Agenda and minutes

Council - Wednesday, 16 May 2018 7.00 pm

Venue: New Council Chamber, Town Hall, Foster Avenue, Beeston NG9 1AB

Contact: Email: committees@broxtowe.gov.uk 

Items
No. Item

1.

DECLARATIONS OF INTEREST

Members are requested to declare the existence and nature of any disclosable pecuniary interest and/or other interest in any item on the agenda.

Minutes:

There were no declarations of interest.

 

2.

MINUTES pdf icon PDF 107 KB

To approve the minutes of the previous meeting held on 7 March 2018.

Minutes:

The minutes of the meeting held on 7 March 2018 were confirmed and signed.

 

3.

MAYOR'S ANNOUNCEMENTS

Minutes:

The Mayor gave a résumé of her year in office and expressed thanks to her escort, friends and family, Council employees and fellow Council members for their valued assistance and support during the period.

 

4.

VOTE OF THANKS

Minutes:

A vote of thanks to the Mayor was proposed by Councillor J C Patrick, seconded by Councillors R D MacRae, S Kerry and J A Doddy, and carried unanimously.

5.

ELECTION OF MAYOR

Minutes:

It was proposed by Councillor J M Owen and seconded by Councillors M Radulovic MBE and R I Jackson that Councillor D A Burnett BEM be elected Mayor of the Borough for the ensuing year.

 

RESOLVED that Councillor D A Burnett BEM be elected Mayor of the Borough for 2018/19.

 

Councillor D A Burnett BEM, having signed the Declaration of Acceptance of Office, thanked the Council for having elected him Mayor of the Borough. Councillor Burnett stated that he had chosen to support the charities East Midlands Ambulance Service Nuthall and District Community First Responders and Soldiers', Sailors' and Airmen's Families Association during his year in office.

6.

PRESENTATION OF FORMER MAYOR'S JEWEL OF OFFICE

Minutes:

The Mayor presented the Jewel of Office to Councillor H G Khaled MBE to mark her term of office.

7.

ELECTION OF DEPUTY MAYOR

Minutes:

It was proposed by Councillor R S Robinson and seconded by Councillors T Harper and J W McGrath that Councillor M Brown be appointed Deputy Mayor of the Borough for the ensuing year.

 

RESOLVED that Councillor M Brown be appointed Deputy Mayor of the Borough for 2018/19.

 

Councillor M Brown, having signed the Declaration of Acceptance of Office, thanked the Council for the appointment.

8.

RECOGNITION OF POLITICAL LEADERS

The Council is asked to note the members chosen as Leaders and Deputy Leaders of the Council and Opposition and the Leaders and Deputy Leaders of any other groups.

Minutes:

It was noted that Councillor R I Jackson is the Leader of the Council and Councillor M J Crow was chosen as the Deputy Leader. Councillor M Radulovic MBE is Leader of the Opposition with Councillor D A Elliot as the Deputy Leader, whilst Councillor S J Carr is Leader of the Liberal Democrat Group with Councillor K E Rigby as the Deputy Leader.

9.

MENTAL HEALTH WORKING GROUP pdf icon PDF 51 KB

The report seeks Council approval for the establishment of a Mental Health Working Group.

Minutes:

At the Policy and Performance Committee held on 17 April 2018 it was suggested that a Mental Health Working Group be formed. The Group would review the arrangements that each Council service area has in place to respond to individuals who may have mental health issues and need to access Council services. Recommendations would be made in order to continue to improve the responsiveness of Council services to these residents.

 

It was proposed that the terms of reference be set broadly to enable the making of appropriate recommendations to the Policy and Performance Committee. The Committee would also receive the minutes of the Working Group. It was proposed by Councillor S J Carr and seconded by Councillor M J Crow that the recommendation be amended to include the Independent member on the Group. The proposal, on being put to the meeting, was carried.

 

RESOLVED that:

1.                      The Mental Health Working Group be established.

2.             The Working Group be appointed to, consisting of five Conservative (Councillors M J Crow, L Fletcher, S Kerry, H G Khaled MBE and J C Goold), two Labour (Councillors L A Lally and J C Patrick), one Liberal Democrat (Councillor J K Marsters) and the Independent member (Councillor R D MacRae).

