ACTION SHEET ARISING FROM THE PLANNING LEAD MEMBER BRIEFING HELD ON 30TH JANUARY, 2006 Meeting commenced: 9.35 a.m. " ended: 10.22 a.m. PRESENT: Councillor Derek Antrobus - in the Chair Malcolm Sykes, Nigel Dickens, Richard Wynne, Pauline Lewis, Barry Whitmarsh, Steven Lee, Chris Findley and Nikki Park Shahrokh Taromsar - Member of the Public An apology for absence was submitted on behalf of Councillor Charlie McIntyre Item No./Subject Councillor Joe Holt Action Required The Chairman reported that Councillor Joe Holt had sadly died over the weekend and all those present stood in silent tribute. 2. Action Sheet Arising from the Planning Lead Member Briefing held on 16th January, 2006 Action sheet approved. 3. Key Decisions (Part 1) (a) NHS LIFT : Proposed Eccles Development : Enabling Works to Existing Library 1. D:\98946487.doc (i) That the scheme details for the enabling works be approved, together with a budget of £65,000 plus fees. (ii) That an exception to paragraph 4 of the Contractual Standing Orders (Part 4 : Section 7 of the Council Constitution) be made. Responsible Officer Barry Whitmarsh (iii) That authority be given to negotiate with one of the partnering contractors in the £125,000 to £500,000 category for the enabling works to Eccles Library, and that subject to an agreed target cost being within the £65,000 budget for this phase of the work, authority be given to commence the scheme on site. (iv) That the expenditure of £91,000 on removal and storage costs, appointment of consultants to survey the condition of the building and the hire of alternative temporary accommodation for Community Groups be approved. (v) That a display board be situated at the site, as and when appropriate, detailing the phases of the work. (b) NHS LIFT Enabling Works : Construction of New Access to Bolton Road, Walkden That, subject to confirmation from Salford PCT, that enabling funds are secure, the contract for the construction of the new access to Bolton Road, Walkden, be awarded to Aggregate Industries UK Limited, at a value of £111,865.85. Barry Whitmarsh (c) Monton Road/Half Edge Lane, Eccles - Speed Management Measures (i) That the Speed Management Scheme for implementation on Monton Road/Half Edge Lane and Clarendon Road, Eccles, be approved. Steven Lee (ii) That a press release be issued publicising the work to be undertaken and the reasons why. (d) Greengate - Contract for Design of Public Realm D:\98946487.doc That approval be given to waive standing orders and that Urban Vision be appointed to lead the commission, working with the existing design team for Greengate. Richard Wynne 4. Lead Member Decisions (Part 1) (a) Re-Thinking Construction Extension of Limits in New Category That the category of new build and refurbishment under the Re-thinking Pauline Lewis Construction Partnering be increased from an upper limit of £15M to a new upper limit of £30M, and that an advertisement be placed in the Official Journal of the European Community detailing the amendment at the earliest opportunity. (b) Reduction of Charging Time Bands - Irwell Place Car Park, Eccles That the request to amend the Traffic Regulation Order, relating to Irwell Place, Eccles, service level car park, in relation to the charging time bands be refused, as it was considered that it would result in having an adverse affect on the car parking budget, and there was no evidence presented which indicated that such an amendment would benefit the operation of the centre. Steven Lee (c) Site of Carolina House, Change Way, Salford That approval be given for the appropriation of the site of Carolina House, Change Way, Salford, for planning purposes, under section 237 of the Town and Country Planning Act 1990. Richard Wynne (d) Scoping Report for the Sustainability Appraisal for the Housing Supplementary Planning Document (SPD) (i) That the details of the report be noted, and that approval be given to carry out a formal consultation exercise on the scoping report for the sustainability appraisal that would accompany the Housing SPD. Chris Findley (ii) That all those involved be congratulated on the production of an excellent document. (iii) That a seminar on the SPD be arranged for all Members of the Council in the near future. D:\98946487.doc 5. Items for Information (Part 1) (a) Request to Redesign the Existing Buildout at the Junction of Westbourne Road/Grasmere Crescent/ Beaufort Street, Winton That the report be noted, and that the action proposed be confirmed. Steven Lee (b) Housing and Planning Directorate Staff Development Plan 2006 (i) That the report be noted. Malcolm Sykes (ii) That it be noted that an assurance had been given to the Chairman that his comments raised in relation to customer care and crime and disorder had been incorporated within the plan. (iii) That a copy of the update of the Cabinet Work Plan be forwarded to the Chairman at the earliest opportunity. (c) Broadoak - Letter sent to Local Residents That the information be noted, and that consideration be given to how messages are communicated to local residents to avoid confusion/ distress in the future. Steven Lee (d) Letter from the Office of the Deputy Prime Minister Detailing the Reasons why the Planning Application for the New Stadium at Barton had been Called-In That the information be noted. Malcolm Sykes D:\98946487.doc