This is a meeting of the Council of Eastleigh Borough Council held on the 20th May 2024.

The last meeting was on 27th Feb 2025. The next meeting is scheduled for 19th May 2025.

Meeting Status
Confirmed; Mayor Making and AGM
Agenda Published

Yes

Decisions Published

No

Minutes Published

Yes

Meeting Location

The Point, Leigh Road, Eastleigh, SO50 9DE

Meeting Recordings

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Agenda
Item Title Minutes
1 APOLOGIES FOR ABSENCE
2 PUBLIC PARTICIPATION

There was no public participation on this occasion.

3 MAYOR'S ANNOUNCEMENTS

The Mayor gave an overview of highlights in the civic calendar and reflected on his year as Mayor:

 

·  The Mayor was delighted that Ahmad Tea based in Chandler’s Ford had been given the King’s Award for Enterprise for their sustainable development programmes.  This prestigious award recognises the outstanding impact that they have delivered to improve the lives of communities in the UK and around the world.

·  The Mayor and Mayoress had very much enjoyed attending engagements in the borough which included an Iftar event at Pavilion on the Park, Hamble Players Ghost Story Drama, Asian Welfare and Community Association  (AWCA) Community Lunch, Hiltingbury Dog Show, Itchen Valley Country Park May Day Fayre, Fryern Funtasia and the Eastleigh Gurkha and Nepalese Association Day Out.

·  The Mayor reflected that it had been a pleasure and a privilege to be the Mayor in the 50th year of Eastleigh Borough Council and to see the wonderful things that happened in the community.

·  The Mayor wished the incoming Mayor every success in his Mayoral year.

 

The Mayor conducted a minute’s silence in memory of those friends and colleagues that were sadly lost during the Mayoral year:

 

·  Mohammed Mossadaq – Citizen of Honour

·  Andrew Wray – Alderman

·  Zoe Walne – Eastleigh Borough Council Officer

 

The Mayor then noted the retiring Councillor and thanked them for their service to Eastleigh Borough Council.  He also welcomed the new Borough Councillor, Karl Attrill.

 

 

 

4 ELECTION OF MAYOR

RESOLVED –

 

That Councillor David Pragnell be elected Mayor of the Borough for the ensuing municipal year and until acceptance of office by his successor.

 

Councillor Pragnell then subscribed his declaration of acceptance of office.  The new Mayoress, Mrs Jean Pragnell, was invested with her badge of office and the Mayor then addressed the Council.

 

5 VOTE OF THANKS

RESOLVED –

 

That the best thanks of this Council be extended to Nick and Ann Couldrey for the admirable way in which they have carried out their duties of Mayor and Mayoress during the past year.

 

Nick Couldrey suitably replied to the vote of thanks.  The Mayor and the Mayoress then presented badges to Ann and Nick Couldrey to mark their year of service to the Borough as Mayor and Mayoress.

 

6 ELECTION OF DEPUTY MAYOR

RESOLVED –

 

That Councillor Janice Asman be elected Deputy Mayor of the Borough for the ensuing municipal year and until acceptance of office by her successor.

 

Councillor Asman then subscribed her declaration of acceptance of office.

 

7 APPOINTMENT OF MAYOR'S CHAPLAIN

The Mayor signified in writing the appointment of Reverend Hayley Richens as his Chaplain.

8 CONFERMENT OF HONORARY ALDERMAN

The Chief Executive read the resolution of the Council that all former Councillors that had served as a Councillor for 12 years or longer and were not actively seeking re-election be formally invited to accept the award of Honorary Alderman.

 

The Mayor then conferred the title of Honorary Alderman on Roger Wood.

9 MINUTES Minutes Public Pack, 26/02/2024 Council

RESOLVED -

 

That the Minutes of the meeting held on 26 February 2024 be agreed as a correct record.

10 DECLARATIONS OF INTEREST

There were no declarations of interest in relation to items of business on the agenda.

 

11 ELECTION RESULTS 2024 Paper A Election Results

The Mayor reported the election results as stated in item 10 of the agenda.

