaster,

Councillor Dobbs and Councillor Dickman)

·         The Landing at MediaCityUK Ltd (City Mayor, Councillor Boshell and

Councillor Merry)

·         Salix Parent Board (Councillor Bentham and Councillor King)

 

 

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12.15 AM

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20.

Elected Members - Presentation of Retirement Gifts

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SCHEDULED FINISH 12.30 pm

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