Thursday, 7th March, 2019 6.45 pm

Venue: Council Chamber, Town Hall, Penrith

No. Item


Apologies for Absence


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.





1.         the public minutes Cl/73/02/19 to Cl/87/02/19; and

2.         the confidential minutes Cl/87/02/19

of the meeting of Council held on 14 February 2019 be confirmed and signed by the Chairman as a correct record of those proceedings (copies previously circulated).


Chairman's Announcements


Questions by the Public

To receive questions from the public under Rule 10 of the Constitution.


Questions by Members

To receive questions from Members under Rule 12 of the Constitution.


Motions on Notice

To consider motions on notice under Rule 13 of the Constitution



Pay and Pension Discretion Policy Statement (Annual Report) - Resources Portfolio Holder pdf icon PDF 370 KB

To consider report CE7/19 of the Chief Executive which seeks to enable consideration to be given to the attached Pay Policy Statement with a view to approving the statement to enable the Council to meet the requirements of the Localism Act 2011.


RECOMMENDATION that the attached Pay and Pensions Discretions Policy Statement be adopted with effect from 1 April 2019.


Cumbria Joint Public Health Strategy - Housing and Health Portfolio Holder pdf icon PDF 68 KB

To consider report TES19/19 of the Assistant Director Community Services which seeks to enable consideration to be given to the Cumbria Joint Public Health Strategy: Tackling the Wider Determinants of Health, as a key partner. The Strategy describes the shared ambition of Cumbrian partners to help bring about the environmental, social and economic conditions that can best support Cumbrian residents to enjoy a healthy and happy life.


RECOMMENDATION that the Cumbria Joint Public Health Strategy (Appendix 1) be approved.

Additional documents:


Date of Next Scheduled Meeting

The next scheduled meeting of Council be confirmed as 11 April 2019.