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Meeting Details

Executive
28 Sep 2020 - 16:00 to 16:17
This is a Special Meeting
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Standard Items

- SPECIAL MEETING -

Register of Attendance and Declarations of Interest

A roll call of persons in attendance will be taken and, at the same time, 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.
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.
Public Items

(Non Key Decision)

The Chief Executive to submit a report, the purpose of which is to seek support for working with Eden District Council, Allerdale Borough Council and Copeland Borough Council on developing options for two unitary councils and a combined authority with an elected mayor to serve the residents and businesses of Cumbria.

(Copy Report CE.05/20 herewith)

Exempt Items
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);
Members of the Executive

Councillor J Mallinson (Leader's Portfolio)

Councillor G Ellis (Deputy Leader, and Finance, Governance and Resources Portfolio Holder)

Councillor N Christian (Environment and Transport Portfolio Holder)

Councillor S Higgs (Culture, Heritage and Leisure Portfolio Holder)

Councillor Mrs E Mallinson (Communities, Health and Wellbeing Portfolio Holder)

Councillor P Nedved (Economy, Enterprise and Housing Portfolio Holder)

Enquiries, requests for reports, background papers, etc to: Morag Durham, Democratic Services Officer - morag.durham@carlisle.gov.uk
Notes to Members:
In accordance with Paragraph 15(i) of the Overview and Scrutiny Procedure Rules, The Mayor will be asked to dispense with call-in procedures in respect of The Sands Centre Redevelopment Project as the matter is scheduled to be considered by the City Council at a special meeting on 13 October 2020

Declarations of Interests

Visitors

Also in attendance at the above meeting were:

Councillor Bainbridge (Chair - Business and Transformation Scrutiny Panel)

OFFICERS:

Deputy Chief Executive

Corporate Director of Economic Development

Legal Services Manager

Financial Services Manager (Deputy S.151)