Agenda and minutes

Venue: Phoenix Centre - L/Cpl Stephen Shaw MC Way, Heywood, OL10 1LR

Contact: Caroline Denyer  4717

Items
No. Item

21.

Declarations of Interest pdf icon PDF 27 KB

Members must indicate at this stage any items on the agenda in which they must declare an interest.  Members must verbally give notice of their interest at the meeting and complete the form attached with this agenda. 

 

Members are also advised to take advice with regard to any matter where there is potential bias or predetermination in any business to be considered at the meeting and whether they should take part in decision making at the meeting.

 

Members are reminded that, in accordance with the Localism Act 2011 and the Council's adopted Code of Conduct, they must declare the nature of any discloseable pecuniary interest; personal interest and/or prejudicial interest required of them and, in the case of any discloseable pecuniary interest or prejudicial interest, withdraw from the meeting during consideration of the item, unless permitted otherwise within the Code of Conduct.

Additional documents:

Minutes:

There were no declarations of interest.

22.

Minutes pdf icon PDF 62 KB

To consider the Minutes of the meeting of the Heywood Delegated Sub-Committee held on 4th October 2016.

Minutes:

DECIDED – that the Minutes of the meeting of the Heywood Delegated Sub-Committee held on 4th October 2016 be approved as a correct record.

23.

Additional Items of Business

Minutes:

The Townships & Engagement Officer advised of an additional application for funds from the Heywood Foodbank and of an award of £77 being made under delegated powers towards the Notice Board at Heywood Cemetery.

24.

Heywood Township Funds 2016/17 pdf icon PDF 140 KB

Additional documents:

Minutes:

The Sub-Committee considered the report of the Director of Neighbourhoods which provided an update on revenue and capital expenditure, commitments and balances of Heywood Township Funds 2016/17, and to enable Members to allocate funds to proposed schemes.

 

The recommendations were put forward as the management of the Heywood Township Fund is delegated to the Heywood Township Delegated Sub Committee.

 

Heywood Township Funds are allocated to projects that benefit the Township’s community and environment, and realise the Township priorities. Also, to enable the Sub-Committee to monitor and review the use of the Heywood Township Funds to ensure continued efficient and effective use of Township Funds.

 

In terms of alternatives, in considering the report, Members will decide whether or not to approve the allocation of funds to projects as appropriate.

 

DECIDED – (1) that the expenditure, commitments and balances for Heywood Township revenue and capital funds as detailed in Appendix 1, 1A and 2 of the submitted report be noted;

            (2) that the decisions made under delegated authority, including the £77 allocated to the Heywood Cemetery Notice Board (HP32/16) since the report had been published and as detailed in Appendix 3 of the submitted report be noted;

            (3) that it be noted that the Principal Townships Officer has assessed proposed projects to be considered for funding against the criteria of the Heywood Township Fund, priorities of the Township and any specific risks have been identified (information detailed in Appendix 4 of the submitted report);

            (4) that funds be allocated to the proposed projects as detailed in Appendix 4 to the submitted report and as advised at the meeting as follows:-

 

APPLICATION NO.

APPLICANT

DECISION

HP/12/16

Heywood Lions Centennial Project

Award of £600 from Township Revenue Projects Fund

HP/23/16

Heywood in Bloom

Deferred pending receipt of further information about the legal status of the land

HP/24/16

Heywood Activities Partnership

Award of £2000 from Township Revenue Projects Fund towards 2017 schemes

HP/31/16

Bridgewood Lodge

Award of £399 from Township Revenue Projects Fund towards the purchase of a parasol for

HP/33/16

Lewis Drive - Grit Bin

Deferred pending further consultation

HP/35/16

Bamford Road - Speed Survey

Withdrawn – Greater Manchester Police be requested to provide a metro counter

HTC/09/16

Pilsworth Road/Regent Street Waiting Restrictions

Award of  £4500 (£2386 from Township Revenue Projects Fund and £2114 from Township Capital Projects Fund)

HP/36/16

Heywood Foodbank

Award of £500 from Township Revenue Projects Fund

 

(5) that the Principal Townships Officer, in consultation with the Chair and Vice Chair of the Committee, to be given delegated authority to make decisions on any deferred projects.

Eligible for call in - yes

25.

Community Centre Monitoring pdf icon PDF 156 KB

Minutes:

The Sub-Committee considered the report of the Director of Neighbourhoods which provided an update on the community centre monitoring process for 2016 and to inform Members of the information received for quarter one (April, May and June) and quarter two (July, August and September).

 

The recommendation was put forward as community centres are delivering in relation to the Public Health indicators. Public Health team are satisfied and impressed with the work/activities being delivered by community centres.

 

DECIDED – that (1) the report be noted;

(2) that the current monitoring arrangements for community centres be continued.

Eligible for call in – no