ACTION SHEET ARISING FROM THE PLANNING LEAD MEMBER BRIEFING HELD ON 31ST OCTOBER, 2005 Meeting commenced: 2.20 p.m. " ended: 3.10 p.m. PRESENT: Councillor Antrobus, Lead Member for Planning - in the Chair Councillor McIntyre - Executive Support Member for Planning Ian Andrews, Nigel Dickens, Chris Findley , Steven Lee, Malcolm Sykes, Bill Taylor and Barry Whitmarsh Item No./Subject Action Required 1. Action Sheet arising from the Action sheet approved. Planning Lead Member Arisin Arising from Item 4 (a) ( Swinton Town Centre - Parking and Briefing held on 17th October, Congestion Study) consideration was given to ways of stimulating 2005 interest from local businesses in the study . It was suggested that such groups might attend a lunch with the Mayor at which the subject could be raised and that this could be preceded by a meeting with Millers at which proposals could be developed . Off Officers to note that local Ward Councillors are to be made aware of the arrangements any such meetings . The L The Lead Member reported that he had replied to correspondence from the Swinton Open Space Community Association welcoming the Council’s approach to the Inspector’s Report on the UDP but asking for local traffic and parking matters to be examined. D:\98946503.doc Responsible Officer Steven Lee Nicky Park to include on agenda for next meeting to determine a date for the event . 2. Key Decision (Part 1) Access to Bolton Road, Walkden, to Facilitate Access to a Planned Community Building The invitation of tenders for a contract, with an estimated value of £392,000, to construct a new access to a planned development at Bolton Road, Walkden, was authorised. Barry Whitmarsh On a related issue Mr Lee responded to a question from the Lead Member as to the future use of land at the junction of Bolton Road/ Manchester Road , Walkden, by indicating that some Ward Councillors had expressed a preference for the site being developed for car parking. 3. Lead Member Decision (Part 1) Proposed Refurbishment of Albion Square and Bexley Square Approval was given to (a) a scheme to refurbish Albion Square and Bexley Square at a total cost of £73,323.59 (inclusive of fees amounting to £9,603.95), (b) the works being taken by Urban Vision (Highway Services) in partnership with the Environmental Services Directorate and (c) the cost of the works being met from £50,000 from the 2005/06 Chapel Street Capital Programme and Section 106 monies amounting to £23,323.59 The Lead Member suggested that the proposed schemes could best be kept in good condition if problems such as vandalism could be avoided by promoting more active use of the area. He asked for a report on the occupancy rates of businesses in the vicinity and on options for promoting activities – with the latter possibly including the participation of the Culture and Sport Division . The Executive Support Member observed that the sites were in a Conservation Area and asked for consideration to be given to the features of such areas and how investment might be secured for the wider Area . It was noted that there was already a commitment to utilise Section 106 monies for the Chapel Street Area and that the proposed schemes would not compromise the Conservation Area. D:\98946503.doc Emily Hrycan 4. Items Which Were Noted (a) Petition Requesting the Introduction of Traffic Calming Measures on Swinton Park Road A report was submitted indicating that traffic calming would not be appropriate in this location and the Lead Member agreed that (a) a number of temporary “Kill Your Speed” signs be erected at strategic points on the road, (b) the Greater Manchester Police be requested to include Swinton Park Road in their list of community concern sites and (c) the petitioners be informed accordingly. Bill Taylor (b) Old Warke Dam, Worsley The Lead Member noted a report which (a) reviewed the existing situation of, and background to, siltation problems at Old Warke Dam in Worsley, (b) set out options for dealing with the problem and (c) indicated possible sources of funding. Richard Boyer He asked that the report be referred to the Culture Cabinet Working Group with a view to securing a corporate approach to the siltation problem and agreed that a contribution of £ 3, 000 be made towards the cost of the risk assessment and feasibility study subject to a similar contribution being made by the Culture and Sport Division. (c) Ordsall Primary School Phoebe Street, Salford The Lead Member noted the actions of the Lead Members for Children’s Services and Customer and Support Services in approving enhancement proposals for the Ordsall Primary School and Children’s Centre and in authorising the necessary funding and the commencement of works on site. 5. Reports from Outside Bodies The Salford Travel Partnership D:\98946503.doc The minutes of the meeting of the Salford Travel Partnership held on 7th October, 2005, were not considered but instead referred to the Sustainable Transport Group. Steve Gogarty 6. Briefings/Debriefings Culture Cabinet Working Group The minutes of the meeting of the Culture Cabinet Working Group held on 10th October, 2005, were noted. Councillor McIntyre was asked to let Peter Baker or Robin Culpin have contact details for the representatives of Islington Mill who wish to take part in the cultural activities on Chapel Street . 7. Performance (a) Highways and Planning Capital Programme 2005/06 The position of the Highways and Planning Capital Programme for 2005/06 as at 30th November, 2005, was noted. (b) Revisions to Performance Monitoring A briefing note was submitted (a) describing revisions which were to be made to the system for monitoring performance and (b) containing a draft of an agenda and supporting documents for one of the first meetings to be affected by this new approach . It was agreed that the agenda for the Housing and Planning Quarterly Performance Evaluation meeting on 7th November, 2005, be circulated as soon as possible. 8. Additional Items ( The following items were not included in the agenda but were considered with the consent of the Chair ) (a) Asset Management Plan D:\98946503.doc It was reported that the need to finalise the Capital investment Strategy would necessitate deferring the submission to Cabinet of the AMP from November to December. Nigel Dickens (b) Flood Plan The Lead Member reported that Hazel Blears , MP, was to open the Flood Basin on 11th November, 2005, and asked that consideration be given to how this event could be used to raise awareness of issues such as; The local flood defences having been improved to Association of British Insurers ( ABI ) Standard The ongoing work with agencies to secure further improvements The need to make plans in case of flood He asked officers to ( i ) consider approaching partnership agencies and the ABI to secure sponsorship for promotional activities such as a wrap – around feature in the Advertiser and (ii) prepare a briefing note on the offer by DEFRA of a grant of up to 50% of cost to any homeowners who installed flood defences . D:\98946503.doc Ian Andrew Malcolm Sykes / Chris Findley