Agenda

Council - Wednesday, 20th April, 2011 6.30 p.m.

Venue: Council Chamber, Runcorn Town Hall. View directions

Contact: Angela Scott on 0151 471 7529 or Email: angela.scott@halton.gov.uk 

Items
No. Item

1.

Paul Hancock, Chief Fire Officer, Cheshire Fire and Rescue Service

The Chief Fire Officer, Paul Hancock, will brief Members on Cheshire Fire and Rescue Service.

2.

Council Minutes pdf icon PDF 34 KB

Additional documents:

3.

Apologies for Absence

4.

The Mayor's Announcements

5.

Declarations of Interest

6.

Leader's Report

7.

Minutes of the Executive Board

7a

10 February 2011 pdf icon PDF 48 KB

7b

3 March 2011 pdf icon PDF 39 KB

7c

17 March 2011 pdf icon PDF 44 KB

7d

31 March 2011 pdf icon PDF 74 KB

8.

Minutes of the Executive Board Sub Committee

8a

10 February 2011 pdf icon PDF 55 KB

8b

3 March 2011 pdf icon PDF 30 KB

8c

17 March 2011 pdf icon PDF 44 KB

8d

1 April 2011 pdf icon PDF 60 KB

9.

Minutes of the Mersey Gateway Executive Board

9a

17 March 2011 pdf icon PDF 38 KB

10.

Questions Asked Under Standing Order 8

11.

Matters Requiring A Decision Of The Council

11a

School's Capital Programme for 2011/12- KEY DECISION (Minute EXB 106 refers) pdf icon PDF 36 KB

 

The Executive Board considered the attached report:-

 

 

RECOMMENDED: That

 

1)         the capital funding available for 2011/12 be noted;

 

2)         the proposals to be funded from Capital Maintenance and the position in respect of Basic Need be noted;

 

3)         Council  be recommended to approve the Capital Programme 2011/12; and

 

4)         a further report be submitted to Executive Board to detail how the Basic Need capital funding would be spent in 2011/12.

 

 

 

Additional documents:

11b

Calendar of Meetings 2011/12- (Minute EXB 118 refers) pdf icon PDF 16 KB

 

 

The Executive Board considered the attached report:-

 

RECOMMENDED: That Council approve the Calendar of Meetings for the 2011/12 Municipal Year.

 

 

 

 

Additional documents:

11c

Review of Council Constitution 2011- (Minute EXB 119 refers) pdf icon PDF 35 KB

 

 

            The Executive Board considered the attached report:-

 

RECOMMENDED: That Council approve the updates to the Constitution as detailed in the Appendix attached to the report.

 

 

 

 

 

11d

Adoption of the Sustainable Community Strategy 2011-2026 KEY DECISION -(Minute EXB 111 refers) pdf icon PDF 38 KB

 

 

The Executive Board considered the attached report:-

 

RECOMMENDED: That Council be recommended to adopt the Sustainable Community Strategy 2011-2026.

 

 

Additional documents:

11e

Arrangements for the Appointment of Mayor and Deputy Mayor for 2011/12- (Minute MYR2 refers)

 

 

The Mayoral Committee considered a Part II item making recommendations for the appointment of Mayor and Deputy Mayor for the 2011/12 Municipal Year:-

 

Council is requested to note these recommendations as follows. Formal confirmation will be sought at the annual meeting.

 

1)            Councillor D Findon be appointed as the Mayor; and

 

2)            Councillor T McInerney be appointed as the Deputy Mayor.

 

 

 

11f

Abandoned Shopping Trolley Policy- ( Minute ES 98 refers) pdf icon PDF 124 KB

The Executive Board Sub Committee considered the attached report:-

 

RECOMMENDED: That

 

           

            1)         the Sub-Committee endorse the adoption of the draft  

                      Abandoned Shopping Trolley Policy as set out in the report; and

 

            2)         the Council be recommended:

 

(i)         to adopt Section 99 Schedule 4 of the Environmental Protection Act 1990 (as amended by the Clean Neighbourhoods and Environment Act 2005) on 1st August 2011;

 

(ii)        to adopt the draft Abandoned Shopping Trolley Policy as set out in the report;

 

(iii)       the Strategic Director – Communities be authorised to determine all matters relating to abandoned shopping trolleys, including the fixing of charges for the purposes of Schedule 4 of the Environmental Protection Act 1990 (as amended by the Clean Neighbourhoods and Environment Act 2005); and

 

(iv)       the Strategic Director – Communities be given the power to authorise suitable individuals to enforce compliance with the Abandoned Shopping Trolley Policy throughout the Borough.

 

12.

Directorate Plans 2011-14 pdf icon PDF 26 KB

RECOMMENDED: That

 

1)      the draft Directorate Plans be received; and

 

2)      the Chief Executive be authorised, in consultation with the Leader, to make any final amendments and adjustments that may be required.

 

Additional documents:

13.

Notice of Motion Under Standing Order 6

The following motion has been submitted in accordance with Standing Order No.6:

 

Proposer: Councillor A McDermott

 

Seconder: Councillor A Lowe

 

“This Council is opposed to the unfairness of the cuts being imposed upon the people of Halton which seem to fall most heavily on the neediest in our community – the young, the old and the sick. In particular this Council objects strongly to:

 

  • The withdrawal of BSF funding from our schools

 

  • The reduction in the support which EMA (Educational Maintenance Allowance) affords to young students

 

  • The reductions in winter fuel payments to our pensioners , and

 

  • The threats to our health care of the privatisation of the NHS

 

We therefore resolve that this Council write to the Prime Minister and the Deputy Prime Minister expressing our deep concerns”.

 

 

 

 

 

14.

Minutes of the Policy and Performance Boards and the Business Efficiency Board

14a

Children, Young People and Families - yellow pages pdf icon PDF 50 KB

14b

Employment, Learning, Skills and Community - cream pages pdf icon PDF 52 KB

14c

Health - blue pages pdf icon PDF 70 KB

Additional documents:

14d

Safer - pink pages pdf icon PDF 52 KB

14e

Environment and Urban Renewal - green pages pdf icon PDF 47 KB

14f

Corporate Services - salmon pages pdf icon PDF 38 KB

14g

Business Efficiency Board - white pages pdf icon PDF 21 KB

15.

Committee Minutes

15a

Development Control - pink pages pdf icon PDF 54 KB

Additional documents:

15b

Regulatory - blue pages pdf icon PDF 18 KB

15c

Mayoral Committee- white pages pdf icon PDF 17 KB