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Meeting Details

Meeting Summary
Health & Wellbeing Scrutiny Panel - up to 15 May 2022
21 Feb 2019 - 10:00 to 13:12
Scheduled
Flensburg Room
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  • 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
Pdf Minutes of Previous Meetings (212Kb)
To approve the minutes of the meeting held on 10 January 2019.
(Copy minutes herewith).
A.1 CALL-IN OF DECISIONS

To consider any matter which has been the subject of call-in.

 

A.2 Pdf GREENWICH LEISURE LTD UPDATE (1073Kb)
Portfolio: Culture, Heritage and Leisure
Directorate:  Community Services 
Officer:  Darren Crossley, Deputy Chief Executive
Report:  CS.07/19 herewith 
Background:
The Deputy Chief Executive to submit Greenwich Leisure Limited's annual performance and operations update on the City Council's Leisure Contract.

Representatives from Greenwich Leisure Limited will attend the meeting and deliver a presentation on the key points from the annual update.

Why is this item on the agenda?
Annual item agreed by the Panel in its Work Programme.

What is the Panel being asked to do?
Scrutinise the report and accompanying presentation.
A.3 Pdf DRAFT JOINT CUMBRIA PUBLIC HEALTH STRATEGY (2308Kb)
Portfolio Communities, Health and Wellbeing
Directorate:  Community Services
Officer:  Emma Dixon, Carlisle Partnership Manager
Report: CS.08/19 herewith
Background:
The Deputy Chief Executive to submit the Draft Joint Cumbria Public Health Strategy.

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

What is the Panel being asked to do?
To consider the draft strategy and provide any comments to the Executive prior to its consideration of the matter on 11 March 2019.

A.4 Pdf CARLISLE CULTURAL CONSORTIUM (487Kb)
Portfolio: Culture, Heritage and Leisure
Directorate:    Community Services
Officer: Darren Crossley, Deputy Chief Executive
Report:  Presentation herewith
Background:
The Deputy Chief Executive to deliver a presentation updating Members on the Carlisle Cultural Consortium.

Why is this item on the agenda?
Policy Review  / Development

What is the Panel being asked to?
Note the content of the presentation.

A.5 Pdf QUARTER 3 PERFORMANCE REPORT 2018/19 (859Kb)
Portfolio: Finance, Governance and Resources
Directorate:  Community Services
Officer: Gary Oliver, Policy and Performance Officer
Report: PC.02/19 herewith
Background:
The Policy and Communications Manager to submit the third quarter performance against current service standards and a summary of the Carlisle Plan 2015 - 18 actions.

Why is this item on the agenda?
Quarterly performance report.

What is the Panel being asked to do?
Consider the performance of the Council presented in the report with a view to seeking continuous improvement in how the Council delivers its priorities.
A.6 Pdf OVERVIEW REPORT AND WORK PROGRAMME (137Kb)
Portfolio: Cross Cutting 
Directorate:  Cross Cutting 
Officer:  Steven O'Keeffe, Policy and Communications Manager 
Report:  OS.04/19 herewith
Background:
To consider a report providing an overview of matters related to the Health and Wellbeing Scrutiny Panel.

Why is this item on the agenda?
The Health and Wellbeing Scrutiny Panel operates within a Work Programme which will be set 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 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.

Part B

-NIL-

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 Susan Margaret Crawford  
Councillor Stephen Layden Councillor Mrs Ann Vipond McKerrell
Councillor John Paton Councillor Jeffrey Thomas Bomford
Councillor Stephen Ronald 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

Visitor Information is not yet available for this meeting