Agenda

To receive apologies for absence.

To receive declarations by Councillors of disclosable pecuniary interests, personal interests, other registrable interests or any other interests in respect of items on the agenda.

To consider whether the press and public should be excluded from the meeting during consideration of any items of business on the agenda.

To receive the minutes of the Joint Executive Committee held on 30 July 2024.

(copy minutes attached)

To receive any questions or representations which have been received from members of the public.

(Non Key Decision)

To consider an overview on the LEP legacy programmes for which Westmorland and Furness Council provide assurance support to support Cumberland Council in its role as accountable body, following the integration of LEP functions. The report also recommends that the Joint Executive Committee (JEC) approves a change control in relation to the Grizebeck project.

(copy report attached)

(Non Key Decision)

To consider the following update reports:

(copy reports attached)

To note the Joint Executive Committee Forward Plan.

(copy report attached)

(Key Decision)

To consider the delegation to award the contract for Acceptance of Municipal Solid Waste (MSW), Street Sweepings, Bulky Waste, Fly Tipped Waste and Waste Upholstered Domestic Seating (WUDS) waste in the Kendal area to Directors alongside consultation with the portfolio holders.

(copy report attached)

(Non Key Decision)

To consider the Cumbria Adult Learning Accountability Statement and Business Plan.

(copy report attached)

(Non Key Decision)

To consider an update on the delivery of the Joint Disaggregation Programme, provide approval for the amendments to disaggregation programme, and note the update on services where the hosting arrangements are due to end before March 31 2025.

(copy report attached)

(Non Key Decision)

To consider an update on progress with the Deed of Variation to the Inter Authority Agreement.

(copy report attached)

(Non Key Decision)

To consider an update on the performance of long-term hosted services during Quarter 1 of 2024/25.

(copy report attached)

-       NIL -