**A pre meeting for Members to prepare for the Panel will take place 45 minutes before the meeting**
The Press and Public are welcome to attend for the consideration of any items which are public.
Councillor Bainbridge (Chair) , Councillors Alcroft (Vice Chair), Allison, Mrs Bowman, Mrs Mitchell, Mitchelson, Sunter, Dr Tickner
Substitutes: Councillors Mrs Atkinson, Mrs Birks, Brown, Collier, Ms Ellis-Williams, Mrs Finlayson, Mrs Glendinning, Glover, Lishman, Mrs McKerrell, Meller, Morton, Patrick, Robson, Shepherd, Miss Sherriff, Southward, Mrs Tarbitt, Miss Whalen.
To note that Council, on the 20 July 2021, received and adopted the minutes of the meetings held on 1 April and 3 June 2021. The Minutes will be signed by the Chair.(Minute Book Volume 48(1)).
The Chair will move the minutes of the meeting held on 15 July 2021 as a correct record. The only part of the minutes that may be discussed is their accuracy. (Copy minutes herewith).
To consider any matter which has been the subject of call-in. Executive Decision EX.78/21 - Outcome of Old Fire Station Tender has been called in. Due to the original decision having been taken in private, the Call-in will also be considered in private. Therefore the matter is listed in the Part B section of this agenda.
Background: To consider a report providing an overview of matters related to the work of the Business and Transformation Scrutiny Panel. Why is this item on the agenda? The Business and Transformation Scrutiny Panel operates within a work programme which has been set for the 2021/22 municipal year. The Programme is 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; - Note the current Work Programme.
Enquiries, requests for reports, background papers etc to: committeeservices@carlisle.gov.uk
Also Present: Councillor Ellis, Finance, Governance and Resources Portfolio Holder Corporate Director of Governance and Regulatory Services
Corporate Director of Finance and Resources Health and Wellbeing Manager
Arts Development Officer
HR Manager
Policy and Communications Manager Overview and Scrutiny Officer