This is a meeting of the Council of Eastleigh Borough Council held on the 22nd May 2023.

The last meeting of the Council was on the 26th Feb 2024, and the next meeting will be 20th May 2024.

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

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

 

·  Since the last meeting the Mayor and Mayoress had attended Fryern Funtasia, a community event, with many familiar faces.

·  The main focus of the events of the last month had been the Coronation and they had attended an event at Pavilion on the Park to celebrate

·  The Mayor had been delighted to work with the Asian Welfare and Cultural Association (AWCA) to put on a Community Lunch over the Coronation weekend.  Over 500 delicious meals were served and the volunteers from the AWCA and Eastleigh Rotary Club did an amazing job.  There was also fantastic support from the Eastleigh Gurkha and Nepalese Association (EGNA), Age Concern, Eastleigh BID and a local band, Saxophony.

·  The Mayor was pleased to present Local Hero Awards to people who had set-up Eastleigh Community Aid to recognise their outstanding contribution during the Covid-19 pandemic.  The initiative set-up a group to recruit volunteers to shop, collect medication and befriend people.  The group helped hundreds of residents and was a lifeline for many vulnerable people.

·  The Mayor noted the great volunteering work he had witnessed during his Mayoral year.

 

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

 

·  Roy Sollitt – Past Mayor’s Escort 2001/2002 and 2017/2018

·  Patrick Hallifax – Past Mayor 1979/1980

·  Ray Jones – Past Mayor’s Escort 1994/1995

·  Angela Roling – Former Councillor and Alderman

·  Dennis Tranah – Deputy Town Clerk and Town Clerk of Eastleigh Urban Council 1954 to 1974 and Chief Executive of Eastleigh Borough Council 1974-1985

·  Mary Stallard – Past Mayoress 1960/1961

 

The Mayor then noted the retiring Councillors and thanked them for their service to Eastleigh Borough Council.  He also welcomed the new Borough Councillors:

 

·  George Baker for Chandler’s Ford

·  Karen Caws for Bishopstoke

·  Barry Du-Crow for West End South

·  Alison Holland for Hamble and Netley

·  Jane O’Sullivan for Bursledon and Hound North

·  Rosemary Reynolds for Eastleigh North

 

The Mayor also congratulated the newly elected Parish Councillors for the Borough of Eastleigh.

 

 

4 ELECTION OF MAYOR

RESOLVED –

 

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

 

Councillor Couldrey then subscribed his declaration of acceptance of office.  The new Mayoress, Mrs Ann Couldrey, 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 Adam and Alison Manning for the admirable way in which they have carried out their duties of Mayor and Mayoress during the past year.

 

Adam Manning suitably replied to the vote of thanks.  The Mayor and the Mayoress then presented badges to Adam and Alison Manning to mark their year of service to the Borough as Mayor and Mayoress.

6 ELECTION OF DEPUTY MAYOR

RESOLVED –

 

That Councillor David Pragnell be elected Deputy 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.

7 CITIZEN OF HONOUR PRESENTATION

The Chief Executive read the resolution of the Council on 27 February 2023 that:

 

The title of Citizen of Honour be conferred upon Val Down for voluntary work with Eastleigh Rotary Club, Mohammed Mossadaq for voluntary work with the Asian Welfare and Cultural Association and for promoting inclusion and diversity and Steve Smith for voluntary work with One Community.

 

The title of Citizen of Honour was then presented to Val Down and Steve Smith.  Mohammed Mossadaq was unable to attend the meeting and would receive his award at a later date.

8 MINUTES Minutes Public Pack, 27/02/2023 Council

RESOLVED -

 

That the Minutes of the meeting held on 27 February 2023 be agreed as a correct record.

9 DECLARATIONS OF INTEREST

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

10 ELECTION RESULTS 2023 Paper A Election Results

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

11 NUMBER OF PLACES ON COMMITTEES Paper B - Places on Committees

Consideration was given to the number of places available on Committees, the scrutiny panel and other bodies (Paper B, item 11).

