Agenda and minutes

Council - Wednesday, 16th May, 2012 7.00 pm

Venue: Civic Offices, Merrial Street, Newcastle Under Lyme, Staffordshire ST5 2AG

Contact: Julia Cleary 

Items
No. Item

1.

Declarations of Interest

To receive Declarations of Interest from Members on items included on the Agenda

Minutes:

There were no declarations of interest.

2.

To receive the Returning Officer's Statement of the result of the Elections held on Thursday 3rd May 2012

Minutes:

Resolved:-   That the statement be received.

3.

To elect a Mayor for the next Municipal Year

When the Mayor has declared the result of the election, the new Mayor, retiring Mayor and the Chief Executive, preceded by the Mace Bearers, will retire to the Mayor’s Parlour accompanied by the:

 

            Retiring Mayoress

            Retiring High Constable

            Retiring Chaplain

            Mayoress/Consort designate

            High Constable designate

            Chaplain designate

 

The new Mayor will then be robed and invested with the Chain of Office.

They will return to the Council Chamber in the following order:

 

            Mace Bearers

            Mayor

            Mayoress/Consort designate

            Chief Executive

            High Constable designate

            Chaplain designate

            Retiring Mayor

            Retiring Mayoress

            Retiring High Constable

            Retiring Chaplain

 

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

                       

 

           

Minutes:

Following a proposition from Cllr Studd that was seconded by Cllr Boden, Cllr David Becket was elected Mayor for the forthcoming Municipal Year.

 

The new Mayor, Councillor David Becket in the Chair.

 

The Mayor then made his Declaration of Acceptance of Office.

 

4.

To appoint a Deputy Mayor for the next municipal year including the declaration of acceptance of office

Minutes:

On the proposition of Cllr George Cairns, seconded by Cllr Thomas Lawton, Councillor Eddie Boden was elected Deputy Mayor for the forthcoming Municipal Year.

5.

Minutes of the meeting held on Wednesday 28th March 2012

Minutes:

Resolved: -  That the minutes of the meeting held on 28th March 2012 be agreed as a correct record.

6.

Mayor's Appointmentes

Mayoress or consort

High Constable

Chaplain

Mace Bearers

Minutes:

Mayoress:                  Dr. Ann Becket

High Constable:        Professor Claire Holdsworth

Chaplain:                    Reverend Pamela Lane

Mace Bearer:            Lawrence Tagg

 

7.

The Mayor to address the Council

Minutes:

The Mayor stated that he would present his speech in full at the Civic Reception at Keele University. The Mayor confirmed that his charities for the year would be Borderlines at the New Vic and the Realise Foundation. The Mayor thanked Cllr Trevor Hambleton and Cllr Sandra Hambleton for the hard work undertaken during the previous Municipal Year and highlighted the fact that through their efforts Newcastle Borough Council was held in high esteem throughout Staffordshire.

 

Cllr Snell also thanked the outgoing Mayor and Mayoress for the work undertaken on behalf of three charities both inside and outside of the Borough.

 

Thanks were also given to the Mayors Sergeant and Chauffeur.

8.

Election of Leader of the Council

Minutes:

Cllr Gareth Snell was appointed as Leader of the Council for the period 2012 to 2016.

9.

Appointment of Deputy Leader of the Council

Minutes:

Councillor Snell announced the appointment of Councillor Boden as Deputy Leader of the Council.

10.

Appointments of Cabinet

In accordance with the Local Government and Housing Act 1989 and the Local Government (Committees and Political Groups) Regulations 1990 to review the representation of political groups on Committees, Sub-Committees and Working Parties and to approve and adopt the arrangements and the membership on those bodies as set out for the next Municipal Year.

 

Minutes:

Councillor Snell announced the appointment of Cabinet as follows:

 

Member                     Portfolio

 

Cllr Snell:                    Communications, Transformation and Partnerships

Cllr Boden:                 Regeneration, Planning and Town Centres

Cllr Stubbs:                Finance and Budget Management

Ann Beech:                Environment and Recycling

Elsie Bates:               Culture and Leisure

Tony Kearon: Safer Communities

John Williams:           Stronger and Active Neighbourhoods

 

 

11.

