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Agenda and minutes

Annual meeting, Council - Wednesday 15 May 2013 7.00 pm

  • Attendance details
  • Agenda frontsheet PDF 137 KB
  • Agenda reports pack PDF 542 KB
  • Printed minutes PDF 107 KB

Venue: Paul Daisley Hall - Brent Town Hall. View directions

Contact: Peter Goss, Democratic Services Manager  020 8937 1353, Email: peter.goss@brent.gov.uk

Items
No. Item

1.

To elect the Mayor of the Borough for the municipal year 2013/14

Minutes:

The Worshipful the Mayor, Councillor Adeyeye called for nominations for the office of the Mayor of the Borough for the municipal year 2013/2014.

 

Councillor Butt nominated Councillor Thomas and this was seconded by Councillor Beswick.

 

There being no other nominations it was

 

RESOLVED:

 

that Councillor Thomas be and is hereby elected, Mayor of the London Borough of Brent, for the municipal year 2013/2014.

 

Councillor Thomas was robed and invested with the Mayor’s chain.

 

Councillor Thomas signed the statutory Declaration of Acceptance of Office of Mayor.

 

The past Mayor, Councillor Adeyeye vacated the Chair which was taken by the newly elected Mayor.

 

The Mayor then thanked Members of the Council for his election and informed the Council that his charity for the year would be Cricklewood Homeless Concern.

2.

Appointment of a Councillor of the Borough to be Deputy Mayor

(An intimation will be received from the Mayor regarding the appointment).

Minutes:

The Mayor announced the appointment of Councillor Naheerathan as Deputy Mayor of the London Borough of Brent for the municipal year 2013/2014.

3.

Vote of thanks to the outgoing Mayor

Minutes:

Councillor R Moher moved a vote of thanks, which was unanimously supported.

 

RESOLVED:

 

that the Council place on record their thanks and regard for the outstanding public service rendered by the co-opted members, independent members, observers and others who have served on council committees, sub-committee, consultative committees, boards, governing bodies, resident associations etc during the past municipal year.

 

Councillor Butt moved a vote of thanks to the retiring Mayor for his services to the community.  Councillors Lorber and HB Patel spoke on behalf of their groups and paid tribute to the work of Councillor Adeyeye during his year as Mayor.

 

RESOLVED:

 

that the Council records its appreciation of the outstanding service rendered by Councillor Adeyeye as Mayor of the London Borough of Brent during the past municipal year and for the manner in which he has presided over Council meetings.  The Council also appreciates his attendance at a vast number of events and functions and his service to all sections of Brent’s diverse community.

 

Councillor Adeyeye, having been invested with the past Mayor’s Badge, thanked councillors for their tributes and reflected on his year of office.

4.

Declarations of personal and prejudicial interests

Members are invited to declare at this stage of the meeting, any relevant financial or other interest in the items on this agenda.

Minutes:

None declared.

5.

Minutes of the previous meeting pdf icon PDF 136 KB

Minutes:

RESOLVED:-

 

that the minutes of the previous meeting held on 25 February 2013 be approved as an accurate record of the meeting.

6.

Political balance pdf icon PDF 73 KB

To review the allocation of seats on Council committees in accordance

with the Local Government Act 1989.

Minutes:

The report before Members dealt with the rules to be applied on the allocation of places on committees established by the Council.

 

RESOLVED:-

 

(i)         that the size of the committees to be established by the Council and the allocation of seats to each of the political groups be as follows:

 

Committee

Size

Labour

Liberal  Democrats

Conservative

General Purposes

10

6

3

1

Planning

11

7

3

1

Audit

3*

2

1

0

Standards

5**

3

1

1

Totals

29

18

8

3

Other committees

Size

Labour

Liberal Democrats

Conservative

One Council Overview and Scrutiny

8

5

2

1

Children and Young People

Overview and Scrutiny

8#

5

2

1

Budget and Finance Overview and Scrutiny

8

5

2

1

Partnership and Place Overview and Scrutiny

8

5

2

1

Health Partnerships Overview and Scrutiny

8

5

2

1

Call-in Overview and Scrutiny

8

5

2

1

Alcohol and Entertainment Licensing

15

10

4

1

*plus 1 non voting co-opted member

** plus 1 non voting co-opted member

#plus 4 statutory co-opted members and 2 non statutory co-opted members

 

(ii)        to note that the political balance on sub-committees will be reviewed at the first meetings of the Alcohol and Entertainment Licensing Committee and General Purposes Committee.

