Agenda

Cabinet
Thursday, 26th April, 2018 10.00 am

Venue: Conference Room A, Cumbria House, Carlisle CA1 1RD

Contact: Nicola Harrison  Email: nicola.harrison@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 102 KB

To receive the minutes of the Cabinet meeting held on 22 March 2018.

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 Agenda despatch

 

REFERRAL FROM LOCAL COMMITTEES

None for this meeting.

REFERRAL FROM SCRUTINY

None for this meeting.

CORPORATE ISSUES

None for this meeting

DIRECTORATE REPORTS - RESOURCES AND TRANSFORMATION

No reports for this meeting

DIRECTORATE REPORTS - ECONOMY & HIGHWAYS

7.

COUNCIL RESPONSES TO IMPLEMENTING GEOLOGICAL DISPOSAL CONSULTATIONS pdf icon PDF 90 KB

To consider a report from the Corporate Director – Economy and Highways

 

Additional documents:

8.

Review of Third Party Agreements on the Highway Network pdf icon PDF 92 KB

To consider a report from the Corporate Director – Economy and Highways

 

DIRECTORATE REPORTS - HEALTH, CARE AND COMMUNITY SERVICES

No reports for this meeting

DIRECTORATE REPORTS - CHILDREN AND FAMILIES SERVICES

No reports for this meeting.

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

9.

Award for Open Framework Agreement for the provision of Older Adults Residential and Nursing Care Services.

To consider a report from the Corporate Director – Health Care and Community Services

10.

Carlisle Northern Development Route and Allied Highways.

To consider a report from the Corporate Director – Economy and Highways