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Meeting Details

Meeting Summary
Economic Growth Scrutiny Panel - up to 15 May 2022
1 Mar 2018 - 10:00 to 13:25
Scheduled
Flensburg Room
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Part 1
Members of the Economic Growth 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
Pdf Minutes of previous meetings (121Kb)
To approve the minutes of the meetings held on 18 January 2018 (copy herewith) and 8 February 2018 (to follow).

A.1 CALL-IN OF DECISIONS

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

 

A.2 Pdf HOUSING STRATEGY (479Kb)
Portfolio: Economy, Enterprise and Housing
Directorate: 
Economic Development
Officer:
Jeremy Hewitson, Housing Devleopment Officer
Report
ED.07/18 herewith

Background:
The Corporate Director of Economic Development to submit a report updating the Panel on the proposed direction of the Council's emerging Housing Strategy.

Representatives from local Housing Association partners have been invited to attend the meeting.

Why is this item on the agenda?
Agenda item agreed by the Panel in its Work Programme.

What is the Panel being asked to do?
To consider and comment on the data and information that will inform the emerging Housing Strategy.
A.3 Pdf BORDERLANDS GROWTH DEAL (961Kb)
Portfolio: 
Economy, Enterprise and Housing
Directorate:  
Economic Development
Officer:
Jane Meek, Corporate Director of Economic Development
Report:
ED.08/18 herewith

Background:
The Corporate Director of Economic Development to submit a report providing an update on the progress of the Borderlands Growth Deal.

Why is this item on the agenda?
Agenda item agreed by Panel in its Work Programme.

What is the Panel being asked to do?
To note the progress made to date, and scrutinise the key themes and priorities.


A.4 Pdf QUARTER 3 PERFORMANCE REPORT 2017/18 (645Kb)
Portfolio: 
Cross Cutting
Directorate:  
Econmoic Development
Officer:
Gary Oliver, Policy and Performance Officer
Report:
PC.03/18 herewith

Background:
The Policy and Communications Manager to submit the third quarter performance against current service standards data 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 improvememnt in how the Council delivers its priorities.


A.5 Pdf OVERVIEW REPORT AND WORK PROGRAMME (382Kb)
Portfolio:
 Cross Cutting
Directorate:
Cross Cutting
Officer:
Steven O'Keeffe, Policy and Communications Manager
Report
 PC.06/18 herewith

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 programme which has been set for the 2017/18 municipal year.  The Programme will be reviewed at every meetimng so that it can be adjusted to reflect the wishes of the Panel and take into account items relevant to this Panel in the Notice of Executive Key Decisions.

What is the Panel being asked to do?

- Note the items (within the Panel's remit) on the most recent Notice of Executive Key Decisions
- Discuss the Work Programme and prioritise as necessary.


Part B

-NIL-

Enquiries, requests for reports, background papers etc to:

Jacqui Issatt, Committee Clerk (01228) 817557 or jacqui.issatt@carlisle.gov.uk

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
Councillor Michael Robert Mitchelson Councillor Mrs Elizabeth Anne Mallinson
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

PRESENT:             Councillor Glover - Leader

Ms Brailey – Home Group

Mr Brittain – Castles and Coast Housing Association

                             

OFFICERS:            Deputy Chief Executive

                              Corporate Director of Economic Development

                              Housing Development Officer

                              Policy and Performance Officer