Agenda and minutes

Agenda and minutes

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Speaking at a Council or Committee meeting

Venue: Council Chamber, Town Hall

Contact: Jennifer Thompson, Committee and Members Services Officer  email:  democraticservices@oxford.gov.uk tel: 01865 252275

Items
No. Item

1.

Election of Lord Mayor for the Council year 2016/17

Minutes:

Councillor Gant proposed and Councillor Price seconded, and there being no other nominations, Council resolved that Councillor Altaf-Khan be elected as Lord Mayor of Oxford for the Council Year 2016/17.

 

Councillor Altaf-Khan took the Chair from Councillor Humberstone and subsequently signed the Declaration of Acceptance of Office.

2.

Election of Deputy Lord Mayor for the Council year 2016/17

Minutes:

Councillor Price proposed and Councillor Pegg seconded, and there being no other nominations, Council resolved that Councillor Humberstone be elected as Deputy Lord Mayor of Oxford for the Council Year 2016/17.

 

Councillor Humberstone subsequently signed the Declaration of Acceptance of Office.

3.

Appointment of Sheriff for the Council year 2016/17

Minutes:

Councillor Tanner proposed and Councillor Coulter seconded, and there being no other nominations, Council resolved that Councillor Brown be elected as Sheriff of Oxford for the Council Year 2016/17.

 

Councillor Brown subsequently signed the Declaration of Acceptance of Office.

4.

Apologies for absence

Minutes:

Apologies for absence were received from Councillors Fry, Goff, Lloyd-Shogbesan, Munkonge, and Tarver.

5.

Declarations of interest

Minutes:

There were no declarations.

6.

Announcements by the Lord Mayor

Minutes:

The Lord Mayor welcomed newly elected Councillors Azad, Chapman, Curran, Goff, Iley-Williamson, Landell Mills, and Tidball to the Council.

 

He welcomed those returning and congratulated them on their re-election.

 

He thanked those who had not returned after the election for their service to the Council.

 

7.

Announcements by the Chief Executive

Minutes:

The Chief Executive made no announcements.

8.

Election of Leader of the Council for 2016 to 2020

Council is asked to elect a leader of Council, in accordance with the Council’s executive arrangements as set out in the Constitution, for a four year period ending on the day of the annual meeting in 2020.

Minutes:

Councillor Turner proposed and Councillor Pressel seconded, and there being no other nominations, Council resolved that Councillor Price be elected as Leader of the Council until Annual Council in May 2020.

9.

Report of the Leader of the Council pdf icon PDF 42 KB

Council will receive and note a report from the Leader on:

·         the appointment of the deputy Leader of the Council;

·         the appointment of Board Members; and

·         the Executive Scheme of Delegation.

Minutes:

Councillor Price thanked Council for electing him as Leader.

 

He notified Council that the City Executive Board portfolio holders for 2016/17were:

 

 Councillor Price, Council Leader  

Corporate Strategy and Economic Development

Councillor Turner, Deputy Leader

Finance, Asset Management and Public Health

Councillor Brown                           

Customer and Corporate Services

Councillor Hollingsworth                

Planning and Regulatory Services

Councillor Kennedy                         

Young People, Schools and Skills

Councillor Rowley               

Housing

Councillor Sinclair                           

Community Safety

Councillor Simm                               

Culture and Communities

Councillor Smith                           

Leisure, Parks and Sport

Councillor Tanner                            

Climate Change and Cleaner Greener Oxford

 

10.

Appointment of committees for the Council year 2016/17 pdf icon PDF 115 KB

The Head of Law and Governance has submitted a report inviting Council to appoint committees for the Council year 2016/17 and members to serve on these.

 

Council is recommended to:

1.    note the arrangements for determining Political Groups and achieving political balance within the Political Governance arrangements;

2.    appoint the bodies as currently defined within the Council’s constitution and included in the table at paragraph 9 of this report;

3.    agree the nominations to committees made by political groups and attached within a document circulated separately;

4.    appoint a member to the Joint Oxfordshire Health Overview and Scrutiny Committee;

5.    agree that all members of Council will form the pool of members able to observe on appeals and some grievances; and

6.    authorise the Head of Law and Governance to make any changes to the constitution as a consequence of these decisions.

