Agenda

Cabinet - Thursday, 27th January, 2022 10.00 am

Venue: Cumbria House, Botchergate, Carlisle CA1-1RD

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 item on the agenda.

4.

MINUTES pdf icon PDF 309 KB

To receive the minutes of the Cabinet meeting held on 16 December 2021 (copy enclosed)

 

 

5.

STATEMENTS BY THE LEADER OF THE COUNCIL AND CABINET MEMBERS

To receive statements by the Leader of the Council and Cabinet Members.

6.

PUBLIC PARTICIPATION

1)        Mr Carr – Chairman of Fluoride Free Cumbria wishes to make a statement about the Scrutiny Review – Fluoridation.

 

2)        Mr Puddifoot also from Fluoride Free Cumbria wishes to make a statement about the Scrutiny Review – Fluoridation.

 

3)        There may also be a number of questions but details are still awaited.

 

 

 

7.

REFERRALS FROM LOCAL COMMITTEE

7a

Referral to Cabinet from Copeland Local Committee - Mid Copeland Community Partnership and the South Copeland Community Partnership pdf icon PDF 393 KB

To consider a report from the Chair of Copeland Local Committee (copy enclosed)

 

7b

Response to Referral to Cabinet from Copeland Local Committee - Mid Copeland Community Partnership and the South Copeland Community Partnership pdf icon PDF 349 KB

To consider a response from the Monitoring Officer (copy enclosed)

 

REFERRAL FROM SCRUTINY

8.

SCRUTINY REVIEW - FLUORIDATION OF WATER SUPPLIES

8a

Fluoridation of Water Supplies Scrutiny Task Group Review pdf icon PDF 228 KB

To consider a report from the Chair of Scrutiny Management Board (copy enclosed)

  

Additional documents:

8b

Cabinet Response to Scrutiny Task Group Review Fluoridation of Water Supplies pdf icon PDF 291 KB

To consider a report from the Director of Public Health (copy enclosed)

 

 

9.

Scrutiny Review - Local Government Reform - Phase 2 - Locality Models

9a

Scrutiny Review - Local Government Reform - Phase 2 - Locality Models pdf icon PDF 406 KB

To consider a report from the Chair of the Scrutiny Task and Finish Group (copy enclosed)

 

Additional documents:

9b

Response to Scrutiny Review - Local Government Reform - Phase 2 - Locality Models pdf icon PDF 245 KB

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

 

 

10.

Scrutiny Response to the County Council's Budget Consultation

10a

Scrutiny's Response to the Council's Strategic Planning and Budget Consultation pdf icon PDF 217 KB

To consider a report from the Chair of Scrutiny Management Board (copy enclosed)

 

10b

Response to the Scrutiny Response to the Council's Strategic Planning and Budget Consultation pdf icon PDF 247 KB

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

 

 

CORPORATE ISSUES

11.

Extension of Council Plan 2018-2022 pdf icon PDF 447 KB

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

 

Additional documents:

DIRECTOR OF FINANCE

12.

Draft Budget 2022/23 and Medium Term Financial Plan 2022-2027 and Draft Capital Programme 2022-2027 pdf icon PDF 956 KB

To consider a report from the Director of Finance (Section 151 Officer) (copy to follow)

 

 

Additional documents:

DIRECTORATE REPORTS - ENVIRONMENT AND INFRASTRUCTURE

13.

Cumbria Transport Infrastructure Plan pdf icon PDF 250 KB

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

  

Additional documents:

14.

Digital Infrastructure - Gainshare Reinvestment pdf icon PDF 397 KB

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

 

 

DIRECTORATE REPORTS - PEOPLE

15.

Special School Funding pdf icon PDF 587 KB

To consider a report from the Executive Director – People (copy enclosed)

 

Additional documents:

16.

Consultation on the potential closure of St Joseph’s Catholic Primary School, Cockermouth pdf icon PDF 386 KB

To consider a report from the Executive Director – People (copy enclosed)

 

Additional documents:

17.

Late Urgent Item - Afghan Citizens Resettlement Scheme pdf icon PDF 376 KB

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

 

Additional documents:

PART 2: ITEMS LIKELY TO BE CONSIDERED IN THE ABSENCE OF THE PRESS AND PUBLIC

None for this meeting.