Agenda and minutes

Annual meeting of the City Council, Council - Thursday, 19th May, 2016 11.00 am

Venue: Coventry Cathedral

Contact: Carolyn Sinclair/Suzanne Bennett  024 7683 3166/3072

Items
No. Item

1.

Correspondence and Announcements of the Lord Mayor

Minutes:

There was no correspondence or announcements from the Lord Mayor.

2.

Election of the Chair of the Council (being the Lord Mayor of the City)

Minutes:

It was moved by Councillor Duggins and seconded by Councillor Bigham that Councillor Lindsley Harvard be elected as Chair of the Council (being the Lord Mayor of the City) for the ensuing year.

 

RESOLVED that Councillor Lindsley Harvard be elected as Chair of the Council for the 2016/17 municipal year, having made the declaration of office prescribed by the Local Government Act 1972 (as amended) and having been invested with the Lord Mayor's Chain of Office and Robe.

 

3.

Lord Mayor's Address

Minutes:

The Lord Mayor, Councillor Harvard, addressed the City Council.

 

4.

Vote of the thanks to the Retiring Lord Mayor

Minutes:

A vote of thanks for the retiring Lord Mayor, Councillor Michael Hammon, was moved by Councillor Taylor and seconded by Councillor Kershaw.

 

Councillor Hammon responded to the vote of thanks.

 

RESOLVED:

 

(1)   That the warmest thanks of the Council were due and were thereby given to Councillor Michael Hammon for the zeal and impartiality with which he has discharged the arduous duties of the office of Lord Mayor during the year 2015/16 and to Mrs Maginniss as Lady Mayoress.

 

(2)   That a copy of this resolution, under the common seal, be presented to Councillor Michael Hammon.

5.

Election of the Vice-Chair of the Council (being the Deputy Lord Mayor of the City)

Minutes:

It was moved by Councillor M Mutton and seconded by Councillor Mulhall that Councillor Anthony Charles Skipper be elected as Vice Chair of the Council (being the Deputy Lord Mayor of the City) for the ensuing year.

 

RESOLVED that Councillor Anthony Charles Skipper be elected Vice Chair of the Council for the 2016/17 municipal year, having made the declaration of office prescribed by the Local Government Act 1972 (as amended) and having been invested with the Deputy Lord Mayor's Badge and Robe.

6.

Election of the Leader of the Council

Minutes:

It was moved by Councillor A Khan and seconded by Councillor Bigham that Councillor George Duggins be elected as Leader of the Council.

 

RESOLVED that Councillor Duggins be elected as Leader of the Council for the remainder of his term of office.

7.

To receive a report of the Leader of the Council on the appointment of the Deputy Leader, composition of the Cabinet and the appointment of Deputy Cabinet Members and allocation of Executive Functions within the Cabinet pdf icon PDF 45 KB

Minutes:

The City Council received a report of the Leader, Councillor Duggins, which confirmed the composition of the Cabinet and the allocation of executive portfolios/functions within the Cabinet (detailed below):

 

Member

Portfolio

 

The Leader

Policy and Leadership

 

Councillor Duggins

 

 

Council Plan

Scrutiny

External relations / public relations

Image and reputation

Partnership companies

Chair of Cabinet / Management Board meetings

Emergency Planning

Regional Matters

West Midlands Combined Authority

Risk Management

 

The Deputy Leader

Policing and Equalities

 

Councillor A Khan

 

Deputy Cabinet Member

 

Councillor P Akhtar

 

Community Safety

Community Cohesion

Public Protection and Licensing

Democratic Services, including Lord Mayor’s

Electoral Registration

Equalities

Legal Services

Training (Members)

Constitutional Matters and Political Management

Domestic Violence and Sexual Exploitation

Local Policing

Local Enterprise Partnership

Media Strategy

Events

International liaison

Deputising on Leader items

 

Cabinet Member

Strategic Finance and Resources

 

Councillor J Mutton

Strategic Finance including Budget Setting

External Resources

Operational Finance incl. Revenues and Benefits

Service Transformation

Procurement

Value for Money

Medium Term Financial Strategy

Corporate Service Performance, Policy and Quality

Human Resources

Key Staff Recruitment and Retention

Information Technology, Digital and Customer Services

Health and Safety

Operational Property

Coventry Investment Fund

Pensions

 


Cabinet Member

Children and Young People

 

 

Councillor Ruane

 

Deputy Cabinet Member

 

Councillor Seaman

 

Children and Families

Children and Young People’s Social Care

Child Sexual Exploitation

Young People

Youth Offending Service

Safeguarding

*S19 Children Act 2004 Lead Member

Fostering and Adoption

Cabinet Member

Education

 

 

Councillor Maton

 

 

 

Post 16 Education and Training

Schools

Early Years

Libraries

Adult Education

Higher and Further Education (incl. Universities)

Skills and employability

Teenage Pregnancies

Cabinet Member

Business, Enterprise and Employment

 

