Havering
Agenda/Speakers:
APOLOGIES FOR ABSENCE
Minutes:
none
DECLARATIONS OF INTEREST
Members and Officers are invited to make any declarations of pecuniary, personal and/or prejudicial interests that they may have in relation to items on this agenda, and are reminded that they should re-declare their interest before consideration of the item or as soon as the interest becomes apparent.
Members and Officers should make their declaration by stating:
the item they have the interest in
whether it is a pecuniary, personal and/or prejudicial interest
the nature of the interest
if it is a pecuniary or prejudicial interest, whether they will be exercising their right to speak under Question Time
Minutes:
none
PUBLIC QUESTION TIME
To receive questions from the public (for a period of up to 15 minutes)
Minutes:
none
QUESTIONS FROM MEMBERS WITH PECUNIARY/PREJUDICIAL INTERESTS
To receive questions from Members with pecuniary/prejudicial interests (for a period of up to 15 minutes)
Minutes:
none
PETITIONS
To consider any petitions received from the public.
Minutes:
none
MINUTES
To approve as a correct record the Minutes from the following meetings held
Special Meeting of the Council – 23 February 2022
Special Meeting of the Council – 3 March 2022
Full Council – 9 March 2022
Extraordinary Meeting of the Council – 14 April 2022
Minutes:
none
CHAIRMANS ANNOUNCEMENTS
To receive such announcements as the Chairman may desire to lay before the Council.
Minutes:
none
URGENT MATTERS
To deal with business not otherwise specified in the Council summons which, in the opinion of the Chairman of the Council (in consultation with the Chief Executive), is business of such urgency as to require immediate attention by the Council.
Minutes:
none
REPORT OF THE CONSTITUTION WORKING PARTY - COMPLETING THE TRANSITION TO A COMMITTEE SYSTEM
This report contains recent recommendations from the Constitution Working Party (CWP) on continuing amendments to the Constitution designed to smooth the transition from Cabinet to a Committee system of Governance.
This report also brings to full Council amendments recommended by the Planning Committee and accepted by CWP relating to Site Visits (Appendix 5) This report draws Council’s attention to consequential changes to be made by the Monitoring Officer under delegated powers as a result of organisational and legislative changes (e.g., Part 4, Section 1, Para 7.2 references to Public Health England should be changed to UK Health Security Agency), and change of titles, eg Group “Head of Law and Governance & Monitoring Officer” instead of “Head of Council Advice & Monitoring Officer” and legacy changes which were previously missed but are consequences of decisions made by Full Council to move to a Committee system.
Minutes:
none
ECONOMY COMMITTEE - 29 MARCH 22
The Chair, Councillor Cooper, will present the minutes containing recommendations from the meeting of the Economy Committee held on 29 March 2022.
Minutes:
none
POLICY AND FINANCE COMMITTEE
The Chair, Councillor Gunner, will present the Minutes containing recommendation from the meeting of the Policy & Finance Committee held on 31 March 2022.
Minutes:
none
MOTIONS
The following Motion has been submitted in accordance with Council Procedure 15 [Notices of Motion].Proposer: Councillor StaniforthSeconder: Councillor Edwards
My motion is to propose the Council request a presentation from West Sussex County Council to outline what services it currently provides for children and young people in the district and its plans for future provision. We may then identify key priorities as a district council to support the wellbeing of children and young people.
Minutes:
none
GENERAL QUESTIONS FROM MEMBERS
To consider general questions from Members in accordance with Council Procedure Rule 14.3.
Minutes:
none
COMMITTEE MEMBERSHIPS
Any changes to Committee Memberships that need noting by the Council will be reported at the meeting.
Minutes:
none
REPRESENTATION ON OUTSIDE BODIES
The Council is asked to approve any changes to its representation on Outside Bodies.
Minutes:
none