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Meeting Details

Health & Wellbeing Scrutiny Panel
14 Jan 2021 - 10:00 to 13:35
  • 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 Health & Wellbeing Scrutiny Panel

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

Substitutes:

Alcroft, Atkinson, Bainbridge, Birks, Betton, Bomford, Mrs Bowman, Brown, Collier, Mrs Glendinning, Glover, Ms Patrick, Meller, Mitchelson, Morton, Robson, 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 5 January 2021, received and adopted the minutes of the meetings held on 8 October and 19 November 2020.  The Chair will sign the minutes at the first practicable opportunity. 
[Copy minutes in Minute Book 47(4)].
A.1 CALL-IN OF DECISIONS

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

 

Portfolio: Environment and Transport
Directorate: Economic Development
Officers: Jane Meek, Corporate Director of Economic Development
Steven O'Keeffe, Policy and Communications Manager
Report: PC.02/21 herewith

Background:
The Corporate Director of Economic Development to submit an update on the progress of the adoption of the Local Environment (Climate Change) Strategy.

Why is this item on the agenda?
The matter is included in the Notice of Executive Key Decisions and has been considered by the Executive at their meeting on 13 January 2021 (KD.35/20).

What is the Panel being asked to do?
To comment on the amended Strategy and supporting draft action plan.


A.3 Pdf ACTIVE SPACES REVIEW (636Kb)
Portfolio:  Communities, Health and Wellbeing
Directorate:   Community Services
Officer:  Luke Leathers, Health and Wellbeing Manager
Report:  CS.02/21

Background:
The Deputy Chief Executive to submit a report which outlines the planned programme of capital investment into the Council's Active Spaces stock for 2021/22 and also sets out the longer term strategic direction for making improvements beyond the next financial year. 

Why is this item on the agenda?
Item agreed by Panel as part of its Work Programme.  

What is the Panel being asked to do?
Review the report and comment on the approach taken to manage Active Spaces.  

 

 


Portfolio: Communities, Health and Wellbeing
Directorate: Community Services
Officer:  Helen Graham, Team Manager - Parking and Enforcement
Darren Crossley, Deputy Chief Executive
 Report: CS.05/21 and minute excerpt herewith

Background:
The Deputy Chief Executive to submit a report that introduces the draft Local Environmental Crime, Action and Enforcement Strategy, the revised Public Space Protection Order and the combined Public Space Protection Order for Alley gates. 

Why is this item on the agenda?
The matter is included in the Notice of Executive Key Decisions and has been considered by the Executive at their meeting on 14 December 2020 (KD.27/20).

What is the Panel being asked to do?
Consider the content of the report and provide feedback to the Executive. 


Portfolio: Environment and Transport
Directorate: Governance and Regulatory Services
Officer: Amelia Morphet, Principal Health and Housing Officer
Report: GD.07/21 and minute excerpt herewith

Background:
The Corporate Director of Governance and Regulatory Services to submit the Local Air Quality Action Plan Consultation and Agreement.

Why is this item on the agenda?
The matter is included in the Notice of Executive Key Decisions and has been considered by the Executive at their meeting on 14 December 2020 (KD.31/20).

What is the Panel being asked to do?
Consider the content of the report and provide feedback to the Executive. 


Portfolio: Cross Cutting
Directorate:   Cross Cutting
Officer: Rowan Jones, Overview and Scrutiny Officer 
Report: OS.02/21 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 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 wishes of the Panel and to take into account items relevant to this Panel on the latest Notice of Executive Key Decisions. 

What is the Panel being asked to do?
- Note 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

Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending ApologySubstituted By
Councillor Ms Jo Ellis-Williams Councillor Ruth Alcroft
Councillor Mrs Valerie Tarbitt Councillor David Shepherd
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 Nedved - Economy, Enterprise and Housing Portfolio Holder
Councillor Christian – Environment and Transport Portfolio Holder
Councillor Mrs Mallinson – Communities, Health and Wellbeing Portfolio Holder                       

Sergeant Blain  - Cumbria Constabulary

                       

OFFICERS:      
Deputy Chief Executive
Corporate Director of Economic Development
Neighbourhood Services Manager
Team Manager - Parking and Enforcement
Health & Wellbeing Manager
Policy and Communications Manager
Principal Health & Housing Officer
Overview and Scrutiny Officer