Agenda

County Council Local Committee for Barrow
Wednesday, 17th January, 2018 10.30 am

Venue: Conference Room, Nan Tait Centre, Barrow-in-Furness, LA14 1LG

Contact: Lynn Harker  Email: lynn.harker@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.

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.

 

4.

Public Participation

There are no public questions, statements or petitions relating to the business of the Committee on this occasion.

 

5.

Minutes pdf icon PDF 75 KB

To confirm as a correct record the minutes of the meeting of the Committee held on 17 November 2017 (copy enclosed).

 

EXECUTIVE BUSINESS

6.

2017/18 Highways Devolved Revenue and Capital Update pdf icon PDF 95 KB

[Electoral Divisions: All Barrow]

 

To consider a report by the Corporate Director – Economy and Highways (copy enclosed).

 

This report presents the Highways Revenue and Devolved Capital and Non-Devolved Capital budget finance reports and updates Members as to current progress on these budget lines

 

Additional documents:

7.

Barrow Consolidation Traffic Regulation Order Variation No 37 pdf icon PDF 114 KB

[Electoral Divisions: All Barrow]

 

To consider a report by the Corporate Director – Economy and Highways (copy enclosed).

 

This report seeks a resolution on the proposed introduction of the Order.

 

Additional documents:

8.

Highways Advisory Sub-Group pdf icon PDF 100 KB

[Electoral Divisions: All Barrow]

 

To consider a report by the Corporate Director – Economy and Highways (copy enclosed).

 

This report gives recommendations for approval by Barrow Local Committee from the Highways Advisory Sub-Group meeting held on 4 December 2017.

 

Additional documents:

9.

Local Committee Update pdf icon PDF 118 KB

[Electoral Divisions: All Barrow]

 

To consider a report by the Corporate Director – Health, Care and Community Services (copy enclosed (Appendix D to follow)).

 

This report provides Local Committee with an update on its work and agreed activity since the last meeting of the Committee.  It also includes a financial statement in support of the work of the Local Committee for Members’ information.

 

Additional documents:

10.

Children and Young People's Working Group pdf icon PDF 119 KB

[Electoral Divisions: All Barrow]

 

To consider a report from the Corporate Director – Health, Care and Community Services (copy enclosed).

 

This report gives recommendations for approval by Barrow Local Committee from the Children and Young People’s Working Group meeting held on 13 December 2017.

 

Additional documents:

11.

Nomination of Local Authority Governors of Nursery, Primary and Secondary Schools pdf icon PDF 45 KB

[Electoral Divisions: All Barrow]

 

To consider a schedule by the Corporate Director – Health Care and Community Services (copy enclosed).

 

This report seeks approval of nominated County Council Governors of Nursery, Primary and Secondary Schools.

 

INFORMATION AND UPDATE REPORTS

12.

Parking Services Update pdf icon PDF 105 KB

To consider a report by the Corporate Director – Economy and Highways (copy enclosed).

 

13.

Barrow Public Health and Community Development Update pdf icon PDF 139 KB

To receive a report from the Corporate Director – Health, Care and Community Services (copy enclosed).

 

Additional documents:

14.

Local Committee Chairs and Leadership Meeting pdf icon PDF 96 KB

To receive the minutes of the meeting of the Local Committee Chairs and Leadership meeting held on 10 November 2017 (copy enclosed).

 

15.

Reports from Members Serving on Outside Bodies

To enable local members to give verbal reports on and share information in respect of outside bodies to which they have been appointed.

 

16.

Date of Next Meeting

The next scheduled meeting will take place on Monday 5 March 2018 at 10.30 am in Committee Room 4, Town Hall, Barrow-in-Furness, LA14 2LD.