Agenda

County Council Local Committee for South Lakeland
Thursday, 19th July, 2018 10.00 am

Venue: Council Chamber, County Offices, Kendal

Contact: Holly English  Email: holly.english@cumbria.gov.uk

Items
No. Item

1.

Apologies for Absence

To receive any apologies for absence.

2.

Public Participation

(1)   There are no public questions, deputations or petitions relating to any items on the agenda.

3.

Exclusion of Press and Public

To consider whether the press and public should be excluded from the meeting during consideration of any items on the agenda.

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.

Northern Rail - Future Services pdf icon PDF 1 MB

To consider a presentation by Northern Rail.

 

6.

Minutes pdf icon PDF 101 KB

To confirm as a correct record the minutes of the meeting of the Local Committee held on 17 May 2018 (copy enclosed).

 

EXECUTIVE BUSINESS

7.

Community Services pdf icon PDF 672 KB

[Electoral Divisions: All South Lakeland]

 

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

 

This report provides information and offers recommendations to the Local Committee for approval from meeting of the Children and Young Peoples Working Group held on 13 June 2018. It also updates the Local Committee on previously agreed activity supported with the latest financial statement.

 

8.

2018/19 HIGHWAYS DEVOLVED REVENUE AND CAPITAL UPDATE REPORT pdf icon PDF 94 KB

[Electoral Divisions: All South Lakeland]

 

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

 

This report provides details of the Local Committee’s Highways Revenue and Capital and Non-Devolved Capital Budgets.

 

Additional documents:

9.

Highways and Transportation Working Group pdf icon PDF 105 KB

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

 

This report presents the minutes of the meeting of the Highways and Transportation Working Group held on 13 June 2018 and brings forward recommendations for consideration by the Local Committee.

 

Additional documents:

10.

C5004 ELTERWATER TO COLWITH CATTLE GRID pdf icon PDF 107 KB

[Electoral Divisions: Lakes]

 

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

 

Additional documents:

11.

Kirkby Lonsdale Traffic Regulation Order 2018 pdf icon PDF 112 KB

[Electoral Divisions: Sedbergh and Kirkby Lonsdale]

 

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

 

Additional documents:

12.

A65 ENDMOOR SPEED LIMIT VARIATION ORDER 2018 pdf icon PDF 105 KB

[Electoral Divisions: Lower Kentdale]

 

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

 

Additional documents:

13.

Appointment of County Council Governors pdf icon PDF 44 KB

[Electoral Divisions: All South Lakeland]

 

To consider a schedule by the Executive Director – People (Deputy Chief Executive) (copy enclosed).

 

This report seeks approval of nominated County Council Governors of Nursery, Primary and Secondary Schools.

 

INFORMATION REPORTS

14.

Parking Services pdf icon PDF 106 KB

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

 

Additional documents:

15.

Partner Organisations

15a

Children's Champion

Update by the Children’s Champion.

15b

Outside Bodies

To receive feedback from members on the outside bodies that they serve, and from the Local Member Champions.