Agenda and minutes

Saddleworth & Lees District Executive - Thursday, 16th June, 2016 7.00 pm

Venue: Uppermill Civic Hall, Lee Street, Uppermill, OL3 6AE.. View directions

Contact: Lori Hughes 

Items
No. Item

1.

Election of Vice Chair

The District Executive is asked to elect a Vice Chair for the Municipal Year 2016/17.  The Vice Chair will chair the District Executive meeting in the absence of the Chair.

Minutes:

RESOLVED that Councillor Hewitt be elected as Vice Chair of the Saddleworth and Lees District Executive for the Municipal Year 2016/17.

2.

Apologies For Absence

Minutes:

Apologies for absence were received from Councillor Kirkham and Councillor McCann.

3.

Urgent Business

Urgent business, if any, introduced by the Chair

Minutes:

There were no items of urgent business received.

4.

Declarations of Interest

To Receive Declarations of Interest in any Contract or matter to be discussed at the meeting.

Minutes:

There were no declarations of interest received.

5.

Public Question Time

To receive Questions from the Public, in accordance with the Council’s Constitution.

Minutes:

There were no public questions received.

6.

Minutes of Previous Meeting pdf icon PDF 117 KB

The Minutes of the Saddleworth and Lees District Executive held on 17th March 2016 are attached for approval.

Minutes:

RESOLVED that the minutes of the Saddleworth and Lees District Executive held on 17th March 2016 be approved as a correct record.

7.

Saddleworth and Lees District Plan Report and Draft Plan pdf icon PDF 45 KB

To update DE on Saddleworth and Lees District Plan Report and Draft Plan

Additional documents:

Minutes:

The District Executive gave consideration to a report which outlined the proposed Saddleworth and Lees District Plan.  The plan set out the framework of priorities and actions for the guidance of the District Executive and Councillor budgets for the financial year 2016/17.   Workshop sessions had been held and issues had been raised at sub-group and district meetings. 

 

RESOLVED that the proposed Saddleworth and Lees District Plan for 2016/17 be approved.

8.

Saddleworth and Lees Budget Report - Appendix A and Appendix B pdf icon PDF 100 KB

To update DE with Saddleworth and Lees budgets

Additional documents:

Minutes:

The District Executive gave consideration to a report which advised of the breakdown of expenditure from the financial year 2015/16 and for the potential budget commitments for 2016/17.  The commitments which had been made in line with the district priorities were discussed.

 

RESOLVED that:

 

1.       the funding allocations made during the financial year 2015/16 be noted.

2.       the allocation of £5,016 for Christmas lights in 2016 be approved.

3.       the allocation of £3,965 for winter maintenance support be approved.

4.       the allocation of £2,580 for summer and winter planting in 2016/17 be approved.

5.       the allocation of a maximum of £15,000 for support to the 2017 band contest be approved.

6.       the allocation of funding for the Above and Beyond Awards be allocated from ward councillor budgets following receipt of a breakdown of expenditure.

7.       the allocation of funding from individual Councillor allowances for the generation of additional revenue not be agreed.

 

9.

Petitions pdf icon PDF 21 KB

This is a standing item related to Petitions received regarding the Saddleworth and Lees area for consideration by the District Executive in accordance with the Council’s Petition Scheme.

Minutes:

The District Executive gave consideration to two petitions which had been received:

 

·       2016-04:  Petition regarding parking restrictions at Hollins Road/Birks Avenue Junction (Saddleworth West and Lees Ward); and

·       2016-05:  Petition regarding traffic around Knowsley Primary School (Saddleworth West and Lees Ward).

 

The District Executive were provided with an update on the actions taken related to the petitions.

 

RESOLVED that the petitions received and actions taken be noted.

10.

Dates and Times of Future Meetings

The dates and times for the Saddleworth and Lees District Executive for the Municipal Year 2016/17 are as follows:

 

·       Thursday,

·       Thursday,

·       Thursday,

·       Thursday,

·       Thursday,

Minutes:

RESOLVED that the dates and times for the Saddleworth and Lees District Executive for the Municipal Year 2016/17 be noted.