 

12 APPOINTMENT OF LEADER OF THE COUNCIL Restricted enclosure

RESOLVED -

 

That Council approve the appointment of Councillor Keith House as Leader of the Council.

 

13 NUMBER OF PLACES ON COMMITTEES Committee Places
2024 Committee Places
Restricted enclosure

Consideration was given to the number of places available on Committees, the scrutiny panel and other bodies (item 13).

 

RESOLVED -

 

That the number of places on Committees, the Scrutiny Panel and Other Bodies, be approved as set out in item 13 of the agenda:

 

Main Committee

Liberal Democrats

Conservatives

Independents

Total

Administration (7)

6

0

1

7

Audit & Resources (11)

10

0

1

9

Licensing (15)

13

0

2

15

Scrutiny Panel

Policy & Performance (11)

9

1

1

11

Other Panels

Staff & JE Appeals (4)

3

0

1

4

Airport Consultative (3)

3

0

0

3

Treasury Management (3)

3

0

0

3

Licensed Transport Forum (3)

3

0

0

3

Places Leisure (6)

5

0

1

6

 

 

14 APPOINTMENTS TO COMMITTEES AND SCRUTINY PANELS Members of Committees
Members of Committees
Restricted enclosure

RESOLVED –

 

That Councillors be appointed to Committees, Scrutiny Panel and other bodies for the year 2024/25 as set out in item 14 on the agenda, namely:

 

AREA COMMITTEES

 

BISHOPSTOKE, FAIR OAK AND HORTON HEATH

 

BURSLEDON, HAMBLE-LE-RICE AND HOUND

S Broomfield

 

A Craig

K Caws

 

M Cross

N Couldrey

 

S Holes

M Marsh

 

A Holland

L Parker-Jones

 

L Jarvis

G Tidridge

 

J O’Sullivan

 

 

 

 

CHANDLER’S FORD AND HILTINGBURY

 

EASTLEIGH

K Attrill

 

S Beer

M Attrill

 

P Bicknell

G Baker

 

A Bourne

A Broadhurst

 

B Dedhia

J Duguid

 

W Irish

D A Pragnell

 

D Mann

 

 

T Park

 

 

R Reynolds

 

 

C Spencer

 

HEDGE END, WEST END AND BOTLEY

J Asman

I Corben

B Du-Crow

C Garton

R Gomer

L Hadaway

K House

D Kinloch

R Kyrle

D R Pretty

B Tennent

J Welsh

 

 

 

 

 

 

 

 

 

OTHER MAIN BODIES

 

AUDIT AND RESOURCES COMMITTEE (11)

 

ADMINISTRATION COMMITTEE (7)

K Attrill

 

I Corben (Ch)

M Attrill

 

J Duguid

A Bourne (VCh)

 

S Holes

N Couldrey

 

K House (VCh)

L Hadaway

 

T Park

S Holes (Ch)

 

L Parker-Jones

T Park

 

D Pretty

D Pretty

 

 

R Reynolds

 

 

B Tennent

 

 

G Tidridge

 

 

 

 

 

LICENSING COMMITTEE (15)

 

 

BIFOHH

CFH

HEWEB

N Couldrey

M Attrill

J Asman

Karen Caws

G Baker

D Pretty

G Tidridge

A Broadhurst

J Welsh

 

 

 

BHH

ELAC

 

A Craig

W Irish

 

A Holland

T Park

 

J O’Sullivan

R Reynolds

 

 

PANELS

 

POLICY AND PERFORMANCE SCRUTINY PANEL (11)

J Asman

G Baker

S Beer (VCh)

A Broadhurst

S Broomfield

K Caws

R Gomer (Ch)

D Kinloch

D Pretty

R Reynolds

C Spencer

 

 

 

 

 

OTHER BODIES

 

STAFF AND JOB EVALUTATION APPEALS PANEL (4)

PLACES LEISURE EASTLEIGH CONSULTATIVE GROUP (5)

