Agenda and minutes

Annual Meeting, Council - Thursday, 18th May, 2023 11.00 am

Venue: Coventry Cathedral. The meeting can be viewed live by using this link: https://www.youtube.com/watch?v=LGz9hCd6LtM

Contact: Carolyn Sinclair/Suzanne Bennett  Email: carolyn.sinclair@coventry.gov.uk/suzanne.bennett@coventry.gov.uk

Media

Items
No. Item

1.

Correspondence and Announcements of the Lord Mayor

Additional documents:

Minutes:

Russell Plester, Headteacher at Finham Park 2

 

The Lord Mayor referred to the recent sad death of Russell Plester, Headteacher at Finham Park 2.  Mr Plester had been Headteacher at Finham Park 2 since its opening in 2015 and was a hugely popular and well-respected colleague.

 

Thoughts and best wishes were offered to his family and Members noted that a letter of condolence had been sent to them on behalf of the City Council.

2.

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

Additional documents:

Minutes:

It was moved by Councillor G Ridley, seconded by Councillor T Jandu and supported by Councillor G Duggins, that Councillor Jaswant Singh Birdi be elected as Chair of the Council (being the Lord Mayor of the City) for the ensuing year.

 

RESOLVED that Councillor Jaswant Singh Birdi be elected as Chair of the Council for the 2023/24 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.

 

3.

The Lord Mayor's Address

Additional documents:

Minutes:

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

 

4.

Vote of thanks to the Retiring Lord Mayor

Additional documents:

Minutes:

A vote of thanks for the retiring Lord Mayor, Councillor Kevin Maton, was moved by Councillor P Seaman, seconded by Councillor B Gittins and supported by Councillor G Ridley.

 

Councillor Maton responded to the vote of thanks.

 

RESOLVED:

 

(1)  That the warmest thanks of the Council are due and are thereby given to Councillor Kevin Maton for the zeal and impartiality with which he has discharged the arduous duties of the office of Lord Mayor during the year 2022/23; and

 

(2)  That a copy of this resolution, under the Common Seal, be presented to Councillor Kevin Maton and Mrs Angela Maton.

 

5.

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

Additional documents:

Minutes:

It was moved by Councillor P Hetherton, seconded by Councillor M Ali and supported by Councillor G Ridley that Councillor Mal Mutton be elected as Vice Chair of the Council (being the Deputy Lord Mayor of the City) for the ensuing year.

 

RESOLVED that Councillor Mal Mutton be elected as Vice Chair of the Council for the 2023/24 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.

 

6.

To receive a report of the Leader of the Council on the composition of the Cabinet and the appointment of Deputy Cabinet Members and allocation of Executive Functions within the Cabinet pdf icon PDF 151 KB

Additional documents:

Minutes:

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

 

CABINET PORTFOLIOS 2023/24

 

Member

Portfolio

The Leader

Policy and Leadership

 

Councillor G Duggins

 

 

 

One Coventry Council Plan

City of Culture 2021 Legacy

Scrutiny

External relations / public relations

Chair of Cabinet / Management Board meetings

Emergency Planning

Regional Matters

West Midlands Combined Authority

Corporate Governance

Information Management and Governance

Risk Management

Political Management

 

The Deputy Leader

Policing and Equalities

 

Councillor AS Khan

 

Deputy Cabinet Member Councillor P Akhtar

 

 

Community Safety

Community Cohesion

Public Protection and Licensing

Prosecution and Enforcement

Democratic Services, including Lord Mayor’s

Electoral Services

Equalities

Legal Services

Training (Members)

Constitutional Matters

Domestic Violence and Sexual Exploitation

Local Policing

Media Strategy

Events and Parks

International Liaison and diplomacy

Peace, reconciliation and twinning

Deputising on Leader Items

 

Cabinet Member

Strategic Finance and Resources

 

Councillor R Brown

 

Strategic Finance

Medium Term Financial Strategy

Budget Setting

External Resources

Operational Finance incl. Revenues and Benefits

Service Transformation and value for money

Procurement

Human Resources

Organisational Development

Key Staff Recruitment and Retention

Customer Services

Health and Safety

Pensions

Digital Strategy

 


 


Member

Portfolio

Cabinet Member

Children and Young People

 

Councillor P Seaman

 

Deputy Cabinet Member Councillor A Jobbar

 

 

 

Children and Families

Children and Young People’s Social Care

Child Exploitation

Young People

Youth Offending Service

Safeguarding

*S19 Children Act 2004 Lead Member

Fostering and Adoption

Corporate Parenting

Cabinet Member

Education and Skills

 

Councillor K Sandhu

 

