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Meeting Details

Meeting Summary

Committee:

Executive

Date/Time:

5 May 2009 - 13:00 to 13:54

Status:

Scheduled

Venue:

Flensburg Room

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda for Executive 05 05 09 (0Kb)
Executive Minutes 5 May 2009 (88Kb)
CE.10.09 - Establishing a Transformation Programme for Carlisle City Council (0Kb)
CORP.01.09 - Strategic Audit Plan (0Kb)
CORP.11.09 - Treasury Management - Audit Commission Report - Icelandic Banking Crisis (0Kb)
CORP.12.09 - ICT Shared Service Strategy (0Kb)
CS.27.09 - Trinity Church Multi Use Games Area Proposal (0Kb)
CS.27a.09 - Trinity Church Multi Use Games Area Proposal
CS.28.09 - Historic Core Public Realm Improvements - Castle Street (0Kb)
CS.29.09 - Waste Services Efficiency Review (0Kb)
CS.29a.09 - Waste Services Efficiency Review (Appendix)
CS.30.09 - Allotment Service Water Charges (0Kb)
DS.34.09 - Former Garlands Hospital Site Development Brief (0Kb)
DS.35.09 - Exchange of Land at Petteril Bank School with Land adjacent to Harraby Community Centre
Forward Plan 1 May to 31 August 2009 (0Kb)
Minute Excerpt AUC.23.09 - 2008.09 Final Accounts Process (0Kb)
Minute Excerpt AUC.26.09 - Audit Servicess Progress Report (0Kb)
Minute Excerpt AUC.27.09 - Strategic Audit Plan and Audit Plan for 2009.10 (0Kb)
Minute Excerpt COS.22.09 - Advice Agencies Service Level Agreements (0Kb)
Minute Excerpt COS.26.09 - Carlisle Partnership HCOP (0Kb)
Minute Excerpt COS.31.09 - Recession Planning Progress report (0Kb)
Minute Excerpt CROS.46.09 - Transformation Programme (0Kb)
Minute Excerpt CROS.47.09 - The Forward Plan - Monitoring of Items Relevant to CROS (0Kb)
Minute Excerpt IOS.38.09 - Former Garlands Hospital Site Development Brief SPD (0Kb)
Minute Excerpt IOS.39.09 - Carlisle Partnership (0Kb)
Minutes of Market Management Group 31 03 09 (0Kb)
Minutes of the Joint Districts Meeting 27.03.09 (0Kb)
Minutes of the Joint Management Team 19 03 09 (0Kb)
Officer Decision Report - Executive (0Kb)
Transformation Programme Plan (57Kb)

Attendance

Attended - Committee Members

Name
No attendance information has been recorded for the meeting.

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology
No apology information has been recorded for the meeting.

Absent

Name	Reason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration
Councillor Barry Ogilvie Earp	EX.093/09	Relating to the references from the Community O&S Committee Advice Agency Service Agreements in respect of being a City Council representative on the Management Committe on one of the Advice Agencies	Personal
Mrs Olwyn Luckley	EX.093/09	Relating to the references from the Community O&S Committee Advice Agency Service Agreements in respect of being a City Council representative on the Management Committe on one of the Advice Agencies	Personal
Councillor John Mallinson	EX.093/09	Relating to the references from the Community O&S Committee Advice Agency Service Agreements in respect of being a Member of the Management Committe on one of the Advice Agencies	Personal

Visitors

1. Cllr P Farmer: Chairman of the Community Overview & Scrutiny Committee.
2. Cllr E Mallinson: Chairman of Audit Committee.
3. Cllr M Boaden: Observer.