3.             The Council’s Constitution be amended accordingly.

10.

ARRANGEMENTS FOR THE DISCHARGE OF FUNCTIONS pdf icon PDF 74 KB

1.         Appointments to committees/working groups etc.

           

To make appointments in accordance with the schedule to be laid before the meeting.

 

2.         The Council is asked to NOTE that:

 

Either the Leader of the Council or another councillor being his nominated representative, and either the Leader of the Opposition or another councillor being his nominated representative, have the right to attend any of the Council’s Committees and to speak and vote thereat provided that such representatives may not be in attendance at the same meeting as their respective Leaders or either of them, as the case may be.

 

Minutes:

Appointments to committees and working groups

 

          RESOLVED that in accordance with the powers set out in the Local Government Act 2000 and all and every power enabling, the following be appointed with the powers appropriate to each as set out in the scheme of delegation or as approved by Council:

 

Alcohol and Entertainments Licensing Committee

 

Conservative

 

D A Burnett BEM (Chair)

W J Longdon (Vice Chair)

E H Atherton

M J Crow

M E Plackett

P D Simpson

A G W A Stockwell

 

Labour

 

T A Cullen

R H Darby

P Lally

 

Liberal Democrat

 

K E Rigby

 

Independent

 

R D MacRae

 

 

Community Safety Committee

 

Conservative

 

J G Goold (Chair)

E Cubley (Vice Chair)

M Brown

G Harvey

S Kerry

J M Owen

 

Labour

 

D Bagshaw

T A Cullen

J W McGrath 

 

Liberal Democrat

 

B C Carr

 

 

Finance Committee

 

Conservative

 

P D Simpson (Chair)

T P Brindley (Vice Chair)

E Cubley

S Easom

P J Owen

A W G A Stockwell

 

Labour

 

S A Bagshaw

P Lally

G Marshall

 

Liberal Democrat

 

S J Carr

 

 

Governance, Audit and Standards Committee

 

Conservative

 

J W Handley (Chair)

E H Atherton (Vice Chair)

T P Brindley

J C Goold

J M Owen

A W G A Stockwell

 

Labour

 

S A Bagshaw

J C Patrick

R S Robinson

 

Liberal Democrat

 

K E Rigby

 

 

Housing Committee

 

Conservative

 

E Kerry (Chair)

A W G A Stockwell (Vice Chair)

L A Ball BEM

J C Goold

G Harvey

J M Owen

 

Labour

 

S A Bagshaw

J W McGrath

J C Patrick

 

Liberal Democrat

 

J K Marsters

 

 

Jobs and Economy Committee

 

Conservative

 

A Harper (Chair)

M J Crow (Vice Chair)

E Cubley

L Fletcher

J W Handley

M Handley

 

Labour

 

T A Cullen

P Lally

R S Robinson

 

Liberal Democrat

 

B C Carr

 

 

Leisure and Environment Committee

 

Conservative

 

S Easom (Chair)

M E Plackett (Vice Chair)

J S Briggs

E Cubley

H G Khaled MBE

P J Owen

 

Labour

 

R H Darby

L A Lally

R S Robinson

 

Liberal Democrat

 

S J Carr

 

 

 

 

 

Licensing and Appeals Committee

 

Conservative

 

D A Burnett BEM (Chair)                        Substitutes    1. L A Ball BEM

W J Longdon (Vice Chair)                                           2. T P Brindley

E H Atherton                                                               3. M Brown

M J Crow                                                                    4. J W Handley

M E Plackett                                                               5. A Harper

P D Simpson                                                               6. G Harvey

A W G A Stockwell                                                      7. E Cubley

 

Labour

 

D Bagshaw                                             Substitutes    1. S A Bagshaw

T A Cullen                                                                   2. L A Lally

J C Patrick                                                                  3. P Lally      

Liberal Democrat

 

K E Rigby                                               Substitute     1. S J Carr

 

Independent

 

R D MacRae

 

 

Planning Committee

 

Conservative

 

M Handley (Chair)                                  Substitutes    1. W J Longdon

L A Ball BEM (Vice Chair)                                           2. G Harvey

J S Briggs                                                                   3. S Kerry

T P Brindley                                                                4. J M Owen

M Brown                                                                     5. J W Handley

P J Owen                                                                    6. A G W A Stockwell

P D Simpson                                                               7. E Cubley

 

Labour

 

D Bagshaw                                             Substitutes    1. J C Patrick

G Marshall                                                                  2. J W McGrath

R S Robinson                                                             3. T A  ...  view the full minutes text for item 10.