 

Councillor O’Boyle

 

Deputy Cabinet Member

 

Councillor Welsh

 

Community Economic Development

City Centre

Inward Investment

Property (Commercial)

Urban Regeneration

Transportation

Tourism and Marketing

Climate Change Strategy and Development

Energy Policy, Conservation and Renewables

Sustainability

Digital for Business

Cabinet Member

Public Services

 

 

Councillor Innes

 

Deputy Cabinet Member

 

Councillor Lakha

Highways, Drainage and Lighting

Licensing Policy (Hackney Carriage and Private Hire)

Street Services (Ground Maintenance, Refuse (domestic and commercial), (Street Cleaning)

Waste Management

Flood Management

Building Services

Environment

Bereavement Services

Traffic Management and Road Safety

Building Cleaning

Catering

 


 

Cabinet Member

Adult Services

 

Councillor Abbott

 

Social Care for Adults, Older People and People with Disabilities

Carers

Cabinet Member

Public Health

 

Councillor K Caan

 

Deputy Cabinet Member

 

Councillor R Ali

Health Strategy and Policy

Health and Wellbeing Board

Health Inequalities

Marmot

Local Health Economy

Public Health

Sexual Health

Mental Health

Fuel Poverty

Sport

Parks

Cabinet Member

Community Development

 

Councillor Bigham

 

 

Deputy Cabinet Member

 

Councillor C Thomas

 

Archives

Arts

Heritage

Museums

Conservation

Social Enterprise Strategy

Mutuals

Community and Third Sector Relations

City Centre Management

City of Culture Bid

Community Centres

Homelessness

Refugees and Asylum Seekers

Voluntary Sector

Welfare Advice Services

Neighbourhood Services

Housing

Planning

 

*Cabinet Member Children and Young People is designated as the Lead Member for Children’s Services as required by Section 19 of the Children’s Act 2004.

8.

Minutes pdf icon PDF 83 KB

To confirm the Minutes of the meeting held on 15 March 2016

Minutes:

The minutes of the meeting of the City Council held on 15 March 2016 were signed as a true record.

9.

To Receive the Return of Persons Elected as Councillor for the City on 5 May 2016 pdf icon PDF 48 KB

Minutes:

The return of Councillors elected for the following wards of the City on 5 May 2016 was reported:

 

Ward

Name

Political Party

Year of Retirement

BABLAKE

 

Glenn M Williams

Conservative

2020

BINLEY AND

WILLENHALL

Christine E Thomas

Labour

2020

CHEYLESMORE

 

Rois Ali

Labour 

2020

EARLSDON

 

Allan R Andrews

Conservative

2020

FOLESHILL

 

*Balvinder Dhanjal

 

Labour

2020

HENLEY

 

Ed Ruane

Labour

2020

HOLBROOK

 

Rachel E Lancaster

Labour

2020

LONGFORD

 

George A Duggins

Labour

2020

LOWER STOKE

 

Catherine E Miks

Labour

2020

RADFORD

 

Mal Mutton

Labour

2020

SHERBOURNE

 

Lynnette C Kelly

Labour

2020

ST MICHAEL'S

 

Naeem Akhtar

Labour

2020

UPPER STOKE

 

Kamran A Caan

Labour

2020

WAINBODY

John A Blundell

Conservative

2020

WESTWOOD

 

Tim Mayer

Conservative

2020

WHOBERLEY

 

Jayne E Innes

Labour

2020

WOODLANDS

Gary C Ridley

Conservative

2020

WYKEN

 

Robert R Thay

Labour

2020

 

10.

Declarations of Interest

Minutes:

There were no declarations of interest.

11.

Matters for determination by the City Council

Minutes:

The Council considered and approved the following documents which were tabled at the meeting:

 

(i)   Details of Licensing and Regulatory Committee, Planning Committee, Health and Wellbeing Board, Scrutiny Co-ordination Committee, Scrutiny Boards, Audit and Procurement Committee, an Ethics Committee and such other Committees as the Council considers appropriate to deal with matters which are neither reserved to the Council nor are executive functions as set out in the Constitution.  This also includes the appointment of the Chair and Deputy Chair of those bodies.

 

(ii)   The size and terms of reference for those Boards and Committees (as set out in the Constitution).

 

(iii)   The allocation of seats to political groups in accordance with the political  balance rules.

 

(iv)   The nominations of Councillors to serve on each Scrutiny Board, Committee and Cabinet Advisory Panel.

 

 (v)   The nominations and appointments to outside bodies.

 

(vi)   The programme of ordinary meetings of the Council, Cabinet, Scrutiny Boards, Committees and Advisory Panels for 2016/17 including the date and time of the next Annual Meeting. 

 

RESOLVED that the City Council approve the allocation of seats, appointments and programme of meetings as appended to these minutes. 

12.

If required, to consider any changes to the Constitution or any other matters arising from the Annual Meeting decisions and appointments

Minutes:

This item was not required.