Council and democracy
Home > Council and Democracy > Agenda and minutes
Venue: Council Chamber, The Guildhall, Market Square, Cambridge, CB2 3QJ [access the building via Peashill entrance]. View directions
Contact: Democratic Services Committee Manager
Link: Video recording of the meeting
No. | Item | ||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
To elect a Mayor for the Municipal Year 2019/20 Minutes: (The Deputy Mayor in the Chair) Councillor Smith proposed and Councillor
Cantrill seconded the nomination of Councillor Gerri Bird as Mayor for the
Municipal Year 2019/20. Resolved (unanimously)
that: i. Councillor
Gerri Bird be elected for the Municipal Year 2019/20. Councillor Bird then made the statutory
declaration of acceptance of the Office of Mayor. |
|||||||||||||||||||||||||||||
To elect a Deputy Mayor for the Municipal Year 2019/20 Minutes: Councillor Herbert proposed and Councillor
Moore seconded the nomination of Councillor Russ McPherson as Deputy Mayor for
the Municipal Year 2019/20. Resolved that: i. Councillor Russ McPherson be elected Deputy Mayor for
the Municipal Year 2019/20. Councillor McPherson then made the statutory
declaration of acceptance of the Office of Deputy Mayor. |
|||||||||||||||||||||||||||||
To approve as a correct record the minutes of the meeting held on the 21 February 2019 PDF 506 KB Minutes: The minutes of the meeting held on the 21 February 2019 were confirmed as a correct record and signed by the Mayor. |
|||||||||||||||||||||||||||||
To note the Returning Officer's Report that the following have been elected to the office of Councillor · Abbey: Haf Davies · Arbury: Carina O’Reilly · Castle: Greg Chadwick · Cherry Hinton: Mark Ashton · Coleridge: Grace Hadley · East Chesterton: Gerri Bird · King’s Hedges: Alex Collis and Kevin Price · Market: Katie Porrer · Newnham: Markus Gehring · Petersfield: Mike Davey · Queen Edith’s: George Pippas · Romsey: Anna Smith · Trumpington: Peter Lord and Dan Summerbell · West Chesterton: Damien Tunnacliffe Minutes: It was noted the following had been elected to the Office of Councillor: · Abbey: Haf Davies · Arbury: Carina O’Reilly · Castle: Greg Chadwick · Cherry Hinton: Mark Ashton · Coleridge: Grace Hadley · East Chesterton: Gerri Bird · King’s Hedges: Alex Collis and Kevin Price · Market: Katie Porrer · Newnham: Markus Gehring · Petersfield: Mike Davey · Queen Edith’s: George Pippas · Romsey: Anna Smith · Trumpington: Peter Lord and Dan Summerbell · West Chesterton: Damien Tunnacliffe |
|||||||||||||||||||||||||||||
To note the appointment of the Mayor's Chaplain for the ensuing year Minutes: The Council noted the appointment of Deacon Ian Murray as the Mayor’s Chaplain for the Municipal Year 2019/20. |
|||||||||||||||||||||||||||||
To pass a Resolution of Thanks to former Mayor Nigel Gawthrope and Jenny Wood Minutes: Resolved (unanimously), on
the proposal of Councillor Price, seconded by Councillor Bick that: i. The Council
expresses its appreciation of the manner in which the duties of Mayor and Mayoress were discharged by Nigel Gawthrope and Jenny Wood. (The Common Seal was affixed to a copy of
this resolution and presented to Jenny Wood at the meeting). |
|||||||||||||||||||||||||||||
Mayor's announcements To be included in the Information Pack. Minutes: Apologies Apologies were received from Councillor
Ashton, Barnett, Dryden, Chadwick, O’Reilly, Payne, Pippas and
Tunnacliffe. Civic Church
Service The Mott Sermon would be preached at Holy
Trinity Church on Sunday, 26 May at 9.30 a.m. Proclamation of
Midsummer Fair The Proclamation of Midsummer Fair was
scheduled to take place on Wednesday 19 June, and details had been circulated. Mayor’s Day Out The Mayor confirmed that the Mayor’s Day Out
would take place on Tuesday 13 August and asked that if anyone would like to
help to let Penny Jackson know. |
|||||||||||||||||||||||||||||
To elect from among the Members of the Council four Bailiffs of the City for the Municipal Year 2019/20 Minutes: Resolved (unanimously) to: Appoint Councillors Massey, Thornburrow,
Pippas and Page-Croft Bailiffs of the City for the Municipal Year 2019/20. |
|||||||||||||||||||||||||||||
To consider the recommendations of Committees for adoption |
|||||||||||||||||||||||||||||
Civic Affairs: Nominations for Committees for the Municipal Year 2019/20 PDF 368 KB Minutes: Resolved (unanimously) to: i. Agree
the number and size of committees, depart from proportionality on the Planning
and Transport Scrutiny Committee and to note the nominations listed in the
agenda and in the information pack, set out below in full: Ordinary Committee
|
|||||||||||||||||||||||||||||
Civic Affairs: Nominations for Committee Chairs and Vice-Chairs Municipal Year 2019/20 PDF 161 KB Minutes: Resolved (unanimously) to: Approve the Nominations for Committee Chairs
and Vice-Chairs for Municipal Year 2019/20.
|
|||||||||||||||||||||||||||||
Civic Affairs: Constitutional Updates PDF 352 KB Minutes: The Leader of the
Council informed the Council of changes to Executive portfolios, set out in the
Council Agenda pages 39-59. Resolved (unanimously) to: Approve the changes to the Constitution as
set out below: SECTION 6: OVERVIEW
AND SCRUTINY COMMITTEES The Council shall have the following Overview
and Scrutiny Committees. Their role and functions are set out in Article 6 of
Part 2 of this Constitution and their procedure is governed by the Overview and
Scrutiny Procedure Rules in Part 4 of this Constitution. Environment and Community (Scrutiny)
Committee
Planning and Transport (Scrutiny) Committee
|
|||||||||||||||||||||||||||||
Group Leaders will each have the opportunity to speak for not more than 10 minutes on their Group’s priorities for action and objectives for the forthcoming municipal year in the following order: Councillor Herbert Councillor Bick Annual Statement of the Labour Group is appended. Minutes: Councillor Herbert spoke to a written Annual
Statement on the Labour Group’s priorities for the forthcoming Municipal Year,
which had been appended to the agenda for the meeting. It was note a typographical error on page 61 second
line of the Agenda which should read ‘ Four
commitments to deliver….’ Councillor Bick spoke to a written Annual Statement
on the Liberal Democrat Group’s priorities for the forthcoming Municipal Year,
which had been appended to the information pack for the meeting. |
|||||||||||||||||||||||||||||
Adoption of Policies and Procedures The
scheme for Annual Statements provides that the Statement of the Leader of the
largest group on the Council shall be deemed to be a motion for adoption. It
may therefore be debated and amendments proposed after which it shall be put to
the vote and, if carried, shall be adopted as Council policy for the municipal
year. The Council will therefore consider the Annual Statement of the Labour
Group as a motion for adoption. If the adopted Annual Statement contains proposals which fall outside of the Council’s budgetary or policy framework, the proposals shall not be acted upon until there has been a report to the relevant Scrutiny Committee(s) and Executive Councillor(s) in the normal way and approval at a subsequent meeting of the Council. Minutes: Resolved (by 23 votes to
0) that: i. The Annual
Statement of the Labour Group, as appended to the agenda, be
adopted as Council policy for 2019/20. |