CUSTOMER AND SUPPORT SERVICES LEAD MEMBER BRIEFING 23RD MAY, 2005. PRESENT: Councillors Hinds and Devine D. Butler, K. Clare, J. Spink, A. Westwood and M. Willetts A. Brown, K. Lucy, C. Postlethwaite and J. Wood ( PCT) and B. Whitmarsh also attended Record of the meeting held on 16th May, 2005 – noted Contract for Occupational Health Physician Services – agreed that (1) Medigold Health Consultancy Limited be appointed to carry out Occupational Health Services on behalf of the six participating AGMA Councils at an estimated value of £856,798.47 for an initial period of 5 years (2) the Strategic Director of Customer and Support Services be authorised to negotiate an optional extension to 31st May, 2010, subject to satisfactory performance and a continuation of a competitive price and (3) the Head of Law and Administration prepare the contract award documentation as soon as possible Application for VER - approved BVPP Matrix – submitted details of the performance against the BVPP targets for 2004/05 and the proposed BVPP targets for the period 2005/08 – agreed that the performance for 2004/05 be noted and that the targets for 2005/08 be approved Mike Willetts submitted a summary report on the outcome of the Best Value Review of ICT Services and indicated that the full report would be submitted to the Challenge Panel on 27th May – all Members of the Council to be kept fully informed of what was happening Housing and Council Tax Benefits – Local Scheme – submitted details of proposals to amend the local scheme to bring it in line with other Greater Manchester authorities – agreed that the matter be reported to Cabinet Higher Broughton Community Hub – submitted a report on the proposed financial arrangements for the construction of the Higher Broughton Community Hub – that the funding programme of the use of unsupported borrowing and returns from the Higher Broughton Partnership be supported Flat Screen Monitors – that consideration of this item be deferred to the meeting to be held on 6th June, 2005 and that Dave Rogers be invited to attend to discuss the matter LIFT:o Update given on latest staffing position in relation to LIFT including the secondment of John Wood to the Team at PCT o Urban Vision appointed to undertake all off site works o Indicative cost plan for 1C – need to consider what can be taken out of the schemes and then how what is left can be funded o Concerns by some Elected Members at possible reductions in the proposed scheme at Little Hulton o Swinton: All variables now determined and consultation taking place with Precinct Owners Library issue still to be resolved Cost benefit implications required on modification of existing building or partial demolition Looking at alternative drop off points Number of uncertainties with regard to Swinton, justice centre, car parking etc. Proposal to sell Vicarage car park to PCT and increase capacity at the Crompton House car park Planning application may have to include condition re car parking o Charlestown – still on site, on schedule to finish on time o Lowe Kersal – financial close achieved 2 weeks ahead of schedule – LIFT start on site September / October, 2005 o Walkden – scheme signed off – financial model being finalised, some aspects higher than expected o Eccles – looking to cut down on the amount of glass to the exterior of the building before bringing to sign off o Pendleton – high design abnormals and land contamination Need to gear up in the near future for those services that will be transferring from RMCH to the Pendleton site o Strategic Health Authority supportive of Salford’s stance that Manchester’s schemes should not be included within the 1C schemes Phase 2 o Looking at 2/3 sites in the Ordsall area, lot of planning still to be done, priority to re-locate G. P.’s o Kate Lucy met with Martin Vickers to discuss operation of services o Clare Postlethwaite to give positive image when she attends Strategy and Regeneration Scrutiny Committee o Barry Whitmarsh to provide briefing note for Councillor Hinds Proposal for capital expenditure approved – additional Rail Track incursion works and footway re-surfacing, Swinton - £24k