Agenda and minutes

Annual Meeting, Council - Thursday, 17 May 2018 5:00 pm

Venue: THE COUNCIL CHAMBER - FIRST FLOOR, TOWN HALL, TOWN HALL SQUARE, LEICESTER

Contact: John Thorpe, tel: 0116 454 6351 (ext: 37 6551) 

Media

Items
No. Item

1.

LORD MAYOR'S ANNOUNCEMENTS

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Minutes:

Before the meeting formally commenced the Lord Mayor asked the Dean of Leicester, The Very Rev’d David Monteith to say an appropriate prayer.

 

The Lord Mayor welcomed the assembled guests to the Annual Meeting of the Council.

 

ROYAL WEDDING

On behalf of the Council the Lord Mayor expressed his congratulations and best wishes to Prince Harry and Meghan Markle for their forthcoming wedding and future together.

 

FIRE & EMERGENCY EVACUATION PROCEDURE

The Lord Mayor asked all present to note the evacuation procedures detailed on the Agenda and Order of Proceedings for the meeting.  If anyone had any queries they were asked to speak to one of the Town Hall staff who would be pleased to assist.

2.

ELECTION OF LORD MAYOR

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Minutes:

Moved by Councillor Moore, seconded by the City Mayor and carried:

 

1.            That Councillor Ross Grant be elected to the Office of Lord Mayor of the City for the coming year.

 

Councillor Ross Grant, Lord Mayor of Leicester took the Chair.

3.

ELECTION OF HIGH BAILIFF

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Minutes:

Moved by the City Mayor, seconded by Councillor Cank and carried:

 

2.         That Councillor Manjula Sood be elected to the office of High Bailiff for the coming year.

4.

ELECTION OF DEPUTY LORD MAYOR

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Minutes:

Moved by the City Mayor, seconded by Councillor Cank and carried:

 

3.         That Councillor Annette Byrne be appointed Deputy Lord Mayor for the coming year.

5.

THANKS TO THE RETIRING LORD MAYOR

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Minutes:

Moved by the Councillor Dempster, seconded by Councillor Clair and carried:

 

4.         Thank you Lord Mayor.  Lord Lieutenant, Chairman of the County Council, High Bailiff, Deputy Lord Mayor, Honorary Alderman, City Mayor, Councillors, Distinguished and Honoured Guests, Ladies and Gentlemen.  I am really pleased to be able to move the motion of thanks to the Lord Mayor and of course to the Lady Mayoress.  Last year I stood here and talked about Councillor Joshi my co-councillor who I knew was going to have a very successful year.  How did I know that because during the election campaign when we went round everybody knew Rashmi, knew Councillor Joshi to be hard working, to be committed to the city, to have a really sunny disposition and it was so evident at how much well-loved he is across this city, and the favourite phrase was Haribol and everybody responded and I just knew that it was going to be a successful year and I have not been disappointed and this city has not been disappointed.  Three hundred, let me just look, 362 engagements.  That is a lot of work because you know being Lord Mayor you still have the rest of your life, you still have to make a living and look after the home and all the other things.  362 engagements check webcast.  So, there is you know the Armed Forces Day service and parade, there is the Christmas lights switch on, there is Diwali, a huge range of events throughout the year and this city was represented by Councillor Joshi and he did it so well.  But he also had the support of a fabulous Lady Mayoress.  I don’t know how many of you attended, it was not that very long ago, just a few weeks ago, when we had the Lady Mayoress’s coffee morning here in the Town Hall and I attended and it was a great event, lots of cakes, but it was just the whole diversity of the event, coffee morning, those words did not do credit to what was actually a really enjoyable morning.  So thank you so much for supporting our Lord Mayor in a great job well done, and I just know that he will continue now for the next year, continue the great work that he has been doing in the last year in representing Humberstone and Hamilton but also being a representative for this city.  I want to say a huge thank you to Councillor Joshi our outgoing Lord Mayor and the Lady Mayoress.  Thank you.

