Agenda

Cabinet
Thursday, 25th July, 2019 10.00 am

Venue: County Hall, Kendal

Contact: Jackie Currie  Email: jackie.currie@cumbria.gov.uk

Items
No. Item

1.

APOLOGIES FOR ABSENCE

To receive any apologies for absence.

2.

DISCLOSURES OF INTEREST

Members are invited to disclose any disclosable pecuniary interest they have in any item on the agenda which comprises

 

1          Details of any employment, office, trade, profession or vocation carried on for            profit or gain.

 

2          Details of any payment or provision of any other financial benefit (other than from the authority) made or provided within the relevant period in respect of any expenses incurred by you in carrying out duties as a member, or towards your election expenses.  (This includes any payment or financial benefit from a trade union within the meaning of the Trade Union and Labour Relations (Consolidation) Act 1992.

 

3          Details of any contract which is made between you (or a body in which you have a beneficial interest) and the authority

 

(a)       Under which goods or services are to be provided or works are to be executed; and

 

            (b)       Which has not been fully discharged.

 

4          Details of any beneficial interest in land which is within the area of the authority. 

 

5          Details of any licence (alone or jointly with others) to occupy land in the area of the authority for a month or longer. 

 

6          Details of any tenancy where (to your knowledge)

 

            (a)       The landlord is the authority; and

 

            (b)       The tenant is a body in which you have a beneficial                                                         interest.

 

7          Details of any beneficial interest in securities of a body where

 

(a)       That body (to your knowledge) has a place of business or land in the    area of the authority; and

 

 

(b)       Either –

 

(i)      The total nominal value of the securities exceeds £25,000 or one            hundredth of the total issued share capital of that body; or

 

(ii)     If that share capital of that body is of more than one class, the total nominal value of the shares of any one class in which the relevant person has a beneficial interest exceeds one hundredth of the total issued share capital of that class.

In addition, you must also disclose other non-pecuniary interests set out in the Code of Conduct where these have not already been registered.

 

Note

 

A “disclosable pecuniary interest” is an interest of a councillor or their partner (which means spouse or civil partner, a person with whom they are living as husband or wife, or a person with whom they are living as if they are civil partners).  

3.

MINUTES pdf icon PDF 237 KB

To receive the minutes of the Cabinet meeting held on 6 June 2019 (copy enclosed)

 

4.

EXCLUSION OF PRESS AND PUBLIC

To consider whether the press and public should be excluded from the meeting during consideration of any item on the agenda.

5.

STATEMENTS BY THE LEADER OF THE COUNCIL AND CABINET MEMBERS

To receive statements by the Leader of the Council and Cabinet Members.

6.

PUBLIC PARTICIPATION

There were no questions, petitions or statements at the time of despatch

 

REFERRAL FROM LOCAL COMMITTEES

None for this meeting.

 

REFERRAL FROM SCRUTINY

None for this meeting.

 

DIRECTORATE REPORTS - ENVIRONMENT AND INFRASTRUCTURE

7.

Community Asset Transfers of Land at Nenthead Mines (Eden) and Frizington Youth Centre (Copeland) – Transfer of the Freehold Interest and grant of a Long Lease respectively. pdf icon PDF 333 KB

To consider a report from the Acting Executive Director – Economy and Infrastructure (copy enclosed)

 

Additional documents:

DIRECTORATE REPORTS - PEOPLE

8.

Proposed Expansion of Mayfield School pdf icon PDF 285 KB

To consider a report from the Executive Director – People (Deputy Chief Executive) (copy enclosed)

 

 

 

Additional documents:

9.

Award of Contract to an Open Framework Agreement for the provision of support at home service (Home Care) pdf icon PDF 249 KB

To consider a report from the Executive Director – People (Deputy Chief Executive) (copy enclosed)

 

PART 2: ITEMS LIKELY TO BE CONSIDERED IN THE ABSENCE OF THE PRESS AND PUBLIC

None for this meeting.