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Meeting Details

Meeting Summary
Executive
15 Oct 2018 - 16:00 to 16:05
Scheduled
Flensburg Room
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Part 1
Apologies for Absence
To receive apologies for absence.
Standard Items

 

 

 

 

 

 

Part A
A.1 Pdf REGULATORY REFORM (HOUSING ASSISTANCE) (ENGLAND AND WALES) ORDER 2002 - CHANGES TO EXISTING HOUSING ASSISTANCE POLICY (129Kb)

(Key Decision - KD.14/18)

Pursuant to Minute EX.73/18, the Corporate Director of Governance and Regulatory Services to submit a report presenting a revised Housing Renewal Assistance Policy, which details the housing assistance which the City Council can offer its residents.  The Health and Wellbeing Scrutiny Panel considered the matter on 23 August 2018.
(Copy Report GD.71/18 and Minute Excerpt herewith)

A.2 Pdf NOTICE OF EXECUTIVE KEY DECISIONS (502Kb)
(Non Key Decision)

The Notice of Executive Key Decisions, published on 14 September 2018, is submitted for information.

Key decision (KD.16/18) - Tullie House Business Plan 2019/20 - subsequent to publication of the Notice, an Individual Portfolio Holder Decision (PF.04/18) has been taken referring the Business Plan straight to the Health and Wellbeing Scrutiny Panel as the Business Plan was in draft form until the Tullie House Board meeting on 19 October 2018.
A.3 Pdf SCHEDULE OF DECISIONS TAKEN BY PORTFOLIO HOLDERS (47Kb)
(Non Key Decision)

A Schedule detailing decisions taken by Portfolio Holders under delegated powers is attached for information.
(Copy Schedule herewith)

Background Papers - as detailed within the Schedule
A.4 Pdf SCHEDULE OF DECISIONS TAKEN BY OFFICERS (80Kb)

(Non Key Decision)

A Schedule detailing decisions taken by Officers under delegated powers is attached for information.
(Copy Schedule herewith)

Background papers - as detailed within the Schedule

A.5 Pdf LAND AND PROPERTY TRANSACTION - MORTON MANOR COMMUNITY CENTRE - LEASE SURRENDER AND RE-GRANT (2497Kb)
(Non Key Decision)

The Corporate Director of Governance and Regulatory Services to submit a report seeking Executive approval to the surrender and re-grant of a lease to the Trustees of Morton Community Centre Management Committee.
(Copy Report GD.70/18 herewith)
A.6 REPRESENTATIVES ON OUTSIDE BODIES

(Non Key Decision)

The Leader is asked to nominate a City Council representative to the Denton Holme Community Centre Management Committee.

Part B

- NIL -

 

 

 

 

Members of the Executive

Councillor C W Glover (Leader)

Councillor Dr L Tickner (Deputy Leader, and Finance, Governance and Resources Portfolio Holder)

Councillor Ms A Quilter (Culture, Heritage and Leisure Portfolio Holder)

Councillor Miss L B Sherriff (Communities, Health and Wellbeing Portfolio Holder)

Councillor C J Southward (Environment and Transport Portfolio Holder)

Councillor A Glendinning (Economy, Enterprise and Housing Portfolio Holder)

Enquiries, requests for reports, background papers etc to:

Morag Durham, Democratic Services Officer (01228) 817036 or Morag.durham@carlisle.gov.uk


 

Additional Meeting Documents

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Absent
NameReason for Absence
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 in attendance at the above meeting were:

Deputy Chief Executive

Corporate Director of Governance and Regulatory Services

Corporate Director of Finance and Resources

Development Manager

 

Councillor Paton (Chairman of the Health and Wellbeing Scrutiny Panel)


___ Members of public expressed a desire to address the meeting.