Agenda and draft minutes

Annual Council, Council - Wednesday, 15th May, 2024 7.00 pm

Venue: Queen Elizabeth II & Astley Rooms - Castle House, Barracks Road, Newcastle, Staffs. ST5 1BL. View directions

Contact: Geoff Durham  01782 742222

Media

Items
No. Item

1.

DECLARATIONS OF INTEREST

To receive declarations of interest from Members on items contained within this agenda.

Minutes:

There were no declarations of interest stated.

2.

MINUTES OF A PREVIOUS MEETING pdf icon PDF 238 KB

To consider the Minutes of the previous meeting(s)

Minutes:

Resolved:              That the minutes of the meeting held on 10th April 2024 be agreed as accurate record.

3.

ELECTION OF MAYOR 2024/25

When the Mayor has declared the result of the election, the Mayor, preceded by the Mace Bearers, will retire from the room, accompanied by the Chief Executive and the Mayor Elect.

 

The Mayor Elect will then be robed and invested with the chain of office.  The Mayor Elect will then return to the meeting room preceded by the Mace Bearers and accompanied by the Chief Executive.

 

The Mayor will take the chair and make the declaration of acceptance of office.

 

Minutes:

One nomination had been received: Cllr Barry Panter.

 

This was proposed by Cllr Northcott who provided background information and a timeline of Cllr Panter’s involvement in the Borough over the years and seconded by Cllr S Tagg who wished to echo the feeling that Cllr Panter would be suited for the role with a thought for his spouse who would also be present.

 

Resolved:     That Councillor Barry Panter be appointed as Mayor for the 2024-25 Municipal Year.

 

The retiring Mayor, preceded by the Mace Bearers, retired from the room, accompanied by the Chief Executive and the Mayor Elect.

 

After being robed and invested with the chain of office, the Mayor Elect returned to the meeting room preceded by the Mace Bearers and accompanied by the Chief Executive.

 

The Mayor took the chair and made the declaration of acceptance of office.

 

Watch the proceedings here

4.

APPOINTMENT OF DEPUTY MAYOR 2024/25

Following the appointment of the Deputy Mayor, he/she will make the declaration of acceptance of office.

 

Minutes:

Two nominations were received:

 

-        Cllr Robert Bettley-Smith (RBS), who was proposed by Cllr Barker and seconded by Cllr Adcock who shared having seen Cllr Bettley-Smith excelling in a number of roles, taking into account residents’ views and working to achieve change.

 

-        Cllr John Williams (JW), who was proposed by Cllr Jones as second longest service member of the Council (29 years) having taking part in pretty much every single committee; the nomination was seconded by Councillor Fox-Hewitt.

 

A named vote was taken which resulted as follows.

 

ADCOCK

RBS

GROCOTT

JW

SKELDING

RBS

ALLPORT

JW

HEESOM

RBS

STUBBS

JW

BARKER

RBS

HOLLAND

RBS

SWEENEY

RBS

BEESTON

ABSTAIN

HUTCHISON

RBS

J TAGG

RBS

BETTLEY-SMITH

RBS

JOHNSON

RBS

S TAGG

RBS

BROCKIE

JW

D JONES

JW

J WARING

RBS

BROWN

JW

S JONES

ABSENT

P WARING

RBS

BRYAN

RBS

LAWLEY

JW

WHIELDON

RBS

BURNETT-FAULKNER

RBS

LEWIS

JW

G WHITE

RBS

CRISP

RBS

MOSS

JW

S WHITE

RBS

DYMOND

ABSENT

NORTHCOTT

RBS

WILKES

RBS

EDGINGTON-PLUNKETT

JW

PANTER

RBS

G WILLIAMS

JW

FEAR

RBS

PARKER

RBS

J WILLIAMS

JW

FOX-HEWITT

JW

REECE

JW

WRIGHT

JW

GORTON

JW

RICHARDS

JW

 

 

 

There were:

-        24 (twenty-four) votes in favour of Cllr Robert Bettley-Smith (RBS)

-        17 (seventeen) votes in favour of John Williams (JW)

-        1 (one) abstention

 

Resolved:    That Councillor Robert Bettley-Smith be appointed as Deputy Mayor for the 2024/25 Municipal Year.

 

The Deputy Mayor made the Declaration of Acceptance of Office and expressed feeling honoured and delighted about endorsing his new role.

 

Watch the proceedings here

 

5.

MAYORAL APPOINTMENTS

The Mayor will announce appointments to Civic Roles for the forthcoming year.

Minutes:

The following appointments were made:

 

-        Mayoress:              Mrs Beatrice Panter

-        High Constable:     Mr David Whitmore

-        Mayor’s Cadet:      Cdt FS Will Halford

-        Chaplain:               Rev. Tim Watson

-        Mace Bearers:       Ms Jenny Otter and Mr Glenn Martin-James

 

Watch the proceedings here

6.

MAYORAL ADDRESS

To receive the Mayoral address

Minutes:

The Mayor thanked members for electing him and stated that he was honoured to be appointed to the role which he would carry out to the best of his ability and in a professional manner. His two chosen charity would be Headway North Staffordshire and the Salvation Army. The Mayor also expressed his thanks to the retiring Mayor Cllr S White for carrying out his duties and for his support and tutoring while Cllr Panter was serving as Deputy Mayor.