Additional documents:

Minutes:

The Head of Law and Governance submitted a report and supplementary paper which invited Council to appoint Committees for the Council Year 2016/17 and appoint councillors to these.

 

Council resolved to:

 

1.        note the arrangements for determining Political Groups and achieving political balance within the Political Governance arrangements;

 

2.        appoint the bodies as currently defined within the Council’s Constitution and included in the table in the report;

 

3.        agree the nominations to committees made by political groups and attached within a document circulated separately (and as shown below);

 

4.        agree that the Labour nomination to the Licensing and Gambling Acts Committee, listed as a vacancy, be made by the Leader of the Council on this occasion;

 

5.        appoint Councillor Pressel to the Joint Oxfordshire Health Overview and Scrutiny Committee;

 

6.        agree that all members of Council will form the pool of members able to observe on appeals and some grievances; and

 

7.        authorise the Head of Law and Governance to make any changes to the Constitution as a consequence of these decisions.

 

Committee membership                                      

 

Committee

Labour

Liberal Democrat

Green

 

Licensing and Gambling Acts Committee

 

Farida Anwar

Mary Clarkson

Colin Cook

Van Coulter

James Fry

Chewe Munkonge

Dee Sinclair

Dan Iley-Williamson

Nigel Chapman

Tom Hayes

vacancy (subsequently confirmed as Councillor Pressel)

 

Angie Goff

Tom Landell-Mills

Liz Wade

Ruthi Brandt

Oxfordshire Health Overview and Scrutiny Committee

 

Susanna Pressel

 

 

Appeals

 

All members of Council

 

 

General Purposes and Licensing Committee

 

Mary Clarkson 

Colin Cook   

Van Coulter   

Rae Humberstone

Ben Lloyd-Shogbesan

Farida Anwar

Jamila Azad

 

Liz Wade

Tom Landell Mills

Ruthi Brandt

Appointments Committee

 

Pat Kennedy

Bob Price

Gill Sanders

Ed Turner

 

Andrew Gant

 

Audit and Governance Committee

 

Van Coulter

James Fry

Michele Paule

Chewe Munkonge

Marie Tidball

 

Jean Fooks

David Thomas

Standards Committee

 

Louise Upton  

James Fry   

Susanna Pressel   

Gill Sanders   

Mike Rowley   

 

Liz Wade

Dick Wolff

East Area Planning Committee

 

David Henwood

Van Coulter

Mary Clarkson

Ben Lloyd-Shogbesan

Nigel Chapman

Sian Taylor

Michele Paule

 

Ruth Wilkinson

Dick Wolff

West Area Planning Committee

 

Colin Cook

Alex Hollingsworth

Bob Price

John Tanner

Louise Upton

Jennifer Pegg

Marie Tidball

 

Jean Fooks

Tom Landell-Mills

 

Planning Review Committee

 

James Fry

Pat Kennedy   

Ed Turner   

Farida Anwar

Chewe Munkonge

Dee Sinclair

Sajjad Malik

 

Steve Goddard

 

 

Ruthi Brandt

Scrutiny Committee

 

Van Coulter   

Jennifer Pegg  

James Fry   

Tom Hayes

David Henwood   

Nigel Chapman  

Sian Taylor   

Jamila Azad   

Marie Tidball

 

Andrew Gant

Ruth Wilkinson

 

 

Craig Simmons

Disciplinary Committee

Van Coulter

Susanna Pressel

Bob Price

 

Liz Wade

 

 

 

11.

Council scheme of delegation for 2016/17

The Chief Executive recommends Council to agree the Council’s scheme of delegation for 2016/17 as set out in Section 5 of the Council’s Constitution.

 

The Constitution is available on the Council’s website

Minutes:

Council resolved to reaffirm for the Council Year 2016/17 its agreement to the Council’s Scheme of Delegation set out in Section 5 of the Council’s Constitution.