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Agenda Contents (93Kb)
Agenda Document Pack - Health & Wellbeing Scrutiny Panel - 11/07/2019 10:06:00 (4478Kb)

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 (185Kb)

To approve the minutes of the meeting held on 6 June 2019 (copy minutes herewith).

A.1 CALL-IN OF DECISIONS

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

A.2

CARLISLE PARTNERSHIP - UPDATE (177Kb)

Portfolio:	Cross Cutting
Directorate:	Community Services
Officer:	Emma Dixon, Carlisle Partnership Manager
Report:	CS.21/19 herewith

Background:
The Deputy Chief Executive to submit an update on Carlisle Partnership and associated activity.

Why is this item on the agenda?
Scrutiny of a Partnership or external agency.

What is the Panel being asked to do?
Note the report and presentation and review the current direction of travel.
The Members of the Panel offer their suggestions on the most effective methods of partnership working and the future topics that the Carlisle Partnership should focus on.

A.3

AIR QUALITY (890Kb)

Portfolio:	Environment and Transport
Directorate:	Governance and Regulatory Services
Officer:	Scott Burns, Regulatory Services Manager
Report:	GD.38/19 herewith

Background:
The Corporate Director of Governance and Regulatory Services to submit a report detailing the major pollutants effecting the health of Carlisle residents.

Why is this item on the agenda?
Monitoring report.

What is the Panel being asked to do?
It is recommended that the report is noted.

A.4

ANNUAL EQUALITY REPORT 2018/19 AND EQUALITY ACTION PLAN 2019 (3120Kb)

Portfolio:	Communities, Health and Wellbeing
Directorate:	Community Services
Officer:	Rebecca Tibbs, Policy and Performance Officer
Report:	PC.09/19 herewith

Background:
The Deputy Chief Executive to submit the Annual Equality Report for 2018/19 and the Equality Action Plan 2019.

Why is this item on the agenda?
Monitoring report.

What is the Panel being asked to do?
1. Consider and comment on the content of the Annual Equality Report and Equality Action Plan.
2. Consider forming a Task and Finish Group to focus on the development of the new equality objectives.

A.5

OVERVIEW REPORT AND WORK PROGRAMME (148Kb)

Portfolio:	Cross Cutting
Directorate:	Cross Cutting
Officer:	Rowan Jones, Overview and Scrutiny Officer Steven O'Keeffe, Policy and Communications Manager
Report:	OS.17/19 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-

Enquiries, requests for reports, background papers etc to:

Jacqui Issatt, Committee Clerk (01228) 817557 or jacqui.issatt@carlisle.gov.uk

Additional Meeting Documents

Minutes - Health and Wellbeing Scrutiny Panel 11 07 19 (85Kb)

Attendance

Attended - Committee Members

Name
Councillor Dr Helen Davison
Councillor Mrs Christine Finlayson
Councillor Niall Daniel McNulty
Councillor John Paton
Councillor Mrs Valerie Tarbitt
Councillor Miss Jeanette Maria Whalen

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology	Substituted By
Councillor Louise Atkinson		Councillor Mr Calvin Joshua Rodgerson
Councillor Mrs Ann Vipond McKerrell		Councillor John Richard Collier

Absent

Name	Reason for Absence	Substituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Visitors

ALSO

PRESENT: Councillor Mrs Mallinson – Communities, Health and Wellbeing Portfolio Holder

Councillor Christian – Environment and Transport Portfolio Holder

Councillor Ellis – Deputy Leader and Finance, Governance and Resources Portfolio Holder

Mr Glendinning – Principal, Carlisle College

OFFICERS: Deputy Chief Executive

Carlisle Partnership Manager

Policy and Communications Manager

Principal Health and Housing Officer

Policy and Performance Officer

Overview and Scrutiny Officer