Public
C 132/08
MINUTES
The minutes of the meeting held on 9th July 2008 were signed by the Worshipful the Mayor as a correct record.
C 133/08
GEORGE GARLICK OBE
C 134/08
DECLARATIONS OF INTEREST
C 135/08
PUBLIC QUESTION TIME
C 136/08
MEMBERS' QUESTION TIME
C 137/08
APPOINTMENTS PANEL (HEADS OF SERVICE) MINUTES
Moved by Councillor Laing, seconded by Councillor Coleman and RESOLVED that the minutes of the Appointments Panel (Heads of Service) held on 3rd July 2008 (Minutes APP 5/08 - APP 7/08) be received.
C 138/08
APPOINTMENTS PANEL (HEADS OF SERVICE) MINUTES
Moved by Councillor Lupton, seconded by Councillor Mrs Beaumont and RESOLVED that the minutes of the Appointments Panel (Corporate Director) held on 8th July 2008 (Minutes APP 16/08 - APP 19/08) be received.
C 139/08
APPOINTMENTS PANEL (HEADS OF SERVICE) MINUTES
Moved by Councillor Lupton, seconded by Councillor Mrs Beaumont and RESOLVED that the minutes of the Appointments Panel (Corporate Director) held on 15th July 2008 (Minutes APP 20/08 - APP 23/08) be received.
C 140/08
APPOINTMENTS PANEL (HEADS OF SERVICE) MINUTES
Moved by Councillor Laing, seconded by Councillor Mrs Beaumont and RESOLVED that the minutes of the Appointments Panel (Heads of Service) held on 28th July 2008 (Minutes APP 8/08 - APP 11/08) be received
C 141/08
APPOINTMENTS PANEL (HEADS OF SERVICE) MINUTES
Moved by Councillor Laing, seconded by Councillor Mrs Beaumont and RESOLVED that the minutes of the Appointments Panel (Heads of Service) held on 31st July 2008 (Minutes APP 12/08 - APP 15/08) be received
C 142/08
APPOINTMENTS PANEL (HEADS OF SERVICE) MINUTES
Moved by Councillor Lupton, seconded by Councillor Mrs Beaumont and RESOLVED that the minutes of the Appointments Panel (Chief Executive) held on 14th August 2008 (Minutes APP 16/08 - APP 18/08) be confirmed.
C 143/08
AUDIT COMMITTEE MINUTES
Moved by Councillor Woodhouse, seconded by Councillor Womphrey and RESOLVED that the minutes of the Audit Committee held on 26th June 2008 (Minutes A 17/08 - A 21/08) be received.
C 144/08
CABINET MINUTES
Moved by Councillor Lupton, seconded by Councillor Mrs Beaumont and RESOLVED that the minutes of Cabinet held on 21st July 2008 (Minutes CAB 48/08 - CAB 62/08) be confirmed or received as appropriate.
C 145/08
CABINET MINUTES
Moved by Councillor Lupton, seconded by Councillor Mrs Beaumont and RESOLVED that the minutes of Cabinet held on 14th August 2008 (Minutes CAB 63/08 - CAB 69/08) be confirmed or received as appropriate.
C 146/08
CHILDREN & YOUNG PEOPLE SELECT COMMITTEE MINUTES
Moved by Councillor Harrington, seconded by Councillor Eddy and RESOLVED that the minutes of Children and Young People Select Committee held on 25th June 2008 (Minutes CYP 11/08 - CYP 16/08) be confirmed.
C 147/08
CORPORATE, ADULT SERVICES & SOCIAL INCLUSION SELECT COMMITTEE MINUTES
Moved by Councillor Coleman, seconded by Councillor Apedaile and RESOLVED that the minutes of Corporate, Adult Services and Social Inclusion Select Committee held on 21st May 2008 (Minutes CAS 5/08 - CAS 9/08) be confirmed.
C 148/08
CORPORATE, ADULT SERVICES & SOCIAL INCLUSION SELECT COMMITTEE MINUTES
Moved by Councillor Coleman, seconded by Councillor Apedaile and RESOLVED that the minutes of Corporate, Adult Services and Social Inclusion Select Committee held on 3rd June 2008 (Minutes CAS 10/08 - CAS 15/08) be confirmed.
C 149/08
EMPLOYEE APPEALS PANEL MINUTES
Moved by Councillor Rix, seconded by Councillor Mrs Nelson and RESOLVED that the minutes of the Employee Appeal Panel held on 16th June 2008 (Minutes EAP 9/08 - EAP 11/08) be received.
C 150/08
EMPLOYEE APPEALS PANEL MINUTES
Moved by Councillor Rix, seconded by Councillor Mrs Nelson and RESOLVED that the minutes of the Employee Appeals Panel held on 26th June 2008 (Minutes EAP 12/08 - EAP 14/08) be received.
C 151/08
EMPLOYEE APPEALS PANEL MINUTES
Moved by Councillor Rix, seconded by Councillor Mrs Nelson and RESOLVED that the minutes of the Employee Appeals Panel held on 18th June 2008 (Minutes EAP 15/08 - EAP 17/08) be received.
C 152/08
EMPLOYEE APPEALS PANEL MINUTES
Moved by Councillor Rix, seconded by Councillor Mrs Nelson and RESOLVED that the minutes of the Employee Appeals Panel held on 7th August 2008 (Minutes EAP 18/08 - EAP 20/08) be received.
C 153/08
ENVIRONMENT SELECT COMMITTEE MINUTES
Moved by Councillor Mrs Rigg, seconded by Councillor Smith and RESOLVED that the minutes of the Environment Select Committee held on 23rd June 2008 (Minutes ENV 9/08 - ENV 12/08) be confirmed.
C 154/08
EXECUTIVE SCRUTINY COMMITTEE MINUTES
Moved by Councillor Gibson, seconded by Councillor Leckonby and RESOLVED that the minutes of the Executive Scrutiny Committee held on 8th July 2008 (Minutes EXC 21/08 - EXC 26/08) be received.
C 155/08
HEALTH SELECT COMMITTEE MINUTES
Moved by Councillor Mrs Cains, seconded by Councillor Faulks and RESOLVED that the minutes of the Health Select Committee held on 16th June 2008 (Minutes H 14/08 - H 20/08) be confirmed.
C 156/08
HEALTH SELECT COMMITTEE MINUTES
Moved by Councillor Mrs Cains, seconded by Councillor Faulks and RESOLVED that the minutes of the Health Select Committee held on 23rd June 2008 (Minutes H 21/08 - H 25/08) be confirmed.
C 157/08
HEALTH SELECT COMMITTEE MINUTES
Moved by Councillor Mrs Cains, seconded by Councillor Faulks and RESOLVED that the minutes of the Health Select Committee held on 14th July 2008 (Minutes H 26/08 - H 30/08) be confirmed.
C 158/08
HEALTH SELECT COMMITTEE MINUTES
Moved by Councillor Mrs Cains, seconded by Councillor Faulks and RESOLVED that the minutes of the Health Select Committee held on 21st July 2008 (Minutes H 31/08 - H 34/08) be confirmed.
C 159/08
HEALTH SELECT COMMITTEE MINUTES
Moved by Councillor Mrs Cains, seconded by Councillor Faulks and RESOLVED that the minutes of the Health Select Committee held on 28th July 2008 (Minutes H 35/08 - H 41/08) be confirmed.
C 160/08
HOUSING AND COMMUNITY SAFETY SELECT COMMITTEE
Moved by Councillor Mrs Trainer, seconded by Councillor Cherrett and RESOLVED that the minutes of the Housing and Community Safety Select Committee held on 12th June 2008 (Minutes HCS 8/08 - H 14/08) be confirmed.
C 161/08
LICENSING COMMITTEE MINUTES
Moved by Councillor Woodhead, seconded by Councillor Mrs Nelson and RESOLVED that the minutes of the Licensing Committee held on 1st July 2008 (Minutes L 22/08 - L 33/08) be received.
C 162/08
LICENSING COMMITTEE MINUTES
Moved by Councillor Woodhead, seconded by Councillor Mrs Nelson and RESOLVED that the minutes of the Licensing Committee held on 12th August 2008 (Minutes L 34/08 - L 38/08) be received subject to the following correction:- With reference to Minute L38/08, Page 358, paragraph one, please delete the word "absolved" and replace with "resolved".
C 163/08
LICENSING SUB COMMITTEE MINUTES
Moved by Councillor Woodhead, seconded by Councillor Mrs Nelson and RESOLVED that the minutes of the Licensing Sub Committee held on 23rd June 2008 (Minutes LSC 16/08 - LSC 18/08) be received.
C 164/08
LICENSING SUB COMMITTEE MINUTES
Moved by Councillor Woodhead, seconded by Councillor Mrs Nelson and RESOLVED that the minutes of the Licensing Sub Committee held on 14th July 2008 (Minutes LSC 19/08 - LSC 21/08) be received.
C 165/08
LICENSING SUB COMMITTEE MINUTES
Moved by Councillor Woodhead, seconded by Councillor Mrs Nelson and RESOLVED that the minutes of the Licensing Sub Committee held on 11th August 2008 (Minutes LSC 22/08 - LSC 24/08) be received.
