The Director of Resources to submit a report containing an update on the overall budget position in respect of the General Fund.
(Copy Report RD.69/13 herewith)
The Director of Resources to submit a report containing an update on the overall budget position in respect of the Capital Fund.
(Copy Report RD.70/13 herewith)
The Director of Resources to submit a report on the Council’s Treasury Management Strategy Statement, Investment Strategy and Minimum Revenue Provision Strategy.
(Copy Report RD.71/13 herewith)
The Director of Resources to submit a report providing details of the provisional Actuarial Valuation of the Cumbria Local Government Pension Scheme as at 31 March 2013 in respect of the City Council. (Copy Report RD68/13 herewith)
(Key Decision – KD.029/13)
Pursuant to Minute EX.141/13, the Deputy Chief Executive to submit a report presenting the City Council’s overall Sports and Physical Activity Strategy for 2013 – 17 for consideration by the Executive. The Report was considered by the Community Overview and Scrutiny Panel on 9 January 2014.Panel on 9 January 2014.
(Copy Report SD.01/14 herewith / Minute Excerpt to
follow)
(Key Decision – KD.033/13) Pursuant to Minute EX.160/13, the Director of Economic Development to submit a report presenting the draft Enforcement Policy for Private Sector Housing. The matter was considered by the Community Overview and Scrutiny Panel on 9 January 2014. (Copy Report ED.05/14 herewith / Minute Excerpt to follow)
(Key Decision – KD.034/13)
(Key Decision – KD.035/13)
The Director of Economic Development to submit a report seeking consideration of an offer of additional funding from the HCA to allow environmental improvements to be undertaken at Durranhill Industrial Estate.
(Copy Report ED.02/14 herewith)
(Non Key Decision)
The Minutes of the meeting of the Joint Management Team held on 18 November 2013 are submitted for information.
(Copy Minutes herewith)
(Non Key Decision) The Organisational Development Manager to submit a report seeking Executive approval for the Scheme to incur expenditure which will then be fully recovered from the member of staff taking up the benefit. The matter was considered by the Employment Panel on 12 November 2013. (Copy Report CE.02/14 and Minute Excerpt herewith)
This report is not for publication by virtue of paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972, as the report contains exempt information relating to the financial or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 person (including the authority holding that information)
The Licensing Manager to submit a report which provides information on a Court of Appeal decision which has significant bearing on licence fees especially in relation to Sex Establishments.
(Copy Report GD.07/14 herewith)
Councillor C W Glover (Leader)
Councillor Mrs E B Martlew (Deputy Leader; and Environment and Transport Portfolio Holder)
Councillor Ms A Quilter (Culture, Health, Leisure and Young People Portfolio Holder)
Councillor Mrs J Riddle (Communities and Housing Portfolio Holder)
Councillor Dr L Tickner (Finance, Governance and Resources Portfolio Holder)
Councillor Mrs H M Bradley (Economy and Enterprise Portfolio Holder)
Also in attendance at the above meeting were:
___ Members of public expressed a desire to address the meeting.