Agenda and minutes

Council - Thursday, 19 May 2005 5:00 pm

Items
No. Item

40.

PRAYERS AND LORD MAYOR'S ANNOUNCEMENTS

Minutes:

The Lord Mayor’s Chaplain, Canon Michael Wilson, opened the meeting in prayer, after which the Lord Mayor presented Canon Wilson with a commemorative badge, and his Assistant Spiritual Adviser, Resham Singh Sandhu with a Certificate of Thanks as an appreciation for all their support and guidance during the Lord Mayor’s term of office.

41.

ELECTION OF LORD MAYOR

Minutes:

Moved by Councillor Shelton, seconded by Councillor Willmott, and carried:-

 

1.         “That Councillor Mary Draycott be elected to the Office as Lord Mayor of the City for the ensuing year.”

42.

ELECTION OF HIGH BAILIFF

Minutes:

Moved by Councillor Willmott, seconded by Councillor Mugglestone, and carried:-

 

2.         “That Councillor Piara Singh Clair be appointed High Bailiff of this City for the ensuing year.”

43.

ELECTION OF DEPUTY LORD MAYOR

Minutes:

Moved by Councillor Scuplak, seconded by Councillor Roger Blackmore, and carried:-

 

3.         “That Councillor Michael Howard Johnson be appointed Deputy Lord Mayor for the ensuing year.”

44.

APPOINTMENT OF LORD MAYOR'S CHAPLAIN/SPIRITUAL ADVISER

Minutes:

The Lord Mayor informed Council that she had appointed, as her Chaplain, the Very Reverend Vivien Faull.

45.

THANKS TO RETIRING LORD MAYOR

Minutes:

Moved by Councillor Thomas, seconded by Councillor Roger Blackmore, supported by Councillor Mugglestone, and carried:-

 

4.        My Lord Mayor, it gives me great pleasure to move this Motion of Thanks to Councillor Piara Clair.  I also include in this Motion his lovely  Wife and Consort,  Jasbinder.

 

As the whole Council will know, you were  asked to take up the position at short notice due to the very sad death of Councillor Jean Middleton.  This heralded a frantic bout of rearranging of your lives, not least your working commitments,  and I wish to express here our sincere thanks to Walkers Snack Foods for all their help and understanding.  And so the journey began, a little late, but well on course you nervously took your first steps as Lord Mayor of Leicester.

 

Only those who have held this historic, ceremonial and honoured position within our fair city could know of the hectic schedule that you have been engaged in, others could merely watch from the side lines in wonder and amazement.

 

Over this last year you have tirelessly campaigned for your chosen charity, the Kidney Care Appeal, and although there was a six week delay in the launch, you have now raised one hundred and ten thousand pounds, a sum, from which so many of our fellow citizens will benefit.  I think we will all agree that this is a magnificent effort.

 

Your year in office has seen you carry out some 800 engagements and the hosting of 84 events in Leicester alone, far too many for me to record here in this Motion.  I will limit myself to some of the most memorable.

 

The Royal Visits to our city must rate highly on your list;  those of His Royal Highness The Duke of Kent opening the Police Custody Suite at Freeman’s Common, the visit by His Royal Highness The Duke of Gloucester opening the video studio in the Queens Building, De Montfort University and visiting the historic Guildhall to commence the one hundred and fiftieth anniversary of the Leicestershire Archaeological and History Society, and not forgetting the visit of His Royal Highness The Duke of York to present the Passport to Export East Midlands Awards at the Athena in Rutland Street.

 

As a sportsman yourself,  you will remember well the Civic Reception you hosted for the Leicestershire Foxes, following their magnificent victory, over Surrey, in the Cricket Twenty/Twenty Cup.  Of course there were many other receptions – for the Turkish Ministry of the Interior, for University Professors from Japan, for Ministers visiting from Gujarat, and a visit by the Indian High Commissioner, Kamalesh Sharma, to name but a few.

 

There were, of course, many visits to local schools and community groups to give them encouragement in the vital work in which they are engaged. 

 

You still found time for Civic Dinners and I well remember the dinner for Major General Sutherell, Colonel of the Royal Anglian Regiment, which I attended at your invitation, a most enjoyable evening.  There was also  ...  view the full minutes text for item 45.

46.

