Agenda

County Council Local Committee for Eden
Friday, 20th April, 2018 10.30 am

Venue: The Control Room, Cumbria Fire & Rescue Service HQ, Penrith

Contact: Stewart Consterdine  Email: stewart.consterdine@cumbria.gov.uk

Items
No. Item

1.

ELECTION OF CHAIR

To elect a Chair for the forthcoming year. 

 

2.

ELECTION OF VICE CHAIR

To elect a Vice Chair for the forthcoming year. 

 

3.

APOLOGIES FOR ABSENCE

To receive any apologies for absence.

 

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 items of business on the Agenda.

 

6.

PUBLIC PARTICIPATION

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

 

7.

MINUTES pdf icon PDF 100 KB

To confirm as a correct record the Minutes of the meeting of the Local Committee held on 15 March 2018.

 

8.

APPRENTICESHIP LEVY pdf icon PDF 135 KB

[ Electoral Divisions All Eden]

 

Paper by Amanda Towers, Senior Manager Learning and Skills.

 

This report follows on from the report to the Local Chairs and Leadership meeting of 10th November 2017, at which a commitment was made to update Local Committees on the Council’s progress in implementing the apprenticeship levy and meeting the public sector targets for 2017/18.

 

9.

COMMUNITY ASSET TRANSFER - LAND AT THACKA BECK, PENRITH pdf icon PDF 254 KB

[ Electoral Divisions Penrith East]

 

Paper by Tracey Moran, Community Development Officer.

 

This report informs members of an Expression of Interest form and a Business Case application from Penrith Town Council for a Community Asset Transfer to it by way of a disposal at under market value to a Partnership Organisation of the land at Thacka Beck, Penrith

 

10.

Local Committee Devolved Communities Budget 2018/19 - Proposed Allocations pdf icon PDF 116 KB

[Electoral Divisions: All Eden]

 

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

 

This report outlines proposals, following a Local Committee seminar on 27 March 2018, to manage the communities budget during this year.

 

Additional documents:

11.

2018/19 COMMUNITIES MONITORING AND UPDATE REPORT pdf icon PDF 107 KB

[Electoral Divisions: All Eden]

 

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

 

This report presents the actual expenditure and commitments recorded against the Eden Local Committee Communities Budget as at 1 April 2018  and provides the Local Committee with an update on the activity of the Eden Community Services Team.

 

 

Additional documents:

12.

LA GOVERNOR APPOINTMENTS pdf icon PDF 39 KB

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

 

A schedule of recommendations for local authority governor appointments to schools in Eden.

 

EXECUTIVE BUSINESS

13.

UPDATE FROM REPRESENTATIVES ON OUTSIDE BODIES

To receive a verbal update from members on any outside bodies they attend on behalf of Eden Local Committee.

 

14.

ACTION LOG pdf icon PDF 16 KB

To update Members on progress of Actions agreed from previous meetings.

 

15.

DATE & TIME OF NEXT MEETING

The next meeting will be held on 12 June 2018 at 10.30 pm at the Control Room, Fire and Rescue HQ, Penrith.