Councillor Paton (Chair), Councillors Dr Davison, Ms Ellis-Williams, Mrs Finlayson (Vice-Chair), Mrs McKerrell, McNulty, Tarbitt, Miss Whalen. Substitutes:
Alcroft, Atkinson, Bainbridge, Birks, Betton, Bomford, Mrs Bowman, Brown, Collier, Mrs Glendinning, Glover, Ms Patrick, Meller, Mitchelson, Morton, Robson, Miss Sherriff, Shepherd, Southward, Dr Tickner, and Tinnion.
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.
To consider any matter which has been the subject of call-in.
(c) Revised Capital Programme 2020/21 and Provisional Capital Programme 2021/22 to 2025/26
Background: To consider the capital spending which falls within the area of responsibility of this Panel:
This report is not for publication by virtue of paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972, as the report contains exempt information relating to the financial or business affairs of any particular person (including the authority holding that information)
Background: The Deputy Chief Executive to submit a report introducing the Tullie House Museum and Art Gallery Trust Business Plan 2020 - 2025. This matter was included in the Notice of Executive Key Decisions and was considered by the Executive on 12 October 2020.
Why is this item on the agenda? Annual scrutiny of the Business Plan. The matter is a key decision and included in the Notice of Executive Key Decisions (KD.24/20)
What is the Panel being asked to do? To consider the report and the proposed Business Plan and provide feedback to the Executive.
Enquiries, requests for reports, background papers etc to:
Jacqui Issatt, Committee Clerk - jacqui.issatt@carlisle.gov.uk
ALSO PRESENT: Councillor J Mallinson - Leader Councillor Ellis - Deputy Leader and Finance, Governance and Resources Portfolio Holder Councillor Nedved - Economy, Enterprise and Housing Portfolio Holder Councillor Christian – Environment and Transport Portfolio Holder Councillor Mrs Mallinson – Communities, Health and Wellbeing Portfolio Holder Councillor Higgs – Culture, Heritage and Leisure Portfolio Holder
Andrew Smith – Chairman, Tullie House Andrew Mackay – Director and Board Member, Tullie House Katie Proud – Head of Finance and Board Member, Tullie House Anna Smalley – Head of Collections and Engagement, Tullie House
OFFICERS: Deputy Chief Executive Corporate Director of Finance and Resources Corporate Director of Governance and Regulatory Services Corporate Director of Economic Development Neighbourhood Services Manager Health & Wellbeing Manager Policy and Performance Officer Overview and Scrutiny Officer