Agenda and minutes
Annual Council Meeting, Council - Wednesday, 15th May, 2019 10.00 am
Venue: The Council Chamber, Level 2, Town Hall Extension
Contact: Donald Connolly
Media
No. | Item |
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Lord Mayor's Special Business - welcome to newly elected Councillors Additional documents: Minutes: The Lord Mayor referred to the local elections held on 2 May 2019 and the attendance of newly elected Councillors to their first meeting of the Council and Councillors that had been re-elected. The Lord Mayor welcomed Councillors Abdullatif, Butt, Chambers, Doswell, Stanton and Whiston. |
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Lord Mayor's Special Business - MEN's Pride of Manchester Award Additional documents: Minutes: The Lord Mayor received the Manchester Evening News Pride of Manchester Awards – Spirit of Manchester Award on behalf of the City. The Lord Mayor introduced Mr Darren Thwaites (Editor in Chief MEN) who presented the award and spoke to the Council. The award had been made to the population of Greater Manchester in recognition of the strength of spirit shown following the Manchester Arena attack in May 2017.
The Leader of the Council reported that the award will be displayed in public buildings across Greater Manchester before being displayed in Manchester Gallery and then permanently in Manchester Town Hall, following the completion of restoration work. |
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Lord Mayor's Special Business - Campaign for Increased Security Measures at Public Venues Additional documents: Minutes: The Lord Mayor introduced Ms Fegen Murray who addressed to the Council on the recent campaign for the introduction of increased security measures at public venues, which has involved a petition made to parliament.
The Leader of the Council thanked Ms Murray and gave a commitment to meet to consider how the Council may support the campaign. |
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Election of the Lord Mayor of Manchester To elect the Lord Mayor of Manchester for the 2019/20 Municipal Year. Additional documents: Minutes: The Lord Mayor invited nominations for the office of Lord Mayor for the forthcoming municipal year.
CouncillorAbid Latif Chohan was nominated by Councillor Leese and seconded by Councillor Lanchbury and the Council voted by acclamation.
The Lord Mayor declared that Councillor Abid Latif Chohan was elected Lord Mayor of Manchester for the forthcoming municipal year.
Councillor Chohan then read out the Declaration of Acceptance of Office. The Council adjourned briefly while the new Lord Mayor was robed.
When the meeting resumed, the Lord Mayor Councillor Abid Latif Chohan took the Oath of Allegiance and was invested with the badge of office. |
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Chair Additional documents: Minutes: The Right Worshipful, the Lord Mayor, Councillor Abid Latif Chohan (in the Chair). |
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Thanks to the Retiring Lord Mayor To adopt a resolution of thanks for the retiring Lord Mayor. Additional documents: Minutes: A vote of thanks to the retiring Lord Mayor was moved by Councillor Karney.
The Lord Mayor presented a Former Lord Mayor badge to the retiring Lord Mayor. The Lady Mayoress presented the retiring Lord Mayor’s Consort with his commemorative badge.
Councillor Hitchen then addressed the Council.
Decision
To extend the sincere thanks of the Council to Councillor June Hitchen, the retiring Lord Mayor, for her valuable services to Manchester during her term of office, and to Councillor Carmine Grimshaw, the retiring Lord Mayor’s Consort, for the work he had undertaken to support the retiring Lord Mayor. |
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Appointment of the Deputy Lord Mayor To appoint a Deputy Lord Mayor for the 2019/20 Municipal Year.
Additional documents: Minutes: The Lord Mayor invited nominations for the office of Deputy Lord Mayor for the forthcoming municipal year.
Councillor Tommy Judge was nominated by Councillor Leese and Seconded by Councillor Lanchbury and the Council voted by acclamation. The Lord Mayor declared that he had been appointed.
Councillor Judge read out the Declaration of Acceptance of Office and was invested with the badge of office.
