| Date | Tuesday 8 May 2007 |
|---|---|
| Time | 7.00pm |
| Location | Lark Hill Primary School , Liverpool Street, Salford |
1. An electronic version of this agenda is available on the Salford City Council website www.salford.gov.uk/council/councilpapers/accessall.htm <br><br>2. 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>3. This meeting will fulfil the procedural requirements of the Annual General Meeting<br><br>4Should 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>5 Tea and coffee will be available from 6.45 p.m.
| Item | Subject |
|---|---|
| 1 | Procedural Matters This meeting will fulfil the requirements of the Annual General Meeting . Members are asked , therefore to consider the enclosed procedural matters procedural issues 2007 |
| 2 | Apologies for Absence |
| 3 | Minutes of Proceedings To approve ,as a correct record , the minutes of the meeting held on 6th March , 2007( Estimated time for this item : 5 Minutes ) the minutes of the meeting held on 6th March , 2007 |
| 4 | Matters Arising |
| 5 | Chimney Pot Park: Where Are We Up To ? Emma Robinson , Housing Market Renewal Officer will report .( Estimated time for this item : 10 Minutes ) Chimney Pot Park |
| 6 | Ordsall Park : What Do You Think About the Final Masterplan? Chad Jones, Development Officer, will table proposals at the meeting ( Estimated time for this item : 10 Minutes ) |
| 7 | Misuse of Fire Hydrants The Committee will have the chance to watch a locally-made DVD .( Estimated time for this item : 10 Minutes ) |
| 8 | Community Health and Wellbeing Fund Eejay Whitehead will report ( Estimated time for this item : 10 Minutes ) |
| 9 | Salix Homes Brendan Keville (Principle Strategy Officer - Central Salford Project Team) will make a briefing on the establishment of Salix Homes which will be dealing with housing led regeneration and housing management within Central Salford with effect from June.( Estimated time for this item : 10 Minutes ) |
| 10 | Crime and Disorder Issues and Neighbourhood Policing Division Commander (Chief Superintendent) Mulligan will make a 20 minute presentation on Neighbourhood Policing and the review of the Community Sector Team. followed by 20 minutes for questions |
| 11 | Budget Sub Group To (a) Consider the recommendations of the Budget Sub Group made at their meetings on 28th March and 25th April , 2007 , (b) Note the financial statement as at 19th March, and 20th April, 2007 ( Estimated time for this item : 5 minutes ) financial statement as at 19th March, 2007 financial statement as at 20th April, 2007 recommendations of the Budget Sub Group made at their meetings on 28th March , 2007 Recommendations of the Budget Sub Group on 25th April ,2007 |
| 12 | Primary Care First - A Consultation The Salford Primary Care Trust are seeking comments on the proposals for changes to the future delivery of their services as set out in the enclosed consultation document. A presentation will not be made on this subject but any comments from the Committee will be passed onto the PCT. Primary Care First - A Consultation pt1 Primary Care First - A Consultation pt3 Primary Care First - A Consultation pt2 |
| 13 | Items for Information/ Good News (a)Minutes of the Ordsall Community Forum held on 6th March , 2007, (b)Minutes of the Pendleton Community Forum held on (c)Summary of discussions at the Ordsall/ Langworthy Executive Group held on 3rd April , 2007 (c)Enclosed are details of the planning application for a Hotel, Conferencing and Leisure facility at the former Buile Hill Mansion and adjoining land along with advice on how to submit comments .Elected Members are reminded that the Code of Conduct requires that , so as to preserve their roles as impartial decision makers in any planning application which may be submitted, they should not take part in any discussion on this matter (d)Contact details for the Parliamentary Officer for Hazel Blears , MP, are enclosed. planning application for the former Buile Hill Mansion Plan 1 Contact details for the Parliamentary Officer for Hazel Blears , MP Summary of discussions at the Ordsall/ Langworthy Executive Group held on 3rd April , 2007 ORDSALL DEVELOPMENT FRAMEWORK planning application for the former Buile Hill Mansion Note planning application for the former Buile Hill Mansion Plan 2 Minutes of the Ordsall Community Forum held on 6th March , 2007, Mins of the Ordsall Community Forum 17th April 2007 |
| 14 | Any Other Business of an Urgent Nature |