CUSTOMER AND SUPPORT SERVICES LEAD MEMBER BRIEFING 11th April, 2011 Meeting commenced: 9.30 a.m. “ ended: 10.15 a.m. PRESENT: Councillor Bill Hinds - in the Chair Councillor Mullen - Executive Support Member OFFICERS: Martin Vickers - John Spink Stephen Fryer Allison Lobley David Hunter Debbie Brown Lynne Slamon - Strategic Director of Customer and Support Services City Treasurer Head of Customer Services Assistant Director (Administration) Assistant Director (Corporate ICT) Assistant Director (Human Resources) Democratic Services (Jon Stonehouse, Deputy Director for Children's Services - for Item 5) ITEM 1. APOLOGY FOR ABSENCE An apology for absence was submitted on behalf of Jon Stonehouse. 2. DECLARATIONS OF INTEREST There were no declarations of interest. 3. RECORD OF BRIEFING The record of the briefing held on 4th April, 2011, was approved as a correct record. 4. COUNCIL TAX, BUSINESS RATES, BENEFIT PROCESSING AND ARREARS UPDATE Stephen Fryer indicated that he would forward an update with regard to Council Tax, Business Rates, Benefit Processing and Arrears. 5. FILLING OF VACANT POSTS / AGENCY WORKER REQUESTS RESOLVED: (1) THAT the proposals regarding the filling of vacant posts as reported be agreed. r:\status\working\admin\omin\csslm110411.doc Customer and Support Services Lead Member Briefing 11th April, 2011 ITEM (2) THAT the proposal to approve the extension of Children's Services Social Care Agency Contracts until 30th June, 2001, or until the appointment of a permanent member of staff be approved as follows:2 posts of Children's Centre Worker 1 post of Consultant Social Worker 1 post of Social Worker 1 Family Placement Worker 1 Team Manager 1 Children's Centre Worker 1 Family Support Worker 3 Quality Assurance Officers 6. FIT CITY IRLAM BUILDING EXTENSION A report of the Strategic Director for Community, Health and Social Care was submitted seeking Lead Members' approval to progress work on planning an additional extension to Fit City Irlam, which could accommodate a new library and information service. RESOLVED: THAT the Lead Member for Customer and Support Services, (1) THAT the initial budget estimate for a building extension that could include a library facility, is £450,000, including fees, but that separate fit out costs of between £50,000 - £75,000 would also be incurred. Both of these would be funded by under-spends on other culture and sport capital projects in your approved capital programme for 2010/11, be noted. (2) THAT Standing Orders in respect of the procurement of this project be waived, subject to the outcome of discussions with the existing contractor about the cost and delivery of the possible building extension, as appropriate. (3) THAT work on the approved sports building contract at Fit City Irlam will start in April 2011, through a successful partnership between Salford City Council, the Hamilton Davies Trust and Salford Community Leisure supported by Urban Vision as technical advisor and Williams Tarr (the approved contractor) be noted. (4) THAT the following consideration of the outcome of consultation on the proposal for the future of library and information services in Irlam and Cadishead, that the Strategic Director for Community Health and Social Care provides a further progress report, be agreed. 2 r:\status\working\admin\omin\csslm110411.doc Customer and Support Services Lead Member Briefing 11th April, 2011 ITEM 7. CAPITAL PROPOSAL - LARK HILL PRIMARY SCHOOL RESOLVED: THAT the capital proposals in respect of Lark Hill Primary School, be approved. 8. EXCLUSION OF THE PUBLIC RESOLVED: THAT, under section 100A(4) of the Local Government Act 1972, the public be excluded from the meeting for the following item of business on the grounds that they involve the likely disclosure of exempt information as specified in the relevant paragraphs of Part 1 of Schedule 12A to the Act. 9. VOLUNTARY EARLY RETIREMENTS/SEVERANCE RESOLVED: THAT the following applications be approved:1 VER from Children's Services 1 VER and 2 VS from Customer and Support Services 2 VER and 1 VS from Community Health and Social Care 10. RATE RELIEF APPLICATIONS RESOLVED: (1) THAT the application for Discretionary Rate Relief from Salford Foundation be approved. (2) THAT the application for Mandatory and Discretionary Rate Reliefs by Eccles Community Art Gallery be approved. 3 r:\status\working\admin\omin\csslm110411.doc