Agenda item


Annual Business Report

** Please note this report will follow as it is being reviewed and finalised **

 

Report of Chief Executive

 

Minutes:

The Chief Executive submitted a report for Council to note the results of the 5 May 2022 district elections and agree the governance arrangements for the council following the elections to ensure for the municipal year 2022/2023.

 

Resolved

 

(1)          That the results of the District Elections held on 5 May 2022 be noted:

 

Ward

Elected

Party

Adderbury, Bloxham and Bodicote

David Hingley

Liberal Democrats

Banbury Calthorpe and Easington

Ian Harwood

Conservative

Banbury Cross and Neithrop

Chuk Okeke

Labour

Banbury Grimsbury and Hightown

Rebecca Biegel

Labour & Co-operative

Banbury Hardwick

Andrew Crichton

Labour

Banbury Ruscote

Amanda Watkins

Labour

Bicester East

Donna Ford

Conservative

Bicester North and Caversfield

Nick Mawer

Conservative

Bicester South and Ambrosden

Christopher Pruden

Liberal Democrats

Bicester West

John Broad

Independent

Cropredy, Sibfords and Wroxton

Phil Chapman

Conservative

Deddington

Eddie Reeves

Conservative

Fringford and Heyfords

Barry Wood

Conservative

Kidlington East

Fiona Mawson

Green

Kidlington West

Jean Conway

Liberal Democrat

Launton and Otmoor

Gemma Coton

(elected 4 year term)

Angus Patrick

(elected 1 year term)

Liberal Democrats

 

Liberal Democrats

 

 

(2)          That the current constitution of the Council (48 Members) be noted:

·         25 Conservative (52.08%)

·         10 Labour / Labour & Co-operative Party (20.83%)

·         7 Liberal Democrat  (14.58%)

·         4 Independent  (8.34%)

·         2 Green  (4.17%)

 

(3)          That the constitution of Political Groups and notification of Group Leaders.

·         Conservative Group – 25 members (all Conservative councillors)

o   Group Leader: Councillor Barry Wood

 

·         Progressive Oxfordshire Group – 11 members (comprising 7 Liberal Democrat, 2 Green and 2 Independent (Cllrs Broad and Cotter) councillors)

o   Group Leader: Councillor Katherine Tyson

 

·         Labour Group – 10 members (comprising all Labour / Labour & Co-operative councillors)

o   Group Leader: Councillor Sean Woodcock

 

·         Independent Group – 2 members (comprising 2 Independent councillors, Cllrs Sibley and Webster)

o   Group Leader: Councillor Les Sibley

 

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

 

(5)          That the appointment of Councillor Ian Corkin as Deputy Leader of the Council and the membership of the Executive and the Executive portfolios for Municipal Year 2022/2023 be noted.

 

Councillor

Portfolio

Councillor Barry Wood

Leader of the Council and Portfolio Holder for Policy and Strategy

Councillor Ian Corkin

Deputy Leader and Portfolio Holder for Regeneration and Economy 

Councillor Phil Chapman

Portfolio Holder for Healthier Communities

Councillor Colin Clarke

Portfolio Holder for Planning

Cllr Nick Mawer

Portfolio Holder for Housing

Councillor Richard Mould

Portfolio Holder for Corporate Services

Councillor Adam Nell

Portfolio Holder for Finance

Councillor Eddie Reeves

Portfolio Holder for Safer Communities

Cllr Lynn  Pratt

Portfolio Holder for Property

Cllr Dan Sames

Portfolio Holder for Cleaner and Green Communities

 

 

(6)          That the allocation of seats on committee that are subject to the political balance requirements be agreed:

 

Committee

TOTAL

Conservative

Progressive Oxfordshire

Labour

Independent

Accounts, Audit & Risk Committee

8

4

2

2

0

Appeals Panel

10

6 (+1)

2

2

0

Budget Planning Committee

12

6

3

2 (-1)

1

Joint Appeals Committee

3

2

0 (-1)

1

0

Joint Shared Services & Personnel Committee

5

3

1

1

0

Licensing Committee

12

6

3

2 (-1)

1

Overview & Scrutiny

12

6

3

3

0 (-1)

Personnel Committee

12

6

3

2 (-1)

1

Planning Committee

18

9

4

4

1

Standards Committee

8

4

2

2

0

Proportional Total by Committee

100

51

24

24

5

Aggregate Entitlement

100

52

23

21

4

Adjustment Required

N/A

Plus 1

Minus 1

Minus 3

Minus 1

 

 

(7)          That members (and where appropriate, substitute members) to serve on each of the committees as set out below in accordance with the nominations to be made by political groups:

 

(NB. The number in brackets indicates the number of seats for the Group on the Committee. All Group nominations are listed alphabetically by councillor surname)

 

Accounts, Audit and Risk Committee

Membership (8 members with unnamed substitutes who can be any member of the relevant Group. All committee members must have received training prior to attending a meeting)

 

Conservative (4)

Progressive Oxfordshire (2)

Labour (2)

Independent (0)

Cllr Hugo Brown

Cllr Chris Pruden

Cllr Andrew Crichton

 

Cllr Patrick Clarke

Cllr Ian Middleton

Cllr Sean Woodcock

 

Cllr Donna Ford

 

 

 

Cllr Barry Wood

 

 

 

 

 

Appeals Panel

Membership (10 members with no substitutes – must NOT be Personnel Committee members)

 

Conservative (6)[1]

Progressive Oxfordshire (2)

Labour (2)

Independent (0)

Cllr Patrick Clarke

Cllr Nick Cotter

Cllr Hannah Banfield

 

Cllr Sandy Dallimore

Cllr Dorothy Walker

Cllr Perran Moon

 

Cllr John Donaldson

 

 

 

Cllr Ian Harwood

 

 

 

Cllr Richard Mould

 

 

 

Cllr Eddie Reeves

 

 

 

 

Budget Planning Committee

Membership (12 members with unnamed substitutes who can be any member of the relevant Group)

 

Conservative (6)

Progressive Oxfordshire (3)

Labour (2)[2]

Independent (1)

Cllr Hugo Brown

Cllr David Hingley

Cllr Matt Hodgson

Cllr Fraser Webster

Cllr Phil Chapman

Cllr Angus Patrick

Cllr Sean Woodcock

 

Cllr Patrick Clarke

Cllr Chris Pruden

 

 

Cllr John Donaldson

 

 

 

Cllr Donna Ford

 

 

 

Cllr Douglas Webb

 

 

 

 

Joint Appeals Committee

Membership (3 seats, named substitutes - neither full nor substitute members may be members of the Joint Shared Services and Personnel Committee)

 

Conservative (2)

Progressive Oxfordshire(0)

Labour (1)

Independent (0)

Cllr Sandy Dallimore

Cllr Hannah Banfield

 

Cllr John Donaldson

 

 

 

 

Substitutes

 

Conservative (2)

Progressive Oxfordshire(1)

Labour (1)

Independent (0)

Cllr Richard Mould

Cllr Dorothy Walker

Cllr Perran Moon

 

Vacant

 

 

 

 

 

Joint Shared Services and Personnel Committee

Membership (5 members, named substitutes – neither full nor substitute members may be members of the Joint Appeals Panel)

 

Conservative (3)

Progressive Oxfordshire(1)

Labour (1)

Independent (0)

Cllr Ian Corkin

Cllr Ian Middleton

Cllr Sean Woodcock

 

Cllr Jason Slaymaker

 

 

 

Cllr Barry Wood

 

 

 

 

Substitutes

 

Conservative (3)

Progressive Oxfordshire(1)

Labour (1)

Independent (0)

Cllr Phil Chapman

Cllr David Hingley

Cllr Andrew Crichton

 

Cllr Patrick Clarke

 

 

 

Cllr Lynn Pratt

 

 

 

 

 

Licensing Committee

Membership (12 seats, with unnamed substitutes who can be any member of the relevant Group)

 

Conservative (6)

Progressive Oxfordshire (3)

Labour (2)[3]

Independent (1)

Cllr Mike Bishop

Cllr Angus Patrick

Cllr Hannah Banfield

Cllr Fraser Webster

Cllr Eddie Reeves

Cllr Chris Pruden

Cllr Andy Beere

 

Cllr George Reynolds

Cllr Katherine Tyson

 

 

Cllr Jason Slaymaker

 

 

 

Cllr Douglas Webb

 

 

 

Cllr Barry Wood

 

 

 

 

 

Overview and Scrutiny Committee

Membership (12 members with unnamed substitutes who can be any member of the relevant Group but shall not be a member of the Executive)

 

Conservative (6)

Progressive Oxfordshire (3)

Labour (3)

Independent (0)[4]

Cllr Maurice Billington

Cllr John Broad

Cllr Matt Hodgson

 

Cllr Mike Bishop

Cllr David Hingley

Cllr Perran Moon

 

Cllr Sandy Dallimore

Cllr Ian Middleton

Cllr Dr Chukwudi Okeke

 

Cllr John Donaldson

 

 

 

Cllr Ian Harwood

 

 

