ACTION SHEET ARISING FROM THE PLANNING LEAD MEMBER BRIEFING HELD ON 11TH SEPTEMBER, 2006 Meeting commenced: 2.00 p.m. " ended: 2.10 p.m. PRESENT: Councillor Derek Antrobus - in the Chair Malcolm Sykes, Chris Findley, Steven Lee, John Butler, Dave Percival and Nikki Park Apologies for absence were submitted on behalf of Councillor John Cullen, Bill Taylor and Richard Wynne Item No./Subject 1. Action Required Action Sheet arising from the Planning Lead Member Briefing held on 4th September, 2006 Key Decisions (Part 1) Action sheet approved. (a) Highway Investment Works (Phase 10) That Phase 10 of the Highway Investment Works, at a cost of £916,421.27, as detailed in the report, be approved. (b) Proposed Sale by Auction of (i) Oakwood Special School, Park Lane, Salford (ii) 2. D:\98957411.doc That the proposed sale, by auction, of Oakwood Special School, Park Lane, Salford, at a reserved price of £1.5M, be approved. That the Strategic Director of Customer and Support Services be instructed to complete the legal formalities, once the sale had been achieved. Responsible Officer Steven Lee Richard Toole 3. Lead Member Decisions (Part 1) (a) Draft Scoping Report for the Sustainability Appraisal of the Telecommunications Supplementary Planning Document (TSPD) That the Telecommunications SPD Sustainability Appraisal Scoping Report be approved for consultation. Dave Percival (b) Draft Scoping Report for the Sustainability Appraisal of the Hot Food Takeaways Supplementary Planning Document (HFTASPD) Decision of the Strategic Director of Housing and Planning (Part 1) That the Hot Food Takeaways SPD Sustainability Appraisal Scoping Report be approved for consultation. Dave Percival Independent Review of Disability Discrimination Act (DDA) Building Improvement Works That the decision of the Strategic Director of Housing and Planning to approve the undertaking of an independent review of Disability Discrimination Act building improvement works, and that the cost of the commission be taken from the DDA Building Improvement Programme monies for 2006/07, be noted. Russ Nutter 4. D:\98957411.doc