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Meeting Details

Meeting Summary
Economic Growth Scrutiny Panel - up to 15 May 2022
7 Sep 2017 - 10:00 to 11:46
Scheduled
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Part 1
Members of the Economic Growth Overview and Scrutiny Panel

Councillor Nedved (Chairman), Councillors Betton, Bowditch (Vice Chairman), Burns, Christian, Mrs Coleman, McDonald, Mitchelson.

Substitutes:

Councillors Mrs Birks, Bloxham, Mrs Parsons, Ms Patrick, Paton, McNulty, Mrs Mallinson

Part A

To approve the minutes of the meeting held on 27 July 2017.

(Copy Minutes attached)

A.1 CALL-IN OF DECISIONS

To consider any matter which has been the subject of call-in.

 

Portfolio: Cross Cutting
Directorate: Cross Cutting
Officer: Steven O'keeffe, Policy and Communications Manager
Report: OS.19/17 attached

Background:

To consider a report providing an overview of matters related to the work of the Economic Growth Scrutiny Panel.

 

 

 

 

Why is this item on the agenda?

The Economic Growth Scrutiny Panel operates within a work plan which has been set for the 2017/18 municipal year.  The Plan will be reviewed at every meeting so that it can be adjusted to reflect the wishes of the Panel and take into account items relevant to this Panel in the latest Notice of Executive Key Decisions.

What is the Panel being asked to do?

Comment on the work programme and prioritise where necessary.

Portfolio: Economy, Enterprise and Housing
Directorate: Economic Development
Officer: Jeremy Hewitson, Housing Development Officer
Report: ED.29/17 attached

Background:

The Corporate Director of Economic development to provide the Panel with details of Riverside's response to the priorities identified by the Community Overview and Scrutiny Panel workshop held on 2 March 2017 in respect of Riverside's governance arrangements.

Why is this item on the agenda?

At their meeting on 20 July 2017 the Community Overview and Scrutiny Panel recommended that the Economic Growth Scrutiny Panel add the agreement between Carlisle City Council and Riverside Carlisle to their work programme.

What is the Panel being asked to do?

That the Economic Growth Scrutiny Panel provides constructive feedback on the Riverside proposals to help inform Riverside's written request to the Executive to vary the transfer agreement.

 

 

 

 

 

Portfolio: Finance, Governance and Resources
Directorate: Community Services
Officer: Gary Oliver, Policy and Performance Officer
 Report: PC.15/17 attached

Background:

The Policy and Performance Officer to submit the fourth quarter performance against current service standards and a summary of the Carlisle Plan 2015-18 actions.

Why is this item on the agenda?

Quarterly performance monitoring report.

What is the Panel being asked to do?

Consider the performance of the City Council presented in the report with a view to seeking continuous improvement in how the Council delivers its priorities.

Part B

- NIL -

          Enquiries, requests for reports, background papers, etc to Democratic

          Services Officer:  Rachel Plant 817039 or rachel.plant@carlisle.gov.uk

Additional Meeting Documents

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
Councillor Steven John William Bowditch Councillor Lucy Patrick
Absent
NameReason for AbsenceSubstituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
Councillor Lucy PatrickEGSP.10/17A.3 – Update on Riverside’s proposals to vary the Stock Transfer AgreementPecuniaryThe interest related to the fact that she worked for Eden Housing Association which had properties in the Carlisle area.

Visitors

ALSO

PRESENT:               Councillor Glover – The Leader

                                  Councillor Mrs Bradley – Economy, Enterprise and Housing Portfolio Holder

                                  Councillor Allison - Observer

                                   

OFFICERS:               Corporate Director of Economic Development

                                  Housing Development Officer

                                  Policy and Communications Manager

                                 Policy and Performance Officer