Meeting Details

Councillor Mrs Birks(Chairman) , Councillors Alcroft, Allison, Mrs Bowman (Vice Chairman), Ellis, Mrs Mallinson, McDonald, and McNulty

Substitutes:
Councillors Bainbridge, Carrigan, Mrs Ellis-Williams, J Mallinson, Shepherd and Mrs Warwick

To note that Council, on the 11 September 2018, received and adopted the minutes of the meetings held on 25 July 2018.

The Minutes will be signed by the Chairman.

Minute Book Volume 45(2)

 

To agree the minutes of the meeting held on 6 September 2018.

(Copy Minutes herewith)

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

 

Portfolio:	Cross Cutting
Directorate:	Cross Cutting
Officer:	Michael Thompson, Overview and Scrutiny Officer
Report:	OS.26/18 attached

Background:
To consider a report providing an overview of matters related to the work of the Business and Transformation Scrutiny Panel.

Why is this item on the agenda?
The Business and Transformation Scrutiny Panel operates within a work plan which has been set for the 2018/19 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?
- Note the items (within the Panel remit) on the most recent Notice of Executive Key Decisions
- Discuss the work programme and prioritise if necessary

Portfolio:	Cross Cutting
Directorate:	Community Services
Officer:	Tracey Crilley, Chief Executive's Office Manager
Report:	CS.33/18 attached

Background:
The Deputy Chief Executive to update the Panel on Corporate Risk Register.

Why is this item on the agenda?
Bi annual monitoring report.

What is the Panel being asked to do?
1. The Panel is asked to scrutinise and comment on the current Corporate Risk Register, as set out in Appendix 1 of the report.
2. The Panel is asked to scrutinise and comment on the draft Risk Management Assurance Framework, as set out in Appendix 2 of the report.

- NIL -

Enquiries, requests for reports, background papers etc to:
Rachel Plant, Democratic Services Officer, (01228) 817039 or rachel.plant@carlisle.gov.uk