Public
C 266/08
MINUTES
The minutes of the meeting held on 26th November 2008 were signed by the Worshipful the Mayor as a correct record subject to the following correction:- With regard Minute C 261/08, Page 783:- Delete the word Saltersgill from the 8th line from the bottom of the page and replace with the word Saltergill.
C 267/08
DECLARATIONS OF INTEREST
C 268/08
SIGNING OF THE RE-DEDICATION OF THE DECLARATION OF HUMAN RIGHTS
C 269/08
PUBLIC QUESTION TIME
C 270/08
MEMBERS' QUESTION TIME
C 271/08
APPOINTMENTS PANEL (HEADS OF SERVICE) MINUTES
Moved by Councillor Lupton, seconded by Councillor Gibson and RESOLVED that the minutes of the Appointments Panel (Heads of Service) held on 17th November 2008 (Minute APP 31/08 - APP 34/08) be received.
C 272/08
APPOINTMENTS PANEL (HEADS OF SERVICE) MINUTES
Moved by Councillor Coleman, seconded by Councillor Gibson and RESOLVED that the minutes of the Appointments Panel (Heads of Service) held on 24th November 2008 (Minute APP 35/08 - APP 38/08) be received.
C 273/08
APPOINTMENTS PANEL (HEADS OF SERVICE) MINUTES
Moved by Councillor Coleman, seconded by Councillor Gibson and RESOLVED that the minutes of the Appointments Panel (Heads of Service) held on 9th December 2008 (Minute APP 39/08 - APP 42/08) be received.
C 274/08
ARTS LEISURE & CULTURE SELECT COMMITTEE MINUTES
Moved by Councillor Mrs O'Donnell, seconded by Councillor Sherris and RESOLVED that the minutes of the Arts, Leisure and Culture Select Committee held on 22nd October 2008 (Minute ALC 17/08 - APP 20/08) be confirmed.
C 275/08
ARTS LEISURE & CULTURE SELECT COMMITTEE MINUTES
Moved by Councillor Mrs O'Donnell, seconded by Councillor Sherris and RESOLVED that the minutes of the Arts, Leisure and Culture Select Committee held on 19th November 2008 (Minute ALC 21/08 - APP 24/08) be confirmed.
C 276/08
AUDIT COMMITTEE MINUTES
Moved by Councillor Woodhouse, seconded by Councillor Womphrey and RESOLVED that the minutes of the Audit Committee held on 8th December 2008 (Minute A 33/08 - A 40/08) be confirmed or received as appropriate. With regard to minute A 35/08 Members noted that the Council had achieved the highest possible score of 4 in each of the 5 themes and a consequent overall score for Use of Resources of 4. The Chairman of the Audit Committee, on behalf of the Committee, commented on how positive the report was and congratulated and thanked all officers associated with the areas of work involved.
C 277/08
CABINET MINUTES
Moved by Councillor Lupton, seconded by Councillor Mrs Beaumont and RESOLVED that the minutes of Cabinet held on 4th December 2008 (Minute CAB 107/08 - CAB 118/08) be confirmed or received as appropriate subject to Members noting the following:- With regard to minute CAB 109/08 page 745, an Officer Decision was taken in consultation with the Mayor. The reason for this decision was that the Councils treasury management (loans and investments) position was being monitored by Officers and in the light of further impending interest rate reductions Officers had, via urgency powers under the Council decisions criteria, revised the Treasury Management Strategy. This was done via urgency powers as Council dates were such that delays would potentially have had a serious impact upon the position. During consideration of minute CAB 118/08, the Mayor moved that, in accordance with Council Procedure Rule 20.3, Councillor Steve Walmsley, after persistently disregarding the ruling of the Mayor, be not heard further. The motion was seconded by Councillor Lupton and voted upon without discussion. RESOLVED that Councillor Steve Walmsley be not heard further. At this point Councillor Walmsley withdrew from the meeting and left the room.
C 278/08
CABINET MINUTES
Moved by Councillor Lupton, seconded by Councillor Mrs Beaumont and RESOLVED that the minutes of Cabinet held on 8th January 2009 (Minute CAB 119/08 - CAB 131/08) be confirmed or received as appropriate.
C 279/08
CHILDREN & YOUNG PEOPLE SELECT COMMITTEE MINUTES
Moved by Councillor Harrington, seconded by Councillor Eddy and RESOLVED that the minutes of the Children and Young People Select Committee held on 29th October 2008 (Minute CYP 41/08 - CYP 46/08) be confirmed.
C 280/08
CHILDREN & YOUNG PEOPLE SELECT COMMITTEE MINUTES
Moved by Councillor Harrington, seconded by Councillor Eddy and RESOLVED that the minutes of the Children and Young People Select Committee held on 19th November 2008 (Minute CYP 47/08 - CYP 51/08) be confirmed.
