Agenda

County Council Local Committee for Carlisle - Wednesday, 25th May, 2022 10.00 am

Venue: Conference Room A, Cumbria House, Botchergate, Carlisle, CA1 1RD

Contact: Lynn Harker  Email: lynn.harker@cumbria.gov.uk

Items
No. Item

1.

ELECTION OF CHAIR

To elect a Chair of the Local Committee for the ensuing year.

 

2.

ELECTION OF VICE-CHAIR

To elect a Vice-Chair of the Local Committee for the ensuing year.

 

3.

APOLOGIES FOR ABSENCE

To receive any apologies for absence.

 

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.

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.

 

6.

PUBLIC PARTICIPATION

(1)       To receive a statement from Brian Wernham regarding traffic safety in the Stanwix Urban Division.

 

(2)       To receive a question from Tracey Harris?Williams regarding road safety in Stanwix.

 

(3)       There are no petitions to be considered at this meeting.

 

7.

MINUTES pdf icon PDF 352 KB

To confirm as a correct record the minutes of the meeting of the Local Committee held on 9 March 2022 (copy enclosed).

 

8.

DOMESTIC ABUSE pdf icon PDF 289 KB

[Electoral Divisions: All Carlisle]

 

To receive a presentation from the Executive Director – People (copy enclosed).

 

9.

CARLISLE - AN AGE FRIENDLY CITY pdf icon PDF 1 MB

[Electoral Divisions: All Carlisle]

 

To receive a presentation from the Executive Director – Corporate, Customer and Community Services (copy enclosed).

 

10.

AREA PLANNING REPORT pdf icon PDF 200 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:

11.

2022/23 HIGHWAYS BUDGET/PROGRAMME PROGRESS REPORT pdf icon PDF 159 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 165 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 12 April 2022 and presents recommendations for the Local Committee to consider.  

 

Additional documents:

13.

CHILDREN AND YOUNG PEOPLE'S WORKING GROUP pdf icon PDF 192 KB

[Electoral Divisions: All Carlisle]

 

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

 

This report focusses on the priorities of the Group for this final year of Cumbria County Council 2022-2023.

 

14.

MEMBER CHAMPION UPDATES

To receive verbal updates from Carlisle Member Champions as follows:-

 

(a)       Children in Care

(b)       Autism.

 

15.

LOCAL COMMITTEE FOR CARLISLE - FORWARD PLAN pdf icon PDF 168 KB

[Electoral Divisions: All Carlisle]

 

The Forward Plan of items for meetings of the Local Committee for Carlisle is attached for information.

 

16.

DATE AND TIME OF NEXT MEETING

To note that the next meeting of Carlisle Local Committee will be held on Thursday 14 July 2022 at 10.00 am in Conference Room A/B, Cumbria House, Botchergate, Carlisle.