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Meeting Details

Meeting Summary
Economic Growth Scrutiny Panel - up to 15 May 2022
16 Jan 2020 - 10:00 to 11:45
Scheduled
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Part 1
Members of the Economic Growth Scrutiny Panel

Councillor Brown (Chair), Councillors Mrs Atkinson, Mrs Bowman, Denholm, Meller (Vice Chair), 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
Minutes of Previous Meetings
To note that Council, at its meeting of 7 January 2020, received and adopted the minutes of the Economic Growth Scrutiny Panel held on 17 October and 28 November 2019.  The Chair will sign the minutes.
[Copy minutes in Minute Book Volume 46(4)].
A.1 CALL-IN OF DECISIONS

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

 

Portfolio:        Economy, Enterprise and Housing
Directorate:   Community Services
Officer:          Steven O’Keeffe, Policy and Communications Manager
Report:          PC.03/20 herewith

Background:
The Policy and Communications Manager to provide an overview on the Flood Risk Management Scheme and Cumbria Strategic Flood Partnership work.   Mr Mounsey, Flood and Coastal Erosion Risk Manager from the Environment Agency will attend the meeting and give a presentation.

Why is this item on the agenda?
To provide an update on recent activity to mitigate flood risk and enhance community resilience to flooding.

What is the Panel being asked to do?
Note information contained in the report and the presentation. Scrutinise and comment on recent activity.

A.3 Pdf OVERVIEW REPORT (275Kb)

Portfolio:       Cross Cutting
Directorate:   Cross Cutting
Officer:          Rowan Jones, Overview and Scrutiny Officer
Report:          OS.32/19 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 will be 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

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
Absent
NameReason for AbsenceSubstituted By
Councillor John Paton  

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

                                    Councillor Christian – Environment and Transport Portfolio Holder

                                    Councillor Nedved – Economy, Enterprise and Housing Portfolio Holder

                                    Mr Mounsey – Flood and Coastal Erosion Risk Manager (Environment Agency)

    Mr Lawton – Senior Flood and Coastal Risk Management Adviser (Environment Agency)

                                   

OFFICERS:               Corporate Director of Economic Development

                                    Policy and Communications Manager

                                    Overview and Scrutiny Officer