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Meeting Details

Meeting Summary
Environment and Economy Overview and Scrutiny Panel - up to 11 July 2017
3 Mar 2016 - 10:00 to 12:37
Scheduled
Flensburg Room
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Part 1

A preparatory/briefing meeting for Members of the Panel will be held at 9.15 am in the Flensburg Room

Apologies for Absence
To receive apologies for absence and notification of substitutions
Standard Items
Pdf MINUTES OF PREVIOUS MEETING (119Kb)
To note the Minutes of the meeting held on 21 January 2016.
(Copy Minutes herewith)



Part A
A.1 CALL-IN OF DECISIONS
To consider any matter which has been the subject of call-in.
A.2 Pdf OVERVIEW REPORT AND WORK PROGRAMME (212Kb)

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.06/16 herewith)

A.3 Pdf RETHINKING WASTE PROJECT (158Kb)
(Environment and Transport Portfolio)

The Director of Local Environment to submit a report updating the Panel on the Rethinking Waste Project.
(Copy Report LE.03/16 herewith)
A.4 CARLISLE SOUTH MASTERPLAN

(Economy, Enterprise and Housing Portfolio)

The Director of Economic Development to give a presentation introducing the Carlisle South Masterplan.

(Copy Presentation to follow)

A.5 Pdf 3rd QUARTER PERFORMANCE REPORT 2015/16 (304Kb)
(Finance, Governance, and Resources Portfolio)

The Policy and Communications Manager to submit an update on the Council's service standards that help measure performance.  It also includes updates on key actions contained within the Carlisle Plan.
(Copy Report PC.06/16 herewith)
Part B
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 Gerald Caig Councillor Lucy Patrick
Councillor Thomas Joseph Dodd Councillor Robert Burns
Councillor Ms Jacqueline Franklin  
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 Glover – Leader (from 10.25am until 12.20pm)

                                    Councillor Mrs Martlew – Deputy Leader, and Environment and

                                    Transport Portfolio Holder (until 11.25pm)

                                    Councillor Mrs Bradley – Economy, Enterprise and Housing Portfolio

                                     Holder (until 12.20pm)

OFFICERS:              Director of Local Environment

                                    Director of Economic Development

                                    Neighbourhood Services Manager

                                    Investment and Policy Manager

                                   Policy and Performance Officer

                          Overview and Scrutiny Officer