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Meeting Details

Meeting Summary
Executive
7 Apr 2014 - 16:00 to 16:18
Scheduled
Flensburg Room
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Standard Items
Public Items
A.1 Pdf CARLISLE AND EDEN COMMUNITY SAFETY PARTNERSHIP ANNUAL PLAN 2014-15 (66Kb)
(Key Decision - KD.02/14)

Pursuant to Minute EX.24/14, the Deputy Chief Executive to submit a report concerning the Carlisle and Eden Community Safety Partnership Plan for 2014/15.  The Community Overview and Scrutiny Panel considered the matter on 27 March 2014.
(Copy Report SD.04/14 herewith and Minute Excerpt to follow)

Background Papers - Report SD.02/14 is available on the Council's website http://cmis.carlisle.gov.uk/cmis
A.2 Pdf LANDLORD ACCREDITATION SCHEME 2014 (82Kb)
(Key Decision - KD.08/14)

The Director of Economic Development to submit a report outlining proposed changes to the Landlord Accreditation Scheme in Carlisle.
(Copy Report ED.15/14 herewith)
A.3 NOTICE OF EXECUTIVE KEY DECISIONS (Non Key Decision)
The Notice of Executive Key Decisions, published on 7 March 2014, is submitted for information.

The Director of Governance was scheduled to report on the Asset Review Business Plan – Refresh of Disposal Programme (KD.06/14).  The matter will be the subject of further review and, as such, is not ready for publication.  It is therefore deferred.

 

A.4 Pdf SCHEDULE OF DECISIONS TAKEN BY OFFICERS (213Kb)
(Non Key Decision)

A Schedule of Dcisions taken by Officers under delegated powers is attached for information.
(Copy Schedule herewith)
A.5 Pdf JOINT MANAGEMENT TEAM MINUTES (50Kb)
(Non Key Decision)

The Minutes of the meeting of the Joint Management Team held on 10 February 2014 are submitted for information.
(Copy Minutes herewith)
A.6 Pdf HATE CRIME TASK AND FINISH GROUP (272Kb)
(Non Key Decision)

To consider the final report of the Hate Crime Task and Finish Group, from the Community Overview and Scrutiny Panel, and respond to the recommendations contained therein.
(Copy Report OS.12/14 herewith and Minute Excerpt to follow)


















Exempt Items
B.1 DISTRICT WIFI - SERVICE CONCESSION CONTRACTS
(Key Decision)
This report is not for publication by virtue of paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972, as the report contains exempt information relating to the financial or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 Leader has agreed to this Key Decision item being considered at this meeting, although not in the Notice of ExecutiveKey Decisions)

The Deputy Chief Executive to submit a report seeking approval of the outcomes of a service concession process, award of the service concesseion contract to the successful provider and grant appropriate licences for the delivery of the service.
(Copy Report SD.11/14 herewith)
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 817036
Notes to Members: Decisions made at this meeting, if not subject to call-in, will become live on 17 April 2014.

Attendance

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
No declarations of interest have been entered for this meeting.

Visitors

Also in attendance at the above meeting were:

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

Councillor Mitchelson (Observer)


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