Agenda and minutes

Council (HPBC) - Thursday, 11th May, 2017 7.15 pm

Venue: The Gardens Marquee - Pavilion Gardens, Buxton. View directions

Items
No. Item

17/33

To receive Disclosures of Interest on any matter before the Council

i) Disclosable Pecuniary Interests

ii) Other Interests

 

Minutes:

There were no declarations of interest made.

 

17/34

Mayor's announcements

Minutes:

The Mayor announced that cheques had recently been presented to a number of local charities within the area.  These included Blythe House, Chapel-en-le-Frith, Glossop Mountain Rescue and Chapel-en-le-Frith Mobile Physiotherapy.

17/35

To approve the minutes of the previous meeting pdf icon PDF 149 KB

Minutes:

It was moved by Councillor Ashton and seconded by Councillor Greenhalgh that the minutes of the Ordinary Meeting held on 21 February 2017 be approved as a correct record.

 

The motion was carried and the Mayor was authorised to sign the minutes.

 

17/36

To approve the calendar of meetings for 2017/18 pdf icon PDF 44 KB

Minutes:

It was moved by Councillor Ashton and seconded by Councillor Kemp that the Calendar of Meetings 2017/18 be approved.

 

When put to the meeting it was RESOLVED accordingly.

 

17/37

Select Committee Annual Report 2016/17 pdf icon PDF 96 KB

Minutes:

It was moved by Councillor Barrow and seconded by Councillor A McKeown that the Select Committee Annual Report 2016/17 be noted.  Thanks were given to the Independent and Tenant members of the Housing Select Committee following its last meeting.

 

            When put to the meeting it was RESOLVED accordingly.

 

17/38

Review of Select Committee Structure and Audit and Regulatory Committee pdf icon PDF 87 KB

Minutes:

It was moved by Councillor Thrane and seconded by Councillor Ashton:

 

§  That the Housing Select Committee be disestablished.

§  That a new Select Committee, to be known as the Economy and Growth Select Committee, be established that will be dedicated to the economic growth agenda facing the Council.

§  That the Economy and Growth Select Committee comprise 12 councillors in line with the membership of the Corporate and Community Select Committees.

§  That an allowance be payable to the Chair of the Economy and Growth Select Committee equal to the allowance payable to the Chair of the Community Select Committee.

§  That the revised terms of reference for select committees provided in Appendix B of the report be approved.

§  That the membership of the Audit and Regulatory Committee be amended to comprise 9 elected members and 3 (non-voting) independent members.

§  That delegated authority be granted to the Audit and Regulatory Committee to develop new terms of reference for the committee and to appoint futureco-opted members.

§  That the relevant elements of the Council’s Constitution be updated by way of consequential amendments.

 

When put to the meeting it was RESOLVED accordingly.

 

17/39

Recommendations from the Licensing Committee 2 March 2017

Minutes:

It was moved by Councillor Thrane and Councillor Ashton:

 

That the Council notes the contents of the report.

 

That the Council approves the increase in the metered fares to come into force on 1 June 2017.

 

Councillor R McKeown supported by one quarter of members present and voting, requested a recorded vote on the amendment, the result of which was as follows:

 

For

Against

Abstain

Ashton

Barrow

Pritchard

Boynton

Dowson

 

Douglas

Greenhalgh

 

Easter

Huddlestone

 

Flower

Jenner

 

Fox

Kelly

 

Grooby

Kerr

 

Haken

Longos

 

Hardy

McKeown, A

 

Helliwell

McKeown, R

 

Howe

Oakley

 

Kappes

Quinn

 

Kemp

Sloman

 

Lomax

Stone

 

McCabe

Todd

 

Perkins

Siddall

 

Robins

 

 

Sizeland

 

 

Thrane

 

 

Walton

 

 

Wharmby, G

 

 

Wharmby, J

 

 

Young

 

 

 

The motion was declared carried and it was RESOLVED accordingly.