Agenda

County Council Local Committee for Eden
Monday, 30th July, 2018 10.30 am

Venue: 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 85 KB

To confirm as a correct record the Minutes of the meeting of the Local Committee held on Tuesday 12 June 2018 (copy enclosed)

 

 

6.

PRESENTATION - UPDATE FROM HIGHWAYS ENGLAND A66 MAINTENANCE WORKS

To receive a presentation from Highways England

 

7.

PRESENTATION - COUNTRYSIDE ACCESS

To receive a presentation from the Countryside Access Officer

 

EXECUTIVE BUSINESS

8.

PARKING SERVICES UPDATE pdf icon PDF 108 KB

[Electoral Divisions: All]

 

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

 

This report provides an update to Members on the enforcement of on -street parking in the Eden Local Committee area.  It also includes the Parking Services Annual Report 2017/18.

 

Additional documents:

9.

2018/19 HIGHWAYS BUDGET/PROGRAMME PROGRESS REPORT pdf icon PDF 96 KB

[Electoral Divisions: All]

 

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 finance reports, combined with the highways programme progress information, as detailed in the attached appendices.

 

 

 

Additional documents:

10.

TRADITIONAL FINGERPOST RESTORATION UPDATE pdf icon PDF 98 KB

[Electoral Divisions: All Eden Divisions except Penrith East and Penrith West]

 

To consider a report from the Executive Director – Economy and Infrastructure

 

This report seeks to inform the Local Committee of the progress made on the traditional fingerpost maintenance and restoration programme in the Eden area.  The restoration programme started in 2013, and is now in the 6 year of the program

 

11.

AREA MANAGER'S REPORT - EDEN pdf icon PDF 107 KB

[Electoral Divisions: All]

 

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:

12.

COMMUNITY ASSET TRANSFER - NENTHEAD MINE SITE, NENTHEAD pdf icon PDF 1 MB

[Electoral Divisions: Alston and East Fellside]

 

To consider a report from the Executive Director – Corporate, Customer and Community Services

 

This report informs members of an Expression of Interest form and a Business Case application from Nenthead Mines Conservation Society for a Community Asset Transfer to it of the Nenthead Mine Site.

 

13.

LA GOVERNOR NOMINATIONS pdf icon PDF 36 KB

[Electoral Divisions: All]

 

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

 

To receive nominations for local authority governors of Nursery, Primary or Secondary Schools in Eden.

 

 

14.

ACTION LOG pdf icon PDF 45 KB

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

 

15.

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

16.

DATE & TIME OF NEXT MEETING

The next meeting will be held on Tuesday 18 September 2018 at 10.30am, venue to be confirmed