 

 

Illuminated Address

The Lord Mayor presented an Illuminated Address to Councillor Stephen Corrall marking his year in office as Lord Mayor of Leicester 2016-17.

6.

ESTABLISHMENT OF SCRUTINY COMMITTEES AND COMMISSIONS, REGULATORY AND COUNCIL COMMITTEES

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Minutes:

Moved by Councillor Cank, seconded by the City Mayor and carried:

 

5.         I move that the technical resolution regarding the formation of the Overview Select Committee and Scrutiny Commissions and Regulatory and Council Committees as printed on the Council Script in italics, be approved.

           

Technical Resolution – Scrutiny Committee, Commissions & Regulatory and Council Committees

 

(i)        That the

·           Overview Select Committee

·           Adult Social Care Scrutiny Commission

·           Children, Young People and Schools Scrutiny Commission

·           Economic Development, Transport and Tourism Scrutiny Commission

·           Health and Wellbeing Scrutiny Commission

·           Heritage, Culture, Leisure and Sport Scrutiny Commission

·           Housing Scrutiny Commission and

·           Neighbourhood Services and Community Involvement Scrutiny Commission

all be established in according with the existing Terms of Reference, the size of each being in accordance with the lists circulated to all Members (available at the meeting and attached to these minutes as Appendix A), it being noted that any remaining places will be filled in accordance with relevant procedures and in consultation with the relevant Members.

 

(ii)     That following the recent public nomination process required in law to seek nominations to fill statutory parent governor co-optee places on the Children, Young People and Schools Scrutiny Commission Mrs Naila Malik be appointed to the Commission as parent governor (primary) co-optee for a term of office of 4 years.

 

(iii)       That the

·               Audit and Risk Committee

·               Health and Wellbeing Board

·               Standards Committee

·               Planning and Development Control Committee

·               Licensing and Public Safety Committee and

·               Licensing Sub-Committees

 

all be established in accordance with the existing Terms of Reference, except for the Health and Wellbeing Board (where an amended Terms of Reference available at the meeting and attached to these minutes as Appendix B), the size of each being in accordance with the lists circulated to all Members (available at the meeting and attached to these minutes as Appendix A), it being noted that the remaining places will be filled in accordance with relevant procedures and in consultation with the relevant Members.

 

(iv)       That the Chairs and Vice-Chairs (as appropriate) of the bodies listed in parts (i) and (iii) above be in accordance with the lists circulated to all Members (available at the meeting and attached to these minutesas Appendix A); and

 

(v)        That the Employees Committee be established with the Terms of Reference and size as specified within the Council’s Constitution, with the process for the appointment of Chair and membership being in accordance with the provisions of the Constitution.

 

7.

NOTIFICATION OF EXECUTIVE APPOINTMENTS

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Minutes:

The City Mayor asked Council to note the Executive appointments as detailed in the list available at the meeting (and attached to these minutes as Appendix A).

8.

ANNUAL CALENDAR OF MEETINGS

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Minutes:

Moved by Councillor Cank, seconded by the City Mayor and carried:

 

6.         That the cycle of meetings of the Scrutiny, Regulatory and Council Committees be confirmed as set out in the schedule of meetings (available at the meeting and attached as Appendix C to these minutes).

9.

DATES OF COUNCIL MEETINGS pdf icon PDF 61 KB

Additional documents:

Minutes:

Moved by Councillor Cank, seconded by the City Mayor and carried:

 

7.         That the Annual Meeting in 2019 be held on 16 May 2019, that Council meet on Wednesday 20 February 2019 to consider the estimates for 2019/20, and that ordinary meetings of Council be held on the dates indicated on the Council Script, ie:

 

14 June 2018

4 October 2018

15 November 2018

24 January 2019

21 March 2019

 

 

Close of Meeting

The Lord Mayor declared the meeting closed at 6.28pm.