Reports of the Chairs of the Overview and Scrutiny Committees and Questions to the Chair

(a)   Overview and Scrutiny Co-ordinating Committee

(b)   Transformation and Resources Overview and Scrutiny Committee

(c)   Active and Cohesive Communities Overview and Scrutiny Committee

(d)   Cleaner, Greener and Safer Overview and Scrutiny Committee

(e)   Economic Development & Enterprise Overview & Scrutiny Committee

(f)     Health Scrutiny Committee

Minutes:

Resolved:-   That the reports be received.

12.

Reports of the Chairs of the Statutory Committees and Questions to the Chair

(a)   Planning Committee

(b)   Licensing Committee

(c)   Public Protection Committee

Minutes:

Resolved:-   That the reports be received.

13.

Review of the Constitution pdf icon PDF 36 KB

Minutes:

Resolved: -    (a)        That the Council adopt the amendments to the Constitution recommended by the Working Group until the next full meeting of the Council.

 

(b)        That the Working Group carries out a continued review of the Constitution.

 

(c)        That ‘Constitutional Review’ forms part of the responsibilities of the Transformation and Resources Scrutiny Committee.

 

14.

Report of the Independent Remuneration Panel on Members Allowances pdf icon PDF 55 KB

Minutes:

The Chair of the Transformation and Resources Overview and Scrutiny Committee recommended that a decision regarding the report of the Independent Remuneration Panel on Members Allowances be deferred until the next full meeting of the Council. The proposal was seconded by Cllr Beech. It was agreed that the report required in depth discussion and as such would be deferred.

 

Resolved: -  (a)       That the report be deferred until the next meeting of the Council.

                        (b)       That the current Member Allowance Scheme be retained until a final decision is made.

 

                       

15.

Appointments to Committees

Minutes:

Resolved: -           That the following Members serve on Standing Committees:

 

Audit & Risk

 

 

 

 

Paul Waring

David Loades

Nigel Jones

 

Sophia Baker

Tracey Peers

 

 

Terry Turner

 

 

Conservation Advisory

 

 

 

 

Gill Burnett

Julie Cooper

Simon White

 

Kyle Robinson

 

 

 

David Allport

 

 

Employees Consultative

 

 

 

 

Terry Turner

Tracey Peers

Elizabeth Shenton

 

Sandra Hambleton

Ashley Howells

 

 

John Taylor

 

 

 

Glyn Plant

 

 

Grants Assessment

 

 

 

 

Joan Winfield

James Bannister

DylisCornes

 

Tony Eagles

Ann Heames

June Walklate

 

Hilda Johnson

 

 

 

Dave Stringer

 

 

Joint Parking

 

 

 

 

Matt Taylor

Stephen Sweeney

Ian Wilkes

 

George Cairns

 

 

 

 

 

 

Licensing

 

 

 

 

Trevor Hambleton

John Cooper

Andrew Wemyss

 

Thomas Lawton

Ann Heames

Billy Welsh

 

Sandra Simpson

Simon Tagg

Simon White

 

Gill Williams

Chloe Mancey

 

 

John Williams

 

 

 

Colin Eastwood

 

 

 

Joan Winfield

 

 

 

Elsie Bates

 

 

Planning

 

 

 

 

Sandra Hambleton

Andrew Fear

Marion Reddish

 

Gill Williams

Ashley Howells

Robin Studd

 

Sophia Baker

Ian Matthews

Nigel Jones

 

John Williams

Stephen Sweeney

 

 

Eddie Boden

 

 

 

Mick Clarke

 

 

 

George Cairns

 

 

 

Trevor Hambleton

 

 

 

Paul Waring

 

 

Public Protection

 

 

 

 

Mark Olszewski

Linda Hailstones

Billy Welsh

 

Sophie Olszewski

Peter Hailstones

June Walklate

 

Reg Bailey

Gill Heesom

 

 

Gill Williams

Ian Matthews

 

 

Kyle Robinson

 

 

 

Tony Kearon

 

 

 

Dave Allport

 

 

Standards Committee

 

 

 

 

Terry Turner

John Cooper

Andrew Wemyss

 

Sandra Hambleton

Gill Heesom

 