 

RESOLVED -

 

That the number of places on Committees, the Scrutiny Panel and Other Bodies, be indicated in Paper B in item 11 of the agenda:

 

Main Committee

Liberal Democrats

Conservatives

Independents

Total

Administration (7)

6

0

1

7

Audit & Resources (10)

9

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

 

12 APPOINTMENTS TO COMMITTEES AND SCRUTINY PANELS Paper C MEMBERS OF COMMITTEES

RESOLVED –

 

That Councillors be appointed to Committees, Scrutiny Panel and other bodies for the year 2023/24 as set out in item 12 on the agenda, namely:

 

AREA COMMITTEES

 

BISHOPSTOKE, FAIR OAK AND HORTON HEATH

 

BURSLEDON, HAMBLE-LE-RICE AND HOUND

S Broomfield

 

T 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

M Attrill

 

S Beer

G Baker

 

P Bicknell

A Broadhurst

 

A Bourne

A Buckley

 

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 (10)

 

ADMINISTRATION COMMITTEE (7)

M Attrill

 

I Corben (Ch)

G Baker

 

J Duguid

S Beer

 

S Holes

A Bourne (VCh)

 

K House (VCh)

L Hadaway

 

T Park

S Holes (Ch)

 

L Parker-Jones

W Irish

 

D Pretty

T Park

 

 

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

 

T 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

B Dedhia

R Gomer (Ch)

D Kinloch

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)

T Craig

A Bourne

P Bicknell

I Corben

A Broadhurst

I Corben

K House (Ch)

T Craig (Ch)

K House (Ch)

L Parker-Jones

W Irish

 

 

D Pragnell

 

 

 

 

 

HORTON HEATH DEVELOPMENT MANAGEMENT COMMITTEE

J Asman

S Broomfield

N Couldrey

B Du-Crow

R Gomer (Ch)

M Marsh

B Tennent (VCh)

 

AIRPORT CONSULTATIVE COMMITTEE (3)

To be confirmed at Cabinet on 15 June 2023.

 

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

 

13 TO APPOINT CHAIRS AND VICE CHAIRS AS APPROPRIATE FOR THE YEAR 2023/24 Paper D Nominations of Chairs of Committees

RESOLVED –

 

That Chairs and Vice Chairs be appointed as set out in item 13 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

T Craig

S Holes

BIFOHH LAC

L Parker-Jones

G Tidridge

CFH LAC

A Broadhurst

M Attrill

EASTLEIGH LAC

A Bourne

T Park

HEWEB LAC

C Garton

J Asman

 

Horton Heath Development Management

R Gomer

B Tennent

 

Chair

 

 

 

 

Staff Appeals & Job Evaluation Appeals Panel

K House

 

Places Leisure Consultative Group

T Craig

 

Treasury Management Members Review Group

K House

 

 

14 UPDATES TO THE CONSTITUTION Updates to the Constitution - Report
Updates to the Constitution - Appendix 1
Updates to the Constitution - Appendix 2
22.05.23 - Supplementary Recommendation

Consideration was given to the report of the Monitoring Officer which outlined the annual review and updates to the Constitution, including two additional recommendations, published in a supplementary agenda on 22 May 2022 (item 14).

 

RESOLVED –

 

That Council approved the proposed amendments to the Constitution as set out in appendix 1 and the supplementary agenda pack published on 22 May 2022.

 

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 Anne Buckley photo
Member
Councillor Anne Buckley

Liberal Democrat

Apologies

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

Present, as expected

Profile
Councillor Bruce Tennent photo
Member
Councillor Bruce Tennent

Liberal Democrat

Present, as expected

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

Present, as expected

Profile
Councillor Dave Kinloch photo
Member
Councillor Dave Kinloch

Liberal Democrat

Present, as expected

Profile
Councillor David Pragnell photo
Deputy Chair
Deputy Mayor
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

Present, as expected

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
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

Apologies

Profile
Councillor Liz Jarvis photo
Member
Councillor Liz Jarvis

Liberal Democrat

Present, as expected

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
Chair
Mayor of Eastleigh
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

Apologies

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

Present, as expected

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

Present, as expected

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
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
Officer
Chief Executive
James Strachan

None

Expected

Officer
Health and Communities Partnership Manager
Andrew Saunders

None

Expected

Secretary
Laura Johnston

None

Expected

Source

This meeting detail is from Eastleigh Borough Council website