TREASURY MANAGEMENT MEMBERS REVIEW GROUP (3)

A Craig

A Bourne

P Bicknell

I Corben

A Broadhurst

I Corben

K House (Ch)

A Craig (Ch)

K House (Ch)

L Parker-Jones

W Irish

 

 

D Pragnell

 

 

 

 

 

 

HORTON HEATH DEVELOPMENT MANAGEMENT COMMITTEE

JOINT AREA COMMITTEE

J Asman

M Attrill

S Broomfield

A Bourne

N Couldrey

A Broadhurst

B Du-Crow

N Couldrey

R Gomer (Ch)

A Craig

M Marsh

C Garton

B Tennent (VCh)

R Gomer

 

J O’Sullivan (VCh)

 

L Parker-Jones

 

D Pretty (Ch)

 

R Reynolds

 

AIRPORT CONSULTATIVE COMMITTEE (3)

To be confirmed at Cabinet

 

LICENSED TRANSPORT FORUM (3)

J Duguid (Ch)

W Irish

D Pretty

 

CABINET

 

Councillor Keith House – Leader and Cabinet Member for Planning

Councillor Ian Corben – Deputy Leader and Cabinet Member for Regeneration (South)
Councillor Paul Bicknell – Cabinet Member for Regeneration (North) and Social Policy
Councillor Tonia Craig – Cabinet Member for Health and Social Policy

Councillor Rupert Kyrle – Cabinet Member for Environment

Councillor James Duguid – Cabinet Member for Transport and Economy

 

15 TO APPOINT CHAIRS AND VICE CHAIRS AS APPROPRIATE FOR THE YEAR 2024/25 Nominations of Chairs of Committees
Restricted enclosure

RESOLVED –

 

That Chairs and Vice Chairs be appointed as set out in item 15 of the agenda, namely:

 

Main Bodies

Chair

Vice Chair

 

 

 

Administration Committee

I Corben

K House

Licensing Committee

J Asman

D Pretty

Audit & Resources Committee

S Holes

A Bourne

Policy & Performance Scrutiny Panel

R Gomer

S Beer

 

 

 

BHH LAC

A Craig

S Holes

BIFOHH LAC

L Parker-Jones

G Tidridge

CFH LAC

M Attrill

A Broadhurst

EASTLEIGH LAC

A Bourne

T Park

HEWEB LAC

C Garton

J Asman

 

Horton Heath Development Management

R Gomer

B Tennent

Joint Area Committee

D Pretty

J O’Sullivan

 

Chair

 

 

 

 

Staff Appeals & Job Evaluation Appeals Panel

K House

 

Places Leisure Consultative Group

A Craig

 

Treasury Management Members Review Group

K House

 

 

 

Other items:
Item Title Minutes
0 MAYOR MAKING
0 ANNUAL GENERAL MEETING
0 ANNUAL GENERAL MEETING
0 MAYOR MAKING
Councillor Alan Broadhurst photo Member
Councillor Alan Broadhurst

Liberal Democrat

Present, as expected

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Councillor Alex Bourne photo Member
Councillor Alex Bourne

Liberal Democrat

Present, as expected

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Councillor Alison Holland photo Member
Councillor Alison Holland

Liberal Democrat

Present, as expected

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Councillor Barry Du-Crow photo Member
Councillor Barry Du-Crow

Liberal Democrat

Present, as expected

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Councillor Bhavin Dedhia photo Member Eastleigh Central
Councillor Bhavin Dedhia

Liberal Democrat

Present, as expected

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Councillor Bruce Tennent photo Member
Councillor Bruce Tennent

Liberal Democrat

Present, as expected

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Councillor Cameron Spencer photo Member
Councillor Cameron Spencer

Liberal Democrat

Present, as expected

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Councillor Cynthia Garton photo Member
Councillor Cynthia Garton

Liberal Democrat

Apologies

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Councillor Darshan Mann photo Member
Councillor Darshan Mann

Liberal Democrat

Apologies

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Councillor Dave Kinloch photo Member
Councillor Dave Kinloch

