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Meeting Details

Meeting Summary
Executive
5 Jul 2021 - 16:00 to 16:12
Scheduled
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Part 1
Apologies for Absence
To receive apologies for absence.
Standard Items
Minutes

To confirm the minutes of the meetings of the Executive held on 8 February; 15 February and 8 March 2021.
[Copy Minutes in Minute Book Volume 47(6)]

 

 

 

 

 

 

Part A

(Key Decision – KD.13/21)

The Corporate Director of Finance and Resources to submit the 2020/21 provisional outturn and performance position for Business Rates and the impact it will have on the overall General Fund Balance.
(Copy Report RD.13/21 herewith)

(Key Decision – KD.16/21)

The Corporate Director of Economic Development to submit a Regeneration Programme update and seek approval for establishment of an Economic Development Programme Management Office and the expansion of the Regeneration Team to provide this resource.
(Copy Report ED.19/21 herewith)

(Non Key Decision)

The Notice of Executive Key Decisions, published on 4 June 2021, is submitted for information.
(Copy Notice herewith)

(Non Key Decision)

A Schedule detailing decisions taken by the Leader / Portfolio Holders under delegated powers is attached for information.
(Copy Schedule herewith)

Background Papers – as detailed within the Schedule

 

(Non Key Decision)

A Schedule detailing decisions taken by Officers under delegated powers is attached for information.
(Copy Schedule herewith)

Background Papers – as detailed within the Schedule

(Non Key Decision)

The Minutes of the meeting of the Joint Management Team held on 2 June 2021 are submitted for information.   
(Copy Minutes herewith)

(Non Key Decision)

 The Corporate Director of Economic Development to submit a report requesting approval of grant funding eligibility criteria and application process for parish councils and urban communities to access the Restarting Communities Fund.
(Copy Report ED.18/21 herewith)

(Non Key Decision)

The Policy and Communications Manager to submit a report containing the end of year 2020/21 performance against the current Service Standards, together with a summary of the Carlisle Plan 2015-18 actions as defined in the ‘plan on a page’.  Performance against the 2020/21 Key Performance Indicators is also included.
(Copy Report PC.23/21 herewith)

 

 

  

Part B

- NIL - 

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)

Notes to Members:
Decisions made at this meeting, if not subject to call-in, will normally become live on 15 July 2021

Enquiries, requests for reports, background papers etc to: 
committeeservices@carlisle.gov.uk

Additional Meeting Documents

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
No apology information has been recorded for the meeting.
Absent
NameReason for Absence
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

OFFICERS:

Town Clerk and Chief Executive

Deputy Chief Executive

Corporate Director of Governance and Regulatory Services

Corporate Director of Finance and Resources

Regeneration Manager