This is a meeting of the Council of Eastleigh Borough Council held on the 15th Jul 2024.

The last meeting of the Council was on the 15th Jul 2024, and the next meeting will be 18th Nov 2024.

Meeting Status

Confirmed

Agenda Published

Yes

Decisions Published

No

Minutes Published

Yes

Meeting Location

The Point, Leigh Road, Eastleigh, SO50 9DE

Meeting Recordings

We know of no meeting recordings. If you know of one, let us know.

Agenda

Item Title Minutes
2 PUBLIC PARTICIPATION

There was no public participation on this occasion.

3 MAYOR'S ANNOUNCEMENTS

The Mayor had attended 17 events since Mayor Making in May.  Highlights included:

 

·  A visit to Shakespeare Infant school;

·  A performance of The Little Mermaid by Blue Butterfly at the Rose Theatre;

·  Meeting the Friends of In Touch;

·  Wetwheels in Hamble where they were treated to rides on a high speed RIB and a T Model Ford;

·  Shakespeare Junior School’s Summer Fayre;

·  Afternoon tea and cake at the Chandler’s Ford Care Home Open Day;

·  Winning the Mayors challenge at the Ferny Croft Scouts activity centre;

·  An evening with the Royal British Legion’s Poppy sellers;

·  Stories told by Duke of Edinburgh Gold Award winners in the Great Hall at Winchester;

·  Revelry on the Rec;

·  A concert by the Southampton Youth Wind band;

·  A performance of Oliver by Norwood Primary and Pre-School;

·  Supporting the Basingstoke Mayor at their service of dedication; and

·  Attended the Lord Lieutenants reception for new Mayors

 

Reports and photos for each Civic outing could be found on the Mayor’s Blog on the Borough Council website.

 

The Mayor thanked the Deputy Mayor and past mayors for attending events that he was unable to attend.

 

There was a full diary of events coming up including the Eastleigh Mela on Sunday 21 July, Eastleigh Late Summer Festival on 31 August, The Point’s Open Day on 7 September, Eastleigh Pride on 14 September and Eastleigh Pumpkin Festival on 12 October.  The Mayor would be inviting local ward Councillors to attend events in their wards from now on.

 

The Mayor congratulated the new Members of Parliament: for Eastleigh, Councillor Liz Jarvis and for Hamble Valley, Paul Holmes.

 

The Mayor concluded his announcements with the sad news that one of the Citizens of Honour, Devan Kandiah, passed away in May.  Devan was well known and respected across the Borough and he has left an enormous legacy with his work for Eastleigh Lions, Age Concern and Fair Oak Squash Club.  A minute’s silence was observed.

 

4 DECLARATIONS OF INTEREST

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

5 MINUTES FINAL Minutes

RESOLVED -

 

That the Minutes of the meeting held on 20 May 2024 be agreed as a correct record.

6 LEADER'S REPORT

The Leader thanked everyone for their forbearance in the rearranging of diaries to support the meetings being held in July rather than June to accommodate the general election.

 

The Leader congratulated the new Members of Parliament for Eastleigh, Liz Jarvis, and Hamble Valley, Paul Holmes and looked forward to working with them.

 

The Leader was also hopeful that the change in government would result in a more settled period for local government with genuine devolution because local decisions were better than central decisions; as evidenced by the Local Area Committee model operated by the Council.

7 MODERN SLAVERY STATEMENT Modern Slavery Statement App 1
Modern Slavery Statement

Consideration was given to the report of the Service Director – Governance and Support (Monitoring Officer).

 

RESOLVED –

 

That Council:

 

(1)  approved the appended Modern Slavery Statement for 2023/24; and

(2)  agreed that a signed copy is displayed on the Council's website and Home Office Modern Slavery Statement Registry.

 

8 THE USE OF EMERGENCY/SPECIAL DELEGATED POWERS Use of Emergency Powers Report
Use of Emergency Powers App 1

Consideration was given to the report of the Service Director – Governance and Support (Monitoring Officer).

 

RESOLVED -

 

That Council noted the contents of the report and the situations during 2023/24 when the powers delegated to the Leader and Chief Executive to make special urgency/urgent/emergency decisions were exercised. sideration was given to the report of the Service Director – Governance and Support (Monitoring Officer).

 

9 APPONTMENT OF AN INDEPENDENT CO-OPTED MEMBER TO THE AUDIT AND RESOURCES COMMITTEE Apt of ICM Report
Apt of ICM App 1
Apt of ICM App 2

Consideration was given to the report of the Democratic Services Manager.


RESOLVED –

 

That Council approved the appointment of Stefan Hargrave as the Independent Co-opted Member to the Audit and Resources Committee for a two year term.

10 COUNCILLORS' QUESTIONS QUESTIONS FOR COUNCIL MEETING

There were Councillors’ questions as set out in the Agenda, and supplementary questions were answered by the Leader and Cabinet Member for Environment.

