Agenda and minutes

Council - Tuesday, 5th December, 2017 7.00 pm

Venue: Council Chamber - Civic Offices. View directions

Contact: Jayne Briscoe / Geoff Durham  01782 742231 / 742222

Items
No. Item

1.

APOLOGIES

Minutes:

Apologies were received from Councillors’ Astle, Proctor and Snell

2.

DECLARATIONS OF INTEREST

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

Minutes:

There were no declarations of interest stated.

3.

LETTER OF RESIGNATION FROM THE LEADER OF THE COUNCIL

Minutes:

The Mayor read out a letter which he had received from the Leader, Councillor Elizabeth Shenton tendering her resignation as Leader of the Council.

 

In addition, Members were advised that Councillor Terry Turner had also stepped down as Deputy Leader of the Council.

 

 

4.

APPOINTMENT OF LEADER OF THE COUNCIL

Minutes:

As a consequence of the previous item, it was necessary to seek nominations for Leader and the following Members were nominated:

 

Councillor Elizabeth Shenton, nominated by Councillor Turner and

seconded by Councillor Hambleton.

 

Councillor Simon Tagg, nominated by Councillor Fear and seconded by Councillor Sweeney.

 

A named vote was requested for the two nominees:

 

Councillor Shenton:

 

ALLPORT

YES

HEESOM

NO

SHENTON

YES

ASTLE

ABSENT

HOLLAND

NO

SIMPSON

YES

BAILEY

NO

HUCKFIELD

NO

SNELL

ABSENT

BEECH

YES

JOHNSON

NO

SPENCE

YES

BLOOR

NOT PRESENT

JONES

YES

STUBBS

YES

 

 

KEARON

YES

SWEENEY

NO

BURGESS

YES

LOADES

NO

JOHN TAGG

NO

COOPER

NO

MANCEY

NO

SIMON TAGG

NO

MISS COOPER

NO

MATTHEWS

NO

TURNER

YES

DILLON

YES

NAYLON

NO

WALKLATE

ABSTAIN

DYMOND

YES

NORTHCOTT

NO

WARING

NO

EAGLES

YES

OLSZEWSKI

YES

G WHITE

NO

FEAR

NO

OWEN

NO

S WHITE

NO

FRANKISH

NO

PANTER

NO

I WILKES

NO

GARDNER

YES

PARKER

NO

G WILLIAMS

YES

MRS HAILSTONES

NO

PICKUP

YES

J WILLIAMS

YES

MR HAILSTONES

NO

PROCTOR

ABSENT

WINFIELD

YES

HAMBLETON

YES

REDDISH

NO

WING

NO

 

ROBINSON

YES

WOOLLEY

NO

HARPER

NO

ROUT

YES

 WRIGHT

 YES

 

In Favour -     23

Against -        30

Abstain –       1

 

 

Councillor Simon Tagg:

 

ALLPORT

NO

HEESOM

YES

SHENTON

NO

ASTLE

ABSENT

HOLLAND

YES

SIMPSON

NO

BAILEY

YES

HUCKFIELD

YES

SNELL

ABSENT

BEECH

NO

JOHNSON

YES

SPENCE

NO

BLOOR

NOT PRESENT

JONES

NO

STUBBS

NO

 

KEARON

NO

SWEENEY

YES

BURGESS

NO

LOADES

YES

JOHN TAGG

YES

COOPER

YES

MANCEY

YES

SIMON TAGG

YES

MISS COOPER

YES

MATTHEWS

YES

TURNER

NO

DILLON

NO

NAYLON

YES

WALKLATE

ABSTAIN

DYMOND

NO

NORTHCOTT

YES

WARING

YES

EAGLES

NO

OLSZEWSKI

NO

G WHITE

YES

FEAR

YES

OWEN

YES

S WHITE

YES

FRANKISH

YES

PANTER

YES

I WILKES

YES

GARDNER

NO

PARKER

YES

G WILLIAMS

NO

MRS HAILSTONES

YES

PICKUP

NO

J WILLIAMS

NO

MR HAILSTONES

YES

PROCTOR

ABSENT

WINFIELD

NO

HAMBLETON

NO

REDDISH

YES

WING

YES

 

ROBINSON

NO

WOOLLEY

YES

HARPER

YES

ROUT

NO

 WRIGHT

NO

 

In Favour -     30

Against -        23

Abstain -        1

 

Resolved:     That Councillor Simon Tagg be appointed as Leader of the Council.

 

 

 

5.

APPOINTMENT OF CABINET

Minutes:

The Leader, Councillor Simon Tagg informed Members of his Cabinet appointments:

 

The Leader’s Portfolio would be Corporate and Service Improvement, Partnerships and People.

 

Councillor Stephen Sweeney –    Deputy Leader and Portfolio Holder for

Finance and Resources.

 

Councillor Paul Northcott –           Portfolio Holder for Planning and

Regeneration.

 

Councillor Mark Holland –                         Portfolio Holder for Sport and Leisure.

 

Councillor Trevor Johnson –         Portfolio Holder for Environment and

Recycling.

 

Vacant                                   -           Portfolio Holder for Community

Safety (this would be done by Councillor Sweeney in the short term).

 

The Leader wished Councillor Elizabeth Shenton well and Councillor Shenton then made a statement giving the reasons for her resignation.

 

 

6.

INDEPENDENT REPORT INTO ISSUES FACED BY VOTERS IN NEWCASTLE-UNDER-LYME AT 8 JUNE, 2017 GENERAL ELECTION pdf icon PDF 94 KB

Additional documents:

Minutes:

The Leader introduced a report  informing Members that the independent review into the issues at the General Election in June, 2017 had been completed.

 

A copy of the Scallan report was attached to the agenda and a consequential appendix seeking interim appointments of Electoral Registration Officer and returning Officer, Interim Head of Paid Service and Monitoring Officer was tabled at the meeting.

 

The Leader stated that there had been a number of failings and that the Council needed to be stabilised.  There are by-elections on 14 December and May, 2018 would see the Council moving to ‘all-out’ elections.  They needed to be resourced effectively. 

 

The disciplinary hearings of the two suspended officers needed to be completed and interim officers appointed.

 

Members debated the contents of the report stating that the Council had been ‘caused damage’.  There was now a need to find a solution and move forward.  It was important to ensure that  people have confidence in future elections.

 

 

Resolved:     (i)         That the sixteen recommendations, as set out in the

Scallan report be agreed and to take any action required.

 

(ii)        That the Borough council appoints David Sidaway –

Stoke–on-Trent City Council’s City Director to act as the Borough’s Electoral Registration Officer and Returning Officer until further notice for all elections.

 

                        (iii)       That the Borough Council appoints Dave Adams (the

current Executive Director – Operational Services) as interim Head of Paid Service and Paul Washington (the Council’s Legal and Democratic Services Manager and Deputy Monitoring Officer ) as interim Monitoring Officer.

 

7.

STANDING ORDER 18 - URGENT BUSINESS

To consider any communications which pursuant to Appendix 7 – paragraph 7 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.