 

Watch the proceedings here

7.

NOTE OF THANKS TO THE RETIRING MAYOR, MAYORESS AND CONSORT

In appreciation of their services during the past year, the Group Leaders will lead a vote of thanks to the retiring Mayor, Mayoress and Consort.

Minutes:

On behalf of the Council, the Leader Cllr Simon Tagg congratulated the Mayor on his appointment and expressed thanks and appreciation to the retiring Mayor, Mayoress and Consort as well as High Constable, Mayor’s Cadet, Chaplain and the driver who also took official pictures on numerous occasions.

 

The Leader notably referred to successful events of the past year including the first admission of female burgesses in the borough, sharing his gratitude to the retiring mayor and everyone involved.

 

Watch the proceedings here

8.

RESPONSE OF THE RETIRING MAYOR AND SUMMARY OF THE MAYORAL YEAR

Retiring Mayor’s response.

Minutes:

The retiring Mayor stated it had been an honour to serve during the year marking the 850th anniversary of the borough.

 

On this occasion he visited all schools participating in the 850 competition and handling anniversary plates. He took part in more than 240 events and an excess of £30,000 was raised which would be distributed among the main charities as well as smaller organisations having requested support.

 

The retiring Mayor wished to thank all who had helped during those events. Gifts were handed to the Mayoress, Consort, High Constable, Civic and Member Support Officer, Driver and Photographer, Mace Bearers, Chaplain and High Sergeant.

 

The retiring Mayor finished by congratulating the new Mayor and letting him know he could rely on him would he need any advice or support.

 

The Mayor handed out packages of office to the retiring mayor, mayoress and consort as recognitions for their service.

 

Watch the proceedings here

9.

APPOINTMENT OF DEPUTY LEADER AND CABINET pdf icon PDF 156 KB

The Leader will report the appointment of the Cabinet and Deputy Leader for 2024/25.

Minutes:

The Leader confirmed the re-appointment of Cllr Sweeney as Deputy Leader as well as the following Cabinet members for 2024-25:

 

-       Cllr Heesom, portfolio holder for Community Safety and Wellbeing

-       Cllr Hutchison, portfolio holder for Sustainable Environment

-       Cllr Fear, portfolio holder for Strategic Planning

-       Cllr Skelding, portfolio holder for Leisure, Culture and Heritage

-       Cllr Sweeney, portfolio holder for Finance Town Centres and Growth

-       Cllr S Tagg, portfolio holder for One Council, People and Partnerships

 

Watch the proceedings here

10.

APPOINTMENTS TO COMMITTEES, CHAIRS AND VICE CHAIRS FOR 2024/25 pdf icon PDF 371 KB

To appoint Members to committees. Appendix to follow.

Additional documents:

Minutes:

The Mayor proposed that members of the committees be appointed as per the list provided with the report attached to the agenda. All agreed.

 

Resolved:    That the appointments to committees, as set out in the agenda, be approved.

 

The Mayor then proposed that a vote on committee Chairs and Vice-Chairs be taken en-bloc as per the report attached to the agenda. There were 24 (twenty-four) votes in favour of Conservative members and 17 (seventeen) in favour of Labour members.

 

Resolved:    That Committee Chairs and Vice-Chairs be appointed as follows:

 

COMMITTEE

CHAIR

VICE-CHAIR

Audit and Standards

Cllr Paul Waring

Cllr Gill Burnett-Faulkner

Conservation Advisory

Cllr Trevor Johnson

Cllr Lilian Barker

Licensing and Public Protection

Cllr Joan Whieldon

Cllr Trevor Johnson

Planning

Cllr Paul Northcott

Cllr Nick Crisp

Health, Wellbeing and Environment Scrutiny

Cllr Rupert Adcock

Cllr Ian Wilkes

Economy and Place Scrutiny

Cllr Andrew Parker

Cllr Robert Bettley-Smith

Finance, Assets and Performance Scrutiny

Cllr Mark Holland

Cllr Amy Bryan

 

 

The Mayor finally invited the Leader and Cllr Jones to speak on nominations to external organisations. Cllr Jones wished for the list shared by Cabinet to be amended and nominated six labour Group members to fill the roles instead.

 

The Leader commented that Cabinet members were already filling these positions although he was willing to accept Cllr Lewis as Campaign for Rural England liaison.

 

The Mayor submitted the nomination of Cllr Lewis to the vote.

 

Resolved:    That Cllr Lewis be appointed as liaison to Campaign for Rural England.

 

The Mayor then submitted the five other nominations to an en-bloc vote.

 

Resolved:    That the Labour motion be lost and the roles remain as per the list provided with the agenda.

 

Watch the proceedings here

11.

URGENT BUSINESS

To consider any communications which pursuant to Section B4, Rule 9 of the constitution are, in the opinion of the Mayor, of an urgent nature and to pass thereon such resolutions as may be  deemed necessary.

Minutes:

There was no urgent business.

12.

DISCLOSURE OF EXEMPT INFORMATION

To resolve that the public be excluded from the meeting during consideration of the following report(s) as it is likely that there will be disclosure of exempt information as defined in paragraphs contained within Part 1 of Schedule 12A (as amended) of the Local Government Act 1972.

Minutes:

There were no confidential items.