ESTABLISHMENT OF CABINET, SCRUTINY COMMITTEES AND REGULATORY COMMITTEES

Minutes:

Moved by Councillor Willmott, seconded by Councillor Kitterick:-

 

“That a Labour Group Cabinet be formed in the following terms:-

 

(i)         the Cabinet be established with the Terms of Reference as specified within the Council’s Constitution;

 

(ii)        the Leader of the Council, Chair of the Cabinet and  Member for Regeneration be Councillor Ross Willmott;

 

(iii)       the Deputy Leader of the Council and Cabinet Member for Finance be Councillor Patrick Kitterick;

 

(iv)       the other Membership of the Cabinet be:-

 

            (1)            Councillor Bhatti – Cabinet Member for Housing

            (2)            Councillor Connelly – Cabinet Member for Leisure

            (3)            Councillor Corrall – Cabinet Member for Neighbourhoods and Environment

(4)        Councillor Getliffe – Cabinet Member for Social Care and  Personal Health

            (5)            Councillor Clair – Cabinet Member for Transport

            (6)            Councillor Waddington – Cabinet Member for Education

 

AN AMENDMENT

 

Moved by Councillor Farmer, seconded by Councillor Mugglestone, and carried:-

 

5.         “That the Labour Group resolution regarding the formation of  the Cabinet be amended as follows (to give effect to the following Leader, Deputy Leader and Cabinet below):-

 

(i)         the Leader of the Council and Chair of the Cabinet be Councillor Roger Blackmore;

 

(ii)        the Deputy Leader of the Council and Cabinet Member be Councillor Roman Scuplak;

 

            (iii)            the other Membership of the Cabinet be:-

 

            (1)            Councillor Peter Coley – Resources, Access and Diversity

(2)        Councillor Mark Farmer – Strategic Community Renewal and Safety (includes Regeneration, Planning, Community Safety/Crime and Disorder)

            (3)            Councillor Ross Grant – Strategic Reviews and Efficiency

            (4)            Councillor Parmjit Singh Gill – Social Care and Health

            (5)            Councillor Andrew Metcalfe - Housing

            (6)            Councillor John Mugglestone – Regeneration and Culture

            (7)            Councillor Hussein Suleman – Education and Lifelong Learning”

 

The Lord Mayor put the Amendment to the vote and declared it carried.

 

The Lord Mayor put the now substantive motion (i.e. as amended) to the vote and declared it carried.

 

Moved by Councillor Farmer, seconded by Councillor Mugglestone, and carried:-

 

6.         “That the existing Scrutiny Committees all continue with their existing Terms of Reference, appointments and memberships, with matters relating to the composition, Terms of Reference, appointments and membership of Scrutiny Committees being considered further at the next full Council Meeting scheduled for 26 May 2005.”

 

AN AMENDMENT

 

Moved by Councillor Kitterick,  seconded by Councillor Willmott:-

           

“That the Motion be amended to the effect that  the membership  and places on the existing Scrutiny Committees be amended in accordance with the (attached) list of Labour Group nominations, with remaining places to be filled by the Town Clerk in consultation with the relevant Group Whip.”

 

The Lord Mayor put the Amendment to the vote and declared it to be lost.

 

Moved by Councillor Farmer, seconded by Councillor Mugglestone, and carried:-

 

7.         “That

 

(i)         That the Development Control Committee and Licensing Committee be established in accordance with the existing Terms of Reference  and the size of each in accordance with the (attached) list circulated to all Members with the remaining membership filled by the Town Clerk in consultation with the Group Whips.

 

(ii)        That the Chair  ...  view the full minutes text for item 46.

47.

DATES OF FIRST MEETINGS OF CABINET, SCRUTINY COMMITTEES AND REGULATORY COMMITTEES

Minutes:

Moved by Councillor Farmer, seconded by Councillor Mugglestone, and carried:-

 

8.         "That the first  meetings of the Cabinet and the Regulatory Standing Committees be agreed in accordance with the dates listed on the Council Script.”

 

            Cabinet – 13 June 2005   

            Licensing – 7 June 2005

            Development Control – 7 June 2005

            Standards Committee – 8 June 2005

48.

DATES OF COUNCIL MEETINGS

Minutes:

Moved by Councillor Farmer, seconded by Councillor Mugglestone, and carried:-

 

9.         "That the Annual Meeting in 2006  be held on 18 May 2006, that the Council meet on Wednesday, 22 February 2006 to consider the estimates for 2005/2006 and the ordinary meetings of Council be held on the dates indicated on the Council Script.”

