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Meeting Details

Executive
6 Apr 2021 - 16:00 to 16:17
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Standard Items
Register of Attendance and Declarations of Interest

A roll call of persons in attendance will be taken and Members are invited to declare any disclosable pecuniary interests, other registrable interests and any interests, relating to any item on the agenda at this stage.

Apologies for Absence
To receive apologies for absence.
Public and Press
To agree that the items of business within Part A of the agenda should be dealt with in public and that the items of business within Part B of the agenda should be dealt with in private.



Public Items

(Key Decision – KD.04/21)

The Corporate Director of Economic Development to submit a report seeking agreement of the Consultation Statement and adoption of the St Cuthbert’s Garden Village Strategic Design Supplementary Planning Document.
(Copy Report ED.10/21 herewith)

(Key Decision – KD.06/21)

The Deputy Chief Executive to submit a report seeking Executive approval to release £60,000 revenue budget to enhance environmental clean-up and enforcement activity.
(Copy Report CS.17/21 herewith)

(Non Key Decision)

The Notice of Executive Key Decisions, published on 5 March 2021, is submitted for information.

Key Decision (KD.07/21) – the Deputy Chief Executive was scheduled to submit a report concerning the Local Environmental Crime, Action and Enforcement Strategy.  The matter is deferred in order that the views of the Health and Wellbeing Scrutiny Panel may be sought prior to consideration by the Executive.

Key Decision (KD.12/21) - the Corporate Director of Economic Development was scheduled to submit a report seeking Executive approval to enter into a Grant Funding Agreement with the MHCLG in relation to the Future High Street Fund programme.  The matter has been deferred because the City Council has not yet received the Funding Agreement from the MHCLG.

Key Decision (KD.05/21) – the Corporate Director of Economic was scheduled to submit a private report concerning the Carlisle Station Gateway – Phase 1.  The matter has been deferred as the discussions between Carlisle City Council and Cumbria County Council regarding the options to make the land owned by the City Council available to the Carlisle Station project are still ongoing.  

(Copy Notice herewith)

(Non Key Decision)

A Schedule detailing decisions taken by Officers under delegated powers is attached for information.
(Copy Schedule herewith) 

Background Papers – as detailed within the Schedule

(Non Key Decision)

The Minutes of the meeting of the Joint Management Team held on 8 March 2021 are submitted for information. 
(Copy Minutes herewith)

(Key Decision – KD.11/21)                                                       

The Corporate Director of Governance and Regulatory Services to submit a report concerning the joint bid for funds under Green Homes Grant Local Authority Delivery Phase 2.
(Copy Report GD.26/21 herewith)







Exempt Items

Enquiries, requests for reports, background papers etc to:
Morag Durham, Democratic Services Officer -  Morag.durham@carlisle.gov.uk

Notes to Members:      Decisions made at this meeting, if not subject to call-in, will normally become live on 16 April 2021


 

Members of the Executive

Councillor J Mallinson (Leader's Portfolio)

Councillor G Ellis (Deputy Leader, and Finance, Governance and Resources Portfolio Holder)

Councillor N Christian (Environment and Transport Portfolio Holder)

Councillor S Higgs (Culture, Heritage and Leisure Portfolio Holder)

Councillor Mrs E Mallinson (Communities, Health and Wellbeing Portfolio Holder)

Councillor P Nedved (Economy, Enterprise and Housing Portfolio Holder)

- NIL - 

Additional Meeting Documents

Attendance

Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending Apology
No apology information has been recorded for the meeting.
NameReason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
Councillor Mrs Elizabeth Anne MallinsonA.6Green Homes Grant Local Authority Delivery (LAD) Phase 2Disclosable Pecuniary InterestCouncillor Mrs Mallinson is a private landlord
Councillor John MallinsonA.6Green Homes Grant Local Authority Delivery (LAD) Phase 2Disclosable Pecuniary InterestCouncillor Mallinson is a private landlord

Visitors

Also in attendance at the above meeting were:

OFFICERS:  Town Clerk and Chief Executive

                      Corporate Director of Governance and Regulatory Services

                      Corporate Director of Finance and Resources

                      Head of Planning Policy