 

11 RESOLVED ITEMS - FOR NOTING AND QUESTIONS ONLY

RESOLVED -

 

That the Minutes of the following meetings be received: 

 

 

CABINET

 

 

21 March 2024

23 May 2024

26 June 2024

 

 

 

AUDIT AND RESOURCES COMMITTEE

 

 

5 March 2024

 

 

POLICY AND PERFORMANCE SCRUTINY PANEL

 

 

7 March 2024

 

 

BISHOPSTOKE, FAIR OAK AND HORTON HEATH LOCAL AREA COMMITTEE

 

 

6 March 2024

 

 

BURSLEDON, HAMBLE-LE-RICE AND HOUND LOCAL AREA COMMITTEE

 

 

14 March 2024

 

 

HORTON HEATH DEVELOPMENT MANAGEMENT COMMITTEE

 

 

21 May 2024

 

 

Meeting Attendees

Councillor Alan Broadhurst photo
Member
Councillor Alan Broadhurst

Liberal Democrat

Present, as expected

Profile
Councillor Alex Bourne photo
Member
Councillor Alex Bourne

Liberal Democrat

Present, as expected

Profile
Councillor Alison Holland photo
Member
Councillor Alison Holland

Liberal Democrat

Present, as expected

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

Liberal Democrat

Present, as expected

Profile
Councillor Bhavin Dedhia photo
Member
Eastleigh Central
Councillor Bhavin Dedhia

Liberal Democrat

Apologies

Profile
Councillor Bruce Tennent photo
Member
Councillor Bruce Tennent

Liberal Democrat

Apologies

Profile
Councillor Cameron Spencer photo
Member
Councillor Cameron Spencer

Liberal Democrat

Present, as expected

Profile
Councillor Cynthia Garton photo
Member
Councillor Cynthia Garton

Liberal Democrat

Present, as expected

Profile
Councillor Darshan Mann photo
Member
Councillor Darshan Mann

Liberal Democrat

Apologies

Profile
Councillor Dave Kinloch photo
Member
Councillor Dave Kinloch

Liberal Democrat

Present, as expected

Profile
Councillor David Pragnell photo
Member
Mayor of Eastleigh
Councillor David Pragnell

Liberal Democrat

Present, as expected

Profile
Councillor Derek Pretty photo
Member
Councillor Derek Pretty

Liberal Democrat

Present, as expected

Profile
Councillor George Baker photo
Member
Councillor George Baker

Liberal Democrat

Apologies

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

Liberal Democrat

Present, as expected

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

Liberal Democrat

Present, as expected

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

Liberal Democrat

Present, as expected

Profile
Councillor Jane Welsh photo
Member
Councillor Jane Welsh

Liberal Democrat

Present, as expected

Profile
Councillor Janice Asman photo
Member
Deputy Mayor
Councillor Janice Asman

Liberal Democrat

Present, as expected

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

Liberal Democrat

Present, as expected

Profile
Councillor Leigh Hadaway photo
Member
Councillor Leigh Hadaway

Liberal Democrat

Present, as expected

Profile
Councillor Liz Jarvis photo
Member
Councillor Liz Jarvis

Liberal Democrat

Apologies

Profile
Councillor Malcolm Cross photo
Member
Councillor Malcolm Cross

Liberal Democrat

Present, as expected

Profile
Councillor Maud Attrill photo
Member
Councillor Maud Attrill

Liberal Democrat

Present, as expected

Profile
Councillor Michelle Marsh photo
Member
Councillor Michelle Marsh

Liberal Democrat

Present, as expected

Profile
Councillor Nicholas Couldrey photo
Vice-Chair
Councillor Nicholas Couldrey

Liberal Democrat

Present, as expected

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

Liberal Democrat

Present, as expected

Profile
Councillor Richard Gomer photo
Member
Councillor Richard Gomer

Liberal Democrat

Present, as expected

Profile
Councillor Rosemary Reynolds photo
Member
Councillor Rosemary Reynolds

Liberal Democrat

Present, as expected

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

Liberal Democrat

Present, as expected

Profile
Councillor Steve Beer photo
Member
Councillor Steve Beer

Liberal Democrat

Absent

Profile
Councillor Steve Holes photo
Member
Councillor Steve Holes

Liberal Democrat

Present, as expected

Profile
Councillor Tanya Park photo
Member
Councillor Tanya Park

Liberal Democrat

Apologies

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

Liberal Democrat

Present, as expected

Profile
Councillor Wayne Irish photo
Member
Councillor Wayne Irish

Liberal Democrat

Present, as expected

Profile
Member
Councillor Karl Attrill

LIB

Present, as expected

Councillor Gin Tidridge photo
Member
Councillor Gin Tidridge

Independent

Present, as expected

Profile
Councillor Karen Caws photo
Member
Councillor Karen Caws

Independent

Present, as expected

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

Independent

Present, as expected

Profile
Councillor Steven Broomfield photo
Member
Councillor Steven Broomfield

Conservative

Present, as expected

Profile
Secretary
Laura Johnston

None

Expected

Officer
Chief Executive
James Strachan

None

Expected

Officer
Health and Communities Partnership Manager
Andrew Saunders

None

Expected

Officer
Anna Jaggers

None

Expected

Officer
Dee O'Rourke

None

Expected

Source

This meeting detail is from Eastleigh Borough Council website