| Date | Tuesday 5 September 2006 |
|---|---|
| Time | 7.00pm |
| Location | Wrotham Close, Westerham Avenue, off Liverpool Road, Salford |
1. Should you have any difficulty travelling to the venue, please order a taxi for your return journey and the fare will be refunded in full at the meeting <br><br>2. Tea and coffee will be available from 6.45 p.m. <br><br>3. An electronic version of this agenda is available on the Salford City Council website www.salford.gov.uk/council/councilpapers/accessall.htm <br><br>4. 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.
| Item | Subject |
|---|---|
| 1 | Apologies for Absence |
| 2 | Minutes of Proceedings To approve ,as a correct record , the minutes of the meeting held on 3rd July, 2006 ( Estimated time for this item : 5 Minutes ) the minutes of the meeting held on 3rd July , 2006 |
| 3 | Matters Arising (a)Minute 21 refers : Provisional arrangements have been made for the Committee to watch the DVD on the dangers associated with setting off water hydrants at their next meeting . (b) Minute 24 refers : The Committee will be asked to finalise their list of projects for possible funding under the devolved budget for highways .( Estimated time for this item 10 Minutes ) Ordsall/Lang : Proposed Highways Schemes Under Devolved Budget pt2 Ordsall/Lang : Proposed Highways Schemes Under Devolved Budget Pt1 Ordsall/Lang : Proposed Highways Schemes Under Devolved Budget pt3 |
| 4 | New Ordsall Primary School/ Childrens' Centre Greg Durkin will give an update and outline actions associated with the development of the new Ordsall Primary School for which Committee support is requested ( Estimated time for this item 5 Minutes ) . |
| 5 | New Health Action Plan E J Whitehead will give a presentation ( Estimated time for this item 15 Minutes) |
| 6 | Cancer and Palliative Care Sue McKenna ,the new officer for Cancer Care in Salford, will report on this new initiative ( Estimated time for this item : 5 Minutes ) . |
| 7 | Update on the Pendleton Area Action Plan and the Development of the Masterplan An update will be given by Chris Whitfield - Housing Strategy Officer( Estimated time for this item : 10 minutes ) Update on the Pendleton Area Action Plan and the Development of the Masterplan |
| 8 | Are You Interested in Road Safety ? Members are asked to consider taking part in a local Committee being set-up to look into Road Safety in the area.( Estimated time for this item : 10 minutes ) Road Safety Cttees |
| 9 | Heritage Service Review Caroline Mean , Heritage Development Officer, will give a a presentation on the Review (Estimated time for this item :15 Minutes ) |
| 10 | Budget Sub Group To (a) Note the decisions of the Budget Sub Group , taken under delegated authority , and the the recommendations made at their meetings on 26th July, and 30th August , 2006, (b)Consider the proposed Protocol for Grant Applications (c) Note the financial statement as at 19th July , 2006 ( Estimated time for this item : 5 minutes ) FPS 190706 BSG TOR RECOMMENDATIONS OF THE ORDSALL / LANGWORTHY BUDGET SUB GROUP HELD ON 26th JULY , 2006 BSG 300806 |
| 11 | Items for Information/ Good News (a)Enclosed for information are details of a consultation exercise on a possible Conservation Area in nearby Adelphi Bexley Square. (b) Minutes of the Pendleton Community Forum held on 11th July , 2006 (c) Minutes of the Ordsall Community Forum held on 18th July , 2006 (d) Salford PCT is holding a public meeting at 12 noon on 11th September, 2006, at the Langworthy Cornerstone to give an update on the LIFT Community Health Centre programme for the area.Further details are available from 0161-214-3909 (e)Enclosed are details of the Future use of the Buile Hill Mansion Site . They are included in the agenda for information as it is considered that Buile Hill Park is a City Park under the Parks for People Strategy and , therefore, its future of interest to all the City.Copies of associated reports and decision notices are available upon request . (f) Enclosed are details of an event to be held at Salford University on 8th September, 2006, at which Members can meet with key organisations who are responsible for delivering public transport services Conservation Area in Adelphi Bexley Square. Future use of the Buile Hill Mansion Site Minutes of the Ordsall Community Forum held on 18th July , 2006 Minutes of the Pendleton Community Forum 11th July 2006 meeting re public transport services |
| 12 | Any Other Business of an Urgent Nature Application to become an NHS Foundation Trust NHS Trust app CAP update 2007 |
| 13 | Date of Next Meeting The Committee is next scheduled to meet at 7pm on Tuesday , 7th November , 2006.Salford Council has received , and would like to consult the community upon , a substantial allocation for schools under the Building Schools for the Future Programme. Unfortunately the timetable for this consultation is 19th September to 25th October when the Committee is not due to meet. Special meetings are rarely well attended and the Committee may wish to suggest that the presentation be made to the Ordsall and Pendleton Community Forums so that the details can be communicated to a future meeting via their minutes. |
| Contact officer | Dave Cunningham |
|---|---|
| Title | Senior Committee Administrator |
| Telephone | (0161) 793 3008 |
| Fax | (0161) 793 3160 |
| dave.cunningham@salford.gov.uk |