Agenda and minutes

Council - Tuesday, 16th May 2017 6.30 pm

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Venue: Council Chamber, Town Hall, Chorley

Contact: Carol Russell  Email: carol.russell@chorley.gov.uk

Items
No. Item

17.C.428

Declarations of Any Interests

Members are reminded of their responsibility to declare any pecuniary interest in respect of matters contained in this agenda.

 

If you have a pecuniary interest you must withdraw from the meeting. Normally you should leave the room before the business starts to be discussed. You do, however, have the same right to speak as a member of the public and may remain in the room to enable you to exercise that right and then leave immediately. In either case you must not seek to improperly influence a decision on the matter.

Minutes:

There were no declarations of interest received.

17.C.429

Minutes of the last meeting of the Council held on Tuesday, 11 April 2017 pdf icon PDF 402 KB

Minutes:

RESOLVED – that the minutes of the last meeting of the Council held on 11 April 2017 be approved as a correct record for signature by the Mayor.

17.C.430

Election of the Mayor for the Council Year 2017/18

To formally elect the Mayor of the Borough for 2017/18.

Minutes:

It was formally proposed by Councillor John Walker, and seconded by Councillor Keith Iddon, that Councillor Mark Perks be elected as Mayor of the Borough of Chorley for the forthcoming Council Year.

 

All other political group leaders spoke in support of the appointment.

 

RESOLVED – that Councillor Mark Perks be elected as Mayor of the Borough of Chorley for the forthcoming Council year.

 

Councillor Mark Perks thanked Members for his appointment to the role of Mayor of the Borough, and announced that Mrs Pat Haughton would be his Mayoress for the year.

 

17.C.431

Election of the Deputy Mayor for the Council Year 2017/18

To formally elect the Deputy Mayor of the Borough for 2017/18.

Minutes:

It was formally proposed by Councillor Anthony Gee, and seconded by Councillor Adrian Lowe, that Councillor Margaret Lees be elected as Deputy Mayor of the Borough of Chorley for the forthcoming Council Year.

 

All other political group leaders spoke in support of the appointment.

 

RESOLVED – that Councillor Margaret Lees be elected as Deputy Mayor of the Borough of Chorley for the forthcoming Council year.

 

Councillor Margaret Lees thanked Members for her appointment to the role of Deputy Mayor of the Borough and announced that Councillor Roy Lees would be her Deputy Consort for the year.

 

 

There was a brief adjournment to allow the Retiring Mayor and her Consort, the newly elected Mayor and his Mayoress, and the newly elected Deputy Mayor and her Consort to exchange Mayoral robes and badges of office in the Mayor’s Parlour.

 

On resuming the meeting, Councillor Perks signed the declaration of acceptance of office of Mayor, and Councillor Lees signed the declaration of acceptance of office of Deputy Mayor.

 

Councillor Mark Perks in the Chair

 

The Mayor thanked Councillors for his appointment and Mrs Pat Haughton for agreeing to act as his Mayoress. He announced that Reverend John Cree would act as his Chaplain for the year and that his chosen charities would be Lancashire Mind and Young Addaction. 

17.C.432

Vote of Thanks to the Retiring Mayor

The Retiring Mayor will receive a vote of thanks for her year in office.

Minutes:

The Mayor referred to the Retiring Mayor, Councillor Doreen Dickinson’s outstanding year of office, which he would find difficult to follow. He congratulated her on her achievement and thanked her family for their support for the Mayoral role.

 

Political group leaders also paid tribute to the Retiring Mayor and her Consort for a successful year in office, in particular highlighting her skydive in aid of charity.

 

Councillor Doreen Dickinson responded, thanking Councillors for their kind words and support over the year. She had enjoyed her year in office and was grateful to her family for their support and also to the staff of the Mayoral and Civics team for their help and advice and the organisation of charity events. She had raised £14,425 for her chosen charities of the Alzheimer’s Society, North West Air Ambulance and St Catherine’s Hospice.

17.C.433

Executive Cabinet Appointments for 2017/18 pdf icon PDF 256 KB

To receive a report of the Executive Leader (to follow).