 

 

 

Post 16 Education and Training

Schools

Early Years

Special Educational Needs and Disability

Libraries

Adult Education

Higher and Further Education (incl. Universities)

Skills and Employability

 

Cabinet Member

Jobs,

Regeneration and Climate Change

 

Councillor J O’Boyle

 

 

 

Economic Development

City Centre (Regeneration)

International Trade and Inward Investment

Commercial and Operational Property (including catering)

Growth Company

Urban Regeneration

Transportation

Tourism and Marketing

Sustainability and climate change

Social Enterprise Strategy

 

Cabinet Member

City Services

 

 

Councillor P Hetherton

 

Deputy Cabinet Member  Councillor G Lloyd

 

 

 

Highways, Drainage and Lighting

Licensing Policy (Hackney Carriage and Private Hire)

Public Realm

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

Waste Management

Flood Management

Environment

Bereavement Services

Traffic Management and Road Safety

Parking Policy and Operations

Information Technology

 


 


Member

Portfolio

Cabinet Member

Adult Services

 

Councillor L Bigham

 

Deputy Cabinet Member  Councillor S Nazir

 

 

 

Social Care for Adults and Older People

Better Care Fund

Transforming Care

Carers

Adult Safeguarding

Adult social care integration with health

Loneliness

Armed Forces Champion

 

Cabinet Member

Public Health, Sport and Wellbeing

 

Councillor K Caan

 

Deputy Cabinet Member  Councillor G Hayre

 

 

 

Health Strategy and Policy

Integrated Care Systems

Health Inequalities and Marmot

Air Quality

Local Health Economy

Public Health

Sexual Health

Teenage Pregnancies

Mental Health

Poverty

Fuel Poverty

Sport, Physical Activity and Parks

 

Cabinet Member

Housing and Communities

 

Councillor D Welsh

 

Deputy Cabinet Member  Councillor S Agboola

 

 

 

 

Archives

Arts

Heritage

Museums

Conservation

Mutuals

Community and  Voluntary Sector Relations

Community Centres

Refugees and Asylum Seekers

Welfare Advice  ...  view the full minutes text for item 6.

7.

Minutes pdf icon PDF 430 KB

To confirm the Minutes of the Meeting held on 21 March 2023

Additional documents:

Minutes:

The Minutes of the Meeting held on 21 March 2023 were agreed and signed as a true record.

8.

Return of persons elected as Councillors for the City on 4 May 2023 pdf icon PDF 120 KB

Additional documents:

Minutes:

The return of Councillors elected for the following Wards of the City on 4 May 2023 was reported:

 

Ward

Name

Political Party

Year of Retirement

BABLAKE

 

Tarlochan Singh Jandu

Conservative

2026

BINLEY AND

WILLENHALL

Ram Parkash Lakha

Labour

2026

CHEYLESMORE

 

Richard James Brown

Labour

2026

EARLSDON

 

Becky Gittins

Labour

2026

FOLESHILL

 

Abdul Salam Khan

Labour

2026

HENLEY

 

Patricia Seaman

Labour

2026

HOLBROOK

Esther Mary Reeves

Green

2026

LONGFORD

 

Linda Joyce Bigham

Labour

2026

LOWER STOKE

 

John Douglas McNicholas

Labour

2026

RADFORD

 

Maya Ali

Labour

2026

SHERBOURNE

 

Gavin Lloyd

Labour

2026

ST MICHAEL'S

 

Jim O’Boyle

Labour

2026

UPPER STOKE

 

Amirjit Kaur

Labour

2026

WAINBODY

Tim Sawdon

Conservative

2026

WESTWOOD

 

Marcus Edgar Lapsa

Conservative

2026

WHOBERLEY

 

Pervez Akhtar

Labour

2026

WOODLANDS

Peter Roger Male

Conservative

2026

WYKEN

 

Robert Richard Thay

Labour

2026

 

 

9.

Declarations of Interest

Additional documents:

Minutes:

There were no declarations of interest.

10.

Matters for Determination for the City Council pdf icon PDF 426 KB

Additional documents:

Minutes:

The Council considered 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, Ethics Committee, Coventry Shareholder Committee, Joint Health Overview and Scrutiny 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 Committee (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, Committee and Advisory Panels for 2023/24 including the date and time of the next Annual Meeting and the scheme of delegations as set out in the Constitution.

 

RESOLVED that the City Council approve the allocation of seats, appointments and programme of meetings together with the appointments to outside bodies (as appended to these minutes) and agree the scheme of delegations as set out in the Constitution.

 

 

11.

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

Additional documents:

Minutes:

There were no other matters arising.