Agenda

Executive - Tuesday, 20th July, 2021 6.00 pm

Venue: The Ballroom, The George Hotel, Penrith CA11 7SU

Contact: Members Services 

Items
No. Item

1.

Apologies for Absence

2.

Minutes

RECOMMENDATION that the public minutes E/01/06/21 to E/10/06/21 Executive held on 15 June 2021 be confirmed and approved by the Chairman as a correct record of those proceedings (copies previously circulated).

3.

Declarations of Interest

To receive declarations of the existence and nature of any private interests, both disclosable pecuniary and any other registrable interests, in any matter to be considered or being considered.

 

4.

Questions and Representations from the Public

To receive questions and representations from the public under Rules 3 and 4 of the Executive Procedure Rules of the Constitution

 

5.

Questions from Members

To receive questions and representations from Members under Rule 5 of the Executive Procedure Rules of the Constitution

 

6.

Corporate Strategic Priorities 2021/22 pdf icon PDF 181 KB

To consider the Interim Director of Resources report F21/21 seeking approval for the Strategic Priorities for the year 2021-2022.

Additional documents:

7.

Eden Business Support Fund - 6 Year Review pdf icon PDF 284 KB

To consider report no.PP16/21 from the Assistant Director Development.

 

RECOMMENDED that

 

1.    The Eden Business Support Fund is continued and reviewed in three years’ time.

2.    The requested amendment to the fund set out in Appendix A under ‘Potential amendments to the criteria’is agreed and a new formal agreement is drawn up between the Council and Enterprise Answers to reflect this change and the other amendments, set out in Appendix A over the last 6 years.

 

8.

Unit 1, Gillan Way, Penrith - Relaxation of Covenants pdf icon PDF 985 KB

To consider report G24/21 of the Assistant Director Legal & Democratic Services.

 

RECOMMENDED that the restrictive covenant is relaxed to permit the use of the premises as an Ophthalmic Clinic (formerly Use Class D1, now Use Class E(e)).

Additional documents:

9.

Covid Update Report pdf icon PDF 231 KB

To consider report no.F27/21 from the Interim Director of Resources.

 

 

RECOMMENDED that the progress and achievements be noted.

 

 

Additional documents:

10.

Exclusion of Press and Public

To consider whether, in accordance with Section 100A(4) of the Local Government Act 1972, members of the public (including the press) should be excluded from the meeting during discussion of the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in paragraph 3 of Part 1 to Schedule 12A of the Act.

 

11.

Delivery of Waste and Recycling Collection Services pdf icon PDF 207 KB

To consider report no.CE7/21 from the Deputy Chief Executive (marked to follow).

 

 

[Note: this report will be sent ‘to follow’ because the Overview and Scrutiny Committee’s recommendations will not be available until after the meeting of that Committee which is due to be held on Thursday 15 July 2021]

Additional documents:

12.

Any Other Items which the Chairman decides are urgent

13.

Date of Next Scheduled Meeting

Tuesday 14 September 2021 at 6.00 pm.