ACTION SHEET ARISING FROM THE PLANNING LEAD MEMBER BRIEFING HELD ON 13TH JUNE, 2005 Meeting commenced: 10.40 a.m. " ended: 12.32 p.m. PRESENT: Councillor Derek Antrobus - in the Chair Councillor Charlie McIntyre Malcolm Sykes, Anthony Stephenson, Steven Lee, Paul Mallinder, Chris Findley, Nigel Dickens, Richard Wynne and Nikki Park Item No./Subject 1. Action Sheet arising from the Planning Lead Member Briefing held on 6th June, 2005 2. Lead Member Decision (Part 1) Salford City Council Supplementary Planning Document: Lower Broughton Design Code: Consultation Draft Action Required Action sheet approved. . (i) That the draft of the supplementary planning document ‘Lower Broughton Design Code’, and the associated Sustainability Appraisal and the Consultation Statement be approved for the purposes of consultation. (ii) That the proposed consultation arrangements be approved. (iii) That further clarification be sought with regard to the comments contained within the report indicating that further consideration needed to be given to a strategy to deal with waste collection and promoting recycling. (iv) That a copy of the report be forwarded to Ward Councillors. D:\219515071.doc Responsible Officer Chris Findley 3. Decisions of the Strategic Director of Housing and Planning (a) Purchase of Iclipse Web Browser That the decision of the Strategic Director of Housing and Planning to approve the purchase of the Iclipse web browser at a total cost of £30,314.69, as an exception to financial regulations under Part 4: Section 7 of the Council procedure rules on Contractual Standing Orders 2.1a (Sole Supplier), be noted. Anthony Stephenson (b) Adoption of Highways in New Developments - Planting in Service Margins within Access Ways (i) That the decision of the Strategic Director of Housing and Planning be noted. Steven Lee (ii) That the letter to be sent to local residents be referred to the Media and Communications Team to identify whether they have any concerns on its content and to ensure that they are fully briefed on its details. (c) Subways General Graffiti Removal Contracts 2005/06 That consideration of this item be deferred to identify whether (a) best value could be secured via the procurement route and (b) the service could be provided by the Environment Directorate. Steven Lee (i) That the (a) proposal to update the Chapel Street Walking Plan, (b) list of schemes already undertaken and (c) programme of improvement schemes as part of the Chapel Street Walking Plan in 2005/2006, be noted. Chris Findley/Richard Wynne (ii) That the suggestion to erect appropriate signs and to display maps highlighting safe routes to strategic locations be investigated. 4. Items for Information (Part 1) (a) Chapel Street Regeneration Strategy Implementation of the Chapel Street Walking Plan 2005/2006 (b) Action Irwell Meeting - 1st June, 2005 D:\219515071.doc That the information be noted. Malcolm Sykes (c) Private Sector Stock Modelling That the report be noted. Malcolm Sykes (d) Pendleton Stock Condition and Environmental Contamination Survey 5. Briefing/Debriefings from Other Council Meetings That the report be noted and that the relationship between this work and Urban Vision’s Management Contract be explored. Malcolm Sykes That it be noted that the following report would be considered at the meeting of Cabinet to be held on 14th June, 2005:- Malcolm Sykes Cabinet Visioning for Chat Moss. 6. Performance CPA Guidance 7. Performance Indicators That the information be noted. Paul Mallinder (a) Balanced Scorecard That the information be noted. Malcolm Sykes/ Councillor McIntyre (b) Conservation Areas Performance Indicators 8. Budget Update That the information be noted. Chris Findley (i) That the information be noted. Nigel Dickens (ii) That information be forwarded to the Chairman highlighting the funding allocated, how it had been spent and the work carried out. (i) That the information be noted. (ii) That a request be made to Audit to circulate their reports to Executive Support Members. 9. Audit Issues Internal Audit Review on Financial Systems D:\219515071.doc Malcolm Sykes 10. Any Other Business (Part 1) (a) Planning Panel Leaflet (i) That the Planning Panel Leaflet be published at the earliest opportunity with the inclusion of the comments indicating that those representatives who wished to speak at the meeting should take no longer than five minutes. (ii) That following consultation with the Chairman of the Panel, the suggestion that when considering a planning application, if the recommendation is to approve, the objectors be given the opportunity to speak first, and when the recommendation is to refuse the applicant be allowed to speak first, be addressed. Councillor Antrobus (iii) That with regard to the letter which was sent to local residents, information be included to indicate that if a person was responding on behalf of a group, please could they indicate how many would be attending the meeting of the Panel. (b) Cabe Urban Design Summer School 2005 (i) That the information be noted. Councillor Antrobus (ii) That a design workshop be organised and that a representative from Cabe be invited to attend. Chris Findley (c) East Road Pricing Conference - 15th July, 2005 That the information be noted. Councillor Antrobus (d) Neighbourhood Road Safety Initiative Presentation That the information be noted and that the comments raised be addressed. Councillor McIntyre (e) Stanford House That the information be noted. Richard Wynne D:\219515071.doc (f) Acquisition of Land in Lower Broughton D:\219515071.doc That it be noted that terms had been provisionally agreed to acquire land in Lower Broughton and that a further report would be submitted at a Planning Lead Member Briefing in the near future. Richard Wynne