Agenda and minutes

Venue: COUNCIL CHAMBER

Contact: Democratic Services Department 

Items
No. Item

421.

Apologies for Absence

Minutes:

No apologies for absence were received.

422.

Declarations of Interest

Members are reminded of their personal responsibility to declare any personal and prejudicial interest in respect of matters contained in this agenda in accordance with the provisions of the Local Government and Finance Act 1992 relating to Council Tax, the Local Government Act 2000, the Council’s Constitution and the Members Code of Conduct

 

Note:

 

(a)  Members are reminded that they must identify the item number and subject matter that their interest relates to and signify the nature of the personal interest and

 

(b)  Where Members withdraw from a Meeting as a consequence of the disclosure of a prejudicial interest they must notify the Chair when they leave

Minutes:

Councillor L Mytton Declared her Interest in Item Four – Corporate Sustainability Programme – Proposals – Recommendation 2.18.

 

Councillor W R Smith Declared his Interest in Item Four – Corporate Sustainability Programme – Proposals – Recommendation 2.5

 

Councillor M Colbran Declared his Interest in Item Four – Corporate Sustainability Programme – Proposals – Recommendation 2.11

 

Councillor D Sammon Declared his Interest in Item Four – Corporate Sustainability Programme – Proposals – Recommendations 2.12.1, 2.12.2 and 2.12.3

 

Councillor T Skinner Declared her Interest in Item Four – Corporate Sustainability Programme – Proposals – Recommendations 2.12.1, 2.12.2 and 2.12.3

 

Councillor S Jago Declared her Interest in Item Four – Corporate Sustainability Programme – Proposals – Recommendation 2.3

423.

Exempt

In order for the following to be considered in private, it is suggested that the public be excluded from the Meeting on the grounds that it involves the likely disclosure of exempt information as defined in Paragraphs 14,15 under Part 4 of Schedule 12A Section 100 (A) (4) of the Local Government Act 1972.

 

 

Minutes:

Resolved that:

 

The public be excluded from the Meeting on the grounds that it involves the likely disclosure of exempt information as defined in Paragraphs 14 and 15 under Part 4 of Schedule 12A Section 100 (A) (4) of the Local Government Act 1972.

424.

Corporate Sustainability Programme - Proposals

To consider report of the Interim Chief Executive

Minutes:

Councillor A Barry referred the Members to the ‘Corporate Sustainability Programme – Proposals’ report and the recommendations as contained within the report.

 

A Member then proposed the following amendment:

 

That this item be held in abeyance until a Special Meeting has been held with the Leaders and Deputy Leaders of each Group, the Assembly Member, the Member of Parliament and Trade Union representatives and that after this Meeting has been held that a Special Meeting of Full Council be convened.

 

This amendment was then seconded.

 

A vote was then taken on the amendment and the amendment fell.

 

Councillor L Davies entered the Meeting at 5.20 pm.

 

Councillor C Tovey entered the Meeting at 5.25 pm.

 

The Members then considered the recommendations as contained within the report and it was

 

Resolved that:

 

Recommendation 2.1 as outlined in the report be approved

 

Recommendation 2.2 as outlined in the report be approved

 

Councillor S Jago having Declared her Interest in recommendation 2.3 left the Chamber for the consideration of this item.

 

Recommendation 2.3 be deferred

 

Recommendation 2.4 be deferred

 

Councillor W R Smith having Declared his Interest in recommendation 2.5 left the Chamber for the consideration of this item.

 

Recommendation 2.5 as outlined within the report be approved

 

Recommendation 2.6 as outlined within the report be approved

 

Recommendation 2.7 as outlined within the report be approved

 

Recommendation 2.8 as outlined within the report be approved

 

Recommendation 2.9 as outlined within the report be approved

 

Recommendation 2.10 as outlined within the report be approved

 

Councillor M Colbran having Declared his Interest in recommendation 2.11 left the Chamber for the consideration of this item.

 

Recommendation 2.11 as outlined within the report be approved

 

Councillor D Sammon having Declared his Interest in recommendations 2.12.1, 2.12.2 and 2.12.3 left the Chamber for the consideration of these items.

 

Councillor T Skinner having Declared her Interest in recommendations 2.12.1, 2.12.2 and 2.12.3 left the Chamber for the consideration of these items.

 

Recommendation 2.12.1 be not approved

 

Due to Recommendation 2.12.1 not being approved recommendations 2.12.2 and 2.12.3 could not proceed.

 

Recommendation 2.13 as outlined within the report be approved

 

Recommendations 2.14 as outlined within the report be approved

 

Recommendation 2.15.1 as outlined within the report be approved

 

Recommendation 2.15.2 as outlined within the report be approved

 

Recommendation 2.16.1 be deferred so that a full public consultation can be carried out and the outcomes of the consultation be brought back to Full Council for decision

 

Due to Recommendation 2.16.1 being deferred, recommendations 2.16.2 and 2.16.3 were not considered

 

Recommendations 2.17.1 as outlined within the report be approved

 

Recommendation 2.17.2 as outlined within the report be approved

 

Recommendation 2.17.3 as outlined within the report be approved

 

Councillor L Mytton having Declared her Interest in recommendation 2.18 left the Chamber for the consideration of this item 

 

Recommendation 2.18 as outlined within the report be approved

 

 

425.

To deal with any other urgent business or correspondence

Minutes:

Minutes Silence

 

The Council observed a Minutes Silence for Brooke Morris who had passed away.

426.

To receive communications from Her/His Worship the Mayor

Minutes:

No Communications were received from His Worship the Mayor.

 

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