Agenda

Cabinet
Thursday, 19th December, 2019 10.00 am

Venue: Council Chamber - County Offices, Kendal, LA9 4RQ. View directions

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 131 KB

To receive the minutes of the Cabinet meeting held on 14 November 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 are no question, petitions or statements at the time of despatch.

 

REFERRAL FROM LOCAL COMMITTEES

REFERRAL FROM SCRUTINY

7.

Scrutiny's Response to Budget Planning pdf icon PDF 72 KB

To consider a report from the Chair of Scrutiny Management Board (copy enclosed)

 

 

8.

Response to Scrutiny Feedback on Strategic Planning pdf icon PDF 97 KB

To consider a joint report from the Executive Director – Corporate, Customer and Community Services and Director of Finance (Section 151 Officer) (copy enclosed)

 

 

DIRECTOR OF FINANCE

9.

2019/20 Revenue and Capital Budget Monitoring Report to 30 September 2019 pdf icon PDF 271 KB

To consider a report from the Director of Finance (Section 151 Officer) (copy enclosed)

 

Additional documents:

10.

Corporate Performance Monitoring Report – Quarter 2 2019/20 pdf icon PDF 342 KB

To consider a report from the Director of Finance (Section 151 Officer) (copy enclosed)

 

Additional documents:

DIRECTORATE REPORTS - ENVIRONMENT AND INFRASTRUCTURE

11.

BORDERLANDS INCLUSIVE GROWTH DEAL - GOVERNANCE pdf icon PDF 370 KB

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

 

Additional documents:

12.

Community Asset Transfer of Ellerthwaite House (Windermere Library) - Grant of a Long Term Lease pdf icon PDF 137 KB

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

 

Additional documents:

DIRECTORATE REPORTS - PEOPLE

13.

Childcare Sufficiency pdf icon PDF 297 KB

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

 

Additional documents:

14.

School Funding Formula 2020-21 pdf icon PDF 100 KB

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

 

Additional documents:

15.

Award of Contract - 0–19 Healthy Child Programme pdf icon PDF 132 KB

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

 

16.

The future provision of the Generic Adults Housing Related Support Service. pdf icon PDF 113 KB

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

 

Additional documents:

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

None for this meeting