 

Cllr Douglas Webb

 

 

 

 

 

Personnel Committee

Membership (12 members with unnamed substitutes who can be any member of the relevant Group but shall not be a member of the Appeals Panel)

 

 

Conservative (6)

Progressive Oxfordshire (3)

Labour (2)[5]

Independent (1)

Cllr Ian Corkin

Cllr Gemma Coton

Cllr Andy Beere

Cllr Les Sibley

Cllr Simon Holland

Cllr Fiona Mawson

Cllr Amanda Watkins

 

Cllr Lynn Pratt

Cllr Chris Pruden

 

 

Cllr Jason Slaymaker

 

 

 

Cllr Douglas Webb

 

 

 

Cllr Barry Wood

 

 

 

 

 

Planning Committee

Membership (18 members, 12 named substitutes. All committee members and named substitutes must have received planning training prior to attending a meeting)

 

Conservative (9)

Progressive Oxfordshire (4)

Labour (4)

Independent (1)

Cllr Maurice Billington

Cllr John Broad

Cllr Andy Beere

Cllr Les Sibley

Cllr Hugo Brown

Cllr Jean Conway

Cllr Rebecca Biegel

 

Cllr Ian Corkin

Cllr Fiona Mawson

Cllr Amanda Watkins

 

Cllr Ian Harwood

Cllr Dorothy Walker

Cllr Sean Woodcock

 

Cllr Simon Holland

 

 

 

Cllr Richard Mould

 

 

 

Cllr Lynn Pratt

 

 

 

Cllr George Reynolds

 

 

 

Cllr Barry Wood

 

 

 

 

Named Substitutes (12 – not included in the proportionality calculations, all Groups to be represented)

Conservative (5)

Progressive Oxfordshire (3)

Labour (3)

Independent (1)

Cllr Mike Bishop

Cllr Gemma Coton

Cllr Andrew Crichton

Cllr Fraser Webster

Cllr Colin Clarke

Cllr David Hingley

Cllr Matt Hodgson

 

Cllr Donna Ford

Cllr Ian Middleton

Cllr Dr Chukwudi Okeke

 

Cllr Adam Nell

 

 

 

Cllr Douglas Webb

 

 

 

 

 

 

Standards Committee

Membership (8 members with unnamed substitutes who can be any member of the relevant Group)

 

Conservative (4)

Progressive Oxfordshire (2)

Labour (2)

Independent (0)

Cllr Patrick Clarke

Cllr John Broad

Cllr Hannah Banfield

 

Cllr John Donaldson

Cllr Ian Middleton

Cllr Amanda Watkins

 

Cllr Simon Holland

 

 

 

Cllr George Reynolds

 

 

 

 

 

 

(8)          That Councillor Jason Slaymaker be appointed as Cherwell District Council’s representative to the Oxfordshire Joint Health Overview and Scrutiny Committee for the municipal year 2022/2023.

 

(9)          That Councillor Eddie Reeves be appointed as Cherwell District Council’s appointed representative Councillor Barry Wood be appointed as Cherwell District Council’s substitute to the Police and Crime Commissioner Scrutiny Panel for the municipal year 2022/2023.

 

(10)       That Councillor Barry Wood be appointed as Cherwell District Council’s representative and Councillor Ian Corkin be appointed as Cherwell District Council’s substitute to the Future Oxfordshire Partnership for the municipal year 2021/2022.

 

(11)       That Councillor Sandy Dallimore and Councillor Sean Woodcock be appointed as Cherwell District Council’s representatives to the Future Oxfordshire Partnership Scrutiny Panel for the municipal year 2022/2023 and it be noted that the Progressive Oxfordshire Group Leader, Councillor Tyson, would confirm the name of the Progressive Oxfordshire Group member to be the third Cherwell District Council representative in due course.

 

(12)       That Executive members be appointed as Cherwell District Council’s representative and substitute to each of the Future Oxfordshire Partnership advisory sub-groups as set out below:

 

Advisory Sub-Group

Representative

Substitute

Housing

Councillor Nick Mawer

Councillor Barry Wood

Infrastructure

Councillor Ian Corkin

Councillor Barry Wood

Oxfordshire Plan 2050

Councillor Colin Clarke

Councillor Barry Wood

Environment

Councillor Dan Sames

Councillor Barry Wood

 



[1] 1 additional seat to meet proportionality requirements

[2] 1 seat given up to meet proportionality requirements

[3] 1 seat given up to meet proportionality requirements

[4] 1 seat given up to meet proportionality requirements

[5] 1 seat given up to meet proportionality requirements

Supporting documents: