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Meeting Details

Meeting Summary
Business & Transformation Scrutiny Panel - up to 15 May 2022
22 Feb 2019 - 10:00 to 11:38
Scheduled
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Standard Items

** SPECIAL MEETING**

 

The Press and Public are welcome to attend for the consideration of any items which are public.

 

 

 

Members of the Business & Transformation Scrutiny Panel

Councillor Mrs Birks (Chairman), Councillors Alcroft, Allison, Mrs Bowman (Vice Chairman), Ellis, Mrs Mallinson, McDonald, and McNulty

Substitutes:
Councillors Bainbridge, Carrigan, Mrs Ellis-Williams, J Mallinson, Shepherd and Mrs Warwick

 

 

Public Items
Apologies for Absence
To receive apologies for absence and notification of substitutions
Declarations of Interest
Members are invited to declare any disclosable pecuniary interests, other registrable interests and any interests, relating to any items on the agenda at this stage.
Public and Press
To agree that the items of business within Part A of the agenda should be dealt with in public and that the items of business within Part B of the agenda should be dealt with in private.
Portfolio: Cross Cutting
Directorate: Community Services
Officer: Steven O'Keeffe, Policy and Communications Manager
Report: OS.06/19 herewith, Minute Excerpts and Appendix to follow

Background:
The Policy and Communications Manager to submit the feedback from the Economic Scrutiny Panel and the Health and Wellbeing Scrutiny Panel along with consultation responses on the efficiency and efficacy review of current governance structures of the Council, Task and Finish Group.

Why is this item on the agenda?
Task and Finish Group report


What is the Panel being asked to do?
The Panel are asked to:
- Consider the consultation responses from the Economic Growth Scrutiny
    Panel and the Health and Wellbeing Scrutiny Panel
- Adopt the Task and Finish Group report; noting the amendments
- Reach a resolution, that could be taken forward as a recommendation to
    Council, on the following:
    - The number of Panels for the Civic year 2019/20
    - The number of Members on the Panel(s)
    - The frequency of Panel(s) meetings
    - Whether to proceed and put these recommendations to Council in April or
       not to proceed and leave these recommendations for
       consideration after May
    - Consult with Executive on these resolutions in March 2019


Exempt Items

- 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 Niall Daniel McNulty Councillor Ms Jo Ellis-Williams
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

OFFICERS:     Corporate Director of Governance and Regulatory Services

                         Policy and Communications Manager