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Meeting Details

Meeting Summary
Executive
16 Feb 2009 - 13:00 to 14:15
Scheduled
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. Doc Executive 16 02 09.doc (130Kb)
  2. Doc Executive Minutes 16 February 2009 (107Kb)
  3. Pdf CORP.77.08 - ICT Shared Service Update.pdf (134Kb)
  4. CORP.79.08 - Use of Resources 2008.09
  5. Pdf CORP.83.08 - Capital Budget Overview and Monitoring Report - April to December 2008.pdf (132Kb)
  6. Pdf CORP.84.08 - Revenue Budget Overview and Monitoring Report - April to December 2008.pdf (146Kb)
  7. Doc CORP.85.08 - Treasury Transactions 2008-09 (282Kb)
  8. Doc CORP.86.08 - Recession Planning Progress Report (300Kb)
  9. Doc CROS.23.09 - Carlisle Renaissance Board Action Plan 2009-12.doc (46Kb)
  10. Doc CROS.25.09 - Development of the Caldew Riverside.doc (31Kb)
  11. Doc CS.06.09 - Lowther Street - Off Street Parking.doc (6805Kb)
  12. Pdf CS.07.09 - Sands Centre Development (1560Kb)
  13. Doc CS.09.09 - Historic Core Public Realm Improvements Castle Street.doc (138Kb)
  14. CS.10.09 - Chances Park Restoration Project
  15. DS.11.09 - Cumbria Sub Regional Employment Sites Programme
  16. Doc DS.12.09 - North Pennines AONB Management Plan 2009-14.doc (584Kb)
  17. Doc DS.13.09 - Caldewgate - Shaddongate Development Brief.doc (270Kb)
  18. Doc DS.14.09 - Former Garlands Hospital Site Development Brief.doc (252Kb)
  19. Pdf DS.14.09 - Land at the Former Garlands Hospital - Planning Brief (806Kb)
  20. Pdf DS.14.09 - Land at the Former Garlands Hospital - Planning Brief - Maps (11439Kb)
  21. Unknown Joint Management Team Minutes 08.01.09.docx (17Kb)
  22. Unknown Joint Management Team Minutes 18.12.08.docx (17Kb)
  23. Pdf LDS.19.09 - Review of Polling Arrangements.pdf (1728Kb)
  24. Pdf LDS.21.09 - Amalgamation of Carlisle Housing Assocation with the Riverside Group.pdf (1990Kb)
  25. Doc Minute Excerpt AUC.10.09 - Audit Services Progress Report.doc (41Kb)
  26. Minute Excerpt AUC.12.09 - Use of Resources 2007-08
  27. Doc Minute Excerpt AUC.8.09 - 2008-09 Final Accounts Process.doc (42Kb)
  28. Doc Minute Excerpt IOS.08.09 - Learning City Policy Statment.doc (27Kb)
  29. Doc Minute Excerpt IOS.09.09 - East Cumbria Countryside Project and Residual Services.doc (30Kb)
  30. Doc Minute Excerpt IOS.10.09 - Introduction of Charges for the Collection of Bulky Household Waste.doc (30Kb)
  31. Doc Minute Excerpt IOS.11.09 - Intergrated Service Delivery on an Area Basis.doc (31Kb)
  32. Doc Minute Excerpt IOS.12.09 - North Pennines AONB Management Plan 2009-14.doc (28Kb)
  33. Doc Minute Excerpt IOS.13.09 - Caldewgate-Shaddongate Development Brief.doc (28Kb)
  34. Pdf Officer Decision Report - 29.01.09.pdf (11Kb)
  35. Doc PPP.03.09 - Progress on Refresh of the Cumbria Local Area Agreement (LAA) (2008-2011).doc (274Kb)
  36. Doc PPP.04.09 - Learning City Policy Statement.doc (265Kb)
  37. Doc PPP.06.09 - Performance Monitoring Report, 3rd Report to December 2008.doc (357Kb)

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
NameReason for Sending Apology
No apology information has been recorded for the meeting.
Absent
NameReason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
Councillor Barry Ogilvie EarpEX.32/09Relating to East Cumbria Coutryside Project in respect of his membership of the East Cumbria Countryside ProjectPersonal 
Councillor John MallinsonEX.43/09Relating to Recession Planning in respect of his businessPersonal 

Visitors


1. Cllr R Knapton: Chairman of the Corporate Resources Overview and Scrutiny Committee.
2. Cllr P Farmer: Chairman of the Community Overview and Scrutiny Committee.
3. Cllr T Allison: Vice Chairman of the Audit Committee.