Venue: Conference Room A/B, Cumbria House, Botchergate, Carlisle, CA1 1RD
Contact: Lynn Harker Email: lynn.harker@cumbria.gov.uk
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APOLOGIES FOR ABSENCE To receive any apologies for absence.
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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).
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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.
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PUBLIC PARTICIPATION (1) Mr B Wernham will ask the Local Committee to consider the installation of a set of traffic lights at the bottom of Well Lane, Stanwix, Carlisle.
(2) A petition regarding Traffic on the B6264 will be presented to the Committee.
(3) There are no statements to be considered at the meeting.
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To confirm as a correct record the minutes of the meeting of the Local Committee held on 7 November 2022 (copy enclosed).
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CHILDREN'S SERVICES UPDATE To receive a presentation from the Executive Director – People.
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STANWIX URBAN - COMMUNITY GOVERNANCE REVIEW - RESPONSE TO CONSULTATION [Electoral Divisions: Stanwix Urban]
To consider a report by the Interim Monitoring Officer (copy enclosed).
This report requests members to consider their response to this consultation.
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BECOMING AN AGE FRIENDLY COMMUNITY - UPDATE [Electoral Divisions: All Carlisle]
To consider a report by the Assistant Director – Customer and Community Services (copy enclosed).
This report provides an update on Carlisle becoming an age friendly community.
Additional documents:
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AREA PLANNING REPORT [Electoral Divisions: All Carlisle]
To consider a report by the Assistant Director – 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:
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INFRASTRUCTURE DEVELOPMENT PLAN WORKING GROUP To receive the notes of the Infrastructure Development Plan Working Group meeting held on 6 December 2022 (copy enclosed).
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A689 - AVERAGE SPEED CAMERAS [Electoral Divisions: Brampton]
To consider a report by the Executive Director – Economy and Infrastructure (copy enclosed).
This report provides an update on the scheme to implement average speed cameras on the A689 between Linstock roundabout and Brampton roundabout to be funded through the Road Safety; Engineering Safety capital budget allocation.
Additional documents: |
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CARLISLE TRAFFIC REGULATION ORDER - CONSOLIDATION [Electoral Divisions: All Carlisle]
To consider a report by the Executive Director – Economy and Infrastructure (copy enclosed).
This report seeks approval from Carlisle Local Committee to consolidate the Traffic Regulation Orders.
Additional documents: |
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2022/23 HIGHWAYS BUDGET/PROGRAMME PROGRESS REPORT [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:
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HIGHWAYS AND TRANSPORT WORKING GROUP [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 7 December 2022 and presents recommendations for the Local Committee to consider.
Additional documents:
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MEMBER CHAMPION UPDATES To receive verbal updates from Carlisle Member Champions as follows:-
(a) Autism (b) Children in Care (c) Armed Forces.
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LOCAL COMMITTEE FOR CARLISLE - FORWARD PLAN [Electoral Divisions: All Carlisle]
The Forward Plan of items for meetings of the Local Committee for Carlisle is attached for information.
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DATE AND TIME OF NEXT MEETING To note that the next meeting of Carlisle Local Committee will be held on Friday 3 March 2023 at 10.00 am in Conference Room A/B, Cumbria House, Botchergate, Carlisle.
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