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Meeting Details


Health & Wellbeing Scrutiny Panel
17 Sep 2020 - 10:00 to 12:05
This is a Special Meeting
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Standard Items

Special Meeting

 

Members of the Health & Wellbeing Scrutiny Panel

Councillor Paton (Chair), Councillors Dr Davison, Mrs 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, 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.
Exempt Items
B.1 THE SANDS CENTRE REDEVELOPMENT PROJECT - FINAL CONTRACT SUM AND COVID 19 IMPLICATIONS

This report is not for publication by virtue of paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972, as the report contains exempt information relating to the financial or business affairs of any particular person (including the authority holding that information)

Portfolio: Leader, Cross Cutting
Directorate: Community Services
Officer: Darren Crossley, Deputy Chief Executive
Report: CS.22/20 herewith

Background:
The Deputy Chief Executive to submit a report noting the impact of the proposed works to the Events Centre roof plans the impact of Covid-19 of the contract programme, works and sum.

Why is this item on the agenda?
The matter was included in the Notice of Key Decision (Ref: KD.23/20) and will be considered by the Executive at its Special meeting on 28 September 2020.

What is the Panel being asked to do?
Review the project update and make any appropriate recommendations back to Executive. 

Enquiries, requests for reports, background papers etc to:

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

Additional Meeting Documents

  1. Pdf Notice - Special Meetings (77Kb)
  2. Addendum to B.1 - The Sands Centre Redevelopment Project - Final Contract Sum and Covid 19 Implications
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  3. Pdf Minutes - Special Health and Wellbeing Scrutiny Panel 17 September 2020 (127Kb)

Attendance

Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending ApologySubstituted By
Councillor Ms Jo Ellis-Williams Councillor Colin William Glover
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, Finance, Governance and Resources Portfolio Holder
Councillor Higgs, Culture, Heritage and Leisure Portfolio Holder
Councillor Mrs Mallinson, Communities, health and Wellbeing Portfolio Holder

Officers: Deputy Chief Executive
Corporate Director of Finance and Resources
Health and Wellbeing Manager
Overview and Scrutiny Officer