Councillor Bainbridge (Chair) , Councillors Alcroft, Allison, Mrs Birks (Vice Chair), Mrs Bowman, Mitchelson, Paton, Dr Tickner
Substitutes: Councillors Mrs Atkinson, Betton, Bomford, Mrs Brown, Collier, Ms Ellis-Williams, Mrs Finlayson, Mrs Glendinning, Glover, Mrs McKerrell, McNulty, Meller, Morton, Patrick, Robson, Rodgerson, Shepherd, Miss Sherriff, Southward, Tarbitt, Tinnion, Miss Whalen.
A roll call of persons in attendance will be taken and Members are invited to declare any disclosable pecuniary interests, other registrable interests and any interests, relating to any item on the agenda at this stage.
To note that Council, at its meeting on 8 September 2020, received and adopted the minutes of the meeting held on 23 July 2020. The Chair will sign the minutes at the first practicable opportunity. [Copy Minutes Minute Book 47(2)]
The Chair will move the minutes of the meeting held on 3 September 2020 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.
Why is this item on the agenda? Agreed by the Panel at its meeting 3 September 2020 (BTSP.52/20)
What is the Panel being asked to do? Consider and comment on the update.
Background: The Deputy Chief Executive to submit a report highlighting the key findings from the Corporate Peer Challenge with regard to scrutiny activity and outlining the steps that have been taken so far to respond to these findings.
What is the Panel being asked to do? Consider and agree a list of strategic priorities for Health and Wellbeing Scrutiny Panel.
Consider initial steps taken, in the context of comments in the Corporate Peer Challenge and comment or make further recommendations.
Background: The Corporate Director of Economic Development to submit a report regarding the Section 106 process. Why is this item on the agenda? The Panel requested this item at their meeting on 13 February 2020 (BTSP.15/20)
What is the Panel being asked to do? Members are asked to consider the report in order to have clarity around the allocation of Section 106 money.
Background: The Corporate Director of Economic Development to provide the Panel with a verbal update on planning for a no deal Brexit.
Why is this item on the agenda? The matter was requested by Members and agreed by the Chair.
What is the Panel being asked to do? To note the update.
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 plan which has been set for the 2020/21 municipal year. The Plan will be 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 Discuss the work programme and prioritise if necessary
- NIL -
Enquiries, requests for reports, background papers etc to:
Rachel Plant, Democratic Services Officer - rachel.plant@carlisle.gov.uk
ALSO
PRESENT: Councillor J Mallinson, Leader
Councillor Ellis, Finance, Governance and Resources Portfolio Holder
OFFICERS: Town Clerk and Chief Executive
Corporate Director of Economic Development
HR Advisor
Development Manager
Overview and Scrutiny Officer