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Meeting Details

Meeting Summary
Environment and Economy Overview and Scrutiny Panel - up to 11 July 2017
14 Apr 2016 - 10:00 to 13:00
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 9.15am in the Flensburg Room.
Apologies for Absence
To receive apologies for absence and notification of substitutions
Standard Items
Pdf Minutes of Previous Meeting (113Kb)
To approve the Minutes of the meeting held on 21 January 2016.
[Copy Minutes in Minute Book Volume 42(5)]

To note the Minutes of the meeting held on 3 March 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 (262Kb)
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 Decision items relevant to this Panel as set out in the Notice of Executive Key Decisions.
(Copy Report OD.09/16 herewith)
A.3 Pdf DECEMBER 2015 FLOOD UPDATE REPORT (88Kb)
(Cross Cutting)

The Deputy Chief Executive to submit a report updating the Panel on the progress of the ongoing flood recovery work.
(Copy Report SD.07/16 herewith)
A.4 UPDATE ON CLEAN CARLISLE

(Environment and Transport)

The Director of Local Environment to submit a report updating the Panel on the Clean Carlisle project.

(Copy report LE.  /16  to follow).

A.5 Pdf TOURIST INFORMATION CENTRE (247Kb)

(Economy, Enterprise and Housing)

The Director of Economic Development to submit a performance monitoring report relating to the Tourist Information Centre.

(Copy report ED.19/16 herewith)

A.6 Pdf CARLISLE CITY CENTRE DEVELOPMENT FRAMEWORK – UPDATE (168Kb)
(Economy, Enterprise and Housing)

The Director of Economic Development to  report on progress with regards to implementation of the City Centre Development Framework.
(Copy Report ED.18/16 herewith)
Part B
- NIL -
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 Michael Robert Mitchelson Councillor Raynor Desmond Bloxham
Absent
NameReason for AbsenceSubstituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
Councillor Thomas Joseph DoddA.6Carlisle City Centre Development FrameworkPecuniaryHis being employed by the company which conducted the feasibility study on the Central Plaza Hotel.
Councillor Lucy PatrickA.3December Flood Update ReportInterestShe was Chairman of Trustees of Botcherby Community Centre.

Visitors

ALSO PRESENT     Councillor Glover – Leader

                                    Councillor Mrs Martlew – Deputy Leader, and Environment and

                                    Transport Portfolio Holder

                                    Councillor Mrs Bradley – Economy, Enterprise and Housing Portfolio

                                                Holder

                                    Councillor Burns (as an observer for part of the meeting)

                                    Councillor J Mallinson (as an observer for part of the meeting)

                                   

OFFICERS:              Deputy Chief Executive

                                   Director of Local Environment

                                    Director of Economic Development

                                    Neighbourhood Services Manager

                                    Investment and Policy Manager

                                    Tourist Information Centre Manager

                                    Principal Planning Officer Local Plans

                                    Overview and Scrutiny Officer