Minutes:

Councillor Alistair Bradley, Executive Leader presented a report informing the Council of his appointments to the Executive Cabinet and portfolio support roles for 2017/18 which were as follows:

 

 

Portfolio

 

 

Executive Member

ECONOMIC DEVELOPMENT AND PUBLIC SERVICE REFORM

Lead Director:  Mark Lester / Chris Sinnott

·         Business growth and inward investment

·         Employment and skills

·         Asset management

·         Town Centre (including Market Walk and car parking)

·         Public Service Reform (including combined authority and shared services)

·         Parks and open spaces development

·         Planning and housing policy

 

Alistair  Bradley

 

 

RESOURCES

Lead Director:  Chris Sinnott / Gary Hall

·         Finance

·         Corporate Strategy and improvement

·         Transformation

·         Communications and events

·         Support services

·         Astley Hall and cultural assets

 

Peter  Wilson

 

 

EARLY INTERVENTION

Lead Director:  Jamie Carson

  • Integrated community wellbeing service
  • Volunteering and VCFS
  • Community centre management

·         Neighbourhood working and community development

  • Community safety
  • Environmental health

 

Bev Murray

 

 

HOMES AND HOUSING

Lead Director:  Jamie Carson

  • Housing options, advice and supported housing
  • Home improvement service

·         Private sector housing

·         Primrose Gardens

 

Graham Dunn

 

 

PUBLIC PROTECTION

Lead Director:  Asim Khan

·         Development control

·         Building control

·         Licensing

·         Enforcement

Paul Walmsley

 

 

CUSTOMER, ADVICE AND STREETSCENE SERVICES

Lead Director: Asim Khan

  • Street cleansing
  • Grounds maintenance
  • Streetscene improvements
  • ICT
  • Customer services
  • Revenues and benefits
  • Single front office
  • Waste collection

Adrian Lowe

 

 

 

 

Lead Member for Chorley Integrated Community Wellbeing Service:

 

Councillor

 

   To include:

·         Member of the Chorley Integrated Community Wellbeing Service Executive Steering Group

·         Council Champion for Health and Wellbeing

·         Observer role on Public Services Reform Board

 

 

 

 

Margaret France

 

Lead Member for Equality and Diversity:

 

 

To include:

·         Chair of the Equality Forum

·         Council Champion for Equality and Diversity

·         Lead representative on outside bodies on equality issues

 

 

 

 

Hasina Khan

 

Member Responsible for:

 

 

     Town Centre & assets

     Customer, digital & community development

 

Danny Gee

Matthew Lynch

     Enforcement and adoptions

Kim Snape

     Economic development and skills

Alistair Morwood

     Governance and audit

Anthony Gee

 

 

 

Council Champion for:

 

 

 

      Democratic and Member services

Margaret Lees

      Older people

Jean Cronshaw

      Rural communities

Alan Whittaker

      Young people

      Housing

      Public protection & animal welfare

Zara Khan

Jane Fitzsimons

Marion Lowe

 

 

 

RESOLVED – that the appointments be noted.

17.C.434

Appointments to Committees, Panels and Working Groups for 2017/18. pdf icon PDF 176 KB

To approve the appointment of Members of the Council to Committees, Working Groups, etc and to note shadow appointments for 2017/18 (report to follow).

Additional documents:

Minutes:

Members considered two reports under this item. Firstly a report of the Director of Policy and Governance proposing changes to the Shared Services Joint Committee with South Ribble Council, in preparation for developing more extensive shared service arrangements between the two Councils.

 

Councillor Alistair Bradley, Executive Leader proposed, Councillor Peter Wilson Deputy Leader seconded, and it was RESOLVED – that the revised terms of reference for the Shared Services Joint Committee with South Ribble Council be agreed as set out in the report.

 

The Council then considered a schedule of nominations for the appointment of committees, working groups and panels in accordance with the political balance of the Council, together with nominations to Chair and Vice Chair positions and a list of shadow portfolio positions.

 

Councillor Alistair Bradley, Executive Leader proposed, Councillor Peter Wilson Deputy Leader seconded, and it was RESOLVED – that the following appointments be approved for 2017/18.

