Public
C 125/09
FORMER COUNCILLOR, HONORARY ALDERMAN AND FREEMAN OF THE BOROUGH JAMES COOKE
The Worshipful the Mayor announced that, since the last Council meeting, former Councillor, Honorary Alderman and Freeman of the Borough James Cooke had passed away. All those in attendance observed a minutes silence as a mark of respect.
C 126/09
ANTHONY ALDERSON AND BRIAN PORTER
The Leader of the Council informed Members of the recent deaths of Council employees Anthony Alderson and Brian Porter. Members agreed that sincere condolences be sent to the family members on behalf of all Members of the Council.
C 127/09
PRESENTATION OF A PAINTING OF THE INFINITY BRIDGE
The Worshipful the Mayor and the Cabinet Member for Regeneration and Transport received on behalf of the Council a painting of the Infinity Bridge from Neil Barnes (Balfour Beatty). The painting was awarded to Balfour Beatty for winning the Robert Stephenson Award for excellence from the Institute of Civil Engineers North East. The painting would be loaned to the Council and it was agreed that the painting should be displayed in the entrance of the Town Hall.
C 128/09
PRESENTATION TO ALAN SLATER (BRITISH WATERWAYS)
It was agreed that this item be deferred.
C 129/09
DECLARATIONS OF INTEREST
Councillor Fletcher declared a personal non prejudicial interest in respect of item 7 - Members' Question Time as he was the Chairman of the Stockton on Tees Public Transport Users Forum. Councillor Stoker declared a personal non prejudicial interest in respect of item 40 - Cleveland Fire Authority Minutes as he was a Member of Cleveland Fire Authority.
C 130/09
PUBLIC QUESTION TIME
The Director of Law and Democracy informed the Worshipful the Mayor that no Public Questions had been received.
C 131/09
MEMBERS' QUESTION TIME
C 132/09
MINUTES
The minutes of the special meeting of Council held on 8th July 2009 were signed by the Worshipful the Mayor as a correct record.
C 133/09
MINUTES
The minutes of the ordinary meeting of Council held on 8th July 2009 were signed by the Worshipful the Mayor as a correct record.
C 134/09
APPEALS & COMPLAINTS COMMITTEE MINUTES
Moved by Councillor Gibson, seconded by Councillor Sherris and RESOLVED that the minutes of the Appeals and Complaints Committee held on 25th June 2009 (Minute ACC 1/09 - ACC 4/09) be received.
C 135/09
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 3rd June 2009 (Minute ALC 1/09 - ALC 6/09) be confirmed.
C 136/09
AUDIT COMMITTEE MINUTES
Moved by Councillor Woodhouse, seconded by Councillor Womphrey and RESOLVED that the minutes of the Audit Committee held on 29th June 2009 (Minute A 14/09 - A 22/09) be received subject to the following correction:- Minute A 21/09, Page 8:- In the resolution delete the word "forward" and replace with "foreword".
C 137/09
CABINET MINUTES
Moved by Councillor Lupton, seconded by Councillor Mrs Beaumont and RESOLVED that the minutes of the Cabinet held on 9th July 2009 (Minute CAB 52/09 - CAB 61/09) be confirmed or received as appropriate subject to the following correction:- Correct the Minute Cab 52/09 Declarations of Interest as follows:- Delete the entire existing entry and replace with:- Councillor Mrs Beaumont declared a personal non prejudicial interest in the item entitled Local Authority Representation on School Governing Bodies as she was a Governor of one of the schools referred to in the report. Councillor Nelson and Councillor Mrs McCoy declared a personal, non prejudicial interest in the item entitled Economic Climate Update as they served on the Stockton and District Advice and Information Service Board. Councillors Lupton and Mrs Womphrey each declared a personal, non-prejudicial interest in respect of the item entitled Sports and Leisure Strategy and the item entitled Free Swimming, as a result of their membership of Tees Active Ltd Board. Councillor Nelson and Councillor Mrs McCoy declared a personal, non prejudicial interest in the item entitled Q4 Improvement Report - Finance/Performance as they served on the Stockton and District Advice and Information Service Board. Councillor Lupton declared a personal, non-prejudicial interest in respect of the item entitled Q4 Improvement Report - Finance/Performance item as a result of his membership of Tees Active Ltd Board.
