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Meeting Details

Meeting Summary
Health & Wellbeing Scrutiny Panel - up to 15 May 2022
23 Aug 2018 - 10:00 to 11:16
Scheduled
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Part 1
Members of the Health & Wellbeing Scrutiny Panel

Councillor Paton (Chairman), Councillors Sidgwick (S) (Vice Chairman), Carrigan, Crawford, Finlayson, Harid, Layden, and Mallinson

Substitutes:

Bainbridge, Bloxham, Bomford, Coleman, McDonald, McKerrell, and McNulty

Part A
To approve the minutes of the meeting held on 12 July 2018.
(Copy minutes herewith)
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.20/18 attached
Background:
To consider a report providing an overview of matters related to the work of the Health and Wellbeing Scrutiny Panel. 

Why is this item on the agenda?
The Health and Wellbeing Scrutiny Panel operates within a Work Programme for the 2018/19 municipal year.  The Programme is 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 as necessary.

Portfolio: 
Communities, Health and Wellbeing
Directorate:  
Governance and Regulatory Services
Officer:
Scott Burns, Regulatory Services Manager
Report:
GD.62/18 herewith and Minute Excerpt to be circulated at the meeting

Background:
The Corporate Director of Governance and Regulatory Services to submit a report setting out the changes to the Housing Renewal Assistance Policy 2018. 

Why is this item on the agenda?
The matter was included on the Notice of Executive Key Decisions and was considered by the Executive on 20 August 2018. 

What is the Panel being asked to do?
To scrutinise the revised Housing Renewal Assistance Policy 2018 and make recommendations back to the Executive for consideration at its meeting of 6 November 2018.

Portfolio: Cross Cutting
Directorate:  
Corporate Support and Resources
Offiicer:
Gary Oliver, Policy and Performance Officer
Report: PC.13/18 herewith
Background:
The Policy and Communications Manager to submit the first quarter performance against service standards and a summary of the Carlisle Plan 2015 - 18

Why is this item on the agenda?
Performance Monitoring

What is the Panel being asked to do?
Consider the performance of the City Council presented in the report with a view to seeking continuous improvement in how the Council delivers its priorities.

Part B

-NIL-

Enquiries, requests for reports, background papers etc to:

Rachel Plant, Democratic Services Officer, (01228) 817039 or rachel.plant@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 Susan Margaret Crawford Councillor Joanna Coleman
Absent
NameReason for AbsenceSubstituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
Councillor Paul CarriganHWSP.48/18The interest related to his daughter who was an Occupational Health Therapist at Cumbria County Council and the lead officer on one of the projectsDisclosable Pecuniary InterestThe interest related to his daughter who was an Occupational Health Therapist at Cumbria County Council and the lead officer on one of the projects

Visitors

ALSO
PRESENT:              Councillor Glover - Leader

OFFICERS:            Corporate Director of Governance and Regulatory Services
                               Regulatory Services Manager
                               Policy and Performance Officer
                               Overview and Scrutiny Officer