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Minutes

Minutes

Proposed venue: Council Chamber - The Guildhall

Contact: Stewart Agland  Email: stewart.agland@portsmouthcc.gov.uk

Media

Items
No. Item

44.

Members' Interests

Minutes:

There were no declarations of members' interests.

45.

To confirm the minutes of the meetings of the extraordinary and ordinary Council held on 22 March 2016

Minutes:

It was

 

Proposed by Councillor Donna Jones

Seconded by Councillor Gerald Vernon-Jackson

 

That the minutes of the meetings of the extraordinary and ordinary Council held on 22 March 2016 be confirmed and signed as a correct record.

 

RESOLVED that the minutes of the meetings of the extraordinary and ordinary Council held on 22 March 2016 be confirmed and signed as a correct record.

46.

To receive such communications as the Lord Mayor may desire to lay before the Council, including apologies for absence

Minutes:

There were no apologies for absence.

 

The Lord Mayor drew members' attention to the revised seating plan which had been circulated in the chamber and is effective from this meeting.

 

The Lord Mayor welcomed Mr Andrew Kelly from our Portsmouth Rhode Island sister link who read out a proclamation from his town council mayor.

 

A vote of thanks was given by Councillor Lee Mason on behalf of the Council.  He thanked Mr Kelly for the proclamation from Portsmouth Rhode Island's town council mayor.  He also thanked guests from Portsmouth's twin cities of Caen and Duisburg for sending representatives for their attendance.

 

The Lord Mayor then reminded members that at the extraordinary meeting on 22 March 2016 it was agreed to admit former Portsmouth city councillor Terry Hall to the roll of honorary aldermen.

 

The Lord Mayor presented Terry Hall with a framed certificate and Mrs Hall gave a short speech of thanks.

 

The Lord Mayor said that at the same extraordinary meeting, it was also agreed to admit former Portsmouth city councillor Alistair Thompson to the roll of honorary aldermen.  The Lord Mayor presented the certificate to Mr Thompson who responded with a short speech of thanks.

 

The Lord Mayor then advised members that Councillor Stephen Morgan had been appointed as Deputy Leader of the Labour group.

47.

Deputations from the Public under Standing Order No 24

Minutes:

There were no deputations.

48.

To elect the Leader of the City Council who will remain in office for four years until May 2020 unless he/she

Minutes:

(a)          resigns from the office

(b)          is no longer a councillor

(c)          is removed from office by resolution of the council.

 

This is in accordance with the Local Government and Public Involvement in Health Act 2007.

 

It was

 

Proposed by Councillor Luke Stubbs

Seconded by Councillor Jim Fleming

 

That Councillor Donna Jones be appointed Leader of the Council.

 

As there were no other nominations the Lord Mayor declared Councillor Jones as the Leader of the Council.

 

The Leader thanked colleagues for their support.

49.

In accordance with the Local Government and Public Involvement in Health Act 2007, to receive details from the Leader of the Council regarding Cabinet members and portfolios for the ensuing Municipal Year

Minutes:

The Lord Mayor explained that the Council Leader is empowered to determine the number of councillors on the Cabinet and decide portfolios and portfolio remits and to select one of the appointed members to the position of Deputy Leader.  The Leader then announced her Cabinet.  The names of the Cabinet and opposition spokespersons together with membership of the Health & Wellbeing Board which is in the gift of the Leader was circulated (attached to these minutes as Appendix1).

 

The Leader advised that her Deputy Leader, Councillor Luke Stubbs would continue in this role and thanked him for the outstanding job he was doing.  The Leader also read out the appointments to the Health & Wellbeing Board.

 

Finally the Leader placed on record a warm welcome to Councillors Jim Fleming, Leo Madden, Steve Pitt, Tom Wood and Stephen Morgan.

 

Councillor Gerald Vernon-Jackson gave his best wishes to all members of the Cabinet.

 

RESOLVED

 

(1)          that Council noted that there will be ten portfolios (including the Leader) for the ensuing municipal year as set out in Appendix 1 attached to these minutes;

 

(2)          that Council noted the membership of the Health & Wellbeing Board for the ensuing municipal year also as set out in Appendix 1 attached to these minutes

 

The Lord Mayor proposed and the Council agreed to take agenda items 10, 11, 12, 13, 14 and 15 together namely proportional representation on committees and panels and consequent appointments of members and standing deputies, chairs and vice-chairs and other appointments.

