Agenda

County Council Local Committee for Eden
Tuesday, 12th June, 2018 10.30 am

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

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.

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

4.

PUBLIC PARTICIPATION

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

 

 

5.

MINUTES pdf icon PDF 87 KB

To confirm as a correct record the Minutes of the meeting of the Local Committee held on 20 April 2018 (copy enclosed)

 

 

EXECUTIVE BUSINESS

6.

2017/18 HIGHWAYS BUDGET/PROGRAMME OUTTURN REPORT pdf icon PDF 93 KB

[Electoral Divisions: All Eden]

 

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

 

This report presents the Highways Revenue, Devolved Capital and Non-Devolved Capital budget outturn information, as detailed in the appendices attached to the report.

 

 

Additional documents:

7.

PENRITH TRAFFIC REGULATION ORDER - VARIATION NO. 3 - ZONE E EXTENSION pdf icon PDF 107 KB

[Electoral Divisions: Penrith West]

 

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

 

This report seeks to advise the Local Committee of the representations received to the informal consultation on a variation to the current Penrith Traffic Regulation Order, to extend the Zone E Residents Permit Holders only parking into Wetheriggs Rise, Tyne Close Avenue and Tyne Close Terrace.

 

This report also seeks approval from Members to undertake statutory consultation and advertisement of the proposals, and to proceed to bring the Order referred to at paragraph 3.1 of this Report into operation, should there be no unresolved objections following the statutory consultation and advertisement process.

 

Additional documents:

8.

AREA MANAGER'S REPORT - EDEN pdf icon PDF 180 KB

[Electoral Division: All Eden]

 

To consider a report from the Executive Director – Corporate, Customer and Community Services (copy enclosed)

 

The Area Manager’s report brings together information from across the Community teams including Community Development and Services, Public Health and Waste Prevention. This report provides Local Committee with an update on the work of each area, identified activity against priorities, highlights current issues and provides an overview of the budget position.

 

Additional documents:

9.

NOMINATIONS - LA GOVERNORS NURSERY, PRIMARY AND SECONDARY SCHOOLS pdf icon PDF 42 KB

[Electoral Divisions: All Eden]

 

To consider a report by the Executive Director – Corporate, Customer and Community Services (copy enclosed)

 

This report seeks nominations for Governors of Nursery, Primary and Secondary Schools

NON EXECUTIVE BUSINESS

10.

ACTION LOG pdf icon PDF 43 KB

To update Members on progress of Actions agreed from previous meetings (copy enclosed)

 

 

11.

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

12.

DATE & TIME OF NEXT MEETING

The next meeting will be held on Monday 30 July 2018 at 10.30am at Penrith Fire HQ