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Meeting Details

Meeting Summary

Committee:

Executive

Date/Time:

17 Dec 2007 - 13:00 to 15:15

Status:

Scheduled

Venue:

Flensburg Room

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda for Executive 17 12 07 (130Kb)
Executive - 17 12 07 (460Kb)
Budget proposals 08-09 - 17 12 07.pdf (168Kb)
CE.45.07 NWDA Revenue (988Kb)
CE.46.07 NWDA Capital
CE.47.07 - PWS Implementation (374Kb)
CLASB minutes 05 10 07 (26Kb)
CORP.54.07 - Corporate Procurement Strategy (354Kb)
CORP.65.07 Addendum.pdf (418Kb)
CORP.65.07 Concessionary Fares Scheme (383Kb)
CORP.68.07 Revenue Estimates Summary of Overall Budgetary Position 08-09 to 10-11 (588Kb)
CORP.69.07 Provisional Capital Programme (196Kb)
CORP.70.07 - Draft Treasury Management Strategy Statement (574Kb)
CORP.71.07 Addendum.doc (28Kb)
CORP.71.07 Revenue Support Grant Settlement (422Kb)
CORP.72.07 Renewals Reserve Update (87Kb)
CS.100.07 PARKING ENFORCEMENT (2720Kb)
CS.101.07 Air Quality Action Plan (3296Kb)
CS.102.07 - Land Transfers - Faugh and Jocks Hill
CS.103.07 Review of New Household Waste Collection Service (391Kb)
CS.88.07-Theatre-Performing Arts Centre-Lonsdale Building (3182Kb)
CS.99.07 - Savings Options for Community Services (373Kb)
Cumbria Strategic Waste Partnership minutes - 31 10 07 (52Kb)
DS.114.07 Disposal of Land at Wakefield Rd
DS.117.07 - Dalston Conservation Area Review (648Kb)
DS.118.07 - Energy Saving Trust Advice Centre (382Kb)
DS.119.07 Family Hostel Replacement Project (158Kb)
DS.120.07 - Potential Disposal of Land for Affordable Housing
DS.120.07 - PUBLIC report on Potential Disposal of Land for Affordable Housing.doc (138Kb)
DS.120.07 Appendix to Private Report.doc
DS.121.07 - Carlisle Home Improvement Agency (394Kb)
DS.127.07 - CONFERENCE GROUP SAVINGS (375Kb)
DS.128.07-Potential Relocation of the Tourist Information Centre (66Kb)
DS.129.07 - LOCAL ASSET VEHICLE FEASIBILITY STUDY.pdf (123Kb)
DS.130.07 - Closer to Home Consultation.pdf (997Kb)
IOS.111.07 - Historic Quarter Environmental Improvements (47Kb)
IOS.112.07 - Caldew - City Centre Flood Alleviation Project (44Kb)
IOS.113.07 - Review of New Arrangements for the Collection of Household Waste in Carlisle (52Kb)
IOS.114.07 - Dalston Conservation Area Review (45Kb)
IOS.116.07 - Local Air Quality Management - Final Draft Air Quality Action Plan (44Kb)
IOS.117.07 - Draft Travel Plan (47Kb)
IOS.119.07 - Transition Towns Initiative (43Kb)
JMT minutes 08 11 07 (40Kb)
JMT minutes 25 10 07 (40Kb)
Minute Excerpt COS.140.07 - Carlisle Housing Association Partnership Agreement (80Kb)
Minute Excerpt COS.142.07 - Closer to Home consultation (78Kb)
Minute Excerpt COS.143.07 - Air Quality Action Plan (82Kb)
Minute Excerpt CROS.145.07 - Corporate Procurement Strategy.doc (74Kb)
Officer decisions (13Kb)
Portfolio Holder decisions (11Kb)
PPP.90.07 - Corporate Complaints Policy (98Kb)
PPP.90.07 Appendix (188Kb)
PPP.99.07 - NHS Foundation Trust Consultation Document (269Kb)

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	Action
Councillor Mrs Marilyn Louise Bowman	EX357.07	Relating to the item regarding transfer of land at Faugh in respect of a member of her family living adjacent to the land identified	Personal

Visitors

1. Cllr O Luckley: Chair of Community O&S.
2. Cllr B Earp: Chair of Corporate Resources O&S.
3. Cllr J Martlew: Vice Chair of Infrastructure O&S.
4. Cllr T Allison: Observer.
5. Cllr M Boaden: Observer.
6. Cllr C Glover: Observer.