You are Here : Home  >  Your Council  >  Meetings
Register   |   Login

Meeting Details

Meeting Summary
Executive
11 Mar 2019 - 16:00 to 16:30
Scheduled
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

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

To confirm the Minutes of the meetings of the Executive held on 10 December 2018 and 16 January 2019.

[Copy Minutes in Minute Book Volume 45(5)]

 

 

 

Part A

(Key Decision - KD.04/19)

The Corporate Director of Economic Development to submit a report seeking consideration and adoption of the North Pennines Area of Outstanding Natural Beauty Management Plan 2019-24.  The Economic Growth Scrutiny Panel scrutinised the matter on 28 February 2019.

(Copy Report ED.11/19 herewith / Minute Excerpt to follow)

(Key Decision - KD.06/19)

The Town Clerk and Chief Executive to submit a report seeking Executive approval of an application for Discretionary Rate Relief for a large empty hard to let premises.

(Copy Report CE.02/19 herewith)

(Non Key Decision)

The Notice of Executive Key Decisions, published on 8 February 2019, is submitted for information.

(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 11 February 2019 are submitted for information.

(Copy Minutes herewith)

(Non Key Decision)

The Policy and Communications Manager to submit a report containing the Quarter 3 2018/19 performance against the current Service Standards and a summary of the Carlisle Plan 2015-18 actions as defined in the 'plan on a page'.  Performance against the 2018/19 Key Performance Indicators is also included.

(Copy Report PC.04/19 herewith)

(Non Key Decision)

The Deputy Chief Executive to submit a report providing an overview of the draft Joint Cumbria Public Health Strategy.  The Health and Wellbeing Scrutiny Panel scrutinised the matter on 21 February 2019.

(Copy Report CS.12/19 herewith / Minute Excerpt to follow)

 

 

 

 

 

Part B
B.1 ASSET MANAGEMENT OF KINGSTOWN INDUSTRIAL ESTATE AND PARKHOUSE BUSINESS PARK

(Non Key Decision)

This report is not for publication by virtue of paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972, as the report contains exempt information relating to the financial or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 updating the Executive on progress.

(Copy Report GD.10/19 herewith)

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 to:
Morag Durham - Tel: (01228) 817036 or Morag.Durham@carlisle.gov.uk
Notes to Members:
Decisions made at this meeting, if not subject to call-in, will normally become live on 21 March 2019

Additional Meeting Documents

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
No apology 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:

Councillor Nedved (Chairman of the Economic Growth Scrutiny Panel)

Councillor J Mallinson (Chairman of the Health and Wellbeing Scrutiny Panel on 21 February 2019)

Councillor Allison (Observer)

Director of Public Health (Cumbria County Council)

 

Deputy Chief Executive

Corporate Director of Governance and Regulatory Services

Corporate Director of Finance and Resources

Corporate Director of Economic Development


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