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Meeting Details

Environment and Economy Overview and Scrutiny Panel - up to 11 July 2017
21 Oct 2014 - 10:00 to 14:45
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Standard Items
A preparatory/briefing for Members of the Panel will be held at 9.15am in the Board Room of the Business Interaction Centre, Paternoster Row, Carlilse
**The meetings will adjourn at approximately 12:30 and reconvene at 1:00 in the Flensburg Room of the Civic Centre, Carlisle. Members may therefore wish to consider making their own arrangements for lunch**
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 the items of business within Part B of the agenda should be dealt with in private.
Declarations of Interest
Members are invited to declare any disclosable pecuniary interests, other registrable interests and any interests, relating to any items on the agenda at this stage.
To note the minutes of the meeting held on 25 September 2014
(Copy Minutes herewith)
Public Items
(Economy, Enterprise and Housing Portfolio)

The Director of Economic Development to submit a report that briefs Members of the Panel on business suppport, background, how it was delivered in the past and the changes introduced by the Government following the abolition of the Regional Development Agencies with a specific focus on Carlisle.

Representatives from the Chamber of Commerce - Growth Hub, the Federation of Small Businesses and the University of Cumbria will also be in attendance at the meeting.
(Copy Report ED.43/14 herewith)
To consider a report providing an overview  of matters related to the work of the Environment and Economy Overview and Scrutiny Panel, together with the latest version of the Work Programme and details of the Key Decisions items relevant to this Panel as set out in the Notice of Executive Key Decisions.
(Copy Report OS.24/14 herewith)
(Culture, Leisure and Young People Portfolio)

The Director of Economic Development to submit a report that provides Members with an update on Phase 2 of the Old Town Hall Scheme, Carlisle
(Copy Report ED.41/14 herewith)
A.5 PUBLIC REALM
(Culture, Leisure and Young People Portfolio)

The Strategic Property Manager to give a presentation to Members which provides an update on the Public Realm
(Environment and Transport Portfolio)

The Director of Local Environment to submit a report that provides the Business Plan which aims to increase the revenue generated to Talkin Tarn by exploring the opportunitites for new activities and by improving the presentation of the catering offer at the Tarn.
(Copy Report LE.22/14A herewith)
Exempt Items
B.1 TALKIN TARN COUNTRY PARK
The Director Local Environment to submit a report that includes the Business Plan which aims to increase the revenue generated at Talkin Tarn by exploring the opportunities for new activities and by improving the presentation of the catering offer at the Tarn
(Copy Report LE.22/14B herewith)
*Not for publication by virtue of paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972

The Director Local Environment to submit a report that includes the Business Plan which aims to increase the revenue generated at Talkin Tarn by exploring the opportunities for new activities and by improving the presentation of the catering offer at the Tarn
(Copy Report LE.22/14B herewith)
Members of the Environment and Economy Overview and Scrutiny Panel

Conservative – Mrs Bowman, Mitchelson, Nedved (Chairman), Mrs Mallinson (sub), Mrs McKerrell (sub) Mrs Vasey (sub)

Labour – Caig (Vice Chairman), Dodd, Watson, Wilson, Bowditch (sub), Burns (sub), Harid (sub)

Independent – Graham, Betton (sub)

     Enquiries, requests for reports, background papers,
      etc to Committee Clerk: 
Sheila Norton - 817557

Attendance

Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending ApologySubstituted By
Councillor Thomas Joseph Dodd  
Councillor William James Graham  
Councillor Michael Robert Mitchelson Councillor Mrs Patricia Vasey
NameReason for AbsenceSubstituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
Councillor Reginald Watson OBEEEOSP.66/14Agenda Item A.2 - Business SupportRegistrableHe is a member of Cumbria County Council

Visitors

Also in attendance at the above meeting were:

Councillor Glover - Leader
Councillor Mrs Martlew - Environment and Transport Portfolio Holder

Ms S Caldwell - Chamber of Commerce - Growth Hub
Mr V Dodd - City Business Group
Mr P Foster - Federation of Small Businesses
Ms M Lawty-Jones - University of Cumbria

Officers
Deputy Chief Executive
Director of Economic Development
Director of Local Environment
Economic Development Officer
Green Spaces and Bereavement Services Manager
Strategic Property Manager



___ Members of public expressed a desire to address the meeting.