C 138/09
CABINET MINUTES
Moved by Councillor Lupton, seconded by Councillor Mrs Beaumont and RESOLVED that the minutes of the Cabinet held on 6th August 2009 (Minute CAB 62/09 - CAB 71/09) be confirmed or received as appropriate subject to the following correction and amendment:- Correct the Minute Cab 62/09 Declarations of Interest as follows:- Delete the entire existing entry and replace with:- Councillor Nelson declared a personal, non prejudicial interest in the item entitled Economic Update Report as she served on the Stockton and District Advice and Information Service Board. An amendment to the content of Appendix 1, referred to in the recommendation to Council (Minute No. CAB 69/09) was proposed by Councillor Gibson and seconded by Councillor Lupton as follows:- Delete the words "to all local government electors" from the third bullet point on the appendix and replace with the words "through a programme of consultation". The amendment was carried.
C 139/09
CABINET MINUTES
Moved by Councillor Lupton, seconded by Councillor Mrs Beaumont and RESOLVED that the minutes of the Cabinet held on 3rd September 2009 (Minute CAB 72/09 - CAB 82/09) be confirmed or received as appropriate subject to the following correction:- Please correct the Minute Cab 72/09 Declarations of Interest as follows:- Delete the final declaration which read - Councillor Coleman declared a personal, non prejudicial interest in this item as he served on the Central Area Partnership Board which was referred to in the report.
C 140/09
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 24th June 2009 (Minute CYP 11/09 - CYP 15/09) be confirmed.
C 141/09
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 15th July 2009 (Minute CYP 16/09 - CYP 22/09) be confirmed.
C 142/09
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 May 2009 (Minute CAS 6/09 - CAS 9/09) be confirmed.
C 143/09
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 June 2009 (Minute CAS 10/09 - CAS 13/09) be confirmed.
C 144/09
ENVIRONMENT SELECT COMMITTEE MINUTES
Moved by Councillor Mrs Rigg, seconded by Councillor Cains and RESOLVED that the minutes of the Environment Select Committee held on 1st June 2009 (Minute ENV 1/09 - ENV 8/09) be confirmed.
C 145/09
ENVIRONMENT SELECT COMMITTEE MINUTES
Moved by Councillor Mrs Rigg, seconded by Councillor Cains and RESOLVED that the minutes of the Environment Select Committee held on 29th June 2009 (Minute ENV 9/09 - ENV 13/09) be confirmed.
C 146/09
ENVIRONMENT SELECT COMMITTEE MINUTES
Moved by Councillor Mrs Rigg, seconded by Councillor Cains and RESOLVED that the minutes of the Environment Select Committee held on 13th July 2009 (Minute ENV 14/09 - ENV 18/09) be confirmed.
C 147/09
ENVIRONMENT SELECT COMMITTEE MINUTES
Moved by Councillor Mrs Rigg, seconded by Councillor Cains and RESOLVED that the minutes of the Environment Select Committee held on 3rd August 2009 (Minute ENV 19/09 - ENV 23/09) be confirmed.
C 148/09
EXECUTIVE SCRUTINY COMMITTEE MINUTES
Moved by Councillor Gibson, seconded by Councillor Lupton and RESOLVED that the minutes of the Executive Scrutiny Committee held on 10th June 2009 (Minute EXC 10/09 - EXC 14/09) be received.
C 149/09
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 22nd June 2009 (Minute H 11/09 - H 17/09) be confirmed.
C 150/09
HOUSING & COMMUNITY SAFETY SELECT COMMITTEE MINUTES
Moved by Councillor Cherrett, seconded by Councillor Mrs Rigg and RESOLVED that the minutes of the Housing and Community Safety Select Committee held on 28th May 2009 (Minute HCS 1/09 - HCS 5/09) be confirmed.
C 151/09
HOUSING & COMMUNITY SAFETY SELECT COMMITTEE MINUTES
Moved by Councillor Cherrett, seconded by Councillor Mrs Rigg and RESOLVED that the minutes of the Housing and Community Safety Select Committee held on 16th July 2009 (Minute HCS 6/09 - HCS 12/09) be confirmed.
C 152/09
LICENSING COMMITTEE MINUTES
Moved by Councillor Woodhead, seconded by Councillor Gibson and RESOLVED that the minutes of the Licensing Committee held on 7th July 2009 (Minute L 26/09 - L 30/09) be received.