 

Councillor Vernon-Jackson proposed that Councillor Ben Dowling should be appointed as a standing deputy on the Langstone Harbour Board and Councillor Jones agreed to incorporate this into the proposal. 

 

It was

 

Proposed by Councillor Donna Jones

Seconded by Councillor Luke Stubbs

 

To adopt the overall political balance and allocation of seats schedule circulated in the chamber and to agree the membership of the committees and panels, standing deputies, chairs and vice-chairs of committees and panels, including appointments and other appointments detailed at agenda items 14 and 15 also circulated at the meeting subject to the change mentioned in respect of the Langstone Harbour Board.

 

Upon being put to the vote the Council agreed all the appointments.

 

RESOLVED (1) the total number of seats on committees and panels be divided among the political groups in accordance with Table 1 as set out below.

 

TABLE 1

Party

# Cllrs

Total seats

Licensing

Planning

Scrutiny Panels, Employment and GAS

SMP

Con

19

34

7

4

19

4

LD

15

27

5

4

15

3

UKIP

4

7

1

1

4

1

Lab

3

6

1

1

3

1

Ind (PG)

1

2

1

0

1

0

 

42

76

15

10

42

9

 

RESOLVED  (2) that any other bodies subject to the political proportionality rules be appointed in accordance with the proportions shown in Table 1.

 

RESOLVED  (3) that the following committees and panels be appointed with the membership as shown together with the standing deputies and chairs and vice-chairs where appropriate as indicated.

 

Licensing Committee

 

15 Members and 3 standing deputies per group represented

Indicate "Chair" & "Vice Chair" in position column.

 

Committee/Panel

Group allocation

Position

Nomination

Licensing

Conservative

Vice Chair

H. Hockaday

Licensing

Conservative

 

J. Brent

Licensing

Conservative

 

S. Harris

Licensing

Conservative

 

D. Tompkins

Licensing

Conservative

 

K. Ellcome

Licensing

Conservative

 

S. Hastings

Licensing

Conservative

 

L. Mason

Licensing

Liberal Democrat

 

S. Pitt

Licensing

Liberal Democrat

 

D. Ashmore

Licensing

Liberal Democrat

 

G Vernon-Jackson

Licensing

Liberal Democrat

 

L. Madden

Licensing

Liberal Democrat

 

S. Horton

Licensing

UKIP

Chair

J. Swan

Licensing

Labour

 

S Morgan

Licensing

Independent

 

P. Godier

Licensing

Liberal Democrat

Standing Deputy

R. Wood

Licensing

Liberal Democrat

Standing Deputy

H. Mason

Licensing

Liberal Democrat

Standing Deputy

D. Sanders

Licensing

Conservative

Standing Deputy

I. Lyon

Licensing

Conservative

Standing Deputy

R. Brent

Licensing

Conservative

Standing Deputy

 

Licensing

UKIP

Standing Deputy

 

Licensing

UKIP

Standing Deputy

 

Licensing

UKIP

Standing Deputy

 

Licensing

Labour

Standing Deputy

 J Ferrett

Licensing

Labour

Standing Deputy

 

Licensing

Labour

Standing Deputy

 

 

Planning Committee

 

10 Members and 5 standing deputies per group represented

Indicate "Chair" & "Vice Chair" in position column.

 

Committee/Panel

Group allocation

Position

Nomination

Planning

Conservative

Chair

F Jonas

Planning

Conservative

 Vice-Chair

S Harris

Planning

Conservative

 

K Ellcome

Planning

Conservative

 

J Brent

Planning

Liberal Democrat

 

H Mason

Planning

Liberal Democrat

 

G Vernon-Jackson

Planning

Liberal Democrat

 

L. Hunt

Planning

Liberal Democrat

 

S. Pitt

Planning

UKIP

 

C Galloway

Planning

Labour

 

Y Chowdhury

Planning

Liberal Democrat

Standing Deputy

T Wood

Planning

Liberal Democrat

Standing Deputy

S Horton

Planning

Liberal Democrat

Standing Deputy

R Wood

Planning

Liberal Democrat

Standing Deputy

D Sanders

Planning

Liberal Democrat

Standing Deputy

L Stagg

Planning

Conservative

Standing Deputy

S Hastings

Planning

Conservative

Standing Deputy

G New

Planning

Conservative

Standing Deputy

D Tompkins

Planning

Conservative

Standing Deputy

 

