Venue: Please note this will be a virtual meeting and, therefore, will not take place in a physical location. Please follow the links to view this event:
Contact: Nicola Harrison Email: email@example.com
Please note this will be a virtual meeting and, therefore, will not take place in a physical location. Please follow the links to view this event:
Roll call and Apologies for Absence
To undertake the roll call and receive any apologies for absence.
Changes in Membership
To note any changes in membership.
For members to note the following changes to the Committee:
Mr K Hitchen has been appointed as permanent member and Mr N Marriner has been appointed as a reserve member of the Committee.
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.
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).
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.
To confirm as a correct record the Minutes of the meeting held on 8 July 2020.
Application Reference No:4/17/9007.Proposal: The development of:a new underground metallurgical coal mine and associated development including:the refurbishment of two existing drifts leading to two new underground drifts;coal storage and processing buildings;office and change building;access road;ventilation,power and water infrastructure;security fencing;lighting;outfall to sea;surface water management system and landscaping at the former Marchon site (High Road) Whitehaven; a new coal loading facility and railway sidings linked to the Cumbrian Coast Railway Line with adjoining office/welfare facilities;extension of railway underpass;security fencing;lighting;landscaping; construction of a temporary development compound, and associated permanent access on land off Mirehouse Road,Pow Beck Valley,south of Whitehaven;a new underground coal conveyor to connect the coal processing buildings with the coal loading facility.Former Marchon Site and Pow Beck Valley, WHITEHAVEN-31/05/2017 PDF 829 KB
To consider a report from the Executive Director – Economy and Infrastructure.
The Background Papers, along with the Committee Report, can be found under the Committee Documents tab using the following link:-
Date and time of next meeting
The next meeting will be held on 9 October 2020 at 9.00am.