C 281/08
CORPORATE, ADULT SERVICES & SOCIAL INCLUSION SELECT COMMITTEE MINUTES
Moved by Councillor Stoker, seconded by Councillor Apedaile and RESOLVED that the minutes of the Corporate, Adult Services and Social Inclusion Select Committee held on 30th October 2008 (Minute CAS 34/08 - CAS 39/08) be confirmed.
C 282/08
CORPORATE, ADULT SERVICES & SOCIAL INCLUSION SELECT COMMITTEE MINUTES
Moved by Councillor Stoker, seconded by Councillor Apedaile and RESOLVED that the minutes of the Corporate, Adult Services and Social Inclusion Select Committee held on 18th November 2008 (Minute CAS 40/08 - CAS 42/08) be confirmed.
C 283/08
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 10th November 2008 (Minute EAP 21/08 - EAP 23/08) be confirmed.
C 284/08
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 10th November 2008 (Minute H 53/08 - H 58/08) be confirmed subject to the following amendment:- With regard minute H 58/08, 1st paragraph, last sentence delete:- "A planning application had been submitted." and replace with:- "A scoping opinion had been submitted."
C 285/08
HOUSING & COMMUNITY SAFETY SELECT COMMITTEE MINUTES
Moved by Councillor Mrs Cherrett, seconded by Councillor Mrs Fletcher and RESOLVED that the minutes of the Housing and Community Safety Select Committee held on 13th November 2008 (Minute HCS 34/08 - HCS 39/08) be confirmed.
C 286/08
LICENSING COMMITTEE MINUTES
Moved by Councillor Woodhead, seconded by Councillor Mrs Nelson and RESOLVED that the minutes of the Licensing Committee held on 9th December 2008 (Minute L 65/08 - L 70/08) be received.
C 287/08
LICENSING SUB COMMITTEE MINUTES
Moved by Councillor Cains, seconded by Councillor Salt and RESOLVED that the minutes of the Licensing Sub Committee held on 5th November 2008 (Minute LSC 40/08 - LSC 42/08) be received.
C 288/08
PLANNING COMMITTEE MINUTES
Moved by Councillor Rix, seconded by Councillor Mrs Beaumont and RESOLVED that the minutes of the Planning Committee held on 26th November 2008 (Minute P 117/08 - P 127/08) be received.
C 289/08
PLANNING COMMITTEE MINUTES
Moved by Councillor Rix, seconded by Councillor Mrs Beaumont and RESOLVED that the minutes of the Planning Committee held on 17th December 2008 (Minute P 128/08 - P 135/08) be received.
C 290/08
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 3rd November 2008 (Minute RTS 24/08 - RTS 28/08) be confirmed.
C 291/08
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 1st December 2008 (Minute RTS 29/08 - RTS 32/08) be confirmed.
C 292/08
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 15th December 2008 (Minute RTS 33/08 - RTS 38/08) be confirmed.
C 293/08
STANDARDS COMMITTEE MINUTES
Moved by Mr F W Hayes, seconded by Councillor Dixon and RESOLVED that the minutes of the Standards Committee held on 20th November 2008 (Minute STD 87/08 - STD 94/08) be received.
C 294/08
STANDARDS COMMITTEE MINUTES
Moved by Mr F W Hayes, seconded by Councillor Dixon and RESOLVED that the minutes of the Standards Committee held on 19th December 2008 (Minute STD 95/08 - STD 106/08) be received.
C 295/08
CLEVELAND FIRE AUTHORITY MINUTES
The minutes of the meeting of the Cleveland Fire Authority held on 26th September 2008 were noted.
C 296/08
CLEVELAND POLICE AUTHORITY EXECUTIVE MINUTES
The minutes of the meeting of the Cleveland Police Authority Executive held on 4th November 2008 were noted.
C 297/08
PARISH COUNCIL LIAISON FORUM MINUTES
The minutes of the meeting of the Parish Council Liaison Forum held on 15th September 2008 were noted.
C 298/08
SAFER STOCKTON PARTNERSHIP MINUTES
The minutes of the meeting of the Safer Stockton Partnership held on 4th November 2008 were noted.
C 299/08
APPOINTMENT TO STANDARDS COMMITTEE
RESOLVED that:- 1. Councillor Sherris be appointed to the Standards Committee as a full member. 2. Councillor Laing be appointed to the Standards Committee as a substitute member.
C 300/08
APPOINTMENT TO YARM GRAMMAR SCHOOL TRUST
RESOLVED that Mr S Tranter be appointed to the Yarm Grammar School Trust.
C 301/08
FORWARD PLAN AND LEADERS STATEMENT