Resolution status:Carried
RESOLVED that the minutes of Annual Council 21 May 2025 were approved as a true and accurate record.
RESOLVED that the minutes of Extraordinary Council 26 June 2025 were approved as a true and accurate record.
RESOLVED that Council:
1. AGREED to the establishment of an Appeals Committee with responsibility for considering appeals by the Council’s statutory officers about disciplinary action taken against them, in accordance with the Local Government Association’s Model Procedure;
2. AGREED that the Appeals Committee will be a politically balanced committee comprising 5 Members, including one Member of Cabinet, who are not members of the Performance and Appointments Committee, with a quorum of 3 Members;
3. APPOINTED Councillors Dale ,Fowles, Mansilla, Slater and Wilkinson to the Appeals Committee;
4. Authorise the Director of Governance, in consultation with the Chair of the Constitution Working Group, to include the Appeals Committee within the Constitution;
5. NOTED that further proposals relating to Statutory Officer employment rules will be considered by the Constitution Working Group.
6. AUTHORISED the Director of Governance and Development, in consultation with the Chair of the Constitution Working Group, to include within the Planning Protocol a deadline for representations to the Planning and Licensing Committee of 2.00pm two working days before a meeting.
Council RESOLVED to APPROVE the appointment of Nikki Clark, Nick Craxton, David Hindle and Graham Russell to the Council’s Independent Remuneration Panel (IRP).
RESOLVED that Council REQUESTS that the Leader writes to the Chancellor of the Exchequer expressing concerns that the proposed changes to Inheritance Tax rules as they relate to farms will have unintended consequences that could have far-reaching implications for the viability of the farming sector of the Cotswolds.
Amendment status:Rejected
Council is recommended to AGREE to merge the two ongoing Local Plan projects:
and
into a single comprehensive Full Local Plan Update in conjunction with incorporating work of the Gloucestershire Strategic Plan, where appropriate, with a view to submission in 2026 and adoption in 2027.
Council resolved to:
1. APPROVE the recommendation of the Performance & Appointments Committee’s Selection Panel that Jane Portman be appointed as Chief Executive Officer/Returning Officer/Electoral Registration Officer for a period of up to 9 months from 1 July 2025 or the date of commencement in post of a permanent Chief Executive Officer, whichever is earlier, to ensure the Council’s statutory duties are fulfilled and provide sufficient time for a permanent appointment to be made;
2. APPOINT the Interim Chief Executive Officer as the Council’s Head of Paid Service for the purposes of Section 4 of the Local Government and Housing Act 1989, from 1 July 2025 until a permanent Chief Executive Officer is appointed;
3. APPROVE the recommendation of the Selection Panel that Jane Portman is appointed as Interim Chief Executive Officer (Head of Paid Service), Returning Officer and Electoral Registration Officer with effect from 1 July 2025 or as soon as practically possible after that date;
4. APPOINT, in the event that the Interim Chief Executive Officer is unable to take up the role with effect from 1 July 2025, David Stanley, Deputy Chief Executive Officer, to undertake the role of Head of Paid Service, Returning Officer and Electoral Registration Officer until such time as the Interim Chief Executive Officer is available to take up the role;
5. AUTHORISE the Head of HR to commence the process of appointing a permanent Chief Executive Officer (Head of Paid Service) and Returning Officer / Electoral Registration Officer.
RESOLVED: That Councillor Mark Harris be appointed as Chair of Council for the Civic Year 2025/26.
Council RESOLVED that Councillor Ray Brassington be appointed as Vice-Chair of Council for the Civic Year 2025/26.
Council RESOLVED that Councillor Mike Evemy be appointed as Leader of Council for a term of office extending to the Annual Council meeting in May 2027.
Full Council RESOLVED to:
Council RESOLVED to:
Table 1;
Amendment status:Carried
© Cotswold District Council