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Meeting Details

Meeting Summary
Economic Growth Scrutiny Panel - up to 15 May 2022
5 Apr 2018 - 10:00 to 12:46
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 (137Kb)

To approve the minutes of the meeting held on 1 March 2018.

 

A.1 CALL-IN OF DECISIONS

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

 

A.2 Pdf RIVERSIDE UPDATE (105Kb)
Portfolio:
Economy, Enterprise and Housing
Directorate:
Economic Development
Officer:
Jeremy Hewitson, Housing Development Officer
Report
ED.14/18 herewith
Background:
The Regional Director of Riverside Housing Association to submit the Annual Report on the Council's partnership with Riverside.

Why is the item on the agenda?
Annual Scrutiny of Partnership.

What is the Panel being asked to do?
To consider the report and scrutinise its content.

 

 

A.3 Pdf CARLISLE CITY COUNCIL EMERGING HERITAGE ASSET STRATEGY (1940Kb)
Portfolio:
 Culture, Heritage, and Leisure
Directorate: 
Economic Development
Officer:
 Steven Robinson, Regeneration Manager
Report:
ED.16/18 herewith

Background:
The Corporate Director of Economic Development to submit a report which provides an update on the progress of the emerging Heritage Asset Strategy for the Carlisle District. 

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

What is the Panel being asked to do?
To note the progress made to date and scrutinise the emerging vision, key themes and priorities of the emerging Heritage Asset Strategy.

 

A.4 Pdf BUSINESS & MARKETING PLANS FOR THE TOURIST INFORMATION CENTRE (127Kb)
Portfolio: Culture, Heritage and Leisure
Directorate: Community Services
Officer:
Darren Crossley, Deputy Chief Executive
Report:
 CS.20/18 herewith

Background:
The Deputy Chief Executive to submit a report which provides an update on the Business and Marketing Plans for the Tourist Information Centre.

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

What is the Panel being asked to do?
To consider the report and comment on the proposal therein.

 

A.5 Pdf DRAFT ANNUAL SCRUTINY REPORT 2017/18 (465Kb)
Portfolio: Cross Cutting
Directorate:
Cross Cutting
Officer:
Steven O'Keeffe, Policy and Communications Manager
Report
 OS.12/18 herewith
Background:
The Policy and Communications Manager to submit the Draft Annual Scrutiny Report 2017/18.

Why is the item in the agenda?
Annual Scrutiny report

What is the Panel being asked to do?
To consider the report and make comments prior to the approval of the final report by the Scrutiny Chairs Group.
A.6 Pdf OVERVIEW REPORT AND WORK PROGRAMME (459Kb)
Portfolio:
 Cross Cutting
Direcorate:
Cross Cutting
Officer:
Steven O'Keeffe, Policy and Communications Manager
Report:
OS.09/18 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 meeting so that it can be adjusted to reflect the wishes of the Panel and take into account items relevent to this Panel in the latest Notice of Executive Key Decisions.

What is the Panel being asked to do?
- Note the items (within the Panel remit) on the most recent Notice of Executive Key Decisions.
- Review the Work Programme and Resolutions and make recommendations for the Panel's 2018/19 Work Programme.

Part B

-NIL-

Enquiries, requests for reports, background papers etc to:

Jacqui Issatt, Committee Clerk (01228) 817557 or jacqui.issatt@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 Robert Burns Councillor Pamela Birks
Councillor Joanna Coleman Councillor Niall Daniel McNulty
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 Mrs Bradley – Economy, Enterprise and Housing Portfolio Holder

                              Councillor Ms Quilter – Culture, Heritage and Leisure Portfolio Holder

                              Ms Paton – Regional Director, Riverside Housing Association

                             

OFFICERS:            Green Spaces Manager

                              Investment and Policy Manager

                              Regeneration Manager

                              Contracts and Community Services Manager

                              Housing Development Officer

                              Tourist Information Officer