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Meeting Details

Meeting Summary
Environment and Economy Overview and Scrutiny Panel
28 Feb 2013 - 10:00 to 12:25
Scheduled
Flensburg Room
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Standard Items
Minutes of Previous Meetings
To approve and sign the Minutes of the meetings held on 29 November 2012 and 17 January 2013
[Copy Minutes in Minute Book Volume 39(5)]
Public Items
A.2 Pdf OVERVIEW REPORT AND WORK PROGRAMME - REPORT OS.06.13 (357Kb)
To consider a report providing an overview of matters related to the work of the Environment and Economy Overview and Scrutiny Panel, together with the latest version of the Work Programme and details of the Key Decisions items relevant to this Panel as set out in the Notice of Executive Key Decisions.
(Copy Report OS.06/13 herewith)
A.3 Pdf KINGMOOR NATURE RESERVE - REPORT LE.05.13 (851Kb)
(Environment and Transport Portfolio Holder)

The Director of Local Environment to submit a report on the designation of the Kingmoor South Nature Reserve as a Local Nature Reserve
(Copy Report LE.05/13 herewith)
A.4 Pdf TRANSFORMATION SAVINGS - ECONOMIC DEVELOPMENT - REPORT ED.08.13 (160Kb)
(Environment and Economy Portfolio and Economy and Enterprise Portfolio)

The Director of Economic Development to submit a report detailing the outcomes of the consultation into the Transformation proposals for the Economic Development Directorate, and the implementation.
(Copy Report ED.08/13 herewith)
A.5 Pdf DRAFT CARLISLE PLAN 2013-16 - REPORT PC.04.13 (84Kb)
(Leader’s Portfolio)

The Policy and Communications Manager to submit a report on the draft Carlisle Plan 2013 – 2016, including the new vision and priorities for the City Council, and a draft action plan to deliver the priorities. The Plan was considered by the Executive at their meeting on 11 February 2013.
(Copy Report PC.04/13 and Minute Excerpt herewith)
A.6 Pdf PERFORMANCE UPDATE - REPORT PC.07.13 (222Kb)
(Environment and Transport Portfolio Holder)

The Policy and Communications Manager to submit performance monitoring reports relevant to the remit of the Environment and Economy Overview and Scrutiny Panel.
(Copy Report PC.07/13 herewith)
Exempt Items
Enquiries, requests for reports, background papers, etc to Committee Clerk:    Sheila Norton 817557

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
Councillor Hugh Francis McDevitt  
Councillor Reginald Watson OBE Councillor Ms Jacqueline Franklin
Absent
NameReason for AbsenceSubstituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Also in attendance at the above meeting were:

Councillor Bloxham - Observer
Councillor Glover - Economy and Enterprise Portfolio Holder
Councillor Hendry - Agenda Item A.5 - Draft Carlisle Plan 2013-2016
Deputy Chief Executive
Director of Economic Development
Director of Local Environment
Policy and Performance Officer



___ Members of public expressed a desire to address the meeting.