Agenda

Council - Monday, 29th July, 2024 7.00 pm

Venue: Oakenshaw Community Centre - Oakenshaw Community Centre. View directions

Contact: Democratic Services 

Media

Items
No. Item

1.

Welcome

2.

Apologies for Absence

3.

Declarations of Interest

To invite Councillors to declare any Disclosable Pecuniary Interests or Other Disclosable Interests they may have in items on the agenda, and to confirm the nature of those interests.

 

4.

Minutes pdf icon PDF 1 MB

5.

Announcements

To consider Announcements under Procedure Rule 10:

 

a)           Mayor’s Announcements

 

b)           The Leader’s Announcements

 

c)           Chief Executive’s Announcements.

 

 

6.

Questions on Notice (Procedure Rule 9)

7.

Motions on Notice (Procedure Rule 11) pdf icon PDF 95 KB

8.

Executive Committee

Minutes , 26/02/2024 Executive pdf icon PDF 426 KB

The minutes of the Executive Committee meeting held on 26th February 2024 have been attached for noting.  However, Members are asked to note that the recommendations arising from this meeting have already been considered and approved at a meeting of the Council held on 26th February and therefore no decision will be required on these minutes at this meeting of Council.

 

Minutes , 18/03/2024 Executive pdf icon PDF 570 KB

8.1

Finance and Performance Quarter 3 Report 2023/24 pdf icon PDF 3 MB

NOTE: Confidential appendices, Appendices E – G, attached for this report has only been made available to Members and relevant Officers. Should Members wish to these appendices in any detail, a decision will be required to exclude the public and press from the meeting on the grounds that exempt information is likely to be divulged, as defined in paragraph 3 of Schedule 12 (a) of Section 100 1 of the Local Government Act 1972, as amended by the Local Government (Access to Information) (Variation) Order 2006.

 

(Paragraph 3: Subject to the “public interest” test, information relating to the financial or business affairs of any particular person (including the authority holding that information).)

 

 

Additional documents:

Minutes , 09/07/2024 Executive pdf icon PDF 511 KB

Additional documents:

8.2

Independent Remuneration Panel Members' Allowances pdf icon PDF 211 KB

Additional documents:

8.3

Combined Financial Outturn and Quarter 4 Financial Monitoring Report (Including Update on the Fleet) pdf icon PDF 1 MB

To consider any recommendations arising from the meeting of the Executive Committee due to take place on 29th July 2024

On the date of the publication of the Council agenda it was not anticipated that any recommendations would be made at the Executive Committee meeting immediately prior to Council that would require Council consideration.  However, should any recommendations be agreed at the Executive Committee meeting, these will be tabled at the Council meeting.

 

9.

Establishment of a Joint Appointments Committee including Terms of Reference pdf icon PDF 135 KB

Additional documents:

10.

Outside Bodies Appointments (Information to Follow)

11.

Urgent Business - Record of Decisions pdf icon PDF 168 KB

To note any decisions taken in accordance with the Council’s Urgency Procedure Rules (Part 9, Paragraph 5 and/or Part 10, Paragraph 15 of the Constitution), as specified.

 

Urgent decisions have been taken on the following subjects since the previous meeting of Council:

 

·             Levelling Up Cultural Funding – Urgent Decision and background information attached.

·             Productivity Plan – Urgent Decision and Productivity Plan Report attached.  Members are also advised to refer to Minute Item No. 7 in the minutes of the Executive Committee meeting held on 9th July 2024 for further background information in respect of this matter.

 

 

Additional documents:

12.

Urgent Business - general (if any)

To consider any additional items exceptionally agreed by the Mayor as Urgent Business in accordance with the powers vested in him by virtue of Section 100(B)(4)(b) of the Local Government Act 1972.

 

(This power should be exercised only in cases where there are genuinely special circumstances which require consideration of an item which has not previously been published on the Order of Business for the meeting.)