To confirm the minutes of the meetings of the Executive on 21 February 2022 and 21 March 2022. (Copy Minutes herewith)
(Non Key Decision) A Schedule detailing decisions taken by the Leader / Portfolio Holders under delegated powers is attached for information. (Copy Schedule 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 21 March 2022 are submitted for information. (Copy Minutes herewith)
(Non Key Decision) Portfolio Cross Cutting Relevant Scrutiny Panel Health and Wellbeing; Economic Growth; Business and Transformation Subject Matter The minutes of the meeting of the Joint Management Team on 21 March 2022 were submitted for information. Summary of options rejected None DECISION
(Key Decision) (The Leader agreed to this Key Decision item being considered at this meeting, although not in the Notice of Executive Key Decisions) The report is not for publication by virtue of paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972, as the report contains exempt information relating to the financial or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)
To consider an update on the Project Tullie proposals, in particular Phase 2. (Copy Report ED.09/22 to follow)
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 Mrs Bowman (Economy, Enterprise and Housing Portfolio Holder)
Enquiries, requests for reports, background papers etc to: committeeservices@carlisle.gov.uk