To approve the minutes as a true record.

To present the Council’s response to the Fair Funding consultation, as requested by the Commission at its meeting of 14 December 2018.

To report on and seek approval from Cabinet for the Highways Capital Programme 2019/20 to 2021/22 supported by both Council and DfT capital funding allocations for Highways.

To set out the proposed future strategy for the commissioning and procurement of Day Opportunity Services for the Council and the CCG and seek authorisation from Committees in Common for the approval of the process to establish the necessary contractual arrangements for the implementation of that strategy.  This report has already been considered by the Health and Social Well-Being Overview and Scrutiny Commission.

To seek authority from the Deputy Leader to initiate a tender on a package of works to Ennerdale Leisure Centre and approve the commitment of capital investment to a maximum value of £1.9m against the Council’s capital programme.

To inform the Leader of the complex situation in regard to Ferensway House and seek agreement for the procurement route for the work required, the budget implications and the appropriate project management/delivery route.

To provide an outline of the financial position of the service, highlighting the two areas of significant cost pressure alongside a summary of the activity designed to reduce the costs and mitigate budgetary pressure in future years.