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Meeting Details

Meeting Summary
Health & Wellbeing Scrutiny Panel - up to 15 May 2022
16 Jul 2020 - 10:00 to 12:58
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Standard Items
Members of the Health & Wellbeing Scrutiny Panel

Councillor Paton (Chair), Councillors Mrs Atkinson, Dr Davison, Mrs Finlayson (Vice-Chair), Mrs McKerrell, McNulty, Tarbitt, Miss Whalen.

Substitutes:

Alcroft, Bainbridge, Birks, Betton, Bomford, Mrs Bowman, Brown, Collier, Mrs Ellis-Williams, Mrs Glendinning, Glover, Ms Patrick, Meller, Mitchelson, Morton, Robinson, Robson, Rodgerson, Miss Sherriff, Shepherd, Southward, 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.
Minutes of Previous Meetings

To note that Council, at its meeting of 14 July 2020, received and adopted the minutes of the Health and Wellbeing Scrutiny Panel held on 20 February 2020 and 11 June 2020.  The Chair will sign the minutes at the first practicable opportunity. [Copy minutes in Minute Book 46(6) & 47(1)]. 

 

A.1 CALL-IN OF DECISIONS

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

 

 

 

 

 

Portfolio: Cross Cutting
Directorate: Cross Cutting
Officers: Steven O’Keeffe, Policy and Communications Manager
Emma Dixon, Partnership Manager
Tammie Rhodes, Homelessness Prevention and Accommodation Manager
Abigail Roberts, Funding and Development Officer
 Report: PC.15/20 herewith
Background:

The Policy and Communications Manager to provide an overview of the Covid-19 pandemic initial response, stabilisation and steps towards recovery.

Why is this item on the agenda?
The Panel requested the item at their meeting on 11 June 2020. (HWSP.27/20)

What is the Panel being asked to do?

The Panel is asked to consider and comment on the report and consider what additional information it would like to see included in a future report, later in the work programme.


Portfolio: Economy, Enterprise and Housing 
Directorates: Governance and Regulatory Services
Economic Development
 Officers: Gareth Torrens, Homeless Services Manager
Jeremy Hewitson, Housing Development Officer
Report:  GD.27/20 and Minute Excerpt herewith
Background:
The Corporate Director of Governance and Regulatory Services to submit the final draft of the Cumbria Choice Based Lettings Allocations Policy review (2020) supported by an updated Equality Impact Assessment (EIA) and a summary of the key changes from the previous policy.

Why is this item on the agenda?
The matter was included in the Notice of Executive Key Decisions (KD.18/20) and was considered by the Executive on 22 June 2020.

What is the Panel being asked to do?
That the Members of the Panel consider the updated Allocations Policy and accompanying EIA and provide relevant feedback and guidance to the Executive.


A.4 Pdf OVERVIEW REPORT (233Kb)
Portfolio: Cross Cutting
Directorate: Cross Cutting
Officer: Rowan Jones, Overview and Scrutiny Officer
Report: OS.14/20 herewith

Background:

To consider a report providing an overview of matters related to the work of the Health and Wellbeing Scrutiny Panel.

Why is this item on the agenda?

The Health and Wellbeing Scrutiny Panel operates within a Work Programme which is set for the 2020/21 municipal year.  The Programme is 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



Exempt Items

- NIL - 

Enquiries, requests for reports, background papers etc to:

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

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
Councillor Niall Daniel McNulty Councillor Pamela Birks
Councillor Mrs Valerie Tarbitt Councillor David Shepherd
Absent
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 Ellis, Deputy Leader and Finance, Governance and Resources Portfolio Holder
                            Councillor E Mallinson, Communities, Health and Wellbeing Portfolio Holder
    Councillor Nedved, Economy, Enterprise and Housing Portfolio Holder

Officers:        Deputy Chief Executive
   
Policy and Communications Manager
   
Partnership Manager
   
Homelessness Prevention and Accommodation Manager
           Fu
nding and Development Officer
   
Homeless Services Manager
   
Housing Development Officer
   
Overview and Scrutiny Officer