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Meeting Details

Meeting Summary
Economic Growth Scrutiny Panel - up to 15 May 2022
27 Feb 2020 - 10:00 to 13:15
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 (Chair), Councillors Mrs Atkinson, Denholm, Meller (Vice Chair), Mitchelson, Mrs McKerrell, Paton, and Rodgerson.

Substitutes:

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

Part A
Pdf Minutes of Pevious Meeting (150Kb)
The Chair will move the minutes of the meeting held on 16 January 2020 as a correct record.  The only part of the minutes that may be discussed is their accuracy.  
A.1 CALL-IN OF DECISIONS

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

 

A.2 Pdf BORDERLANDS INCLUSIVE GROWTH DEAL / KEY PROJECTS (2954Kb)
Portfolio:   Economy, Enterprise and Housing
Directorate:   Economic Development
Officer: Steven Robinson, Regeneration Manager
Report: ED.08/20 herewith
Background:
The Corporate Director of Economic Development to submit a report which updates Members on the Borderlands Inclusive Growth Deal and Key Projects.

Why is this item on the agenda?
Item agreed by Panel as part of it's Work Programme.

What is the Panel being asked to do?
Note the activity and progress being made.  
A.3 Pdf CITY CENTRE BUSINESS SUPPORT (183Kb)
Portfolio:  Economy, Enterprise and Housing
Directorate:   Economic Development 
Officer: Steven Robinson, Regeneration Manager
Report: ED.11/20 herewith
Background:
The Corporate Director of Economic Development to submit a report summarising the schemes and proposals developed for the City Centre Business Support Fund.

Why is this item on the agenda?
Item agreed by Panel as part of its Work Programme.

What is the Panel being asked to do?
- Note the provisions of the proposed City Centre Business Fund and provide feedback on the proposals.
- Note that £40,000 has been allocated for the City Centre Business Support Fund in the 2020/21 Budget. 
A.4 Pdf FREE AFTER THREE PARKING TRIAL (452Kb)
Portfolio: Environment and Transport
Directorate:   Community Services
Officer: Colin Bowley, Neighbourhood Services Manager
Report: CS.08/20 herewith, Minute Excerpt EX.27/20 herewith
Background:
The Deputy Chief Executive to submit a report providing an update on the Free After Three parking trial and confirming its extension from April 2020 to August 2020.

Why is this item on the agenda?
The item was added to the Work Programme by the Panel at its meeting of 1 July 2019 (Minute excerpt EGSP.43/19 refers). 

What is the Panel being asked to do?
Receive and comment on the report.  



A.5 Pdf LOCAL ENVIRONMENT (CLIMATE CHANGE) STRATEGY (1358Kb)
Portfolio:   Environment and Transport
Directorate:   Community Services
Officer: Steven O'Keeffe, Policy and Communications Manager
Report: PC.09/20 herewith, Minute Excerpt EX.18/20 herewith
Background:
The Corporate Director of Economic Development to submit a report which provides an overview of the background and development context of the Local Environment (Climate Change) Strategy.

Why is this item on the agenda?
This item is a Key Decision (KD.01/20) and was considered by the Executive on 10 February 2020. 

What is the Panel being asked to do?
Comment on the strategy, action plan and proposed methodology for carbon accounting; note the opportunities for county wide work.  
A.6 Pdf QUARTER 3 PERFORMANCE REPORT 2019/20 (267Kb)
Portfolio: Finance, Governance and Resources
Directorate:   Community Services
Officer: Gary Oliver, Policy and Performance Officer
Report: PC.05/20 herewith
Background:
The Policy and Communications Manager to submit the third quarter performance against current services 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 do?
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.7 Pdf OVERVIEW REPORT AND WORK PROGRAMME (221Kb)
Portfolio:   Cross Cutting
Directorate:   Cross Cutting 
Officer:  Rowan Jones, Overview and Scrutiny Officer 
Report: OS.04/20 herewith 
Background:
To consider a report providing an overview of matters related to the Economic Growth Scrutiny Panel.  

Why is this item on the agenda?
The Economic Growth Scrutiny Panel operates within a Work Programme which is set for the 2019/20 municipal year.  The Programme will be reviewed at every meeting so that it can be adjusted to 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 Lucy Patrick
Councillor John Denholm  
Councillor John Paton  
Councillor Mr Calvin Joshua Rodgerson Councillor Colin William Glover
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 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

                                           

OFFICERS:              Corporate Director of Economic Development

                                 Policy and Communications Manager
                                 Neighbourhood Services Manager

                                 Team Manager Parking and Enforcement

                                 Policy and Performance Officer

                                 Overview and Scrutiny Officer