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Meeting Details

Meeting Summary
Environment and Economy Overview and Scrutiny Panel - up to 11 July 2017
17 Sep 2015 - 10:00 to 12:30
Scheduled
Flensburg Room
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Standard Items
Pdf Minutes of Previous Meetings (143Kb)
To approve the Minutes of the meetings held on 25 June 2015 and 30 July 2015
[Copy Minutes in Minute Book Volume 42(2) and herewith]
Public Items
A.2 Pdf OVERVIEW REPORT AND WORK PROGRAMME (67Kb)
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 Key Decisions items relevant to this Panel as set out in the Notice of Executive Key Decisions.
(Copy Report OS.19/15 herewith)
A.2(a) Pdf BUSINESS SUPPORT TASK AND FINISH GROUP (3226Kb)
To consider recommendations from the Business Support Task and Finish Group.
(Copy report herewith)
A.3 Pdf CARLISLE PLAN 2015-18 (665Kb)
The Policy and Communications Manager to submit a report presenting the drat Carlisle Plan, including the new vision and priorities for the Council.  The matter was included in the Notice of Executive Key Decisions and was considered by the Executive on 24 August 2015.
(Copy Report PC. 18/15)
A.4 Pdf PERFORMANCE REPORTS (289Kb)
The Policy and Communications Manager to submit quarterly monitoring report of performance within remit of the Panel.

(Copy Report PC.14/15 herewith)
A.5 Pdf UPDATE ON CLEAN CARLISLE (169Kb)
The Director of Local Environment to submit the six monthly update on Clean Carlisle.
(Copy report LE. 23/15)
Exempt Items
B.1 RETHINKING WASTE - BUSINESS CASE
(Environment and Transport Portfolio)

This report is not for publication by virtue of paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972, as the report contains exempt information relating to the financial or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)

The Director of Local Environment to submit a report on the Rethinking Waste Business Case and Vehicle Procurement. (Copy Report LE. 24 /15 herewith)
Members of the Environment and Economy Overview and Scrutiny Panel

Conservative – Christian, Mitchelson, Nedved (Chairman), Bloxham (sub), Mrs McKerrell (sub), Mrs Mallinson (sub)

Labour – Bowditch, Caig (Vice Chairman), Dodd, Ms Franklin, Burns (sub), Ms Patrick (sub), Watson (sub)

Independent – Betton, Graham (sub)

     Enquiries, requests for reports, background papers,
      etc to Committee Clerk: Jacqui Issatt - 817557

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
Councillor Robert William Betton  
Absent
NameReason for AbsenceSubstituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

 

ALSO PRESENT:    Councillor Mrs Martlew – Deputy Leader, and Environment and Transport Portfolio Holder
                            Councillor Mrs Bradley – Economy, Enterprise and Housing Portfolio Holder
                            Councillor Mrs McKerrell – Member of Business Support Task and Finish Group
                            Councillor Ms Patrick – Member of the Rethinking Waste Cross Party Working Group
                            Councillor Burns - Observer                                   

OFFICERS:   Deputy Chief Executive
                    Director of Economic Development (for part of the meeting)
                    Director of Local Environment
                    Environmental Health Manager 
                    Policy and Communications Manager

                        Overview and Scrutiny Officer