Planning

Conservative

Standing Deputy

 

Planning

UKIP

Standing Deputy

 

Planning

UKIP

Standing Deputy

 

Planning

UKIP

Standing Deputy

 

Planning

UKIP

Standing Deputy

 

Planning

UKIP

Standing Deputy

 

Planning

Labour

Standing Deputy

 S Morgan

Planning

Labour

Standing Deputy

 

Planning

Labour

Standing Deputy

 

Planning

Labour

Standing Deputy

 

Planning

Labour

Standing Deputy

 

 

Scrutiny Management Panel

 

9 Members and 3 standing deputies per group represented

Indicate "Chair" & "Vice Chair" in position column.

 

Committee/Panel

Group allocation

Position

Nomination

Scrutiny Management Panel

Conservative

Chair

S Bosher

Scrutiny Management Panel

Conservative

Vice Chair

I. Lyon

Scrutiny Management Panel

Conservative

 

S. Hastings

Scrutiny Management Panel

Conservative

 

S Harris

Scrutiny Management Panel

Liberal Democrat

 

D Sanders

Scrutiny Management Panel

Liberal Democrat

 

B Dowling

Scrutiny Management Panel

Liberal Democrat

 

T Wood

Scrutiny Management Panel

UKIP

 

A Denny

Scrutiny Management Panel

Labour

 

S Morgan

Scrutiny Management Panel

Liberal Democrat

Standing Deputy

M Winnington

Scrutiny Management Panel

Liberal Democrat

Standing Deputy

R Wood

Scrutiny Management Panel

Liberal Democrat

Standing Deputy

L Madden

Scrutiny Management Panel

Conservative

Standing Deputy

J. Brent

Scrutiny Management Panel

Conservative

Standing Deputy

F Jonas

Scrutiny Management Panel

Conservative

Standing Deputy

 

Scrutiny Management Panel

UKIP

Standing Deputy

 

Scrutiny Management Panel

UKIP

Standing Deputy

 

Scrutiny Management Panel

UKIP

Standing Deputy

 

Scrutiny Management Panel

Labour

Standing Deputy

Y Chowdhury

Scrutiny Management Panel

Labour

Standing Deputy

 

Scrutiny Management Panel

Labour

Standing Deputy

 

 

Governance & Audit & Standards Committee

 

6 Members and 3 standing deputies per group represented.

Indicate "Chair" & "Vice Chair" in position column.

 

Committee/Panel

Group allocation

Position

Nomination

Governance & Audit & Standards

Conservative

Chair

I. Lyon

Governance & Audit & Standards

Conservative

Vice- Chair

S Harris

Governance & Audit & Standards

Conservative

 

F Jonas

Governance & Audit & Standards

Liberal Democrat

 

L Madden

Governance & Audit & Standards

Liberal Democrat

 

H Mason

Governance & Audit & Standards

Labour

 

J. Ferrett

Governance & Audit & Standards

Liberal Democrat

Standing Deputy

M Winnington

Governance & Audit & Standards

Liberal Democrat

Standing Deputy

D Sanders

Governance & Audit & Standards

Liberal Democrat

Standing Deputy

R Wood

Governance & Audit & Standards

Conservative

Standing Deputy

D Tompkins

Governance & Audit & Standards

Conservative

Standing Deputy

K  Ellcome

Governance & Audit & Standards

Conservative

Standing Deputy

J. Brent

Governance & Audit & Standards

UKIP

Standing Deputy

 

Governance & Audit & Standards

UKIP

Standing Deputy

 

Governance & Audit & Standards

UKIP

Standing Deputy

 

Governance & Audit & Standards

Labour

Standing Deputy

S Morgan

Governance & Audit & Standards

Labour

Standing Deputy

 

Governance & Audit & Standards

Labour

Standing Deputy

 

 

Employment Committee

 

6 Members and 3 standing deputies per group represented.

Indicate "Chair" & "Vice Chair" in position column.