Liberal Democrat

Apologies

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Councillor David Pragnell photo Member Mayor of Eastleigh
Councillor David Pragnell

Liberal Democrat

Present, as expected

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Councillor Derek Pretty photo Member
Councillor Derek Pretty

Liberal Democrat

Present, as expected

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Councillor George Baker photo Member
Councillor George Baker

Liberal Democrat

Present, as expected

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Councillor Ian Corben photo Member Deputy Leader; Cabinet Member for Regeneration (south)
Councillor Ian Corben

Liberal Democrat

Present, as expected

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Councillor James Duguid photo Member Cabinet Member for Transport and Economy
Councillor James Duguid

Liberal Democrat

Present, as expected

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Councillor Jane O'Sullivan photo Member
Councillor Jane O'Sullivan

Liberal Democrat

Present, as expected

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Councillor Jane Welsh photo Member
Councillor Jane Welsh

Liberal Democrat

Absent

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Councillor Janice Asman photo Member Deputy Mayor
Councillor Janice Asman

Liberal Democrat

Present, as expected

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Councillor Keith House photo Member Leader of the Council; Cabinet Member for Planning and Property
Councillor Keith House

Liberal Democrat

Present, as expected

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Councillor Leigh Hadaway photo Member
Councillor Leigh Hadaway

Liberal Democrat

Present, as expected

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Councillor Liz Jarvis photo Member
Councillor Liz Jarvis

Liberal Democrat

Present, as expected

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Councillor Malcolm Cross photo Member
Councillor Malcolm Cross

Liberal Democrat

Present, as expected

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Councillor Maud Attrill photo Member
Councillor Maud Attrill

Liberal Democrat

Present, as expected

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Councillor Michelle Marsh photo Member
Councillor Michelle Marsh

Liberal Democrat

Apologies

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Councillor Nicholas Couldrey photo Vice-Chair
Councillor Nicholas Couldrey

Liberal Democrat

Present, as expected

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Councillor Paul Bicknell photo Member Cabinet Member for Regeneration (north) and Social Policy
Councillor Paul Bicknell

Liberal Democrat

Apologies

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Councillor Richard Gomer photo Member
Councillor Richard Gomer

Liberal Democrat

Present, as expected

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Councillor Rosemary Reynolds photo Member
Councillor Rosemary Reynolds

Liberal Democrat

Apologies

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Councillor Rupert Kyrle photo Member Cabinet Member for the Environment
Councillor Rupert Kyrle

Liberal Democrat

Present, as expected

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Councillor Steve Beer photo Member
Councillor Steve Beer

Liberal Democrat

Apologies

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Councillor Steve Holes photo Member
Councillor Steve Holes

Liberal Democrat

Present, as expected

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Councillor Tanya Park photo Member
Councillor Tanya Park

Liberal Democrat

Present, as expected

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Councillor Tonia Craig photo Member Cabinet Member for Health and Social Policy
Councillor Tonia Craig

Liberal Democrat

Present, as expected

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Councillor Wayne Irish photo Member
Councillor Wayne Irish

Liberal Democrat

Present, as expected

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Member
Councillor Karl Attrill

LIB

Present, as expected

Councillor Gin Tidridge photo Member
Councillor Gin Tidridge

Independent

Present, as expected

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Councillor Karen Caws photo Member
Councillor Karen Caws

Independent

Apologies

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Councillor Louise Parker-Jones photo Member Leader of the Independent Group
Councillor Louise Parker-Jones

Independent

Present, as expected

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Councillor Steven Broomfield photo Member
Councillor Steven Broomfield

Conservative

Apologies

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Secretary
Laura Johnston

None

Expected

Officer
Anna Jaggers

None

Expected

Officer
Dee O'Rourke

None

Expected

Officer Health and Communities Partnership Manager
Andrew Saunders

None

Expected

Officer Chief Executive
James Strachan

None

Expected

Source
This meeting detail is from Eastleigh Borough Council website
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