| Date | Monday 5 December 2005 |
|---|---|
| Time | 9.00am |
| Location | Office of the Strategic Director of Customer and Support Services |
Members attending this meeting with a personal interest in an item on the agenda must disclose the existence and nature of that interest and, if it is a prejudicial interest, withdraw from the meeting room during the discussion and voting on the item.<br><br>The report at item 7 relates to a key decision recorded in the Forward Plan although members of the public are entitled to be present when such items are considered this will not be possible on this occasion due to the confidential nature of the item
| Item | Subject |
|---|---|
| 1 | Declarations of Interest |
| 2 | PART 1 ITEMS :OPEN TO THE PUBLIC Record of Briefing Mins of 281105 |
| 3 | Part 1 Items Included in the Forward Plan: (a)Drainage Works at Beechfarm Playing Fields Drainage Works at Beechfarm Playing Fields |
| 4 | Part 1 Items Not Included in the Forward Plan: No Items |
| 5 | Other Part 1 Decisions (a) Record of Decision - at the joint meeting with the Lead Members for Housing and Planning completion of a ROD for the revised staffing of their directorates was deferred pending advice from the Head of Personnel Services . Mr Bleese has confirmed that the parts of the decision relevant to Customer and Support Services are acceptable . (b)Options for responding to Central Government's requirements on Mercury abatement Mercury Abatement at Salford's Crematoria |
| 6 | Other Business - Part 1 (a) Capital Strategy and Asset Mangement Plan ( for Information / Comment ) Members are advised that this document is over 60 pages long and may take a long time to download . PART 2 ITEMS CLOSED TO THE PUBLIC Capital Strategy and Asset Mangement Plan - Members are advised that this document is over 60 pages |
| 7 | Part 2 Items Included in the Forward Plan (a)Selection of Preferred Bidder for the PFI (II) High Schools Selection of Preferred Bidder for the PFI (II) High Schools Project |
| 8 | Other Business - Part 2 (a)Record of Decision - at the joint meeting with the Lead Members for Housing and Planning approval was given to the write-off of arrears for former tenants but an ROD was not available . The ROD will be presented for signing at the meeting . (b) Essential Car User Allowance :Post in Environment Directorate Essential Car User Allowance :Post in Environment Directorate |
| Contact officer | Dave Cunningham |
|---|---|
| Title | Senior Committee Administrator |
| Telephone | (0161) 793 3008 |
| Fax | (0161) 793 3160 |
| dave.cunningham@salford.gov.uk |