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Meeting Details

Meeting Summary
Economic Growth Scrutiny Panel - up to 15 May 2022
5 Sep 2019 - 10:00 to 11:55
Scheduled
Flensburg Room
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Part 1
Members of the Economic Growth Scrutiny Panel

Councillor Brown (Chairman), Councillors Mrs Atkinson, Mrs Bowman, Denholm, Meller (Vice Chairman), Mitchelson, Paton, and Rodgerson.

Substitutes:

Councillors Alcroft, Bainbridge, Betton, Birks, Bomford, Mrs Bradley, Collier, Ms Ellis-Williams, Mrs Finlayson, Mrs Glendinning, Glover, Mrs McKerrell, McNulty, Morton, Patrick, Robinson, Robson, Miss Sherriff, Shepherd, Southward, Tarbitt, Dr Tickner and Tinnion.

Part A
Pdf MINUTES OF PREVIOUS MEETING (91Kb)
The Chairman will move the minutes of the meeting held on 18 July 2019 as a correct record.  The only part of the minutes that may be discussed is their accuracy.
(Copy Minutes herewith)
A.1 CALL-IN OF DECISIONS

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

 

A.2 Pdf HOUSING NEED, DELIVERY AND STRATEGY UPDATE (662Kb)
Portfolio: Economy, Enterprise and Housing
Directorate: Economic Development
Officer: Jeremy Hewitson, Housing Development Officer
Report: ED.25/19 herewith
Background:
The Corporate Director of Economic Development to provide an update on the key findings of the following housing-related evidence bases:

- Updated Strategic Housing Market Assessments (SHMA) for Carlisle;
- 2018/19 Housing Completions and Activity Monitoring;
- Carlisle "Movers' Survey" 2018/19.

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

What is the Panel being asked to do?
Note the key findings and scrutinise the effectiveness of existing strategies as well as highlighting any perceived issues for future housing and economic strategy.

A.3 Pdf ST. CUTHBERT'S GARDEN VILLAGE PROGRESS UPDATE (508Kb)
Portfolio:  Economy, Enterprise and Housing
Directorate:  Economic Development
Officer:  Garry Legg, Investment and Policy Manager
Report: ED.28/19 herewith
Background:
The Corporate Director of Economic Development to submit a report providing an update on the progress of the St Cuthbert's Garden Village project and the proposed Engagement Plan relating to forthcoming public consultation on the draft masterplan options.

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

What is the Panel being asked to do?
Scrutinise the proposed Engagement Plan relating to the forthcoming public consultation and note the progress of the project. 
A.4 Pdf QUARTER 1 PERFORMANCE REPORT 2019/20 (506Kb)
Portfolio: Finance, Governance and Resources
Directorate: Corporate Support
Officer: Gary Oliver, Policy and Performance Officer
Report: PC.13/19 herewith
Background:
The Town Clerk and Chief Executive to submit the performance against current service standards and a summary of the Carlisle Plan 2015-18 actions.

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

What is the Panel being asked to?
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.
A.5 Pdf OVERVIEW REPORT AND WORK PROGRAMME (155Kb)
Portfolio: Cross Cutting
Directorate: Cross Cutting
Officer: Rowan Jones, Overview and Scrutiny Officer
Report: OS.22/19 herewith
Background:
To consider a report providing an overview of matters related to the work of the Economic Growth Scrutiny Panel.

Why is this item on the agenda?
The Economic Growth Scrutiny Panel operates within a Work Programme which has been set for the 2019/20 municipal year.  The Plan 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
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 Louise Atkinson Councillor Niall Daniel McNulty
Councillor Michael Robert Mitchelson Councillor Mrs Christine Finlayson
Absent
NameReason for AbsenceSubstituted By
Councillor John Paton  

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
Councillor Lisa BrownEGSP.52/19Agenda Items A.2, Housing Need, Delivery and Strategy Update and A.3, St. Cuthbert’s Garden Village Progress UpdateInterestThe interest related to the fact that she was a member of the St. Cuthbert’s Garden Village Working Group
Councillor Keith MellerEGSP.52/19Agenda Items A.2, Housing Need, Delivery and Strategy Update and A.3, St. Cuthbert’s Garden Village Progress UpdateInterestThe interest related to the fact that he was a member of the St. Cuthbert’s Garden Village Working Group.

Visitors

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

OFFICERS:              Investment and Policy Manager
                                  Housing Development Manager
                                 Policy and Performance Officer
                                 Overview and Scrutiny Officer