Agenda

Agenda

Procedural matters

Pages

To confirm the minutes of the meeting held on 20 June 2023 (copy attached).

To receive announcements (if any) from the Chair.

A list of civic events/engagements attended by the Chair and Vice-Chair since the last ordinary meeting of Council held on 20 June 2023 are attached.

To receive announcements (if any) from the officer advising the Chair (including apologies for absence).

Members are reminded of their responsibility to declare any disclosable pecuniary interest, other registerable or non-registrable interest which they have in any item of business on the agenda, no later than when that item is reached and, when appropriate, to leave the meeting prior to discussion and voting on the item.

Part 1 – public

Paper number: COU/WS/23/013

Council Procedure Rules 8.1 to 8.3. The Leader will submit a report (the Leader’s Statement) summarising important developments and activities since the preceding meeting of the council.

Members may ask the Leader questions on the content of both his introductory remarks and the written statement itself.

A total of 30 minutes will be allowed for questions and responses. There will be a limit of five minutes for each question to be asked and answered. A supplementary question arising from the reply may be asked so long as the five minute limit is not exceeded.

Council Procedure Rules Section 6. Members of the public who live or work in the district may put questions about the work of the council or make statements on items on the agenda to members of the Cabinet or any committee.

(Note: The maximum time to be set aside for this item is 30 minutes, but if all questions/statements are dealt with sooner, or if there are no questions/statements, the Council will proceed to the next business.)

Each person may ask one question or make one statement only. A total of five minutes will be allowed for the question to be put and answered or the statement made. If a question is raised, one supplementary question will be allowed provided that it arises directly from the reply and the overall time limit of five minutes is not exceeded.

If a statement is made, then the Chair may allow the Leader of the Council, or other member to whom they refer the matter, a right of reply.

The Constitution allows that a person who wishes to speak must register at least 15 minutes before the time the meeting is scheduled to start.  We urge anyone who wishes to register to speak to notify Democratic Services by 9am on the day of the meeting so that advice can be given on the arrangements in place.

As an alternative to addressing the meeting in person, written questions may be submitted by members of the public to the Monitoring Officer no later than 10am on Monday 25 September 2023. The written notification should detail the full question to be asked at the meeting of the Council.

Report number: COU/WS/23/014

A.      Referrals from Cabinet: 13 June 2023 and 18 July 2023

There are no referrals emanating from the last meetings of Cabinet held on 13 June 2023 (verbally reported at Council on 20 June 2023) and 18 July 2023.

B.      Referrals from Cabinet: 19 September 2023

These referrals have been compiled before the decisions have been taken by the Cabinet and are based on the recommendations contained within each of the reports listed below.  Any amendments made by the Cabinet to the recommendations within these reports will be notified to members in advance of the meeting accordingly.

1.       Annual Treasury Management and Financial Resilience Report 2022 to 2023

Portfolio holder: Councillor Diane Hind

2.       Treasury Management Report (June 2023)

Portfolio holder: Councillor Diane Hind

3.       De-carbonisation Initiatives Fund

Portfolio holder: Councillors Gerald Kelly and David Taylor

4.       Western Way Project

Portfolio holders: Councillors Cliff Waterman, Victor Lukaniuk, Ian Shipp and Diane Hind

Report number: COU/WS/23/015

Report number: COU/WS/23/016

Report number: COU/WS/23/017

To consider any business, which by reason of special circumstances, should in the opinion of the Chair be considered at the meeting as a matter of urgency.

Part 2 – exempt

None