 

Committee/Panel

Group allocation

Position

Nomination

Employment Committee

Conservative

Chair

D. Jones

Employment Committee

Conservative

Vice Chair

L. Stubbs

Employment Committee

Conservative

 

J. Fleming

Employment Committee

Liberal Democrat

 

G Vernon-Jackson

Employment Committee

Liberal Democrat

 

D Sanders

Employment Committee

Labour

 

J. Ferrett

Employment Committee

Liberal Democrat

Standing Deputy

M Winnington

Employment Committee

Liberal Democrat

Standing Deputy

L Stagg

Employment Committee

Liberal Democrat

Standing Deputy

L Madden

Employment Committee

Conservative

Standing Deputy

L Symes

Employment Committee

Conservative

Standing Deputy

S. Bosher

Employment Committee

Conservative

Standing Deputy

S. Hastings

Employment Committee

UKIP

Standing Deputy

 

Employment Committee

UKIP

Standing Deputy

 

Employment Committee

UKIP

Standing Deputy

 

Employment Committee

Labour

Standing Deputy

Y Chowdhury

Employment Committee

Labour

Standing Deputy

 

Employment Committee

Labour

Standing Deputy

 

 

Health Overview & Scrutiny Panel

 

6 Members and 3 standing deputies per group represented.

Indicate "Chair" & "Vice Chair" in position column.

 

Committee/Panel

Group allocation

Position

Nomination

Health Overview & Scrutiny

Conservative

 Chair

J. Brent

Health Overview & Scrutiny

Conservative

 

G. New

Health Overview & Scrutiny

Conservative

Vice-Chair

D Tompkins

Health Overview & Scrutiny

Liberal Democrat

 

L Stagg

Health Overview & Scrutiny

Liberal Democrat

 

L Madden

Health Overview & Scrutiny

UKIP

 

A. Denny

Health Overview & Scrutiny

Liberal Democrat

Standing Deputy

D Ashmore

Health Overview & Scrutiny

Liberal Democrat

Standing Deputy

B Dowling

Health Overview & Scrutiny

Liberal Democrat

Standing Deputy

L Hunt

Health Overview & Scrutiny

Conservative

Standing Deputy

 

Health Overview & Scrutiny

Conservative

Standing Deputy

I. Lyon

Health Overview & Scrutiny

Conservative

Standing Deputy

H. Hockaday

Health Overview & Scrutiny

UKIP

Standing Deputy

 

Health Overview & Scrutiny

UKIP

Standing Deputy

 

Health Overview & Scrutiny

UKIP

Standing Deputy

 

Health Overview & Scrutiny

Labour

Standing Deputy

 

Health Overview & Scrutiny

Labour

Standing Deputy

 

Health Overview & Scrutiny

Labour

Standing Deputy

 

 

Economic Development, Culture & Leisure Scrutiny Panel

 

6 Members and 3 standing deputies per group represented.

Indicate "Chair" & "Vice Chair" in position column.

 

Committee/Panel

Group allocation

Position

Nomination

Economic Development, Culture & Leisure Scrutiny

Conservative

Chair

H Hockaday

Economic Development, Culture & Leisure Scrutiny

Conservative

 Vice-Chair

S. Harris

Economic Development, Culture & Leisure Scrutiny

Liberal Democrat

 

M Winnington

Economic Development, Culture & Leisure Scrutiny

Liberal Democrat

 

L Hunt

Economic Development, Culture & Leisure Scrutiny

UKIP

 

A Denny

Economic Development, Culture & Leisure Scrutiny

Labour

 

Y Chowdhury

Economic Development, Culture & Leisure Scrutiny

Liberal Democrat

Standing Deputy

S Pitt

Economic Development, Culture & Leisure Scrutiny

Liberal Democrat

Standing Deputy

B Dowling

Economic Development, Culture & Leisure Scrutiny

Liberal Democrat

Standing Deputy

S Horton

Economic Development, Culture & Leisure Scrutiny

Conservative

Standing Deputy

S. Hastings

Economic Development, Culture & Leisure Scrutiny

Conservative

Standing Deputy

G. New

Economic Development, Culture & Leisure Scrutiny

Conservative

Standing Deputy

I. Lyon

Economic Development, Culture & Leisure Scrutiny

UKIP

Standing Deputy

 

Economic Development, Culture & Leisure Scrutiny

UKIP

Standing Deputy

 

Economic Development, Culture & Leisure Scrutiny

UKIP

Standing Deputy

 

Economic Development, Culture & Leisure Scrutiny

Labour

Standing Deputy

 J Ferrett

Economic Development, Culture & Leisure Scrutiny

Labour

Standing Deputy

 

Economic Development, Culture & Leisure Scrutiny

Labour

Standing Deputy

 

 

Education, Children & Young People Scrutiny Panel

 

6 Members and 3 standing deputies per group represented.

Indicate "Chair" & "Vice Chair" in position column.