 

George Cairns

 

 

 

John Taylor

 

 

Health Scrutiny

 

 

 

 

Colin Eastwood

David Loades

David Becket

 

Hilda Johnson

Linda Hailstones

 

 

John Taylor

 

 

Member Development Panel

 

 

 

 

Sophie Olszewski

Julie Cooper

Robin Studd

 

Eddie Boden

David Loades

Nigel Jones

 

John Williams

 

 

 

Tony Kearon

 

 

Overview & Scrutiny Co?ordinating

 

 

 

 

Hilda Johnson

Stephen Sweeney

Elizabeth Shenton

 

George Cairns

Ann Heames

June Walklate

 

Gill Williams

Ian Matthews

 

 

Matt Taylor

David Loades

 

 

Sandra Hambleton

 

 

 

Colin Eastwood

 

 

 

Mark Olszewski

 

 

Active & Cohesive Communities

 

 

 

 

George Cairns

John Cooper

June Walklate

 

Glyn Plant

Mark Holland

DylisCornes

 

Joan Winfield

Gill Heesom

 

 

Gill Williams

James Bannister

 

 

Thomas Lawton

 

 

 

Reg Bailey

 

 

 

Sophie Olszewski

 

 

Cleaner, Greener & Safer Communities

 

 

 

 

Gill Williams

Peter Hailstones

Marion Reddish

 

Silvia Burgess

Simon Tagg

Andrew Wemyss

 

Kyle Robinson

Stephen Sweeney

 

 

Dave Allport

Chloe Mancey

 

 

Hilda Johnson

 

 

 

Sandra Simpson

 

 

 

Dave Stringer

 

 

Economic Development & Enterprise

 

 

 

 

Matt Taylor

Ian Matthews

Robin Studd

 

Sophia Baker

Tracey Peers

Ian Wilkes

 

Thomas Lawton

Mark Holland

 

 

Sophie Olszewski

Andrew Fear

 

 

Mark Olszewski

 

 

 

George Cairns

 

 

 

Margaret Astle

 

 

Transformation & Resources

 

 

 

 

Paul Waring

Ashley Howells

Elizabeth Shenton

 

Dave Stringer

Tracey Peers

Simon White

 

Trevor Hambleton

Andrew Fear

 

 

Sandra Hambleton

Ann Heames

 

 

Thomas Lawton

 

 

 

Colin Eastwood

 

 

 

Silvia Burgess

 

 

Police and Crime Panel

Tony Kearon

 

 

 

 

 

16.

Appointment of Chairs and Vice Chairs

To appoint the Chairs and Vice Chairs of Committees in accordance with Standing Order 46(1).  (List of nominations to be circulated at the meeting).

 

Minutes:

Resolved: -  That the following Members be Chairs and Vice Chairs of the Committees:

 

COMMITTEE

CHAIR

VICE-CHAIR

Audit & Risk

PAUL WARING

SOPHIA BAKER

Conservation Advisory

GILL BURNETT

JULIE COOPER

Employees Consultative

TERRY TURNER

 

Grants Assessment

JOAN WINFIELD

 

Joint Parking

MATT TAYLOR

 

Licensing

TREVOR HAMBLETON

THOMAS LAWTON

Planning

ANDREW FEAR

SANDRA HAMBLETON

Public Protection

MARK OLSZEWSKI

SOPHIE OLSZEWSKI

Standards Committee

INDEPENDENT CHAIR

TERRY TURNER

Health Scrutiny

COLIN EASTWOOD

 

Overview & Scrutiny Co-ordinating

ELIZABETH SHENTON

HILDA JOHNSON

Active & Cohesive Communities

GEORGE CAIRNS

JUNE WALKLATE

Cleaner, Greener & Safer Communities

GILL WILLAMS

STEPHEN SWEENEY

Economic Development & Enterprise

IAN MATTHEWS

MATT TAYLOR

Transformation & Resources

ELIZABETH SHENTON

ANN HEAMES

 

17.

Receipt of Petitions

To receive from Members any petitions which they wish to present to the Council.

Minutes:

A petition was submitted by Cllr Margaret Astle in relation to the removal of trees in front of the playground at Maryhill Primary School.