Agenda

Council - Thursday, 29th July, 2021 6.45 pm

Venue: The Sports Hall, The Leisure Centre, Penrith

Items
No. Item

1.

Apologies for Absence

2.

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.

 

3.

Minutes

RECOMMENDATION that:

 

1.            the public minutes Cl/1/5/21 to Cl/14/5/21; and

2.            the confidential minute Cl/14/5/21

 

of the annual meeting of Council held on 27 May 2021 be confirmed and signed by the Chairman as a correct record of those proceedings (copies previously circulated).

4.

Chairman's Announcements

5.

Questions by the Public

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

 

6.

Questions by Members

To receive questions from Members under Rule 12 of the Constitution

 

7.

Motions on Notice

To consider motions on notice under Rule 13 of the Constitution

 

8.

Capital Grant for Infrastructure Improvements at Penrith Football Club, Frenchfields Stadium pdf icon PDF 361 KB

To consider the attached report CE10/21 of the Deputy Chief Executive, which seeks agreement on grant funding for capital improvements at Penrith Football Club.

 

RECOMMENDED that

 

1.            a supplementary estimate of £100,000 be made in the capital programme as a grant to Penrith Football Club for funding investment in infrastructure at Frenchfields Stadium, which Penrith Football Club hold on a lease from Eden District Council; and

2.            the Portfolio Holder for Communities, in conjunction with the Assistant Director Communities, be authorised to determine proposals from the Football Club to draw down this funding.

9.

Date of Next Scheduled Meeting

The next scheduled meeting of Council be confirmed as Thursday 23 September 2021 at 6.45 pm.

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 item of business on the grounds that it involves the likely disclosure of exempt information as defined in paragraph 3 of Part 1 to Schedule 12A of the Act.

11.

Options for the Delivery of Waste, Recycling and other Front Line Services pdf icon PDF 206 KB

To consider the attached report CE9/21 of the Deputy Chief Executive, which details the Executive’s recommendation in respect of options for the delivery of waste, recycling and other front line services.

 

RECOMMENDED that the Council agrees that the current contracts, with Urbaser Ltd and Cumbria Waste Recycling Ltd, for the delivery of waste, recycling and other front line services, be extended for a period of 5 years from April 2022, as provided for in the terms of the existing contracts.

Additional documents: