Agenda

Local Enterprise Partnership (LEP) Scrutiny Board
Thursday, 10th September, 2020 2.00 pm

Venue: Cumbria House, Carlisle

Items
No. Item

1.

MEETING INFORMATION

2.

ROLL CALL

To confirm attendance the Democratic Services Officer will carry out a roll call.

3.

MEMBERSHIP

To note any recent changes in membership.

4.

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).

 

 

5.

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.

 

6.

MINUTES pdf icon PDF 103 KB

To confirm the minutes of the meeting of the Trust held on 3 March 2020 (copy enclosed).

 

7.

FUNDING LANDSCAPE OVERVIEW pdf icon PDF 134 KB

To consider a report from the Chief Executive – CLEP with the purpose of providing an overview of the economic funding landscape in 2020.

8.

RESTART, REBOOT, RETHINK - A PLAN FOR CUMBRIA'S ECONOMIC RECOVERY pdf icon PDF 93 KB

To consider a report from the Chief Executive – CLEP with the purpose of providing information on the development of the Restart, Reboot, Rethink Plan.

Additional documents:

9.

DEEP DIVE - TRANSITIONS FOR YOUNG PEOPLE pdf icon PDF 300 KB

To consider the report from the Chief Executive – CLEP with the purpose of providing a deep dive into support for transition of young people from secondary education to the world of work through employment, Further and Higher Education.

10.

DATE & TIME OF THE NEXT MEETING

The next meeting is due to take place on 8 March 2020 at 14:00pm the venue is TBC.