Resolution status:Carried
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;
RESOLVED that the minutes are accepted as a true and accurate record of the meeting of 24 February 2025.
Council RESOLVED to
Council RESOLVED to approve the Council’s Pay Policy for 2025/26.
That a revised and strong letter to be sent to the Chancellor of the Exchequer, be considered by Overview and Scrutiny.
Amendment status:Carried
RESOLVED: That the minutes of the previous meeting on 25 September 2024 be APPROVED as a correct record.
RESOLVED: That Full Council
1. NOTED the update from the Leader of the Council regarding the change to the membership and responsibilities of Cabinet Members.
2. AGREED to appoint from the Liberal Democrat Group Councillor Lisa Spivey to the Overview and Scrutiny Committee to replace Councillor Tristan Wilkinson.
1. APPROVED the Statement of Principles; and,
2. APPROVED to continue to adopt a “no-casino resolution”
for inclusions in the published Gambling Act 2005 Licensing
Policy Statement.
That Full Council resolves to:
1. Approve a dispensation for Councillor Tony Dale in accordance with Section 85(1) of the Local Government Act 1972, on the grounds of ill-health.
RESOLVED: That subject to the amendments noted, the Full Council minutes of 31 July 2024 be APPROVED as a correct record.
1. NOTE the petition signed by 1,198 people requesting the Council to retain the public toilets in High Street/Market Square, Stow-on-the-Wold.
2. AGREE to refer consideration of the petition to Cabinet, as it is the relevant decision-making body, for discussion and decision at its meeting on 3 October 2024
1. APPROVE the draft Council Size Proposal (Annex A) for
submission to The Local Government Boundary Commission for
England.
2. AGREE TO DELEGATE AUTHORITY to the Business Manager for Democratic
Services, in consultation with the Chief Executive Officer and the
Chair of the Boundary Review Working Group, to finalise the
Council Size Proposal document to reflect the discussion at full
Council (if required) and to make other minor amendments to
improve the document prior to submission.
1. NOTE the Treasury Management performance for the period 01
April 2023 to 31 March 2024;
2. APPROVE the Treasury Management Outturn Report for 2023/24.
That Council resolves to:
i. Make Water Companies Statutory Consultees for both Development Control and in preparing Local and Strategic Plans;
ii. Introduce clear mandatory controls on storm water drainage for all development.
RESOLVED: That Council
2. APPROVE the changes and corrections to Planning Protocol in respect of the Planning & Licensing Committee
1. APPROVE the updated arrangements for dealing with code
of conduct complaints;
2. APPROVE the procedure for the Standards Hearing Sub-Committee and to delegate authority to the Director of Governance & Development to make minor amendments to the procedure.
RESOLVED: That Full Council continues the meeting for the final hour.
Motion status:Carried
1. AGREE to support the Safety of Electric-Powered Micromobility Vehicles and Lithium Batteries Bill;
2. AGREE to request that the Leader of the Council writes to MP’s Sir Geoffrey Clifton-Brown and Roz Savage to provide notice that the motion has been passed - request that the Safety of Electric-Powered Micromobility Vehicles and Lithium Batteries Bill is supported in Parliament;
3. AGREE that the Leader of the Council writes to the organisers of the cross-party campaign for the Bill, expressing our support (electricalsafetyfirst.org.uk).
RESOLVED: That subject to the amendments noted, the Full Council minutes on 20 March 2024 be APPROVED as a correct record.
RESOLVED: That the minutes of the Annual Council meeting on 15 May 2024 be approved as a correct record.
RESOLVED: That Full Council:
1. APPROVED the implementation of Phase 1 of the Publica Transition
based on the Detailed Transition Plan and the phasing for the
transition.
2. DELEGATED AUTHORITY to the Chief Executive, in consultation with the Leader of
the Council, the decision to deal with any final detail matters arising
from the Detailed Transition Plan.
3. DELEGATED AUTHORITY to the Director of Governance and
Development (Monitoring Officer), in liaison with the Leader, to
update the constitution by making any consequential changes
required as a result of Phase 1 of the Publica Transition.
4. AGREED TO carry out a budget re-basing for the 2026/7 financial year so that
the funding provided to Publica is proportionate to the services
received.
5. NOTED that following the decision on Phase 1, preparatory work for Phase 2 will commence and will be the subject of a separate report
6. NOTED the following as included in the Detailed Transition Plan;
Section 2: Transition Planning:
· Note the Design-Led principles
· Note the Key Goals for Transition
Section 7: Modelling Assumptions and Outputs:
· Note the cost modelling for Phase 1.
Section 9: Post-Transition Support:
· Note the need for post-transition support.
7. NOTED the recommendations of the Overview and Scrutiny Committee and therefore asks officers to work with members to clarify and define what success for the Council and continuing Publica will look like and the values that will underpin this success in order to improve efficiency and enhance services for residents, businesses and community organisations in the district.
1. AGREED to appoint Robert Cawley and Melvin Kenyon and re-appoint Michael Paget-Wilkes and Phyllida Pyper as Independent Members, effective from 1.08.2024. All appointments to be a maximum of four years i.e. to 31.07.2028;
2. APPROVED that the Independent Persons are paid an annual allowance of £1000 per annum on a monthly basis, plus a mileage allowance equivalent to the rate paid to elected Members;
3. AUTHORISED the Director of Governance & Development (Monitoring Officer) to commence a recruitment campaign prior to the expiration of current appointments and to enable reports to be presented on future appointments.
RESOLVED: That Full Council exclude the press and the public from the meeting during consideration of item 16 in accordance with provisions of section 100A of the Local Government Act 1972 on the grounds that their presence could involve the likely disclosure of exempt information as described in paragraph 3 of Schedule 12A of the Local Government Act 1972.
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