Issue - meetings


Annual Business Report

Meeting: 15/05/2018 - Council (Item 12)

12 Annual Business Report pdf icon PDF 198 KB

** Please note that the proportionality calculations will be published as an addendum to this report. The appendices to this report will follow to enable Political Groups to give consideration to appointments **

 

Report of Chief Executive

 

Purpose of report

 

To note the results of the 3 May 2018 district elections, the constitution of Political Groups, appoint the Leader of the Council, note the appointment of the Deputy Leader and Executive for the Municipal Year 2018/19 and consider and agree the suggested constitution of Committees for the Municipal year 2018/2019.

 

Recommendations

 

The meeting is recommended:

 

 1.1        To note the results of the District elections held on 3 May 2018.

 

1.2         To note the constitution of Political Groups and notification of Group Leaders.

 

1.3         To appoint a Leader of the Council.

 

1.4         To note the appointment of Deputy Leader of the Council, the membership of the Executive and the Executive Portfolios for 2018/19.

 

1.5         To agree the allocation of seats on committees that are subject to the political balance requirements as set out in Table 1 (addendum to report to follow).

 

1.6         To agree the allocation of seats on committees not subject to political balance requirements as set out in Table 2 (addendum to report to follow).

 

1.7         To agree that the Constitution be amended to remove the requirement for named substitutes for Licensing Committee and the Assistant Director Law and Governance be requested to amend the Constitution accordingly.

 

1.8         To appoint members (and where appropriate, substitute members) to serve on each of the committees and other bodies set out in Tables 1 and 2 in accordance with the nominations to be made by political groups (Appendix 2 - to follow).

 

1.9         To appoint a representative to the Oxfordshire County Council Health Overview and Scrutiny Committee.

 

1.10      To appoint a representative to the Police and Crime Commissioner Scrutiny Panel.

 

Additional documents:

Minutes:

The Chief Executive submitted a report for Council to note the results of the 3 May 2018 district elections, the constitution of Political Groups, appoint the Leader of the Council, note the appointment of the Deputy Leader and Executive for the Municipal Year 2018/2019 and consider and agree the suggested constitution of Committees for the Municipal year 2018/2019.

 

Resolved

 

(1)          That the results of the District elections held on 3 May 2018 be noted:

 

Ward

Elected

Adderbury, Bloxham and Bodicote

Councillor Andrew McHugh

Banbury Calthorpe and Easington

Councillor Tony Mepham

Banbury Cross and Neithrop

Councillor Cassi Perry

Banbury Grimsbury and Hightown

Councillor Shaida Hussain

Banbury Hardwick

Councillor Tony Ilott

Banbury Ruscote

Councillor Barry Richards

Bicester East

Councillor Tom Wallis

Bicester North and Caversfield

Councillor Nick Mawer

Bicester South and Ambrosden

Councillor Lucinda Wing

Bicester West

Election postponed until 21 June 2018

Cropredy, Sibfords and Wroxton

Councillor Phil Chapman – elected for a 4 year term

Councillor Douglas Webb – elected for a 1 year term

Deddington

Councillor Mike Kerford-Byrnes

Fringford and Heyfords

Councillor Barry Wood

Kidlington East

Councillor Carmen Griffiths

Kidlington West

Councillor Alaric Rose

Launton and Otmoor

Councillor David Hughes

 

(2)          That the constitution of Political Groups (36 Conservative, 9 Labour, Independent Group comprising 1 Independent and 1 Liberal Democrat councillors, and 1 vacancy) and and notification of Group Leaders: Councillor Barry Wood, Leader of the Conservative Group and Leader of the Council, Councillor Sean Woodcock, Leader of the Labour Group and Leader of the Opposition and Councillor Les Sibley, Leader of the Independent Group, be noted.

 

(3)          That Councillor Barry Wood be appointed Leader of the Council.

 

(4)          That the appointment of the Deputy Leader of the Council, the membership of the Executive and the Executive Portfolios for 2018/2019 be noted:

 

Lead Member Portfolio

Councillor

Leader of the Council

Councillor Barry Wood

Deputy Leader of the Council and Lead Member for Leisure and Sport

Councillor George Reynolds

Lead Member for Planning

Councillor Colin Clarke

Lead Member for Customers and Transformation

Councillor Ian Corkin

Lead Member for Housing

Councillor John Donaldson

Lead Member for Financial Management and Governance

Councillor Tony Ilott

Lead Member for Health and Wellbeing

Councillor Andrew McHugh

Lead Member for Performance

Councillor Richard Mould

Lead Member for Clean and Green

Councillor Debbie Pickford

Lead Member for Economy, Regeneration and Property

Councillor Lynn Pratt

 

 

(5)          That the allocation of seats on committees subject to the political balance requirements be agreed:

 

Political Balance

TOTAL

CON

LAB

IND

Vacant

Accounts, Audit & Risk Committee

8

6

2

0

0

Appeals Panel

10

7 (-1)

2

0

1 (+1)

Budget Planning Committee

12

9

2

1

0

Joint Appeals Committee

3

2

1

0

0

Joint Commissioning Committee

6

5

1

0

0

Joint Scrutiny Committee

5

4

1

0

0

Licensing Committee

12

9

2

1

0

Overview & Scrutiny

12

9

2

1

0

Personnel Committee

12

9

2

0 (-1)

1 (+1)

Planning Committee

18

14

3

1

0

Standards Committee

8

6

2

0

0

Proportional  ...  view the full minutes text for item 12