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Motion without Notice - Suspension of particular rules (Council Procedure Rule 19.1(k)) Additional documents: Minutes: Councillor Leech proposed a motion without notice to ‘suspend particular rules’ (Council Procedure Rule 19.1(k)). The motion was seconded by Councillor Kilpatrick.
Resolution
The motion was put to Council and voted on, and the Lord Mayor declared that it was lost. |
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To submit for approval and signature the minutes of the meeting held on 27 March 2019. Additional documents: Minutes: Decision
To agree the minutes of the meeting of the Council held on 27 March 2019 as a correct record. |
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Seniority of Councillors PDF 117 KB The statement of the City Solicitor as to the seniority of members of the Council is enclosed. Additional documents: Minutes: The Council noted the revised list of seniority of councillors following the election held in May 2019.
The seniority of the members of the Council as of 8 May 2019 is appended to these minutes. |
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The Leader of the Council To elect the Leader of the Council. Additional documents: Minutes: The Lord Mayor invited nominations for election as Leader of the Council. Councillor Richard Leese was proposed by Councillor Lanchbury and seconded by Councillor Evans.
After the Council voted on this, the Lord Mayor declared that Councillor Richard Leese was elected.
Decision
To elect Councillor Richard Leese as Leader of the Council.
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Appointment of Committees and Chairs To approve the appointment of members of the following –
Art Galleries Committee Audit Committee Employee Appeals Committee Licensing and Appeals Committee Licensing Committee Licensing Policy Committee Personnel Committee Planning and Highways Committee Standards Committee Health and Wellbeing Board Executive Standing Consultative Panel
Scrutiny Committees – Children and Young People Communities and Equalities Neighbourhoods and Environment Economy Health Resources and Governance
(see recommendations of the Constitutional and Nomination Committee in the minutes of 15 May 2019 – to be circulated at the meeting).
Additional documents: Minutes: The Council approved the recommendations made by the Constitutional and Nomination Committee on 15 May 2019 regarding the appointment of chairs and membership of the Council’s committees.
Decision
To receive those minutes. |
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Appointments to the Combined Authority, Joint Authorities and Joint Committees To approve appointment of representatives to the Combined Authority, Joint Authorities and Joint Committees.
(see recommendations of the Constitutional and Nomination Committee in the minutes of 15 May 2019 – to be circulated at the meeting).
Additional documents: Minutes: The Council approved the recommendations made by the Constitutional and Nomination Committee on 15 May 2019 about the Council’s appointments to the Combined Authority, joint authorities and joint committees.
Decision
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Dates of Council meetings To agree the dates of ordinary meetings of the Council in 2019/20:
Wednesday 10 July 2019 Wednesday 2 October 2019 Wednesday 27 November 2019 Wednesday 29 January 2020 Friday 6 March 2020 (Budget meeting) Wednesday 25 March 2020
and that the Annual Meeting of the Council 2020 will be on 20 May 2020.
Additional documents: Minutes: The Council considered the dates of Council meetings for the forthcoming municipal year.
Decisions
(1) To agree the following dates of ordinary meetings of the Council in 2019/2020:
Wednesday 10 July 2019 Wednesday 2 October 2019 Wednesday 27 November 2019 Wednesday 29 January 2020 Friday 6 March 2020 (Budget) Wednesday 25 March 2020
(2) To agree that that the Annual Meeting of the Council 2020 will be on 20 May 2020. |
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Greater Manchester Transport Committee - Roles and Responsibilities PDF 722 KB The report of the City Solicitor is enclosed. Additional documents: Minutes: The Council considered a report proposing the establishment of the Greater Manchester Transport Committee.
Decisions
(1) To approve the establishment of the new Greater Manchester Transport Committee as a joint committee of the 10 districts, Greater Manchester Combined Authority and Mayor.
(2) To approve the Terms of Reference and Operating Agreement for the Committee as set out in Schedule 1 of the report.
(3) To delegate the functions as set out in the Terms of Reference to the Greater Manchester Transport Committee.