 


COMMITTEES

LABOUR GROUP

CONSERVATIVE GROUP

 

Independent Group

 

NHAP Cllr

 

 

b)

 

OVERVIEW AND SCRUTINY COMMITTEE

(14 Members)

 

(10: 4: 0)

 

 

 

 

 

 

 

O & S Performance  Panel

(6 Members)

( 4: 2: 0)

 

 

Roy Lees

(Vice-Chair)

Charlie Bromilow

Paul Clark

Jane Fitzsimons

Zara Khan

Matthew Lynch

June Molyneaux

Alistair Morwood

Steve Murfitt

Kim Snape

 

 

Roy Lees

(Vice-Chair)

Matthew Lynch

June Molyneaux

Alistair Morwood

 

 

John Walker (Chair)

Paul Leadbetter

Greg Morgan

Debra Platt

 

 

 

 

 

 

 

 

 

John Walker (Chair)

Greg Morgan

 

 

 

 

 

DEVELOPMENT CONTROL COMMITTEE

(15 Members)

 

(10: 5: 0)

 

 

 

 

 

 

 

3 x substitute Members per group

 

 

June Molyneaux (Chair)

Chris France (Vice-Chair)

Aaron Beaver

Charlie Bromilow

Danny Gee

Tommy Gray

Alistair Morwood

Richard Toon

Paul Walmsley

Alan Whittaker

 

Jean Cronshaw

Gordon France

Graham Dunn

 

Martin Boardman

Henry Caunce

John Dalton

Keith Iddon

Mick Muncaster

 

 

 

 

 

 

 

 

Paul Leadbetter

Sheila Long

Eric Bell

 

 

 

LICENSING AND PUBLIC SAFETY COMMITTEE

(15 Members)

 

(9 : 4: 1:1)

 

 

 

 

 

 

2 x substitute Members per group

 

 

Marion Lowe (Chair)

Matthew Lynch (Vice-Chair)

Jean Cronshaw

Gordon France

Margaret France

Tommy Gray

Adrian Lowe

Steve Murfitt

Kim Snape

 

Aaron Beaver

Roy Lees

 

Doreen Dickinson

Sheila Long

Mick Muncaster

John Walker

 

 

 

 

 

 

 

 

Eric Bell

Paul Leadbetter

 

Ralph Snape

 

 

 

Mark Jarnell

 

GENERAL PURPOSES COMMITTEE

(17 Members)

 

(10: 5: 1:1)

 

Gordon France (Chair)

Anthony Gee (Vice-Chair)

Aaron Beaver

Charlie Bromilow

Jean Cronshaw

Margaret France

Alistair Morwood

Tommy Gray

Marion Lowe

June Molyneaux

 

 

Eric Bell

Alan Cullens

John Dalton

Paul Leadbetter

Greg Morgan

 

Ralph Snape

 

 

 

 

Mark

Jarnell

 

GOVERNANCE COMMITTEE

(8 Members)

 

(5: 3: 0)

 

Anthony Gee (Vice Chair)

Jean Cronshaw

Gordon France

Danny Gee

Kim Snape

 

 

Paul Leadbetter (Chair)

Alan Cullens

Debra Platt

 

 

 

APPOINTMENTS PANEL

(9 Members)

 

(6: 2: 1)

 

 

Alistair Bradley (Chair)

Graham Dunn

Jane Fitzsimons

Margaret Lees

Adrian Lowe

Peter Wilson

 

Plus relevant portfolio holder

 

Martin Boardman

Alan Cullens

 

Ralph Snape

 

 

CHIEF EXECUTIVE’S PERFORMANCE REVIEW PANEL (5 Members) 

(3: 2: 0)

 

 

Alistair Bradley (Chair)

Terry Brown

Peter Wilson

 

Martin Boardman

Alan Cullens

 

 

 

 

HUMAN RESOURCES APPEALS COMMITTEE

(Panels taken from 9 Members)

 

(6: 3: 0)

 

 

Margaret Lees (Chair)

Charlie Bromilow

Graham Dunn

Hasina Khan

Marion Lowe

Beverley Murray

 

 

Alan Cullens

Greg Morgan

John Walker

 

 

 

EQUALITY FORUM

(4 Members)

(3: 1: 0)

 

 

Hasina Khan  ...  view the full minutes text for item 17.C.434

17.C.435

Appointments to Outside Bodies for 2017/18 pdf icon PDF 163 KB

To appoint Members of the Council to represent the Authority on outside bodies in 2017/18 (report to follow).

Minutes:

A schedule of nominations for the appointment of Council representatives on outside bodies for the forthcoming Council year was circulated.

