ACTION SHEET ARISING FROM THE PLANNING LEAD MEMBER BRIEFING HELD ON 27TH MARCH, 2006 Meeting commenced: 10.15 a.m. " ended: 10.50 a.m. PRESENT: Councillor Derek Antrobus - in the Chair Bill Taylor, Steven Lee, Chris Findley, Nigel Dickens, Inam Ul-Haq, Richard Wynne, Nick Lowther and Nikki Park An apology for absence was submitted on behalf of Councillor Charlie McIntyre Item No./Subject Action Required Responsible Officer 1. Action Sheet arising from the Planning Lead Member Briefing held on 15th March, 2006 2. Key Decisions (Part 1) Action sheet approved. (a) Cadishead Way Stage 2 Landscaping Works That (a) the target cost of £373,763.06 and (b) the guaranteed maximum price of £433,260.13 including design fees, in respect of Cadishead Way Stage 2 - Landscaping Works, be approved. Richard Wynne (b) Highway Investment Works Programme Consultation That the report be noted, and that officers be authorised to prioritise the schemes as detailed in the report, into a five year programme for consultation with the community. Steven Lee (c) Highway Investment Works (Next Tranche of Works) That the next tranche of highway works (valued at approximately £1M), as detailed in the report, be approved. Steven Lee D:\219513577.doc (d) Salford City Academy, Peel Green, Eccles - Orders for Statutory Undertakers Diversion (e) Ordsall Regeneration Proposals (i) That the placing of orders with the statutory undertakers for service diversions, in connection with the construction of the City Academy, be approved. (ii) That it be noted that the removal of the trees to enable the work to be undertaken had been discussed with the Brookhouse Residents’ Association in the presence of Councillor David Lancaster and no concerns were expressed as all those present were satisfied as it was proposed that all the trees be replaced. (i) That the current position and detailed terms in respect of the proposed agreement be noted, and that specific proposals in respect of the proposed infrastructure works be endorsed. (ii) That the proposal to enter into the Framework (development) agreement between the City Council and Legendary Properties Limited be endorsed. Steven Lee Richard Wynne (iii) That the approval of individual development proposal notices be delegated to officers, subject to appropriate Member liaison as necessary. 3. Lead Member Decisions (Part 1) (a) Building Regulation Fee Charges 2006 That the scheme for the recovery of building regulation costs and associated matters be amended to reflect the increases indicated in the revised scheme of costs. Jack Lee (b) Wildlife and Countryside Act 1981, Application for a Modification Order of the Definitive Map, Goosefield, Off Hazelhurst Road, Swinton, Moorside District That the progression of a proposed public footpath creation across Goosefield, Richmond Drive to Hazelhurst Fold, Worsley, be authorised. Steven Lee D:\219513577.doc (c) Consultation on Issues and Options for the Pendleton Area Action Plan That the Pendleton Area Action Plan Issues and Options Report be approved as a basis for public consultation. Chris Findley (d) Site of the Former Adelphi Ironworks at Adelphi Street, Salford That approval be given to the use of section 237 of the Town and Country Planning Act 1990, as this would provide the purchases of the property with a statutory indemnity against any future claims arising from covenants contained in the Council’s title to the land. Richard Wynne (a) Agreement with First Manchester Limited - Bus Punctuality That the decision of the Strategic Director of Housing and Planning to enter into a data sharing agreement with First Manchester Limited, in respect of bus punctuality, such agreement only being entered into following consultation with the Deputy Director for Customer and Support Services and the City Solicitor, be noted. Steven Lee (b) Eccles Old Road Subway Refurbishment, Pendleton 5. Lead Member Decision (Part 2) That the decision of the Strategic Director of Housing and Planning to approve the works, as detailed within the report, be noted. Steven Lee (i) Richard Wynne 4. Decisions of the Strategic Director of Housing and Planning (Part 1) Expressions of Interest - Buile Hill Mansion and Courtyard Area That the six expressions of interest received in respect of Buile Hill Mansion House and Courtyard area, and the analysis of the submissions against the detailed criteria that parties were expected to comply with, as set out in the development brief for the opportunity, be noted. (ii) 6. Kennys Waste Transfer Station D:\219513577.doc That the proposal to request the two parties, as detailed in the report, to make a presentation on their proposals to a Member/Officer nominated parties panel be endorsed. That the information as requested by Councillor Eric Burgoyne be forwarded to him at the earliest opportunity. Richard Wynne 7. Freedom of Information Act That the information be noted. Request for Information Granada - Tonight with Trevor MacDonald - Income Received with Regard to Decriminalised Parking D:\219513577.doc Bill Taylor