(4) To appoint two members to the Transport Committee for 2019 – 2020, one being the Executive Member for Environment, Planning an Transport, and one other Councillor as recommended by the Constitutional and Nomination Committee.
(5) To appoint as a substitute for the Executive Member the Assistant Executive Member for Environment, Planning and Transport, and to appoint another Councillor as the second substitute as recommended by the Constitutional and Nomination Committee. |
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Council Constitution 2019/20 PDF 134 KB The report of the City Solicitor is enclosed. Additional documents:
Minutes: The Leader of the Council moved the recommendations in the City Solicitor’s report about amendments and revisions to the Constitution.
Decisions
(1) To adopt, subject to 3 below, the attached Parts of the Constitution of the Council, namely –
Part 3, Section F Part 4, Section A Part 8
(2) To agree that the City Solicitor may make such consequential amendments to other Parts of the Constitution as may be required to reflect the changes made to the Parts referred to in 1 above;
(3) To note that, in relation to Part 3, that responsibility for the discharge of executive functions and the delegation of such responsibility rests with the Leader of the Council and that the recommended delegations of executive functions as set out in the attached Part 3, Section F (Scheme of Delegation to Officers) are for the information of the Council only;
(4) To note that the Leader has approved the delegations of executive functions contained in Part 3, Section F and has agreed that the City Solicitor may make any consequential amendments to Part 3, Section A (Local Choice Functions) of the Constitution, insofar as they relate to executive functions; and
(5) To note that the report submitted represents an interim review of the Constitution and a report on a full review will be brought to the Council’s October meeting. |
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Members of the Council and their Seniority - May 2019 Additional documents: Minutes: Seniority by Office
The Right Worshipful, The Lord Mayor The Deputy Lord Mayor The Leader of the Council The Leader of the Opposition
Seniority by length of service
Patrick Karney Richard Leese Basil Curley Eddy Newman Glynn Evans Brian O’Neil Susan Murphy Susan Cooley Paul Andrews Bernard Priest Joanne Green Bernard Stone John Flanagan Tom Judge June Hitchen AbidChohan Mary Watson NaeemUl-Hassan Nigel Murphy Andrew Simcock John Leech Rosa Battle Sameem Ali Veronica Kirkpatrick Luthfur Rahman Suzannah Reeves Rabnawaz Akbar Suzanne Richards Julie Reid Tracey Rawlins AftabRazaq Matthew Strong Bev Craig John Hughes Carmine Grimshaw Carl Ollerhead Shelley Lanchbury Joan Davies Nasrin Ali Ahmed Ali Luke Raikes AngelikiStogia Shaukat Ali Joanna Midgley Afia Kamal Tina Hewitson Donna Ludford Sarah Russell Azra Ali Madeleine Monaghan Sandra Collins Yasmin Dar John Hacking James Wilson Rebecca Moore MandieShilton Godwin Emily Rowles Dzidra Noor Basat Sheikh Paula Appleby Dave Rawson Garry Bridges Sarah Judge Lee-Ann Igbon John Farrell Paula Sadler Andy Harland Emma Taylor Mary Monaghan MahadiMahamed Hannah Priest Kelly Simcock Zahra Alijah Chris Wills Jill Lovecy Ali Ilyas Richard Kilpatrick Annette Wright William Jeavons Sam Lynch Sean McHale Majid Dar Eve Holt Sam Wheeler Ben Clay Adele Douglas Gavin White FiasRiasat Jon-Connor Lyons Marcus Johns Tim Whiston** Shazia Butt** Greg Stanton** Jade Mary Doswell** AmnaSaad Omar Abdullatif** Becky Chambers**
Notes
Seniority is calculated on total aggregated length of service as a member of the Council.
** The seniority of the members marked, without previous service as councillors for Manchester, was determined by a ballot conducted by the Lord Mayor on 8 May 2019. |