Meeting Details

(Key Decision - KD.03/19)

The Corporate Director of Economic Development to submit a report updating the Executive on the progress of the planning and delivery of St Cuthbert's Garden Village.  The Economic Growth Scrutiny Panel scrutinised the matter on 17 January 2019.

(Copy Report ED.06/19 herewith / Minute Excerpt to follow)

Background Papers - Reports ED.17/17 to the Executive (St Cuthbert's Garden Village) and ED.02/19 to the Economic Growth Scrutiny Panel (St Cuthbert's Garden Village Progress Update) are available on the Council's website - http://cmis.carlisle.gov.uk/cmis/

(Non Key Decision)

The Notice of Executive Key Decisions, published on 11 January 2019, is submitted for information.

• Key Decision (KD.01/19) - Old Fire Station Lease: The Deputy Chief Executive is not in a position to report at this time and the matter is therefore deferred.

• Key Decision (KD.04/19) - North Pennines AONB Management Plan 2019-2024: subsequent to publication of the Notice, it was decided that the Management Plan should be referred directly to the Economic Growth Scrutiny Panel for consideration prior to submission to the Executive

(Copy Notice herewith)

(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

(Non Key Decision)

The Minutes of the meeting of the Joint Management Team held on 16 January 2019 are submitted for information.

(Copy Minutes herewith)

(Non Key Decision)

The Corporate Director of Finance and Resources to submit a report providing an overview of the Council's overall budgetary position for the period April to December 2018 for revenue schemes only.

(Copy Report RD.35/18 herewith)

(Non Key Decision)

The Corporate Director of Finance and Resources to submit a report providing an overview of the budgetary position of the City Council's capital programme for the period April to December 2018.

(Copy Report RD.36/18 herewith)

(Non Key Decision)

The Corporate Director of Finance and Resources to submit the regular quarterly report on Treasury Transactions, including the requirements of the Prudential Code.

(Copy Report RD.37/18 herewith)

(Key Decision - KD.02/19)

This report is not for publication by virtue of paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972, as the report contains exempt information relating to the financial or business affairs of any particular person (including the authority holding that information)

The Corporate Director of Governance and Regulatory Services to submit a report appraising the Executive of a disposal opportunity at Parkhouse Industrial Estate.

(Copy Report GD.07/19 herewith)

Background Papers - Private Report GD.36/17

Councillor C W Glover (Leader)

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

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

Councillor C J Southward (Environment and Transport Portfolio Holder)

Morag Durham - Tel: (01228) 817036 or Morag.Durham@carlisle.gov.uk