Agenda and minutes

Venue: Town Hall, High Street, Maidstone

Contact: Committee Services  01622 602899

Items
No. Item

24.

Apologies for Absence

Minutes:

Apologies for absence were received from Councillors T Sams and D Wilkinson.

 

25.

Notification of Substitute Members

Minutes:

The following Substitute Members were noted:

 

·  Councillor Couch for Councillor T Sams

·  Councillor J Wilkinson for Councillor D Wilkinson

 

26.

Urgent Items

Minutes:

There were no urgent items.

27.

Notification of Visiting Members

Minutes:

There were no Visiting Members.

28.

Disclosures by Members and Officers

Minutes:

There were no disclosures by Members or Officers.

29.

Disclosures of Lobbying

Minutes:

There were no disclosures of lobbying.

30.

Exempt Items

Minutes:

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

31.

Minutes of the Meeting Held on 19 June 2024 pdf icon PDF 106 KB

Minutes:

RESOLVED: That the Minutes of the meeting held on 19 June 2024 be approved as a correct record and signed.

32.

Presentation of Petitions (if any)

Minutes:

There were no petitions.

33.

Question and Answer Session for Local Residents (if any)

Minutes:

There were no questions from members of the public.

34.

Questions from Members to the Chairman (if any)

Minutes:

There were no questions from Members to the Chairman.

35.

Committee Work Programme pdf icon PDF 74 KB

Minutes:

The Democratic and Electoral Services Manager gave a verbal update to the Committee on the work programme and advised that there would be a Boundary Review Update in November 2024.

 

RESOLVED: That the Committee Work Programme be noted.

 

36.

Reports of Outside Bodies

Minutes:

There were no reports of Outside Bodies.

37.

Outside Body Appointments pdf icon PDF 131 KB

Additional documents:

Minutes:

Councillor English outlined their current role and responsibilities at South East Employers and requested renewal of his position. This was approved by the Committee.

 

The Democratic and Electoral Services Manager advised the Committee that Maidstone Sea Cadets had contacted the Council to withdraw both Council appointed posts.

 

RESOLVED: That Councillor English’s appointment to Southeast Employers as the Council’s representative Trustee be renewed.

Note: Councillor Cooke arrived at 6.44 p.m. during the item’s consideration and stated that he did not have any disclosures of interest or lobbying to declare.

38.

Amendments to the Constitution pdf icon PDF 154 KB

Additional documents:

Minutes:

The Democratic and Electoral Services Manager outlined the report and advised that it covered two matters:

 

  • A change to procurement documents made under the Monitoring Officer’s delegation implementing a decision made under Cabinet last year; and

  • Changes to the rules on Quorum and adjournment to allow cancellation of a meeting after a period of time when Quorum is not met. This would allow meetings to be cancelled in instances of severe weather, where Quorum cannot be met.

 

In response to queries, the Committee were advised that rescheduling of cancelled meetings was covered in other areas of the Constitution and that additional wording was not needed to cover this.

 

RESOLVED: That

 

  1. The proposed constitutional amendments to the rules on Quorum and Adjournments set out in the report are recommended to Council for approval; and

  2. The changes to the constitution relating to procurement made under the Monitoring Officer’s delegation be noted.

39.

Committee Size pdf icon PDF 153 KB

Additional documents:

Minutes:

The Director of Strategy, Insight and Governance introduced the report which proposed a reduction of the Planning Committee from thirteen to nine Members, which was preferred by the Planning Committee Chairman. The report included the resulting changes to seat allocations.

 

Several Members were strongly opposed to this recommendation, citing it as under-representative and undemocratic and arguing that the current Committee size was just as focussed and capable as a smaller Committee. It was raised that it was important to have well informed and trained Members on this Committee.

 

RESOLVED: That no changes be made to Planning Committee Membership.

40.

Duration of Meeting

Minutes:

6.30 p.m. to 7.16 p.m.