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Meeting Details

Meeting Summary
Health & Wellbeing Scrutiny Panel - up to 15 May 2022
6 Jun 2019 - 10:00 to 12:53
Scheduled
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Part 1
Members of the Health & Wellbeing Scrutiny Panel

Councillor Paton (Chairman), Councillors Mrs Atkinson, Mrs Bradley, Dr Davison, Mrs Finlayson (Vice-Chairman), Mrs McKerrell, McNulty, Tarbitt.

Substitutes:

Alcroft, Bainbridge, Birks, Betton, Bomford, Mrs Bowman, Brown, Collier, Mrs Ellis-Williams, Mrs Glendinning, Glover, Ms Patrick, Meller, Mitchelson, Morton, Robinson, Robson, Rodgerson, Miss Sherriff, Shepherd, Southward, Tickner, and Tinnion.

Part A
Minutes of previous meetings
To note that Council, at its meeting of 29 April 2019 received and adopted the minutes of the Health and Wellbeing Scrutiny Panel held on 4 April 2019.
A.1 CALL-IN OF DECISIONS

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

 

Portfolio: Leader, Cross Cutting
Directorate: Community Services
Officer: Darren Crossley, Deputy Chief Executive
Report: CS.17/19 herewith

Background:
The Deputy Chief Executive to submit an update on the progress made in developing the Sands Centre Redevelopment project.

Why is this item on the agenda?
The matter was included in the Notice of Executive Key Decisions (KD.14/19) and will be considered by the Executive at a special meeting on 10 June 2019.

 

 

 

What is the Panel being asked to do?
Consider the contents of the report, receive the presentation from the Sands Centre Team and make relevant recommendations to the Executive on the proposed way forward.

Portfolio:  Finance, Governance and Resources
Directorate:  Corporate Support and Resources
Officer:  Gary Oliver, Policy and Performance Officer
Report: PC.06/19 herewith
Background:
The Policy and Communications Manager to submit the fourth quarter performance report against current service standards and a summary of the Carlisle Plan 2015 - 18 actions.

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 organisation delivers its priorities.  
Portfolio: Cross Cutting
Directorate: Cross Cutting
Officer: Steven O'Keeffe, Policy and Communications Manager
Rowan Jones, Overview and Scrutiny Officer
Report: OS.15/19 herewith

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 which will be set for the 2019/20 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 if necessary


Part B

-NIL-

Food Law Enforcement Plan - copy herewith
For further information please contact Andrew Smith, Principal Public Health and Housing Officer.

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 Louise Atkinson Councillor Mr Calvin Joshua Rodgerson
Councillor Niall Daniel McNulty Councillor Ms Jo Ellis-Williams
Councillor Miss Jeanette Maria Whalen Councillor Lisa Brown
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

ALSO

PRESENT:               Councillor J Mallinson - Leader

Councillor Mrs Mallinson – Communities, Health and Wellbeing Portfolio Holder

Councillor Ellis – Finance, Governance and Resources Portfolio Holder

Councillor Christian – Environment and Transport Portfolio Holder

                                 Mr Roberts – Wates

                                 Mr Denson – Pick Everard

                                 Mr Reed – GT3 Architects

                                 Mr Sime - Buro Happold

                                 Mr Reekie - Buro Happold

                                 Mr Rice – Greenwich Leisure Limited

                                Mr Horne – Greenwich Leisure Limited

                                 Ms Almond – Greenwich Leisure Limited

 

OFFICERS:              Deputy Chief Executive

                                 Financial Services Manager

                                 Policy and Communications Manager

                                 Policy and Performance Officer

                                 Media and Communications Officer

                                 Overview and Scrutiny Officer