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Meeting Details

Economic Growth Scrutiny Panel
4 Jun 2020 - 10:00 to 11:36
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Standard Items
Members of the Economic Growth Scrutiny Panel

Councillor Brown (Chair), Councillors Mrs Atkinson, Denholm, Meller (Vice Chair), Mitchelson, Mrs McKerrell, Paton, and Rodgerson.

Substitutes:

Councillors Alcroft, Bainbridge, Betton, Birks, Bomford, Mrs Bradley, Mrs Bowman, Collier, Ms Ellis-Williams, Mrs Finlayson, Mrs Glendinning, Glover, McNulty, Morton, Patrick, Robinson, Robson, Shepherd, Miss Sherriff, Southward, Tarbitt, Dr Tickner and Tinnion.

 


Public Items
Register of Attendance and Declarations of Interest

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.

Apologies for Absence
To receive apologies for absence and notification of substitutions
Public and Press
To agree that the items of business within Part A of the agenda should be dealt with in public and that the items of business within Part B of the agenda should be dealt with in private.

To note that Council, at its meeting of 3 March 2020, received and adopted the minutes of the Economic Growth Scrutiny Panel held on 16 January 2020.  The Chair will sign the minutes at the first practicable opportunity. [Copy minutes in Minute Book 46(5)]

The Chairman will move the minutes of the meeting held on 27 February 2020 as a correct record.  The only part of the minutes that may be discussed is their accuracy (Copy minutes herewith).

A.1 CALL-IN OF DECISIONS

 

To consider any matter which has been the subject of call-in.

 

 

Portfolio: Economy, Enterprise and Housing
Directorate: Economic Development
Officer: Jillian Hale, Principal Planning Officer
Report: ED.15/20 herewith

Background:
The Corporate Director of Economic Development to submit options for delivering innovation in the housing type, tenure and mix; how land ownership can impact plans for housing development; how a mix of developers and registered providers could be engaged to deliver the housing mix.

Why is this item on the agenda?
The Panel resolved (EGSP.19/20) that they would like to receive an update on St Cuthbert's Garden Village that was focused on a housing theme, rather than a general overview.

What is the Panel being asked to do?
To note the opportunities to make progress on these aspects of the project.


Portfolio: Cross Cutting
Directorate: Cross Cutting
Officer: Rowan Jones, Overview and Scrutiny Officer
Report: OS.08/20

Background:
The Overview and Scrutiny Officer to submit the draft Economic Growth Scrutiny Panel Section, along with general sections, for the Scrutiny Annual Report 2019/20

Why is this item on the agenda?
Annual Scrutiny Report.

What is the Panel being asked to do?
Consider and comment on the draft section of the Scrutiny Annual Report 2019/20.

 

A.4 Pdf OVERVIEW REPORT (415Kb)
Portfolio: Cross Cutting
Directorate: Cross Cutting
Officer: Rowan Jones, Overview and Scrutiny Officer
Report: OS.09/20

Background:
To consider a report providing an overview of matters related to the work of the Economic Growth Scrutiny Panel.

Why is this item on the agenda?
The Economic Growth Scrutiny Panel operates within a Work Programme 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.

Exempt Items

- NIL - 

Enquiries, requests for reports, background papers etc to:

Rachel Plant, Democratic Services Officer - rachel.plant@carlisle.gov.uk

Declarations of Interests

Visitors

Also Present: Councillor J Mallinson – Leader
Councillor Ellis – Deputy Leader and Finance, Governance and Resources
Portfolio Holder
Councillor Nedved – Economy, Enterprise and Housing Portfolio Holder 

Officers:           Corporate Director of Economic Development
                          Corporate Director of Governance and Regulatory Services
                          Principal Planning Officer
                          Overview and Scrutiny Officer