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Meeting Details

Economic Growth Scrutiny Panel
4 Mar 2021 - 16:00 to 17:52
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Standard Items
Virtual Meeting - Link to View
This meeting will be a virtual meeting using Microsoft Teams and therefore will not take place at a physical location following guidelines set out in Section 78 of the Coronavirus Act 2020. 

 


Members of the Economic Growth Scrutiny Panel

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

Substitutes:

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

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.
Minutes of Previous Meetings
To note that Council, at its meeting 2 March 2021, received and adopted the minutes of the Economic Growth Scrutiny Panel meetings held on 21 January 2021.  The Chair will sign the minutes at the first practicable opportunity. 
[Copy minutes in Minute Book 47(5)]. 
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: Steven Robinson, Regeneration Manager
Report: ED.08/21 herewith, Presentation to follow
Background:
The Corporate Director of Economic Development to provide an overview of Kingmoor Park Enterprise Zone.  A representative of Kingmoor Park Properties Ltd has 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 Excerpt EGSP.34/20 refers).

What is the Panel being asked to do?
Note the content of the report. 
Portfolio: Economy, Enterprise and Housing
Directorate: Governance and Regulatory Services
Officer: Amelia Morphet, Prinicpal Health and Housing Officer
 Report: GD.23/21 herewith

Background:
The Corporate Director of Governance and Regulatory Services to submit proposed changes to the Empty Property Grant offer.

Why is this item on the agenda?
The Panel requested the report at their meeting of 21 January 2021 (EGSP.08/21 refers)

What it the Panel being asked to do?

Consider the report and provide feedback to the Executive.


Portfolio: Finance, Governance and Resources
Directorate: Community Services
Officer: Gary Oliver, Policy and Performance Officer
Report: PC.16/21 herewith

Background:
The Policy and Communications Manager to submit a report containing the Quarter 3 2020/21 performance against the current Service Standards and a summary of the Carlisle Plan 2016-19 actions as defined in the ‘plan on a page’. Performance against the Panel’s 2020/21 Key Performance Indicators (KPIs) are also included. 

Why is this item on the agenda?
Annual monitoring of performance.

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.


Portfolio Cross Cutting
Directorate:    Cross Cutting
Officer: Rowan Jones, Overview and Scrutiny Officer
Report: OS.06/21 herewith
Background:
To consider a report providing an overview report of matters related to 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 Programme is reviewed at every meeting so that it can be adjusted to reflect 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
Exempt Items

-NIL-

Enquiries, requests for reports, background papers etc to:

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

Attendance

Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending ApologySubstituted By
Councillor Lisa Brown Councillor Ms Jo Ellis-Williams
Councillor Mrs Anne Glendinning  
Councillor John Paton Councillor Mr Raymond Tinnion
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 J Mallinson – Leader
Councillor Ellis – Finance, Governance and Resources Portfolio Holder
Councillor Nedved – Economy, Enterprise and Housing Portfolio Holder
Councillor Christian – Environment and Transport Portfolio Holder  
Mr McIntyre - Managing Director of Kingmoor Park Enterprise Zone

OFFICERS:     Corporate Director of Economic Development
Regeneration Manager
Principal Health and Housing Officer
Empty Homes and Grants Officer
Data Analyst Apprentice
Overview and Scrutiny Officer