7.

Notification of appointments to the Executive and appointments to committees and other bodies pdf icon PDF 94 KB

  • View the background to item 7.
  • View the decision for item 7.

(a)       To receive notification of appointments to the Executive, Highways Committee and the Barham Park Trust Committee

 

(b)       To appoint chairs/vice chairs of committees as required and members/alternates to all committees, joint committees, forums and panels and to appoint co-opted members. (A schedule of nominations will be tabled at the meeting).

 

(b)       To appoint or nominate representatives or members to outside bodies and associations. (A schedule of nominations will be tabled at the meeting).

Additional documents:

  • App to mins outside bodies 2013-14 , item 7. pdf icon PDF 52 KB

Minutes:

Notification of the appointment of members to the Executive (and Highways Committee and Barham Park Trust Committee) and nominations for the places on committees and other bodies, including chairs and vice chairs and outside bodies were tabled.  The list was amended to show Councillor Colwill as second alternate to Councillor Kansagra on the Children and Young People Overview and Scrutiny Committee.

 

Councillor Butt thanked the past members of the Executive for their hard work over the years.

 

The nomination of Councillor Matthews as chair of the Kilburn and Kensal Rise Connects Forum was put to the vote and declared LOST.  Councillor Oladapo’s nomination was put to the vote and declared CARRIED.

 

Councillors Colwill, Hopkins, Jones, Long and Ogunro were nominated to fill the three places on the Brent Housing Partnership Board.  Following voting on each nomination it was agreed that Councillors Jones, Long and Ogunro be appointed.

 

RESOLVED:

 

(i)         that the appointment of the Executive, as notified by the Leader of the Council, be noted:

 

Councillor

Portfolio

Butt (Leader and Chair)

Corporate Strategy and Policy Co-ordination

R Moher (Deputy Leader and Vice Chair)

Corporate Resources

Choudry

Crime and Public Safety

Crane

Regeneration and Major Projects

Denselow

Customers and Citizens

Hirani

Adults and Health

Mashari

Environment and Neighbourhoods

McClennan

Housing

J Moher

Highways and Transportation

Pavey

Children and Families

Highways Committee

Councillor

Alternate

J Moher (Chair)

Butt

Mashari (Vice Chair)

Crane

Choudry

Hirani

Denselow

R Moher

McLennan

Barham Park Trust Committee

Crane

Denselow

Hirani

R Moher

Mashari

Pavey

 

(iii)       that the appointment of Chairs, Vice-Chairs and the memberships of committees be as set out in Appendix A to these minutes;

 

(iv)       that the following statutory co-optees be appointed to the Children and Young People Overview and Scrutiny Committee for the municipal year 2013/14:

 

Nardia Sullivan

Parent Governor, Primary

Alloysius Frederick

Catholic faith

Elsie Point

Church of England faith

(v)        that Dr J Levison, representing the Jewish faith, and Mrs Hawra Imame, representing the Muslim faith, be appointed as non-statutory co-opted members of the Children and Young People Overview and Scrutiny Committee for the municipal year 2013/14;

(vi)       that Sheila Darr be appointed as a non-statutory co-opted member of the Standards Committee for the municipal year 2013/14;

(vii)      that appointments/nominations to outside bodies be made as set out in Appendix B to these minutes.

8.

Municipal calendar of meetings for 2013/14 pdf icon PDF 61 KB

(a) To agree dates on which the Council shall meet during the ensuing year,

 

(b) To settle, as far as is considered advisable and practical, the dates and times at which the Executive, committees and other bodies shall meet.

Additional documents:

  • calendar-2013-14[1] , item 8. pdf icon PDF 173 KB

Minutes:

A supplementary report listing amendments to the circulated report was tabled.

 

RESOLVED:

 

(i)         that the dates for Full Council and other meetings to take place during 2013/2014, as set out in Appendix 1 to the report submitted and amended by the tabled supplementary report, be agreed in principle;

 

(ii)        that the Democratic Services Manager be authorised to make any alterations deemed necessary to the calendar during the course of the municipal year, subject to the usual consultation.

9.

Urgent business

At the discretion of the Mayor to consider any urgent business.

Minutes:

None.

 

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