Minutes of the Annual Meeting held on 16 May 2012

MAIDSTONE BOROUGH COUNCIL

 

Minutes of the ANNUAL meeting of

maidstone borough council held at the town hall, high street, maidstone on 16 May 2012

 

Present:

Councillor B Mortimer (The Mayor) and

Councillors Ash, Beerling, Black, Mrs Blackmore, Brindle, Burton, Butler, Chittenden, Collins, Cox, Cuming, Daley, English, Garland, Mrs Gibson,

Mrs Gooch, Greer, Ms Griffin, Mrs Grigg, Harwood, Mrs Hinder, Hogg, Hotson, Mrs Joy, Lusty, McKay, McLoughlin, Moriarty, D Mortimer, Moss, Munford, Naghi, Nelson-Gracie, Newton, Paine, Parvin,

Mrs Parvin, Paterson, Pickett, Mrs Ring, Ross, Sams, Springett, Mrs Stockell, Thick, Vizzard, Warner,

de Wiggondene, J A Wilson, Mrs Wilson and Yates

 

 

<AI1>

1.           Prayers

 

Prayers were said by the Reverend Canon Chris Morgan-Jones.

 

</AI1>

<AI2>

2.           Apologies for Absence

 

It was noted that apologies for absence had been received from Councillors Barned, Robertson and Mrs Robertson.

 

</AI2>

<AI3>

3.           Disclosures by Members and Officers

 

There were no disclosures by Members or Officers.

 

</AI3>

<AI4>

4.           Disclosures of Lobbying

 

There were no disclosures of lobbying.

 

</AI4>

<AI5>

5.           Election of Mayor

 

It was moved by Councillor Lusty, seconded by Councillor Warner, supported by Councillor Mrs Gooch and

 

RESOLVED:  That Rodd Nelson-Gracie, a Councillor of the Borough, be duly elected Mayor of the Borough of Maidstone until the Annual Meeting of the Council in 2013.

 

Councillor Nelson-Gracie then made the Statutory Declaration of Acceptance of Office which was duly witnessed in accordance with Section 83(3)(a) of the Local Government Act 1972.

 

**THE MAYOR (COUNCILLOR NELSON-GRACIE) IN THE CHAIR**

 

</AI5>

<AI6>

6.           Congratulations to the Mayor

 

The Mayor received congratulations on his election from scholars representing schools as follows:-

 

Jenna Aldrich

Yalding St Peter and St Paul CE Primary School

 

Harry Petch

Marden Primary School

 

Sally McConchie

Maidstone Grammar School for Girls

 

Alexander Rolfe

Maidstone Grammar School

 

</AI6>

<AI7>

7.           The Retiring Mayor

 

It was moved by Councillor Mrs Joy, seconded by Councillor Newton, supported by Councillor Parvin and

 

RESOLVED:  That the hearty thanks of this Council be given to Councillor Mortimer and Mrs Mortimer for the admirable discharge of their duties as Mayor and Mayoress during the past year, and for their courteous approach to all sections of the community.

 

</AI7>

<AI8>

8.           Exempt Items

 

RESOLVED:  That the items on the agenda be taken in public as proposed.

 

</AI8>

<AI9>

9.           Minutes

 

RESOLVED:  That the Minutes of the meeting of the Borough Council held on 25 April 2012 be approved as a correct record and signed.

 

</AI9>

<AI10>

10.        Appointment of Deputy Mayor

 

It was moved by Councillor Daley, seconded by Councillor Paine, supported by Councillor Mrs Gooch and

 

RESOLVED:  That Councillor Clive Andrew English be duly appointed Deputy Mayor of the Borough of Maidstone until the Annual Meeting of the Council in 2013.

 

Councillor English then made the Statutory Declaration of Acceptance of Office which was duly witnessed in accordance with Section 83(3)(a) of the Local Government Act 1972.

 

</AI10>

<AI11>

11.        Mayor's Announcements

 

The Mayor announced that the official opening of the new Town Square would take place at 12.15 p.m. on Friday 1 June 2012.  He hoped that as many Members as possible would be able to attend.

 

 

</AI11>

<AI12>

12.        Election of the Leader of the Council

 

It was moved by Councillor Greer, seconded by Councillor J A Wilson, that Councillor Garland be elected as Leader of the Council until the expiry of his term of office as a Councillor in 2016.

 

RESOLVED:  That Councillor Garland be elected as Leader of the Council until the expiry of his term of office as a Councillor in 2016.

 

</AI12>

<AI13>

13.        Appointments to the Cabinet

 

The Leader of the Council reported that his appointments to the Cabinet were as follows:-

 

Community and Leisure Services

Councillor J A Wilson

Corporate Services

Councillor Hotson

Economic and Commercial Development

Councillor Greer

Environment

Councillor Mrs Ring

Planning, Transport and Development

Councillor Paine

 

</AI13>

<AI14>

14.        Delegation of Executive Functions

 

The Leader of the Council reported that an amended version of the Scheme of Delegation of Executive Functions had been circulated for the Council’s information.

 

</AI14>

<AI15>

15.        Allocation of Seats on Committees

 

In accordance with Sections 15 and 16 of the Local Government and Housing Act 1989, the Council considered the allocation of seats to each Political Group in relation to its various Committees.

 

It was moved by Councillor Garland, seconded by Councillor Hotson:-

 

1.     That the allocation of seats on Committees be as set out in

Appendix C to the report of the Head of Democratic Services with the following adjustments:-

 

General Purposes Group

1 seat from Independent to Labour

Member and Employment and Development Panel

1 seat from Liberal Democrat to Labour

 

2.     That the allocation of seats on the Standards Committee be:-

 

Conservative

3 seats

Liberal Democrat

2 seats

Independent

1 seat

 

 

RESOLVED:

 

1.     That the allocation of seats on Committees be as set out in

Appendix C to the report of the Head of Democratic Services with the following adjustments:-

 

General Purposes Group

1 seat from Independent to Labour

Member and Employment and Development Panel

1 seat from Liberal Democrat to Labour

 

2.     That the allocation of seats on the Standards Committee be:-

       

Conservative

3 seats

Liberal Democrat

2 seats

Independent

1 seat

((

(A copy of the amended allocation of seats on Committees is attached as Appendix A to these Minutes).

 

</AI15>

<AI16>

16.        Appointment of Committees

 

In accordance with Section 16 of the Local Government and Housing Act 1989, the Council considered the appointments to its Committees and Substitutes.

 

It was moved by Councillor Garland, seconded by Councillor Paine, that the wishes of the Group Leaders with regard to the appointments to Committees and Substitutes be accepted.

 

RESOLVED:  That the wishes of the Group Leaders with regard to the appointments to Committees and Substitutes be accepted.

 

</AI16>

<AI17>

17.        Appointment of the Vice-Chairman of the Joint Transportation Board

 

It was moved by Councillor Garland, seconded by Councillor Paine, that Councillor J A Wilson be appointed as the Vice-Chairman of the Joint Transportation Board for the Municipal Year 2012/13.

 

RESOLVED:  That Councillor J A Wilson be appointed as the Vice- Chairman of the Joint Transportation Board for the Municipal Year 2012/13.

 

</AI17>

<AI18>

18.        Scheme of Delegation for Non-Executive Functions

 

It was moved by Councillor Garland, seconded by Councillor Greer, that the Scheme of Delegation for Non-Executive Functions be agreed.

 

RESOLVED:  That the Scheme of Delegation for Non-Executive Functions be agreed.

 

</AI18>

<AI19>

19.        Duration of Meeting

 

11.15 a.m. to 12.30 p.m.

 

</AI19>

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