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Meeting Details

Meeting Summary
Executive
10 Feb 2014 - 16:00 to 16:10
Scheduled
Flensburg Room
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Standard Items
Public Items
A.1 Pdf LOCAL PLAN PREFERRED OPTIONS CONSULTATION - STAGE TWO (173Kb)
(Key Decision - KD.034/13)

Pursuant to Minute EX.09/14, the Director of Economic Development to submit a report on the Local Plan Preferred Options Consultation - Stage Two.  The Environment and Economy Overview and Scrutiny Panel considered the matter on 16 January 2014.
(Copy Report ED.06/14 and Minute Excerpt herewith)

Background Papers - Carlisle District Local Plan 2015 - 2030 Preferred Options Consultation
A.2 NOTICE OF EXECUTIVE KEY DECISIONS (Non Key Decision)
The Notice of Executive Key Decisions, published on 10 January 2014, is submitted for information.
A.3 Pdf REVENUE BUDGET OVERVIEW AND MONITORING REPORT (220Kb)
(Non Key Decision)

The Director of Resources to submit a report providing an overview of the Council's revenue budgets for the period April to December 2013.
(Copy Report RD.83/13 herewith)
A.4 Pdf CAPITAL BUDGET OVERVIEW AND MONITORING REPORT (189Kb)
(Non Key Decision)

The Director of Resources to submit a report providing an overview of the Council's budgetary position on the capital programme for the period April to December 2013.
(Copy Report RD.82/13 herewith)
A.5 Pdf TREASURY MANAGEMENT JULY - DECEMBER 2013 (323Kb)
(Non Key Decision)

The Director of Resources to submit the regular quarterly report on Treasury Transactions including the requirements of the Prudential Code.
(Copy Report RD.84/13 herewith)
A.6 Pdf JOINT MEETING BETWEEN THE EXECUTIVE AND PARISH COUNCILS (91Kb)
(Non Key Decision)

The Minutes of the joint meeting between the Executive and representatives of the Parish Councils held on 2 December 2013 are submitted for information.
(Copy Minutes herewith)
A.7 Pdf JOINT MANAGEMENT TEAM (48Kb)
(Non Key Decision)

The Minutes of the meeting of the Joint Management Team held on 16 December 2013 are submitted for information.
(Copy Minutes herewith)
Exempt Items
Members of the Executive

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)

Enquiries to:
Morag Durham - tel: 817036
Notes to Members:
Decisions taken at this meeting, if not subject to call-in, will become live on 20 February 2014

Additional Meeting Documents

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
Councillor Ms Anne Quilter 
Absent
NameReason for Absence
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

OFFICERS:     Town Clerk and Chief Executive
                        Deputy Chief Executive
                        Director of Governance
                        Director of Resources    
                        Director of Economic Development
                        Director of Local Environment

 ALSO PRESENT:   Councillor Mrs Bowman (Chairman of the Environment and Economy Overview and Scrutiny Panel)