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Meeting Details

Meeting Summary
Economic Growth Scrutiny Panel - up to 15 May 2022
19 Jul 2018 - 10:00 to 12:44
Scheduled
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Part 1
Members of the Economic Growth Scrutiny Panel

Councillor Nedved (Chairman), Councillors Betton, Birks Christian, Mrs Coleman (Vice Chairman), Crawford, McDonald, and Mitchelson.

Substitutes:

Councillors Bloxham, Mrs Mallinson, McNulty, Mrs Parsons, Paton, Ms Patrick and Sidgwick (T)

Part A
To note that Council at its meeting of 17 July 2018 received and adopted the minutes of the Economic Growth Scrutiny Panel of 14 June 2018.

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.18/18 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 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 Panel remit) on the most recent Notice of Executive Key Decisions
  • Discuss the Work Programme and prioritise if necessary.
Portfolio: Leader
Directorate: Economic Development
Officer: Angela McDougall, Economy & Enterprise Officer
Report: ED.24/18 herewith

Background:
The Corporate Director of Economic growth to submit an update on the progress made by the Borderlands Partnership to take forward a Borderlands Inclusive Growth deal and next steps, particularly in relation to future reporting to the Panel.

Why is this item on the agenda?
Scrutiny of Partnership / External Agency

What is the Panel being asked to do?
To note the progress made to date
To invite comments on the proposed approach to future reporting to the Panel

Portfolio: Economy, Enterprise and Housing
Directorate:  
Economic Development
Officer: Jeremy Hewitson, Housing Development Officer
Report:
 ED.21/18 herewith
Background:
The Corporate Director of Economic Development to submit a report setting out the options for the replacement of the Riverside Divisional Board.

Why is this item on the agenda?
The Council's Joint Management Team seeks the Panel's feedback regarding the two options for replacing the Riverside Divisional Board.  This item will be considered by the Executive on 20 August 2018.

What is the Panel being asked to do?
Consider the options set out in the report and provide feedback to help inform the Executive decision regarding the Council's future strategic relationship with Riverside.

Portfolio: Leader
Directorate:
Economic Development
Officer:
Jillian Hale, Principal Planning Officer
Report:
ED.22/18 herewith
Background:
The Corporate Director of Economic Development to submit a report which provides an update on the progress on masterplanning of Stage 1 for the St Cuthbert's Garden Village.

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

What is the Panel being asked to do?
To scrutinise the St. Cuthbert's Garden Village Concept Proposals and Vision and note the progress on the project.

Part B

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 Pamela Birks Councillor Therese Sidgwick
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
                                Councillor Mrs Glendinning, Economy, Enterprise and Housing Portfolio Holder

 

OFFICERS:            Corporate Director of Economic Development
                               Economy and Enterprise Officer
                               Regeneration Manager
                               Housing Development Officer
                               Principal Planning Officer x2
                               Policy and Communications Manager
                               Overview and Scrutiny Officer