C 166/08
PLANNING COMMITTEE MINUTES
Moved by Councillor Rix, seconded by Councillor Gardner and RESOLVED that the minutes of the Planning Committee held on 2nd July 2008 (Minutes P 41/08 - P 47/08) be received.
C 167/08
PLANNING COMMITTEE MINUTES
Moved by Councillor Rix, seconded by Councillor Gardner and RESOLVED that the minutes of the Planning Committee held on 23rd July 2008 (Minutes P 48/08 - P 56/08) be received subject to the following correction:- At minute P 48/08, page 384 Delete the wording: "Councillor Mrs Beaumont declared a personal non prejudicial interest in the item entitled 08/0567/EIS Allens West, Durham Lane, Eaglescliffe, Stockton-on-Tees - Outline application for mixed use development comprising warehousing, industrial, residential, care home, retail and community uses plus associated parking, roads, landscaping and infrastructure due to being a member of Egglescliffe and Eaglescliffe Parish Council." And replace with the wording: "Councillor Mrs Beaumont declared a personal non prejudicial interest in the item entitled 08/0707/FUL Old Social Club Adjacent To 23, Kirklevington Grange, Yarm - Erection of 2.no detached dwellings and associated means of access and landscaping (demolition of former social club) due to being a member of Kirklevington and Castle Leavington Parish Council."
C 168/08
PLANNING COMMITTEE MINUTES
Moved by Councillor Rix, seconded by Councillor Gardner and RESOLVED that the minutes of the Planning Committee held on 13th August 2008 (Minutes P 57/08 - P 65/08) be received subject to the following correction:- At minute P 63/08, page 415 with reference to the title of the item please delete the word "Locak" and replace with the word "Local".
C 169/08
REGENERATION & TRANSPORT SELECT COMMITTEE MINUTES
Moved by Councillor Perry, seconded by Councillor Cains and RESOLVED that the minutes of the Regeneration and Transport Select Committee held on 30th June 2008 (Minutes RTS 10/08 - RTS 15/08) be confirmed.
C 170/08
STANDARDS COMMITTEE MINUTES
Moved by Mr F W Hayes, seconded by Councillor Dixon and RESOLVED that the minutes of the Standards Committee held on 4th July 2008 (Minutes S 42/08 - S 47/08) be received.
C 171/08
STANDARDS COMMITTEE MINUTES
Moved by Mr F W Hayes, seconded by Councillor Dixon and RESOLVED that the minutes of the Standards Committee held on 31st July 2008 (Minutes S 48/08 - S 58/08) be received.
C 172/08
MARKETS FORUM MINUTES
The minutes of the meeting of the Markets Forum held on 21st May 2008 were noted.
C 173/08
MEMBERS ADVISORY PANEL-NEW CONSTITUTION MINUTES
The minutes of the meeting of the Members Advisory Panel held on 14th May 2008 were endorsed.
C 174/08
MEMBERS ADVISORY PANEL-NEW CONSTITUTION MINUTES
The minutes of the meeting of the Members Advisory Panel held on 20th June 2008 were endorsed.
C 175/08
SAFER STOCKTON PARTNERSHIP MINUTES
The minutes of the meeting of the Safer Stockton Partnership held on 10th June 2008 were noted.
C 176/08
STOCKTON HOME SAFETY ASSOCIATION MINUTES
The minutes of the meeting of the Stockton Home Safety Association held on 10th June 2008 were noted.
C 177/08
MEMBERSHIP OF COMMITTEES FOR THE MUNICIPAL YEAR 2008/2009
RESOLVED that:- 1. Councillor Stoker be appointed to Corporate, Adult Services and Social Inclusion Select Committee. 2. Councillor Beall be appointed to the Children and Young People Select Committee. 3. Councillor Stoker be appointed as Chairman of the Corporate, Adult Services and Social Inclusion Select Committee.
C 178/08
MEMBERSHIP OF COMMEMORATION WORKING GROUP
RESOLVED that:- 1. Councillors Beall, Cains, Fletcher and Woodhead be appointed to the Commemoration Working Group. 2. It be noted that a vacancy exists on the Commemoration Working Group.
C 179/08
CHANGE TO DATE/TIME OF COUNCIL
RESOLVED that:- 1. The Ordinary Council meeting due to be held on 11th March 2009 be re-arranged to take place on 4th March 2009. 2. The Special Meeting of Council due to be held on 25th February 2009 commence at 7.00pm rather than 4.30pm.
C 180/08
OFFICER DECISIONS TAKEN IN CONSULTATION WITH THE MAYOR
RESOLVED that the Officer Decisions that had been taken in consultation with the Mayor be noted.