 

Committee/Panel

Group allocation

Position

Nomination

Education, Children & Young People Scrutiny

Conservative

 Vice Chair

D Tompkins

Education, Children & Young People Scrutiny

Conservative

 

G. New

Education, Children & Young People Scrutiny

Liberal Democrat

Chair

W Purvis

Education, Children & Young People Scrutiny

Liberal Democrat

 

S Horton

Education, Children & Young People Scrutiny

Liberal Democrat

 

B Dowling

Education, Children & Young People Scrutiny

Independent

 

P. Godier

Education, Children & Young People Scrutiny

Liberal Democrat

Standing Deputy

M Winnington

Education, Children & Young People Scrutiny

Liberal Democrat

Standing Deputy

D Ashmore

Education, Children & Young People Scrutiny

Liberal Democrat

Standing Deputy

 

Education, Children & Young People Scrutiny

Conservative

Standing Deputy

H Hockaday

Education, Children & Young People Scrutiny

Conservative

Standing Deputy

 K Ellcome

Education, Children & Young People Scrutiny

Conservative

Standing Deputy

 

Education, Children & Young People Scrutiny

UKIP

Standing Deputy

 

Education, Children & Young People Scrutiny

UKIP

Standing Deputy

 

Education, Children & Young People Scrutiny

UKIP

Standing Deputy

 

Education, Children & Young People Scrutiny

Labour

Standing Deputy

 

Education, Children & Young People Scrutiny

Labour

Standing Deputy

 

Education, Children & Young People Scrutiny

Labour

Standing Deputy

 

 

Housing and Social Care Scrutiny Panel

 

6 Members and 3 standing deputies per group represented.

Indicate "Chair" & "Vice Chair" in position column.

 

Committee/Panel

Group allocation

Position

Nomination

Housing and Social Care Scrutiny

Conservative

 Vice Chair

G New

Housing and Social Care Scrutiny

Conservative

 

F Jonas

Housing and Social Care Scrutiny

Conservative

 

J. Brent

Housing and Social Care Scrutiny

Liberal Democrat

Chair

D Sanders

Housing and Social Care Scrutiny

Liberal Democrat

 

L Madden

Housing and Social Care Scrutiny

UKIP

 

A Denny

Housing and Social Care Scrutiny

Liberal Democrat

Standing Deputy

H Mason

Housing and Social Care Scrutiny

Liberal Democrat

Standing Deputy

M Winnington

Housing and Social Care Scrutiny

Liberal Democrat

Standing Deputy

L Hunt

Housing and Social Care Scrutiny

Conservative

Standing Deputy

D Tompkins

Housing and Social Care Scrutiny

Conservative

Standing Deputy

 

Housing and Social Care Scrutiny

Conservative

Standing Deputy

 

Housing and Social Care Scrutiny

UKIP

Standing Deputy

 

Housing and Social Care Scrutiny

UKIP

Standing Deputy

 

Housing and Social Care Scrutiny

UKIP

Standing Deputy

 

Housing and Social Care Scrutiny

Labour

Standing Deputy

 

Housing and Social Care Scrutiny

Labour

Standing Deputy

 

Housing and Social Care Scrutiny

Labour

Standing Deputy

 

 

Traffic, Environment & Community Safety Scrutiny

 

6 Members and 3 standing deputies per group represented.

Indicate "Chair" & "Vice Chair" in position column.

 

Committee/Panel

Group allocation

Position

Nomination

Traffic, Environment & Community Safety Scrutiny

Conservative

 Vice-Chair

S Hastings

Traffic, Environment & Community Safety Scrutiny

Conservative

 

F Jonas

Traffic, Environment & Community Safety Scrutiny

Conservative

 

I. Lyon

Traffic, Environment & Community Safety Scrutiny

Liberal Democrat

 

L Hunt

Traffic, Environment & Community Safety Scrutiny

Liberal Democrat

 

