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Meeting Details

Meeting Summary
Resources Overview and Scrutiny Panel
5 Mar 2013 - 15:00 to 16:20
Scheduled
Flensburg Room
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Standard Items

SPECIAL MEETING

**Briefing meeting for Members of both Panels will be at 1.00PM in the Flensburg Room** 

Members of the Community Overview and Scrutiny Panel are invited to attend the meeting

Apologies for Absence
To receive apologies for absence and notification of substitutions.
Declarations of Interest (including declarations of “The Party Whip”)

Members are invited to declare any disclosable pecuniary interests, other registrable interests, and any interests, relating to any item on the agenda at this stage.

Public and Press

To agree that the items of business within Part A of the agenda should be dealt with in public and that any items of business within Part B of the agenda should be dealt with in private.

Public Items

- NIL -

Exempt Items
B.1 REVIEW OF CARLISLE LEISURE LIMITED CONTRACT
This report is not for publication by vrtue of paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972, as the report contains exempt information relating to the financial or business affairs of any particular persons (including the authority holding that information)

The Director of Resources to provide information relating to in particular to the financial performance in relation to the Leisure sites run on behalf of the City Council by Carlisle Leisure Ltd (CLL).
(Copy Report RD.82/12 herewith)

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
No apology information has been recorded for the meeting.
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 Mrs Quilter - Culture, Health, Leisure and Young People Portfolio Holder
Councillor Allison - Community Overview and Scrutiny Panel
Councillor Earp - Community Overview and Scrutiny Panel
Councillor Mrs Stevenson - Community Overview and Scrutiny Panel
Councillor Mrs Vasey - Community Overview and Scrutiny Panel
Councillor Professor Hendry - Observer

Chief Accountant
Chief Executive
Development and Support Manager
Director of Community Engagement
Director of Resources
Policy and Performance Officer

Mr A King - Carlisle Leisure Limited
Mr M Horne - Carlisle Leisure Limited
Mr T Rice - Carlisle Leisure Limited
Mr D Weakley - Carlisle Leisure Limited




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