Meeting Details

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

Substitutes:

Councillors Alcroft, Bainbridge, Betton, Birks, Bomford, Mrs Bowman, Collier, Ms Ellis-Williams, Mrs Finlayson, Mrs Glendinning, Glover, McNulty, Morton, Patrick, Robson, Shepherd, Miss Sherriff, Southward, Tarbitt, Dr Tickner and 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 of 3 November 2020, received and adopted the minutes of the Economic Growth Scrutiny Panel meetings held on 20 August 2020 and 1 October 2020.  The Chair will sign the minutes at the first practicable opportunity.
[Copy minutes in Minute Book 47(3)]

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

Background:
The Corporate Director of Economic Development to submit an update on the Carlisle Ambassadors initiative up to and including the 2020 programme activity. Representatives of Carlisle Ambassadors have been invited to attend the meeting.

Why is this item on the agenda?
Item requested by the Panel at its meeting of 9 July 2020 (Minute EGSP.34/20 refers)

What is the Panel being asked to do?
The Economic Growth Scrutiny Panel are asked to note the contents of the report.

Background:
To consider new revenue spending pressures and reduced income projections which fall within the area of responsibility of this Panel:

(c) Revised Capital Programme 2020/21 and Provisional Capital Programme 2021/22 to 2025/26

Background:
The Corporate Director of Economic Development to provide the Panel with a summary of the key principles arising from completion of the Masterplan Framework for St Cuthbert’s Garden Village. 

Why is this item on the agenda?
The matter was included in the Notice of Executive Key Decisions (KD.33/20) and will be considered by the Executive on 14 December 2020.

What is the Panel being asked to do?
To consider the final St Cuthbert’s Garden Village Masterplan Framework and to agree its content as evidence to inform the Garden Village Local Plan - forwarding any appropriate observations to the next meeting of the Executive on 14 December 2020.

Background:
The Corporate Director of Economic Development to provide an update on proposals for consultation on the St Cuthbert’s Garden Village Local Plan preferred option policies.

Why is this item on the agenda?
The matter was included in the Notice of Executive Key Decisions (KD.28/20) and was considered by the Executive on 9 November 2020.

What is the Panel being asked to do?
Scrutinise the Garden Village Local Plan preferred option policies, as set out in Appendix 1 of the report.

Background:
The Policy and Communications Manager to submit the quarter 2 performance 2020/21 against current Service Standards and a summary of the Carlisle Plan 2015-18 actions as defined in the ‘plan on a page’.  Performance against the Panel’s 2020/21 Key Performance Indicators are also included.

Why is this item on the agenda?
Quarterly performance monitoring report.

What is the Panel being asked to do?
Scrutinise the performance of the City Council with a view to seeking continuous improvement in how the Council delivers its priorities.

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 as necessary.

- NIL -

Enquiries, requests for reports, background papers etc to:

Jacqui Issatt, Committee Clerk - jacqui.issatt@carlisle.gov.uk