C 153/09
LICENSING SUB COMMITTEE MINUTES
Moved by Councillor Woodhead, seconded by Councillor Gibson and RESOLVED that the minutes of the Licensing Sub Committee held on 16th July 2009 (Minute LSC 4/09 - LSC 6/09) be received.
C 154/09
LICENSING SUB COMMITTEE MINUTES
Moved by Councillor Woodhead, seconded by Councillor Gibson and RESOLVED that the minutes of the Licensing Sub Committee held on 20th July 2009 (Minute LSC 7/09 - LSC 9/09) be received.
C 155/09
PLANNING COMMITTEE MINUTES
Moved by Councillor Rix, seconded by Councillor Salt and RESOLVED that the minutes of the Planning Committee held on 1st July 2009 (Minute P 37/09 - P 42/09) be received.
C 156/09
PLANNING COMMITTEE MINUTES
Moved by Councillor Rix, seconded by Councillor Salt and RESOLVED that the minutes of the Planning Committee held on 22nd July 2009 (Minute P 43/09 - P 53/09) be received.
C 157/09
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 June 2009 (Minute RTS 6/09 - RTS 12/09) be confirmed.
C 158/09
STANDARDS (PARISH & INDEPENDENT REPRESENTATIVES) APPOINTMENT PANEL MINUTES
Moved by Councillor Lupton, seconded by Councillor Mrs Beaumont and RESOLVED that the minutes of the Standards (Parish & Independent Representatives) Appointment Panel held on 19th August 2009 (Minute SAP 1/09 - SAP 4/09) be confirmed.
C 159/09
STANDARDS COMMITTEE MINUTES
Moved by Councillor Sherris, seconded by Councillor Baker and RESOLVED that the minutes of the Standards Committee held on 5th June 2009 (Minute S 20/09 - S 27/09) be confirmed or received as appropriate.
C 160/09
STANDARDS COMMITTEE MINUTES
Moved by Councillor Sherris, seconded by Councillor Baker and RESOLVED that the minutes of the Standards Committee held on 1st July 2009 (Minute S 28/09 - S 35/09) be confirmed or received as appropriate.
C 161/09
STANDARDS COMMITTEE MINUTES
Moved by Councillor Sherris, seconded by Councillor Baker and RESOLVED that the minutes of the Standards Committee held on 30th July 2009 (Minute S 36/09 - S 45/09) be confirmed or received as appropriate.
C 162/09
BUILDING SCHOOLS FOR THE FUTURE BSF PROJECT BOARD MINUTES
The minutes of the Building Schools for the Future BSF Project Board held on the 6th July 2009 were noted.
C 163/09
BUILDING SCHOOLS FOR THE FUTURE BSF PROJECT BOARD MINUTES
The minutes of the Building Schools for the Future BSF Project Board held on the 3rd August 2009 were noted.
C 164/09
CLEVELAND FIRE AUTHORITY MINUTES
The minutes of the Cleveland Fire Authority held on the 5th June 2009 were noted.
C 165/09
CLEVELAND POLICE AUTHORITY EXECUTIVE MINUTES
The minutes of the Cleveland Police Authority Executive held on the 19th March 2009 were noted.
C 166/09
MARKETS FORUM MINUTES
The minutes of the Markets Forum held on the 22nd July 2009 were noted.
C 167/09
PARISH COUNCIL LIAISON FORUM MINUTES
The minutes of the Parish Council Liaison Forum held on the 16th March 2009 were noted.
C 168/09
PARISH COUNCIL LIAISON FORUM MINUTES
The minutes of the Parish Council Liaison Forum held on the 15th June 2009 were noted.
C 169/09
STOCKTON HOME SAFETY ASSOCIATION MINUTES
The minutes of the Stockton Home Safety Association held on the 2nd June 2009 were noted.
C 170/09
MEMBERS ADVISORY PANEL-NEW CONSTITUTION MINUTES
The minutes of the Members Advisory Panel-New Constitution held on the 25th March 2009 were noted.
C 171/09
AMENDMENTS TO THE MEMBERSHIP OF CLEVELAND FIRE AUTHORITY AND APPOINTMENT TO TRUSTEE TO STOCKTON ALMSHOUSE CHARITY FOR THE MUNICIPAL YEAR 2009/2010
RESOLVED that the above amendments/appointment be approved.
C 172/09
MOTION TO COUNCIL - DEPORTATION
C 173/09
FORWARD PLAN AND LEADERS STATEMENT