 

                        26 May 2005                24 November 2005

                        30 June 2005                   26 January 2006

                        29  September 2005    30 March 2006.”

 

 

 

The Lord Mayor declared the meeting closed at 7.30 p.m

 

 

 

LABOUR GROUP NOMINATIONS

 

 

MEMBERSHIP OF COMMITTEES 2005/06

 

 

SCRUTINY COMMITTEE : CULTURAL SERVICES

 

CHAIR

(Labour)

Councillor Connelly

Committee Members:

 

 

Labour (1)

 

Councillor Shelton

 

 

 

SCRUTINY COMMITTEE : EDUCATION AND LIFELONG LEARNING

 

CHAIR

(Labour)

Councillor Waddington

Committee Members:

 

 

Labour (1)

 

Councillor Sood

            (2)

 

Councillor Kitterick

            (3)

 

Councillor Clair

            (4)

 

Councillor Kavia

 

 

SCRUTINY COMMITTEE: HEALTH

 

Spokesperson

(Labour)

Councillor Westley

Committee Members:

 

 

Labour (1)

Councillor Kavia

 

Labour (2)

Councillor Sood

 

 

 

 

SCRUTINY COMMITTEE : HIGHWAYS AND TRANSPORTATION

 

Spokesperson

(Labour)

Councillor Corrall

Committee Members:

 

 

Labour  (1)

 

Councillor Hall

 

SCRUTINY COMMITTEE : HOUSING

 

 

CHAIR

(Labour)

Councillor Bhatti

Committee Members:

 

 

Labour (1)

 

Councillor Lloyd Harris

            (2)

 

Councillor Westley

 

 

SCRUTINY COMMITTEE : RESOURCES

 AND EQUAL OPPORTUNITIES

 

 

CHAIR

(Labour)

 Councillor Willmott

Committee Members:

 

 

Labour (1)

 

Councillor Kitterick

            (2)

 

Councillor John Blackmore

 

 

 

SCRUTINY COMMITTEE: SOCIAL CARE

 

CHAIR

(Labour)

Councillor Getliffe

Committee Members:

 

 

Labour (1)

 

Councillor John Blackmore

             (2)

 

Councillor Nurse

 

 

 

SCRUTINY COMMITTEE : STRATEGIC PLANNING

AND REGENERATION

 

 

CHAIR

(Labour)

Councillor Kitterick

Committee Members:

 

 

Labour (1)

 

Councillor Thomas

            (2)

 

Councillor Willmott

 

STANDARDS COMMITTEE

 

 

ELECTED MEMBERS

 

Labour (1)

Councillor Sood

 

 

 

DEVELOPMENT CONTROL COMMITTEE

 

CHAIR

 

Councillor Shelton

Labour(1)

 

Councillor Lloyd-Harris

Labour (2)

 

Councillor Wann

Labour (3)

 

Councillor Thomas

 

 

LICENSING  COMMITTEE

 

 

Vice Chair

 

Councillor Wann

Labour (1)

Councillor Chohan

 

Labour (2)

 

Councillor Lloyd - Harris

Labour (3)

 

Councillor Nurse

Labour (4)

 

Councillor Thomas

Labour (5)

Councillor Westley

 

 

 

LICENSING SUB-COMMITTEE

 

 

CHAIR

 

Councillor Wann

 

Members                            

 

Councillor Lloyd-Harris   

Councillor Nurse             

Councillor Westley

 

 

 

 

 

AMENDMENT

LIBERAL/CONSERVATIVE NOMINATIONS

COUNCIL COMMITTEES

 

 

DEVELOPMENT CONTROL COMMITTEE

 

CHAIR

 

Councillor  Garrity

Vice Chair

 

Councillor Thompson

(1)

 

Councillor Shelton

(2)

 

Councillor Lloyd-Harris

(3)                      

 

Councillor Wann

(4)                            

 

Councillor Thomas

(5)

 

Councillor Mrs. Chambers

(6)

 

Councillor

(7)

 

Councillor

(8)

 

Councillor

(9)

 

Councillor

 

Composition       5 Liberal Democrat

                        4 Labour

                        2 Conservative

 

 

 

 

 

 

 

LICENSING  COMMITTEE

 

 

 

CO-CHAIR

 

Councillor Allen

CO-CHAIR

 

Councillor Henry

CO-VICE CHAIR

 

Councillor Beck

CO-VICE CHAIR

 

Councillor Porter

                     

 

Councillor Wann

                         

 

Councillor Chohan

 

 

Councillor Lloyd-Harris

 

 

Councillor Nurse

 

 

Councillor Thomas

 

 

Councillor Westley

 

 

Councillor

 

 

Councillor

 

Councillor

 

 

Councillor

 

 

Councillor

 

 

Composition       7 Liberal Democrat

                        6 Labour

                        2 Conservative

 

 

STANDARDS COMMITTEE

 

(5 Members, 2 Independent * and 3 Councillors –

one from each political group)

 

* One of the two Independent Members to chair each meeting

 

INDEPENDENT MEMBERS (3 YEAR PERIOD IN OFFICE)

 

1. Vacant

2. Mrs. Caroline Roberts

ELECTED MEMBERS

 

Labour (1)

Councillor Sood

 

Liberal Democrat (1)

Councillor Coley

 

Conservative (1)

Councillor  O’Brien