Agenda and minutes

Council - Wednesday, 11th July, 2018 6.30 p.m.

Venue: Council Chamber, Runcorn Town Hall

Contact: Angela Scott on 0151 511 8670 or Email: angela.scott@halton.gov.uk 

Items
No. Item

15.

Council Minutes pdf icon PDF 158 KB

Minutes:

          The minutes of the meeting of Council were taken as read, and, subject to the inclusion of the appointment of Councillor Wall as a Member Without Portfolio being noted, the minutes were signed as a correct record.

16.

Leader's Report

Minutes:

          The Leader had circulated his briefing to Members.

 

17.

Minutes of the Executive Board pdf icon PDF 277 KB

Additional documents:

Minutes:

          The Council considered the minutes of the Executive Board meetings on 15 March 2018, 19 April 2018, 15 May 2018 and 14 June 2018.

 

          RESOLVED: That the minutes be received.

18.

Minutes of the Health and Wellbeing Board pdf icon PDF 237 KB

Minutes:

          The Council considered the minutes of the Health and Wellbeing Board meeting on 28 March 2018.

 

          RESOLVED: That the minutes be received.

19.

Questions Asked Under Standing Order 8

Minutes:

          It was noted that no questions had been submitted under Standing Order No. 8.

20.

Improvements to Work Facilities at Cemetery Sites (Minute EXB 145 refers) pdf icon PDF 207 KB

Executive Board considered the attached report.

 

RECOMMENDED: That Council include the scheme in the 2018/19 Capital Programme, to be funded as set out in paragraph 5.1 of the report.

Minutes:

          The Council considered a report of the Strategic Director, Enterprise, Community and Resources, on improvements to work facilities at cemetery sites in Runcorn and Widnes.

 

          RESOLVED: That the scheme be included in the 2018/19 Capital Programme and funded as set out in paragraph 5.1 of the report.

21.

2018/19 to 2020/21 Capital Programme (Minute EXB 13 refers) pdf icon PDF 381 KB

Executive Board considered the attached report.

 

RECOMMENDED: That Council approve the updated Capital Programme for 2018/21, including forecast spend and funding, as set out in Table 1 and Table 2, attached to the report.

Minutes:

          The Council considered a report of the Operational Director, Finance, on the 2018/19 to 2020/21 Capital Programme.

 

          RESOLVED: That the updated Capital Programme for 2018/21, including the forecast spend and funding, as set out in Table 1 and Table 2 attached to the report, be approved.

22.

Standards Committee Annual Report (Minute STC 2 refers) pdf icon PDF 199 KB

Minutes:

          Standards Committee had considered the report of the Operational Director, Legal and Democratic Services/ Monitoring Officer, which summarised the work of the Standards Committee in its Annual Report.

 

          RESOLVED: That the report be noted.

23.

Annual Reports of the Policy and Performance Boards pdf icon PDF 180 KB

Additional documents:

Minutes:

          The Council considered the report of the Scrutiny Co-ordinator, outlining the Annual Reports for each of the Policy and Performance Boards (PPBs) for 2017/18, which had been submitted and which outlined their work and made recommendations for future work programmes.

 

          RESOLVED: That the 2017/18 Annual Reports, submitted from the Policy and Performance Boards, be received.

24.

Appointment to an Outside Body

RECOMMENDED: That Council approve the appointment of Councillor Louise Whitley as a representative of Halton Borough Council on the Liverpool City Region Combined Authority Scrutiny Committee.

 

 

 

Minutes:

          RESOLVED: That the appointment of Councillor Louise Whitley as a representative of Halton Borough Council on the Liverpool City Region Combined Authority Scrutiny Committee be approved.

(N.B. Councillor Joan Lowe declared a Disclosable Other Interest in Minute HEA 33 as her son’s partner worked for a provider in Halton)

25.

Minutes of the Policy and Performance Boards pdf icon PDF 162 KB

Additional documents:

Minutes:

          The Council considered the reports of the following Boards in the period since the meeting of Council on 7 March 2018:-

 

·       Children, Young People and Families;

·       Employment, Learning and Skills and Community;

·       Health;

·       Safer;

·       Environment and Urban Renewal; and

·       Corporate Services.

26.

Committee Minutes pdf icon PDF 19 KB

Additional documents:

Minutes:

          The Council considered the reports of the following Committees in the period since the meeting of Council on 7 March 2018:-

 

·       Development Control;

·       Regulatory; and

·       Appointments.