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Executive
11 Feb 2019 - 16:02 to 16:20
Scheduled

Documents

Agenda

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

(Key Decision - KD.03/19)

The Corporate Director of Economic Development to submit a report updating the Executive on the progress of the planning and delivery of St Cuthbert's Garden Village.  The Economic Growth Scrutiny Panel scrutinised the matter on 17 January 2019.

(Copy Report ED.06/19 herewith / Minute Excerpt to follow)

 

Background Papers - Reports ED.17/17 to the Executive (St Cuthbert's Garden Village) and ED.02/19 to the Economic Growth Scrutiny Panel (St Cuthbert's Garden Village Progress Update) are available on the Council's website - http://cmis.carlisle.gov.uk/cmis/

(Non Key Decision)

The Notice of Executive Key Decisions, published on 11 January 2019, is submitted for information.

  • Key Decision (KD.01/19) - Old Fire Station Lease: The Deputy Chief Executive is not in a position to report at this time and the matter is therefore deferred.
  • Key Decision (KD.04/19) - North Pennines AONB Management Plan 2019-2024: subsequent to publication of the Notice, it was decided that the Management Plan should be referred directly to the Economic Growth Scrutiny Panel for consideration prior to submission to the Executive

(Copy Notice herewith)

(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 16 January 2019 are submitted for information.

(Copy Minutes herewith)

(Non Key Decision)

The Corporate Director of Finance and Resources to submit a report providing an overview of the Council's overall budgetary position for the period April to December 2018 for revenue schemes only.

(Copy Report RD.35/18 herewith)

(Non Key Decision)

The Corporate Director of Finance and Resources to submit a report providing an overview of the budgetary position of the City Council's capital programme for the period April to December 2018.

(Copy Report RD.36/18 herewith)

(Non Key Decision)

The Corporate Director of Finance and Resources to submit the regular quarterly report on Treasury Transactions, including the requirements of the Prudential Code.

(Copy Report RD.37/18 herewith)

 

 

 

Part B
B.1 LAND AND PROPERTY TRANSACTION - PARKHOUSE INDUSTRIAL ESTATE
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Members of the Executive

Councillor C W Glover (Leader)

Councillor Dr L Tickner (Deputy Leader, and Finance, Governance and Resources Portfolio Holder)

Councillor Ms A Quilter (Culture, Heritage and Leisure Portfolio Holder)

Councillor Miss L B Sherriff (Communities, Health and Wellbeing Portfolio Holder)

Councillor C J Southward (Environment and Transport Portfolio Holder)

Councillor A Glendinning (Economy, Enterprise and Housing Portfolio Holder)
Enquiries to:

Morag Durham - Tel: (01228) 817036 or Morag.Durham@carlisle.gov.uk

 

 

 

Notes to Members:
Decisions made at this meeting, if not subject to call-in, will normally become live on 21 February 2019

Declarations of Interests

Visitors

Also in attendance at the above meeting were:

Councillor Nedved (Chairman of the Economic Growth Scrutiny Panel)

Councillors Allison and Mallinson (J) (Observers)

 

Town Clerk and Chief Executive

Deputy Chief Executive

Corporate Director of Governance and Regulatory Services

Corporate Director of Finance and Resources

Corporate Director of Economic Development


___ Members of public expressed a desire to address the meeting.