Agenda

Council
Wednesday, 19th July, 2023 6.30 p.m.

Venue: Council Chamber, Runcorn Town Hall

Contact: Gill Ferguson on 0151 511 8059 or Email: gill.ferguson@halton.gov.uk 

Items
No. Item

1.

Council Minutes

2.

Apologies for Absence

3.

The Mayor's Announcements

4.

Declarations of Interest

5.

Leader's Report

6.

Urgent Decisions pdf icon PDF 62 KB

7.

Minutes of the Executive Board

7a

16 March 2023

7b

20 April 2023

7c

16 May 2023

7d

15 June 2023

8.

Minutes of the Health and Wellbeing Board

9.

Questions Asked Under Standing Order 8

10.

Matters Requiring A Decision Of The Council

10a

Pay Policy Statement 2023 - 2024 pdf icon PDF 98 KB

10b

Halton Micro Grid - Key Decision pdf icon PDF 69 KB

Executive Board considered the attached report.

 

        RECOMMENDED: That;

 

(i)              The intention to undertake a procurement exercise via The Chest with the purpose of securing a Design, Build, Operate and Maintenance Contract for the implementation of the Halton Micro Grid, be approved; and

 

(ii)             Council be asked to include the £11m total estimated cost of the Halton Micro Grid scheme within the capital programme, to be funded as outlined in section 5 below.

 

10c

Protocol for the appointment of honorary aldermen/alderwomen pdf icon PDF 61 KB

Executive Board considered the attached report.

         

          RECOMMENDED: That the Board

 

1)    approve the Protocol for the Appointment of Honorary Aldermen/ Alderwomen appended to the report at Appendix B (“the Protocol”); and

 

2)    recommend to Council that the Protocol be adopted.

Additional documents:

11.

Minutes of the Policy and Performance Boards and the Audit and Governance Board

11a

Children, Young People and Families

11b

Employment, Learning, Skills and Community

11c

Health

11d

Safer

11e

Environment and Urban Renewal

11f

Corporate Services

11g

Audit & Governance Board

12.

Committee Minutes

12a

Development Management

12b

Appointments

12c

Taxi Licensing Sub Committee