Wednesday, 23 January 2019 10.00 a.m.

Venue: District Council Chamber, South Lakeland House, Kendal

Contact: Inge Booth  Senior Committee Services Officer

No. Item




To receive apologies for absence, if any.


Cabinet Executive Decisions pdf icon PDF 270 KB

To authorise the Chairman to sign, as a correct record, the Executive Decisions made by Cabinet on 28 November 2018.


Delegated Executive Decisions pdf icon PDF 166 KB

To receive the Delegated Executive Decisions made by Portfolio Holders or Officers on 6 and 20 December 2018.

Additional documents:


Declarations of Interest

To receive declarations by Members of interests in respect of items on this Agenda.


Members are reminded that, in accordance with the revised Code of Conduct, they are required to declare any disclosable pecuniary interests or other registrable interests which have not already been declared in the Council’s Register of Interests.  (It is a criminal offence not to declare a disclosable pecuniary interest either in the Register or at the meeting.)


Members may, however, also decide, in the interests of clarity and transparency, to declare at this point in the meeting, any such disclosable pecuniary interests which they have already declared in the Register, as well as any other registrable or other interests.


If a Member requires advice on any item involving a possible declaration of interest which could affect his/her ability to speak and/or vote, he/she is advised to contact the Monitoring Officer at least 24 hours in advance of the meeting.


Local Government Act 1972 - Excluded Items

To consider whether the items, if any, in Part II of the Agenda should be considered in the presence of the press and public.


Public Participation

Any member of the public who wishes to ask a question, make representations or present a deputation or petition at this meeting should apply to do so by no later than 0:01am (one minute past midnight) two working days before the meeting.  Information on how to make the application can be obtained by viewing the Council’s Website or by contacting the Committee Services Team on 01539 733333.


(1)        Questions and Representations


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


(2)        Deputations and Petitions


            To receive any deputations or petitions which have been received from members of the public.


Forward Plan pdf icon PDF 73 KB

To note the contents of the latest Forward Plan published on 8 January 2019.


Cabinet Appointments/Representation on Outside Bodies 2018/19

(1)        Following a change in outside body appointments, to confirm the appointment of Councillor Phil Dixon as the Council’s representative to act as an observer on the Citizens’ Advice Bureau Trustee Board for the remainder of 2018/19.


(2)        To consider the appointment of a Member representative on the Appleby Fair Multi-Agency Strategic Co-ordinating Group.


(3)        Further to a recent change in Portfolio Holder, to confirm the appointment of Councillor Robin Ashcroft as the Council’s representative on the following bodies:-


·         Council of Grizedale Arts (observer only)

·         Cumbria Community Foundation

·         Gateway Group

·         Kendal Brewery Arts.


Grange-over-Sands Lido: Design Options pdf icon PDF 162 KB

To seek approval for the current design plans to progress to planning permission and listed building consent.

Additional documents:


Morecambe Bay Coastal Communities Fund Stage 2 - Accountable Body Status pdf icon PDF 108 KB

To give consideration to South Lakeland District Council acting as accountable body for the Coastal Communities Funding.


SLDC Safeguarding Adults Policy and Procedures; Domestic Abuse Policy; Modern Slavery Statement pdf icon PDF 104 KB

To consider adoption and implementation of a suite of safeguarding policies and procedures.

Additional documents:


Private Section (exempt reasons under Schedule 12A of the Local Government Act 1972, as amended by the Local Government (Access to Information) (Variation) Order 2006, specified by way of paragraph number)

There are no items in this Part of the Agenda.