11.

REPRESENTATION ON OUTSIDE BODIES pdf icon PDF 48 KB

            To appoint representatives on outside bodies in accordance with the schedule to be laid before the meeting.         

 

 

Minutes:

RESOLVED that the appointment of representatives on outside bodies be as follows:

 

NO.

 

BODY/ORGANISATION

REPRESENTATIVE

1

Age Concern, Chilwell

 

Cllr E H Atherton

Cllr J S Briggs

 

2

Age Concern, Eastwood

 

Cllr A Harper

3

Attenborough Nature Reserve Visitor Centre

 

Cllr J S Briggs

Cllr R I Jackson

Cllr E Kerry

 

4

Beeston Consolidated Charity

Cllr E H Atherton

D Jenkins

 

5

Beeston Rylands Community Centre

Cllr E Kerry

Cllr T A Cullen

 

6

Broxtowe Citizens Advice Bureau

 

Cllr H G Khaled MBE

7

Broxtowe Wildlife Forum

 

Cllr M Brown

8

Campaign to Protect Rural

England (Notts) Branch Executive Committee

 

Cllr M Brown

9

Canalside Heritage Centre

Cllr J S Briggs

 

10

Core City Board/Joint Leadership Board

Cllr R I Jackson

 

11

East Midlands Councils

Cllr R I Jackson or nominated representative

 

12

East Midlands Museum Service

 

Cllr J M Owen

13

Eastwood Volunteer Bureau Management Committee

 

Cllr A Harper

14

Francis Dixon and Catherine Gregory Charity

Cllr J C Goold and

Cllr M E Plackett

 

15

Greater Nottingham Groundwork Trust

 

Cllr M E Plackett

16

Greenwood Partnership Board

 

Cllr J S Briggs

17

Joint Planning Advisory Board

Cllr A Harper

 

18

Local Government Association

Cllr R I Jackson or nominated representative

 

19

Local Government Information Unit

 

Cllr R I Jackson

20

 

Nottingham Express Transit Development Board

 

Cllr R I Jackson

21

Nottingham Playhouse Trust

 

Cllr J M Owen

22

Nottinghamshire Local Government Leaders Group

Cllr R I Jackson or nominated representative

 

23

Relate

 

Cllr J C Goold

24

United Charities of Abel Collins

 

Cllr S J Carr

25

 

Health Scrutiny - Lead Member

 

Cllr H G Khaled MBE

 

26

 

Sure Start

 

Cllr M J Crow

Cllr J C Goold

 

27

 

Broxtowe Action Fund

Cllr P D Simpson

28

Health and Wellbeing Board

Cllr L A Ball BEM

 

 

 

29

Notts Police and Crime Commissioner’s Panel

Cllr A Harper

 

 

 

30

Armed Forces Champion

Cllr D A Burnett BEM

 

At this point in the meeting it was proposed by Councillor S J Carr and seconded by Councillor M Radulovic MBE that under section 21.1 of the Council’s Procedure Rules standing orders be suspended for an urgent motion to be tabled. On being put to the vote, the proposal was lost.

 

Immediately following the vote the following Councillors requested that the minutes show that they voted for the proposal: D Bagshaw, S A Bagshaw, S J Carr, T A Cullen, R H Darby, D A Elliott, L A Lally, G Marshall, R D MacRae, J K Marsters, J W McGrath, J C Patrick, M Radulovic MBE, K E Rigby and R S Robinson.

 

12.

COMMON SEAL

The Council is asked to RESOLVE that the Common Seal be affixed to or the Proper Officer do sign on behalf of the Council, where appropriate, any orders, deeds or documents necessary to give effect to any resolutions of the Council or Committee.

Minutes:

RESOLVED that the Common Seal be affixed to or the Proper Officer do sign on behalf of the Council, where appropriate, any orders, deeds or documents necessary to give effect to any resolutions of the Council or Committees.