Agenda and draft minutes

County Council Local Committee for Carlisle
Wednesday, 14th October, 2020 10.00 am

Venue: This will be a virtual meeting, therefore, will not take place in a physical location. To view this event please click link below:

Contact: Lynn Harker  Email: lynn.harker@cumbria.gov.uk

Items
No. Item

34.

Roll Call for Members and Officers

Minutes:

All of the above members and officers were present at the meeting.

 

35.

APOLOGIES FOR ABSENCE

To receive any apologies for absence.

 

Minutes:

Apologies for absence were received from Mr W Graham, Ms K Lockney and Mr S Young.

 

36.

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).

 

Minutes:

There were no disclosures of interest on this occasion.

 

37.

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.

 

Minutes:

RESOLVED,    that the press and public be not excluded from the meeting for any items of business on this occasion.

 

38.

PUBLIC PARTICIPATION

There are no public questions, statements or petitions to be considered at this meeting.

 

Minutes:

There were no public questions, statements or petitions to be considered at this meeting.

 

39.

CARLISLE TOWNS DEAL pdf icon PDF 126 KB

[Electoral Divisions: All Carlisle]

 

To consider a report by the Executive Director – Economy and Infrastructure (copy to follow).

 

Additional documents:

Minutes:

The Committee considered a report by the Executive Director – Economy and Infrastructure on Carlisle Town Deal.

 

Members noted that in September 2019 it was confirmed that Carlisle would be invited to put forward a Town Deal proposal valued at up to £25m to deliver economic growth.  It was explained that the case for this investment would need to be articulated through an evidenced Town Investment Plan approved by the Town Deal Board.

 

The Committee was informed it was proposed that the Carlisle Town Investment Plan would be submitted at the end of October and projects proposed as part of the Town Deal submission were as follows:-

 

·               Start with the Park at St Cuthbert’s Garden Village

·               Carlisle Southern Gateway (access and public realm improvements)

·               Digital community and learning hub (at the library)

·               Tullie House Museum

·               Lighting Up Carlisle (Events Infrastructure and Activities)

·               Citadels business incubation space

·               Carlisle Indoor Market.

 

Members were invited to provide feedback on the emerging Town Investment Plan and the key proposals within it.  Agreement was also sought to the provision of a letter of support for the Town Deal submission which would be made by Carlisle City Council as accountable body for the Town Deal.  The Town Investment Plan was currently being finalised ahead of submission by the end of October.

 

During the course of discussion officers confirmed that Carlisle City Council was the responsible accountable body for the Deal and will have the agreement with the Government for delivery of the programme.  It was explained they would be working with partners regarding a number of funding agreements for individual projects within the Deal which would be delivered by Carlisle City Council, Cumbria County Council and other third party organisations.

 

The local Member for Botcherby drew attention to the increasing number of small businesses which had closed in Carlisle town centre and raised his concerns at the lack of inclusion of support for them in the final submission.

 

Members were informed of the longlisting process which had been undertaken to achieve a shortlist, highlighting that one of the suggestions had been to have a grant programme for businesses but explained this that had not been selected to take forward on the basis that potentially other funding sources would be available and concern about eligibility of the proposal for Towns Funding.

 

Officers explained the Business Incubation Centre had been identified to sit alongside the University to provide a stronger role in supporting the development of the skills within the existing business community and also to provide space to allow small and new businesses to co?locate, therefore, the Citadel project had been seen as a priority for the shortlist.

 

The Committee welcomed the schemes and highlighted in particular the potential for the Citadel, English Street and Devonshire Street when combined with Borderlands.  During the course of discussion the local Member for Yewdale raised a concern regarding the position of universities due to the current COVID pandemic and whether this would help to meet their demands.

 

Members were  ...  view the full minutes text for item 39.

40.

DATE AND TIME OF NEXT MEETING

To note that the next meeting of Carlisle Local Committee will be held on Monday 9 November 2020 at 10.00 am at a venue to be agreed.

 

Minutes:

RESOLVED,    that the next scheduled meeting will take place virtually on Monday 9 November 2020 at 10.00 am.