Agenda

County Council Local Committee for Carlisle
Monday, 1st March, 2021 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

Please note this will be a virtual meeting and, therefore, will not take place in a physical location. Please follow the link to view this event:

1.

Roll Call for Members and Officers

2.

APOLOGIES FOR ABSENCE

To receive any apologies for absence.

 

3.

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).

 

4.

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.

 

5.

PUBLIC PARTICIPATION

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

 

6.

MINUTES pdf icon PDF 116 KB

To confirm as a correct record the minutes of the meeting of the Local Committee held on 5 January 2021 (copy enclosed).

 

7.

Update on Cumbria Local Nature Recovery Strategy pdf icon PDF 576 KB

[Electoral Divisions: All Carlisle]

 

To receive a presentation from the Executive Director – Economy and Infrastructure (copy enclosed).

 

8.

AREA PLANNING REPORT pdf icon PDF 462 KB

[Electoral Divisions: All Carlisle]

 

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

 

This report provides an update on its agreed activity, a financial statement in support of these activities and requests decisions on a range of issues.

 

Additional documents:

9.

Area Planning Budget 2021/22 pdf icon PDF 528 KB

[Electoral Divisions: All Carlisle]

 

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

 

This report provides local committee with recommendations and matters to note in relation to budget proposal for Area Planning budget 2021/22.

 

Additional documents:

10.

CHILDREN AND YOUNG PEOPLE WORKING GROUP UPDATE pdf icon PDF 471 KB

[Electoral Divisions: All Carlisle]

 

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

 

This report provides details of the meeting of the Children and Young People’s Working Group held on 20 January 2021 and presents recommendations for Local Committee to consider).

 

Additional documents:

11.

2020/21 HIGHWAYS BUDGET/PROGRAMME PROGRESS REPORT pdf icon PDF 315 KB

[Electoral Divisions: All Carlisle]

 

To consider a report by 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:

12.

HIGHWAYS AND TRANSPORT WORKING GROUP pdf icon PDF 298 KB

[Electoral Divisions: All Carlisle]

 

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

 

This report provides details of the meeting of the Highways and Transport Working Group held on 10 February 2021 and presents recommendations for the Local Committee to consider.  

 

Additional documents:

13.

INFRASTRUCTURE DEVELOPMENT PLAN WORKING GROUP pdf icon PDF 231 KB

[Electoral Divisions: All Carlisle]

 

To receive the notes of the Infrastructure Development Plan Working Group meeting held on 9 February 2021 (copy enclosed).

 

14.

COMMUNITY DEVELOPMENT TEAM REPORT pdf icon PDF 650 KB

[Electoral Divisions: All Carlisle]

 

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

 

This report provides an overview of some work of the Carlisle Community Development Team.

 

Additional documents:

15.

MEMBER CHAMPION UPDATES

To receive verbal updates from Carlisle Member Champions.

 

15a

Children in Care Council Champion

15b

Autism Champion

15c

Armed Forces Champion

16.

LOCAL COMMITTEE CHAIRS AND LEADERSHIP MEETINGS pdf icon PDF 79 KB

To note the minutes of the meeting of the Local Committee Chairs and Leadership meetings held on 1 December 2020 (copy enclosed).

 

17.

DATE AND TIME OF NEXT MEETING

To note that the next meetings of Carlisle Local Committee are to be agreed.