 

Councillor Alistair Bradley, Executive Leader proposed and Councillor Peter Wilson, Deputy Leader seconded and it was RESOLVED – that the Council appointments to outside bodies for 2017/18 be approved as follows:

 

NAME OF BODY

NO OF
REPS

REPRESENTATIVES

EXPIRY DATE

Adactus Board

2

Councillors Graham Dunn and Roy Lees

 

May 2018

Adlington Community Association

2

Councillor June Molyneaux and Mrs Florence Molyneaux (Labour Nominee)

May 2018

Armed Forces Champion (Preston, Chorley and South Ribble CVS)

1

Councillor Aaron Beaver

May 2018

Brindle Village Hall Management Committee (Observer position)

1

Councillor Margaret France

May 2018

Central Lancashire Strategic Planning Joint Advisory Committee

3

Executive Leader – Councillor Alistair Bradley and Councillors Paul Walmsley and Martin Boardman(Substitute Councillors Roy Lees, Chris France and Paul Leadbetter)

May 2018

Chorley and District Neighbourhood Watch Association

1

Executive Member for Early Intervention - Councillor Bev Murray

May 2018

Chorley and South Ribble Citizens Advice Bureau  Management Committee

1

Councillor Gordon France

May 2018

Chorley and South Ribble Disability Forum

1

Councillor Hasina Khan

May 2018

Chorley and South Ribble Shopmobility

1

Councillor June Molyneaux

May 2018

Chorley Consolidated Charity and Chorley Relief Fund

3

Councillor Anthony Gee (Appointed May 2015)
Councillor Jean Cronshaw (Appointed May 2015)

Councillor Doreen Dickinson (Appointed May 2016)

(NB Appointments are for a 5 year period and cannot be changed mid-period)

May 2020
May 2020

May 2021

Chorley Sports Forum

2

Executive Member for Early Intervention - Councillor Beverley Murray and Councillor John Walker

May 2018

Chorley, South Ribble and West Lancashire Children’s Partnership Board

1

Councillor Zara Khan

May 2018

Chorley Women’s Centre Committee

1

Councillor Charlie Bromilow

May 2018

Clayton-le-Woods Community Centre Management Committee

1

David Rogerson (Labour nominee)

May 2018

Cuerden Valley Trust

1

Councillor Charlie Bromilow

May 2018

District Councils’ Network

1

Executive Leader  - Councillor Alistair Bradley

May 2018

Growth Lancashire Ltd Company - Board

1

Executive Leader – Councillor Alistair Bradley

May 2019

Heapey and Wheelton Village Hall Committee

2

Councillors Chris France and Gordon France

 

May 2018

Heskin Village Hall Management Committee

1

Councillor Paul Leadbetter

May 2018

Hoghton Village Hall Management Committee

1

Councillor Sheila Long

May 2018

Home-Start Chorley and South Ribble

1

Councillor Margaret Lees

May 2018

Lancashire Combined Authority (Shadow)

1

 

Executive Leader – Councillor Alistair Bradley (Substitute - Councillor Peter Wilson, Deputy Leader)

May 2018

Lancashire County Council – Adult Social Care and Health Scrutiny Committee  (Co-opted member)

1

Councillor Margaret France (Substitute - Councillor Jean Cronshaw)

 

May 2018

Lancashire County Council Transport Asset Management Plan (TAMP) Scrutiny Task Group

1

Councillor Richard Toon

May 2018

Lancashire Neighbourhood Watch Forum

1

Councillor Jean Cronshaw

 

May 2018

Lancashire Police and Crime Panel

1

Executive Leader - Councillor Alistair Bradley (Substitute, Deputy Executive Leader - Councillor Peter Wilson)

May 2018

Lancashire Teaching Hospital NHS Foundation Trust – Governing Council (3 year appointment)

1

 

Executive Leader – Councillor Alistair  ...  view the full minutes text for item 17.C.435

17.C.436

Council Meetings 2017/18

To note the programme of Council Meetings for 2017/18:

·         Tuesday, 25 July 2017 at 6.30pm

·         Tuesday 19 September 2017 at 6.30pm

·         Tuesday 21 November 2017 at 6.30pm

·         Tuesday 23 January 2018 at 6.30pm

·         Tuesday 27 February 2018 at 6.30pm

·         Tuesday 10 April 2018 at 6.30pm

·         Tuesday 15 May 2018 at 6.30pm

Minutes:

Councillor noted the programme of Council meetings for 2017/18 as follows:

·         25 July 2017

·         19 September 2017

·         21 November 2017

·         23 January 2018

·         27 February 2018

·         10 April 2018

·         15 May 2018

 

The Mayor announced that there would also be an a Special Meeting of the Council held on Thursday 15 June 2017 at 6.30pm regarding the Market Walk and Primrose Gardens projects.

 

RESOLVED – that the schedule of Council meetings be noted