Decisions

Use the below search options at the bottom of the page to find information regarding recent executive decisions that have been taken by the council’s executive decision making bodies, such as the Cabinet Meeting, individual Cabinet Members, Area Committees or the Council Meeting itself.

Decisions published

30/03/2020 - Reprofiling of Pooled Budget Contributions ref: 4430    Recommendations Approved

Decision Maker: Corporate Director (Corporate and Support Services) and Deputy Chief Executive

Decision published: 03/04/2020

Effective from: 30/03/2020

Decision:

On 17 March the Cabinet considered a report that set out a proposal to re-profile and realign pooled budget contributions between the Council and Stockport Clinical Commissioning Group (SCCG) over the period 2019/20 – 2020/21.

Authority was approved to delegate the final per annum contribution levels, subject to the SCCG contribution being set at a minimum of £7.616m over the two years, to the Corporate Director for Corporate and Support Services in consultation with the Cabinet Member for Resources, Commissioning and Governance.

The Corporate Director for Corporate and Support Services, following discussion with SCCG and the Greater Manchester Health and Social Care Partnership, has now agreed that the full re-profiling would be actioned equating to an increase in the Council’s contribution in 2019/20 of £3.808m with a corresponding reduction in 2020/21.

The Cabinet Member for Resources, Commissioning & Governance was consulted on and supported the proposed approach.

 

(NOTE: A report contained information ‘not for publication’ that has been circulated to decision maker only.)

Lead officer: Michael Cullen


30/03/2020 - Investment Manchester Airport Group ref: 4425    Recommendations Approved

Decision Maker: Corporate Director (Corporate and Support Services) and Deputy Chief Executive

Decision published: 01/04/2020

Effective from: 30/03/2020

Decision:

The Corporate Director for Corporate and Support Services has given approval to the recommendations contained in the report regarding the Council's Shareholder loan to MAG.


(NOTE: The report contains information ‘not for publication’ that has been circulated to decision maker only.)

The Cabinet Member for Resources, Commissioning & Governance, in addition to the Leader of the Council and Group Leaders were consulted on and supported the proposed approach.

Lead officer: Michael Cullen


09/03/2020 - Manchester Airport Car Park Investment – C-share structure ref: 4424    Recommendations Approved

Decision Maker: Borough Treasurer

Decision published: 01/04/2020

Effective from: 09/03/2020

Decision:

The Chief Finance Officer and Strategic Head of Service & Monitoring Officer (Legal, Democratic Governance and Estate and Asset Management) have made the following decisions in line with the delegation from the Cabinet  on 5 February 2019:-

 

(1)  The Chief Finance Officer and Strategic Head of Service (Legal and Democratic Governance) in consultation with the Cabinet Member for Corporate Resources, Commissioning and Governance has given approval to the detailed terms of the contractual and commercial arrangements for the Council’s equity investment of £5.6m into Manchester Airports Holdings Ltd (‘MAHL’) and the new C-share structure in MAHL, as outlined in the body of this report.

 

(2)  The Strategic Head of Service (Legal and Democratic Governance) has authorised the execution and completion of the Subscription Agreement, the variation to the Shareholders’ Agreement, the variation to the Councils’ Agreement, and any other necessary ancillary documents or agreements to give effect to the transaction and recommendations as outlined in the body of this report.

 

(3)  The Chief Finance Officer has given approval to the detailed accounting arrangements and treatment of the C share investment.

 

(Note: the report contained information ‘not for publication’ that was circulated to the decision maker only)

Lead officer: Vicki Bates