T Wood

Traffic, Environment & Community Safety Scrutiny

UKIP

Chair  

S Potter

Traffic, Environment & Community Safety Scrutiny

Liberal Democrat

Standing Deputy

D Sanders

Traffic, Environment & Community Safety Scrutiny

Liberal Democrat

Standing Deputy

S Pitt

Traffic, Environment & Community Safety Scrutiny

Liberal Democrat

Standing Deputy

S Horton

Traffic, Environment & Community Safety Scrutiny

Conservative

Standing Deputy

K Ellcome

 

Traffic, Environment & Community Safety Scrutiny

Conservative

Standing Deputy

D Tompkins

Traffic, Environment & Community Safety Scrutiny

Conservative

Standing Deputy

 

Traffic, Environment & Community Safety Scrutiny

UKIP

Standing Deputy

 

Traffic, Environment & Community Safety Scrutiny

UKIP

Standing Deputy

 

Traffic, Environment & Community Safety Scrutiny

UKIP

Standing Deputy

 

Traffic, Environment & Community Safety Scrutiny

Labour

Standing Deputy

 

Traffic, Environment & Community Safety Scrutiny

Labour

Standing Deputy

 

Traffic, Environment & Community Safety Scrutiny

Labour

Standing Deputy

 

 

RESOLVED (4) that the following appointments be made for 2016/17 municipal year:

 

Hampshire Fire & Rescue Authority (3 members)

Requires political proportionality, equating to

 

1 Liberal Democrat - Councillor Matthew Winnington

2 Conservative - Frank Jonas and Luke Stubbs

 

Police and Crime Panel (1 Member)

 

Membership: Ian Lyon

 

Local Government Association General Assembly (4 Members)

Membership: Councillor Lee Mason; Councillor Donna Jones; Councillor Rob New; Councillor Gerald Vernon-Jackson

 

Portsmouth City Council has up to 4 votes on the LGA, which are usually exercised by the party forming the City Council’s political administration. 

 

Langstone Harbour Board (6 Members)

Applying political proportionality rules would equate to;

 

2 Liberal Democrat - Councillor Darren Sanders and Matthew Winnington

3 Conservative - Councillors Steve Hastings; Ian Lyon; Lee Mason

1 UKIP - Councillor Alicia Denny

Plus 1 standing deputy - Councillor Ben Dowling, Liberal Democrat.

 

RESOLVED (5) that the following appointments be made to the Twinning Advisory Group for the 2016/17 municipal year

To be chaired by the Resources Portfolio holder, with the Lord Mayor performing the deputy Chair role.

6 Members (not proportional)

 

Councillor Lee Mason (Chair) Resources portfolio holder; Councillor David Fuller (Vice-Chair, ex officio Lord Mayor); Councillor Colin Galloway; Councillor Yahiya Chowdhury; Councillor Hugh Mason; Councillor Lynne Stagg

50.

To receive and consider any urgent and important business in accordance with Standing Order No 26

Minutes:

There was no urgent and important business.

51.

To approve the following dates for meetings of the Council during the 2016/17 Municipal Year as required under Standing Order 6 and 10(k), to commence at 2.00 pm unless otherwise indicated

Minutes:

It was

 

Proposed by Councillor Donna Jones

Seconded by Councillor Luke Stubbs

 

That the dates and times for the Council meetings for the next municipal year (2016/17) as set out at agenda item 17, (subject to the date change identified below), be approved and that the dates for 2017/18 Council meetings also at item 17, be agreed in principle, subject to the date change below.

 

Dates be amended as follows:

 

·         That 19 July 2016 be moved to 12 July 2016 and that 18 July 2017 be moved to 11 July 2017

 

Upon being put to the vote this was CARRIED.

 

RESOLVED that the meetings of the Council be held on the following dates in the 2016/17 municipal year to commence at 2.00 pm unless otherwise indicated.

 

12 July 2016                                     17 January 2017 (provisional)

11 October 2016                             14 February 2017

15 November 2016                         21 March 2017

13 December 2016                         16 May 2017 (Annual) (10.00 am)

 

It was

 

Proposed by Councillor Donna Jones

Seconded by Councillor Luke Stubbs

 

That the following provisional Council meeting dates for 2017/18 be agreed in principle subject to later ratification.  Upon being put to the vote this was AGREED.

 

RESOLVED that the following provisional Council meeting dates for 2017/18 subject to later ratification be agreed in principle:

 

11 July 2017                                     16 January 2018 (provisional)

17 October 2017                             13 February 2018

14 November 2017                         20 March 2018

12 December 2017                         15 May 2018 (Annual) (10.00 am)